| UNITED STATES | OMB APPROVAL |
| SECURITIES AND EXCHANGE | OMB Number: 3235-0582 |
| Expires: March 31, 2018 | |
| Estimated average burden hours per response........7.2 |
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-8764
PACE Select Advisors Trust | ||||
(Exact name of registrant as specified in charter) | ||||
|
|
| ||
1285 Avenue of the Americas New York, New York |
| 10019-6028 | ||
(Address of principal executive offices) |
| (Zip code) | ||
| ||||
Eric Sanders UBS Asset Management (Americas) Inc. 1285 Avenue of the Americas New York, New York 10019-6028 | ||||
Registrant’s telephone number, including area code: 212.821.3000 |
| |
| ||
Date of fiscal year end: 7/31 | ||
|
| |
Date of reporting period: 7/1/2015 – 6/30/2016 | ||
Item 1. Proxy Voting Record.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-8764
PACE Select Advisors Trust
1285 Avenue of the Americas
New York, NY 10019
212-821-3000
Eric Sanders
UBS Asset Management (Americas) Inc.
1285 Avenue of the Americas
New York, NY 10019
Fiscal year end: 7/31
Reporting Period: 07/01/2015 - 06/30/2016
=================== PACE Alternative Strategies Investments ====================
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
1 Elect Sondra L. Barbour For For Management
2 Elect Thomas K. Brown For For Management
3 Elect Vance D. Coffman For For Management
4 Elect David B. Dillon For For Management
5 Elect Michael L. Eskew For For Management
6 Elect Herbert L. Henkel For For Management
7 Elect Muhtar Kent For For Management
8 Elect Edward M. Liddy For For Management
9 Elect Gregory R. Page For For Management
10 Elect Inge G. Thulin For For Management
11 Elect Robert J. Ulrich For For Management
12 Elect Patricia A. Woertz For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Approval of the 2016 Long-Term For For Management
Incentive Plan
16 Shareholder Proposal Regarding Special Against For Shareholder
Meetings
17 Shareholder Proposal Regarding Against Against Shareholder
Excluding Share Repurchases in
Executive Compensation
--------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC.
Ticker: ACHC Security ID: 00404A109
Meeting Date: MAR 03, 2016 Meeting Type: Special
Record Date: JAN 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC.
Ticker: ACHC Security ID: 00404A109
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Grieco For For Management
1.2 Elect Director Joey A. Jacobs For For Management
1.3 Elect Director Reeve B. Waud 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 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
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 in Authorized Share Capital For For Management
2 Company Name Change For For Management
3 Merger/Acquisition For For Management
4 Elect Sheila P. Burke For For Management
5 Elect James I. Cash, Jr. For For Management
6 Elect Lawrence W. Kellner For For Management
7 Elect James M. Zimmerman For For Management
8 Board Compensation For For Management
9 Additional or Miscellanious Proposals For Abstain Shareholder
--------------------------------------------------------------------------------
ACTELION LTD.
Ticker: ATLN Security ID: H0032X135
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Accounts and Reports For TNA Management
3 Compensation Report For TNA Management
4 Allocation of Profits; Dividends from For TNA Management
Reserves
5 Ratification of Board and Management For TNA Management
Acts
6 Cancellation of Shares and Reduction For TNA Management
in Share Capital
7 Increase in Authorised Capital For TNA Management
8 Elect Jean-Pierre Garnier For TNA Management
9 Elect Jean-Paul Clozel For TNA Management
10 Elect Juhani Anttila For TNA Management
11 Elect Robert J. Bertolini For TNA Management
12 Elect John J. Greisch For TNA Management
13 Elect Peter Gruss For TNA Management
14 Elect Michael Jacobi For TNA Management
15 Elect Jean Malo For TNA Management
16 Elect David M. Stout For TNA Management
17 Elect Herna Verhagen For TNA Management
18 Elect Jean-Pierre Garnier as Chairman For TNA Management
19 Elect Herna Verhagen as Compensation For TNA Management
Committee Member
20 Elect Jean-Pierre Garnier as For TNA Management
Compensation Committee Member
21 Elect John J. Greisch as Compensation For TNA Management
Committee Member
22 Board Compensation For TNA Management
23 Executive Compensation For TNA Management
24 Appointment of Independent Proxy For TNA Management
25 Appointment of Auditor For TNA Management
26 Additional or Miscellaneous Proposals Abstain TNA Shareholder
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert J. Corti For For Management
2 Elect Hendrik Hartong III For For Management
3 Elect Brian G. Kelly For For Management
4 Elect Robert A. Kotick For For Management
5 Elect Barry Meyer For For Management
6 Elect Robert J. Morgado For Against Management
7 Elect Peter Nolan For Against Management
8 Elect Casey Wasserman For For Management
9 Elect Elaine P. Wynn For For Management
10 Advisory Vote on Executive Compensation For Against Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Corti For Against Management
1.2 Elect Director Hendrik Hartong, III For For Management
1.3 Elect Director Brian G. Kelly For For Management
1.4 Elect Director Robert A. Kotick For For Management
1.5 Elect Director Barry Meyer For For Management
1.6 Elect Director Robert J. Morgado For Against Management
1.7 Elect Director Peter Nolan For For Management
1.8 Elect Director Casey Wasserman For For Management
1.9 Elect Director Elaine Wynn For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 06, 2016 Meeting Type: Annual
Record Date: NOV 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Hance, Jr. For For Management
1.2 Elect Director Vernon J. Nagel For For Management
1.3 Elect Director Julia B. North 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
--------------------------------------------------------------------------------
ADECCO SA
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Accounts and Reports For TNA Management
3 Compensation Report For TNA Management
4 Allocation of Profits/Dividends For TNA Management
5 Dividends from Reserves For TNA Management
6 Ratification of Board and Management For TNA Management
Acts
7 Board Compensation For TNA Management
8 Executive Compensation For TNA Management
9 Elect Rolf Dorig as Chairman For TNA Management
10 Elect Dominique-Jean Chertier For TNA Management
11 Elect Jean-Christophe Deslarzes For TNA Management
12 Elect Alexander Gut For TNA Management
13 Elect Didier Lamouche For TNA Management
14 Elect Thomas C. O'Neill For TNA Management
15 Elect David N. Prince For TNA Management
16 Elect Wanda Rapaczynski For TNA Management
17 Elect Kathleen P. Taylor For TNA Management
18 Elect Alexander Gut as Compensation For TNA Management
Committee Member
19 Elect Thomas C. O'Neill as For TNA Management
Compensation Committee Member
20 Elect Wanda Rapaczynski as For TNA Management
Compensation Committee Member
21 Elect Jean-Christophe Deslarzes as For TNA Management
Compensation Committee Member
22 Appointment of Independent Proxy For TNA Management
23 Appointment of Auditor For TNA Management
24 Cancellation of Shares and Reduction For TNA Management
in Share Capital
25 Change of Company Headquarters For TNA Management
26 Change of Company Name For TNA Management
27 Non-Voting Meeting Note N/A TNA Management
--------------------------------------------------------------------------------
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 Against 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 Merger For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel T. Byrne For For Management
1b Elect Director Dwight D. Churchill For For Management
1c Elect Director Glenn Earle For For Management
1d Elect Director Niall Ferguson For For Management
1e Elect Director Sean M. Healey For For Management
1f Elect Director Tracy P. Palandjian For For Management
1g Elect Director Patrick T. Ryan For For Management
1h Elect Director Jide J. Zeitlin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AFRICA OIL CORP.
Ticker: AOI Security ID: 00829Q101
Meeting Date: APR 19, 2016 Meeting Type: Annual/Special
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Keith C. Hill For For Management
2.2 Elect Director John H. Craig For For Management
2.3 Elect Director Gary S. Guidry For For Management
2.4 Elect Director Bryan M. Benitz For For Management
2.5 Elect Director Andrew D. Bartlett 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 Long Term Incentive Plan For For Management
6 Approve Grant of Restricted and For For Management
Performance Share Units Under the Long
Term Incentive Plan
7 Approve Stock Option Plan For For Management
8 Approve Stock Option Plan Grants For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
AIRBUS GROUP
Ticker: AIR Security ID: N0280E105
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Report on Business and None None Management
Financial Statements
2.3 Discuss Remuneration Report Containing None None Management
Remuneration Policy
2.4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4.3 Approve Discharge of Non-Executive For For Management
Members of the Board of Directors
4.4 Approve Discharge of Executive Members For For Management
of the Board of Directors
4.5 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
4.6 Approve Amendments to Remuneration For For Management
Policy
4.7 Reelect Denis Ranque as Non-Executive For For Management
Director
4.8 Reelect Thomas Enders as Executive For For Management
Director
4.9 Reelect Ralph D. Crosby, Jr. as For For Management
Non-Executive Director
4.10 Reelect Hans-Peter Keitel as For For Management
Non-Executive Director
4.11 Reelect Hermann-Josef Lamberti as For For Management
Non-Executive Director
4.12 Reelect Lakshmi N. Mittal as For For Management
Non-Executive Director
4.13 Reelect John Parker as Non-Executive For For Management
Director
4.14 Reelect Jean- Claude Trichet as For For Management
Non-Executive Director
4.15 Elect Catherine Guillouard as For For Management
Non-Executive Director
4.16 Elect Claudia Nemat as Non-Executive For For Management
Director
4.17 Elect Carlos Tavares as Non-Executive For For Management
Director
4.18 Grant Board Authority to Issue Shares For For Management
Up to 0.51 Percent of Issued Share
Capital and Excluding Preemptive
Rights Re: ESOP and LTIP Plans
4.19 Grant Board Authority to Issue Shares For For Management
Up to 1.15 Percent of Issued Share
Capital and Excluding Preemptive
Rights Re: Company Funding
4.20 Renewal of the Authorization to For For Management
Directors to Repurchase of Up to 10
Percent of Issued Share Capital
4.21 Approve Cancellation of Repurchased For For Management
Shares
5 Close Meeting None None Management
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pamela J. Craig For For Management
2 Elect Jonathan F. Miller For For Management
3 Elect Paul Sagan For For Management
4 Elect Naomi O. Seligman For Against Management
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ALIMENTATION COUCHE-TARD INC.
Ticker: ATD.B Security ID: 01626P403
Meeting Date: SEP 22, 2015 Meeting Type: Annual/Special
Record Date: JUL 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Bouchard For For Management
1.2 Elect Director Nathalie Bourque For For Management
1.3 Elect Director Jacques D'Amours For For Management
1.4 Elect Director Jean Elie For For Management
1.5 Elect Director Richard Fortin For For Management
1.6 Elect Director Brian Hannasch For For Management
1.7 Elect Director Melanie Kau For For Management
1.8 Elect Director Monique F. Leroux For For Management
1.9 Elect Director Real Plourde For For Management
1.10 Elect Director Daniel Rabinowicz For For Management
1.11 Elect Director Jean Turmel For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Articles For Against Management
4 SP 1: Advisory Vote to Ratify The Five Against For Shareholder
Highest Paid Executive Officers'
Compensation
5 SP 2: Acquire a Number of Directors Against Against Shareholder
with Expertise in the Areas of Social
Responsibility and Environmental
Matters
6 SP 3: Adopt Policy in Attaining a Against Against Shareholder
Minimum of 40% of Representatives of
Both Sexes
7 I/we Own, or Have Control Over, Class None Abstain Management
A Multiple Voting Shares of The
Corporation. For = Yes, Abstain = No,
Against Will Be Treated As Not Marked
--------------------------------------------------------------------------------
ALLEGION PLC
Ticker: ALLE Security ID: G0176J109
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Chesser For For Management
1b Elect Director Carla Cico For For Management
1c Elect Director Kirk S. Hachigian For For Management
1d Elect Director David D. Petratis For For Management
1e Elect Director Dean I. Schaffer For For Management
1f Elect Director Martin E. Welch, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4A Amend Memorandum of Association For For Management
4B Amend Articles of Association For For Management
5A Amend Articles of Incorporation to For For Management
Provide for Plurality Voting in
Contested Director Elections
5B Amend Articles of Association to Grant For For Management
the Board of Directors Sole Authority
to Determine Its Size
--------------------------------------------------------------------------------
ALLERGAN PLC
Ticker: AGN Security ID: G0177J108
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nesli Basgoz For For Management
1.2 Elect Director Paul M. Bisaro For For Management
1.3 Elect Director James H. Bloem For For Management
1.4 Elect Director Christopher W. Bodine For For Management
1.5 Elect Director Christopher J. Coughlin For For Management
1.6 Elect Director Michael R. Gallagher For For Management
1.7 Elect Director Catherine M. Klema For For Management
1.8 Elect Director Peter J. McDonnell For For Management
1.9 Elect Director Patrick J. O'Sullivan For For Management
1.10 Elect Director Brenton L. Saunders For For Management
1.11 Elect Director Ronald R. Taylor For For Management
1.12 Elect Director Fred G. Weiss For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Amend Articles of Association to Make For For Management
Certain Administrative Amendments
4B Amend Articles of Association to Make For For Management
Certain Administrative Amendments
5A Amend Articles of Association to For For Management
Provide for a Plurality Voting
Standard in the Event of a Contested
Election
5B Establish Range for Size of Board For For Management
6 Approve Reduction in Share Capital For For Management
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Roger H. Ballou For For Management
1.3 Elect Director D. Keith Cobb For For Management
1.4 Elect Director E. Linn Draper, Jr. For For Management
1.5 Elect Director Edward J. Heffernan For For Management
1.6 Elect Director Kenneth R. Jensen For For Management
1.7 Elect Director Robert A. Minicucci For For Management
1.8 Elect Director Laurie A. Tucker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Provide Directors May Be Removed With For For Management
or Without Cause
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Larry Page For For Management
1.2 Elect Sergey Brin For For Management
1.3 Elect Eric E. Schmidt For For Management
1.4 Elect L. John Doerr For Withhold Management
1.5 Elect Diane B. Greene For For Management
1.6 Elect John L. Hennessy For Withhold Management
1.7 Elect Ann Mather For Withhold Management
1.8 Elect Alan R. Mulally For For Management
1.9 Elect Paul S. Otellini For For Management
1.10 Elect K. Ram Shriram For For Management
1.11 Elect Shirley M. Tilghman For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2012 Stock Plan For Against Management
4 Amendment to Google Inc.'s Certificate For For Management
of Incorporation
5 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
6 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
7 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
8 Shareholder Proposal Regarding Against For Shareholder
Majority Vote for Election of Directors
9 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chairman
10 Shareholder Proposal Regarding Gender Against For Shareholder
Pay Equity Report
--------------------------------------------------------------------------------
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 For Management
1.9 Elect Director Paul S. Otellini For Withhold Management
1.10 Elect Director K. Ram Shriram For Withhold Management
1.11 Elect Director Shirley M. Tilghman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amended and Restated Certificate of 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
--------------------------------------------------------------------------------
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 For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Alan R. Mulally For For Management
1.9 Elect Director Paul S. Otellini For For Management
1.10 Elect Director K. Ram Shriram For For Management
1.11 Elect Director Shirley M. Tilghman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amended and Restated Certificate of For For Management
Incorporation of Google Inc.
5 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Report on Political Contributions Against Against Shareholder
8 Require a Majority Vote for the Against Against Shareholder
Election of Directors
9 Require Independent Board Chairman Against Against Shareholder
10 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
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 Elect Gerald L. Baliles For For Management
2 Elect Martin J. Barrington For For Management
3 Elect John T. Casteen III For Against Management
4 Elect Dinyar S. Devitre For For Management
5 Elect Thomas F. Farrell II For Against Management
6 Elect Thomas W. Jones For For Management
7 Elect Debra J. Kelly-Ennis For For Management
8 Elect W. Leo Kiely III For For Management
9 Elect Kathryn B. McQuade For For Management
10 Elect George Munoz For For Management
11 Elect Nabil Y. Sakkab For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder proposal regarding report Against Against Shareholder
on tobacco ingredients
15 Shareholder Proposal Regarding Against Against Shareholder
Mediation of Alleged Human Rights
Violations
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeffrey P. Bezos For For Management
2 Elect Tom A. Alberg For For Management
3 Elect John Seely Brown For For Management
4 Elect William B. Gordon For For Management
5 Elect Jamie S. Gorelick For For Management
6 Elect Judith A McGrath For For Management
7 Elect Jonathan J. Rubinstein For For Management
8 Elect Thomas O. Ryder For Against Management
9 Elect Patricia Q. Stonesifer For For Management
10 Elect Wendell P. Weeks For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Against For Shareholder
Sustainability Report
13 Shareholder Proposal Regarding Human Against For Shareholder
Rights Report
14 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
AMERCO
Ticker: UHAL Security ID: 023586100
Meeting Date: JUN 08, 2016 Meeting Type: Special
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment to Articles to Increase the For Against Management
Authorized Serial Common Stock
2 Amendment to Articles to Increase the For Against Management
Authorized Common Stock
3 Amend the Company's Articles to For Against Management
Clarify that non-Directors may Serve
on Board Committees
4 Amend the Company's Articles to Limit For For Management
Director Liability to the Statutory
Maximums
5 Approval of the 2016 Stock Option Plan For Against Management
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Raymond P. Dolan For For Management
1b Elect Director Robert D. Hormats For For Management
1c Elect Director Carolyn F. Katz For For Management
1d Elect Director Gustavo Lara Cantu For For Management
1e Elect Director Craig Macnab For For Management
1f Elect Director JoAnn A. Reed For For Management
1g Elect Director Pamela D.A. Reeve For For Management
1h Elect Director David E. Sharbutt For For Management
1i Elect Director James D. Taiclet, Jr. For For Management
1j Elect Director Samme L. Thompson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors ��
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 03, 2016 Meeting Type: Annual
Record Date: JAN 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ornella Barra For For Management
2 Elect Steven H. Collis For For Management
3 Elect Douglas R. Conant For For Management
4 Elect D. Mark Durcan For For Management
5 Elect Richard W. Gochnauer For For Management
6 Elect Lon R. Greenberg For For Management
7 Elect Jane E. Henney For For Management
8 Elect Kathleen Hyle For For Management
9 Elect Michael J. Long For For Management
10 Elect Henry W. McGee For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Baltimore For For Management
1.2 Elect Director Frank J. Biondi, Jr. For For Management
1.3 Elect Director Robert A. Bradway For For Management
1.4 Elect Director Francois de Carbonnel For For Management
1.5 Elect Director Robert A. Eckert For For Management
1.6 Elect Director Greg C. Garland For For Management
1.7 Elect Director Fred Hassan For For Management
1.8 Elect Director Rebecca M. Henderson For For Management
1.9 Elect Director Frank C. Herringer For For Management
1.10 Elect Director Tyler Jacks For For Management
1.11 Elect Director Judith C. Pelham For For Management
1.12 Elect Director Ronald D. Sugar For For Management
1.13 Elect Director R. Sanders Williams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 09, 2016 Meeting Type: Annual
Record Date: JAN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ray Stata For For Management
2 Elect Vincent T. Roche For For Management
3 Elect Richard M. Beyer For For Management
4 Elect James A. Champy For For Management
5 Elect Bruce R. Evans For For Management
6 Elect Edward H. Frank For For Management
7 Elect John C. Hodgson For For Management
8 Elect Neil S. Novich For For Management
9 Elect Kenton J. Sicchitano For For Management
10 Elect Lisa T. Su For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: DEC 03, 2015 Meeting Type: Special
Record Date: OCT 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 26, 2016 Meeting Type: Annual
Record Date: DEC 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James A. Bell For For Management
2 Elect Timothy D. Cook For For Management
3 Elect Albert A. Gore For For Management
4 Elect Robert A. Iger For For Management
5 Elect Andrea Jung For For Management
6 Elect Arthur D. Levinson For For Management
7 Elect Ronald D. Sugar For For Management
8 Elect Susan L. Wagner For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Approval of Amended and Restated 2014 For For Management
Employee Stock Plan
12 Shareholder Proposal Regarding Net Against Against Shareholder
Zero Greenhouse Gas Emissions
13 Shareholder Proposal Regarding Racial Against Against Shareholder
Diversity of Board and Management
14 Shareholder Proposal Regarding Country Against Against Shareholder
Selection Guidelines
15 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AVIS BUDGET GROUP, INC.
Ticker: CAR Security ID: 053774105
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Nelson For For Management
1.2 Elect Director Alun Cathcart For For Management
1.3 Elect Director Brian J. Choi For For Management
1.4 Elect Director Mary C. Choksi For For Management
1.5 Elect Director Leonard S. Coleman For For Management
1.6 Elect Director Larry D. De Shon For For Management
1.7 Elect Director Jeffrey H. Fox For For Management
1.8 Elect Director John D. Hardy, Jr. For For Management
1.9 Elect Director Lynn Krominga For For Management
1.10 Elect Director Eduardo G. Mestre For For Management
1.11 Elect Director F. Robert Salerno For For Management
1.12 Elect Director Stender E. Sweeney For For Management
1.13 Elect Director Sanoke Viswanathan 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Shukuo Ishikawa For For Management
4 Elect Mitsuaki Taguchi For For Management
5 Elect Shuji Ohtsu For For Management
6 Elect Yuji Asako For For Management
7 Elect Masaru Kawaguchi For For Management
8 Elect Satoshi Ohshita For For Management
9 Elect Kazumi Kawashiro For For Management
10 Elect Yuzuru Matsuda For For Management
11 Elect Satoko Kuwabara For For Management
12 Elect Mikiharu Noma For For Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: SEP 22, 2015 Meeting Type: Special
Record Date: AUG 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bylaw Amendment to Permit For Against Management
Board to Determine Leadership Structure
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For For Management
1e Elect Director Pierre J.P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Thomas J. May For For Management
1j Elect Director Brian T. Moynihan For For Management
1k Elect Director Lionel L. Nowell, III For For Management
1l Elect Director Thomas D. Woods For For Management
1m Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PwC as Auditors For For Management
4 Clawback of Incentive Payments Against Against Shareholder
--------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker: OZRK Security ID: 063904106
Meeting Date: JAN 22, 2016 Meeting Type: Special
Record Date: DEC 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker: OZRK Security ID: 063904106
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Gleason For For Management
1.2 Elect Director Nicholas Brown For For Management
1.3 Elect Director Richard Cisne For For Management
1.4 Elect Director Robert East For For Management
1.5 Elect Director Catherine B. Freedberg For For Management
1.6 Elect Director Ross Whipple For For Management
1.7 Elect Director Linda Gleason For For Management
1.8 Elect Director Peter Kenny For For Management
1.9 Elect Director Robert Proost For For Management
1.10 Elect Director William Koefoed, Jr. For For Management
1.11 Elect Director John Reynolds For For Management
1.12 Elect Director Dan Thomas For For Management
1.13 Elect Director Henry Mariani For For Management
1.14 Elect Director Paula Cholmondeley For For Management
1.15 Elect Director Walter J. ('Jack') For For Management
Mullen, III
2 Increase Authorized Common Stock For For Management
3 Amend Restricted Stock Plan For For Management
4 Amend Non-Employee Director Restricted For For Management
Stock Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Diane Schueneman as Director For For Management
4 Elect Jes Staley as Director For For Management
5 Elect Sir Gerry Grimstone as Director For Abstain Management
6 Re-elect Mike Ashley as Director For For Management
7 Re-elect Tim Breedon as Director For For Management
8 Re-elect Crawford Gillies as Director For For Management
9 Re-elect Reuben Jeffery III as Director For For Management
10 Re-elect John McFarlane as Director For For Management
11 Re-elect Tushar Morzaria as Director For For Management
12 Re-elect Dambisa Moyo as Director For For Management
13 Re-elect Diane de Saint Victor as For For Management
Director
14 Re-elect Steve Thieke as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board 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 Issue of Equity in Relation For For Management
to the Issuance of Contingent Equity
Conversion Notes
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
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
24 Approve Scrip Dividend Programme For For Management
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: APR 28, 2016 Meeting Type: Special
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Barclays Group's For For Management
Shareholding in Barclays Africa Group
Limited
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer S. Banner For For Management
1.2 Elect Director K. David Boyer, Jr. For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director James A. Faulkner For For Management
1.5 Elect Director I. Patricia Henry For For Management
1.6 Elect Director Eric C. Kendrick For For Management
1.7 Elect Director Kelly S. King For For Management
1.8 Elect Director Louis B. Lynn For For Management
1.9 Elect Director Edward C. Milligan For For Management
1.10 Elect Director Charles A. Patton For For Management
1.11 Elect Director Nido R. Qubein For For Management
1.12 Elect Director William J. Reuter For For Management
1.13 Elect Director Tollie W. Rich, Jr. For For Management
1.14 Elect Director Christine Sears For For Management
1.15 Elect Director Thomas E. Skains For For Management
1.16 Elect Director Thomas N. Thompson For For Management
1.17 Elect Director Edwin H. Welch For For Management
1.18 Elect Director Stephen T. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BLACKHAWK NETWORK HOLDINGS, INC.
Ticker: HAWK Security ID: 09238E104
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Bard For For Management
1.2 Elect Director Steven A. Burd For For Management
1.3 Elect Director Robert L. Edwards For For Management
1.4 Elect Director William Y. Tauscher For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelda J. Connors For For Management
1b Elect Director Charles J. Dockendorff For For Management
1c Elect Director Donna A. James For For Management
1d Elect Director Kristina M. Johnson For For Management
1e Elect Director Edward J. Ludwig For For Management
1f Elect Director Stephen P. MacMillan For For Management
1g Elect Director Michael F. Mahoney For For Management
1h Elect Director David J. Roux For For Management
1i Elect Director John E. Sununu For For Management
1j Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BROADCOM 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
--------------------------------------------------------------------------------
BROADCOM LTD.
Ticker: AVGO Security ID: Y09827109
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hock E. Tan For For Management
2 Elect James V. Diller, Sr. For For Management
3 Elect Lewis C. Eggebrecht For For Management
4 Elect Kenneth Y. Hao For For Management
5 Elect Eddy W. Hartenstein For For Management
6 Elect Justine Lien For For Management
7 Elect Donald Macleod For For Management
8 Elect Peter J. Marks For For Management
9 Elect Dr. Henry S. Samueli For For Management
10 Elect Lucien Y.K. Wong For For Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Authority to Issue Ordinary and For For Management
Special Preference Shares
13 Directors' Fees For For Management
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 15, 2015 Meeting Type: Annual
Record Date: JUL 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Michael Rake as Director For For Management
5 Re-elect Gavin Patterson as Director For For Management
6 Re-elect Tony Chanmugam as Director For For Management
7 Re-elect Tony Ball as Director For For Management
8 Re-elect Iain Conn as Director For For Management
9 Re-elect Phil Hodkinson as Director For For Management
10 Re-elect Karen Richardson as Director For For Management
11 Re-elect Nick Rose as Director For For Management
12 Re-elect Jasmine Whitbread as Director For For Management
13 Elect Isabel Hudson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
21 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Repeal of Classified Board For For Management
2.1 Elect Paul Cornet de Ways Ruart For For Management
2.2 Elect William Engels For For Management
2.3 Elect L. Patrick Lupo For For Management
2.4 Elect Soren Schroder For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 2016 Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: AUG 05, 2015 Meeting Type: Annual
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jens Alder For For Management
2 Elect Raymond J. Bromark For For Management
3 Elect Gary J. Fernandes For For Management
4 Elect Michael P. Gregoire For For Management
5 Elect Rohit Kapoor For For Management
6 Elect Jeffrey G. Katz For For Management
7 Elect Kay Koplovitz For For Management
8 Elect Christopher B. Lofgren For Against Management
9 Elect Richard Sulpizio For For Management
10 Elect Laura S. Unger For For Management
11 Elect Arthur F. Weinbach For For Management
12 Elect Ron Zambonini For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David J. Anderson For For Management
2 Elect Colleen F. Arnold For For Management
3 Elect George S. Barrett For For Management
4 Elect Carrie S. Cox For For Management
5 Elect Calvin Darden For For Management
6 Elect Bruce L. Downey For For Management
7 Elect Patricia A. Hemingway Hall For For Management
8 Elect Clayton M. Jones For For Management
9 Elect Gregory B. Kenny For Against Management
10 Elect Nancy Killefer For For Management
11 Elect David P. King For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Anderson For For Management
1.2 Elect Director Colleen F. Arnold For For Management
1.3 Elect Director George S. Barrett For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Calvin Darden For For Management
1.6 Elect Director Bruce L. Downey For For Management
1.7 Elect Director Patricia A. Hemingway For For Management
Hall
1.8 Elect Director Clayton M. Jones For For Management
1.9 Elect Director Gregory B. Kenny For 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
--------------------------------------------------------------------------------
CAVIUM, INC.
Ticker: CAVM Security ID: 14964U108
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Syed B. Ali For For Management
1.2 Elect Director Anthony S. Thornley 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
--------------------------------------------------------------------------------
CBRE GROUP, INC.
Ticker: CBG Security ID: 12504L109
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brandon B. Boze For For Management
1b Elect Director Curtis F. Feeny For For Management
1c Elect Director Bradford M. Freeman For For Management
1d Elect Director Christopher T. Jenny For For Management
1e Elect Director Gerardo I. Lopez For For Management
1f Elect Director Frederic V. Malek For For Management
1g Elect Director Paula R. Reynolds For For Management
1h Elect Director Robert E. Sulentic For For Management
1i Elect Director Laura D. Tyson For For Management
1j Elect Director Ray Wirta For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation ��
4 Amend Right to Call Special Meeting For For Management
5 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert J. Hugin For For Management
1.2 Elect Mark J. Alles For For Management
1.3 Elect Richard W. Barker For For Management
1.4 Elect Michael W. Bonney For For Management
1.5 Elect Michael D. Casey For For Management
1.6 Elect Carrie S. Cox For For Management
1.7 Elect Jacqualyn A. Fouse For For Management
1.8 Elect Michael A. Friedman For For Management
1.9 Elect Julia A. Haller For For Management
1.10 Elect Gilla Kaplan For For Management
1.11 Elect James J. Loughlin For For Management
1.12 Elect Ernest Mario For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 2008 Stock Incentive For For Management
Plan
4 Advisory Vote on Executive Compensation For For Management
5 Exclusive Forum Provision For Against Management
6 Shareholder Proposal Regarding Right Against For Shareholder
to Call a Special Meeting
7 Shareholder Proposal Regarding Proxy Against For Shareholder
Access
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hugin For For Management
1.2 Elect Director Mark J. Alles For For Management
1.3 Elect Director Richard W. Barker For For Management
1.4 Elect Director Michael W. Bonney For For Management
1.5 Elect Director Michael D. Casey For For Management
1.6 Elect Director Carrie S. Cox For For Management
1.7 Elect Director Jacqualyn A. Fouse For For Management
1.8 Elect Director Michael A. Friedman For For Management
1.9 Elect Director Julia A. Haller For For Management
1.10 Elect Director Gilla S. Kaplan For For Management
1.11 Elect Director James J. Loughlin For For Management
1.12 Elect Director Ernest Mario For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
6 Call Special Meetings Against For Shareholder
7 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
CELLNEX TELECOM S.A.
Ticker: CLNX Security ID: E2R41M104
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
4.1 Amend Articles Re: Registered Office, For For Management
Shares, General Meetings, Board of
Directors
4.2 Amend Article 14 Re: Shareholders For For Management
Participation in General Meetings
5.1 Amend Articles of General Meeting For For Management
Regulations Re: Competences and Quorum
5.2 Amend Article 10 of General Meeting For For Management
Regulations Re: Shareholders
Participation
6.1 Reelect Tobias Martinez Gimeno as For For Management
Director
6.2 Reelect Francisco Reynes Massanet as For For Management
Director
6.3 Reelect Francisco Jose Aljaro Navarro For For Management
as Director
6.4 Reelect Josep Maria Coronas Guinart as For For Management
Director
7 Approve Remuneration Policy For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
CGI GROUP INC.
Ticker: GIB Security ID: 39945C109
Meeting Date: JAN 27, 2016 Meeting Type: Annual
Record Date: DEC 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alain Bouchard For For Management
1.2 Elect Bernard Bourigeaud For For Management
1.3 Elect Jean Brassard For For Management
1.4 Elect Dominic D'Alessandro For For Management
1.5 Elect Paule Dore For For Management
1.6 Elect Richard B. Evans For For Management
1.7 Elect Julie Godin For For Management
1.8 Elect Serge Godin For For Management
1.9 Elect Timothy J. Hearn For For Management
1.10 Elect Andre Imbeau For For Management
1.11 Elect Gilles Labbe For For Management
1.12 Elect Heather E.L. Munroe-Blum For For Management
1.13 Elect Michael E. Roach For For Management
1.14 Elect Joakim Westh For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Shareholder Proposal Regarding Against For Shareholder
Disclosure of Vote Results
4 Shareholder Proposal Regarding Against For Shareholder
Advisory Vote on Compensation Report
(Say on Pay)
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William F. Bahl For For Management
1.2 Elect Gregory T. Bier For For Management
1.3 Elect Linda W. Clement-Holmes For For Management
1.4 Elect Dirk J. Debbink For For Management
1.5 Elect Steven J. Johnston For For Management
1.6 Elect Kenneth C. Lichtendahl For For Management
1.7 Elect W. Rodney McMullen For For Management
1.8 Elect David P. Osborn For For Management
1.9 Elect Gretchen W. Price For For Management
1.10 Elect John J. Schiff, Jr. For For Management
1.11 Elect Thomas R. Schiff For For Management
1.12 Elect Douglas S. Skidmore For For Management
1.13 Elect Kenneth W. Stecher For For Management
1.14 Elect John F. Steele, Jr. For For Management
1.15 Elect Larry R. Webb For For Management
2 Adoption of Majority Vote for Election For For Management
of Directors
3 Ratification of Auditor For For Management
4 Approval of 2016 Stock Compensation For For Management
Plan
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 19, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carol A. Bartz For For Management
2 Elect M. Michele Burns For For Management
3 Elect Michael D. Capellas For For Management
4 Elect John T. Chambers For For Management
5 Elect Brian L. Halla For For Management
6 Elect John L. Hennessy For Against Management
7 Elect Kristina M. Johnson For For Management
8 Elect Roderick C. McGeary For For Management
9 Elect Charles H. Robbins For For Management
10 Elect Arun Sarin For For Management
11 Elect Steven M. West For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Holy Against Against Shareholder
Land Principles
15 Shareholder Proposal Regarding Proxy Against For Shareholder
Access
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert M. Calderoni For For Management
1b Elect Director Nanci E. Caldwell For For Management
1c Elect Director Jesse A. Cohn For For Management
1d Elect Director Robert D. Daleo For For Management
1e Elect Director Murray J. Demo For For Management
1f Elect Director Peter J. Sacripanti For For Management
1g Elect Director Graham V. Smith For For Management
1h Elect Director Godfrey R. Sullivan For For Management
1i Elect Director Kirill Tatarinov For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CLP HOLDINGS LIMITED
Ticker: 0002 Security ID: Y1660Q104
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Elect Zia Mody For For Management
5 Elect Geert Peeters For For Management
6 Elect Nicholas C. Allen For For Management
7 Elect Fanny LAW Fan Chiu Fun For For Management
8 Elect Irene LEE Yun Lien For Against Management
9 Elect Richard Kendall Lancaster For For Management
10 Elect John Andrew Harry Leigh For For Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Approve Increase in Directors' Fees For For Management
13 Authority to Issue Shares w/o For For Management
Preemptive Rights
14 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Terrence A. Duffy For For Management
2 Elect Phupinder S. Gill For For Management
3 Elect Timothy S. Bitsberger For For Management
4 Elect Charles P. Carey For For Management
5 Elect Dennis H. Chookaszian For For Management
6 Elect Ana Dutra For For Management
7 Elect Martin J. Gepsman For For Management
8 Elect Larry G. Gerdes For For Management
9 Elect Daniel R. Glickman For For Management
10 Elect Leo Melamed For Against Management
11 Elect William P. Miller II For For Management
12 Elect James E. Oliff For For Management
13 Elect Alex J. Pollock For For Management
14 Elect John F. Sandner For For Management
15 Elect Terry L. Savage For For Management
16 Elect William R. Shepard For Against Management
17 Elect Dennis A. Suskind For For Management
18 Ratification of Auditor For For Management
19 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jon E. Barfield For For Management
1b Elect Director Deborah H. Butler For For Management
1c Elect Director Kurt L. Darrow For For Management
1d Elect Director Stephen E. Ewing For For Management
1e Elect Director Richard M. Gabrys For For Management
1f Elect Director William D. Harvey For For Management
1g Elect Director Philip R. Lochner, Jr. For For Management
1h Elect Director Patricia K. Poppe For For Management
1i Elect Director John G. Russell For For Management
1j Elect Director Myrna M. Soto For For Management
1k Elect Director John G. Sznewajs For For Management
1l Elect Director Laura H. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COCA-COLA AMATIL LIMITED
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 Non-Voting Meeting Note N/A N/A Management
2 Remuneration Report For For Management
3 Re-elect Catherine M. Brenner For For Management
4 Re-elect Anthony (Tony) G. Froggatt For For Management
5 Elect John Borghetti For For Management
6 Approve Increase in NEDs' Fee Cap For For Management
7 Equity Grant (MD Alison Watkins) For For Management
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph W. Babb, Jr. For For Management
1.2 Elect Director Roger A. Cregg For For Management
1.3 Elect Director T. Kevin DeNicola For For Management
1.4 Elect Director Jacqueline P. Kane For For Management
1.5 Elect Director Richard G. Lindner For For Management
1.6 Elect Director Alfred A. Piergallini For For Management
1.7 Elect Director Robert S. Taubman For For Management
1.8 Elect Director Reginald M. Turner, Jr. For For Management
1.9 Elect Director Nina G. Vaca For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC.
Ticker: CVLT Security ID: 204166102
Meeting Date: AUG 20, 2015 Meeting Type: Annual
Record Date: JUL 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. Robert Hammer For For Management
1.2 Elect Director Keith Geeslin For For Management
1.3 Elect Director Gary B. Smith 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
--------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 14, 2015 Meeting Type: Annual
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Barram For For Management
1b Elect Director Erik Brynjolfsson For For Management
1c Elect Director Rodney F. Chase For For Management
1d Elect Director Bruce B. Churchill For For Management
1e Elect Director Mark Foster For For Management
1f Elect Director Nancy Killefer For For Management
1g Elect Director Sachin Lawande For For Management
1h Elect Director J. Michael Lawrie For For Management
1i Elect Director Brian Patrick MacDonald For For Management
1j Elect Director Sean O'Keefe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CONSTELLATION SOFTWARE INC ��
Ticker: CSU Security ID: 21037X100
Meeting Date: APR 28, 2016 Meeting Type: Special
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeff Bender For Withhold Management
1.2 Elect Meredith H Hayes For Withhold Management
1.3 Elect Robert Kittel For Withhold Management
1.4 Elect Mark Leonard For For Management
1.5 Elect Paul McFeeters For Withhold Management
1.6 Elect Ian McKinnon For For Management
1.7 Elect Mark Miller For For Management
1.8 Elect Stephen R. Scotchmer For For Management
2 Appointment of Auditor and Authority For Withhold Management
to Set Fees
3 Amend Articles to Create a New Class For For Management
of Common Stock
--------------------------------------------------------------------------------
COVESTRO AG
Ticker: 1COV Security ID: D0R41Z100
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 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 PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016
6 Approve Remuneration System for For Abstain Management
Management Board Members
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DANSKE BANK A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 17, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 8.00 Per Share
4a Reelect Ole Andersen as Director For For Management
4b Reelect Urban Backstrom as Director For For Management
4c Reelect Jorn Jensen as Director For For Management
4d Reelect Rolv Ryssdal as Director For For Management
4e Reelect Carol Sergeant as Director For For Management
4f Reelect Trond Westlie as Director For For Management
4g Elect Lars-Erik Brenoe as Director For For Management
4h Elect Hilde Tonne as Director For For Management
5 Ratify Deloitte as Auditors For For Management
6a Approve DKK 249 Million Reduction in For For Management
Share Capital via Share Cancellation
6b Amend Articles Re: Change from Bearer For For Management
Shares to Registered Shares
6c Amend Articles Re: Notification of For For Management
Annual General Meetings
6d Amend Articles Re: Authorize the Board For For Management
to Decide on Extraordinary Dividend
Payments
7 Authorize Share Repurchase Program For For Management
8 Approve Remuneration of Directors for For For Management
2016
9 Approve Danske Bank Group's For For Management
Remuneration Policy for 2016
10.1 Cease to Make New Investments in Against Against Shareholder
Non-Renewable Energy and Scale Down
Existing Investments
10.2 Introduce Ceiling on Golden Handshakes For For Shareholder
10.3 At a European Level Support the Against Against Shareholder
Introduction of a Tax on Speculation
(FTT tax)
10.4 Create Increased Amount of Traineeship Against Against Shareholder
Opportunities at the Company
11 Take Into Consideration Only Against Against Shareholder
Background, Education/Training and
Suitability of the Candidate when
Nominating Candidates to the Board of
Directors and/or Management Positions
12 Other Business None None Management
--------------------------------------------------------------------------------
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
1 Elect Richard H. Anderson For For �� Management
2 Elect Edward H. Bastian For For Management
3 Elect Francis S. Blake For For Management
4 Elect Daniel A. Carp For For Management
5 Elect David G. DeWalt For For Management
6 Elect Thomas E. Donilon For For Management
7 Elect William H. Easter III For For Management
8 Elect Mickey P. Foret For For Management
9 Elect Shirley C. Franklin For For Management
10 Elect George N. Mattson For For Management
11 Elect Douglas R Ralph For For Management
12 Elect Sergio A. L. Rial For For Management
13 Elect Kathy N. Waller For For Management
14 Elect Kenneth B. Woodrow For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Amendment to the 2007 Performance For For Management
Compensation Plan
17 Ratification of Auditor For For Management
18 Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares Until Normal
Retirement Age
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Edward H. Bastian For For Management
1c Elect Director Francis S. Blake For For Management
1d Elect Director Daniel A. Carp For For Management
1e Elect Director David G. DeWalt For For Management
1f Elect Director Thomas E. Donilon For For Management
1g Elect Director William H. Easter, III For For Management
1h Elect Director Mickey P. Foret For For Management
1i Elect Director Shirley C. Franklin For For Management
1j Elect Director George N. Mattson For For Management
1k Elect Director Douglas R. Ralph For For Management
1l Elect Director Sergio A.L. Rial For For Management
1m Elect Director Kathy N. Waller For For Management
1n Elect Director Kenneth B. Woodrow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Stock Retention Against Against Shareholder
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Elect Helga Jung to the Supervisory For For Management
Board
9 Approve Remuneration of Supervisory For For Management
Board
10 Amend Articles Re: Participation and For For Management
Voting at Shareholder Meetings
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director M. LaVoy Robison For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Report on Steps Taken to Increase Against Against Shareholder
Board Diversity
4 Assess Feasibility of Including Against Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: NOV 03, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Brokaw For For Management
1.2 Elect Director James DeFranco For For Management
1.3 Elect Director Cantey M. Ergen For For Management
1.4 Elect Director Charles W. Ergen For For Management
1.5 Elect Director Steven R. Goodbarn For For Management
1.6 Elect Director Charles M. Lillis For For Management
1.7 Elect Director Afshin Mohebbi For For Management
1.8 Elect Director David K. Moskowitz For For Management
1.9 Elect Director Tom A. Ortolf For For Management
1.10 Elect Director Carl E. Vogel For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
--------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Brokaw For For Management
1.2 Elect Director James DeFranco For For Management
1.3 Elect Director Cantey M. Ergen For For Management
1.4 Elect Director Charles W. Ergen For For Management
1.5 Elect Director Steven R. Goodbarn For For Management
1.6 Elect Director Charles M. Lillis For For Management
1.7 Elect Director Afshin Mohebbi For For Management
1.8 Elect Director David K. Moskowitz For For Management
1.9 Elect Director Tom A. Ortolf For For Management
1.10 Elect Director Carl E. Vogel For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DOLLARAMA INC.
Ticker: DOL Security ID: 25675T206
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joshua Bekenstein For For Management
1.2 Elect Gregory David For For Management
1.3 Elect Elisa D. Garcia For For Management
1.4 Elect Stephen K. Gunn For For Management
1.5 Elect Nicholas Nomicos For For Management
1.6 Elect Larry Rossy For For Management
1.7 Elect Neil Rossy For For Management
1.8 Elect Richard G. Roy For For Management
1.9 Elect John J. Swidler For For Management
1.10 Elect Huw Thomas For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fred D. Anderson Jr. For For Management
2 Elect Edward W. Barnholt For For Management
3 Elect Anthony J. Bates For For Management
4 Elect Bonnie S. Hammer For For Management
5 Elect Kathleen C. Mitic For For Management
6 Elect Pierre M. Omidyar For For Management
7 Elect Paul S. Pressler For For Management
8 Elect Robert H. Swan For For Management
9 Elect Thomas J. Tierney For For Management
10 Elect Perry M. Traquina For For Management
11 Elect Devin N. Wenig For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Amendment to the 2008 Equity Incentive For Against Management
Award Plan
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Gender Against For Shareholder
Pay Equity Report
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: AUG 14, 2015 Meeting Type: Annual
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leonard S. Coleman, Jr. For For Management
2 Elect Jay C. Hoag For For Management
3 Elect Jeffrey T. Huber For Against Management
4 Elect Vivek Paul For For Management
5 Elect Lawrence F. Probst III For For Management
6 Elect Richard A. Simonson For For Management
7 Elect Luis A. Ubinas For For Management
8 Elect Denise F. Warren For For Management
9 Elect Andrew Wilson For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Proxy Against For Shareholder
Access
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: AUG 14, 2015 Meeting Type: Annual
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leonard S. Coleman For For Management
1b Elect Director Jay C. Hoag For For Management
1c Elect Director Jeffrey T. Huber For For Management
1d Elect Director Vivek Paul For For Management
1e Elect Director Lawrence F. Probst, III For For Management
1f Elect Director Richard A. Simonson For For Management
1g Elect Director Luis A. Ubinas For For Management
1h Elect Director Denise F. Warren For For Management
1i Elect Director Andrew Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation ��
3 Ratify KPMG LLP as Auditors For For Management
4 Proxy Access Against Abstain Shareholder
--------------------------------------------------------------------------------
ELEMENT FINANCIAL CORPORATION
Ticker: EFN Security ID: 286181201
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: MAY 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Lovatt For For Management
1.2 Elect Director Richard E. Venn For For Management
1.3 Elect Director Steven K. Hudson For For Management
1.4 Elect Director Paul Stoyan For For Management
1.5 Elect Director Pierre Lortie For For Management
1.6 Elect Director Harold D. Bridge For For Management
1.7 Elect Director Gordon D. Giffin For For Management
1.8 Elect Director Joan Lamm-Tennant For For Management
1.9 Elect Director Brian Tobin For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald J. Carty For For Management
1b Elect Director Randolph L. Cowen For For Management
1c Elect Director James S. DiStasio For For Management
1d Elect Director John R. Egan For For Management
1e Elect Director William D. Green For For Management
1f Elect Director Jami Miscik For For Management
1g Elect Director Paul Sagan For For Management
1h Elect Director Laura J. Sen For For Management
1i Elect Director Joseph M. Tucci For For Management
2 Ratify Pricewaterhousecoopers Llp as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EMPIRE COMPANY LIMITED
Ticker: EMP Security ID: 291843407
Meeting Date: SEP 10, 2015 Meeting Type: Special
Record Date: JUL 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote on Executive Compensation For Against Management
2 Stock Split For For Management
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Bartlett For For Management
1.2 Elect Director Nanci Caldwell For For Management
1.3 Elect Director Gary Hromadko For For Management
1.4 Elect Director John Hughes For For Management
1.5 Elect Director Scott Kriens For For Management
1.6 Elect Director William Luby For For Management
1.7 Elect Director Irving Lyons, III For For Management
1.8 Elect Director Christopher Paisley For For Management
1.9 Elect Director Stephen Smith For For Management
1.10 Elect Director Peter Van Camp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EVERCORE PARTNERS INC.
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Altman For For Management
1.2 Elect Director Richard I. Beattie For For Management
1.3 Elect Director Francois de Saint Phalle For For Management
1.4 Elect Director Gail B. Harris For For Management
1.5 Elect Director Curt Hessler For For Management
1.6 Elect Director Robert B. Millard For For Management
1.7 Elect Director Willard J. Overlock, Jr. For For Management
1.8 Elect Director Ralph L. Schlosstein For For Management
1.9 Elect Director William J. Wheeler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert R. Wright For For Management
2 Elect James M. DuBois For For Management
3 Elect Mark A. Emmert For For Management
4 Elect Diane H. Gulyas For For Management
5 Elect Dan P. Kourkoumelis For For Management
6 Elect Michael J. Malone For For Management
7 Elect Richard B. McCune For For Management
8 Elect Jeffrey S. Musser For For Management
9 Elect Liane J. Pelletier For For Management
10 Elect James L.K. Wang For For Management
11 Elect Tay Yoshitani For For Management
12 Advisory Vote on Executive Compensation For Against Management
13 Approval of the 2016 Stock Option Plan For For Management
14 Ratification of Auditor For For Management
15 Approve a Proxy Access Amendment to For For Management
the Company's bylaws
16 Shareholder Proposal Regarding Against Against Shareholder
Recoupment of Unearned Bonuses
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Susan D. For For Management
Desmond-Hellmann
1.4 Elect Director Reed Hastings For For Management
1.5 Elect Director Jan Koum For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Peter A. Thiel For For Management
1.8 Elect Director Mark Zuckerberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named 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 Against Shareholder
11 Report on Lobbying Payments and Policy Against Against Shareholder
12 Establish International Policy Board Against Against Shareholder
Committee
13 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LIMITED
Ticker: FFH Security ID: 303901102
Meeting Date: AUG 24, 2015 Meeting Type: Special
Record Date: JUN 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment to Articles Regarding Dual For Against Management
Class Stock
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 28, 2015 Meeting Type: Annual
Record Date: AUG 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director John A. Edwardson For For Management
1.3 Elect Director Marvin R. Ellison For For Management
1.4 Elect Director Kimberly A. Jabal For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Gary W. Loveman For For Management
1.7 Elect Director R. Brad Martin For For Management
1.8 Elect Director Joshua Cooper Ramo For For Management
1.9 Elect Director Susan C. Schwab For For Management
1.10 Elect Director Frederick W. Smith For For Management
1.11 Elect Director David P. Steiner For For Management
1.12 Elect Director Paul S. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
5 Adopt Policy Prohibiting Tax Payments Against Against Shareholder
on Restricted Stock Awards
6 Clawback of Incentive Payments Against Against Shareholder
7 Adopt Proxy Access Right Against Against Shareholder
8 Report on Political Contributions Against Against Shareholder
9 Report on Lobbying Payments and Policy Against Against Shareholder
10 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Contributions
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director B. Evan Bayh, III For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Katherine B. Blackburn For For Management
1.5 Elect Director Emerson L. Brumback For For Management
1.6 Elect Director Greg D. Carmichael For For Management
1.7 Elect Director Gary R. Heminger For For Management
1.8 Elect Director Jewell D. Hoover For For Management
1.9 Elect Director Michael B. McCallister For For Management
1.10 Elect Director Hendrik G. Meijer For For Management
1.11 Elect Director Marsha C. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRST REPUBLIC BANK
Ticker: FRC Security ID: 33616C100
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Establish Range For Board Size For For Management
2.1 Elect Director James H. Herbert, II For For Management
2.2 Elect Director Katherine August-deWilde For For Management
2.3 Elect Director Thomas J. Barrack, Jr. For For Management
2.4 Elect Director Frank J. Fahrenkopf, Jr. For For Management
2.5 Elect Director L. Martin Gibbs For For Management
2.6 Elect Director Boris Groysberg For For Management
2.7 Elect Director Sandra R. Hernandez For For Management
2.8 Elect Director Pamela J. Joyner For For Management
2.9 Elect Director Reynold Levy For For Management
2.10 Elect Director Jody S. Lindell For For Management
2.11 Elect Director Duncan L. Niederauer For For Management
2.12 Elect Director George G.C. Parker For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES, INC.
Ticker: FLT Security ID: 339041105
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald F. Clarke For For Management
1.2 Elect Director Joseph W. Farrelly For For Management
1.3 Elect Director Richard Macchia For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Proxy Access Against For Shareholder
4 Report on Plans to Increase Board None For Shareholder
Diversity
5 Require a Majority Vote for the None For Shareholder
Election of Directors
--------------------------------------------------------------------------------
FLIGHT CENTRE LIMITED
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 Non-Voting Meeting Note N/A N/A Management
2 Re-elect Robert Baker For For Management
3 Remuneration Report For For Management
--------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Maxine Clark For For Management
2 Elect Alan D. Feldman For For Management
3 Elect Jarobin Gilbert, Jr. For For Management
4 Elect Richard A. Johnson For For Management
5 Elect Guillermo G. Marmol For For Management
6 Elect Dona D. Young For For Management
7 Ratification of Auditor For For Management
8 Reapproval of the Performance Goals For For Management
under the Annual Incentive
Compensation Plan
9 Approval of the Long-term Incentive For For Management
Compensation Plan
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
FORTIS INC.
Ticker: FTS Security ID: 349553107
Meeting Date: MAY 05, 2016 Meeting Type: Special
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tracey C. Ball For For Management
1.2 Elect Pierre J. Blouin For For Management
1.3 Elect Peter E. Case For For Management
1.4 Elect Maura J. Clark For For Management
1.5 Elect Margarita K. Dilley For For Management
1.6 Elect Ida J. Goodreau For For Management
1.7 Elect Douglas J. Haughey For For Management
1.8 Elect Harry McWatters For For Management
1.9 Elect Ronald D. Munkley For For Management
1.10 Elect David G. Norris For For Management
1.11 Elect Barry V. Perry For For Management
1.12 Elect Jo Mark Zurel For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Advisory Vote on Executive Compensation For For Management
4 Share Issuance for Acquisition For For Management
--------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC.
Ticker: FBHS Security ID: 34964C106
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan S. Kilsby For For Management
1b Elect Director Christopher J. Klein For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRAPORT AG
Ticker: FRA Security ID: D3856U108
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Allocation of Profits/Dividends For For Management
6 Ratification of Management Board Acts For For Management
7 Ratification of Supervisory Board Acts For For Management
8 Appointment of Auditor For For Management
9 Approval of Intra-company Control For For Management
Agreements
--------------------------------------------------------------------------------
GALP ENERGIA, SGPS S.A.
Ticker: GALP Security ID: X3078L108
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Discharge of Auditors For For Management
6 Approve Statement on Remuneration For For Management
Policy
7 Authorize Repurchase and Reissuance of For For Management
Shares
--------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daniel A. DeMatteo For For Management
2 Elect J. Paul Raines For For Management
3 Elect Jerome L. Davis For For Management
4 Elect Thomas N. Kelly, Jr. For For Management
5 Elect Shane S. Kim For For Management
6 Elect Steven R. Koonin For For Management
7 Elect Stephanie M. Shern For For Management
8 Elect Gerald R. Szczepanski For For Management
9 Elect Kathy Vrabeck For For Management
10 Elect Lawrence S. Zilavy For For Management
11 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
12 Ratification of Auditor For For Management
13 Amendments to Certificate of For For Management
Incorporation Regarding Removal of
Directors
--------------------------------------------------------------------------------
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
1 Elect Domenico De Sole For For Management
2 Elect Robert J. Fisher For Against Management
3 Elect William S. Fisher For For Management
4 Elect Tracy Gardner For Against Management
5 Elect Isabella D. Goren For For Management
6 Elect Bob L. Martin For For Management
7 Elect Jorge P. Montoya For For Management
8 Elect Arthur Peck For For Management
9 Elect Mayo A. Shattuck III For For Management
10 Elect Katherine Tsang For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Approval of the Amendment and For For Management
Restatement of the 2011 Long-Term
Incentive Plan
--------------------------------------------------------------------------------
GARMIN LTD.
Ticker: GRMN Security ID: H2906T109
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting Andrew Etkind For For Management
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Approve Discharge of Board and Senior For For Management
Management
6.1 Elect Director Donald H. Eller For For Management
6.2 Elect Director Joseph J. Hartnett For For Management
6.3 Elect Director Min H. Kao For For Management
6.4 Elect Director Charles W. Peffer For For Management
6.5 Elect Director Clifton A. Pemble For For Management
6.6 Elect Director Rebecca R. Tilden For For Management
7 Elect Min Kao as Board Chairman For For Management
8.1 Appoint Donald H. Eller as Member of For For Management
the Compensation Committee
8.2 Appoint Joseph J. Hartnett as Member For For Management
of the Compensation Committee
8.3 Appoint Charles W. Peffer as Member of For For Management
the Compensation Committee
8.4 Appoint Rebecca R. Tilden as Member of For For Management
the Compensation Committee
9 Designate Reiss + Preuss LLP as For For Management
Independent Proxy
10 Ratify Ernst & Young LLP as Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Approve Fiscal Year 2017 Maximum For For Management
Aggregate Compensation for the
Executive Management
13 Approve Maximum Aggregate Compensation For For Management
for the Board of Directors for the
Period Between the 2016 AGM and the
2017 AGM
14 Reduce Par Value of Common Stock For For Management
15 Cancellation of Formation Shares For For Management
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mary T. Barra For For Management
2 Elect Nicholas D. Chabraja For For Management
3 Elect James S. Crown For For Management
4 Elect Rudy F. deLeon For For Management
5 Elect William P. Fricks For For Management
6 Elect John M. Keane For For Management
7 Elect Lester L. Lyles For For Management
8 Elect Mark M. Malcolm For For Management
9 Elect James N. Mattis For For Management
10 Elect Phebe N. Novakovic For For Management
11 Elect William A. Osborn For For Management
12 Elect Laura J. Schumacher For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For Against Management
15 Executive Annual Incentive Plan For Against Management
16 Shareholder Proposal Regarding Giving Against Against Shareholder
Preference to Share Repurchases
--------------------------------------------------------------------------------
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
1 Elect John F. Cogan For For Management
2 Elect Kevin E. Lofton For For Management
3 Elect John W. Madigan For For Management
4 Elect John C. Martin For For Management
5 Elect John F. Milligan For For Management
6 Elect Nicholas G. Moore For For Management
7 Elect Richard J. Whitley For For Management
8 Elect Gayle E. Wilson For For Management
9 Elect Per Wold-Olsen For For Management
10 Ratification of Auditor For For Management
11 Amendment to the Code Section 162(m) For For Management
Bonus Plan
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Kevin E. Lofton For For Management
1c Elect Director John W. Madigan For For Management
1d Elect Director John C. Martin For For Management
1e Elect Director John F. Milligan For For Management
1f Elect Director Nicholas G. Moore For For Management
1g Elect Director Richard J. Whitley For For Management
1h Elect Director Gayle E. Wilson For For Management
1i Elect Director Per Wold-Olsen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
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 For 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 For 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 For 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
--------------------------------------------------------------------------------
GLENCORE PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Anthony Hayward as Director For For Management
3 Re-elect Leonhard Fischer as Director For For Management
4 Re-elect William Macaulay as Director For For Management
5 Re-elect Ivan Glasenberg as Director For For Management
6 Re-elect Peter Coates as Director For For Management
7 Re-elect John Mack as Director For For Management
8 Re-elect Peter Grauer as Director For For Management
9 Re-elect Patrice Merrin as Director For For Management
10 Approve Remuneration Report For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issuance of Equity with For For Management
Preemptive Rights
14 Authorise Issuance of Equity without For For Management
Preemptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Approve Strategic Resilience for 2035 For For Shareholder
and Beyond
--------------------------------------------------------------------------------
H&R REAL ESTATE INVESTMENT TRUST
Ticker: HR.UN Security ID: 404428203
Meeting Date: JUN 17, 2016 Meeting Type: Special
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Board Size For For Management
2 Elect Thomas J. Hofstedter For For Management
3 Elect Robert E. Dickson For For Management
4 Elect Edward Gilbert For For Management
5 Elect Laurence A. Lebovic For For Management
6 Elect Ronald C. Rutman For For Management
7 Elect Stephen L. Sender For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Amendments to Articles For For Management
10 Elect Marvin Rubner For For Management
11 Elect Shimshon (Stephen) Gross For For Management
12 Elect Neil Sigler For For Management
13 Appointment of Auditor and Authority For For Management
to Set Fees
14 Amendments to Articles For For Management
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abdulaziz F. Al Khayyal For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director James R. Boyd For For Management
1.4 Elect Director Milton Carroll For For Management
1.5 Elect Director Nance K. Dicciani For For Management
1.6 Elect Director Murry S. Gerber For For Management
1.7 Elect Director Jose C. Grubisich For For Management
1.8 Elect Director David J. Lesar For For Management
1.9 Elect Director Robert A. Malone For For Management
1.10 Elect Director J. Landis Martin For For Management
1.11 Elect Director Jeffrey A. Miller For For Management
1.12 Elect Director Debra L. Reed For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q107
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Andrew Formica For For Management
5 Elect David Atkins For For Management
6 Elect Pierre B. Bouchut For For Management
7 Elect Gwyn Burr For For Management
8 Elect Peter Cole For For Management
9 Elect Timon Drakesmith For For Management
10 Elect Terry Duddy For For Management
11 Elect Judy Gibbons For For Management
12 Elect Jean-Philippe Mouton For For Management
13 Elect David Tyler For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Repurchase Shares For For Management
19 Scrip Dividend Alternative For For Management
--------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bobby J. Griffin For For Management
1b Elect Director James C. Johnson For For Management
1c Elect Director Jessica T. Mathews For For Management
1d Elect Director Franck J. Moison For For Management
1e Elect Director Robert F. Moran For For Management
1f Elect Director Ronald L. Nelson For For Management
1g Elect Director Richard A. Noll For For Management
1h Elect Director Andrew J. Schindler For For Management
1i Elect Director David V. Singer For For Management
1j Elect Director Ann E. Ziegler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LIMITED
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 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Remuneration Report For For Management
4 Declare Dividends For For Management
5 Re-elect Michael J. Harvey For Against Management
6 Re-elect Christopher H. Brown For Against Management
7 Re-elect John E. Slack-Smith For Against Management
8 Equity Grant (Executive Chairman Gerry For For Management
Harvey)
9 Equity Grant (CEO Kay Page) For For Management
10 Equity Grant (Executive Director/ COO For For Management
John Slack-Smith)
11 Equity Grant (Executive Director David For For Management
Ackery)
12 Equity Grant (Executive Director/CFO/ For For Management
Company Secretary Chris Mentis)
13 Non-Voting Agenda Item N/A N/A Management
14 Spill Resolution Against Against Management
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Basil L. Anderson For For Management
2 Elect Alan R. Batkin For For Management
3 Elect Kenneth A. Bronfin For For Management
4 Elect Michael R. Burns For For Management
5 Elect Crispin Davis For For Management
6 Elect Lisa Gersh For For Management
7 Elect Brian D. Goldner For For Management
8 Elect Alan G. Hassenfeld For For Management
9 Elect Tracy A. Leinbach For For Management
10 Elect Edward M. Philip For For Management
11 Elect Richard S. Stoddart For For Management
12 Elect Linda K. Zecher For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HCA HOLDINGS, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Milton Johnson For For Management
1b Elect Director Robert J. Dennis For For Management
1c Elect Director Nancy-Ann DeParle For For Management
1d Elect Director Thomas F. Frist, III For For Management
1e Elect Director William R. Frist For For Management
1f Elect Director Charles O. Holliday, Jr. For For Management
1g Elect Director Ann H. Lamont For For Management
1h Elect Director Jay O. Light For For Management
1i Elect Director Geoffrey G. Meyers For For Management
1j Elect Director Michael W. Michelson For For Management
1k Elect Director Wayne J. Riley For For Management
1l Elect Director John W. Rowe For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
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
1 Elect Daniel Ammann For For Management
2 Elect Marc L. Andreessen For For Management
3 Elect Michael J. Angelakis For For Management
4 Elect Leslie A. Brun For For Management
5 Elect Pamela L. Carter For For Management
6 Elect Klaus Kleinfeld For For Management
7 Elect Raymond J. Lane For For Management
8 Elect Ann M. Livermore For For Management
9 Elect Raymond E. Ozzie For For Management
10 Elect Gary M. Reiner For For Management
11 Elect Patricia F. Russo For For Management
12 Elect Lip-Bu Tan For Against Management
13 Elect Margaret C. Whitman For For Management
14 Elect Mary Agnes Wilderotter For For Management
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation For For Management
17 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Share Consolidation For For Management
4 Amendments to Articles For For Management
5 Elect Eishin Ihori For For Management
6 Elect Masahiro Sasahara For For Management
7 Elect Hidenori Mugino For For Management
8 Elect Hiroyuki Yamakawa For For Management
9 Elect Takashi Nakano For For Management
10 Elect Takashi Asabayashi For For Management
11 Elect Takashi Ogura For For Management
12 Elect Yuji Ohshima For For Management
13 Elect Ryohji Nakagawa For For Management
--------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION
Ticker: HFC Security ID: 436106108
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Douglas Y. Bech For For Management
2 Elect George Damiris For For Management
3 Elect Leldon E. Echols For For Management
4 Elect R. Kevin Hardage For For Management
5 Elect Michael C. Jennings For For Management
6 Elect Robert J. Kostelnik For For Management
7 Elect James H. Lee For For Management
8 Elect Franklin Myers For For Management
9 Elect Michael E. Rose For For Management
10 Elect Tommy A. Valenta For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Amendment to the Long-Term Incentive For For Management
Plan
14 Approval of the Material Terms of the For For Management
Long-Term Incentive Plan
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: APR 04, 2016 Meeting Type: Annual
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Aida M. Alvarez For For Management
2 Elect Shumeet Banerji For For Management
3 Elect Carl Bass For For Management
4 Elect Robert R. Bennett For For Management
5 Elect Charles V. Bergh For For Management
6 Elect Stacy Brown-Philpot For For Management
7 Elect Stephanie A. Burns For For Management
8 Elect Mary Anne Citrino For For Management
9 Elect Rajiv L. Gupta For For Management
10 Elect Stacey J. Mobley For For Management
11 Elect Subra Suresh For For Management
12 Elect Dion J. Weisler For For Management
13 Elect Margaret C. Whitman For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Elimination of Cumulative Voting For For Management
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann ('Tanny') B. Crane For For Management
1.2 Elect Director Steven G. Elliott For For Management
1.3 Elect Director Michael J. Endres For For Management
1.4 Elect Director John B. Gerlach, Jr. For For Management
1.5 Elect Director Peter J. Kight For For Management
1.6 Elect Director Jonathan A. Levy For For Management
1.7 Elect Director Eddie R. Munson For For Management
1.8 Elect Director Richard W. Neu For For Management
1.9 Elect Director David L. Porteous For For Management
1.10 Elect Director Kathleen H. Ransier For For Management
1.11 Elect Director Stephen D. Steinour For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: JUN 13, 2016 Meeting Type: Special
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
--------------------------------------------------------------------------------
INDUSTRIVARDEN AB
Ticker: INDU Security ID: W45430126
Meeting Date: MAY 09, 2016 Meeting Type: Annual
Record Date: MAY 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Non-Voting Agenda Item N/A N/A Management
12 Non-Voting Agenda Item N/A N/A Management
13 Non-Voting Agenda Item N/A N/A Management
14 Non-Voting Agenda Item N/A N/A Management
15 Accounts and Reports For For Management
16 Allocation of Profits/Dividends For For Management
17 Dividend Record Date For For Management
18 Ratification of Board and CEO Acts For For Management
19 Board Size For For Management
20 Directors' Fees For For Management
21 Elect Par Boman For Against Management
22 Elect Christian Caspar For For Management
23 Elect Bengt Kjell For Against Management
24 Elect Nina Linander For For Management
25 Elect Fredrik Lundberg For Against Management
26 Elect Annika Lundius For For Management
27 Elect Lars Pettersson For For Management
28 Elect Helena Stjernholm For Against Management
29 Elect Fredrik Lundberg as Chairman For Against Management
30 Number of Auditors For For Management
31 Authority to Set Auditor's Fees For For �� Management
32 Appointment of Auditor For For Management
33 Remuneration Guidelines For For Management
34 Long-term Share Savings Program For For Management
35 Shareholder Proposal Regarding Equality N/A Against Shareholder
36 Shareholder Proposal Regarding N/A Against Shareholder
Implementing Equality
37 Shareholder Proposal Regarding N/A Against Shareholder
Reporting Results on Equality
38 Shareholder Proposal Regarding N/A Against Shareholder
Shareholders' Association
39 Shareholder Proposal Regarding N/A Against Shareholder
Directors' Fees
40 Shareholder Proposal Regarding N/A Against Shareholder
Nomination Committee Instructions
41 Shareholder Proposal Regarding N/A Against Shareholder
Directors' Fees Petition
42 Shareholder Proposal Regarding Small N/A Against Shareholder
and Medium-sized Shareholders
43 Shareholder Proposal Regarding Unequal N/A For Shareholder
Voting Rights
44 Shareholder Proposal Regarding Unequal N/A Against Shareholder
Voting Rights Petition
45 Shareholder Proposal Regarding N/A Against Shareholder
Recruitment of Politicians
46 Shareholder Proposal Regarding N/A Against Shareholder
Recruitment of Politicians Petition
47 Non-Voting Agenda Item N/A N/A Management
48 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
INPEX CORPORATION
Ticker: 1605 Security ID: J2467E101
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Toshiaki Kitamura For For Management
4 Elect Masaharu Sano For For Management
5 Elect Shunichiroh Sugaya For For Management
6 Elect Masahiro Murayama For For Management
7 Elect Seiya Itoh For For Management
8 Elect Takahiko Ikeda For For Management
9 Elect Yoshikazu Kurasawa For For Management
10 Elect Kimihisa Kittaka For For Management
11 Elect Nobuharu Sase For For Management
12 Elect Hiroshi Satoh For For Management
13 Elect Yoshiyuki Kagawa For For Management
14 Elect Jun Yanai For For Management
15 Elect Isao Matsushita For Against Management
16 Elect Yasuhiko Okada For For Management
17 Bonus For For Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charlene Barshefsky For For Management
2 Elect Aneel Bhusri For For Management
3 Elect Andy D. Bryant For For Management
4 Elect John J. Donahoe For For Management
5 Elect Reed E. Hundt For For Management
6 Elect Brian M. Krzanich For For Management
7 Elect James D. Plummer For For Management
8 Elect David S. Pottruck For For Management
9 Elect Frank D. Yeary For For Management
10 Elect David B. Yoffie For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Holy Against Against Shareholder
Land Principles
14 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
15 Shareholder Proposal Regarding Against Against Shareholder
Counting Abstentions
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles R. Crisp For For Management
1b Elect Director Jean-Marc Forneri For For Management
1c Elect Director The Rt. Hon. the Lord For For Management
Hague of Richmond
1d Elect Director Fred W. Hatfield For For Management
1e Elect Director Frederic V. Salerno For For Management
1f Elect Director Jeffrey C. Sprecher For For Management
1g Elect Director Judith A. Sprieser For For Management
1h Elect Director Vincent Tese For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Sustainability, Including Against Against Shareholder
Quantitative Goals
--------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Ticker: IAG Security ID: E67674106
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: JUN 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.a Approve Allocation of Income For For Management
2.b Approve Final Dividend For For Management
3 Approve Discharge of Directors For For Management
4.a Reappoint Ernst & Young, S.L. as For For Management
Auditors
4.b Authorise Board to Fix Remuneration of For For Management
Auditors
5.a Re-elect Antonio Vazquez Romero as For For Management
Director
5.b Re-elect William Walsh as Director For For Management
5.c Re-elect Patrick Cescau as Director For For Management
5.d Re-elect Enrique Dupuy de Lome as For For Management
Director
5.e Re-elect Baroness Kingsmill as Director For For Management
5.f Re-elect James Lawrence as Director For For Management
5.g Re-elect Maria Fernanda Mejia For For Management
Campuzano as Director
5.h Re-elect Kieran Poynter as Director For For Management
5.i Re-elect Dame Marjorie Scardino as For For Management
Director
5.j Re-elect Alberto Terol Esteban as For For Management
Director
5.k Elect Marc Bolland as Director For For Management
5.l Elect Emilio Saracho Rodriguez de For For Management
Torres as Director
6 Approve Remuneration Report For For Management
7 Authorise Market Purchase of Ordinary For For Management
Shares
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issuance of Securities For For Management
Including Warrants Convertible Into
and/or Exchangeable for Shares with
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: FEB 26, 2016 Meeting Type: Special
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Bylaws For For Management
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2.a Fix Number of Directors For For Shareholder
2.b.1 Slate 1 Submitted by Compagnia di None Did Not Vote Shareholder
Sanpaolo, Fondazione Cariplo,
Fondazione Cassa di Risparmio di
Padova e Rovigo, and Fondazione Cassa
di Risparmio in Bologna
2.b.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.c Elect Massimo Gian Maria Gros-Pietro None For Shareholder
as Board Chair and Paolo Andrea
Colombo as Vice-Chairman
3.a Approve Remuneration Report For For Management
3.b Approve Remuneration of Directors None For Shareholder
3.c Remuneration Policies for Employees For For Management
and Non-Employed Staff
3.d Fix Maximum Variable Compensation Ratio For For Management
3.e Approve Executive Incentive Bonus For For Management
Plan; Authorize Share Repurchase
Program and Reissuance of Repurchased
Shares
3.f Approve Severance Agreements For For Management
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 21, 2016 Meeting Type: Annual
Record Date: NOV 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eve Burton For For Management
1b Elect Director Scott D. Cook For For Management
1c Elect Director Richard L. Dalzell For For Management
1d Elect Director Diane B. Greene For For Management
1e Elect Director Suzanne Nora Johnson For For Management
1f Elect Director Dennis D. Powell For For Management
1g Elect Director Brad D. Smith For For Management
1h Elect Director Jeff Weiner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph R. Canion For For Management
1.2 Elect Director Martin L. Flanagan For For Management
1.3 Elect Director C. Robert Henrikson For For Management
1.4 Elect Director Ben F. Johnson, III For For Management
1.5 Elect Director Edward P. Lawrence For For Management
1.6 Elect Director Nigel Sheinwald For For Management
1.7 Elect Director Phoebe A. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JAPAN AIRLINES COMPANY LIMITED
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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Masaru Ohnishi For For Management
5 Elect Yoshiharu Ueki For For Management
6 Elect Tadashi Fujita For For Management
7 Elect Junko Ohkawa For For Management
8 Elect Norikazu Saitoh For For Management
9 Elect Toshiaki Norita For For Management
10 Elect Hideki Kikuyama For For Management
11 Elect Toshinori Shin For For Management
12 Elect Kimie Iwata For For Management
13 Elect Eizoh Kobayashi For For Management
14 Elect Masatoshi Itoh For For Management
15 Elect Hisao Taguchi For For Management
16 Elect Yasushi Suzuka For For Management
17 Elect Hiroyuki Kumasaka �� For For Management
18 Elect Shinji Hatta For For Management
19 Elect Osamu Kamo For For Management
--------------------------------------------------------------------------------
JCDECAUX SA
Ticker: DEC Security ID: F5333N100
Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.56 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
5 Reelect Gerard Degonse as Supervisory For For Management
Board Member
6 Reelect Alexia Decaux-Lefort as For For Management
Supervisory Board Member
7 Reelect Michel Bleitrach as For For Management
Supervisory Board Member
8 Reelect Pierre-Alain Pariente as For For Management
Supervisory Board Member
9 Advisory Vote on Compensation of For For Management
Jean-Francois Decaux, Chairman of the
Management Board
10 Advisory Vote on Compensation of For For Management
Jean-Charles Decaux, Jean-Sebastien
Decaux, Emmanuel Bastide, Daniel
Hofer, Members of the Management
Board, David Bourg and Laurence
Debroux, Members of the Management
Board since Jan. 15, 2015
11 Authorize Repurchase of Up to 10 For 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 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
14 Amend Article 20 and 22 of Bylaws Re: For For Management
Related-Party Transactions, Record Date
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Crandall C. Bowles For For Management
1d Elect Director Stephen B. Burke For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Laban P. Jackson, Jr. For For Management
1i Elect Director Michael A. Neal For For Management
1j Elect Director Lee R. Raymond For For Management
1k Elect Director William C. Weldon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
5 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
6 Prohibit Accelerated Vesting of Awards Against 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
--------------------------------------------------------------------------------
KDDI CORP.
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal�� Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Tadashi Onodera For For Management
5 Elect Takashi Tanaka For For Management
6 Elect Hirofumi Morozumi For For Management
7 Elect Makoto Takahashi For For Management
8 Elect Yuzoh Ishikawa For For Management
9 Elect Hidehiko Tajima For For Management
10 Elect Yoshiaki Uchida For For Management
11 Elect Takashi Shohji For For Management
12 Elect Shinichi Muramoto For For Management
13 Elect Tetsuo Kuba For Against Management
14 Elect Nobuyori Kodaira For For Management
15 Elect Shinji Fukukawa For For Management
16 Elect Kuniko Tanabe For For Management
17 Elect Yoshiaki Nemoto For For Management
18 Elect Kohichi Ishizu For For Management
19 Elect Akira Yamashita For For Management
20 Elect Kakuji Takano For For Management
21 Elect Nobuaki Katoh For For Management
22 Statutory Auditors' Fees For For Management
--------------------------------------------------------------------------------
KERRY PROPERTIES LIMITED
Ticker: 0683 Security ID: G52440107
Meeting Date: MAY 09, 2016 Meeting Type: Annual
Record Date: MAY 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect WONG Siu Kong For Against Management
6 Elect KUOK Khoon Hua For For Management
7 Elect Marina WONG Yu Pok For For Management
8 Elect Stephen CHANG Tso Tung For For Management
9 Directors' Fees For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Authority to Issue Shares w/o For Against Management
Preemptive Rights
12 Authority to Repurchase Shares For For Management
13 Authority to Issue Repurchased Shares For Against 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 Against Shareholder
--------------------------------------------------------------------------------
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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Kazutoshi Kobayashi For Against Management
4 Elect Takao Kobayashi For For Management
5 Elect Yusuke Kobayashi For For Management
6 Elect Iwao Toigawa For For Management
7 Elect Hideto Hokao For For Management
8 Elect Nobuo Iwafuchi as Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KUMAGAI GUMI CO., LTD.
Ticker: 1861 Security ID: J36705127
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 Higuchi, Yasushi For For Management
2.2 Elect Director Ishigaki, Kazuo For For Management
2.3 Elect Director Ogawa, Susumu For For Management
2.4 Elect Director Hotta, Toshiaki For For Management
2.5 Elect Director Sakurano, Yasunori For For Management
2.6 Elect Director Kato, Yoshihiko For For Management
2.7 Elect Director Hironishi, Koichi For For Management
2.8 Elect Director Yumoto, Mikie For For Management
3 Appoint Statutory Auditor Kakimi, For For Management
Takashi
4 Appoint Alternate Statutory Auditor For For Management
Maekawa, Akira
--------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard N. Haass as Director For For Management
1.2 Elect Jane L. Mendillo as Director For For Management
1.3 Elect Richard D. Parsons as Director 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 Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors
5 Limit/Prohibit Accelerated Vesting of Against For Shareholder
Awards
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard H. Bott For For Management
2 Elect Thomas P. Capo For For Management
3 Elect Jonathan F. Foster For For Management
4 Elect Mary Lou Jespen For For Management
5 Elect Kathleen A. Ligocki For For Management
6 Elect Conrad L. Mallett, Jr. For For Management
7 Elect Donald L. Runkle For For Management
8 Elect Matthew J. Simoncini For For Management
9 Elect Gregory C. Smith For For Management
10 Elect Henry D. G. Wallace For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote to Approve Executive For For Management
Compensation
--------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert E. Brunner For For Management
2 Elect Robert G. Culp, III For For Management
3 Elect R. Ted Enloe, III For For Management
4 Elect Manuel A. Fernandez For For Management
5 Elect Matthew C. Flanigan For Against Management
6 Elect Karl G. Glassman For For Management
7 Elect Joseph W. McClanathan For For Management
8 Elect Judy C. Odom For For Management
9 Elect Phoebe A. Wood For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
LEND LEASE GROUP
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 13, 2015 Meeting Type: Annual
Record Date: NOV 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Elect Stephen B. Dobbs For For Management
4 Re-elect David Crawford For For Management
5 Re-elect Jane S. Hemstritch For For Management
6 Re-elect Phillip Colebatch For For Management
7 Remuneration Report For For Management
8 Non-Voting Agenda Item N/A N/A Management
9 Equity Grant (MD/CEO Stephen McCann) For For Management
10 Non-Voting Agenda Item N/A N/A Management
11 Approve increase the NEDs' fee cap For For Management
12 Renew Partial Takeover Requirement For For Management
13 Non-Voting Agenda Item N/A N/A Management
14 Change in Company Name For For Management
--------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST
Ticker: 0823 Security ID: Y5281M111
Meeting Date: JUL 22, 2015 Meeting Type: Annual
Record Date: JUL 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Elect Nicholas R. Sallnow-Smith For For Management
4 Elect Ian K. Griffiths For For Management
5 Elect May Siew Boi TAN For Against Management
6 Elect Elaine Carole YOUNG For For Management
7 Elect Peter TSE Pak Wing For For Management
8 Elect Nancy TSE Sau Ling For For Management
9 Authority to Repurchase Shares 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
1 Elect Daniel F. Akerson For For Management
2 Elect Nolan D. Archibald For For Management
3 Elect Rosalind G. Brewer �� For For Management
4 Elect David B. Burritt For For Management
5 Elect Bruce A. Carlson For For Management
6 Elect James O. Ellis, Jr. For For Management
7 Elect Thomas J. Falk For For Management
8 Elect Marillyn A. Hewson For For Management
9 Elect James M. Loy For For Management
10 Elect Joseph W. Ralston For For Management
11 Elect Anne L. Stevens For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Re-approval of the 2011 Incentive For For Management
Performance Award Plan for the
Purposes of Section 162(m)
15 Shareholder Proposal Regarding Right Against For Shareholder
to Call a Special Meeting
--------------------------------------------------------------------------------
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 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
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Omission of Dividends
11 Approve Discharge of Board and For For Management
President
12 Receive Nomination Committee's Report None None Management
13 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board
14a Reelect Peggy Bruzelius as Director For For Management
14b Reelect Ashley Heppenstall as Director For For Management
14c Reelect Ian Lundin as Director For For Management
14d Reelect Lukas Lundin as Director For For Management
14e Reelect Grace Skaugen as Director For For Management
14f Reelect Magnus Unger as Director For For Management
14g Reelect Cecilia Vieweg as Director For For Management
14h Elect Alex Schneiter as New Director For For Management
14i Elect Ian Lundin as Board Chairman For For Management
15 Approve Remuneration of Directors in For For 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 For Management
Auditors
17 Approve Remuneration of Auditors For For Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve LTIP 2016 Stock Plan For For Management
20 Approve Issuance of up to 34 Million For For Management
Shares without Preemptive Rights
21 Authorize Share Repurchase Program and For For 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 For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Acquisition of Statoil's For For Management
Ownership Interest in Edvard Grieg
Field and thereto Associated Interests
8 Approve Issue of 27.6 Million Shares For For Management
to Statoil in Connection with
Acquisition
9 Approve Issuance of Shares for a For For Management
Private Placement for Statoil in
Connection with the Acquisition
10 Authorize Reissuance of Repurchased For For Management
Shares to Statoil in Connection with
the Acquisition
11 Close Meeting None None Management
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jacques Aigrain For For Management
2 Elect Lincoln Benet For For Management
3 Elect Nance K. Dicciani For For Management
4 Elect Bruce A. Smith For For Management
5 Elect Thomas Aebischer For For Management
6 Elect Dan Coombs For For Management
7 Elect James D. Guilfoyle For For Management
8 Adoption of Dutch Statutory Annual For For Management
Accounts for 2015
9 Discharge From Liability of Members of For For Management
the Management
10 DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management
THE SUPERVISORY BOARD
11 Appointment of Auditor For For Management
12 Appointment of PriceWaterhouseCoopers For For Management
Accountants N.V. as the Auditor for
the Dutch Annual Accounts
13 Allocation of Dividends For For Management
14 Advisory Vote Approving Executive For For Management
Compensation
15 Authority of Management Board to For For Management
Repurchase Shares
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES NV
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Jacques Aigrain to Supervisory For For Management
Board
1b Elect Lincoln Benet to Supervisory For For Management
Board
1c Elect Nance K. Dicciani to Supervisory For For Management
Board
1d Elect Bruce A. Smith to Supervisory For For Management
Board
2a Elect Thomas Aebischer to Management For For Management
Board
2b Elect Dan Coombs to Management Board For For Management
2c Elect James D. Guilfoyle to Management For For Management
Board
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
8 Approve Dividends of USD 3.12 Per Share For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director C. Angela Bontempo For For Management
1.3 Elect Director Robert T. Brady For For Management
1.4 Elect Director T. Jefferson For For Management
Cunningham, III
1.5 Elect Director Mark J. Czarnecki For For Management
1.6 Elect Director Gary N. Geisel For For Management
1.7 Elect Director Richard A. Grossi For For Management
1.8 Elect Director John D. Hawke, Jr. For For Management
1.9 Elect Director Patrick W.E. Hodgson For For Management
1.10 Elect Director Richard G. King For For Management
1.11 Elect Director Newton P.S. Merrill For For Management
1.12 Elect Director Melinda R. Rich For For Management
1.13 Elect Director Robert E. Sadler, Jr. For For Management
1.14 Elect Director Denis J. Salamone For For Management
1.15 Elect Director Herbert L. Washington For For Management
1.16 Elect Director Robert G. Wilmers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MANPOWERGROUP INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: FEB 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gina R. Boswell For For Management
2 Elect Cari M. Dominguez For For Management
3 Elect William A. Downe For For Management
4 Elect John F. Ferraro For For Management
5 Elect Patricia Hemingway Hall For For Management
6 Elect Roberto Mendoza For For Management
7 Elect Ulice Payne, Jr. For For Management
8 Elect Jonas Prising For For Management
9 Elect Paul Read For For Management
10 Elect Elizabeth P. Sartain For For Management
11 Elect John R. Walter For For Management
12 Elect Edward J. Zore For For Management
13 Senior Management Annual Incentive For For Management
Pool Plan
14 Amendment to the 2011 Equity Incentive For For Management
Plan
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Howard Nye For For Management
1.2 Elect Director Laree E. Perez For For Management
1.3 Elect Director Dennis L. Rediker For For Management
1.4 Elect Director Donald W. Slager For For Management
2 Declassify the Board of Directors For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 09, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Donald R. Parfet For For Management
2 Elect Lisa A. Payne For For Management
3 Elect Reginald M. Turner, Jr. For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor 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
1 Elect Lloyd H. Dean For For Management
2 Elect Stephen J. Easterbrook For For Management
3 Elect Robert A. Eckert For For Management
4 Elect Margaret H. Georgiadis For For Management
5 Elect Enrique Hernandez, Jr. For For Management
6 Elect Jeanne P. Jackson For For Management
7 Elect Richard H. Lenny For For Management
8 Elect Walter E. Massey For For Management
9 Elect John Mulligan For For Management
10 Elect Sheila A. Penrose For For Management
11 Elect John W. Rogers, Jr. For For Management
12 Elect Miles D. White For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Against Against Shareholder
Counting Abstentions
16 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
17 Shareholder Proposal Regarding Holy Against Against Shareholder
Land Principles
18 Shareholder Proposal Regarding Use of Against Against Shareholder
Antibiotics
19 Shareholder Proposal Regarding Report Against Against Shareholder
of Values in Political Spending (1)
20 Shareholder Proposal Regarding Report Against Against Shareholder
of Values in Political Spending (2)
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd Dean For For Management
1b Elect Director Stephen Easterbrook For For Management
1c Elect Director Robert Eckert For For Management
1d Elect Director Margaret Georgiadis For For Management
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Jeanne Jackson For For Management
1g Elect Director Richard Lenny For For Management
1h Elect Director Walter Massey For For Management
1i Elect Director John Mulligan For For Management
1j Elect Director Sheila Penrose For For Management
1k Elect Director John Rogers, Jr. For For Management
1l Elect Director Miles White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
5 Provide Right to Act by Written Consent Against For Shareholder
6 Adopt Holy Land Principles Against Against Shareholder
7 Adopt Policy to Ban Non-Therapeutic Against Against Shareholder
Use of Antibiotics in Meat Supply Chain
8 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Contributions
9 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Activities
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 29, 2015 Meeting Type: Annual
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andy D. Bryant For For Management
1b Elect Director Wayne A. Budd For For Management
1c Elect Director N. Anthony Coles For For Management
1d Elect Director John H. Hammergren For For Management
1e Elect Director Alton F. Irby, III For For Management
1f Elect Director M. Christine Jacobs For For Management
1g Elect Director Donald R. Knauss For For Management
1h Elect Director Marie L. Knowles For For Management
1i Elect Director David M. Lawrence For For Management
1j Elect Director Edward A. Mueller For For Management
1k Elect Director Susan R. Salka For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Provide Proxy Access Right For For Management
6 Report on Political Contributions Against For Shareholder
7 Pro-rata Vesting of Equity Awards 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
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Sono, Kiyoshi For For Management
3.2 Elect Director Nagaoka, Takashi For Against Management
3.3 Elect Director Ikegaya, Mikio For Against Management
3.4 Elect Director Hirano, Nobuyuki For For Management
3.5 Elect Director Kuroda, Tadashi For Against Management
3.6 Elect Director Tokunari, Muneaki For Against Management
3.7 Elect Director Yasuda, Masamichi For Against Management
3.8 Elect Director Oyamada, Takashi For Against Management
3.9 Elect Director Mikumo, Takashi For Against Management
3.10 Elect Director Shimamoto, Takehiko For Against Management
3.11 Elect Director Kawamoto, Yuko For For Management
3.12 Elect Director Matsuyama, Haruka For Against Management
3.13 Elect Director Okamoto, Kunie For Against Management
3.14 Elect Director Okuda, Tsutomu For For Management
3.15 Elect Director Kawakami, Hiroshi For For Management
3.16 Elect Director Sato, Yukihiro For For Management
3.17 Elect Director Yamate, Akira For For Management
4 Amend Articles to Hand over Petition Against Against Shareholder
Calling for Abolition of Negative
Interest Rate Policy to Governor of
the Bank of Japan
5 Amend Articles to Require Brokerage Against Against Shareholder
Subsidiary to Offer Men's Discount
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Elect Director Onozawa, Yasuo For For Management
3.1 Appoint Statutory Auditor Iino, Kenji For For Management
3.2 Appoint Statutory Auditor Ozeki, Yukimi For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
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 Non-Voting Meeting Note N/A N/A Management
2 Elect Hiroki Morita For Against Management
3 Elect Yasuhiro Ogino For For Management
4 Elect Kohki Kimura For For Management
5 Elect Kenji Kasahara For For Management
6 Elect Ichiya Nakamura For For Management
7 Elect Tatsuya Aoyagi For For Management
8 Elect Hiroyuki Wakamatsu as Statutory For For Management
Auditor
9 Elect Hideo Tsukamoto as Alternate For For Management
Statutory Auditor
10 Directors' Fees For For Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: 46626D108
Meeting Date: SEP 14, 2015 Meeting Type: Special
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 305. For For Management
07 per Share for First Six Months of
Fiscal 2015
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 61174X109
Meeting Date: AUG 07, 2015 Meeting Type: Annual
Record Date: JUN 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Rodney C. Sacks For For Management
1.2 Elect Hilton H. Schlosberg For Withhold Management
1.3 Elect Mark J. Hall For For Management
1.4 Elect Norman C. Epstein For For Management
1.5 Elect Gary P. Fayard For For Management
1.6 Elect Benjamin M. Polk For For Management
1.7 Elect Sydney Selati For For Management
1.8 Elect Harold C. Taber, Jr. For For Management
1.9 Elect Kathy N. Waller For For Management
1.10 Elect Mark S. Vidergauz For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Proxy Against For Shareholder
Access
--------------------------------------------------------------------------------
NATIONAL BANK OF CANADA
Ticker: NA Security ID: 633067103
Meeting Date: APR 15, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Raymond Bachand For For Management
1.2 Elect Maryse Bertrand For For Management
1.3 Elect Pierre Boivin For For Management
1.4 Elect Andre Caille For For Management
1.5 Elect Gillian H. Denham For For Management
1.6 Elect Richard Fortin For For Management
1.7 Elect Jean Houde For For Management
1.8 Elect Karen Kinsley For For Management
1.9 Elect Julie Payette For For Management
1.10 Elect Lino A. Saputo, Jr. For Withhold Management
1.11 Elect Andree Savoie For For Management
1.12 Elect Pierre Thabet For For Management
1.13 Elect Louis Vachon For For Management
2 Advisory Vote on Executive Compensaiton For For Management
3 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT COMPANY LIMITED
Ticker: 0017 Security ID: Y63084126
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: NOV 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Henry CHENG Kar Shun For Against Management
6 Elect CHEN Guanzhan For For Management
7 Elect Sonia CHENG Chi Man For For Management
8 Elect Howard YEUNG Ping Leung For For Management
9 Elect Payson CHA Mou Sing For Against Management
10 Directors' Fees For For Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Authority to Repurchase Shares For For Management
13 Authority to Issue Shares w/o For Against Management
Preemptive Rights
14 Authority to Grant Options under Share For Against Management
Option Scheme
15 Amendments to Articles For For Management
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT COMPANY LIMITED
Ticker: 0017 Security ID: Y63084126
Meeting Date: FEB 17, 2016 Meeting Type: Special
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Disposal of Guiyang Project For For Management
4 Disposal of Chengdu Project For For Management
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT COMPANY LIMITED
Ticker: 0017 Security ID: Y63084126
Meeting Date: MAR 18, 2016 Meeting Type: Special
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Acquisition For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NIPPON EXPRESS CO LIMITED
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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Masanori Kawai For For Management
4 Elect Kenji Watanabe For For Management
5 Elect Akira Ohhinata For For Management
6 Elect Mitsuru Saitoh For For Management
7 Elect Yutaka Itoh For For Management
8 Elect Takaaki Ishii For For Management
9 Elect Takumi Shimauchi For For Management
10 Elect Hisao Taketsu For For Management
11 Elect Katsuhiro Terai For For Management
12 Elect Fumihiko Sakuma For For Management
13 Elect Susumu Akita For For Management
14 Elect Naoya Hayashida For For Management
15 Elect Masahiro Sugiyama For For Management
16 Elect Shigeo Nakayama For For Management
17 Elect Sadako Yasuoka For For Management
18 Elect Tatsuya Suzuki For Against Management
19 Elect Toshiaki Nojiri For For Management
20 Elect Yoshio Aoki For For Management
21 Performance-Linked Equity Compensation For For Management
Plan
22 Bonus For For Management
--------------------------------------------------------------------------------
NN GROUP NV
Ticker: NN Security ID: N64038107
Meeting Date: OCT 06, 2015 Meeting Type: Special
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Elect Helene Vletter-van Dort For For Management
3 Elect Robert Jenkins For For Management
4 Elect Dick Harryvan For For Management
5 Non-Voting Agenda Item N/A N/A 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 Non-Voting Agenda Item N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Accounts and Reports For For Management
5 Non-Voting Agenda Item N/A N/A Management
6 Allocation of Profits/Dividends For For Management
7 Allocation of Profits/Dividends from For For Management
Company Reserves
8 Ratification of Management Acts For For Management
9 Ratification of Supervisory Board Acts For For Management
10 Elect Jan H. Holsboer For For Management
11 Elect Yvonne van Rooij For For Management
12 Authority to Issue Shares w/ For For Management
Preemptive Rights
13 Authority to Suppress Preemptive Rights For For Management
14 Authority to Repurchase Shares For For Management
15 Authority to Reduce Share Capital For For Management
through Cancellation of Shares
16 Non-Voting Agenda Item N/A N/A Management
17 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
NOK CORP.
Ticker: 7240 Security ID: J54967104
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Elect Masato Tsuru For For Management
3 Elect Kiyoshi Doi For For Management
4 Elect Jiroh Iida For For Management
5 Elect Yasuhiko Kuroki For For Management
6 Elect Akira Watanabe For For Management
7 Elect Tetsuji Tsuru For For Management
8 Elect Toshifumi Kobayashi For For Management
9 Elect Shinji Nagasawa For For Management
10 Elect Kensaku Hohgen For For Management
11 Elect Makoto Fujioka For For Management
12 Elect Masanobu Fujii For For Management
13 Elect Yoshitsugu Mori For For Management
14 Elect Osamu Kobayashi For For Management
15 Elect Hideki Ogawa For For Management
16 Elect Atsushi Kajitani For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wesley G. Bush For For Management
2 Elect Marianne C. Brown For For Management
3 Elect Victor H. Fazio For For Management
4 Elect Donald E. Felsinger For For Management
5 Elect Ann M. Fudge For For Management
6 Elect Bruce S. Gordon For For Management
7 Elect William H. Hernandez For For Management
8 Elect Madeleine A. Kleiner For For Management
9 Elect Karl J. Krapek For For Management
10 Elect Richard B. Myers For For Management
11 Elect Gary Roughead For For Management
12 Elect Thomas M. Schoewe For For Management
13 Elect James S. Turley For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor 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 DOCOMO INCORPORATED
Ticker: 9437 Security ID: J59399121
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Kazuhiro Yoshizawa For For Management
4 Elect Hiroyasu Asami For For Management
5 Elect Toshiki Nakayama For For Management
6 Elect Akira Terasaki For For Management
7 Elect Seizoh Onoe For For Management
8 Elect Hirotaka Satoh For For Management
9 Elect Kiyohiro Ohmatsuzawa For For Management
10 Elect Hiroshi Tsujigami For For Management
11 Elect Kohji Furukawa For For Management
12 Elect Kyohji Murakami For For Management
13 Elect Seiji Maruyama For For Management
14 Elect Kaoru Katoh For Against Management
15 Elect Teruyasu Murakami For For Management
16 Elect Noriko Endoh For For Management
17 Elect Shinichiroh Ueno For For Management
18 Elect Tohru Kobayashi as Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED
Ticker: 0659 Security ID: G66897110
Meeting Date: NOV 17, 2015 Meeting Type: Annual
Record Date: NOV 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Stanley HUI Hon-chung For For Management
6 Elect CHEUNG Chin Cheung For For Management
7 Elect William Jr. G. Doo For Against Management
8 Elect Alan LEE Yiu Kwong For Against Management
9 Directors' Fees For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Authority to Issue Shares w/o For Against Management
Preemptive Rights
12 Authority to Repurchase Shares For For Management
13 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David E. O'Reilly For For Management
2 Elect Charles H. O'Reilly, Jr. For Against Management
3 Elect Larry P. O'Reilly For Against Management
4 Elect Rosalie O'Reilly-Wooten For Against Management
5 Elect Jay D. Burchfield For For Management
6 Elect Thomas T. Hendrickson For For Management
7 Elect Paul R. Lederer For For Management
8 Elect John Murphy For For Management
9 Elect Ronald Rashkow For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Proxy Against For Shareholder
Access
13 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
--------------------------------------------------------------------------------
OIL SEARCH LTD.
Ticker: OSH Security ID: Y64695110
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Eileen Doyle as Director For For Management
3 Elect Keith Spence as Director For For Management
4 Elect Ziggy Switkowski as Director For For Management
5 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
1 Approve the Issuance of Performance For For Management
Rights to Peter Botten, Managing
Director of the Company
2 Approve the Issuance of Performance For For Management
Rights to Gerea Aopi, Executive
Director of the Company
3 Approve the Issuance of Restricted For For Management
Shares to Peter Botten, Managing
Director of the Company
4 Approve the Issuance of Restricted For For Management
Shares to Gerea Aopi, Executive
Director of the Company
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director John R. Congdon, Jr. For For Management
1.4 Elect Director Robert G. Culp, III For For Management
1.5 Elect Director Bradley R. Gabosch For For Management
1.6 Elect Director Patrick D. Hanley For For Management
1.7 Elect Director John D. Kasarda For For Management
1.8 Elect Director Leo H. Suggs For For Management
1.9 Elect Director D. Michael Wray 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
--------------------------------------------------------------------------------
OM ASSET MANAGEMENT PLC
Ticker: OMAM Security ID: G67506108
Meeting Date: MAR 15, 2016 Meeting Type: Special
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
OM ASSET MANAGEMENT PLC
Ticker: OMAM Security ID: G67506108
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Bain For For Management
1.2 Elect Director Ian D. Gladman For For Management
1.3 Elect Director Kyle Prechtl Legg For For Management
1.4 Elect Director James J. Ritchie For For Management
1.5 Elect Director John D. Rogers For For Management
1.6 Elect Director Donald J. Schneider For For Management
1.7 Elect Director Robert J. Chersi For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Ratify KPMG LLP as U.K. Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Advisory Vote To Approve Executive For For Management
Compensation
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Report For For Management
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OPEN TEXT CORPORATION
Ticker: OTC Security ID: 683715106
Meeting Date: OCT 02, 2015 Meeting Type: Special
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect P. Thomas Jenkins For For Management
1.2 Elect Mark J. Barrenechea For For Management
1.3 Elect Randy Fowlie For For Management
1.4 Elect Gail E. Hamilton For For Management
1.5 Elect Brian J. Jackman For For Management
1.6 Elect Stephen J. Sadler For Withhold Management
1.7 Elect Michael Slaunwhite For For Management
1.8 Elect Katharine B. Stevenson For For Management
1.9 Elect Deborah Weinstein For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Amendment to the 2004 Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ORACLE CORPORATION JAPAN
Ticker: 4716 Security ID: J6165M109
Meeting Date: AUG 21, 2015 Meeting Type: Annual
Record Date: MAY 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2 Elect Hiroshige Sugihara For For Management
3 Elect Shigeru Nosaka For For Management
4 Elect Derek H. Williams For Against Management
5 Elect John L. Hall For Against Management
6 Elect Eric R. Ball For Against Management
7 Elect Samantha Wellington For Against Management
8 Elect Satoshi Ohgishi For For Management
9 Elect Shuhei Murayama For For Management
10 Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
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 For 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 For Management
Related-Party Transactions
5 Elect Christian Hensley as Director For For 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 For Management
Le Masne, CEO
11 Advisory Vote on Compensation of For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: PSN Security ID: G70202109
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For Against Management
3 Elect Nicholas Wrigley For For Management
4 Elect Jeff Fairburn For For Management
5 Elect Mike Killoran For For Management
6 Elect David Jenkinson For For Management
7 Elect Jonathan Davie For For Management
8 Elect Marion Sears For For Management
9 Elect Rachel Kentleton For For Management
10 Elect Nigel Mills For For Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Authority to Issue Shares w/ For For Management
Preemptive Rights
13 Authority to Issue Shares w/o For For Management
Preemptive Rights
14 Authority to Repurchase Shares For For Management
15 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
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 Elect Dennis A. Ausiello For For Management
2 Elect W. Don Cornwell For For Management
3 Elect Joseph J. Echevarria For For Management
4 Elect Frances D. Fergusson For For Management
5 Elect Helen H. Hobbs For For Management
6 Elect James M. Kilts For For Management
7 Elect Shantanu Narayen For For Management
8 Elect Suzanne Nora Johnson For For Management
9 Elect Ian C. Read For For Management
10 Elect Stephen W. Sanger For For Management
11 Elect James C. Smith For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 SHAREHOLDER PROPOSAL REGARDING REPORT Against Against Shareholder
ON LOBBYING ACTIVITIES
15 Shareholder Proposal Regarding Against Against Shareholder
Majority Vote for Election of Directors
16 SHAREHOLDER PROPOSAL REGARDING RIGHT Against Against Shareholder
TO ACT BY WRITTEN CONSENT
17 SHAREHOLDER PROPOSAL REGARDING CERTAIN Against Against Shareholder
TAXABLE EVENTS
--------------------------------------------------------------------------------
POLARIS INDUSTRIES INC.
Ticker: PII Security ID: 731068102
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gwenne A. Henricks For For Management
1.2 Elect Bernd F. Kessler For For Management
1.3 Elect Lawrence D. Kingsley For For Management
1.4 Elect Scott W. Wine For For Management
2 Amendment to the Employee Stock For Against Management
Purchase Plan
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
POWER FINANCIAL CORPORATION
Ticker: PWF Security ID: 73927C100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Marc A. Bibeau For For Management
1.2 Elect Andre Desmarais For For Management
1.3 Elect Paul Desmarais, Jr. For For Management
1.4 Elect Gary Albert Doer For For Management
1.5 Elect Gerald Frere For For Management
1.6 Elect Anthony R. Graham For For Management
1.7 Elect J. David A. Jackson For For Management
1.8 Elect R. Jeffrey Orr For For Management
1.9 Elect Louise Roy For For Management
1.10 Elect Raymond Royer For For Management
1.11 Elect T. Timothy Ryan, Jr. For For Management
1.12 Elect Emoke J. E. Szathmary For For Management
2 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 17, 2015 Meeting Type: Annual
Record Date: JUN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter B. Delaney None None Management
(Withdrawn)
1b Elect Director Mark Donegan For For Management
1c Elect Director Don R. Graber For For Management
1d Elect Director Lester L. Lyles For For Management
1e Elect Director Vernon E. Oechsle For For Management
1f Elect Director James F. Palmer None None Management
(Withdrawn)
1g Elect Director Ulrich Schmidt For For Management
1h Elect Director Richard L. Wambold For For Management
1i Elect Director Timothy A. Wicks For For Management
1j Elect Director Janet C. Wolfenbarger None None Management
(Withdrawn)
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 Against Shareholder
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: NOV 19, 2015 Meeting Type: Special
Record Date: OCT 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
PTC INC.
Ticker: PTC Security ID: 69370C100
Meeting Date: MAR 02, 2016 Meeting Type: Annual
Record Date: JAN 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice D. Chaffin For For Management
1.2 Elect Director Donald K. Grierson For For Management
1.3 Elect Director James E. Heppelmann For For Management
1.4 Elect Director Klaus Hoehn For For Management
1.5 Elect Director Paul A. Lacy For For Management
1.6 Elect Director Robert P. Schechter For For Management
1.7 Elect Director Renato Zambonini For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RACKSPACE HOSTING, INC.
Ticker: RAX Security ID: 750086100
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director William Taylor Rhodes For For Management
1B Elect Director Lila Tretikov For For Management
2 Ratify KPMG, LLP as Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
RADWARE LTD.
Ticker: RDWR Security ID: M81873107
Meeting Date: NOV 05, 2015 Meeting Type: Annual
Record Date: OCT 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Yehuda Zisappel as Class I For For Management
Director Until the Annual General
Meeting of 2018
1.2 Reelect Avraham Asheri as Class I For For Management
Director Until the Annual General
Meeting of 2018
2 Reelect David Rubner as External For For Management
Director for a Three Year Term
3 Amend Terms of Annual Bonus to Roy For For Management
Zisapel, CEO and President
4 Grant Roy Zisapel, CEO and President, For Against Management
Options to Purchase 200,000 Shares
5 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
6 Grant Yehuda Zisapel, Chairman, For Against Management
Options to Purchase 150,000 Shares
7 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to
Delegate Fixing Their Remuneration to
the Audit Committee
8 Discuss Financial Statements and the None None Management
Report of the Board for 2014
9 Transact Other Business (Non-Voting) None None 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
--------------------------------------------------------------------------------
REALOGY HOLDINGS CORP.
Ticker: RLGY Security ID: 75605Y106
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director Marc E. Becker For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director Duncan L. Niederauer For For Management
1.5 Elect Director Richard A. Smith For For Management
1.6 Elect Director Michael J. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RED ELECTRICA CORPORACION S.A.
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 Non-Voting Agenda Item N/A N/A Management
2 Board Size For For Management
3 Elect Juan Francisco Lasala Bernard For For Management
4 Authorization of Legal Formalities For For Management
5 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
RED ELECTRICA CORPORACION, S.A.
Ticker: REE Security ID: E42807102
Meeting Date: APR 14, 2016 Meeting Type: Ordinary
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Individual Accounts and Reports For For Management
3 Consolidated Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Ratification of Board Acts For For Management
6 Elect Jose Folgado Blanco For For Management
7 Elect Fernando Fernandez Mendez de For For Management
Andes
8 Ratify Co-option and Elect Jose Angel For For Management
Partearroyo Martin
9 Elect Carmen Gomez de Barreda Tous de For For Management
Monsalve
10 Elect Agustin Conde Bajen For For Management
11 Appointment of Auditor For For Management
12 Stock Split For For Management
13 Remuneration Policy For For Management
14 Directors' Fees For For Management
15 Remuneration Report For For Management
16 Amendment to Bonus Plan (Payment in For For Management
Shares)
17 Authorisation of Legal Formalities For For Management
18 Non-Voting Agenda Item N/A N/A Management
19 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
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 Elect Michael S. Brown For For Management
2 Elect Leonard S. Schleifer For For Management
3 Elect George D. Yancopoulos For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carolyn H. Byrd For For Management
1b Elect Director David J. Cooper, Sr. For For Management
1c Elect Director Don DeFosset For For Management
1d Elect Director Eric C. Fast For For Management
1e Elect Director O. B. Grayson Hall, Jr. For For Management
1f Elect Director John D. Johns For For Management
1g Elect Director Ruth Ann Marshall For For Management
1h Elect Director Susan W. Matlock For For Management
1i Elect Director John E. Maupin, Jr. For For Management
1j Elect Director Charles D. McCrary For For Management
1k Elect Director Lee J. Styslinger, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Abstain 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)
--------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: REI.UN Security ID: 766910103
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bonnie Brooks For For Management
2 Elect Clare R. Copeland For For Management
3 Elect Paul Godfrey For For Management
4 Elect Dale H. Lastman For Withhold Management
5 Elect Jane Marshall For For Management
6 Elect Sharon Sallows For For Management
7 Elect Edward Sonshine For For Management
8 Elect Luc Vanneste For For Management
9 Elect Charles M. Winograd For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Andrew S. Berwick, Jr. For For Management
1.2 Elect Harold M. Messmer, Jr. For For Management
1.3 Elect Marc H. Morial For For Management
1.4 Elect Barbara J. Novogradac For For Management
1.5 Elect Robert J. Pace For For Management
1.6 Elect Fredrick A. Richman For For Management
1.7 Elect M. Keith Waddell For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
1 Elect John F. Brock For For Management
2 Elect Richard D. Fain For For Management
3 Elect William L. Kimsey For For Management
4 Elect Maritza Gomez Montiel For For Management
5 Elect Ann S. Moore For For Management
6 Elect Eyal M. Ofer For For Management
7 Elect Thomas J. Pritzker For For Management
8 Elect William K. Reilly For For Management
9 Elect Bernt Reitan For For Management
10 Elect Vagn Ove Sorensen For For Management
11 Elect Donald Thompson For For Management
12 Elect Arne Alexander Wilhelmsen For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Amendment to the 2008 Equity Incentive For For Management
Plan
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Proxy N/A For Shareholder
Access
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SECURITAS AB
Ticker: SECU B Security ID: W7912C118 ��
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8c Receive Board's Dividend Proposal None None Management
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.50 Per Share
9c Approve May 9, 2016, as Record Date For For Management
for Dividend Payment
9d Approve Discharge of Board and For For Management
President
10 Determine Number of Directors (6) and For For Management
Deputy Directors (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.3 Million for
Chairman, SEK 775,000 for Vice
Chairman, and SEK 515,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Fredrik Cappelen, Carl For For Management
Douglas, Marie Ehrling (Chair), Alf
Goransson and Sofia Schorling Hogberg
as Directors; Elect Anders Boos as New
Director ��
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Reelect Carl Douglas (Chairman), For For Management
Mikael Ekdahl, Jan Andersson, Johan
Sidenmark, and Johan Strandberg as
Members of Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Share Repurchase Program For For Management
17 Approve 2016 Incentive Scheme and For For Management
Related Hedging Measures
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Remuneration Report (Advisory) For For Management
4 Elect Christopher Fisher For For Management
5 Elect Margaret Ford For Against Management
6 Elect Andy Gulliford For For Management
7 Elect Martin Moore For For Management
8 Elect Justin R. Read For For Management
9 Elect Phil Redding For For Management
10 Elect Mark Robertshaw For For Management
11 Elect David Sleath For For Management
12 Elect Doug Webb For For Management
13 Elect Gerald Corbett For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authorisation of Political Donations For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Repurchase Shares For For Management
20 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
SEKISUI CHEMICAL CO LTD
Ticker: 4204 Security ID: J70703137
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Naofumi Negishi For Against Management
4 Elect Teiji Kohge For For Management
5 Elect Hajime Kubo For For Management
6 Elect Satoshi Uenoyama For For Management
7 Elect Shunichi Sekiguchi For For Management
8 Elect Keita Katoh For For Management
9 Elect Yoshiyuki Hirai For For Management
10 Elect Hiroyuki Taketomo For For Management
11 Elect Kunio Ishizuka For For Management
12 Elect Yutaka Kase For For Management
13 Elect Takashi Gotoh For For Management
14 Elect Yuhichi Hamabe For For Management
15 Trust Type Performance-Linked Equity For For Management
Compensation Plan
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 46.5
2.1 Elect Director Isaka, Ryuichi For For Management
2.2 Elect Director Goto, Katsuhiro For For Management
2.3 Elect Director Ito, Junro For For Management
2.4 Elect Director Takahashi, Kunio For For Management
2.5 Elect Director Shimizu, Akihiko For For Management
2.6 Elect Director Suzuki, Yasuhiro For For Management
2.7 Elect Director Furuya, Kazuki For For Management
2.8 Elect Director Anzai, Takashi For For Management
2.9 Elect Director Otaka, Zenko For For Management
2.10 Elect Director Joseph M. DePinto For For Management
2.11 Elect Director Scott Trevor Davis For For Management
2.12 Elect Director Tsukio, Yoshio For For Management
2.13 Elect Director Ito, Kunio For For Management
2.14 Elect Director Yonemura, Toshiro For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Tamberlane For For Management
1.2 Elect Director Judith A. Huntington For For Management
1.3 Elect Director Derrick D. Cephas For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOMPO JAPAN NIPPONKOA HOLDINGS, INC.
Ticker: 8630 Security ID: J7618E108
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Kengo Sakurada For For Management
5 Elect Shinji Tsuji For For Management
6 Elect Shigeru Ehara For For Management
7 Elect Shohji Itoh For For Management
8 Elect Masato Fujikura For For Management
9 Elect Kohichi Yoshikawa For For Management
10 Elect Mikio Okumura For For Management
11 Elect Keiji Nishizawa For For Management
12 Elect Kaoru Takahashi For For Management
13 Elect Sawako Nohara For For Management
14 Elect Isao Endoh For For Management
15 Elect Tamami Murata For For Management
16 Elect Scott T. Davis For For Management
17 Elect Masaki Hanawa as Statutory For For Management
Auditor
18 Performance-Linked Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David W. Biegler For For Management
2 Elect J. Veronica Biggins For For Management
3 Elect Douglas H. Brooks For For Management
4 Elect William H. Cunningham For For Management
5 Elect John G. Denison For For Management
6 Elect Thomas W. Gilligan For For Management
7 Elect Gary C. Kelly For For Management
8 Elect Grace D. Lieblein For For Management
9 Elect Nancy B. Loeffler For For Management
10 Elect John T. Montford For For Management
11 Elect Ron Ricks For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Proxy Against For Shareholder
Access
--------------------------------------------------------------------------------
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 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Authorise Board to Set Auditor's Fees For For Management
4 Re-elect Paul Berriman For For Management
5 Re-elect Charles Sitch For For Management
6 Equity Grant (MD/CEO Simon Moutter) For For Management
7 Equity Grant (MD/CEP Simon Moutter) For For Management
8 Amendments to Constitution For For Management
9 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 23, 2016 Meeting Type: Annual
Record Date: JAN 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Howard Schultz For For Management
2 Elect William W. Bradley For For Management
3 Elect Mary N. Dillon For For Management
4 Elect Robert M. Gates For For Management
5 Elect Mellody Hobson For For Management
6 Elect Kevin R. Johnson For For Management
7 Elect Joshua C. Ramo For For Management
8 Elect James G. Shennan, Jr. For For Management
9 Elect Clara Shih For For Management
10 Elect Javier G. Teruel For For Management
11 Elect Myron E. Ullman III For For Management
12 Elect Craig E. Weatherup For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Amendment to the Executive Management For For Management
Bonus Plan
15 Ratification of Auditor For �� For Management
16 Shareholder Proposal Regarding Proxy Against For Shareholder
Acess
17 Shareholder Proposal Regarding Human Against Against Shareholder
Rights Review
--------------------------------------------------------------------------------
STARHUB LTD
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 19, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Repurchase Shares For For Management
2 Related Party Transactions For For Management
3 Adoption of New Constitution For For Management
4 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
STARHUB LTD
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Nihal Vijaya Devadas Kaviratne For For Management
3 Elect Steven Terrell CLONTZ For For Management
4 Elect TAN Tong Hai For For Management
5 Elect Peter Seah Lim Huat For Against Management
6 Elect SIO Tat Hiang For Against Management
7 Elect Nasser Marafih For For Management
8 Elect MA Kah Woh For For Management
9 Elect Rachel ENG Yaag Ngee For For Management
10 Allocation of Cash and Equity-Based For For Management
Directors' Fees
11 Allocation of Profits/Dividends For For Management
12 Appointment of Auditor and Authority For For Management
to Set Fees
13 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
14 Granting of Awards Under the Equity For Against Management
Compensation Plans
--------------------------------------------------------------------------------
STILLWATER MINING COMPANY
Ticker: SWC Security ID: 86074Q102
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George M. Bee For For Management
1.2 Elect Director Michael J. (Mick) For For Management
McMullen
1.3 Elect Director Patrice E. Merrin For For Management
1.4 Elect Director Lawrence Peter O'Hagan For For Management
1.5 Elect Director Michael S. Parrett For For Management
1.6 Elect Director Brian D. Schweitzer For For Management
1.7 Elect Director Gary A. Sugar For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUNRISE COMMUNICATIONS GROUP AG
Ticker: SRCG Security ID: H83659104
Meeting Date: APR 15, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of from Capital For For Management
Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Lorne Somerville as Director For For Management
4.1.2 Reelect Peter Schoepfer as Director For For Management
4.1.3 Reelect Jesper Ovesen as Director For For Management
4.1.4 Elect Peter Kurer as Director For For Management
4.1.5 Elect Robin Bienenstock as Director For For Management
4.1.6 Elect Michael Krammer as Director For For Management
4.1.7 Elect Christoph Vilanek as Director For For Management
4.1.8 Elect Joachim Preisig as Director For For Management
4.1.9 Elect Peter Kurer as Board Chairman For For Management
4.2.1 Appoint Peter Schoepfer as Member of For For Management
the Compensation Committee
4.2.2 Appoint Lorne Somerville as Member of For For Management
the Compensation Committee
4.2.3 Appoint Peter Kurer as Member of the For For Management
Compensation Committee
4.2.4 Appoint Christoph Vilanek as Member of For For Management
the Compensation Committee
4.2.5 Appoint Peter Schoepfer as Chairman of For For Management
the Compensation Committee
5 Designate Andreas Keller as For For Management
Independent Proxy
6 Ratify Ernst & Young as Auditors For For Management
7.1 Approve Remuneration Report For For Management
7.2 Approve Maximum Aggregate Remuneration For For Management
of Directors in the Amount of CHF 1.5
Million
7.3 Approve Maximum Aggregate Remuneration For For Management
of Executive Committee in the Amount
of CHF 11 Million
8.1 Approve CHF 350,000 Pool of Authorized For For Management
Capital without Preemptive Rights for
Employee Equity Participation
8.2 Amend Articles Re: Deletion of For For Management
Opting-Out Clause
9 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dallas S. Clement For For Management
1.2 Elect Director Paul R. Garcia For For Management
1.3 Elect Director M. Douglas Ivester For For Management
1.4 Elect Director Kyle Prechtl Legg For For Management
1.5 Elect Director Donna S. Morea For For Management
1.6 Elect Director David M. Ratcliffe For For Management
1.7 Elect Director William H. Rogers, Jr For For Management
1.8 Elect Director Frank P. Scruggs, Jr. For For Management
1.9 Elect Director Bruce L. Tanner For For Management
1.10 Elect Director Thomas R. Watjen For For Management
1.11 Elect Director Phail Wynn, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: NOV 03, 2015 Meeting Type: Annual
Record Date: SEP 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Brown For For Management
1b Elect Director Frank E. Dangeard For For Management
1c Elect Director Geraldine B. Laybourne For For Management
1d Elect Director David L. Mahoney For For Management
1e Elect Director Robert S. Miller For For Management
1f Elect Director Anita M. Sands For For Management
1g Elect Director Daniel H. Schulman For For Management
1h Elect Director V. Paul Unruh For For Management
1i Elect Director Suzanne M. Vautrinot 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 Establish Public Policy Board Committee Against Against Shareholder
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: FEB 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aart J. de Geus For For Management
1.2 Elect Chi-Foon Chan For For Management
1.3 Elect Alfred Castino For For Management
1.4 Elect Janice D. Chaffin For For Management
1.5 Elect Bruce R. Chizen For For Management
1.6 Elect Deborah A. Coleman For For Management
1.7 Elect Chrysostomos L. Nikias For For Management
1.8 Elect John Schwarz For For Management
1.9 Elect Roy A. Vallee For For Management
1.10 Elect Steven C. Walske For For Management
2 Amendment to the 2006 Employee Equity For For Management
Incentive Plan
3 Amendment to the Employee Stock For For Management
Purchase Plan
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
T&D HOLDINGS
Ticker: 8795 Security ID: J86796109
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Sohnosuke Usui For For Management
4 Elect Kohichi Seike For For Management
5 Elect Chikahiro Tsuboi For Against Management
6 Elect Ryuji Hori For For Management
7 Elect Shigekazu Iwai as Statutory For For Management
Auditor
8 Elect Masayuki Ezaki as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
T-MOBILE US, INC.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Michael Barnes For For Management
1.2 Elect Director Thomas Dannenfeldt For For Management
1.3 Elect Director Srikant M. Datar For For Management
1.4 Elect Director Lawrence H. Guffey For For Management
1.5 Elect Director Timotheus Hottges For For Management
1.6 Elect Director Bruno Jacobfeuerborn For For Management
1.7 Elect Director Raphael Kubler For For Management
1.8 Elect Director Thorsten Langheim For For Management
1.9 Elect Director John J. Legere For For Management
1.10 Elect Director Teresa A. Taylor For For Management
1.11 Elect Director Kelvin R. Westbrook For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Proxy Access Against Against Shareholder
4 Pro-rata Vesting of Equity Awards Against Against Shareholder
5 Amend Clawback Policy Against Against Shareholder
--------------------------------------------------------------------------------
TABCORP HOLDINGS LIMITED
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 29, 2015 Meeting Type: Annual
Record Date: OCT 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Re-elect Elmer Funke Kupper For For Management
3 Re-elect Steven Gregg For For Management
4 Remuneration Report For For Management
5 Equity Grant (MD/CEO David For For Management
Attenborough - Performance Rights)
6 Equity Grant (MD/CEO David For For Management
Attenborough - Additional Performance
Rights and Shares)
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roxanne S. Austin For For Management
2 Elect Douglas M. Baker, Jr. For For Management
3 Elect Brian C. Cornell For For Management
4 Elect Calvin Darden For For Management
5 Elect Henrique De Castro For For Management
6 Elect Robert L. Edwards For For Management
7 Elect Melanie L. Healey For For Management
8 Elect Donald R. Knauss For For Management
9 Elect Monica C. Lozano For For Management
10 Elect Mary E. Minnick For For Management
11 Elect Anne M. Mulcahy For For Management
12 Elect Derica W. Rice �� For For Management
13 Elect Kenneth L. Salazar For For Management
14 Elect John G. Stumpf For For Management
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation For For Management
17 Shareholder Proposal Regarding Country Against Against Shareholder
Selection Guidelines
--------------------------------------------------------------------------------
TAYLOR WIMPEY PLC
Ticker: TW Security ID: G86954107
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Special Dividend For For Management
4 Elect Kevin S. Beeston For For Management
5 Elect Peter T. Redfern For For Management
6 Elect Ryan Mangold For For Management
7 Elect James Jordan For For Management
8 Elect Kate Barker For For Management
9 Elect Margaret Ford For Against Management
10 Elect Mike Hussey For For Management
11 Elect Robert Rowley For For Management
12 Elect Humphrey S.M. Singer For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Repurchase Shares For For Management
18 Remuneration Report (Advisory) For For Management
19 Authorisation of Political Donations For For Management
20 Related Party Transactions (CEO Pete For For Management
Redfern)
21 Related Party Transactions (CEO Pete For For Management
Redfern)
22 Related Party Transactions (CFO Ryan For For Management
Mangold)
23 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
24 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
TEGNA INC
Ticker: TGNA Security ID: 87901J105
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Howard D. Elias For For Management
2 Elect Lidia Fonseca For For Management
3 Elect Jill Greenthal For For Management
4 Elect Marjorie Magner For For Management
5 Elect Gracia C. Martore For For Management
6 Elect Scott K. McCune For For Management
7 Elect Henry W. McGee For For Management
8 Elect Susan Ness For For Management
9 Elect Bruce P. Nolop For For Management
10 Elect Neal Shapiro For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Non-Voting Meeting Note N/A TNA Management
3 Non-Voting Meeting Note N/A TNA Management
4 Non-Voting Meeting Note N/A TNA Management
5 Agenda For TNA Management
6 Non-Voting Agenda Item N/A TNA Management
7 Accounts and Reports; Distribution of For TNA Management
Profits/Dividends
8 Authority to Distribute Dividends For TNA Management
9 Authority to Set Auditor's Fees For TNA Management
10 Non-Voting Agenda Item N/A TNA Management
11 Remuneration Guidelines (Advisory) For TNA Management
12 Remuneration Guidelines (Binding) For TNA Management
13 Elect Anne Kvam For TNA Management
14 Elect Maalfrid Brath (First Deputy For TNA Management
Member)
15 Governing Bodies' Fees For TNA Management
16 Non-Voting Meeting Note N/A TNA Management
--------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rodney F. Chase For For Management
2 Elect Edward G. Galante For For Management
3 Elect Gregory J. Goff For For Management
4 Elect Robert W. Goldman For For Management
5 Elect David Lilley For For Management
6 Elect Mary Pat McCarthy For For Management
7 Elect Jim W. Nokes For For Management
8 Elect Susan Tomasky For For Management
9 Elect Michael E. Wiley For For Management
10 Elect Patrick Y. Yang For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
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 Against Shareholder
--------------------------------------------------------------------------------
THE CHIBA BANK, LTD.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Osamu Kimura For For Management
4 Elect Masahiro Ohwaku For For Management
5 Elect Kenichi Sawai For For Management
6 Elect Kazuhiko Mizushima For For Management
7 Elect Johji Sugoh For For Management
8 Elect Norio Takatsu For For Management
9 Elect Yukihito Inamura For For Management
10 Elect Toshikazu Ohkubo For For Management
11 Elect Kazuyoshi Fukushima For For Management
--------------------------------------------------------------------------------
THE DAI-ICHI LIFE INSURANCE CO LTD
Ticker: 8750 Security ID: J09748112
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Katsutoshi Saitoh For For Management
4 Elect Kohichiroh Watanabe For For Management
5 Elect Shigeo Tsuyuki For For Management
6 Elect Kazuma Ishii For For Management
7 Elect Tomoyasu Asano For For Management
8 Elect Hideo Teramoto For For Management
9 Elect Kenji Sakurai For For Management
10 Elect Morinobu Nagahama For For Management
11 Elect Seiji Inagaki For For Management
12 Elect Haruo Funabashi For For Management
13 Elect Michiko Miyamoto For For Management
14 Elect Fusakazu Kondoh For For Management
15 Elect Tsuneaki Taniguchi For For Management
16 Shift to Holding Company For For Management
17 Amendments of Articles For For Management
18 Elect Katsutoshi Saitoh For For Management
19 Elect Kohichiroh Watanabe For For Management
20 Elect Shigeo Tsuyuki For For Management
21 Elect Norimitsu Horio For For Management
22 Elect Satoru Tsutsumi For For Management
23 Elect Kazuma Ishii For For Management
24 Elect Tomoyasu Asano For For Management
25 Elect Hideo Teramoto For For Management
26 Elect Takashi Kawashima For For Management
27 Elect Seiji Inagaki For For Management
28 Elect Haruo Funabashi For For Management
29 Elect George Olcott For For Management
30 Elect Kohichi Maeda For For Management
31 Elect Morinobu Nagahama For For Management
32 Elect Fusakazu Kondoh For For Management
33 Elect Rieko Satoh For For Management
34 Elect SHU Ungyong For For Management
35 Elect Kohichi Masuda For For Management
36 Elect Fumiaki Tsuchiya as Alternate For For Management
Audit Committee Director
37 Non-Audit Committee Directors' Fees For For Management
and Equity Compensation Plan
38 Audit Committee Directors' Fees For For Management
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Allardice, III For For Management
1b Elect Director Trevor Fetter For For Management
1c Elect Director Kathryn A. Mikells For For Management
1d Elect Director Michael G. Morris For For Management
1e Elect Director Thomas A. Renyi For For Management
1f Elect Director Julie G. Richardson For For Management
1g Elect Director Teresa W. Roseborough For For Management
1h Elect Director Virginia P. Ruesterholz For For Management
1i Elect Director Charles B. Strauss For For Management
1j Elect Director Christopher J. Swift For For Management
1k Elect Director H. Patrick Swygert For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 12, 2015 Meeting Type: Annual
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vincent C. Byrd For For Management
1b Elect Director Paul J. Dolan For For Management
1c Elect Director Nancy Lopez Knight For For Management
1d Elect Director Elizabeth Valk Long For For Management
1e Elect Director Gary A. Oatey For For Management
1f Elect Director Sandra Pianalto For For Management
1g Elect Director Alex Shumate For For Management
1h Elect Director Mark T. Smucker For For Management
1i Elect Director Timothy P. Smucker For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Plans to Increase Renewable Against Against Shareholder
Energy Use
--------------------------------------------------------------------------------
THE 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 SAGE GROUP PLC
Ticker: SGE Security ID: G7771K142
Meeting Date: MAR 01, 2016 Meeting Type: Annual
Record Date: FEB 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Donald Brydon as Director For For Management
4 Re-elect Neil Berkett as Director For For Management
5 Re-elect Drummond Hall as Director For For Management
6 Re-elect Steve Hare as Director For For Management
7 Re-elect Jonathan Howell as Director For For Management
8 Re-elect Stephen Kelly as Director For For Management
9 Re-elect Inna Kuznetsova as Director For For Management
10 Re-elect Ruth Markland as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Approve the Sage Save and Share Plan For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director Christopher M. Connor For For Management
1.3 Elect Director David F. Hodnik For For Management
1.4 Elect Director Thomas G. Kadien For For Management
1.5 Elect Director Richard J. Kramer For For Management
1.6 Elect Director Susan J. Kropf For For Management
1.7 Elect Director John G. Morikis For For Management
1.8 Elect Director Christine A. Poon For For Management
1.9 Elect Director John M. Stropki For For Management
1.10 Elect Director Matthew Thornton, III For For Management
1.11 Elect Director Steven H. Wunning For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE 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
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director William P. Barr For For Management
1.3 Elect Director Jeffrey L. Bewkes For For Management
1.4 Elect Director Stephen F. Bollenbach For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Mathias Dopfner For For Management
1.7 Elect Director Jessica P. Einhorn For For Management
1.8 Elect Director Carlos M. Gutierrez For For Management
1.9 Elect Director Fred Hassan For For Management
1.10 Elect Director Paul D. Wachter For For Management
1.11 Elect Director Deborah C. Wright For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TONENGENERAL SEKIYU KK
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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Yasuhiko Oshida as Director For For Management
4 Elect Yohji Kuwano as Statutory Auditor For Against Management
5 Elect Toshio Takano as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Warner L. Baxter For For Management
1c Elect Director Marc N. Casper For For Management
1d Elect Director Arthur D. Collins, Jr. For For Management
1e Elect Director Richard K. Davis For For Management
1f Elect Director Kimberly J. Harris For For Management
1g Elect Director Roland A. Hernandez For For Management
1h Elect Director Doreen Woo Ho For For Management
1i Elect Director Olivia F. Kirtley For For Management
1j Elect Director Karen S. Lynch For For Management
1k Elect Director David B. O'Maley For For Management
1l Elect Director O'dell M. Owens For For Management
1m Elect Director Craig D. Schnuck For For Management
1n Elect Director Scott W. Wine For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Adopt Share Retention Policy For Against Against Shareholder
Senior Executives
--------------------------------------------------------------------------------
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
1 Elect Christopher Causey For For Management
2 Elect Richard Giltner For For Management
3 Elect Judy Olian For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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 Against Shareholder
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph W Gorder For For Management
2 Elect Deborah P. Majoras For For Management
3 Elect Donald L. Nickles For For Management
4 Elect Philip J. Pfeiffer For For Management
5 Elect Robert A. Profusek For For Management
6 Elect Susan Kaufman Purcell For For Management
7 Elect Stephen M. Waters For For Management
8 Elect Randall J. Weisenburger For For Management
9 Elect Rayford Wilkins Jr. For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Amendment to Articles Regarding For For Management
Removal of Directors
13 Re-approval of the 2011 Omnibus Stock For For Management
Incentive Plan for the Purposes of
Section 162(m)
--------------------------------------------------------------------------------
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 Donald L. Althoff For For Management
1.2 Elect Doug Arnell For For Management
1.3 Elect J. Paul Charron For For Management
1.4 Elect Maureen E. Howe For For Management
1.5 Elect Rebecca A. McDonald For For Management
1.6 Elect Stephen W.C. Mulherin For For Management
1.7 Elect Henry W. Sykes For For Management
1.8 Elect Bertrand A. Valdman For For Management
1.9 Elect Thierry Vandal For For Management
2 Appointment of Auditor For For Management
3 Amendment to the Long-Term Incentive For For Management
Plan
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect D. James Bidzos For For Management
1.2 Elect Kathleen A. Cote For For Management
1.3 Elect Thomas F. Frist, III For For Management
1.4 Elect Jamie S. Gorelick For For Management
1.5 Elect Roger H. Moore For For Management
1.6 Elect Louis A. Simpson For For Management
1.7 Elect Timothy Tomlinson For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the 2006 Equity Incentive For For Management
Plan
4 Certificate Amendment to Provide Board For For Management
Authority to Amend Bylaws
5 Ratification of Auditor For For Management
6 Shareholder Proposal Regarding Proxy Against For Shareholder
Access
--------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U206
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey D. Jones For For Management
1b Elect Director Sachin S. Lawande For For Management
1c Elect Director Joanne M. Maguire For For Management
1d Elect Director Robert J. Manzo For For Management
1e Elect Director Francis M. Scricco For For Management
1f Elect Director David L. Treadwell For For Management
1g Elect Director Harry J. Wilson For For Management
1h Elect Director Rouzbeh Yassini-Fard For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Proxy Access Right For For Management
--------------------------------------------------------------------------------
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
1 Advisory Vote on Executive Compensation For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Elaine L. Chao For For Management
1c Elect Director John S. Chen For For Management
1d Elect Director Lloyd H. Dean For For Management
1e Elect Director Elizabeth A. Duke For For Management
1f Elect Director Susan E. Engel For For Management
1g Elect Director Enrique Hernandez, Jr. For For Management
1h Elect Director Donald M. James For For Management
1i Elect Director Cynthia H. Milligan For For Management
1j Elect Director Federico F. Pena For For Management
1k Elect Director James H. Quigley For For Management
1l Elect Director Stephen W. Sanger For For Management
1m Elect Director John G. Stumpf For For Management
1n Elect Director Susan G. Swenson For For Management
1o Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION
Ticker: WAL Security ID: 957638109
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Bruce Beach For For Management
1B Elect Director William S. Boyd For For Management
1C Elect Director Howard M. Gould For For Management
1D Elect Director Steven J. Hilton For For Management
1E Elect Director Marianne Boyd Johnson For For Management
1F Elect Director Robert P. Latta For For Management
1G Elect Director Cary Mack For For Management
1H Elect Director Todd Marshall For For Management
1I Elect Director M. Nafees Nagy For For Management
1J Elect Director James E. Nave For For Management
1K Elect Director Kenneth A. Vecchione For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin I. Cole For For Management
1b Elect Director Kathleen A. Cote For For Management
1c Elect Director Henry T. DeNero For For Management
1d Elect Director Michael D. Lambert For For Management
1e Elect Director Len J. Lauer For For Management
1f Elect Director Matthew E. Massengill For For Management
1g Elect Director Stephen D. Milligan For For Management
1h Elect Director Paula A. Price For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: MAR 15, 2016 Meeting Type: Special
Record Date: FEB 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martin I. Cole For For Management
2 Elect Hikmet Ersek For For Management
3 Elect Richard A. Goodman For For Management
4 Elect Jack M. Greenberg For For Management
5 Elect Betsy D. Holden For For Management
6 Elect Jeffrey A. Joerres For For Management
7 Elect Roberto G. Mendoza For For Management
8 Elect Michael A. Miles, Jr. For For Management
9 Elect Robert W. Selander For Against Management
10 Elect Frances Fragos Townsend For For Management
11 Elect Solomon D. Trujillo For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Report Against For Shareholder
on Political Spending
15 Shareholder Proposal Regarding Against Against Shareholder
Formation of a Human Rights Committee
--------------------------------------------------------------------------------
WHEELOCK & COMPANY LIMITED
Ticker: 0020 Security ID: Y9553V106
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Elect Stephen NG Tin Hoi For Against Management
5 Elect Mignonne CHENG For For Management
6 Elect Winston LEONG Kwok Wai For For Management
7 Elect Alan H. Smith For For Management
8 Elect Nancy TSE Sau Ling For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Authority to Repurchase Shares For For Management
11 Authority to Issue Shares w/o For Against Management
Preemptive Rights
12 Authority to Issue Repurchased Shares For Against Management
13 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Philip Bowcock For For Management
5 Elect Gareth Davis For For Management
6 Elect James R. Henderson For For Management
7 Elect Sir Roy Gardner For For Management
8 Elect Georgina Harvey For For Management
9 Elect Ashley Highfield For For Management
10 Elect David S. Lowden For For Management
11 Elect Imelda Walsh For For Management
12 Appointment of Auditor For For Management
13 Authority to Set Auditor's Fees For For Management
14 Authorisation of Political Donations For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Repurchase Shares For For Management
18 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.
Ticker: BS6 Security ID: Y9728A102
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Directors' Fees For For Management
4 Elect Timothy Teck Leng CHEN For For Management
5 Elect XU Wen Jiong For Against Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
8 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jerry C. Atkin For For Management
1b Elect Director Patricia Frobes For For Management
1c Elect Director Suren K. Gupta For For Management
1d Elect Director J. David Heaney For For Management
1e Elect Director Vivian S. Lee For For Management
1f Elect Director Edward F. Murphy For For Management
1g Elect Director Roger B. Porter For For Management
1h Elect Director Stephen D. Quinn For For Management
1i Elect Director Harris H. Simmons For For Management
1j Elect Director L. E. Simmons For For Management
1k Elect Director Shelley Thomas Williams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
================ PACE Global Real Estate Securities Investments ================
ALSTRIA OFFICE REIT-AG
Ticker: AOX Security ID: D0378R100
Meeting Date: JUL 23, 2015 Meeting Type: Special
Record Date: JUL 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Up to 68.8 Million New Shares in For For Management
Connection with Acquisition of DO
Deutsche Office AG
2 Elect Hermann T. Dambach to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
ALSTRIA OFFICE REIT-AG
Ticker: AOX Security ID: D0378R100
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 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5.1 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2016 and Until
2017 AGM
5.2 Ratify Deloitte & Touche GmbH as For For Management
Auditors for the First Half of Fiscal
2016
5.3 Ratify Deloitte & Touche GmbH as For For Management
Auditors for the Period Until the 2017
AGM
6.1 Elect Hermann Dambach to the For For Management
Supervisory Board
6.2 Elect Stefanie Frensch to the For For Management
Supervisory Board
7.1 Approve Creation of EUR 76.1 Million For For Management
Pool of Capital with Preemptive Rights
7.2 Exclude Preemptive Rights up to 5 For For Management
Percent of Share Capital Against
Contributions in Cash for the Capital
Pool Proposed Under Item 7.1
7.3 Exclude Preemptive Rights up to 5 For For Management
Percent of Share Capital Against
Contributions in Cash or in Kind for
the Capital Pool Proposed Under Item 7.
1
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
ATRIUM EUROPEAN REAL ESTATE LTD
Ticker: ATRS Security ID: G0621C113
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 Ratify KPMG Channel Islands Limited as For For Management
Auditors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Approve Share Repurchase Program For Against Management
5 Approve Issuance of Convertible For For Management
Securities
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glyn F. Aeppel For For Management
1.2 Elect Director Terry S. Brown For For Management
1.3 Elect Director Alan B. Buckelew For For Management
1.4 Elect Director Ronald L. Havner, Jr. For Withhold Management
1.5 Elect Director Timothy J. Naughton For For Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director Peter S. Rummell For For Management
1.8 Elect Director H. Jay Sarles For For Management
1.9 Elect Director W. Edward Walter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter D'Alessio For For Management
1.2 Elect Director Carol G. Carroll For For Management
1.3 Elect Director James C. Diggs For For Management
1.4 Elect Director Wyche Fowler For For Management
1.5 Elect Director Michael J. Joyce For For Management
1.6 Elect Director Anthony A. Nichols, Sr. For For Management
1.7 Elect Director Charles P. Pizzi For For Management
1.8 Elect Director Gerard H. Sweeney For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CA IMMOBILIEN ANLAGEN AG
Ticker: CAI Security ID: A1144Q155
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: APR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG Austria GmbH as Auditors For For Management
7.1 Approve Decrease in Size of Board from For For Management
Eight to Seven Members
7.2 Change Size of Board of Directors to Against Against Shareholder
Nine Members
7.3.1 Elect Torsten Hollstein to the Against Against Shareholder
Supervisory Board
7.3.2 Elect Florian Koschat to the Against Against Shareholder
Supervisory Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Amend Articles Re: Resolutions of None For Shareholder
General Meeting
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director Scott S. Ingraham For For Management
1.3 Elect Director Lewis A. Levey For For Management
1.4 Elect Director William B. McGuire, Jr. For For Management
1.5 Elect Director William F. Paulsen For For Management
1.6 Elect Director D. Keith Oden For For Management
1.7 Elect Director F. Gardner Parker For For Management
1.8 Elect Director Frances Aldrich For For Management
Sevilla-Sacasa
1.9 Elect Director Steven A. Webster For For Management
1.10 Elect Director Kelvin R. Westbrook 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
--------------------------------------------------------------------------------
CARE CAPITAL PROPERTIES, INC.
Ticker: CCP Security ID: 141624106
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Douglas Crocker, II For For Management
1B Elect Director John S. Gates, Jr. For For Management
1C Elect Director Ronald G. Geary For For Management
1D Elect Director Raymond J. Lewis For For Management
1E Elect Director Jeffrey A. Malehorn For For Management
1F Elect Director Dale A. Reiss For For Management
1G Elect Director John L. Workman For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Lebovtiz For Withhold Management
1.2 Elect Director Stephen D. Lebovitz For For Management
1.3 Elect Director Gary L. Bryenton For For Management
1.4 Elect Director A. Larry Chapman For For Management
1.5 Elect Director Matthew S. Dominski For For Management
1.6 Elect Director John D. Griffith For For Management
1.7 Elect Director Richard J. Lieb For For Management
1.8 Elect Director Gary J. Nay For For Management
1.9 Elect Director Kathleen M. Nelson For For Management
2 Ratify Deloitte & Touche, LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Directors May Be Removed With For For Management
or Without Cause
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Brady For For Management
1b Elect Director Robert L. Denton, Sr. For For Management
1c Elect Director Philip L. Hawkins For For Management
1d Elect Director Elizabeth A. Hight For For Management
1e Elect Director David M. Jacobstein For For Management
1f Elect Director Steven D. Kesler For For Management
1g Elect Director C. Taylor Pickett For For Management
1h Elect Director Richard Szafranski For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CYRUSONE INC.
Ticker: CONE Security ID: 23283R100
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Wojtaszek For For Management
1.2 Elect Director David H. Ferdman For For Management
1.3 Elect Director John W. Gamble, Jr. For For Management
1.4 Elect Director Michael A. Klayko For For Management
1.5 Elect Director T. Tod Nielsen For For Management
1.6 Elect Director Alex Shumate For For Management
1.7 Elect Director William E. Sullivan For For Management
1.8 Elect Director Lynn A. Wentworth 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
--------------------------------------------------------------------------------
DEUTSCHE EUROSHOP AG
Ticker: DEQ Security ID: D1854M102
Meeting Date: JUN 15, 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 1.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify BDO AG as Auditors for Fiscal For For Management
2016
6 Amend Articles Re: Resolutions at For Against Management
General Meetings
--------------------------------------------------------------------------------
DEXUS PROPERTY GROUP
Ticker: DXS Security ID: Q3190P134
Meeting Date: OCT 28, 2015 Meeting Type: Annual
Record Date: OCT 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2.1 Elect John Conde as Director For For Management
2.2 Elect Richard Sheppard as Director For For Management
2.3 Elect Peter St George as Director For For Management
3 Ratify the Past Issuance of 54.64 For For Management
Million Stapled Securities to
Institutional and Sophisticated
Investors
--------------------------------------------------------------------------------
DIC ASSET AG
Ticker: DIC Security ID: D2837E191
Meeting Date: JUL 02, 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 0.35 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 Roedl & Partner GmbH as For For Management
Auditors for Fiscal 2015
6.1 Elect Ulrich Reuter to the Supervisory For For Management
Board
6.2 Elect Anton Wiegers to the Supervisory For For Management
Board
7 Approve Creation of EUR 34.3 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 450 Million;
Approve Creation of EUR 34.3 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Connie K. Duckworth For For Management
1.5 Elect Director Mary Kay Haben For For Management
1.6 Elect Director Bradley A. Keywell For For Management
1.7 Elect Director John E. Neal For For Management
1.8 Elect Director David J. Neithercut For For Management
1.9 Elect Director Mark S. Shapiro For For Management
1.10 Elect Director Gerald A. Spector For For Management
1.11 Elect Director Stephen E. Sterrett For For Management
1.12 Elect Director B. Joseph White For For Management
1.13 Elect Director Samuel Zell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GECINA
Ticker: GFC Security ID: F4268U171
Meeting Date: APR 21, 2016 Meeting Type: Annual/Special
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transfer of Revaluation Gains For For Management
and Additional Depreciation to
Corresponding Reserves Account
4 Approve Allocation of Income and For For Management
Dividends of EUR 5.00 per Share
5 Approve Stock Dividend Program (Cash For For Management
or New Shares)
6 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
7 Advisory Vote on Compensation of For For Management
Bernard Michel, Chairman
8 Advisory Vote on Compensation of For Against Management
Philippe Depoux, CEO
9 Ratify Appointment of Nathalie For For Management
Palladitcheff as Director
10 Reelect Claude Gendron as Director For For Management
11 Reelect Ines Reinmann Toper as Director For For Management
12 Elect Isabelle Courville as Director For For Management
13 Renew Appointment of For For Management
PricewaterhouseCoopers Audit SAS as
Auditor
14 Renew Appointment of Mazars SA as For For Management
Auditor
15 Appoint Jean Christophe Georghiou as For For Management
Alternate Auditor
16 Appoint Gilles Rainaut as Alternate For For Management
Auditor
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LIMITED
Ticker: MC0 Security ID: Y27187106
Meeting Date: JUL 29, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Steven Lim Kok Hoong as Director For For Management
4 Elect Dipak Chand Jain as Director For For Management
5 Elect Lim Swe Guan as Director For For Management
6 Elect Paul Cheng Ming Fun as Director For For Management
7 Elect Yoichiro Furuse as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Awards and Issuance For Against Management
of Shares Under the GLP Performance
Share Plan and GLP Restricted Share
Plan
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LIMITED
Ticker: MC0 Security ID: Y27187106
Meeting Date: JUL 29, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Shareholder's Loan For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GRAMERCY PROPERTY TRUST
Ticker: GPT Security ID: 385002100
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Black For For Management
1.2 Elect Director Gordon F. DuGan For For Management
1.3 Elect Director Allan J. Baum For For Management
1.4 Elect Director Z. Jamie Behar For For Management
1.5 Elect Director Thomas D. Eckert For For Management
1.6 Elect Director James L. Francis For For Management
1.7 Elect Director Gregory F. Hughes For For Management
1.8 Elect Director Jeffrey E. Kelter For For Management
1.9 Elect Director Louis P. Salvatore For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 101 Security ID: Y30166105
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Philip Nan Lok Chen as Director For For Management
3b Elect Dominic Chiu Fai Ho as Director For For Management
3c Elect Anita Yuen Mei Fung as Director For For Management
3d Authorize Board to Fix Directors' Fees For For Management
4 Approve KPMG as Auditor and Authorize 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
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian G. Cartwright For For Management
1b Elect Director Christine N. Garvey For For Management
1c Elect Director David B. Henry For For Management
1d Elect Director James P. Hoffmann For For Management
1e Elect Director Lauralee E. Martin For For Management
1f Elect Director Michael D. McKee For For Management
1g Elect Director Peter L. Rhein For For Management
1h Elect Director Joseph P. Sullivan For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST
Ticker: HT Security ID: 427825500
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jay H. Shah For For Management
1b Elect Director Thomas J. Hutchison, III For For Management
1c Elect Director Donald J. Landry For For Management
1d Elect Director Michael A. Leven For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Anderson For For Management
1.2 Elect Director Gene H. Anderson For For Management
1.3 Elect Director Carlos E. Evans For For Management
1.4 Elect Director Edward J. Fritsch For For Management
1.5 Elect Director David J. Hartzell For For Management
1.6 Elect Director Sherry A. Kellett For For Management
1.7 Elect Director O. Temple Sloan, 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
--------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: H78 Security ID: G4587L109
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Auditors' Reports and Declare Final
Dividend
2 Elect Simon Dixon as a Director For Abstain Management
3 Reelect Lord Leach of Fairford as a For Against Management
Director
4 Reelect Richard Lee as a Director For Against Management
5 Reelect Lord Sassoon as a Director For Against Management
6 Reelect Michael Wu as a Director For Against Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with and
without Preemptive Rights
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary L. Baglivo For For Management
1.2 Elect Director Sheila C. Bair For For Management
1.3 Elect Director Terence C. Golden For For Management
1.4 Elect Director Ann McLaughlin Korologos For For Management
1.5 Elect Director Richard E. Marriott For For Management
1.6 Elect Director John B. Morse, Jr. For For Management
1.7 Elect Director Walter C. Rakowich For For Management
1.8 Elect Director Gordon H. Smith For For Management
1.9 Elect Director W. Edward Walter For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Shareholders and the Board For For Management
with the Concurrent Power to Amend the
Bylaws
5 Amend Right to Call Special Meeting For For Management
6 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC.
Ticker: HPP Security ID: 444097109
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Coleman For For Management
1.2 Elect Director Theodore R. Antenucci For For Management
1.3 Elect Director Frank Cohen For For Management
1.4 Elect Director Richard B. Fried For For Management
1.5 Elect Director Jonathan M. Glaser For For Management
1.6 Elect Director Robert L. Harris, II For For Management
1.7 Elect Director Mark D. Linehan For For Management
1.8 Elect Director Robert M. Moran, Jr. For For Management
1.9 Elect Director Michael Nash For For Management
1.10 Elect Director Barry A. Porter 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
--------------------------------------------------------------------------------
KILROY REALTY CORPORATION
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Kilroy For For Management
1b Elect Director Edward Brennan For For Management
1c Elect Director Jolie Hunt For For Management
1d Elect Director Scott Ingraham For For Management
1e Elect Director Gary Stevenson For For Management
1f Elect Director Peter Stoneberg 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
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Eric Bolton, Jr. For For Management
1b Elect Director Alan B. Graf, Jr. For For Management
1c Elect Director James K. Lowder For For Management
1d Elect Director Thomas H. Lowder For For Management
1e Elect Director Monica McGurk For For Management
1f Elect Director Claude B. Nielsen For For Management
1g Elect Director Philip W. Norwood For For Management
1h Elect Director W. Reid Sanders For For Management
1i Elect Director William B. Sansom For For Management
1j Elect Director Gary Shorb 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
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO LTD
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles to Amend Business Lines For For Management
- Abolish Board Structure with
Statutory Auditors - Adopt Board
Structure with Three Committees -
Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Indemnify Directors
3.1 Elect Director Kimura, Keiji For For Management
3.2 Elect Director Sugiyama, Hirotaka For For Management
3.3 Elect Director Kato, Jo For For Management
3.4 Elect Director Tanisawa, Junichi For For Management
3.5 Elect Director Yoshida, Junichi For For Management
3.6 Elect Director Katayama, Hiroshi For For Management
3.7 Elect Director Yanagisawa, Yutaka For For Management
3.8 Elect Director Okusa, Toru For For Management
3.9 Elect Director Matsuhashi, Isao For For Management
3.10 Elect Director Ebihara, Shin For For Management
3.11 Elect Director Tomioka, Shu For For Management
3.12 Elect Director Shirakawa, Masaaki For For Management
3.13 Elect Director Nagase, Shin For For Management
3.14 Elect Director Egami, Setsuko For For Management
3.15 Elect Director Taka, Iwao For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Elect Director Onozawa, Yasuo For For Management
3.1 Appoint Statutory Auditor Iino, Kenji For For Management
3.2 Appoint Statutory Auditor Ozeki, Yukimi For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
OUTFRONT MEDIA INC.
Ticker: OUT Security ID: 69007J106
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicolas Brien For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST
Ticker: DOC Security ID: 71943U104
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Thomas For For Management
1.2 Elect Director Tommy G. Thompson For For Management
1.3 Elect Director Stanton D. Anderson For For Management
1.4 Elect Director Mark A. Baumgartner For For Management
1.5 Elect Director Albert C. Black, Jr. For For Management
1.6 Elect Director William A. Ebinger For For Management
1.7 Elect Director Richard A. Weiss 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
--------------------------------------------------------------------------------
PRECINCT PROPERTIES NEW ZEALAND LIMITED
Ticker: PCT Security ID: Q7740Q104
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: NOV 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Craig Stobo as Director For For Management
2 Elect Lorna (Launa) Inman as Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Directors
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hamid R. Moghadam For For Management
1b Elect Director George L. Fotiades For For Management
1c Elect Director Christine N. Garvey For For Management
1d Elect Director Lydia H. Kennard For For Management
1e Elect Director J. Michael Losh For For Management
1f Elect Director Irving F. Lyons,III For For Management
1g Elect Director David P. O'Connor For For Management
1h Elect Director Jeffrey L. Skelton For For Management
1i Elect Director Carl B. Webb For For Management
1j Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin L. Beebe For For Management
1b Elect Director Jack Langer For For Management
1c Elect Director Jeffrey A. Stoops For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Proxy Access Right For Against Management
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
SCENTRE GROUP
Ticker: SCG Security ID: Q8351E109
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Brian Schwartz AM as Director For For Management
4 Elect Michael Ihlein as Director For For Management
5 Elect Steven Lowy as Director For For Management
6 Elect Carolyn Kay as Director For For Management
7 Elect Margaret Seale as Director For For Management
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Larry C. Glasscock For For Management
1c Elect Director Karen N. Horn For For Management
1d Elect Director Allan Hubbard For For Management
1e Elect Director Reuben S. Leibowitz For For Management
1f Elect Director Gary M. Rodkin For For Management
1g Elect Director Daniel C. Smith For For Management
1h Elect Director J. Albert Smith, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edwin Thomas Burton, III For For Management
1b Elect Director Craig M. Hatkoff For For Management
1c Elect Director Andrew W. Mathias 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Arabia For For Management
1.2 Elect Director W. Blake Baird For For Management
1.3 Elect Director Andrew Batinovich For For Management
1.4 Elect Director Z. Jamie Behar For For Management
1.5 Elect Director Thomas A. Lewis, Jr. For For Management
1.6 Elect Director Keith M. Locker For For Management
1.7 Elect Director Murray J. McCabe For For Management
1.8 Elect Director Douglas M. Pasquale For For Management
1.9 Elect Director Keith P. Russell 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
--------------------------------------------------------------------------------
SWIRE PROPERTIES LTD.
Ticker: 1972 Security ID: Y83191109
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAY 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Guy Martin Coutts Bradley as For For Management
Director
1b Elect Stephen Edward Bradley as For For Management
Director
1c Elect Chan Cho Chak John as Director For For Management
1d Elect Martin Cubbon as Director For For Management
1e Elect Paul Kenneth Etchells as Director For For Management
1f Elect Spencer Theodore Fung as Director For For Management
1g Elect Liu Sing Cheong as Director For For Management
1h Elect Merlin Bingham Swire as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD.
Ticker: 4 Security ID: Y8800U127
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Alexander Siu Kee Au as Director For For Management
2b Elect Kwok Pong Chan as Director For For Management
2c Elect Edward Kwan Yiu Chen as Director For For Management
2d Elect Hans Michael Jebsen as Director For Against Management
2e Elect Yen Thean Leng as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
UNIBAIL RODAMCO SE
Ticker: UL Security ID: F95094110
Meeting Date: APR 21, 2016 Meeting Type: Annual/Special
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 9.70 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
5 Advisory Vote on Compensation of For For Management
Christophe Cuvillier, Chairman of the
Management Board
6 Advisory Vote on Compensation of For For Management
Olivier Bossard, Fabrice Mouchel,
Astrid Panosyan, Jaap Tonckens and
Jean-Marie Tritant, Members of the
Management Board
7 Advisory Vote on Compensation of For For Management
Armelle Carminatti-Rabasse, Former
Member of the Management Board from
Jan.1, 2015 to Aug. 31, 2015
8 Elect Jacques Stern as Supervisory For For Management
Board Member
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
13 Authorize the Management Board to For For Management
Increase Capital in the Event of
Additional Demand Related to
Delegation Submitted to Shareholder
Vote Above
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
15 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Melody C. Barnes For For Management
1B Elect Director Debra A. Cafaro For For Management
1C Elect Director Jay M. Gellert For For Management
1D Elect Director Richard I. Gilchrist For For Management
1E Elect Director Matthew J. Lustig For For Management
1F Elect Director Douglas M. Pasquale For For Management
1G Elect Director Robert D. Reed For For Management
1H Elect Director Glenn J. Rufrano For For Management
1I Elect Director James D. Shelton For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VONOVIA SE
Ticker: ANN Security ID: D1764R100
Meeting Date: NOV 30, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Up to 245.2 Million New Shares For For Management
in Connection with Acquisition of
Deutsche Wohnen AG
2 Approve EUR 12.3 Million Increase in For For Management
Share Capital without Preemptive Rights
3 Approve Creation of EUR 12.3 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
VONOVIA SE
Ticker: VNA Security ID: D9581T100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.94 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
5.2 Ratify KPMG AG as Auditors for the For For Management
First Quarter of Fiscal 2017
6.1 Elect Ariane Reinhart to the For For Management
Supervisory Board
6.2 Elect Ute Geipel-Faber to the For For Management
Supervisory Board
7 Approve Creation of EUR 167.8 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 7 Billion;
Approve Creation of EUR 233 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Candace K. Beinecke For For Management
1.2 Elect Director Robert P. Kogod For For Management
1.3 Elect Director Richard R. West For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Declassify the Board of Directors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WELLTOWER INC.
Ticker: HCN Security ID: 95040Q104
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth J. Bacon For For Management
1b Elect Director Thomas J. DeRosa For For Management
1c Elect Director Jeffrey H. Donahue For For Management
1d Elect Director Fred S. Klipsch For For Management
1e Elect Director Geoffrey G. Meyers For For Management
1f Elect Director Timothy J. Naughton For For Management
1g Elect Director Sharon M. Oster For For Management
1h Elect Director Judith C. Pelham For For Management
1i Elect Director Sergio D. Rivera For For Management
1j Elect Director R. Scott Trumbull For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WESTFIELD CORP
Ticker: WFD Security ID: Q9701H107
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Frank Lowy as Director For For Management
4 Elect Ilana Atlas as Director For For Management
5 Elect Mark G. Johnson as Director For For Management
6 Elect John McFarlane as Director For For Management
================== PACE Intermediate Fixed Income Investments ==================
NBCUNIVERSAL ENTERPRISE, INC.
Ticker: Security ID: 63946CAE8
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bernard C. Watson For For Management
============ PACE International Emerging Markets Equity Investments ============
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Edward M. Liddy For For Management
1.6 Elect Director Nancy McKinstry For For Management
1.7 Elect Director Phebe N. Novakovic For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director Samuel C. Scott, III For For Management
1.10 Elect Director Glenn F. Tilton For For Management
1.11 Elect Director Miles D. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.
Ticker: 532921 Security ID: Y00130107
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 on Preference Shares For For Management
3 Approve Dividend on Equity Shares For For Management
4 Elect A. K. Rakesh as Director For Against Management
5 Approve S R B C & CO LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect R. Haribhakti as Director For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Non-Convertible For For Management
Debentures
9 Approve Increase in Investment Limits For Against Management
10 Approve Increase in Borrowing Powers For For Management
11 Approve Related Party Transactions For Against Management
12 Approve Increase in Limit on Foreign For For Management
Shareholdings
13 Approve Commission Remuneration to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING INC.
Ticker: 2311 Security ID: Y00153109
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of Ordinary Shares For For Management
and/or Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt and/or Domestic
Cash Increase by Issuance of Common
Shares and/or Issuance of Convertible
Bonds via Private Placement
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 753 Security ID: Y002A6104
Meeting Date: DEC 22, 2015 Meeting Type: Special
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and For For Management
Related Transactions
2 Approve the Proposed Amendments to the For For Management
Rules and Procedure of Shareholders'
Meetings
3 Approve the Proposed Amendments to the For For Management
Rules and Procedure of Meetings of the
Board of Directors
4 Approve Adoption of the Shareholders' For For Management
Return Plan for Three Years from 2015
to 2017
5 Approve Continuing Connected For For Management
Transaction Agreements and Related
Annual Caps from 2016 to 2018
6 Elect Li Dajin as Director For For Management
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 753 Security ID: Y002A6104
Meeting Date: JAN 26, 2016 Meeting Type: Special
Record Date: DEC 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction by the Company of For For Management
the Requirements for the Non-public A
Share Issue
2 Approve Feasibility Study Report on For For Management
Use of Proceeds to be Raised from the
Non-public A Share Issue of the Company
3 Approve the Report on Use of Proceeds For For Management
from Previous Fund Raising Activities
of the Company.
4.1 Approve Class of Shares and Nominal For For Management
Value in Relation to the Non-public A
Share Issue of the Company
4.2 Approve Method and Timing of Issue in For For Management
Relation to the Non-public A Share
Issue of the Company
4.3 Approve Offering Size in Relation to For For Management
the Non-public A Share Issue of the
Company
4.4 Approve Target Subscriber and For For Management
Subscription Method in Relation to the
Non-public A Share Issue of the Company
4.5 Approve Pricing Basis and Issue Price For For Management
in Relation to the Non-public A Share
Issue of the Company
4.6 Approve Lock-up Period in Relation to For For Management
the Non-public A Share Issue of the
Company
4.7 Approve Accumulated Profit Arrangement For For Management
in Relation to the Non-public A Share
Issue of the Company
4.8 Approve Place of Listing in Relation For For Management
to the Non-public A Share Issue of the
Company
4.9 Approve Effectiveness of the For For Management
Resolution Approving the Non-public A
Share Issue
4.10 Approve Amount and Use of Proceeds in For For Management
Relation to the Non-public A Share
Issue of the Company
5 Approve the Share Subscription For For Management
Agreement between Company and CNAHC
6 Authorize Board to Handle All Relevant For For Management
Matters in Relation to the Non-public
A Share Issue
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 753 Security ID: Y002A6104
Meeting Date: JAN 26, 2016 Meeting Type: Special
Record Date: DEC 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class of Shares and Nominal For For Management
Value in Relation to the Non-public A
Share Issue of the Company
1.2 Approve Method and Timing of Issue in For For Management
Relation to the Non-public A Share
Issue of the Company
1.3 Approve Offering Size in Relation to For For Management
the Non-public A Share Issue of the
Company
1.4 Approve Target Subscriber and For For Management
Subscription Method in Relation to the
Non-public A Share Issue of the Company
1.5 Approve Pricing Basis and Issue Price For For Management
in Relation to the Non-public A Share
Issue of the Company
1.6 Approve Lock-up Period in Relation to For For Management
the Non-public A Share Issue of the
Company
1.7 Approve Accumulated Profit Arrangement For For Management
in Relation to the Non-public A Share
Issue of the Company
1.8 Approve Place of Listing in Relation For For Management
to the Non-public A Share Issue of the
Company
1.9 Approve Effectiveness of the For For Management
Resolution Approving the Non-public A
Share Issue
1.10 Approve Amount and Use of Proceeds in For For Management
Relation to the Non-public A Share
Issue of the Company
2 Approve the Share Subscription For For Management
Agreement between Company and CNAHC
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 753 Security ID: Y002A6104
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Audited Consolidated Financial For For Management
Statements
4 Approve Profit Distribution Proposal For For Management
5 Approve KPMG as International Auditor For For Management
and KPMG Huazhen LLP as Domestic
Auditor and Internal Control Auditor
and Authorize Management to Fix Their
Remuneration
6 Approve Remedial Measures to the For For Management
Dilutive Impact of the Issuance of
Non-public A Share on Immediate Returns
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Grant of General Mandate to For Against Management
Issue Debt Financing Instruments
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMX L Security ID: P0280A101
Meeting Date: APR 18, 2016 Meeting Type: Special
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Series L Shares For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
AMMB HOLDINGS BERHAD
Ticker: AMBANK Security ID: Y0122P100
Meeting Date: AUG 20, 2015 Meeting Type: Annual
Record Date: AUG 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Rohana binti Mahmood as Director For For Management
4 Elect Shayne Cary Elliott as Director For Against Management
5 Elect Ahmad Johan bin Mohammad Raslan For Against Management
as Director
6 Elect Chin Yuen Yin as Director For For Management
7 Elect Suzette Margaret Corr as Director For Against Management
8 Elect Voon Seng Chuan as Director For For Management
9 Elect Azman Hashim as Director For Against Management
10 Elect Mohammed Hanif bin Omar as For Against Management
Director
11 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
12 �� Approve Issuance of Shares Under the For Against Management
Executives' Share Scheme
13 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Plan
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
AMMB HOLDINGS BERHAD
Ticker: AMBANK Security ID: Y0122P100
Meeting Date: AUG 20, 2015 Meeting Type: Special
Record Date: AUG 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Amcorp
Group Berhad Group
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Australia and New Zealand Banking
Group Limited Group
3 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Modular Corp (M) Sdn Bhd Group
--------------------------------------------------------------------------------
AMOREPACIFIC CORP.
Ticker: A090430 Security ID: Y01258105
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Elect Eom Young-ho as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ARCA CONTINENTAL S.A.B. DE C.V.
Ticker: AC * Security ID: P0448R103
Meeting Date: DEC 29, 2015 Meeting Type: Special
Record Date: DEC 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Corporacion For For Management
Lindley SA
2 Authorize Increase in Variable Capital For For Management
via Issuance of Shares with Preemptive
Rights
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ARCA CONTINENTAL S.A.B. DE C.V.
Ticker: AC * Security ID: P0448R103
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report on Operations and For For Management
Results of Company Accompanied by
Auditor's Report and Board's Opinion
1.2 Approve Report on Operations and For For Management
Activities Undertaken by Board and
Principal Accounting Policies and
Criteria and Information Followed in
Preparation of Financial Information
1.3 Approve Report of Audit and Corporate For For Management
Practices Committee; Receive Report on
Adherence to Fiscal Obligations
2 Approve Allocation of Income and Cash For For Management
Dividends of MXN 1.85 Per Share
3 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect Directors, Verify Independence For Against Management
of Board Members, Approve their
Remuneration and Elect Secretaries
5 Approve Remuneration of Board For Against Management
Committee Members; Elect Chairman of
Audit and Corporate Practices Committee
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ARCELIK A.S.
Ticker: ARCLK Security ID: M1490L104
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For 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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BAJAJ AUTO LTD.
Ticker: 532977 Security ID: Y05490100
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 S. Bajaj as Director For Against Management
4 Elect N. Bajaj as Director For For Management
5 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Elect G. Piramal as Independent For For Management
Director
7 Approve Appointment and Remuneration For Against Management
of Rahul Bajaj as Chairman
8 Approve Appointment and Remuneration For Against Management
of M. Bajaj as Vice Chairman
9 Approve Appointment and Remuneration For Against Management
of Rajiv Bajaj as Managing Director
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BANGKOK DUSIT MEDICAL SERVICES PCL
Ticker: BDMS Security ID: Y06071255
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Santasiri Sornmani as Director For For Management
5.2 Elect Chavalit Sethameteekul as For For Management
Director
5.3 Elect Sombut Uthaisang as Director For For Management
5.4 Elect Att Thongtang as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Financial Report For For Management
4 Approve 2015 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Determine and Enter Into
Respective Engagement with Them
6 Approve 2016 Fixed Assets Investment For For Management
Plan
7a Elect Niu Ximing as Director For For Management
7b Elect Peng Chun as Director For For Management
7c Elect Yu Yali as Director For For Management
7d Elect Hou Weidong as Director For For Management
7e Elect Hu Huating as Director For For Management
7f Elect Wang Taiyin as Director For For Management
7g Elect Liu Changshun as Director For For Management
7h Elect Peter Wong Tung Shun as Director For For Management
7i Elect Helen Wong Pik Kuen as Director For For Management
7j Elect Liu Hanxing as Director For For Management
7k Elect Liu Haoyang as Director For For Management
7l Elect Luo Mingde as Director For For Management
7m Elect Yu Yongshun as Director For For Management
7n Elect Li Jian as Director For For Management
7o Elect Liu Li as Director For For Management
7p Elect Jason Yeung Chi Wai as Director For For Management
7q Elect Danny Quah as Director For For Management
7r Elect Wang Neng as Director For For Management
8a Elect Song Shuguang as Supervisor For For Management
8b Elect Tang Xinyu as Supervisor For For Management
8c Elect Xia Zhihua as Supervisor For For Management
8d Elect Zhao Yuguo as Supervisor For For Management
8e Elect Liu Mingxing as Supervisor For For Management
8f Elect Gu Huizhong as Supervisor For For Management
8g Elect Yan Hong as Supervisor For For Management
8h Elect Zhang Lili as Supervisor For For Management
9 Approve Amendments on Dilution of For For Management
Current Returns by Issuance of
Preferences Shares and Remedial
Measures
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of Qualified For For Management
Write-Down Tier 2 Capital Bonds and
Related Transactions
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES S.A.
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
3.1 Elect Fiscal Council Member Appointed None Abstain Shareholder
by Minority Shareholder
4 Approve Remuneration of Fiscal Council For For Management
Members
5 Elect Director For Against Management
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BHARAT PETROLEUM CORPORATION LTD.
Ticker: BPCL Security ID: Y0882Z116
Meeting Date: MAY 31, 2016 Meeting Type: Special
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
BHARTI INFRATEL LTD.
Ticker: 534816 Security ID: Y0R86J109
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 Confirm Interim Dividend and Approve For For Management
Final Dividend
3 Elect R. B. Mittal 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 R. P. Singh as Independent For For Management
Director
6 Adopt New Articles of Association For For Management
7 Approve Related Party Transactions For For Management
with Bharti Airtel Limited
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Meeting Minutes
2 Receive Board Report None None Management
3 Receive Audit Report None None Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors and Approve Their For For Management
Remuneration
8 Receive Information on Related Party None None Management
Transactions
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Receive Information on Share None None Management
Repurchase Program
11 Receive Information on Charitable None None Management
Donations for 2015
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
13 Ratify External Auditors For For Management
14 Wishes None None Management
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 07, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Ratify Distribution of Dividends and For For Management
Interest-on-Capital-Stock Payments
3 Elect Directors and Vice-Chairman of For For Management
the Board
4 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 07, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend Articles and Consolidate Bylaws For Against Management
3 Approve Remuneration of Company's For For Management
Management and Fiscal Council Members
for Fiscal Year 2016 and Re-Ratify
Remuneration for Fiscal Year 2015
4 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CCR S.A.
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: JUL 21, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
--------------------------------------------------------------------------------
CCR S.A.
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: APR 15, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Capital Budget For For Management
3 Approve Allocation of Income For For Management
4 Fix Number and Elect Directors For Against Management
5 Install Fiscal Council, Fix Number and For For Management
Elect Fiscal Council Members
6 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
CCR S.A.
Ticker: CCRO3 Security ID: P1413U105
Meeting Date: APR 15, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Article 13 For For Management
1b Amend Article 14 For For Management
1c Amend Articles 22 and 23 For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CHEMICAL WKS OF RICHTER GEDEON PLC
Ticker: RICHTER Security ID: X3124S107
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote For For Management
Collection Method
2 Authorize Company to Produce Sound For For Management
Recording of Meeting Proceedings
3 Elect Chairman and Other Meeting For For Management
Officials
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Management Board Report on For For Management
Company's Operations
6 Approve Allocation of Income and For For Management
Dividends of HUF 72 per Share
7 Approve Allocation of HUF 48.01 For For Management
Billion to Reserves
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Company's Corporate Governance For For Management
Statement
10 Amend Bylaws For For Management
11 Amend Art. 17.1 of Bylaws Re: For For Management
Auditor's Term of Mandate
12 Approve Issuance of Shares with or For For Management
without Preemptive Rights
13 Receive Information on the Acquisition For For Management
of Own Shares
14 Authorize Share Repurchase Program For For Management
15 Reelect Gabor Gulacsy as Management For For Management
Board Member
16 Reelect Csaba Lantos as Management For For Management
Board Member
17 Reelect Christopher William Long as For For Management
Management Board Member
18 Reelect Norbert Szivek as Management For For Management
Board Member
19 Approve Remuneration of Management For For Management
Board Members
20 Approve Annual Additional Remuneration For For Shareholder
of Chairman and Members of Management
Board for Their Service in Fiscal Year
2015
21 Approve Remuneration of Supervisory For For Management
Board Members
22 Renew Appointment of PWC as Auditor For For Management
23 Approve Remuneration Auditor For For 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
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
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
Committee
3 Approve 2015 Audited Financial For For Management
Statements and Auditors' Report
4 Approve 2015 Proposal for Distribution For For Management
of Profit and Declaration of Final
Dividend
5 Approve 2016 Budget Proposals For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants as
Overseas Auditors and Deloitte Touche
Tohmatsu Certified Public Accountants
LLP as Domestic Auditors and Authorize
Board to Fix Their Remuneration
7 Elect Cheng Chi as Director and For For Management
Authorize Board to Fix His Remuneration
8 Elect Guo Xinjun as Director and For For Management
Authorize Board to Fix His Remuneration
9 Elect Yu Changchun as Director and For For Management
Authorize Board to Fix His Remuneration
10 Elect Liu Jianyao as Supervisor and For For Management
Authorize Board to Fix His Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: MAY 31, 2016 Meeting Type: Special
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: OCT 15, 2015 Meeting Type: Special
Record Date: SEP 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Shu Yang as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: DEC 16, 2015 Meeting Type: Special
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolution in Relation
to the Private Placement of A Shares
2 Approve Extension in the Authorization For For Management
of the Board to Handle Matters in
Relation to the Private Placement of A
Shares
3 Elect Zhang Yanling as Director For For Management
4 Elect Cao Guoqiang as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: DEC 16, 2015 Meeting Type: Special
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolution in Relation
to the Private Placement of A Shares
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 998 Security ID: Y1434M116
Meeting Date: MAR 17, 2016 Meeting Type: Special
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Lihua as Director For For Management
2 Elect He Cao as Director For For Management
3 Elect Huang Fang as Director For For Management
4 Elect Wan Liming as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 998 Security ID: Y1434M116
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Report For For Management
5 Approve Financial Budget Plan For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Engagement of Accounting Firms For For Management
and Their Services Fees
8 Approve the Special Report on Related For For Management
Party Transactions of China CITIC Bank
Corporation Limited
9 Approve Adjustment of Annual Cap of For For Management
Related Party Continuing Connected
Transactions for years 2016-2017
10 Approve General Mandate to Issue Debt For For Management
Securities
11 Approve Extension of the Validity For For Management
Period of the Resolution in Relation
to the Non-public Offering of
Preference Shares
12 Approve Extension of Authorization For For Management
Period of the Board to Handle All
Matters Related to Non-public Offering
of Preference Shares
13 Approve Dilution of Immediate Returns For For Management
Due to Issuance of Preference Shares
14 Approve Adjustment of Validity Period For For Management
of Resolution in Relation to the
Non-public Offering of Preference
Shares
15 Approve Adjustment of Authorization For For Management
Period to the Board to Handle All
Matters Related to Non-public Offering
of Preference Shares
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 998 Security ID: Y1434M116
Meeting Date: MAY 26, 2016 Meeting Type: Special
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolution in Relation
to the Non-public Offering of
Preference Shares
2 Approve Extension of Authorization For For Management
Period of the Board to Handle All
Matters Related to Non-public Offering
of Preference Shares
3 Approve Adjustment of Validity Period For For Management
of Resolution in Relation to the
Non-public Offering of Preference
Shares
4 Approve Adjustment of Authorization For For Management
Period to the Board to Handle All
Matters Related to Non-public Offering
of Preference Shares
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: OCT 28, 2015 Meeting Type: Special
Record Date: SEP 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carl Walter as Director For For Management
2 Elect Anita Fung Yuen Mei as Director For For Management
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Board of For For Management
Supervisors
3 Approve 2015 Final Financial Accounts For For Management
4 Approve 2015 Profit Distribution Plan For For Management
5 Approve Budget of 2016 Fixed Assets For For Management
Investment
6 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors in 2014
7 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors in 2014
8 Elect Zhang Long as Director For For Management
9 Elect Chung Shui Ming Timpson as For Against Management
Director
10 Elect Wim Kok as Director For For Management
11 Elect Murray Horn as Director For For Management
12 Elect Liu Jin as Supervisor For For Management
13 Elect Li Xiaoling as Supervisor For For Management
14 Elect Bai Jianjun as Supervisor For For Management
15 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Accounting Firm
and PricewaterhouseCoopers as
International Accounting Firm and Fix
Their Remuneration
16 Amend Impact of Diluted Immediate For For Management
Return from Preference Share Issuance
and Measures to Make Up the Return
17 Elect Guo Yanpeng as Director None For Shareholder
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO., LTD.
Ticker: 601818 Security ID: ADPV23066
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Re-grant of Specific Mandate For For Management
to Board to Handle Matters Related to
Domestic Non-Public Preference Shares
Issuance Including Issuance of
Domestic Preference Shares to
Everbright Group
2.1 Approve Type of Securities to be For For Shareholder
Issued Relating to the Issuance of
Convertible Bonds
2.2 Approve Issue Size Relating to the For For Shareholder
Issuance of Convertible Bonds
2.3 Approve Par Value and Issue Price For For Shareholder
Relating to the Issuance of ��
Convertible Bonds
2.4 Approve Term of Bond Relating to the For For Shareholder
Issuance of Convertible Bonds
2.5 Approve Interest Rate Relating to the For For Shareholder
Issuance of Convertible Bonds
2.6 Approve Method and Timing of Interest For For Shareholder
Payment Relating to the Issuance of
Convertible Bonds
2.7 Approve Conversion Period Relating to For For Shareholder
the Issuance of Convertible Bonds
2.8 Approve Determination and Adjustment For For Shareholder
of the CB Conversion Price Relating to
the Issuance of Convertible Bonds
2.9 Approve Downward Adjustment to the CB For For Shareholder
Conversion Price Relating to the
Issuance of Convertible Bonds
2.10 Approve Method for Determining the For For Shareholder
Number of Shares for Conversion
Relating to the Issuance of
Convertible Bonds
2.11 Approve Dividend Rights of the Year of For For Shareholder
Conversion Relating to the Issuance of
Convertible Bonds
2.12 Approve Terms of Redemption Relating For For Shareholder
to the Issuance of Convertible Bonds
2.13 Approve Terms of Sale Back Relating to For For Shareholder
the Issuance of Convertible Bonds
2.14 Approve Method of Issuance and Target For For Shareholder
Investors Relating to the Issuance of
Convertible Bonds
2.15 Approve Subscription Arrangement for For For Shareholder
the Existing Shareholders Relating to
the Issuance of Convertible Bonds
2.16 Approve CB Holders and Meetings For For Shareholder
Relating to the Issuance of
Convertible Bonds
2.17 Approve Use of Proceeds Relating to For For Shareholder
the Issuance of Convertible Bonds
2.18 Approve Guarantee and Securities For For Shareholder
Relating to the Issuance of
Convertible Bonds
2.19 Approve Validity Period of the For For Shareholder
Resolution Relating to the Issuance of
Convertible Bonds
2.20 Approve Matters Relating to For For Shareholder
Authorization in Respect to the
Issuance of Convertible Bonds
1 Approve 2015 Work Report of the Board For For Management
of Directors
2 Approve 2015 Work Report of the Board For For Management
of Supervisors
3 Approve 2016 Budget Plan of Fixed For For Management
Asset Investment
4 Approve 2015 Audited Accounts Report For For Management
5 Approve 2015 Profit Distribution Plan For For Management
6 Approve Remuneration of Directors for For For Management
the Year 2015
7 Approve Remuneration of Supervisors For For Management
for the Year 2015
8 Approve Provision of Guarantee for For Against Management
Jiangsu Huai'an Everbright Village
Bank Co., Ltd.
9 Amend Plan of Authorization by For For Management
Shareholders' General Meeting to Board
of Directors
10.1 Elect Tang Shuangning as Director For For Management
10.2 Elect Gao Yunlong as Director For For Management
10.3 Elect Liu Jun as Director For For Management
10.4 Elect Zhang Shude as Director For For Management
10.5 Elect Wu Gang as Director For For Management
10.6 Elect Li Huaqiang as Director For For Management
10.7 Elect Zhao Wei as Director For For Management
10.8 Elect Yang Jigui as Director For Against Management
10.9 Elect Zhang Jinliang as Director For For Management
10.10 Elect Ma Teng as Director For For Management
10.11 Elect Li Jie as Director For For Management
10.12 Elect Qiao Zhimin as Director For For Management
10.13 Elect Xie Rong as Director For For Management
10.14 Elect Fok Oi Ling Catherine as Director For For Management
10.15 Elect Xu Hongcai as Director For For Management
10.16 Elect Feng Lun as Director For Against Management
11.1 Elect Li Xin as Supervisor For For Management
11.2 Elect Yi Lianchen as Supervisor For For Management
11.3 Elect Wu Junhao as Supervisor For For Management
11.4 Elect Yu Erniu as Supervisor For For Management
11.5 Elect Wu Gaolian as Supervisor For For Management
11.6 Elect Deng Ruilin as Supervisor For For Management
12 Approve Feasibility Analysis Report For For Shareholder
13 Approve Utilization Report of Funds For For Shareholder
Raised
14 Approve Dilution of Current Return and For For Shareholder
Remedial Measures for the Issuance of
the Convertible Bonds by Company
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO., LTD.
Ticker: 601818 Security ID: ADPV23066
Meeting Date: JUN 29, 2016 Meeting Type: Special
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Re-grant of Specific Mandate For For Management
to Board to Handle Matters Related to
Domestic Non-Public Preference Shares
Issuance Including Issuance of
Domestic Preference Shares to
Everbright Group
2.1 Approve Type of Securities to be For For Shareholder
Issued Relating to the Issuance of
Convertible Bonds
2.2 Approve Issue Size Relating to the For For Shareholder
Issuance of Convertible Bonds
2.3 Approve Par Value and Issue Price For For Shareholder
Relating to the Issuance of
Convertible Bonds
2.4 Approve Term of Bond Relating to the For For Shareholder
Issuance of Convertible Bonds
2.5 Approve Interest Rate Relating to the For For Shareholder
Issuance of Convertible Bonds
2.6 Approve Method and Timing of Interest For For Shareholder
Payment Relating to the Issuance of ��
Convertible Bonds
2.7 Approve Conversion Period Relating to For For Shareholder
the Issuance of Convertible Bonds
2.8 Approve Determination and Adjustment For For Shareholder
of the CB Conversion Price Relating to
the Issuance of Convertible Bonds
2.9 Approve Downward Adjustment to the CB For For Shareholder
Conversion Price Relating to the
Issuance of Convertible Bonds
2.10 Approve Method for Determining the For For Shareholder
Number of Shares for Conversion
Relating to the Issuance of
Convertible Bonds
2.11 Approve Dividend Rights of the Year of For For Shareholder
Conversion Relating to the Issuance of
Convertible Bonds
2.12 Approve Terms of Redemption Relating For For Shareholder
to the Issuance of Convertible Bonds
2.13 Approve Terms of Sale Back Relating to For For Shareholder
the Issuance of Convertible Bonds
2.14 Approve Method of Issuance and Target For For Shareholder
Investors Relating to the Issuance of
Convertible Bonds
2.15 Approve Subscription Arrangement for For For Shareholder
the Existing Shareholders Relating to
the Issuance of Convertible Bonds
2.16 Approve CB Holders and Meetings For For Shareholder
Relating to the Issuance of
Convertible Bonds
2.17 Approve Use of Proceeds Relating to For For Shareholder
the Issuance of Convertible Bonds
2.18 Approve Guarantee and Securities For For Shareholder
Relating to the Issuance of
Convertible Bonds
2.19 Approve Validity Period of the For For Shareholder
Resolution Relating to the Issuance of
Convertible Bonds
2.20 Approve Matters Relating to For For Shareholder
Authorization in Respect to the
Issuance of Convertible Bonds
--------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED
Ticker: 165 Security ID: Y1421G106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Tang Shuangning as Director For For Management
3b Elect Tang Chi Chun, Richard as For For Management
Director
3c Elect Chung Shui Ming, Timpson as For Against Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA 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 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 MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: SEP 25, 2015 Meeting Type: Special
Record Date: AUG 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Feng as Director For For Management
2 Approve 2015 First Phase Employee For Against Management
Stock Ownership Scheme (Revised
Version) and Its Summary
3 Approve Revision of the Connected For Against Management
Issue Relating to the Private
Placement of A Shares ��
4 Elect Zhu Liwei, Eric as Director None For Shareholder
5 Elect Fu Junyuan as Supervisor None For Shareholder
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 600036 Security ID: Y14896115
Meeting Date: SEP 25, 2015 Meeting Type: Special
Record Date: AUG 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 First Phase Employee For Against Management
Stock Ownership Scheme (Revised
Version) and Its Summary
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Annual Report For For Management
2 Approve 2015 Final Financial Report For For Management
3 Approve 2015 Profit Distribution Plan For For Management
4 Approve 2016 Interim Profit For For Management
Distribution Plan
5 Approve 2016 Annual Budgets For For Management
6 Approve 2015 Work Report of the Board For For Management
of Directors
7 Approve 2015 Work Report of the For For Management
Supervisory Board
8 Approve KPMG Huazhen Certified Public For For Management
Accountants (Special General
Partnership) and KPMG Certified Public
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
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 OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAY 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Xiao Xiao as Director For For Management
3b Elect Luo Liang as Director For For Management
3c Elect Li Man Bun, Brian David as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD.
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: JUN 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wu Xiangdong as Director For Against Management
3.2 Elect Tang Yong as Director For For Management
3.3 Elect Du Wenmin as Director For Against Management
3.4 Elect Ho Hin Ngai as Director For For Management
3.5 Elect Wan Kam To, Peter as Director For Against Management
3.6 Approve Remuneration of Directors For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: MAR 11, 2016 Meeting Type: Special
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Qualification of the Bank in For For Management
Relation to the Non-public Issuance of
Preference Shares
2.1 Approve Type of preference Shares to For For Management
be Issued in Relation to the
Non-public Issuance of Preference
Shares
2.2 Approve Quantity and Size of Issuance For For Management
in Relation to the Non-public Issuance
of Preference Shares
2.3 Approve Nominal Value and Issue Price For For Management
in Relation to the Non-public Issuance
of Preference Shares
2.4 Approve Method of Issuance in Relation For For Management
to the Non-public Issuance of
Preference Shares
2.5 Approve Maturity in Relation to the For For Management
Non-public Issuance of Preference
Shares
2.6 Approve Target Subscribers in Relation For For Management
to the Non-public Issuance of
Preference Shares
2.7 Approve Lock-up Period in Relation to For For Management
the Non-public Issuance of Preference
Shares
2.8 Approve Terms of Dividend Distribution For For Management
in Relation to the Non-public Issuance
of Preference Shares
2.9 Approve Terms of Mandatory Conversion For For Management
in Relation to the Non-public Issuance
of Preference Shares
2.10 Approve Terms of Conditional For For Management
Redemption in Relation to the
Non-public Issuance of Preference
Shares
2.11 Approve Restrictions on Voting Rights For For Management
in Relation to the Non-public Issuance
of Preference Shares
2.12 Approve Restoration of voting Rights For For Management
in Relation to the Non-public Issuance
of Preference Shares
2.13 Approve Order of Distribution of For For Management
Residual Assets and Basis for
Liquidation in Relation to the
Non-public Issuance of Preference
Shares
2.14 Approve Rating in Relation to the For For Management
Non-public Issuance of Preference
Shares
2.15 Approve Security in Relation to the For For Management
Non-public Issuance of Preference
Shares
2.16 Approve Use of Proceeds in Relation to For For Management
the Non-public Issuance of Preference
Shares
2.17 Approve Transfer in Relation to the For For Management
Non-public Issuance of Preference
Shares
2.18 Approve Resolution Validity Period in For For Management
Relation to the Non-public Issuance of ��
Preference Shares
2.19 Approve Authorization Matters in For For Management
Relation to the Non-public Issuance of
Preference Shares
3 Amend Articles of Association For For Management
4 Approve the Issuance of Qualified For For Management
Tier-2 Capital Instruments
5 Approve Dilution of Current Returns as For For Management
a Result of the Issuance of Preference
Shares and Proposed Remedial Measures
6 Amend Rules of Procedures Regarding For For Management
General Meetings of Shareholders
7 Amend Rules of Procedures of the Board For For Management
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: MAR 11, 2016 Meeting Type: Special
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of preference Shares to For For Management
be Issued in Relation to the
Non-public Issuance of Preference
Shares
1.2 Approve Quantity and Size of Issuance For For Management
in Relation to the Non-public Issuance
of Preference Shares
1.3 Approve Nominal Value and Issue Price For For Management
in Relation to the Non-public Issuance
of Preference Shares
1.4 Approve Method of Issuance in Relation For For Management
to the Non-public Issuance of
Preference Shares
1.5 Approve Maturity in Relation to the For For Management
Non-public Issuance of Preference
Shares
1.6 Approve Target Subscribers in Relation For For Management
to the Non-public Issuance of
Preference Shares
1.7 Approve Lock-up Period in Relation to For For Management
the Non-public Issuance of Preference
Shares
1.8 Approve Terms of Dividend Distribution For For Management
in Relation to the Non-public Issuance
of Preference Shares
1.9 Approve Terms of Mandatory Conversion For For Management
in Relation to the Non-public Issuance
of Preference Shares
1.10 Approve Terms of Conditional For For Management
Redemption in Relation to the
Non-public Issuance of Preference
Shares
1.11 Approve Restrictions on Voting Rights For For Management
in Relation to the Non-public Issuance
of Preference Shares
1.12 Approve Restoration of voting Rights For For Management
in Relation to the Non-public Issuance
of Preference Shares
1.13 Approve Order of Distribution of For For Management
Residual Assets and Basis for
Liquidation in Relation to the
Non-public Issuance of Preference
Shares
1.14 Approve Rating in Relation to the For For Management
Non-public Issuance of Preference
Shares
1.15 Approve Security in Relation to the For For Management
Non-public Issuance of Preference
Shares
1.16 Approve Use of Proceeds in Relation to For For Management
the Non-public Issuance of Preference
Shares
1.17 Approve Transfer in Relation to the For For Management
Non-public Issuance of Preference
Shares
1.18 Approve Resolution Validity Period in For For Management
Relation to the Non-public Issuance of
Preference Shares
1.19 Approve Authorization Matters in For For Management
Relation to the Non-public Issuance of
Preference Shares
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 03618 Security ID: Y1594G107
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Work Report of the Board For For Management
of Directors
2 Approve 2015 Work Report of the Board For For Management
of Supervisors
3 Approve 2015 Annual Financial Final For For Management
Propsal
4 Approve 2015 Annual Profit For For Management
Distribution Plan
5 Approve 2015 Annual Report For For Management
6 Approve 2016 Financial Budget For For Management
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
1 Approve Dilution of Current Returns by For For Shareholder
Initial Public Offering and Listing of
A Shares and Remedial Measures
2 Approve Program of Stabilization of A For For Shareholder
Share Price Within Three Years After
the Initial Public Offering and
Listing of A Shares
3 Approve Deliberation of Dividend For For Shareholder
Return Plan for the Next Three Years
After the Listing of A Shares
4 Approve Revision of Applicable and For For Shareholder
Effective Procedural Rules of the ��
General Meeting After the Initial
Public Offering of A Shares
5 Approve Revision of Applicable and For For Shareholder
Effective Procedural Rules of the
Board After the Initial Public
Offering of A Shares
6 Approve Revision of Applicable and For For Shareholder
Effective Procedural Rules of the
Supervisory Committee After the
Initial Public Offering of A Shares
7 Approve Undertakings on the Matters in For For Shareholder
Connection with the Initial Public
Offering and Listing of A Shares
8.1 Approve Class of Shares and Nominal For For Shareholder
Value in Relation to the Initial
Public Offering and Listing of A Shares
8.2 Approve Offering Size in Relation to For For Shareholder
the Initial Public Offering and
Listing of A Shares
8.3 Approve Target Subscribers in Relation For For Shareholder
to the Initial Public Offering and
Listing of A Shares
8.4 Approve Strategic Placing in Relation For For Shareholder
to the Initial Public Offering and
Listing of A Shares
8.5 Approve Method of Offering in Relation For For Shareholder
to the Initial Public Offering and
Listing of A Shares
8.6 Approve Pricing Methodology in For For Shareholder
Relation to the Initial Public
Offering and Listing of A Shares
8.7 Approve Form of Underwriting in For For Shareholder
Relation to the Initial Public
Offering and Listing of A Shares
8.8 Approve Conversion into a Joint Stock For For Shareholder
Company in Relation to the Initial
Public Offering and Listing of A Shares
8.9 Approve Use of Proceeds in Relation to For For Shareholder
the Initial Public Offering and
Listing of A Shares
8.10 Approve Term of Offering Plan in For For Shareholder
Relation to the Initial Public
Offering and Listing of A Shares
9 Authorize Board to Deal with Relevant For For Shareholder
Matters in Relation to the Initial
Public Offering and Listing of A Shares
10 Approve Use of Proceeds from the For For Shareholder
Initial Public Offering of A Shares
11 Approve Distribution Plan for For For Shareholder
Undistributed Accumulated Profit
Before the Initial Public Offering and
Listing of A Shares
12 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect LIH SHYNG TSAI, a Representative For For Management
of MOTC, with Shareholder No. 0000001
as Non-independent Director
4.2 Elect MU PIAO SHIH, a Representative For For Management
of MOTC, with Shareholder No. 0000001
as Non-independent Director
4.3 Elect CHIH KU FAN, a Representative of For For Management
MOTC with Shareholder No. 0000001 as
Non-independent Director
4.4 Elect YU FEN HONG, a Representative of For For Management
MOTC with Shareholder No. 0000001 as
Non-independent Director
4.5 Elect YI BING LIN, a Representative of For For Management
MOTC with Shareholder No. 0000001 as
Non-independent Director
4.6 Elect CHICH CHIANG FAN, a For For Management
Representative of MOTC with
Shareholder No. 0000001 as
Non-independent Director
4.7 Elect SHU JUAN HUANG, a Representative For For Management
of MOTC with Shareholder No. 0000001
as Non-independent Director
4.8 Elect HSU HUI HO, a Representative of For For Management
MOTC with Shareholder No. 0000001 as
Non-independent Director
4.9 Elect ZSE HONG TSAI with ID No. For For Management
B120582XXX as Independent Director
4.10 Elect JEN RAN CHEN with ID No. For For Management
Q120125XXX as Independent Director
4.11 Elect LO YU YEN with ID No. R103059XXX For For Management
as Independent Director
4.12 Elect KUO LONG WU with ID No. For For Management
C100620XXX as Independent Director
4.13 Elect YUNG CHEN CHEN with Shareholder For For Management
No. M120105XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director LO YU YEN
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director JEN RAN CHEN
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director LIH SHYNG TSAI
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 08, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
�� Ended Dec. 31, 2015
2 Approve Capital Budget, Allocation of For For Management
Income and Dividends
3.1 Fix Number of Directors For For Management
3.2 Elect Alexandre Rappaport as Director For Against Management
3.3 Elect Antonio Mauricio Maurano as For Against Management
Director
3.4 Elect Cesario Narihito Nakamura as For Against Management
Director
3.5 Elect Eurico Ramos Fabri as Director For Against Management
3.6 Elect Francisco Augusto da Costa e For For Management
Silva as Independent Director
3.7 Elect Gilberto Mifano as Independent For For Management
Director
3.8 Elect Jose Mauricio Pereira Coelho as For Against Management
Director
3.9 Elect Marcelo de Araujo Noronha as For Against Management
Director
3.10 Elect Milton Almicar Silva Vargas as For For Management
Independent Director
3.11 Elect Raul Francisco Moreira as For Against Management
Director
3.12 Elect Rogerio Magno Panca as Director For Against Management
4.1 Elect Carlos Roberto Mendonca da Silva For For Management
as Alternate Fiscal Council Member
4.2 Elect Edmar Jose Casalatina as Fiscal For For Management
Council Member
4.3 Elect Flavio Saba Santos Estrela as For For Management
Alternate Fiscal Council Member
4.4 Elect Haroldo Reginaldo Levy Neto as For For Management
Independent Fiscal Council Member
4.5 Elect Herculano Anibal Alves as Fiscal For For Management
Council Member
4.6 Elect Joel Antonio de Araujo as Fiscal For For Management
Council Member
4.7 Elect Kleber do Espirito Santo as For For Management
Alternate Fiscal Council Member
4.8 Elect Marcelo Santos Dall`Occo as For For Management
Fiscal Council Member
4.9 Elect Milton Luiz Milioni as Alternate For For Management
Independent Fiscal Council Member
4.10 Elect Valerio Zarro as Alternate For For Management
Fiscal Council Member
5 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
CIELO SA
Ticker: CIEL3 Security ID: P2859E100
Meeting Date: APR 08, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue and Amend Article 7
2 Include Article 48 For For Management
3 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
CITIC LIMITED
Ticker: 267 Security ID: Y1639J116
Meeting Date: JUN 08, 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 Jiong as Director For For Management
4 Elect Li Qingping as Director For For Management
5 Elect Pu Jian as Director For For Management
6 Elect Yang Jinming as Director For For Management
7 Elect Song Kangle as Director For For Management
8 Elect Yan Shuqin as Director For For Management
9 Elect Yang Xiaoping as Director For For Management
10 Elect Li Rucheng as Director For For Management
11 Elect Anthony Francis Neoh as Director For For Management
12 Elect Noriharu Fujita as Director For For Management
13 Elect Chow Man Yiu, Paul as Director For For Management
14 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
16 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CNOOC LTD.
Ticker: 883 Security ID: Y1662W117
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
A1 Accept Financial Statements and 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
--------------------------------------------------------------------------------
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 Against Management
Directors for FY Ending on Dec. 31,
2015 and Fix Their Remuneration for FY
2016
6 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2016
7 Approve Charitable Donations for FY For Against Management
Ending on Dec. 31, 2015 and FY 2016
8 Approve Remuneration of Board For Against Management
Committees for FY2016
9 Approve Changes in the Board's For For Management
Composition since the Last AGM
1 Approve Employee and Executive Stock For For Management
Option Plan
2 Amend Articles 6 and 7 : Authorize The For For Management
Board to Amend Articles of Bylaws
every Time the Board Decides to
Increase the Capital
3 Authorize Issuance of Bonds/Debentures For For Management
up to EGP 8 Billion
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS S.A.
Ticker: CCU Security ID: P24905104
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Chairman's Report None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CLP 97.47 per Share and
CLP 194.95 per ADR to Be Distributed
on April 22, 2016
4 Present Dividend Policy None None Management
5 Elect Directors For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Approve Remuneration and Budget of For For Management
Audit Committee
9.1 Appoint Auditors For For Management
9.2 Designate Risk Assessment Companies For For Management
10 Present Directors' Committee Report on None None Management
Activities
11 Receive Report Regarding Related-Party None None Management
Transactions
12 Transact Other Business None None Management
--------------------------------------------------------------------------------
COWAY CO. LTD.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: JAN 22, 2016 Meeting Type: Special
Record Date: DEC 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
COWAY CO. LTD.
Ticker: A021240 Security ID: Y1786S109
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3.1 Elect Choi Yeon-seok as For For Management
Non-independent Non-executive Director
3.2 Elect Lee Jung-sik as Outside Director For For Management
3.3 Elect Lee Jun-ho as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CP ALL PCL
Ticker: CPALL Security ID: Y1772K169
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Director's Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Komain Bhatarabhirom as Director For Against Management
5.2 Elect Pridi Boonyoung as Director For Against Management
5.3 Elect Padoong Techasarintr as Director For Against Management
5.4 Elect Phatcharavat Wongsuwan as For Against Management
Director
5.5 Elect Prasobsook Boondech as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Issuance of Bonds For For Management
9 Acknowledge the Progress of Elevating None None Management
the Company's Corporate Governance
10 Other Business For Against Management
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date: FEB 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Present 2015 Annual Report None None Management
2 Approve Audited Consolidated Financial For For Management
Statements of Credicorp and its
Subsidiaries for FY 2015, Including
External Auditors' Report
3 Approve PricewaterhouseCoopers as For For Management
External Auditors and Authorize Board
to Fix Their Remuneration
--------------------------------------------------------------------------------
CRRC CORP LTD.
Ticker: 601766 Security ID: Y1822T103
Meeting Date: OCT 30, 2015 Meeting Type: Special
Record Date: SEP 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2014 Profit Distribution For For Management
2 Approve Issuance of Debt Financing For For Management
Instruments
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4 Approve Issuance of H Share For Against Shareholder
Convertible Bonds
--------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO., LTD.
Ticker: 2891 Security ID: Y15093100
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares For For Management
5 Approve Issuance of Shares via a For For Management
Private Placement
6 Other Business None Against Management
--------------------------------------------------------------------------------
DALI FOODS GROUP COMPANY LTD
Ticker: 3799 Security ID: G2743Y106
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 Xu Shihui as Director For For Management
3b Elect Zhuang Weiqiang as Director For For Management
3c Elect Xu Yangyang as Director For For Management
3d Elect Xu Biying as Director For For Management
3e Elect Hu Xiaoling as Director For For Management
3f Elect Lin Zhijun as Director For For Management
3g Elect Cheng Hanchuan as Director For For Management
3h Elect Liu Xiaobin 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
--------------------------------------------------------------------------------
DISCOVERY LIMITED
Ticker: DSY Security ID: S2192Y109
Meeting Date: DEC 01, 2015 Meeting Type: Annual
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2015
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Jorge
Concalves as the Individual Registered
Auditor
3.1 Re-elect Les Owen as Chairperson of For For Management
the Audit Committee
3.2 Re-elect Sindi Zilwa as Member of the For For Management
Audit Committee
3.3 Re-elect Sonja Sebotsa as Member of For For Management
the Audit Committee
3.4 Elect Jannie Durand as Member of the For Against Management
Audit Committee
4.1 Re-elect Monty Hilkowitz as Director For For Management
4.2 Re-elect Brian Brink as Director For For Management
4.3 Re-elect Jannie Durand as Director For Against Management
4.4 Re-elect Steven Epstein as Director For For Management
4.5 Re-elect Sindi Zilwa as Director For For Management
4.6 Elect Faith Khanyile as Director For For Management
5 Approve Remuneration Policy For Against Management
6 Authorise Ratification of Approved For For Management
Resolutions
7.1 Authorise Directors to Allot and Issue For For Management
A Preference Shares
7.2 Authorise Directors to Allot and Issue For For Management
B Preference Shares
7.3 Authorise Directors to Allot and Issue For For Management
C Preference Shares
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For Against Management
of Section 44 and 45 of the Companies
Act
4 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DP WORLD LTD
Ticker: DPW Security ID: M2851K107
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for FY 2015
2 Approve Final Dividends of USD 0.3 per For For Management
Share for FY 2015
3 Reelect Sultan Ahmed Bin Sulayem as For For Management
Director
4 Reelect Jamal Bin Thaniah as Director For For Management
5 Reelect Yuvraj Narayan as Director For For Management
6 Reelect Deepak Parekh as Director For For Management
7 Reelect Robert Woods as Director For For Management
8 Reelect Mark Russell as Director For For Management
9 Elect Abdulla Ghobash as Director For For Management
10 Elect Nadya Kamali as Director For For Management
11 Elect Mohammed Al Suwaidi as Director For For Management
12 Elect Sultan Ahmed Bin Sulayem as For For Management
Group Chairman and Chief Executive
Officer of the Company
13 Reelect KPMG LLP as Auditors For For Management
14 Authorize Board to Fix Remuneration of For For Management
Auditors
15 Authorize Share Issuance with For For Management
Preemptive Rights
16 Authorize Share Repurchase Program For For Management
17 Eliminate Preemptive Rights Pursuant For For Management
to Item 15 Above
18 Authorize Cancellation of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: 500124 Security ID: 256135203
Meeting Date: SEP 18, 2015 Meeting Type: Special
Record Date: AUG 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
E-MART CO. LTD.
Ticker: A139480 Security ID: Y228A3102
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Hae-seong as Inside Director For For Management
3.2 Elect Han Chae-yang as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EMAAR MALLS GROUP PJSC
Ticker: EMAARMALLS Security ID: M4026J106
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2015
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2015
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2015
4 Approve Dividends of AED 0.10 per For For Management
Share for FY 2015
5 Approve Remuneration of Directors and For For Management
Vice Chairman up to AED 650,000, and
for Chairman up to AED 1 Million
6 Approve Discharge of Directors for FY For For Management
2015
7 Approve Discharge of Auditors for FY For For Management
2015
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2016
9 Allow Directors to Engage in For For Management
Commercial Transactions with
Competitors
10 Amend Bylaws to Comply with Federal For Against Management
Law No.2 of 2015
11 Change Company Name from Emaar Malls For For Management
Group to Emaar Malls
--------------------------------------------------------------------------------
EMAAR PROPERTIES PJSC
Ticker: EMAAR Security ID: M4025S107
Meeting Date: APR 18, 2016 Meeting Type: Annual
Record Date: APR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2015
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2015
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2015
4 Approve Dividends of AED 0.15 per For For Management
Share for FY 2015
5 Approve Remuneration of Directors of For Against Management
up to an Aggregate Amount of AED 3.5
Million for FY 2015
6 Approve Discharge of Directors for FY For For Management
2015
7 Approve Discharge of Auditors for FY For For Management
2015
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2016
9 Allow Directors to Engage in For For Management
Commercial Transactions with
Competitors
10 Amend Bylaws to Comply with Federal For Against Management
Law No.2 of 2015
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Company's For Against Management
Management
5 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 13, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Cancel Stock Option Plan for Board of For For Management
Directors
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: MAY 04, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 2, 33, 39, 19, 21 and 27 For For Management
--------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENERSIS Security ID: 29274F104
Meeting Date: DEC 18, 2015 Meeting Type: Special
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Company's None None Management
Reorganization Re: Enersis SA, Empresa
Nacional de Electricidad de Chile SA
and Chilectra SA
2 Receive Report on Supporting None None Management
Information of Proposed Reorganization
3 Approve Spin-Off Proposal For Against Management
4 Approve that Spin-Off Will be Subject For Against Management
to Conditions Precedent Including that
Minutes of Extraordinary Shareholders'
Meetings that Approve Spin-Offs of
Endesa Chile and Chilectra
5 Authorize Board to Grant Powers to For Against Management
Sign Necessary Documents to Comply
with Conditions Precedent to Which
Spin-Off is Subject, and Record
Property Subject to Registration that
Will be Assigned to Enersis Chile
6 Approve Reduction of Capital of For Against Management
Enersis as Result of Spin-Off and
Distribution of Corporate Assets
between Divided Company and Created
Company
7 Approve Changes in Bylaws of Enersis, For Against Management
Which Reflect Spin-Off as Well as
Consequent Reduction of Capital
8 Appoint Interim Board of Directors of For Against Management
Enersis Chile According to Article 50
bis of Securities Market Law
9 Approve Bylaws of Company Resulting For Against Management
from Spin-Off, Enersis Chile, Which in
its Permanent Provisions Differ from
Those of Enersis in Certain Areas
10 Approve Number of Enersis Chile Shares For Against Management
to be Received by Enersis Shareholders
in Connection with Spin-Off
11 Inform Shareholders Estimated Terms of None None Management
Possible Merger of Endesa Americas and
Chilectra Americas into Enersis
Americas
12 Designate External Audit Firm for For Against Management
Enersis Chile
13 Designate Supervisory Account For Against Management
Inspectors and Alternates for Enersis
Chile
14 Inform Shareholders of Agreements on None None Management
Transactions with Related Parties
Under Title XVI of Chilean Companies
Act, Law 18,046 Executed Since Last
Shareholders' Meeting
15 Receive Report on Authorizations None None Management
Granted to Ernst & Young, External
Auditors of Enersis SA to Deliver
Documents on External Audit Services
Provided to Enersis SA to Public
Company Accounting Oversight Board
(PCAOB) of United States of America
16 Approve Registration of New Company For Against Management
and Their Respective Shares with SVS
and Securities and Exchange Commission
(SEC)
17 Authorize Board to Approve Powers of For Against Management
Attorney of Company
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For For Management
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages provided by the
Company to Third Parties
13 Receive Information on Charitable For Against Management
Donations for 2015 and Approve Upper
Limit of the Donations for 2016
14 Close Meeting None None 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
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V.
Ticker: FUNO11 Security ID: P3515D163
Meeting Date: OCT 16, 2015 Meeting Type: Special
Record Date: OCT 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report from Trust Technical For For Management
Committee on Power Granted by General
Meeting of April 4, 2014 to Approve ��
Allocation of Real Estate Trust
Certificates that Were Not Placed
Through Offering
2 Authorize Repurchase Program of Real For For Management
Estate Trust Certificates
3 Ratify Resignation of Elias Cababie For For Management
Daniel and Abraham Cababie Daniel as
Members of Trust Technical Committee
4 Appoint Legal Representatives For For Management
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V.
Ticker: FUNO 11 Security ID: P3515D163
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.i Accept Reports of Audit, Corporate For For Management
Practices, Nominating and Remuneration
Committees
1.ii Accept Technical Committee Report on For For Management
Compliance in Accordance to Article
172 of General Mercantile Companies Law
1.iii Accept Report of Trust Manager (F1 For For Management
Management SC) in Accordance to
Article 44-XI of Securities Market Law
1.iv Accept Technical Committee Report on For For Management
Operations and Activities Undertaken
2 Approve Financial Statements and For For Management
Allocation of Income
3 Elect or Ratify Members of Technical For Against Management
Committee; Verify Independence
Classification
4 Approve Remuneration of Technical For For Management
Committee Members
5 Appoint Legal Representatives For For Management
6 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: NOV 30, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends For For Management
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Capital Budget For For Management
3 Approve Allocation of Income For For Management
4 Install Fiscal Council For For Management
5 Fix Number of Fiscal Council Members For For Management
6 Elect Fiscal Council Members and For For Management
Alternates
6.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder
by Minority Shareholder
7 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
FIRST GULF BANK PJSC
Ticker: FGB Security ID: M4580N105
Meeting Date: MAR 06, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY Ended on Dec. 31,
2015
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY Ended on
Dec. 31, 2015
3 Accept Financial Statements and For For Management
Statutory Reports for FY Ended on Dec.
31, 2015
4 Approve Allocation of Income and For For Management
Dividends of 100 Percent of Share
Capital
5 Approve Remuneration of Directors For For Management
6 Approve Discharge of Directors for FY For For Management
2015
7 Approve Discharge of Auditors for FY For For Management
2015
8 Elect Director For Against Management
9 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2016
10 Amend Bylaws to Comply with the For Against Management
Federal Commercial Companies Law No.2
of 2015
11 Authorize Issuance of Bonds or Islamic For Against Management
Sukuk Non-convertible into Shares or
any Financing Programs
--------------------------------------------------------------------------------
FIRSTRAND LTD
Ticker: FSR Security ID: S5202Z131
Meeting Date: DEC 01, 2015 Meeting Type: Annual
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Jannie Durand as Director For For Management
1.2 Re-elect Patrick Goss as Director For For Management
1.3 Re-elect Paul Harris as Director For For Management
1.4 Re-elect Roger Jardine as Director For For Management
1.5 Re-elect Ethel Matenge-Sebesho as For For Management
Director
1.6 Re-elect Tandi Nzimande as Director For For Management
1.7 Re-elect Vivian Bartlett as Director For For Management
1.8 Elect Alan Pullinger as Director For For Management
1.9 Elect Paballo Makosholo as Director For For Management
2.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
2.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
1 Approve Remuneration Policy For For Management
3 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
4 Authorise Board to Issue Shares for For For Management
Cash
5 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2.1 Approve Financial Assistance to For For Management
Directors and Prescribed Officers as
Employee Share Scheme Beneficiaries
2.2 Approve Financial Assistance to For For Management
Related or Inter-related Entities
3 Approve Remuneration of Non-executive For For Management
Directors
4 Adopt New Memorandum of Incorporation For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 3800 Security ID: G3774X108
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zhu Gongshan as Director For For Management
2.2 Elect Ji Jun as Director For For Management
2.3 Elect Jiang Wenwu as Director For For Management
2.4 Elect Zheng Xiongjiu as Director For For Management
2.5 Elect Ho Chung Tai, Raymond as Director For For Management
2.6 Elect Wong Man Chung, Francis as For For Management
Director
2.7 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Increase Authorized Share Capital For For Management
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 00175 Security ID: G3777B103
Meeting Date: DEC 30, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016-2018 Annual Cap Under the For For Management
Services Agreement
2 Approve Electric Vehicle Agreement, For For Management
2016-2018 Annual Cap and Related
Transactions
3 Approve Loan Guarantee Agreement, For For Management
2016-2018 Annual Cap and Related
Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 175 Security ID: G3777B103
Meeting Date: FEB 18, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Volvo Financing Arrangements, For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 175 Security ID: G3777B103
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ang Siu Lun, Lawrence as Director For For Management
4 Elect Liu Jin Liang as Director For For Management
5 Elect Carl Peter Edmund Moriz Forster For For Management
as Director
6 Elect Yeung Sau Hung, Alex as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or �� For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GENTERA S.A.B. DE C.V.
Ticker: GENTERA * Security ID: P4831V101
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
in Compliance with Article 172 of
Mexican General Companies Law
2 Approve Allocation of Income For For Management
3 Approve Report on Share Repurchase For For Management
Policies
4 Approve Cancellation of Treasury Shares For For Management
5 Approve Report on Adherence to Fiscal For For Management
Obligations
6 Elect or Ratify Directors, Chairmen of For For Management
Audit and Corporate Practices
Committees; Approve their
Remuneration; Verify Independence
Classification
7 Elect or Ratify Chairman, Secretary For For Management
and Deputy Secretary of Board
8 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GENTING MALAYSIA BERHAD
Ticker: GENM Security ID: Y2698A103
Meeting Date: JUL 02, 2015 Meeting Type: Special
Record Date: JUN 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for the Disposal by For For Management
Resorts World Ltd., an Indirect
Wholly-Owned Subsidiary of the
Company, of the 17.81 Percent of the
Issued and Paid-Up Share Capital of
Genting Hong Kong Limited
--------------------------------------------------------------------------------
GENTING MALAYSIA BERHAD
Ticker: GENM Security ID: Y2698A103
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: MAY 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Lim Keong Hui as Director For Against Management
4 Elect Koh Hong Sun as Director For For Management
5 Elect Mohammed Hanif bin Omar as For For Management
Director
6 Elect Alwi Jantan as Director For Against Management
7 Elect Clifford Francis Herbert as For For Management
Director
8 Approve PricewaterhouseCoopers as For For Management
Auditors and 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 Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Additional Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GENTING MALAYSIA BERHAD
Ticker: GENM Security ID: Y2698A103
Meeting Date: JUN 01, 2016 Meeting Type: Special
Record Date: MAY 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Resorts World For For Management
Limited, an Indirect Wholly-Owned
Subsidiary of the Company, of the
Entire Shares in Genting Hong Kong
Limited
--------------------------------------------------------------------------------
GERDAU S.A.
Ticker: GGBR4 Security ID: P2867P113
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nominated by Preferred None Abstain Shareholder
Shareholders
2 Elect Fiscal Council Member Nominated None Abstain Shareholder
by Preferred Shareholders
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD
Ticker: GRT Security ID: S3373C239
Meeting Date: NOV 17, 2015 Meeting Type: Annual
Record Date: NOV 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2015
1.2.1 Re-elect Mzolisi Diliza as Director For For Management
1.2.2 Re-elect Peter Fechter as Director For For Management
1.2.3 Re-elect John Hayward as Director For For Management
1.2.4 Re-elect Herman Mashaba as Director For For Management
1.3.1 Re-elect Lynette Finlay as Chairman of For For Management
the Audit Committee
1.3.2 Re-elect Peter Fechter as Member of For For Management
the Audit Committee
1.3.3 Re-elect John Hayward as Member of the For For Management
Audit Committee
1.4 Reappoint KPMG Inc as Auditors of the For For Management
Company
1.5 Approve Remuneration Policy For For Management
1.6 Place Authorised but Unissued Shares For For Management
under Control of Directors
1.7 Authorise Directors to Issue Shares to For For Management
Afford Shareholders Distribution
Re-investment Alternatives
1.8 Authorise Board to Issue Shares for For For Management
Cash
1.9 Approve Social, Ethics and For For Management
Transformation Committee Report
2.1 Approve Non-Executive Directors' Fees For For Management
2.2 Approve Financial Assistance to For For Management
Related or Inter-related Companies
2.3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GRUMA S.A.B. DE C.V.
Ticker: GRUMA B Security ID: P4948K121
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Dividends
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve and Present Report
of Operations with Treasury Shares
5 Elect Directors, Secretary, and For Against Management
Alternates, Verify Independence
Classification of Directors and
Approve Their Remuneration; Approve
Remuneration of Audit and Corporate
Practices Committees
6 Elect Chairmen of Audit and Corporate For Against Management
Practices Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 26, 2016 Meeting Type: Special
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Fixed Capital by For For Management
MXN 1.75 Billion; Amend Article 6 of
Company's Bylaws Accordingly
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports in Compliance with For For Management
Article 28, Section IV of Mexican
Securities Market Law
2 Approve Discharge of Board of For For Management
Directors and Officers
3 Approve Individual and Consolidated For For Management
Financial Statements and Statutory ��
Reports, and Approval of External
Auditors' Report on Financial
Statements
4 Approve Allocation of Income in the For For Management
Amount of MXN 2.4 Billion
5 Approve Two Dividends of MXN 2.28 per For For Management
Share and MXN 1.79 per Share to be
Distributed on or Before Aug. 31, 2016
and Dec. 31, 2016 Respectively
6 Cancel Pending Amount of MXN 850 For For Management
Million of Share Repurchase Approved
at AGM on April 21, 2015; Set Nominal
Amount of Share Repurchase of up to a
Maximum of MXN 950 Million
7 Information on Election or None None Management
Ratification of Four Directors and
Their Respective Alternates of Series
BB Shareholders
8 Elect or Ratify Directors of Series B None None Management
Shareholders that Hold 10 Percent of
Share Capital
9 Elect or Ratify Directors of Series B For For Management
Shareholders
10 Elect or Ratify Board Chairman For For Management
11 Approve Remuneration of Directors for For For Management
Years 2015 and 2016
12 Elect or Ratify Director of Series B For For Management
Shareholders and Member of Nomination
and Remuneration Committee
13 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
14 Present Report Regarding Individual or None None Management
Accumulated Operations Greater Than $3
Million
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: 400506101
Meeting Date: APR 26, 2016 Meeting Type: Annual/Special
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports in Compliance with For For Management
Article 28, Section IV of Mexican
Securities Market Law
2 Approve Discharge of Board of For For Management
Directors and Officers
3 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, and Approval of External
Auditors' Report on Financial
Statements
4 Approve Allocation of Income in the For For Management
Amount of MXN 2.4 Billion
5 Approve Two Dividends of MXN 2.28 per For For Management
Share and MXN 1.79 per Share to be
Distributed on or Before Aug. 31, 2016
and Dec. 31, 2016 Respectively
6 Cancel Pending Amount of MXN 850 For For Management
Million of Share Repurchase Approved
at AGM on April 21, 2015; Set Nominal
Amount of Share Repurchase of up to a
Maximum of MXN 950 Million
7 Information on Election or None None Management
Ratification of Four Directors and
Their Respective Alternates of Series
BB Shareholders
8 Elect or Ratify Directors of Series B None None Management
Shareholders that Hold 10 Percent of
Share Capital
9 Elect or Ratify Directors of Series B For For Management
Shareholders
10 Elect or Ratify Board Chairman For For Management
11 Approve Remuneration of Directors for For For Management
Years 2015 and 2016
12 Elect or Ratify Director of Series B For For Management
Shareholders and Member of Nomination
and Remuneration Committee
13 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
14 Present Report Regarding Individual or None None Management
Accumulated Operations Greater Than $3
Million
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Reduction in Fixed Capital by For For Management
MXN 1.75 Billion; Amend Article 6 of
Company's Bylaws Accordingly
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: FEB 19, 2016 Meeting Type: Special
Record Date: FEB 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.a1 Elect Carlos Hank Gonzalez as Board For Against Management
Chairman
3.a2 Elect Juan Antonio Gonzalez Moreno as For For Management
Director
3.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
3.a4 Elect Jose Marcos Ramirez Miguel as For For �� Management
Director
3.a5 Elect Everardo Elizondo Almaguer as For For Management
Director
3.a6 Elect Carmen Patricia Armendariz For For Management
Guerra as Director
3.a7 Elect Hector Federico Reyes-Retana y For For Management
Dahl as Director
3.a8 Elect Eduardo Livas Cantu as Director For For Management
3.a9 Elect Thomas Stanley Heather Rodriguez For For Management
as Director
3.a10 Elect Alfredo Elias Ayub as Director For For Management
3.a11 Elect Adrian Sada Cueva as Director For For Management
3.a12 Elect Olga Maria del Carmen Sanchez For For Management
Cordero Davila as Director
3.a13 Elect Alejandro Burillo Azcarraga as For For Management
Director
3.a14 Elect Jose Antonio Chedraui Eguia as For For Management
Director
3.a15 Elect Alfonso de Angoitia Noriega as For For Management
Director
3.a16 Elect Graciela Gonzalez Moreno as For For Management
Alternate Director
3.a17 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
3.a18 Elect Carlos de la Isla Corry as For For Management
Alternate Director
3.a19 Elect Juan Carlos Braniff Hierro as For For Management
Alternate Director
3.a20 Elect Alberto Halabe Hamui as For For Management
Alternate Director
3.a21 Elect Roberto Kelleher Vales as For For Management
Alternate Director
3.a22 Elect Manuel Aznar Nicolin as For For Management
Alternate Director
3.a23 Elect Robert William Chandler Edwards For For Management
as Alternate Director
3.a24 Elect Ricardo Maldonado Yanez as For For Management
Alternate Director
3.a25 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
3.a26 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
3.a27 Elect Eduardo Alejandro Francisco For For Management
Garcia Villegas as Alternate Director
3.a28 Elect Javier Braun Burillo as For For Management
Alternate Director
3.a29 Elect Rafael Contreras Grosskelwing as For For Management
Alternate Director
3.a30 Elect Guadalupe Phillips Margain as For For Management
Alternate Director
3.b Elect Hector Avila Flores as Board For For Management
Secretary Who Will Not Be Part of Board
3.c Approve Directors Liability and For For Management
Indemnification
4 Approve Remuneration of Directors For For Management
5 Elect Hector Federico Reyes-Retana y For For Management
Dahl as Chairman of Audit and
Corporate Practices Committee
6 Approve Report on Share Repurchase; For For Management
Set Aggregate Nominal Amount of Share
Repurchase Reserve
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: JUL 16, 2015 Meeting Type: Special
Record Date: JUL 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Participation in For Against Management
Two Service Companies
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: DEC 08, 2015 Meeting Type: Special
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of New Subsidiary For Against Management
2 Amend Articles For Against Management
3 Approve Adherence to Sole For Against Management
Responsibility Agreement
4 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: GFINBUR O Security ID: P4950U165
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Compliance with For For Management
Fiscal Obligations
2.1 Approve CEO's Report and Auditor's For For Management
Report; Board's Opinion on Reports
2.2 Approve Board's Report on Accounting For For Management
Policies and Criteria for Preparation
of Financial Statements
2.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
2.4 Approve Individual and Consolidated For For Management
Financial Statements
2.5 Approve Report on Activities For For Management
Undertaken by Audit and Corporate
Practices Committees
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5 Elect or Ratify Directors, Secretary For Against Management
and Deputy Secretary
6 Approve Remuneration of Directors, For For Management
Secretary and Deputy Secretary
7 Elect or Ratify Members of Corporate For Against Management
Practices and Audit Committees
8 Approve Remuneration of Members of For For Management
Corporate Practices and Audit
Committees
9 Set Maximum Amount of Share Repurchase For For Management
Reserve; Approve Share Repurchase
Report
10 Approve Granting of Powers For Against Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: GFINBUR O Security ID: P4950U165
Meeting Date: APR 29, 2016 Meeting Type: Special
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Annual Report For For Management
2 Approve 2015 Work Report of the Board For For Management
of Directors
3 Approve 2015 Work Report of the For For Management
Supervisory Committee
4 Approve 2015 Financial Report For For Management
5 Approve 2015 Profit Distribution Plan For For Management
6 Approve Appointment of Auditors For For Management
7 Approve Appointment of Internal For For Management
Control Auditors
8 Elect Wang Junyang as Supervisor For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING AS
Ticker: SAHOL Security ID: M8223R100
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For 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 Elect Directors For Against Management
8 Approve Director Remuneration For For Management
9 Approve Upper Limit of Donations for For Against Management
2016 ; Receive Information on
Charitable Donations for 2015
10 Approve Share Repurchase Program For For Management
11 Ratify External Auditors For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD.
Ticker: HCLTECH Security ID: Y3121G147
Meeting Date: DEC 22, 2015 Meeting Type: Annual
Record Date: DEC 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect S. K. Khanna as Director For For Management
3 Approve S. R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect T. Sieber as Independent Director For For Management
5 Approve the Implementation of the 2004 For For Management
Stock Option Plan through Trust
Mechanism
6 Approve Acquisition of Secondary For For Management
Shares under 2004 Stock Option Plan
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD.
Ticker: HCLTECH Security ID: Y3121G147
Meeting Date: MAR 05, 2016 Meeting Type: Court
Record Date: JAN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: 500180 Security ID: Y3119P174
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 P. Sukthankar as Director For For Management
4 Elect K. Bharucha as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect M. Patel as Director For For Management
7 Approve Increase in Borrowing Powers For For Management
8 Approve Related Party Transactions For For Management
with Housing Development Finance
Corporation Limited
9 Approve Appointment and Remuneration For For Management
of A. Puri as Managing Director
10 Amend Terms of Appointment of K. For For Management
Bharucha as Executive Director
11 Approve Related Party Transactions For For Management
with HDB Financial Services Limited
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 1044 Security ID: G4402L151
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Hui Ching Chi as Director For For Management
4 Elect Ada Ying Kay Wong as Director For For Management
5 Elect Wang Ming Fu as Director For For Management
6 Elect Ho Kwai Ching Mark as Director For For Management
7 Elect Zhou Fang Sheng as Director For Against Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
13 Approve Special Dividend by Way of a For For Management
Distribution in Specie
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED.
Ticker: 500696 Security ID: Y3218E138
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 and Final For For Management
Dividend
3 Reelect Harish Manwani as Director For For Management
4 Reelect Pradeep Banerjee as Director For For Management
5 Reelect P.B. Balaji as Director For For Management
6 Approve B S R & Co. LLP, as Statutory For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED.
Ticker: 500696 Security ID: Y3218E138
Meeting Date: JUN 30, 2016 Meeting Type: Court
Record Date: JUN 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Trading Procedures Governing For For Management
Derivatives Products
9 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
10.1 Elect Gou, Tai-ming with Shareholder For For Management
No. 1 as Non-Independent Director
10.2 Elect Lu, Fang-ming, Representing Hon For For Management
Jin International Investment Co., Ltd.
with Shareholder No. 57132 as
Independent Director
10.3 Elect Tai, Jeng-wu, Representing Hon For For Management
Chiao International Investment Co.,
Ltd. with Shareholder No. 16662 as
Non-Independent Director
10.4 Elect Chen, Jen-gwo, Representing Hon For For Management
Chiao International Investment Co.,
Ltd with Shareholder No. 16662 as
Non-Independent Director
10.5 Elect Huang, Qing-yuan with ID No. For For Management
R101807XXX as Non-Independent Director
10.6 Elect Sung, Hsueh-jen with ID No. For For Management
R102960XXX as Non-Independent Director
10.7 Elect Fu, Li-chen with ID No. For For Management
A120777XXX as Independent Director
10.8 Elect Lee, Kai-fu with ID No. For For Management
F121958XXX as Independent Director
10.9 Elect Chan, Chi-shean with ID No. For For Management
N101117XXX as Independent Director
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: A004800 Security ID: Y3818Y120
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Four Inside Directors and One For Against Management
Outside Director (Bundled)
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYPERMARCAS S.A.
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
HYPERMARCAS S.A.
Ticker: HYPE3 Security ID: P5230A101
Meeting Date: APR 14, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend Articles 24 and 28 For For Management
3 Amend Article 33 For For Management
4 Consolidate Bylaws For For Management
5 Re-Ratify Remuneration of Company's For For Management
Management for Fiscal Years 2012,
2013, 2014 and 2015
6 Approve Restricted Stock Plan For Against Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: A012330 Security ID: Y3849A109
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 Three Inside Directors and One For Against Management
Outside Director (Bundled)
4 Elect Lee Seung-ho as Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IHH HEALTHCARE BERHAD
Ticker: IHH Security ID: Y374AH103
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Mohammed Azlan bin Hashim as For For Management
Director
3 Elect Satoshi Tanaka as Director For For Management
4 Elect Azmil Zahruddin bin Raja Abdul For For Management
Aziz as Director
5 Elect Abu Bakar bin Suleiman as For For Management
Director
6 Approve Remuneration of Non-Executive For For Management
Directors With Effect from May 28, ��
2016 Until May 31, 2017
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Allocation of Units to Abu For Against Management
Bakar bin Suleiman Under the Long Term
Incentive Plan (LTIP)
10 Approve Allocation of Units to Tan See For Against Management
Leng Under the LTIP
11 Approve Allocation of Units to Mehmet For Against Management
Ali Aydinlar Under the LTIP
12 Authorize Share Repurchase Program For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: DEC 21, 2015 Meeting Type: Special
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hong Yongmiao as Director For For Management
2 Elect Yang Siu Shun as Director For For Management
3 Elect Qu Qiang as Supervisor For For Management
4 Amend Plan on Authorization of the For For Management
Shareholders' General Meeting to the
Board of Directors
5 Approve Payment Plan of Remuneration For For Management
to Directors and Supervisors for 2014
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Work Report of the Board For For Management
of Directors
2 Approve 2015 Work Report of the Board For For Management
of Supervisors
3 Elect Yi Huiman as Director For For Management
4 Elect Shen Si as Director For For Management
5 Elect Zhang Wei as Supervisor For For Management
6 Elect Shen Bingxi as Supervisor For For Management
7 Approve 2015 Audited Accounts For For Management
8 Approve 2015 Profit Distribution Plan For For Management
9 Approve 2016 Fixed Asset Investment For For Management
Budget
10 Approve Proposal in Respect of the For For Management
Issue of Eligible Tier-2 Capital
Instruments with Write- Down Feature
of up to 88 Billion
11 Approve KPMG Huazhen (Special General For For Management
Partnership) as the Domestic External
Auditor of the Bank and KPMG as the
International External Auditor
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: A024110 Security ID: Y3994L108
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: INFY Security ID: Y4082C133
Meeting Date: MAR 31, 2016 Meeting Type: Special
Record Date: FEB 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Stock Incentive For Against Management
Compensation Plan (Plan) and Grant of
Incentive to Eligible Employees Under
the Plan
2 Approve Grant of Incentives to For Against Management
Eligible Employees of the Company's
Subsidiaries Under the Plan
3 Elect J.S. Lehman as Independent For For Management
Director
4 Elect P. Kumar-Sinha as Independent For For Management
Director
5 Approve Reappointment and Remuneration For For Management
of V. Sikka as CEO & Managing Director
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: INFY Security ID: Y4082C133
Meeting Date: JUN 18, 2016 Meeting Type: Annual
Record Date: JUN 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Dividend Payment For For Management
3 Elect Vishal Sikka as Director For For Management
4 Approve B S R & Co. LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Carlos Roberto de Albuquerque Sa None For Shareholder
as Fiscal Council Member Nominated by
Preferred Shareholders
1.2 Elect Eduardo Azevedo do Valle as None For Shareholder
Alternate Fiscal Council Member
Nominated by Preferred Shareholders
--------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Alternates
3.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder
by Minority Shareholder
4 Approve Remuneration of Company's For For Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 29, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb JBS For For Management
Holding Internacional S.A., Tannery do
Brasil S.A., Paranoa Alimentos Ltda.,
FG Holding III Ltda., Brazservice Wet
Leather S.A., JBS Confinamento Ltda.
and FG Holding IV S.A.
2 Ratify Apsis Consultoria Empresarial For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transactions
3 Approve Independent Firm's Appraisals For For Management
4 Approve Absorption of JBS Holding For For Management
Internacional S.A., Tannery do Brasil
S.A., Paranoa Alimentos Ltda., FG
Holding III Ltda., Brazservice Wet
Leather S.A., JBS Confinamento Ltda.
and FG Holding IV S.A.
5 Ratify Remuneration of Company's For Against Management
Management for Fiscal Year 2012
6 Amend Articles 5 and 6 to Reflect For For Management
Changes in Capital
7 Amend Articles 3 and 19 For For Management
8 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: A035250 Security ID: Y4581L105
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Three Non-independent For Against Management
Non-executive Directors (Bundled)
3.2 Elect Two Outside Directors (Bundled) For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: KBANK Security ID: Y4591R118
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Banthoon Lamsam as Director For For Management
5.2 Elect Nalinee Paiboon as Director For For Management
5.3 Elect Saravoot Yoovidhya as Director For For Management
5.4 Elect Piyasvasti Amranand as Director For For Management
5.5 Elect Kalin Sarasin as Director For For Management
5.6 Elect Sara Lamsam as Director For For Management
6 Approve Names and Number of Directors For For Management
Who Have Signing Authority
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Amend Articles of Association: For For Management
Board-Related
10 Other Business None None Management
--------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PRODUCTION JSC
Ticker: KZ1C51460018 Security ID: 48666V204
Meeting Date: NOV 26, 2015 Meeting Type: Special
Record Date: OCT 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Vote Counting For For Management
Commission; Approve Their Number and
Term of Office
2 Elect Director For For Management
--------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PRODUCTION JSC
Ticker: KMG Security ID: 48666V204
Meeting Date: APR 13, 2016 Meeting Type: Special
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Fix Board Terms for Directors For For Management
3.1 Elect Christopher Hopkinson as Director None Against Management
3.2 Elect Kurmangazy Iskaziyev as Director None Against Management
3.3 Elect Yerzhan Zhangaulov as Director None Against Management
3.4 Elect Assiya Syrgabekova as Director None Against Management
3.5 Elect Igor Goncharov as Director None Against Management
3.6 Elect Philip Dayer as Director None For Management
3.7 Elect Edward Walshe as Director None For Management
3.8 Elect Alastair Ferguson as Director None For Management
3.9 Elect Gustave van Meerbeke as Director None Against Management
3.10 Elect Aleksey Germanovich as Director None For Management
4 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PRODUCTION JSC
Ticker: KMG Security ID: 48666V204
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Vote Counting For For Management
Commission
2 Approve Annual Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Annual Report For For Management
5 Approve Results of Shareholders For For Management
Appeals on Actions of Company and Its
Officials
6 Approve Information on Remuneration of For For Management
Management Board and Board of Directors
7 Approve Report on Activities of Board For For Management
of Directors and Management Board
8 Amend Charter For For Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: A105560 Security ID: Y46007103
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Young-hwi as Outside For For Management
Director
3.2 Elect Choi Woon-yeol as Outside For For Management
Director
3.3 Elect Yoo Seok-ryeol as Outside For For Management
Director
3.4 Elect Lee Byeong-nam as Outside For For Management
Director
3.5 Elect Park Jae-ha as Outside Director For For Management
3.6 Elect Kim Eunice Gyeong-hui as Outside For For Management
Director
3.7 Elect Han Jong-su as Outside Director For For Management
4.1 Elect Choi Young-hwi as Member of For For Management
Audit Committee
4.2 Elect Choi Woon-yeol as Member of For For Management
Audit Committee
4.3 Elect Kim Eunice Gyeong-hui as Member For For Management
of Audit Committee
4.4 Elect Han Jong-su as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: JUN 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements for Fiscal 2015
6 Receive Management Board Proposal on None None Management
Treatment of Net Loss
7 Receive Management Board Proposal on None None Management
Dividends
8 Receive Supervisory Board Report on None None Management
Board's Review of Management Board
Report on Company's Operations,
Financial Statements, and Management
Board Proposal on Allocation of Income
9.1 Receive Supervisory Board Report on None None Management
Company's Standing for Fiscal 2015
9.2 Receive Supervisory Board Report on None None Management
Board's Work for Fiscal 2015
10.1 Approve Management Board Report on For For Management
Company's Operations for Fiscal 2015
10.2 Approve Financial Statements for For For Management
Fiscal 2015
10.3 Approve Treatment of Net Loss For For Management
10.4 Approve Dividends of PLN 1.50 per Share For For Management
11.1a Approve Discharge of Marcin For For Management
Chmielewski (Management Board Member)
11.1b Approve Discharge of Jacek Kardela For For Management
(Management Board Member)
11.1c Approve Discharge of Wojciech Kedzia For For Management
(Management Board Member)
11.1d Approve Discharge of Miroslaw For For Management
Laskowski (Management Board Member)
11.1e Approve Discharge of Jaroslaw For For Management
Romanowski (Management Board Member)
11.1f Approve Discharge of Herbert Wirth For For Management
(Management Board Member)
11.2a Approve Discharge of Tomasz Cyran For For Management
(Supervisory Board Member)
11.2b Approve Discharge of Jozef Czyczerski For For Management
(Supervisory Board Member)
11.2c Approve Discharge of Boguslaw Fiedor For For Management
(Supervisory Board Member)
11.2d Approve Discharge of Leszek Hajdacki For For Management
(Supervisory Board Member)
11.2e Approve Discharge of Andrzej Kidyba For For Management
(Supervisory Board Member)
11.2f Approve Discharge of Marcin Moryn For For Management
(Supervisory Board Member)
11.2g Approve Discharge of Jacek Poswiata For For Management
(Supervisory Board Member)
11.2h Approve Discharge of Boguslaw Szarek For For Management
(Supervisory Board Member)
11.2i Approve Discharge of Barbara For For Management
Wertelecka-Kwater (Supervisory Board
Member)
12 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements for Fiscal 2015
13 Receive Supervisory Board Report on None None Management
Board's Review of Management Board
Report on Group's Operations and
Consolidated Financial Statements
14.1 Approve Management Board Report on For For Management
Group's Operations for Fiscal 2015
14.2 Approve Consolidated Financial For For Management
Statements for Fiscal 2015
15 Receive Management Board Proposal on None None Management
Disclosure Policy
16 Approve Management Board Proposal on For For Management
Disclosure Policy
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KIA MOTORS CORPORATION
Ticker: A000270 Security ID: Y47601102
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director, One Outside For For Management
Director, and One Non-independent
Non-executive Director (Bundled)
3 Elect Nam Sang-gu as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KOC HOLDING AS
Ticker: KCHOL Security ID: M63751107
Meeting Date: APR 05, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For 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 Articles Re: Board of Directors For For Management
8 Elect Directors For For Management
9 Approve Remuneration Policy For For Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Receive Information on Charitable For Against Management
Donations for 2015 and Approve Upper
Limit of the Donations for 2016
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages provided by the
Company to Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: KOMB Security ID: X45471111
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Board Report on For For Management
Company's Operations and State of Its
Assets in Fiscal 2015
2 Receive Report on Act Providing for None None Management
Business Undertaking in the Capital
Market
3 Receive Management Board Report on None None Management
Related Entities
4 Receive Financial Statements, None None Management
Consolidated Financial Statements, and
Management Board Proposal on
Allocation of Income for Fiscal 2015
5 Receive Supervisory Board Report on None None Management
Financial Statements, Management Board
Proposal on Allocation of Income,
Consolidated Financial Statements,
Board's Work, and Company's Standing
in Fiscal 2015
6 Receive Audit Committee Report for None None Management
Fiscal 2015
7 Approve Financial Statements for For For Management
Fiscal 2015
8 Approve Allocation of Income and For For Management
Dividends of CZK 310 for Fiscal 2015
9 Approve Consolidated Financial For For Management
Statements for Fiscal 2015
10 Elect Borivoj Kacena as Supervisory For For Management
Board Member
11 Elect Borivoj Kacena as Audit For For Management
Committee Member
12 Approve Share Repurchase Program For For Management
13 Ratify Deloitte Audit s.r.o. as For For Management
Auditor for Fiscal 2016
14 Amend Articles of Association For For Management
15 Fix Maximum Variable Compensation Ratio For For Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: DEC 10, 2015 Meeting Type: Special
Record Date: NOV 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ryu Hyang-Ryeol as Inside For For Management
Director
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: A015760 Security ID: Y48406105
Meeting Date: FEB 22, 2016 Meeting Type: Special
Record Date: FEB 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cho Hwan-ik as Inside Director For For Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: A015760 Security ID: Y48406105
Meeting Date: MAR 22, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: A015760 Security ID: Y48406105
Meeting Date: APR 25, 2016 Meeting Type: Special
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Seong-han as Inside Director For Against Management
2 Elect Lee Seong-han as Member of Audit For Against Management
Committee
3 Elect Cho Jeon-hyeok as Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V129
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A. ��
Ticker: KROT3 Security ID: P6115V129
Meeting Date: APR 28, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: OCT 07, 2015 Meeting Type: Special
Record Date: AUG 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Baek Bok-In as CEO For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: 500510 Security ID: Y5217N159
Meeting Date: SEP 09, 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 Dividend For For Management
3 Elect S. Sarker as Director For For Management
4 Approve Vacancy on the Board Resulting For For Management
from the Retirement of M.V. Kotwal
5 Elect S.N. Roy as Director For For Management
6 Elect R.S. Raman as Director For For Management
7 Elect A.K. Gupta as Independent For For Management
Director
8 Elect B.N. Vakil as Independent For For Management
Director
9 Elect Thomas Mathew T. as Independent For For Management
Director
10 Elect A. Shankar as Independent For For Management
Director
11 Elect S. Sarma as Director For For Management
12 Approve Commission Remuneration for For For Management
Non-Executive Directors
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Issuance of Debentures For For Management
15 Approve Sharp & Tannan as Joint For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
16 Approve Deloitte Haskins & Sells LLP For For Management
as Statutory Auditors and Authorize
Board to Fix Their Remuneration
17 Approve Remuneration of Cost Auditors For For Management
for Year 2014-2015
18 Approve Remuneration of Cost Auditors For For Management
for Year 2015-2016
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 00992 Security ID: Y5257Y107
Meeting Date: JUL 02, 2015 Meeting Type: Annual
Record Date: JUN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yang Chih-Yuan Jerry as Director For For Management
3b Elect Yang Yuanqing as Director For For Management
3c Elect Zhao John Huan as Director For For Management
3d Elect Nicholas C. Allen as Director For For Management
3e Approve Not to Fill Up the Vacated For For Management
Office Resulted From the Retirement of
Ting Lee Sen as Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: A051910 Security ID: Y52758102
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director, Three For For Management
Outside Directors, and One
Non-independent Non-executive Director
(Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: A051900 Security ID: Y5275R100
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cha Seok-yong as Inside Director For For Management
2.2 Elect Heo Seong as Inside Director For For Management
2.3 Elect Kim Ju-hyeong as Non-independent For For Management
Non-executive Director
2.4 Elect Hwang I-seok as Outside Director For For Management
2.5 Elect Han Sang-rin as Outside Director For For Management
3.1 Elect Hwang I-seok as Member of Audit For For Management
Committee
3.2 Elect Han Sang-rin as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG 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
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: SEP 23, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Approve Stock Split For For Management
3 Approve Long-Term Incentive Program: For For Management
Stock Option Plan and Restricted Share
Plan
4.1 Amend Article 5 For For Management
4.2 Amend Article 6 For For Management
4.3 Amend Articles 6, 12 and 20 For For Management
4.4 Amend Article 10 For For Management
4.5 Amend Article 20 For For Management
4.6 Amend Article 23 For For Management
4.7 Amend Article 25 For For Management
4.8 Amend Article 25 Re: Include Paragraph For For Management
2
4.9 Amend Article 26 For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2015
1.b Accept Financial Statements for Fiscal For For Management
Year Ended Dec. 31, 2015
2.a Approve Allocation of Income For For Management
2.b Approve Dividends For For Management
3 Fix Number of Directors For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Company's For For Management
Management
6 Fix Number of Fiscal Council Members For For Management
7 Elect Fiscal Council Members For For Management
8 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: APR 20, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Remuneration of Company's For For Management
Management for Fiscal Year 2015
--------------------------------------------------------------------------------
LOTTE CHEMICAL CORP.
Ticker: A011170 Security ID: Y5336U100
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LUPIN LTD.
Ticker: 500257 Security ID: Y5362X101
Meeting Date: JUL 23, 2015 Meeting Type: Annual
Record Date: JUL 17, 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 Payment For For Management
4 Elect V. Gupta as Director For For Management
5 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Appointment and Remuneration For For Management
of D.B. Gupta as Executive Chairman
7 Approve Appointment and Remuneration For Against Management
of K.K. Sharma as Vice Chairman
8 Approve Appointment and Remuneration For For Management
of M.D. Gupta as Executive Director
9 Elect V. Kelkar as Independent Director For For Management
10 Elect R.A. Shah as Independent Director For For Management
11 Elect R. Zahn as Independent Director For For Management
12 Elect K.U. Mada as Independent Director For For Management
13 Elect D. C. Choksi as Independent For For Management
Director
14 Approve Commission Remuneration for For For Management
Non-Executive Directors
15 Approve Remuneration of Cost Auditors For For Management
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
17 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association to
Reflect Changes in Capital
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO. LTD.
Ticker: 2886 Security ID: Y59456106
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
MINDRAY MEDICAL INTERNATIONAL LIMITED
Ticker: MR Security ID: 602675100
Meeting Date: DEC 28, 2015 Meeting Type: Annual
Record Date: NOV 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Xu Hang as Director For Against Management
2 Re-elect Ronald Ede as Director For Against Management
3 Ratify Appointment of For For Management
PricewaterhouseCoopers as the
Company's Independent Auditor for 2015
--------------------------------------------------------------------------------
MINDRAY MEDICAL INTERNATIONAL LIMITED
Ticker: MR Security ID: 602675100
Meeting Date: FEB 26, 2016 Meeting Type: Special
Record Date: JAN 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Authorize the Board to do All Things For Against Management
Necessary to Give Effect to Merger
Agreement
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: 46626D108
Meeting Date: SEP 14, 2015 Meeting Type: Special
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 305. For For Management
07 per Share for First Six Months of
Fiscal 2015
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: ADPV30566
Meeting Date: DEC 19, 2015 Meeting Type: Special
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 321. For For Management
95 per Share for First Nine Months of
Fiscal 2015
2 Approve Company's Membership in For For Management
Non-Commercial Partnership Russian
Risk Management Society
S1 If You Are a Legal Entity Mark FOR; If None For Management
You Are an Individual Holder Mark
AGAINST
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: MNOD Security ID: ADPV30566
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends
5.1 Elect Sergey Barbashev as Director None Against Management
5.2 Elect Aleksey Bashkirov as Director None Against Management
5.3 Elect Rushan Bogaudinov as Director None Against Management
5.4 Elect Sergey Bratukhin as Director For Against Management
5.5 Elect Andrey Bugrov as Director None Against Management
5.6 Elect Marianna Zakharova as Director None Against Management
5.7 Elect Andrey Korobov as Director For For Management
5.8 Elect Stalbek Mishakov as Director None Against Management
5.9 Elect Gareth Penny as Director For For Management
5.10 Elect Gerhard Prinsloo as Director For For Management
5.11 Elect Maksim Sokov as Director None Against Management
5.12 Elect Vladislav Solovyev as Director None Against Management
5.13 Elect Robert Edwards as Director For For Management
6.1 Elect Artur Arustamov as Member of For For Management
Audit Commission
6.2 Elect Anna Masalova as Member of Audit For For Management
Commission
6.3 Elect Georgiy Svanidze as Member of For For Management
Audit Commission
6.4 Elect Vladimir Shilkov as Members of For For Management
Audit Commission
6.5 Elect Elena Yanevich as Members of For For Management
Audit Commission
7 Ratify Auditor of Company's Financial For For Management
Statements Prepared in Accordance with
Russian Accounting Standards (RAS)
8 Ratify Auditor of Company's Financial For For Management
Statements Prepared in Accordance with
International Financial Reporting
Standards (IFRS)
9 Approve Remuneration of Directors For Against Management
10 Approve Remuneration of Members of For For Management
Audit Commission
11 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with
Directors and Executives
12 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
13 Approve Related-Party Transaction Re: For For Management
Amend Commission Agreement with AO
Normetimpeks
--------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Azmi Mikati as Director For Against Management
2 Re-elect Koosum Kalyan as Director For For Management
3 Re-elect Alan van Biljon as Director For For Management
4 Re-elect Jeff van Rooyen as Director For For Management
5 Elect Shaygan Kheradpir as Director For For Management
6 Re-elect Christine Ramon as For For Management
Chairperson of the Audit Committee
7 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
8 Elect Azmi Mikati as Member of the For Against Management
Audit Committee
9 Re-elect Jeff van Rooyen as Member of For For Management
the Audit Committee
10 Reappoint PricewaterhouseCoopers Inc For For Management
and SizweNtsalubaGobodo Inc as Joint
Auditors of the Company
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
12 Authorise Board to Issue Shares for For For Management
Cash
13 Approve Remuneration Philosophy For For Management
14 Authorise Repurchase of Issued Share For For Management
Capital
15 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities
16 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
--------------------------------------------------------------------------------
NASPERS LTD
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 28, 2015 Meeting Type: Annual
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2015
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with
Brendan Deegan as the Individual
Registered Auditor
4.1 Re-elect Steve Pacak as Director For For Management
4.2 Elect Mark Sorour as Director For For Management
4.3 Elect Koos Bekker as Director For Against Management
5.1 Re-elect Craig Enenstein as Director For For Management
5.2 Re-elect Don Eriksson as Director For For Management
5.3 Re-elect Fred Phaswana as Director For For Management
5.4 Re-elect Ben van der Ross as Director For For Management
6.1 Re-elect Don Eriksson as Member of the For For Management
Audit Committee
6.2 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
6.3 Elect Rachel Jafta as Member of the For For Management
Audit Committee
7 Approve Remuneration Policy For Against Management
8 Place Authorised but Unissued Shares For Against Management
under Control of Directors
9 Authorise Board to Issue Shares for For Against Management
Cash
10 Approve the Trust Deed of the For Against Management
Restricted Stock Plan
11 Approve Amendments to the MIH Holdings For Against Management
Share Trust Deed, MIH (Mauritius)
Limited Share Trust Deed, Naspers
Share Incentive Trust Deed and the
Share Schemes
12 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Fees of the Board Chairman For For Management
1.2 Approve Fees of the Board Member For For Management
1.3 Approve Fees of the Audit Committee For For Management
Chairman
1.4 Approve Fees of the Audit Committee For For Management
Member
1.5 Approve Fees of the Risk Committee For For Management
Chairman
1.6 Approve Fees of the Risk Committee For For Management
Member
1.7 Approve Fees of the Human Resources For For Management
and Remuneration Committee Chairman
1.8 Approve Fees of the Human Resources For For Management
and Remuneration Committee Member
1.9 Approve Fees of the Nomination For For Management
Committee Chairman
1.10 Approve Fees of the Nomination For For Management
Committee Member
1.11 Approve Fees of the Social and Ethics For For Management
Committee Chairman
1.12 Approve Fees of the Social and Ethics For For Management
Committee Member
1.13 Approve Fees of the Trustees of Group For For Management
Share Schemes/Other Personnel Funds
1.14 Approve Fees of the Media24 Pension For For Management
Fund Chairman
1.15 Approve Fees of the Media24 Pension For For Management
Fund Trustee
1.16 Approve Remuneration of Non-Executive For For Management
Directors for the Year Ending 31 March
2017
2 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Act
4 Authorise Repurchase of N Ordinary For For Management
Shares
5 Authorise Repurchase of A Ordinary For Against Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NETEASE INC.
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 04, 2015 Meeting Type: Annual
Record Date: AUG 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Re-elect William Lei Ding as Director For For Management
1b Re-elect Alice Cheng as Director For For Management
1c Re-elect Denny Lee as Director For For Management
1d Re-elect Joseph Tong as Director For For Management
1e Re-elect Lun Feng as Director For For Management
1f Re-elect Michael Leung as Director For For Management
1g Re-elect Michael Tong as Director For For Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Independent Auditors of the Company
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
OTP BANK PLC
Ticker: OTP Security ID: X60746181 ��
Meeting Date: APR 15, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For For Management
Financial Statements, Statutory
Reports, and Allocation of Income
2 Approve Company's Corporate Governance For For Management
Statement
3 Approve Discharge of Management Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5.1 Decision on Discussing the Bylaw For For Management
Amendments Bundled or Unbundled
5.2 Amend Art. 9.4, 9.13 b) iii), and 10.2 For For Management
of Bylaws Re: Management Board's
Vice-Chair
5.3 Amend Art. 12/A.3 and 12/A.4 of Bylaws For For Management
Re: Supervisory and Management Board
Members' and Executive Officers'
Functions in Other Companies
5.4 Amend Art. 13.4 of Bylaws Re: Dividend For For Management
Distribution
6.1 Reelect Sandor Csanyi as Management For For Management
Board Member
6.2 Reelect Mihaly Baumstark as Management For For Management
Board Member
6.3 Reelect Tibor Biro as Management Board For For Management
Member
6.4 Reelect Tamas Gyorgy Erdei as For For Management
Management Board Member
6.5 Reelect Istvan Gresa as Management For For Management
Board Member
6.6 Elect Antal Gyorgy Kovacs as For For Management
Management Board Member
6.7 Reelect Antal Pongracz as Management For For Management
Board Member
6.8 Reelect Laszlo Utassy as Management For For Management
Board Member
6.9 Reelect Jozsef Voros as Management For For Management
Board Member
6.10 Elect Laszlo Wolf as Management Board For For Management
Member
7 Elect Agnes Rudas as Supervisory Board For For Management
Member
8 Approve Remuneration Statement For For Management
9 Approve Remuneration of Management and For For Management
Supervisory Board and Audit Committee
Members
10 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
PEGATRON CORP.
Ticker: 4938 Security ID: Y6784J100
Meeting Date: APR 20, 2016 Meeting Type: Special
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
PEGATRON CORP.
Ticker: 4938 Security ID: Y6784J100
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements (Voting)
2 Approve Plan on Profit Distribution/ For For Management
Approve Statement of Profit and Loss
Appropriation
3 Approve Issuance of Restricted Stocks For For Management
4.1 Elect T.H. Tung with Shareholder No. 3 For For Management
as Non-independent Director
4.2 Elect Jason Cheng with Shareholder No. For For Management
37 as Non-independent Director
4.3 Elect C.I. Chia with Shareholder No. For For Management
210889 as Non-independent Director
4.4 Elect C.V. Chen with ID No.A100743XXX For For Management
as Non-independent Director
4.5 Elect Shou-Chung Ting with ID No. For For Management
E101610XXX as Non-independent Director
4.6 Elect Tze-Kaing Yang with ID No. For For Management
A102241XXX as Non-independent Director
4.7 Elect Schive Chi, Representative of For For Management
DAI-HE Investment Co., Ltd. with
Shareholder No. 294954, as
Non-independent Director
4.8 Elect Syh-Jang Liao, Representative of For For Management
HONG-YE Investment Co., Ltd., with
Shareholder No. 294793 as
Non-independent Director
4.9 Elect C.B. Chang with ID No. For For Management
D100235XXX as Independent Director
4.10 Elect Chun-Bao Huang with Shareholder For For Management
No. 00211424 as Independent Director
4.11 Elect C.S. Yen with ID No. F101393XXX For For Management
as Independent Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331140
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guilherme Affonso Ferreira as None For Shareholder
Director and Gustavo Rocha Gattass as
Alternate Nominated by Preferred
Shareholders
2 Elect Walter Luis Bernardes Albertoni None For Shareholder
as Fiscal Council Member and Roberto
Lamb as Alternate Nominated by
Preferred Shareholders
--------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO. ��
Ticker: TEL Security ID: 718252604
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Audited Financial For For Management
Statements for the Fiscal Year Ended
Dec. 31, 2015
2.1 Elect Bernido H. Liu as Director For For Management
2.2 Elect Artemio V. Panganiban as Director For For Management
2.3 Elect Pedro E. Roxas as Director For For Management
2.4 Elect Helen Y. Dee as Director For Withhold Management
2.5 Elect Ray C. Espinosa as Director For For Management
2.6 Elect James L. Go as Director For For Management
2.7 Elect Tadashi Miyashita as Director For For Management
2.8 Elect Napoleon L. Nazareno as Director For For Management
2.9 Elect Hideaki Ozaki as Director For For Management
2.10 Elect Manuel V. Pangilinan as Director For For Management
2.11 Elect Ma. Lourdes C. Rausa-Chan as For For Management
Director
2.12 Elect Juan B. Santos as Director For For Management
2.13 Elect Tony Tan Caktiong as Director For Withhold Management
3 Amend the First Article and Second For For Management
Article of the Articles of
Incorporation
4 Ratify the Corporation's Authority to For Against Management
Invest Corporate Funds for Purposes
Other than Its Primary Purpose and
Grant of Authority to the Board of
Directors to Determine the Timing,
Final Structure, Amount, Terms and
Conditions of the Investment of Funds
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Audited Financial For For Management
Statements and Auditor's Report
4 Approve 2015 Profit Distribution Plan For For Management
and Payment of Final Dividend
5 Approve 2016 Directors' Fees For For Management
6 Approve 2016 Supervisors' Fees For For Management
7 Elect Chu Bende as Director For For Management
8 Approve Deloitte Touche Tohmatsu as For For Management
International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as Domestic Auditor
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of 10-Year Capital For For Management
Supplementary Bonds and Related
Transactions
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: DEC 17, 2015 Meeting Type: Special
Record Date: NOV 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Chong as Director For For Management
2 Amend Articles of Association For For Management
3 Elect Xiong Peijin as Director None For Shareholder
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve the Annual Report and Summary For For Management
4 Approve Audited Financial Statement For For Management
and Auditor's Report
5 Approve the Profit Distribution Plan For For Management
and Distribution of Final Dividends
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and
PricewaterhouseCoopers as
International Auditor and Authorized
Board to Fix Their Remuneration
7 Elect Huang Baokui as Supervisor For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: JAN 29, 2016 Meeting Type: Special
Record Date: JAN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Fix Size of Supervisory Board None For Shareholder
7.1 Recall Supervisory Board Member None Against Shareholder
7.2 Elect Supervisory Board Member None Against Shareholder
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Receive Management Board Report on None None Management
Company's Operations, Financial
Statements, and Proposal on Allocation
of Income for Fiscal 2015
7 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements for Fiscal 2015
8 Receive Supervisory Board Reports None None Management
9 Approve Management Board Report on For For Management
Company's Operations for Fiscal 2015
10 Approve Financial Statements for For For Management
Fiscal 2015
11 Approve Management Board Report on For For Management
Group's Operations for Fiscal 2015
12 Approve Consolidated Financial For For Management
Statements for Fiscal 2015
13 Approve Allocation of Income and For For Management
Dividends of PLN 2 per Share; Approve
Terms of Dividend Payment
14.1 Approve Discharge of Wojciech Jasinski For For Management
(Management Board Member)
14.2 Approve Discharge of Dariusz Krawiec For For Management
(Management Board Member)
14.3 Approve Discharge of Slawomir For For Management
Jedrzejczyk (Management Board Member)
14.4 Approve Discharge of Krystian Pater For For Management
(Management Board Member)
14.5 Approve Discharge of Piotr Chelminski For For Management
(Management Board Member)
14.6 Approve Discharge of Marek Podstawa For For Management
(Management Board Member)
15.1 Approve Discharge of Angelina Sarota For For Management
(Supervisory Board Member)
15.2 Approve Discharge of Radoslaw For For Management
Kwasnicki (Supervisory Board Member)
15.3 Approve Discharge of Leszek Pawlowicz For For Management
(Supervisory Board Member)
15.4 Approve Discharge of Grzegorz Borowiec For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Artur Gabor For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Cezary Banasinski For For Management
(Supervisory Board Member)
15.7 Approve Discharge of Cezary Mozenski For For Management
(Supervisory Board Member)
15.8 Approve Discharge of Adam Ambrozik For For Management
(Supervisory Board Member)
15.9 Approve Discharge of Maciej Baltowski For For Management
(Supervisory Board Member)
15.10 Approve Discharge of Remigiusz For For Management
Nowakowski (Supervisory Board Member)
16 Fix Number of Supervisory Board Members For For Management
17.1 Elect Supervisory Board Chairman For Against Management
17.2 Elect Supervisory Board Members For Against Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
POU CHEN CORPORATION
Ticker: 9904 Security ID: Y70786101
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9.1 Elect CHEN BO LIANG with Shareholder For For Management
No. 315185 as Independent Director
9.2 Elect CHIU TIEN YI with ID No. For For Management
H120511XXX as Independent Director
9.3 Elect CHEN JUNG TUNG with ID No. For For Management
L102800XXX Independent Director
9.4 Elect Non-independent Director No. 1 None Against Shareholder
9.5 Elect Non-independent Director No. 2 None Against Shareholder
9.6 Elect Non-independent Director No. 3 None Against Shareholder
9.7 Elect Non-independent Director No. 4 None Against Shareholder
9.8 Elect Non-independent Director No. 5 None Against Shareholder
9.9 Elect Non-independent Director No. 6 None Against Shareholder
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: JAN 15, 2016 Meeting Type: Special
Record Date: DEC 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: JAN 07, 2016 Meeting Type: Special
Record Date: DEC 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Fix Number of Supervisory Board Members For For Management
6.1 Recall Supervisory Board Member For Against Management
6.2 Elect Supervisory Board Member For Against Management
7 Approve Decision on Covering Costs of For For Management
Convocation of General Meeting of
Shareholders
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: JUN 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Management Board Report on None None Management
Company's Operations
7 Receive Consolidated Financial None None Management
Statements
8 Receive Management Board Report on None None Management
Group's Operations
9 Receive Supervisory Board Reports on None None Management
Its Review of Financial Statements,
Management Board Report and Allocation
of Income Proposal
10 Receive Supervisory Board Reports on None None Management
Its Activities, Remuneration Policy,
Corporate Governance and Company's
Situation
11 Approve Financial Statements For For Management
12 Approve Management Board Report on For For Management
Company's Operations
13 Approve Consolidated Financial For For Management
Statements
14 Approve Management Board Report on For For Management
Group's Operations
15 Approve Allocation of Income and For For Management
Dividend of PLN 2.08 per Share
16.1 Approve Discharge of Przemyslaw For For Management
Dabrowski (Management Board Member)
16.2 Approve Discharge of Rafal Grodzicki For For Management
(Management Board Member)
16.3 Approve Discharge of Witold Jaworski For For Management
(Management Board Member)
16.4 Approve Discharge of Andrzej Klesyk For For Management
(Management Board Member)
16.5 Approve Discharge of Dariusz Krzewina For For Management
(Management Board Member)
16.6 Approve Discharge of Tomasz Tarkowski For For Management
(Management Board Member)
16.7 Approve Discharge of Ryszard For For Management
Trepczynski (Management Board Member)
17.1 Approve Discharge of Zbigniew For For Management
Cwiakalski (Supervisory Board Member)
17.2 Approve Discharge of Zbigniew Derdziuk For For Management
(Supervisory Board Member)
17.3 Approve Discharge of Dariusz Filar For For Management
(Supervisory Board Member)
17.4 Approve Discharge of Dariusz Kacprzyk For For Management
(Supervisory Board Member)
17.5 Approve Discharge of Pawel Kaczmarek For For Management
(Supervisory Board Member)
17.6 Approve Discharge of Jakub Karnowski For For Management
(Supervisory Board Member)
17.7 Approve Discharge of Aleksandra For For Management
Magaczewska (Supervisory Board Member)
17.8 Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
17.9 Approve Discharge of Maciej Piotrowski For For Management
(Supervisory Board Member)
17.10 Approve Discharge of Tomasz Zganiacz For For Management
(Supervisory Board Member)
18 Approve Changes in Composition of None Against Shareholder
Supervisory Board
19 Close Meeting None None Management
--------------------------------------------------------------------------------
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 MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: DEC 18, 2015 Meeting Type: Special
Record Date: NOV 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
2 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-09/MBU/07/2015 on the Partnership
and Community Development Programs of
the State-owned Enterprises
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: MAR 21, 2016 Meeting Type: Annual
Record Date: FEB 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Bonus 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 Amend Pension Funds For Against Management
6 Approve the Management and Employee For Against Management
Stock Option Program (MESOP)
7 Elect Directors and/or Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: AUG 12, 2015 Meeting Type: Special
Record Date: JUL 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: DEC 14, 2015 Meeting Type: Special
Record Date: NOV 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of PT. Asuransi For Against Management
Jiwa Bringin Jiwa Sejahtera
2 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-09/MBU/07/2015 on the Partnership
and Community Development Programs of
the State-owned Enterprises
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112
Meeting Date: MAR 23, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports, and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration and Tantieme of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Approve the Management and Employee For Against Management
Stock Option Program (MESOP)
6 Elect Directors and/or Commissioners For Against Management
--------------------------------------------------------------------------------
PT HANJAYA MANDALA SAMPOERNA TBK
Ticker: HMSP Security ID: Y7121Z146
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Accept Report on the Use of Proceeds For For Management
from the Rights Issue
5 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT HANJAYA MANDALA SAMPOERNA TBK
Ticker: HMSP Security ID: Y7121Z146
Meeting Date: APR 27, 2016 Meeting Type: Special
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Articles of Association in For For Management
Relation to the Proposed Stock Split
--------------------------------------------------------------------------------
PT KALBE FARMA TBK
Ticker: KLBF Security ID: Y71287208
Meeting Date: NOV 10, 2015 Meeting Type: Special
Record Date: OCT 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Johanes Berchman Apik Ibrahim as For For Management
Independent Commissioner
--------------------------------------------------------------------------------
PT KALBE FARMA TBK
Ticker: KLBF Security ID: Y71287208
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: MAY 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
Ticker: PGAS Security ID: Y7136Y118
Meeting Date: APR 08, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report of the Company For For Management
and its Partnership and Community
Development Program (PCDP) and
Commissioners' Report
2 Approve Financial Statements of the For For Management
Company and its PCDP and Discharge of
Directors and Commissioners
3 Approve Allocation of Income and For For Management
Dividend
4 Approve Remuneration and Bonus of For For Management
Directors and Commissioners
5 Approve Auditors of the Company and For For Management
the PCDP
6 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474145
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and For For Management
Commissioners' Report
2 Accept Financial Statements and Annual For For Management
Report of the Partnership and
Community Development Program (PCDP)
and Discharge of Directors and
Commissioners
3 Approve the Implementation of Minister For For Management
of the State-owned Enterprise
Regulation No. PER-09/MBU/07/2015
about Partnership and Community
Development Programs in State-owned
Enterprise
4 Approve Allocation of Income For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Appoint Auditors of the Company and For For Management
the PCDP
7 Authorize Commissioners to Diverse the For For Management
Company's Treasury Stock from Share
Buyback IV
8 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: Y9064H141
Meeting Date: JUN 14, 2016 Meeting Type: Annual/Special
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Remuneration of Directors and For For Management
Commissioners
1 Change Location of Company For For Management
--------------------------------------------------------------------------------
PTT PCL
Ticker: PTT Security ID: Y6883U113
Meeting Date: APR 11, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Piyasvasti Amranand as Director For For Management
3.2 Elect Somchai Sujjapongse as Director For For Management
3.3 Elect AM Chatchalerm Chalermsukh as For For Management
Director
3.4 Elect Don Wasantapruek as Director For For Management
3.5 Elect Prasert Bunsumpun as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Office of The Auditor General For For Management
of Thailand as Auditors and Approve
Their Remuneration
6 Other Business For Against Management
--------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: PBBANK Security ID: Y71497104
Meeting Date: MAR 28, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lai Wai Keen as Director For For Management
2 Elect Teh Hong Piow as Director For For Management
3 Elect Tay Ah Lek as Director For For Management
4 Elect Lee Kong Lam as Director For For Management
5 Elect Tang Wing Chew as Director For For Management
6 Elect Lai Wan as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
QATAR NATIONAL BANK
Ticker: QNBK Security ID: M81802106
Meeting Date: JAN 31, 2016 Meeting Type: Annual/Special
Record Date: JAN 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY Ended on Dec. 31,
2015
2 Approve Auditors' Report on Company For For Management
Financial Statements
3 Accept Financial Statements and For For Management
Statutory Reports for FY Ended on Dec.
31, 2015
4 Approve Dividends of QAR 3.5 per Share For For Management
and Bonus Shares Representing
20-percent of the Capital
5 Approve Allocation of Income from For For Management
Retained Profits to the Legal Reserve
6 Approve Discharge of Directors and Fix For For Management
Their Remuneration for FY Ended on Dec.
31, 2015
7 Approve Corporate Governance Report For For Management
for FY 2015
8 Ratify Auditors for FY 2016 and Fix For For Management
Their Remuneration
9 Elect Directors (Bundled) For Against Management
1 Amend Bylaws According to Commercial For Against Management
Companies Law for 2015
2 Authorize Issuance of Tier 1 and/or For Against Management
Tier 2 Capital Instruments
3 Amend Articles of Association to For For Management
Reflect Changes
--------------------------------------------------------------------------------
QUANTA COMPUTER INC.
Ticker: 2382 Security ID: Y7174J106
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7.1 Elect BARRY LAM with Shareholder No.1 For For Management
as Non-independent Director
7.2 Elect C. C. LEUNG with Shareholder No. For For Management
5 as Non-independent Director
7.3 Elect C. T. HUANG with Shareholder No. For For Management
528 as Non-independent Director
7.4 Elect TIM LI with Shareholder No.49 as For For Management
Non-independent Director
7.5 Elect WEI-TA PAN with ID No . For For Management
A104289XXX as Independent Directors
7.6 Elect CHI-CHIH, LU with ID No. For For Management
K121007XXX as Independent Directors
7.7 Elect DR. PISIN CHEN with Shareholder For For Management
No. 311858 and ID No. A10155560 as
Independent Directors
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
9 Other Business None Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ROMGAZ SA
Ticker: SNG Security ID: 83367U205
Meeting Date: JUL 30, 2015 Meeting Type: Special
Record Date: JUL 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Bylaws For For Management
2 Adopt Updated Bylaws, Pursuant to Item For For Management
1
3 Delegate Powers to Board Chairman to For For Management
Sign New Bylaws
4 Empower Company Representative to For For Management
Attend General Meeting of Subsidiary
and Vote on Capital Increase with
Preemptive Rights
5 Approve Record Date for Effectiveness For For Management
of This Meeting's Resolutions
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROMGAZ SA
Ticker: SNG Security ID: 83367U205
Meeting Date: SEP 22, 2015 Meeting Type: Special
Record Date: SEP 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Activity Report for S1 2015 For For Management
2 Authorize Procurement of Legal For For Management
Consultancy, Assistance, and/or
Representation Services
3 Mandate Board to Coordinate For For Management
Procurement of Legal Services Above
4 Approve Opening of New Worksite in For For Management
Surdila Greci
5 Approve Changes to Records in Trade For For Management
Register Pursuant to Item 4
6 Approve Opening and Registration of For For Management
152 New Worksites
7 Approve Record Date for Effectiveness For For Management
of This Meeting's Resolutions
8 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROMGAZ SA
Ticker: SNG Security ID: 83367U205
Meeting Date: OCT 29, 2015 Meeting Type: Special
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Bylaws For For Management
2 Adopt New Set of Bylaws For For Management
3 Delegate Powers to Board Chairman to For For Management
Sign New Bylaws
4 Approve Amendments to Directors' For Against Management
Contract of Mandate
5 Approve Addendum to Directors' For Against Management
Contract of Mandate
6 Empower Cornel Bobalca to Sign Amended For Against Management
Contracts with Directors
7 Amend Legal Name of Subsidiary For For Management
8 Amend Scope of Activities of Subsidiary For For Management
9 Approve Record Date for Effectiveness For For Management
of This Meeting's Resolutions
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROMGAZ SA
Ticker: SNG Security ID: 83367U205
Meeting Date: DEC 17, 2015 Meeting Type: Special
Record Date: DEC 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report for Q1-Q3 2015 For For Management
2 Approve Record Date for Effectiveness For For Management
of This Meeting's Resolutions
3 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Amend Provisionary Budget for Fiscal For For Management
Year 2015
2 Approve Record Date for Effectiveness For For Management
of This Meeting's Resolutions
3 Authorize Filing of Required For For Management
Documents/Other Formalities
4 Approve Report Re: Contractual None For Shareholder
Relationship with Societatea
Electrocentrale Bucuresti SA
--------------------------------------------------------------------------------
ROMGAZ SA
Ticker: SNG Security ID: 83367U205
Meeting Date: JAN 27, 2016 Meeting Type: Special
Record Date: JAN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Initiate Procedure to Increase Capital For For Management
by Value of Land Plots
2 Approve Appointment of Independent For For Management
Expert(s) to Assess Value of Land Plots
3 Approve Company Withdrawal from For For Management
Partnerships
4 Approve Record Date for Effectiveness For For Management
of This Meeting's Resolutions
5 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROMGAZ SA
Ticker: SNG Security ID: 83367U205
Meeting Date: MAR 25, 2016 Meeting Type: Special
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Procurement of Legal For For Management
Consulting and Representation Services
2 Empower Board to Complete Purchase of For For Management
Legal Services Above
3 Approve Record Date for Effectiveness For For Management
of This Meeting's Resolutions
4 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Elect One Director in Replacement of For Against Management
Dragos Dorcioman
2 Elect One Director in Replacement of For Against Management
Sorana Rodica Baciu
3 Approve Remuneration of Newly For Against Management
Appointed Directors
4 Approve Contract of Mandate for Newly For Against Management
Appointed Directors
5 Empower Shareholder Representative to For Against Management
Sign Contracts with Directors
6 Approve Provisionary Budget for Fiscal For For Management
Year 2016
7 Approve Record Date for Effectiveness For For Management
of This Meeting's Resolutions
8 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROMGAZ SA
Ticker: SNG Security ID: 83367U205
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2015
2 Approve Allocation of Income For For Management
3 Approve Dividends' Distribution For For Management
4 Approve Discharge of Directors For For Management
5 Approve Report on Directors' and For Against Management
Executives' Remuneration for Fiscal
Year 2015
6 Approve Record Date for Effectiveness For For Management
of This Meeting's Resolutions
7 Approve Meeting's Ex-Date For For Management
8 Approve Dividends' Payment Date For For Management
9 Authorize Filing of Required For For Management
Documents/Other Formalities ��
--------------------------------------------------------------------------------
ROMGAZ SA
Ticker: SNG Security ID: 83367U205
Meeting Date: JUN 16, 2016 Meeting Type: Special
Record Date: JUN 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Instructions at Upcoming For For Management
General Meeting of Amgaz SA: Vote FOR
Approval of Procedure for Dissolving
and Initiation of Winding-up of Amgaz
SA
1.1.1 Approve Instructions at Upcoming For For Management
General Meeting of Amgaz SA: Vote FOR
Approval of Procedure for Dissolving
and Initiation of Winding-up of Amgaz
SA in Accordance with Law
1.1.2 Approve Instructions at Upcoming For For Management
General Meeting of Amgaz SA: Vote FOR
Approval of Dissolution Date
1.2 Approve Instructions at Upcoming For For Management
General Meeting of Amgaz SA: Vote FOR
Appointment of Business Recovery BD&A
SPRL as Official Receiver for
Implementation of Winding-up
Proceedings
1.2.1 Approve Instructions at Upcoming For For Management
General Meeting of Amgaz SA: Vote FOR
Empowerment of Official Receiver for
Implementation of Winding-up
Proceedings
1.2.2 Acknowledge Duration of Mandate of For For Management
Official Receiver for Implementation
of Winding-up Proceedings of Amgaz SA
1.2.3 Approve Instructions at Upcoming For For Management
General Meeting of Amgaz SA: Vote FOR
Continuation of Directors' and
Executives' Mandates until Appointment
of Official Receiver
1.2.4 Approve Instructions at Upcoming For For Management
General Meeting of Amgaz SA: Vote FOR
Empowerment of Official Receiver for
Formalities
1.2.5 Approve Instructions at Upcoming For For Management
General Meeting of Amgaz SA: Vote FOR
Termination of Directors' and
Executives' Mandates as of Appointment
Date of Official Receiver
1.3 Approve Instructions at Upcoming For For Management
General Meeting of Amgaz SA: Vote FOR
Distribution of Remaining Amounts
after Completion of Bankruptcy
Proceedings
1.4 Approve Instructions at Upcoming For For Management
General Meeting of Amgaz SA: Vote FOR
Contracting of Archiving Company
1.5 Approve Instructions at Upcoming For For Management
General Meeting of Amgaz SA: Vote FOR
Empowerment of CEO to Complete
Formalities
1.6.1 Approve Instructions at Upcoming For For Management
General Meeting of Amgaz SA: Vote FOR
Mention of Company's Status in Acts
Issued During Winding-up Proceedings
2 Approve Record Date for Effectiveness For For Management
of This Meeting's Resolutions
3 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Amend Calculation Method of For For Management
Performance Indicators in Management
Remuneration Policy
2 Approve Amendment to Contracts of For For Management
Mandate Pursuant to Item Above
3 Empower Shareholder Representative to For For Management
Sign Amended Contracts
4 Approve Provisionary Budget for Fiscal For For Management
Year 2016
5 Approve Board's Report for Q1 2016 For For Management
6 Approve Record Date for Effectiveness For For Management
of This Meeting's Resolutions
7 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RURAL ELECTRIFICATION CORPORATION LTD.
Ticker: 532955 Security ID: Y73650106
Meeting Date: SEP 16, 2015 Meeting Type: Annual
Record Date: SEP 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Approve For For Management
Final Dividend
3 Reelect P. Thakkar as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures
6 Approve Related Party Transaction For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO.
Ticker: A009150 Security ID: Y7470U102
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Jeong Gwang-young as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Lee In-ho as Outside Director For For Management
2.1.2 Elect Song Gwang-su as Outside Director For For Management
2.1.3 Elect Park Jae-wan as Outside Director For For Management
2.2.1 Elect Yoon Bu-geun as Inside Director For For Management
2.2.2 Elect Shin Jong-gyun as Inside Director For For Management
2.2.3 Elect Lee Sang-hun as Inside Director For For Management
2.3.1 Elect Lee In-ho as Member of Audit For For Management
Committee
2.3.2 Elect Song Gwang-su as Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: A055550 Security ID: Y7749X101
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Nam Goong-hun as Non-independent For For Management
Non-executive Director
3.2 Elect Ko Bu-in as Outside Director For For Management
3.3 Elect Lee Man-woo as Outside Director For For Management
3.4 Elect Lee Sang-gyeong as Outside For For Management
Director
3.5 Elect Lee Seong-ryang as Outside For For Management
Director
3.6 Elect Lee Jeong-il as Outside Director For For Management
3.7 Elect Lee Heun-ya as Outside Director For For Management
4.1 Elect Lee Man-woo as Member of Audit For For Management
Committee
4.2 Elect Lee Sang-gyeong as Member of For For Management
Audit Committee
4.3 Elect Lee Seong-ryang as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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: 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
--------------------------------------------------------------------------------
SK HYNIX INC.
Ticker: A000660 Security ID: Y8085F100
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jun-ho as Inside Director For For Management
2.2 Elect Park Jeong-ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SK INNOVATION CO. LTD.
Ticker: A096770 Security ID: Y8063L103
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Chang-geun as Inside Director For For Management
2.2 Elect Yoo Jeong-jun as Inside Director For For Management
2.3 Elect Shin Eon as Outside Director For For Management
2.4 Elect Kim Jun as Outside Director For For Management
2.5 Elect Ha Yoon-gyeong as Outside For For Management
Director
3.1 Elect Han Min-hui as Member of Audit For For Management
Committee
3.2 Elect Kim Jun as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: A017670 Security ID: Y4935N104
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Dae-sik as Inside Director For For Management
3.2 Elect Oh Dae-sik as Outside Director For For Management
4 Elect Oh Dae-sik as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on April 14, 2015
2 Approve Annual Report for the Year 2015 For For Management
3 Ratify All Acts of the Board of For For Management
Directors and the Management from the
Date of the Last Annual Stockholders'
Meeting up to the Date of this Meeting
4.1 Elect Henry T. Sy, Jr. as Director For For Management
4.2 Elect Hans T. Sy as Director For For Management
4.3 Elect Herbert T. Sy as Director For For Management
4.4 Elect Jorge T. Mendiola as Director For For Management
4.5 Elect Jeffrey C. Lim as Director For For Management
4.6 Elect Jose L. Cuisia, Jr. as Director For For Management
4.7 Elect Gregorio U. Kilayko as Director For For Management
4.8 Elect Joselito H. Sibayan as Director For For Management
5 Elect Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD
Ticker: SHF Security ID: S8217G106
Meeting Date: SEP 07, 2015 Meeting Type: Court
Record Date: AUG 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Articles of Association For For Management
3 Authorise Specific Repurchase of For For Management
Shares from Brait Mauritius Limited
1 Approve the Secondary Listing of For For Management
Genesis International Holdings N.V. on
the Main Board of the Exchange
Operated by the JSE
2 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS N.V.
Ticker: SNH Security ID: N8248H102
Meeting Date: MAY 30, 2016 Meeting Type: Special
Record Date: MAY 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Change Fiscal Year End For For Management
3 Acknowledge Resignation of D. Konar, S. For For Management
F. Booysen, D.C. Brink, C.E. Daun, T.L.
J. Guibert, A. Kruger-Steinhoff, M.T.
Lategan, J.F. Mouton, H.J. Sonn, B.E.
Steinhoff, P.D.J. van den Bosch and C.
H. Wiese as Supervisory Board Members
4 Approve Discharge of Supervisory Board For For Management
Members D.C. Brink, J.F. Mouton and P.
D.J. van den Bosch
5a Notification of Non-Binding Nominations None None Management
5b Elect C.E. Daun to Supervisory Board For Against Management
5c Elect B.E. Steinhoff to Supervisory For Against Management
Board
5d Elect C.H. Wiese to Supervisory Board For Against Management
5e Elect D. Konar to Supervisory Board For Against Management
5f Elect H.J. Sonn to Supervisory Board For For Management
5g Elect T.L.J. Guibert to Supervisory For Against Management
Board
5h Elect A. Kruger-Steinhoff to For Against Management
Supervisory Board
5i Elect J.D. Wiese to Supervisory Board For Against Management
5j Elect S.F. Booysen to Supervisory Board For For Management
5k Elect M.T. Lategan to Supervisory Board For For Management
5l Elect J. van Zyl to Supervisory Board For For Management
6 Other Business (Non-Voting) None None Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE S.A.
Ticker: SUZB5 Security ID: P88205235
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nominated by Preferred None Abstain Shareholder
Shareholders
2 Elect Fiscal Council Member Nominated None Abstain Shareholder
by Preferred Shareholders
--------------------------------------------------------------------------------
TAIWAN MOBILE CO., LTD.
Ticker: 3045 Security ID: Y84153215
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Endorsement and
Guarantees
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Approve Business Operations Report and For For Management
Financial Statements
2.2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: 500570 Security ID: Y85740267
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 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
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: 876629205
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5.1 Elect Radik Gayzatullin as Director None Against Management
5.2 Elect Nail Ibragimov as Director None Against Management
5.3 Elect Laszlo Gerecs as Director None For Management
5.4 Elect Rustam Khalimov as Director None Against Management
5.5 Elect Azat Khamaev as Director None Against Management
5.6 Elect Rais Khisamov as Director None Against Management
5.7 Elect Yury Levin as Director None For Management
5.8 Elect Nail Maganov as Director None Against Management
5.9 Elect Renat Muslimov as Director None Against Management
5.10 Elect Rinat Sabirov as Director None Against Management
5.11 Elect Valery Sorokin as Director None Against Management
5.12 Elect Rene Steiner as Director None For Management
5.13 Elect Shafagat Takhautdinov as Director None Against Management
5.14 Elect Rafail Nurmuhametov as Director None Against Management
6.1 Elect Kseniya Borzunova as Member of For For Management
Audit Commission
6.2 Elect Ranilya Gizatova as Member of For For Management
Audit Commission
6.3 Elect Nazilya Farkhutdinova as Member For For Management
of Audit Commission
6.4 Elect Taskirya Nurahkmetova as Member For For Management
of Audit Commission
6.5 Elect Gusel Gilfanova as Member of For For Management
Audit Commission
6.6 Elect Oleg Matveev as Member of Audit For For Management
Commission
6.7 Elect Liliya Rakhimzyanova as Member For For Management
of Audit Commission
6.8 Elect Tatyana Tsyganova as Member of For For Management
Audit Commission
7 Ratify Auditor For For Management
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
General Meetings
10 Approve New Edition of Regulations on For For Management
Board of Directors
11 Approve New Edition of Regulations on For For Management
General Director
12 Approve New Edition of Regulations on For For Management
Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TENAGA NASIONAL BERHAD
Ticker: TENAGA Security ID: Y85859109
Meeting Date: DEC 14, 2015 Meeting Type: Annual
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Chor Chee Heung as Director For For Management
4 Elect Azman bin Mohd as Director For For Management
5 Elect Nozirah binti Bahari as Director For For Management
6 Elect Leo Moggie as Director For For Management
7 Elect Siti Norma binti Yaakob as For For Management
Director
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Shares Pursuant to For Against Management
the Long Term Incentive Plan (LTIP)
10 Approve Grant and Allotment of Shares For Against Management
to Azman bin Mohd Under the LTIP
11 Approve Zainal Abidin bin Putih to For For Management
Continue Office as Independent
Non-Executive Director
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Jacobus Petrus (Koos) Bekker as For For Management
Director
3b Elect Ian Charles Stone as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
THAI UNION FROZEN PRODUCTS PCL
Ticker: TUF Security ID: Y8729T185
Meeting Date: SEP 16, 2015 Meeting Type: Special
Record Date: AUG 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting None None Management
2 Amend Memorandum of Association Re: For For Management
Company Name
3 Amend Articles of Association Re: For For Management
Company Name and Seal
4 Approve Change of the Company's For For Management
Trading Symbol
5 Amend Memorandum of Association Re: For For Management
Business Operation
6 Other Business None None Management
--------------------------------------------------------------------------------
THAI UNION GROUP PUBLIC COMPANY LIMITED
Ticker: TU Security ID: Y8730K116
Meeting Date: APR 05, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report and None None Management
Operating Results for Year 2015
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5.1 Elect Cheng Niruttinanon as Director For For Management
5.2 Elect Sakdi Kiewkarnkha as Director For For Management
5.3 Elect Chan Shue Chung as Director For For Management
5.4 Elect Yutaka Kyoya as Director For For Management
6 Approve Remuneration and Bonus of For For Management
Directors
7 Approve Price Water House Coopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
8 Other Business None None Management
--------------------------------------------------------------------------------
THE BIDVEST GROUP LTD
Ticker: BVT Security ID: S1201R162
Meeting Date: NOV 23, 2015 Meeting Type: Annual
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Mark
Holme as the Individual Registered
Auditor
2.1 Elect Gillian McMahon as Director For For Management
2.2 Re-elect Paul Baloyi as Director For For Management
2.3 Re-elect Alfred da Costa as Director For For Management
2.4 Re-elect Eric Diack as Director For For Management
2.5 Re-elect Alex Maditsi as Director For For Management
2.6 Re-elect Nigel Payne as Director For For Management
2.7 Re-elect Lorato Phalatse as Director For For Management
3.1 Re-elect Paul Baloyi as Member of the For For Management
Audit Committee
3.2 Re-elect Eric Diack as Member of the For For Management
Audit Committee
3.3 Re-elect Bongi Masinga as Member of For For Management
the Audit Committee
3.4 Re-elect Nigel Payne as Chairman of For For Management
the Audit Committee
4.1 Adopt Part 1 - Policy on Base Package For For Management
and Benefits
4.2 Adopt Part 1 - Policy on Short-term For For Management
Incentives
4.3 Adopt Part 1 - Policy on Long-term For Against Management
Incentives
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Capital or Share Premium
8 Authorise Creation and Issue of For For Management
Convertible Debentures or Other
Convertible Instruments
9 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Remuneration of Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
THE BIDVEST GROUP LTD
Ticker: BVT Security ID: S1201R162
Meeting Date: MAY 16, 2016 Meeting Type: Special
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Unbundling in Terms of For For Management
Section 112 of the Companies Act
2 Amend The Bidvest Incentive Scheme For For Management
3 Approve the Bidvest Group Share For For Management
Appreciation Rights Plan
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
THE FOSCHINI GROUP LTD
Ticker: TFG Security ID: S29260155
Meeting Date: SEP 01, 2015 Meeting Type: Annual
Record Date: AUG 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2015
2 Reappoint KPMG Inc as Auditors of the For For Management
Company and Appoint P Farrand as the
Designated Partner
3 Re-elect Eddy Oblowitz as Director For For Management
4 Re-elect Nomahlubi Simamane as Director For For Management
5 Re-elect Tumi Makgabo-Fiskerstrand as For For Management
Director
6 Elect Anthony Thunstrom as Director For For Management
7 Re-elect Sam Abrahams as Member of the For For Management
Audit Committee
8 Re-elect Eddy Oblowitz as Member of For For Management
the Audit Committee
9 Re-elect Nomahlubi Simamane as Member For For Management
of the Audit Committee
10 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-executive For �� For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Authorise the Company to Provide For For Management
Direct or Indirect Financial
Assistance to a Related or
Inter-related Company or Corporation
11 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.
Ticker: 1339 Security ID: Y6800A109
Meeting Date: MAY 27, 2016 Meeting Type: Special
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Fixed Assets Investment For For Management
Budget
2 Approve Establishment of The People's For For Management
Pension Company of China Limited
3 Approve 2014 Remuneration Settlement For For Management
Scheme of Directors and Supervisors
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.
Ticker: 1339 Security ID: Y6800A109
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Board of For For Management
Supervisors
3 Approve 2015 Final Financial Accounts For For Management
4 Approve 2015 Profit Distribution Plan For For Management
5 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Domestic
and International Auditor
6 Elect Wang Zhibin as Director For For Shareholder
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
THE SIAM CEMENT PUBLIC CO. LTD.
Ticker: SCC Security ID: Y7866P147
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: FEB 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report for Year 2015 For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5.1 Elect Chirayu Isarangkun Na Ayuthaya For For Management
as Director
5.2 Elect Tarrin Nimmanahaeminda as For For Management
Director
5.3 Elect Pramon Sutiwong as Director For For Management
5.4 Elect Tarisa Watanagase as Director For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Directors and For For Management
Sub-Committee Members
--------------------------------------------------------------------------------
TMB BANK PCL
Ticker: TMB Security ID: Y57710264
Meeting Date: APR 08, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results for 2015 For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Philippe G.J.E.O. Damas as For For Management
Director
5.2 Elect Singha Nikornpun as Director For For Management
5.3 Elect Christopher John King as Director For For Management
5.4 Elect Boontuck Wungcharoen as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Bonus of Directors for 2015 For For Management
8 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: JUL 09, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member For For Management
2 Elect Directors For Against Management
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: AUG 20, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member For For Management
2 Elect Alternate Director For For Management
3 Approve Company's Participation in For For Management
Brazilian Electricity Regulatory
Agency (ANEEL) Auction
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: OCT 29, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fiscal Council Member For For Management
2 Elect Directors For Against Management
3 Approve Company's Participation in For For Management
Brazilian Electricity Regulatory
Agency (ANEEL) Auction
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA
Ticker: TAEE11 Security ID: P9T5CD126
Meeting Date: DEC 11, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Amend Internal Regulations of the For For Management
Board of Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: M8966X108
Meeting Date: APR 04, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For 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 Company Articles For For Management
8 Elect Directors For For Management
9 Approve Remuneration Policy For For Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Receive Information on Charitable For Against Management
Donations for 2015 and Approve Upper
Limit of the Donations for 2016
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
TURK HAVA YOLLARI A.O.
Ticker: THYAO Security ID: M8926R100
Meeting Date: APR 04, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Reports 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 Approve Director Remuneration For For Management
8 Indicate Ogun Sanlier as Independent For For Management
Board Member
9 Ratify External Auditors For For Management
10 Approve Profit Distribution Policy For For Management
11 Approve Share Repurchase Program For For Management
12 Approve Remuneration Policy For For Management
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Receive Information on Charitable For Against Management
Donations for 2015 and Approve Upper
Limit of the Donations for 2016
15 Wishes None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: M9T40N131
Meeting Date: JUL 08, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Elect Directors and Approve Their For Against Management
Remuneration
4 Appoint Internal Statutory Auditors For Against Management
and Approve Their Remuneration
5 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
6 Close Meeting None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: M9T40N131
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Read Board Report None None Management
4 Read Audit Report None None Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Ratify Director Appointments For Against Management
8 Approve Director Remuneration For For Management
9 Approve Internal Auditor Remuneration For For Management
10 Approve Allocation of Income For For Management
11 Ratify External Auditors For For Management
12 Receive Information on Charitable None None Management
Donations for 2015
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
14 Receive Information on Issues as per None None Management
Article 1.3.1 of the Capital markets
Board Corporate Governance Principles
15 Receive Information on Related Party None None Management
Transactions
16 Receive Information on Remuneration None None Management
Policy
17 Authorize Board to Acquire Businesses For For Management
up to a EUR 500 Million Value
18 Authorize Board to Establish New For For Management
Companies in Relation to Business
Acquired
19 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
20 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S.
Ticker: GARAN Security ID: M4752S106
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For 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
--------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN Security ID: M9037B109
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Approve Allocation of Income For For Management
7 Change Location of Head Offices For For Management
8 Elect Directors For Against Management
9 Appoint Internal Statutory Auditors For Against Management
10 Approve Remuneration of Directors and For For Management
Internal Auditors
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Ratify External Auditors For For Management
13 Receive Information on Charitable None None Management
Donations for 2015
14 Wishes None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGP Security ID: P94396127
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015 ��
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Company's For For Management
Management
4.1 Elect Fiscal Council Members For For Management
4.2 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: UGP Security ID: P94396127
Meeting Date: APR 13, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Remuneration of Company's For For Management
Management for Fiscal Years 2012, 2013
and 2014
--------------------------------------------------------------------------------
ULTRATECH CEMENT LTD.
Ticker: 532538 Security ID: Y9046E109
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 Payment For For Management
3 Elect K. M. Birla as Director For For Management
4 Approve BSR & Co. LLP as Joint For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve G. P. Kapadia & Co. as Joint For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Elect S. Kripalu as Independent For For Management
Director
8 Elect R. Ramnath as Independent For For Management
Director
9 Approve Redesignation of O. P. For For Management
Puranmalka as Managing Director
10 Approve Appointment and Remuneration For For Management
of O. P. Puranmalka as Managing
Director
11 Elect D. Gaur as Director For For Management
12 Approve Appointment and Remuneration For For Management
of D. Gaur as Executive Director
13 Authorize Issuance of Non-convertible For For Management
Redeemable Debentures
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5.1 Elect Chih-Hsien Lo, Representing Kao For For Management
Chyuan Inv. Co., Ltd with Shareholder
No. 69100090,as Non-Independent
Director
5.2 Elect Shiow-Ling Kao, Representing Kao For For Management
Chyuan Inv. Co., Ltd with Shareholder
No. 69100090,as Non-Independent
5.3 Elect Jui-Tang Chen, Representing Kao For For Management
Chyuan Inv. Co., Ltd with Shareholder
No. 69100090,as Non-Independent
5.4 Elect Po-Ming Hou with Shareholder No. For For Management
23100014 as Non-Independent Director
5.5 Elect Po-Yu Hou with Shareholder No. For For Management
23100013 as Non-Independent Director
5.6 Elect Chung-Ho Wu, Representing Young For For Management
Yun Inv. Co., Ltd with Shareholder No.
69102650 as Non-Independent Director
5.7 Elect Ping-Chih Wu, Representing Taipo For For Management
Investment Corp with Shareholder No.
69100060 as Non-Independent Director
5.8 Elect Chang-Sheng Lin with Shareholder For For Management
No. 15900071 as Non-Independent
Director
5.9 Elect Hsiu-Jen Liu with Shareholder No. For For Management
52700020 as Non-Independent Director
5.10 Elect Kao-Huei Cheng, Representing For For Management
Joyful Inv. Co., Ltd with Shareholder
No. 69100010 as Non-Independent
Director
5.11 Elect Yun Lin with ID No. G201060XXX For For Management
as Independent Director
5.12 Elect Chao-Tang You with ID No. For For Management
A120159XXX as Independent Director
5.13 Elect Hong-Te Lv with ID No. For For Management
M120426XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Nils Andersen as Director For For Management
4 Re-elect Laura Cha as Director For For Management
5 Re-elect Vittorio Colao as Director For For Management
6 Re-elect Louise Fresco as Director For For Management
7 Re-elect Ann Fudge as Director For For Management
8 Re-elect Dr Judith Hartmann as Director For For Management
9 Re-elect Mary Ma as Director For For Management
10 Re-elect Paul Polman as Director For For Management
11 Re-elect John Rishton as Director For For Management
12 Re-elect Feike Sijbesma as Director For For Management
13 Elect Dr Marijn Dekkers as Director For For Management
14 Elect Strive Masiyiwa as Director For For Management
15 Elect Youngme Moon as Director For For Management
16 Elect Graeme Pitkethly as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UNIVERSAL ROBINA CORPORATION
Ticker: URC Security ID: Y9297P100
Meeting Date: MAR 09, 2016 Meeting Type: Annual
Record Date: FEB 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders Held on
May 27, 2015
3 Approve Annual Report and Financial For For Management
Statements For the Preceding Year
4 Amend Article Third of the Articles of For For Management
Incorporation to Change the
Corporation's Principal Office Address
5.1 Elect John L. Gokongwei, Jr. as For For Management
Director
5.2 Elect James L. Go as Director For For Management
5.3 Elect Lance Y. Gokongwei as Director For For Management
5.4 Elect Patrick Henry C. Go as Director For Against Management
5.5 Elect Frederick D. Go as Director For Against Management
5.6 Elect Johnson Robert G. Go, Jr. as For Against Management
Director
5.7 Elect Robert G. Coyiuto, Jr. as For Against Management
Director
5.8 Elect Wilfrido E. Sanchez as Director For For Management
5.9 Elect Pascual S. Guerzon as Director For For Management
6 Elect External Auditor For For Management
7 Ratify All Acts of the Board of For For Management
Directors and its Committees, Officers
and Management Since the Last Annual
Meeting
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
VALE S.A.
Ticker: VALE3 Security ID: 91912E204
Meeting Date: APR 25, 2016 Meeting Type: Annual/Special
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
1.2 Approve Allocation of Income For For Management
1.3 Ratify Election of Director and None None Management
Alternate
1.4 Elect Raphael Manhaes Martins as None For Shareholder
Fiscal Council Member Nominated by
Preferred Shareholders
1.5 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
2.1 Approve Dividend Distribution Policy For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VESTEL ELEKTRONIK SANAYI VE TICARET AS
Ticker: VESTL Security ID: M9747B100
Meeting Date: APR 26, 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 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Elect Directors For For Management
8 Approve Director Remuneration For For Management
9 Approve Allocation of Income For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
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 Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
14 Amend Company Articles For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A.B. DE C.V.
Ticker: WALMEX * Security ID: P98180188
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Board of Directors' Report For For Management
1.b Approve CEO's Reports For For Management
1.c Approve Report of Audit and Corporate For For Management
Practices Committees
1.d Approve Report on Adherence to Fiscal For For Management
Obligations
1.e Approve Report Re: Employee Stock For For Management
Purchase Plan
1.f Approve Report on Share Repurchase For For Management
Reserves
1.g Approve Report on Wal-Mart de Mexico For For Management
Foundation
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
5 Elect or Ratify Directors, Chairmen of For For Management
Audit and Corporate Practices
Committees; Approve Their Remuneration
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A.B. DE C.V.
Ticker: WALMEX * Security ID: P98180188
Meeting Date: MAR 31, 2016 Meeting Type: Special
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Clauses 2 and 8 of Bylaws For For Management
2 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LTD.
Ticker: 151 Security ID: G9431R103
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Tsai Eng-Meng as Director For For Management
3b Elect Chan Yu-Feng as Director For Against Management
3c Elect Cheng Wen-Hsien as Director For Against Management
3d Elect Chien Wen-Guey as Director For Against Management
3e Elect Lee Kwang-Chou as Director For Against Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WH GROUP LTD.
Ticker: 288 Security ID: G96007102
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Guo Lijun as Director For For Management
2b Elect Zhang Taixi as Director For For Management
2c Elect Lee Conway Kong Wai as Director For Against Management
2d Elect Sullivan Kenneth Marc as Director For For Management
2e Elect You Mu as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: 97651M109
Meeting Date: JUL 22, 2015 Meeting Type: Annual
Record Date: JUN 19, 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.K. Kurien as Director For For Management
4 Approve BSR & Co LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Appointment and Remuneration For For Management
of A.H. Premji as Chairman & Managing
Director
6 Approve Appointment and Remuneration For For Management
of R.A. Premji as Executive Director
--------------------------------------------------------------------------------
WISTRON CORP.
Ticker: 3231 Security ID: Y96738102
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution �� For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Issuance of
Marketable Securities via Private
Placement
--------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD
Ticker: WHL Security ID: S98758121
Meeting Date: NOV 30, 2015 Meeting Type: Annual
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 June 2015
2.1 Elect Patrick Allaway as Director For For Management
2.2 Re-elect Tom Boardman as Director For For Management
2.3 Re-elect Andrew Higginson as Director For For Management
2.4 Elect Gail Kelly as Director For For Management
2.5 Re-elect Zyda Rylands as Director For For Management
2.6 Re-elect Thina Siwendu as Director For For Management
3 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
4.1 Elect Patrick Allaway as Member of the For For Management
Audit Committee
4.2 Re-elect Peter Bacon as Member of the For For Management
Audit Committee
4.3 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
4.4 Re-elect Hubert Brody as Member of the For For Management
Audit Committee
4.5 Re-elect Andrew Higginson as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For For Management
6.1 Approve Fees Paid to Patrick Allaway For For Management
for the Quarter Ended 31 December 2014
6.2 Approve Fees Paid to Patrick Allaway For For Management
in 2015 for Woolworths Holdings
Limited and Australian Subsidiaries
6.3 Approve Fees Paid to Gail Kelly in For For Management
2015 for Woolworths Holdings Limited
and Australian Subsidiaries
6.4 Approve Fees Paid to Audit Committee For For Management
Members for their Attendance at
Treasury Committee Meetings in 2015
6.5 Approve Remuneration of Non-Executive For For Management
Directors for the Period 1 January
2016 to 31 December 2016
7 Amend Memorandum of Incorporation For For Management
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
10 Approve Issuance of Shares or Options For For Management
and Grant Financial Assistance in
Terms of the Company's Share-Based
Incentive Schemes
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Cavanagh For For Management
1b Elect Director Brian C. Cornell For For Management
1c Elect Director Greg Creed For For Management
1d Elect Director David W. Dorman For For Management
1e Elect Director Mirian M. Graddick-Weir For For Management
1f Elect Director Jonathan S. Linen For For Management
1g Elect Director Keith Meister For For Management
1h Elect Director Thomas C. Nelson For For Management
1i Elect Director Thomas M. Ryan For For Management
1j Elect Director P. Justin Skala For For Management
1k Elect Director Elane B. Stock For For Management
1l Elect Director Robert D. Walter For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Add GMO Labels on Products Against Against Shareholder
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 00576 Security ID: Y9891F102
Meeting Date: OCT 15, 2015 Meeting Type: Special
Record Date: SEP 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement For For Management
2 Approve Interim Dividend For For Management
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 00576 Security ID: Y9891F102
Meeting Date: DEC 22, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement and For For Management
Related Transactions
2 Authorized Board to Do All Such Acts For For Management
and Deal with All Matters to Give
Effect to and Implement the Share
Purchase Agreement
--------------------------------------------------------------------------------
ZHEN DING TECHNOLOGY HOLDING LTD
Ticker: 4958 Security ID: G98922100
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Consolidated Financial Statements
3 Approve Profit Distribution For For Management
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
ZHUZHOU CRRC TIMES ELECTRIC CO., LTD.
Ticker: 3898 Security ID: Y9892N104
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Audited Consolidated For For Management
Financial Statements
4 Approve 2015 Profit Distribution Plan For For Management
and Final Dividend
5 Approve Ernst & Young Hua Ming LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve 2017-19 CRRC Group Mutual For For Management
Supply Agreement and New CRRC Group
Caps
7 Elect Liu Ke'an as Director and For For Management
Approve His Emolument
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Asset Transfer Agreement For For Management
==================== PACE International Equity Investments =====================
3I GROUP PLC
Ticker: Security ID: G88473148
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Jonathan Asquith For For Management
5 Elect Caroline J. Banszky For For Management
6 Elect Simon A. Borrows For For Management
7 Elect Peter Grosch For For Management
8 Elect David Hutchinson For For Management
9 Elect Simon R. Thompson For For Management
10 Elect Martine Verluyten For For Management
11 Elect Julia Wilson For For Management
12 Appointment of Auditor For For Management
13 Authority to Set Auditor's Fees For For Management
14 Authorisation of Political Donations For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Repurchase Shares For For Management
18 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income For For Management
5 Approve CHF 86 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
6 Approve CHF 1.6 Billion Reduction in For For Management
Share Capital via Reduction of Nominal
Value and Repayment of CHF 0.74 per
Share
7 Amend Articles to Reflect Changes in For For Management
Capital
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.7 Million
8.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 50
Million
9.1 Reelect Matti Alahuhta as Director For For Management
9.2 Reelect David Constable as Director For For Management
9.3 Elect Frederico Fleury Curado as For Against Management
Director
9.4 Elect Robyn Denholm as Director For For Management
9.5 Reelect Louis Hughes as Director For For Management
9.6 Elect David Meline as Director For For Management
9.7 Elect Satish Pai as Director For For Management
9.8 Reelect Michel de Rosen as Director For For Management
9.9 Reelect Jacob Wallenberg as Director For For Management
9.10 Reelect Ying Yeh as Director For For Management
9.11 Reelect Peter Voser as Director and For For Management
Board Chairman
10.1 Appoint David Constable as Member of For For Management
the Compensation Committee
10.2 Appoint Frederico Fleury Curado as For Against Management
Member of the Compensation Committee
10.3 Appoint Michel de Rosen as Member of For For Management
the Compensation Committee
10.4 Appoint Ying Yeh as Member of the For For Management
Compensation Committee
11 Designate Hans Zehnder as Independent For For Management
Proxy
12 Ratify Ernst & Young as Auditors For For Management
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ABC-MART
Ticker: 2670 Security ID: J00056101
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Elect Minoru Noguchi For For Management
3 Elect Yukie Yoshida For For Management
4 Elect Kiyoshi Katsunuma For For Management
5 Elect Joh Kojima For For Management
6 Elect Takashi Kikuchi For For Management
7 Elect Kiichiroh Hattori For For Management
8 Elect Tadashi Matsuoka For For Management
9 Elect Taio Sugahara For For Management
--------------------------------------------------------------------------------
ABERDEEN ASSET MANAGEMENT PLC
Ticker: ADN Security ID: G00434111
Meeting Date: JUL 06, 2015 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Issue Preference Shares For For Management
2 Authority to Consolidate and For For Management
Sub-divide Share Capital (Preference
Shares)
--------------------------------------------------------------------------------
ACOM COMPANY LIMITED
Ticker: 8572 Security ID: J00105106
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Shigeyoshi Kinoshita For For Management
3 Elect Toshiaki Kajiura For For Management
4 Elect Masataka Kinoshita For For Management
5 Elect Kazuo Fukumoto For For Management
6 Elect Teruyuki Sagehashi For For Management
7 Elect Mitsuhiro Umezu For For Management
8 Elect Hitoshi Shimbo For For Management
9 Elect Atsushi Murakami For For Management
--------------------------------------------------------------------------------
ACTELION LTD.
Ticker: ATLN Security ID: H0032X135
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For Take No Management
Action
3 Compensation Report For Take No Management
Action
4 Allocation of Profits; Dividends from For Take No Management
Reserves Action
5 Ratification of Board and Management For Take No Management
Acts Action
6 Cancellation of Shares and Reduction For Take No Management
in Share Capital Action
7 Increase in Authorised Capital For Take No Management
Action
8 Elect Jean-Pierre Garnier For Take No Management
Action
9 Elect Jean-Paul Clozel For Take No Management
Action
10 Elect Juhani Anttila For Take No Management
Action
11 Elect Robert J. Bertolini For Take No Management
Action
12 Elect John J. Greisch For Take No Management
Action
13 Elect Peter Gruss For Take No Management
Action
14 Elect Michael Jacobi For Take No Management
Action
15 Elect Jean Malo For Take No Management
Action
16 Elect David M. Stout For Take No Management
Action
17 Elect Herna Verhagen For Take No Management
Action
18 Elect Jean-Pierre Garnier as Chairman For Take No Management
Action
19 Elect Herna Verhagen as Compensation For Take No Management
Committee Member Action
20 Elect Jean-Pierre Garnier as For Take No Management
Compensation Committee Member Action
21 Elect John J. Greisch as Compensation For Take No Management
Committee Member Action
22 Board Compensation For Take No Management
Action
23 Executive Compensation For Take No Management
Action
24 Appointment of Independent Proxy For Take No Management
Action
25 Appointment of Auditor For Take No Management
Action
26 Additional or Miscellaneous Proposals Abstain Take No Shareholder
Action
--------------------------------------------------------------------------------
ADECCO SA
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For Take No Management
Action
3 Compensation Report For Take No Management
Action
4 Allocation of Profits/Dividends For Take No Management
Action
5 Dividends from Reserves For Take No Management
Action
6 Ratification of Board and Management For Take No Management
Acts Action
7 Board Compensation For Take No Management
Action
8 Executive Compensation For Take No Management
Action
9 Elect Rolf Dorig as Chairman For Take No Management
Action
10 Elect Dominique-Jean Chertier For Take No Management
Action
11 Elect Jean-Christophe Deslarzes For Take No Management
Action
12 Elect Alexander Gut For Take No Management
Action
13 Elect Didier Lamouche For Take No Management
Action
14 Elect Thomas C. O'Neill For Take No Management
Action
15 Elect David N. Prince For Take No Management
Action
16 Elect Wanda Rapaczynski For Take No Management
Action
17 Elect Kathleen P. Taylor For Take No Management
Action
18 Elect Alexander Gut as Compensation For Take No Management
Committee Member Action
19 Elect Thomas C. O'Neill as For Take No Management
Compensation Committee Member Action
20 Elect Wanda Rapaczynski as For Take No Management
Compensation Committee Member Action
21 Elect Jean-Christophe Deslarzes as For Take No Management
Compensation Committee Member Action
22 Appointment of Independent Proxy For Take No Management
Action
23 Appointment of Auditor For Take No Management
Action
24 Cancellation of Shares and Reduction For Take No Management
in Share Capital Action
25 Change of Company Headquarters For Take No Management
Action
26 Change of Company Name For Take No Management
Action
27 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ADIDAS AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Allocation of Profits/Dividends For For Management
7 Ratification of Management Board Acts For For Management
8 Ratification of Supervisory Board Acts For For Management
9 Supervisory Board Size For For Management
10 Elect Ian Gallienne For For Management
11 Elect Nassef Sawiris For For Management
12 Approval of Profit-and-Loss Transfer For For Management
Agreement with Adidas Anticipation GmbH
13 Employee Share Purchase Plan For For Management
14 Authority to Repurchase Shares For For Management
15 Authority to Repurchase Shares Using For For Management
Equity Derivatives
16 Appointment of Auditor For For Management
17 Appointment of Auditor for Interim For For Management
Statements
18 Appointment of Auditor for Condensed For For Management
Interim Statements
--------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: ADM Security ID: G0110T106
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Manning Rountree For For Management
5 Elect Owen Clarke For For Management
6 Elect Alastair D. Lyons For For Management
7 Elect Henry Engelhardt For For Management
8 Elect David Stevens For For Management
9 Elect Geraint Jones For For Management
10 Elect Colin P. Holmes For For Management
11 Elect Annette Court For For Management
12 Elect Jean Park For For Management
13 Elect Penny James For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Amendment to Discretionary Free Share For For Management
Scheme
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Repurchase Shares For For Management
20 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
21 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
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 Non-Voting Meeting Note N/A N/A Management
2 Elect Masaki Suzuki For For Management
3 Elect Kenji Kawahara For For Management
4 Elect Masao Mizuno For For Management
5 Elect Takamitsu Moriyama For For Management
6 Elect Hideki Wakabayashi For For Management
7 Elect Yasuhiro Kasai For For Management
8 Elect Masaaki Mangetsu For For Management
9 Elect Tsunekazu Haraguchi For For Management
10 Elect Hiroyuki Watanabe For Against Management
11 Elect Motonari Ohtsuru For For Management
12 Elect Junya Hakoda For For Management
13 Elect Hisanori Uchibori For Against Management
14 Elect Goh Ohtani For For Management
15 Elect Masato Nishimatsu For Against Management
--------------------------------------------------------------------------------
AGEAS NV
Ticker: AGS Security ID: B0148L138
Meeting Date: MAR 31, 2016 Meeting Type: Special
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Authority to Reduce Capital Through For For Management
the Cancellation of Shares
6 Non-Voting Agenda Item N/A N/A Management
7 Increase in Authorized Capital For For Management
8 Amendments to Articles (Annual General For For Management
Meeting)
9 Authority to Repurchase Shares For For Management
10 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
AGEAS NV
Ticker: AGS Security ID: B0148L138
Meeting Date: APR 27, 2016 Meeting Type: Mix
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Accounts and Reports For For Management
9 Non-Voting Agenda Item N/A N/A Management
10 Allocation of Profits/Dividends For For Management
11 Ratification of Board Acts For For Management
12 Ratification of Auditor Acts For For Management
13 Non-Voting Agenda Item N/A N/A Management
14 Remuneration Report For For Management
15 Elect Yvonne Lang Ketterer For For Management
16 Elect Antonio Cano For For Management
17 Elect Jane Murphy For For Management
18 Elect Lucrezia Reichlin For For Management
19 Elect Richard David Jackson For For Management
20 Authority to Reduce Capital Through For For Management
the Cancellation of Shares
21 Non-Voting Agenda Item N/A N/A Management
22 Increase in Authorized Capital For For Management
23 Amendments to Articles (Annual General For For Management
Meeting)
24 Authority to Repurchase Shares For For Management
25 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
AIA GROUP LTD.
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Swee-Lian Teo as Director For For Management
4 Elect Narongchai Akrasanee as Director For For Management
5 Elect George Yong-Boon Yeo as Director For For Management
6 Elect Mark Edward Tucker as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
--------------------------------------------------------------------------------
AIR 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 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Articles For For Management
3 Elect Masahiro Toyoda For Against Management
4 Elect Yasuo Imai For For Management
5 Elect Kikuo Toyoda For For Management
6 Elect Akira Fujita For For Management
7 Elect Yu Karato For For Management
8 Elect Yukio Matsubara For For Management
9 Elect Masato Machida For For Management
10 Elect Kiyoshi Shirai For For Management
11 Elect Hideo Tsutsumi For For Management
12 Elect Minoru Nagata For For Management
13 Elect Yukio Murakami For For Management
14 Elect Kensuke Yamamoto For For Management
15 Elect Yasushi Sogabe For For Management
16 Elect Masayuki Hasegawa For For Management
17 Elect Kazuhiko Hatano For For Management
18 Elect Kohsuke Kohmura For For Management
19 Elect Yukiko Sakamoto For For Management
20 Elect Yohji Arakawa For For Management
21 Elect Hirohisa Hiramatsu For For Management
22 Elect Kohichi Nakagawa For For Management
23 Elect Hiromi Yanagisawa For For Management
24 Elect Akihiko Takashima For Against Management
25 Elect Atsushi Hayashi For For Management
--------------------------------------------------------------------------------
AIRBUS GROUP NV
Ticker: AIR Security ID: N0280E105
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Accounts and Reports For For Management
8 Allocation of Profits/Dividends For For Management
9 Ratification of non-Executive For For Management
Directors' Acts
10 Ratification of Executive Directors' For For Management
Acts
11 Appointment of Auditor For For Management
12 Amendments to Compensation Policy For For Management
13 Elect Denis Ranque to the Board of For For Management
Directors
14 Elect Thomas Enders to the Board of For For Management
Directors
15 Elect Ralph D. Crosby, Jr. to the For For Management
Board of Directors
16 Elect Hans-Peter Keitel to the Board For For Management
of Directors
17 Elect Hermann-Josef Lamberti to the For For Management
Board of Directors
18 Elect Lakshmi N. Mittal to the Board For Against Management
of Directors
19 Elect Sir John Parker to the Board of For Against Management
Directors
20 Elect Jean-Claude Trichet to the Board For For Management
of Directors
21 Elect Catherine Guillouard to the For For Management
Board of Directors
22 Elect Claudia Nemat to the Board of For For Management
Directors
23 Elect Carlos Tavares to the Board of For For Management
Directors
24 Authority to Issue Shares w/o For For Management
Preemptive Rights (Stock Plans)
25 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
26 Authority to Repurchase Shares For For Management
27 Authority to Cancel Shares For For Management
28 Non-Voting Agenda Item N/A N/A Management
29 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ALFA LAVAL AB
Ticker: ALFA Security ID: W04008152
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Non-Voting Agenda Item N/A N/A Management
12 Non-Voting Agenda Item N/A N/A Management
13 Accounts and Reports For For Management
14 Allocation of Profits/Dividends For For Management
15 Ratification of Board and CEO Acts For For Management
16 Non-Voting Agenda Item N/A N/A Management
17 Board Size; Number of Auditors For For Management
18 Directors and Auditors' Fees For For Management
19 Election of Directors; Appointment of For For Management
Auditor
20 Remuneration Guidelines For For Management
21 Nomination Committee For For Management
22 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
ALFRESA HOLDINGS CORPORATION
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 Non-Voting Meeting Note N/A N/A Management
2 Elect Denroku Ishiguro For Against Management
3 Elect Hiroyuki Kanome For For Management
4 Elect Taizoh Kubo For For Management
5 Elect Shunichi Miyake For For Management
6 Elect Yasuki Izumi For For Management
7 Elect Shohzoh Hasebe For For Management
8 Elect Tsuneo Shinohara For For Management
9 Elect Kohichi Masunaga For For Management
10 Elect Ryuji Arakawa For For Management
11 Elect Kazuko Kimura For For Management
12 Elect Kimiko Terai For For Management
13 Elect Hiroshi Takeuchi For Against Management
14 Elect Kenzoh Nagai For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ALLERGAN PLC
Ticker: AGN Security ID: G0177J108
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nesli Basgoz For For Management
1.2 Elect Director Paul M. Bisaro For For Management
1.3 Elect Director James H. Bloem For For Management
1.4 Elect Director Christopher W. Bodine For For Management
1.5 Elect Director Christopher J. Coughlin For For Management
1.6 Elect Director Michael R. Gallagher For For Management
1.7 Elect Director Catherine M. Klema For For Management
1.8 Elect Director Peter J. McDonnell For For Management
1.9 Elect Director Patrick J. O'Sullivan For For Management
1.10 Elect Director Brenton L. Saunders For For Management
1.11 Elect Director Ronald R. Taylor For Withhold Management
1.12 Elect Director Fred G. Weiss For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Amend Articles of Association to Make For For Management
Certain Administrative Amendments
4B Amend Articles of Association to Make For For Management
Certain Administrative Amendments
5A Amend Articles of Association to For For Management
Provide for a Plurality Voting
Standard in the Event of a Contested
Election
5B Establish Range for Size of Board For For Management
6 Approve Reduction in Share Capital For For Management
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Allocation of Profits/Dividends For Take No Management
Action
7 Ratification of Management Board Acts For Take No Management
Action
8 Ratification of Supervisory Board Acts For Take No Management
Action
9 Elect Friedrich Eichiner as For Take No Management
Supervisory Board Member Action
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 7.30 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2015
5 Elect Friedrich Eichiner to the For Did Not Vote Management
Supervisory Board
--------------------------------------------------------------------------------
ALUMINA LIMITED
Ticker: AWC Security ID: Q0269M109
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAY 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Remuneration Report For For Management
3 Re-elect ZENG Chen For For Management
4 Equity Grant (MD/CEO Peter Wasow) For For Management
5 Approve Increase in NEDs' Fee Cap For For Management
--------------------------------------------------------------------------------
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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Mitsuo Okamoto For For Management
4 Elect Tsutomu Isobe For For Management
5 Elect Atsushige Abe For For Management
6 Elect Yasuhiro Kawashita For For Management
7 Elect Michiyoshi Mazuka For For Management
8 Elect Toshitake Chino For For Management
9 Elect Hidekazu Miyoshi For Against Management
10 Elect Makoto Murata as Alternate For For Management
Statutory Auditor
11 Bonus For For Management
--------------------------------------------------------------------------------
AMADEUS IT HOLDING SA
Ticker: AMS Security ID: E04908112
Meeting Date: JUN 24, 2016 Meeting Type: Ordinary
Record Date: JUN 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Ratification of Board Acts For For Management
5 Appointment of Auditor For For Management
6 Merger by Absorption (Amadeus IT Group) For For Management
7 Elect Jose Antonio Tazon Garcia For For Management
8 Elect David Gordon Comyn Webster For For Management
9 Elect Francesco Loredan For For Management
10 Elect Stuart Anderson McAlpine For For Management
11 Elect Guillermo de la Dehesa Romero For For Management
12 Elect Clara Furse For For Management
13 Elect Pierre-Henri Gourgeon For For Management
14 Remuneration Report For For Management
15 Directors' Fees For For Management
16 Performance Share Plan For For Management
17 Restricted Share Plan For For Management
18 Share Match Plan For For Management
19 Authorisation of Legal Formalities For For Management
Regarding Incentive Plans
20 Authorisation of Legal Formalities 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
--------------------------------------------------------------------------------
ANDRITZ AG
Ticker: ANDR Security ID: A11123105
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Allocation of Profits/Dividends For For Management
4 Ratification of Management Board Acts For For Management
5 Ratification of Supervisory Board Acts For For Management
6 Supervisory Board Members' Fees For For Management
7 Appointment of Auditor For For Management
8 Elect Jurgen H. Fechter For For Management
9 Elect Alexander Isola For For Management
10 Authority to Repurchase Shares For For Management
11 Stock Option Plan 2016 For For Management
12 Non-Voting Meeting Note N/A N/A Management
13 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV
Ticker: ABI Security ID: B6399C107
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Accounts and Reports; Allocation of For For Management
Profits/Dividends
7 Ratification of Board Acts For For Management
8 Ratification of Auditor's Acts For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Remuneration Report For Against Management
11 Stock Options for Directors For For Management
12 Change of Control Clause (2010 Senior For For Management
Facilities Agreement)
13 Change of Control Clause (2015 Senior For For Management
Facilities Agreement)
14 Authority to Cancel VVPR-strips For For Management
15 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
AOZORA BANK LIMITED
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 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Articles For For Management
3 Elect Makoto Fukuda For For Management
4 Elect Shinsuke Baba For For Management
5 Elect Masaki Tanabe For For Management
6 Elect Takeo Saitoh For For Management
7 Elect Shunsuke Takeda For For Management
8 Elect Hiroyuki Mizuta For For Management
9 Elect Ippei Murakami For For Management
10 Elect Tomonori Itoh For For Management
11 Elect Toraki Inoue as Statutory Auditor For For Management
12 Elect Masatoshi Adachi For For Management
13 Elect Mitch R. Fulscher For For Management
--------------------------------------------------------------------------------
ARCELORMITTAL S.A.
Ticker: MT Security ID: L0302D129
Meeting Date: MAR 10, 2016 Meeting Type: Special
Record Date: FEB 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduction in Par Value For For Management
2 Increase in Authorised Share Capital For For Management
--------------------------------------------------------------------------------
ARISTOCRAT LEISURE LIMITED
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 Non-Voting Meeting Note N/A N/A Management
2 Re-elect Ian Blackburne For For Management
3 Re-elect Stephen Morro For For Management
4 Approve Increase in NEDs' Fee Cap For For Management
5 Equity Grant (MD/CEO Jamie Odell) For For Management
6 REMUNERATION REPORT For For Management
--------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: ARM Security ID: G0483X122
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Chris Kennedy For For Management
5 Elect Lawton W. Fitt For For Management
6 Elect Steve Pusey For For Management
7 Elect Stuart Chambers For For Management
8 Elect Simon Segars For For Management
9 Elect Andy Green For For Management
10 Elect Larry Hirst For For Management
11 Elect Mike Muller For For Management
12 Elect Janice Roberts For For Management
13 Elect John LIU Yun For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Employee Equity Plan For For Management
18 Employee Equity Plan (Overseas Plan) For For Management
19 U.S. Employee Stock Purchase Plan For For Management
20 Employee Stock Purchase Plan (Overseas For For Management
Employees)
21 ARM Holdings Sharematch Plan For For Management
22 ARM Holdings Sharematch Plan (Overseas For For Management
Plan)
23 Approve French Schedule to the For For Management
Long-Term Incentive Plan
24 Authority to Issue Shares w/o For For Management
Preemptive Rights
25 Authority to Repurchase Shares For For Management
26 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Changi City Acquisition For For Management
2 Acquisition Issuance For For Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
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 Non-Voting Meeting Note N/A N/A Management
2 New Strategic Management Agreement and For For Management
New Master Asset Management Agreement
--------------------------------------------------------------------------------
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 Accounts and Reports For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Authority to Issue Units w/ or w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-linked Securities With or
Without Preemptive Rights
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUN 28, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Strategic Management For For Management
Agreement and New Master Asset
Management Agreement
--------------------------------------------------------------------------------
ASHTEAD GROUP PLC
Ticker: AHT Security ID: G05320109
Meeting Date: SEP 02, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Chris Cole For For Management
5 Elect Geoffrey Drabble For For Management
6 Elect Brendan Horgan For For Management
7 Elect Sat Dhaiwal For For Management
8 Elect Suzanne Wood For For Management
9 Elect Michael Burrow For For Management
10 Elect Bruce A. Edwards For For Management
11 Elect Ian Sutcliffe For For Management
12 Elect Wayne Edmunds For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Repurchase Shares For For Management
18 Amendments to Articles For For Management
19 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
ASML HOLDING N.V.
Ticker: ASML Security ID: N07059202
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Accounts and Reports For For Management
5 Ratification of Management Board Acts For For Management
6 Ratification of Supervisory Board Acts For For Management
7 Non-Voting Agenda Item N/A N/A Management
8 Allocation of Profits/Dividends For For Management
9 Adoption of Restricted Stock Plan For For Management
10 Authority to Issue Shares under For For Management
Employee Incentive Plans
11 Non-Voting Agenda Item N/A N/A Management
12 Appointment of Auditor For For Management
13 Authority to Issue Shares w/ For For Management
Preemptive Rights
14 Authority to Suppress Preemptive Rights For For Management
15 Authority to Issue Shares for For For Management
Mergers/Acquisitions
16 Authority to Suppress Preemptive Rights For For Management
17 Authority to Repurchase Shares For For Management
18 Authority to Repurchase Additional For For Management
Shares
19 Authority to Cancel Shares For For Management
20 Non-Voting Agenda Item N/A N/A Management
21 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC
Ticker: ABF Security ID: G05600138
Meeting Date: DEC 04, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Emma Adamo For For Management
5 Elect John G. Bason For For Management
6 Elect Ruth Cairnie For For Management
7 Elect Timothy Clarke For For Management
8 Elect Javier Ferran For For Management
9 Elect Wolfhart Hauser For For Management
10 Elect Charles Sinclair For For Management
11 Elect Peter A. Smith For For Management
12 Elect George G. Weston For For Management
13 APPOINTMENT OF AUDITOR For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Yoshihiko Hatanaka For For Management
4 Elect Yoshiroh Miyokawa For For Management
5 Elect Yutaka Kase For For Management
6 Elect Hironobu Yasuda For For Management
7 Elect Etsuko Okajima For For Management
8 Elect Yoshiharu Aizawa For For Management
9 Elect Hiroko Sakai For For Management
10 Elect Noriyuki Uematsu For For Management
11 Bonus For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Appointment of Auditor For For Management
4 Authority to Set Auditor's Fees For For Management
5 Elect Leif Johansson For For Management
6 Elect Pascal Soriot For For Management
7 Elect Marc Dunoyer For For Management
8 Elect Cornelia Bargmann For For Management
9 Elect Genevieve B. Berger For For Management
10 Elect Bruce Burlington For For Management
11 Elect Ann Cairns For For Management
12 Elect Graham Chipchase For For Management
13 Elect Jean-Philippe Courtois For For Management
14 Elect Rudy H.P. Markham For For Management
15 Elect Shriti Vadera For For Management
16 Elect Marcus Wallenberg For Against Management
17 Remuneration Report (Advisory) For For Management
18 Authorisation of Political Donations For For Management
19 Authority to Issue Shares w/ For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights
21 Authority to Repurchase Shares For For Management
22 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
ASX LIMITED
Ticker: ASX Security ID: Q0604U105
Meeting Date: SEP 30, 2015 Meeting Type: Annual
Record Date: SEP 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Re-elect Rick Holliday-Smith For For Management
3 Re-elect Peter R. Marriott For For Management
4 Re-elect Heather Ridout For For Management
5 Elect Yasmin A. Allen For For Management
6 Remuneration Report For For Management
7 Equity Grant (MD/CEO Elmer Funke For For Management
Kupper)
--------------------------------------------------------------------------------
ATLANTIA S.P.A.
Ticker: ATL Security ID: T05404107
Meeting Date: APR 21, 2016 Meeting Type: Ordinary
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports; Allocation of For For Management
Profits/Dividends
3 Authority to Repurchase and Reissue For For Management
Shares
4 Board Size For For Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 List of Directors Presented by For N/A Management
Sintonia S.p.A
8 List of Directors Presented by Group For For Management
of Institutional Investors
Representing 2.331% of Share Capital
9 Election of Chairman For For Management
10 Directors' Fees For Abstain Management
11 Remuneration Report For Against Management
--------------------------------------------------------------------------------
ATOS SA
Ticker: ATO Security ID: F06116101
Meeting Date: MAY 26, 2016 Meeting Type: Mix
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Consolidated Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Scrip Dividend For For Management
7 Directors' Fees For For Management
8 Elect Aminata Niane to the Board of For Against Management
Directors
9 Elect Lynn Sharp Paine to the Board of For For Management
Directors
10 Elect Vernon Sankey to the Board of For For Management
Directors
11 Related Party Transactions For Against Management
12 Remuneration of Thierry Breton, For Against Management
chairman and CEO
13 Authority to Repurchase Shares For For Management
14 Authority to Cancel Shares and Reduce For For Management
Capital
15 Authority to Issue Shares w/ For Abstain Management
Preemptive Rights
16 Authority to Issue Shares w/o For Abstain Management
Preemptive Rights
17 Authority to Issue Shares Through For Abstain Management
Private Placement
18 Authority to Increase Capital in For For Management
Considerations for Contributions in
Kind
19 Greenshoe For Abstain Management
20 Authority to Increase Capital Through For For Management
Capitalisations
21 Employee Stock Purchase Plan For For Management
22 Authority to Issue Performance Shares For Against Management
23 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LIMITED
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 Re-elect Richard Didsbury For For Management
2 Re-elect Brett Godfrey For For Management
3 Elect Patrick Strange For For Management
4 Approve Increase in NEDs' Fee Cap For For Management
5 Authorise Board to Set Auditor's Fees For For Management
6 Non-Voting Meeting Note N/A N/A Management
7 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
AUSNET SERVICES LIMITED
Ticker: AST Security ID: ADPV28608
Meeting Date: JUL 23, 2015 Meeting Type: Annual
Record Date: JUL 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Robert Milliner For For Management
3 Re-elect HO Tian Yee For For Management
4 Re-elect Tony M. Iannello For For Management
5 Remuneration Report For For Management
6 Appoint Auditor For For Management
7 Equity Grant (MD Nino Ficca) For For Management
8 Approve Increase in NEDs' Fee Cap For For Management
9 Approve Issue of Shares For For Management
10 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
AUSNET SERVICES LIMITED
Ticker: AST Security ID: ADPV28608
Meeting Date: OCT 26, 2015 Meeting Type: Ordinary
Record Date: OCT 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Shares For For Management
--------------------------------------------------------------------------------
AXA S.A.
Ticker: CS Security ID: F06106102
Meeting Date: APR 27, 2016 Meeting Type: Mix
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports For For Management
5 Consolidated Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Remuneration of Henri de Castries, For For Management
Chairman and CEO
8 Remuneration of Denis Duverne, Deputy For For Management
CEO
9 Related Party Transactions For For Management
10 Elect Stefan Lippe to the Board of For For Management
Directors
11 Elect Francois Martineau to the Board For For Management
of Directors
12 Elect Irene Dorner to the Board of For For Management
Directors
13 Elect Angelien Kemna to the Board of For For Management
Directors
14 Elect Doina Palici-Chehab to the Board For For Management
of Directors
15 Elect Alain Raynaud as Employee Against Against Management
Representative
16 Elect Martin Woll as Employee Against Against Management
Representative
17 Appointment of Auditor (Mazars) For For Management
18 Appointment of Alternate Auditor For For Management
(Emmanuel Charnavel)
19 Authority to Repurchase Shares For For Management
20 Employee Stock Purchase Plan For For Management
21 Employee Stock Purchase Plan for For For Management
Overseas Employees
22 Authority to Issue Restricted Shares For For Management
23 Authority to Issue Performance Shares For For Management
Pursuant to Defined Contribution
Pension Plan
24 Authority to Cancel Shares and Reduce For For Management
Capital
25 Authorisation of Legal Formalities For For Management
26 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA Security ID: G06940103
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Roger Carr For For Management
5 Elect Gerard J. DeMuro For For Management
6 Elect Harriet Green For For Management
7 Elect Chris Grigg For For Management
8 Elect Ian G. King For For Management
9 Elect Peter Lynas For For Management
10 Elect Paula Rosput Reynolds For For Management
11 Elect Nicholas Rose For For Management
12 Elect Ian Tyler For Against Management
13 Elect Elizabeth Corley For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authorisation of Political Donations For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Repurchase Shares For For Management
20 Authority to Set General Meeting For Against Management
Notice at 14 Days
--------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES, S.A.
Ticker: BCP Security ID: X03188137
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Shareholder Proposal Regarding For For Management
Ratification of Board, Management and
Audit Committee Acts
6 Remuneration Policy For For Management
7 Non-Voting Agenda Item N/A N/A Management
8 Appointment of Deloitte as Auditor For For Management
9 Appointment of PricewaterhouseCoopers For N/A Management
as Auditor
10 Non-Voting Agenda Item N/A N/A Management
11 Appointment of Deloitte (Paulo Sa For For Management
Fernandes) as Statutory Auditor
12 Appointment of PricewaterhouseCoopers N/A Abstain Management
(Aurelio Rangel Amado) as Statutory
Auditor
13 Authority to Trade in Company Stock For For Management
and Bonds
14 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
15 Amendments to Articles of Association For For Management
(Article 4)
16 Reverse Stock Split For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: MAR 17, 2016 Meeting Type: Annual
Record Date: MAR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone For For Management
Financial Statements
1.B Approve Discharge of Board For For Management
2 Approve Allocation of Income and For For Management
Dividends
3.A Ratify Appointment of and Elect Belen For For Management
Romana Garcia as Director
3.B Ratify Appointment of and Elect For For Management
Ignacio Benjumea Cabeza de Vaca as
Director
3.C Reelect Sol Daurella Comadran as For For Management
Director
3.D Reelect Angel Jado Becerro de Bengoa For For Management
as Director
3.E Reelect Javier Botin-Sanz de Sautuola For For Management
y O'Shea as Director
3.F Reelect Isabel Tocino Biscarolasaga as For For Management
Director
3.G Reelect Bruce Carnegie-Brown as For For Management
Director
4 Appoint PricewaterhouseCoopers as For For Management
Auditor
5.A Amend Article 23 Re: Convening of For For Management
General Meetings
5.B Amend Articles Re: Shareholder Value For For Management
and Secretary of the Board
5.C Amend Articles Re: Board Committees For For Management
6.A Amend Article 6 of General Meeting For For Management
Regulations Re: Information Available
as of Date of Notice of Meeting
6.B Amend Article 21 of General Meeting For For Management
Regulations Re: Voting of Proposals
7 Approve Capital Raising For For Management
8 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
9 Authorize Issuance of Non-Convertible For For Management
Debt Securities up to EUR 50 Billion
10 Approve Remuneration Policy For For Management
11 Approve Remuneration of Directors For For Management
12 Fix Maximum Variable Compensation Ratio For For Management
13.A Approve Deferred Share Bonus Plan For For Management
13.B Approve Deferred Share Bonus Plan For For Management
13.C Approve Buy-out Policy For For Management
13.D Approve Employee Stock Purchase Plan For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Advisory Vote on Remuneration Report For For 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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Shukuo Ishikawa For For Management
4 Elect Mitsuaki Taguchi For For Management
5 Elect Shuji Ohtsu For For Management
6 Elect Yuji Asako For For Management
7 Elect Masaru Kawaguchi For For Management
8 Elect Satoshi Ohshita For For Management
9 Elect Kazumi Kawashiro For For Management
10 Elect Yuzuru Matsuda For For Management
11 Elect Satoko Kuwabara For For Management
12 Elect Mikiharu Noma For For Management
--------------------------------------------------------------------------------
BANK OF YOKOHAMA LIMITED
Ticker: 8332 Security ID: J04242103
Meeting Date: DEC 21, 2015 Meeting Type: Special
Record Date: SEP 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Share Transfer Plan with The For For Management
Higashi-Nippon Bank, Limited
3 Amendments to Articles For For Management
--------------------------------------------------------------------------------
BANKINTER SA
Ticker: BKT Security ID: E2116H880
Meeting Date: MAR 17, 2016 Meeting Type: Ordinary
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Ratification of Board Acts For For Management
6 Appointment of Auditor For For Management
7 Creation of Capitalisation Reserve For For Management
8 Elect Gonzalo de la Hoz Lizcano For For Management
9 Elect Jaime Terceiro Lomba For For Management
10 Board Size For For Management
11 Remuneration Policy (Binding) For For Management
12 Equity Grants to Executives (2015 STI) For For Management
13 Equity Grants to Executives (2013 For For Management
Extraordinary Remuneration)
14 Maximum Variable Remuneration For For Management
15 Authorisation of Legal Formalities For For Management
16 Remuneration Report (Advisory) For For Management
17 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC
Ticker: BDEV Security ID: G08288105
Meeting Date: NOV 11, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Special Dividend For For Management
5 Elect John M. Allan For For Management
6 Elect David F. Thomas For For Management
7 Elect Steven J. Boyes For For Management
8 Elect Mark E. Rolfe For For Management
9 Elect Richard Akers For For Management
10 Elect Tessa E. Bamford For For Management
11 Elect Nina Bibby For For Management
12 Appointment of Auditor For For Management
13 Authority to Set Auditor's Fees For For Management
14 Authorisation of Political Donations For For Management
15 Deferred Bonus Plan For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Repurchase Shares For For Management
19 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Presentation of Accounts and Reports; For For Management
Allocation of Profits/Dividends
5 Ratification of Management Board Acts For For Management
6 Ratification of Supervisory Board Acts For For Management
7 Elect Hanneke Faber For For Management
8 Elect Wolfgang Plischke For For Management
9 Compensation Policy For For Management
10 Appointment of Auditor For For Management
11 Appointment of Auditor for Interim For For Management
Statements
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES S.A.
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
3.1 Elect Fiscal Council Member Appointed None Abstain Shareholder
by Minority Shareholder
4 Approve Remuneration of Fiscal Council For For Management
Members
5 Elect Director For Against Management
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
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 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Allocation of Profits/Dividends For For Management
6 Ratification of Management Board Acts For For Management
7 Ratification of Supervisory Board Acts For For Management
8 Appointment of Auditor For For Management
9 Elect Frederic Pflanz as Supervisory For Against Management
Board Member
--------------------------------------------------------------------------------
BENESSE HOLDINGS, INC.
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 25, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Kenichi Fukuhara For For Management
3 Elect Hitoshi Kobayashi For For Management
4 Elect Shinya Takiyama For For Management
5 Elect Shinjiroh Iwata For For Management
6 Elect Kiyoyuki Tsujimura For For Management
7 Elect Hideaki Fukutake For For Management
8 Elect Ryuji Yasuda For For Management
9 Elect Nobuo Kuwayama For For Management
10 Elect Tamotsu Adachi For For Management
11 Directors' Fees For For Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: SEP 21, 2015 Meeting Type: Special
Record Date: SEP 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP. LTD.
��
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: OCT 19, 2015 Meeting Type: Special
Record Date: SEP 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Purchase of Set Top Boxes from For For Management
Affiliated Company
--------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: DEC 08, 2015 Meeting Type: Special
Record Date: NOV 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Amendment of Purchasing Agreement For For Management
between Pelephone and Eurocom Cellular
Communications Ltd.
--------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: JAN 14, 2016 Meeting Type: Special
Record Date: DEC 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Mordechai Keret For For Management
3 Elect Tali Simon For For Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: MAR 02, 2016 Meeting Type: Special
Record Date: FEB 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 CEO Bonus Scheme for 2016 For For Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: MAY 03, 2016 Meeting Type: Special
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Compensation Policy For Against Management
3 Amendments to Articles For For Management
4 Liability Exemption of Directors & For Against Management
Officers
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Dividends For For Management
7 Elect Shaul Elovitch For For Management
8 Elect Or Elovitch For For Management
9 Elect Orna Elovitch Peled For For Management
10 Elect Amikam Shorer For For Management
11 Elect Eldad Ben Moshe For For Management
12 Elect Joshua Rosenzweig For For Management
13 Elect Rami Nomkin For For Management
14 Discussion of 2015 Financial Statements For For Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMUNICATION CORP. LTD.
Ticker: Security ID: M2012Q100
Meeting Date: JUN 30, 2016 Meeting Type: Special
Record Date: JUN 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Management Services Agreement with For For Management
Controlling Shareholder
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BG. Security ID: G1245Z108
Meeting Date: JAN 28, 2016 Meeting Type: Special
Record Date: JAN 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Cash For For Management
and Share Offer for BG Group plc by
Royal Dutch Shell plc
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BG. Security ID: G1245Z108
Meeting Date: JAN 28, 2016 Meeting Type: Court
Record Date: JAN 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BIC (SOCIETE BIC)
Ticker: BB Security ID: F10080103
Meeting Date: MAY 18, 2016 Meeting Type: Mix
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports For For Management
5 Consolidated Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Directors' Fees For For Management
8 Authority to Repurchase Shares For For Management
9 Elect Bruno Bich to the Board of For For Management
Directors
10 Elect Mario Guevara to the Board of For For Management
Directors
11 Elect Elizabeth Bastoni to the Board For For Management
of Directors
12 Remuneration of Bruno Bich, Chairman For For Management
13 Remuneration of Mario Guevara, CEO For For Management
14 Remuneration of Francois Bich, Deputy For Against Management
CEO
15 Remuneration of Marie-Aimee For Against Management
Bich-Dufour, Deputy CEO
16 Related Party Transaction (Cello Pens For For Management
Private Ltd)
17 Authority to Cancel Shares and Reduce For For Management
Capital
18 Authority to Issue Shares w/ For For Management
Preemptive Rights ��
19 Greenshoe For For Management
20 Authority to Increase Capital Through For For Management
Capitalisations
21 Employee Stock Purchase Plan For For Management
22 Suppression of Preemptive Rights for For For Management
Shares Issued Under Employee Stock
Purchase Plan
23 Authority to Issue Performance Shares For For Management
24 Authority to Issue Stock Options For For Management
25 Amendments to Article Regarding Age For For Management
Limits of Chairman. CEO and Deputy
CEO's
26 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD
Ticker: 2388 Security ID: Y0920U103
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect YUE Yi For For Management
6 Elect REN Deqi For For Management
7 Elect GAO Yingxin For For Management
8 Elect XU Luode For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Authority to Issue Shares w/o For Against Management
Preemptive Rights
11 Authority to Repurchase Shares For For Management
12 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: G12793108
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Bob Dudley as Director For For Management
4 Re-elect Dr Brian Gilvary as Director For For Management
5 Re-elect Paul Anderson as Director For For Management
6 Re-elect Alan Boeckmann as Director For For Management
7 Re-elect Frank Bowman as Director For For Management
8 Re-elect Cynthia Carroll as Director For For Management
9 Re-elect Ian Davis as Director For For Management
10 Re-elect Dame Ann Dowling as Director For For Management
11 Re-elect Brendan Nelson as Director For For Management
12 Elect Paula Reynolds as Director For For Management
13 Elect Sir John Sawers as Director For For Management
14 Re-elect Andrew Shilston as Director For For Management
15 Re-elect Carl-Henric Svanberg as For For Management
Director
16 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
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
--------------------------------------------------------------------------------
BRIDGESTONE CORPORATION
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Masaaki Tsuya For For Management
5 Elect Kazuhisa Nishigai For For Management
6 Elect Mikio Masunaga For For Management
7 Elect Kenichi Togami For For Management
8 Elect Sakie Tachibana-Fukushima For For Management
9 Elect Scott Trevor Davis For For Management
10 Elect Yuri Okina For For Management
11 Elect Kenichi Masuda For For Management
12 Elect Kenzoh Yamamoto For For Management
13 Elect Keikoh Terui For For Management
14 Elect Seiichi Sasa For For Management
15 Bonus For For Management
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Policy (Policy) For For Management
3 Remuneration Report (Advisory) For For Management
4 Allocation of Profits/Dividends For For Management
5 Appointment of Auditor For For Management
6 Authority to Set Auditor's Fees For For Management
7 Elect Richard Burrows For For Management
8 Elect Nicandro Durante For For Management
9 Elect Susan J. Farr For For Management
10 Elect Ann Godbehere For For Management
11 Elect Savio Kwan For For Management
12 Elect Pedro Sampaio Malan For For Management
13 Elect Christine Morin-Postel For For Management
14 Elect Gerard Murphy For For Management
15 Elect Dimitri Panayotopoulos For For Management
16 Elect Kieran Poynter For For Management
17 Elect Ben Stevens For For Management
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights ��
20 Authority to Repurchase Shares For For Management
21 Long-term Incentive Plan For For Management
22 Sharesave Scheme For For Management
23 Authorisation of Political Donations For For Management
24 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
25 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 15, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Sir Michael Rake For For Management
5 Elect Gavin Patterson For For Management
6 Elect Tony Chanmugam For For Management
7 Elect Tony Ball For For Management
8 Elect Iain C. Conn For For Management
9 Elect Phil Hodkinson For For Management
10 Elect Karen Richardson For For Management
11 Elect Nicholas Rose For For Management
12 Elect Jasmine Whitbread For For Management
13 ELECT ISABEL HUDSON For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Repurchase Shares For For Management
19 Amendments to Articles For For Management
20 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
21 Authorisation of Political Donations For For Management
22 Non-Voting Meeting Note N/A N/A 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
--------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1700D105
Meeting Date: JUL 16, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect John Peace For For Management
5 Elect Fabiola Arredondo For For Management
6 Elect Philip Bowman For For Management
7 Elect Ian Carter For For Management
8 Elect Jeremy Darroch For For Management
9 Elect Stephanie George For For Management
10 Elect Matthew Key For For Management
11 Elect Carolyn McCall For For Management
12 Elect David Tyler For For Management
13 Elect Christopher Bailey For For Management
14 Elect Carol Fairweather For For Management
15 Elect John Smith For For Management
16 Appointment of Auditor For For Management
17 Authority to Set Auditor's Fees For For Management
18 Authorisation of Political Donations For For Management
19 Authority to Issue Shares w/ For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights
21 Authority to Repurchase Shares For For Management
22 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
23 Adoption of New Articles of Association For For Management
--------------------------------------------------------------------------------
BUREAU VERITAS SA
Ticker: BVI Security ID: F96888114
Meeting Date: MAY 17, 2016 Meeting Type: Mix
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports; Approval of Non For For Management
Tax-Deductible Expenses
5 Consolidated Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Related Party Transactions For For Management
8 Elect Pierre Hessler to the Board of For For Management
Directors
9 Elect Sian Herbert-Jones to the Board For For Management
of Directors
10 Remuneration of Didier Michaud-Daniel, For For Management
CEO
11 Appointment of Auditor For For Management
(PricewaterhouseCoopers)
12 Appointment of Auditor (Ernst&Young) For For Management
13 Appointment of Alternate Auditor For For Management
(Jean-Christophe Georghiou)
14 Appointment of Alternate Auditor For For Management
(Auditex)
15 Authority to Repurchase Shares For For Management
16 Employee Stock Purchase Plan For For Management
17 Authority to Issue Stock Options For Against Management
18 Authority to Issue Restricted Shares For Against Management
19 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
CALBEE INC
Ticker: 2229 Security ID: J05190103
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Akira Matsumoto For For Management
4 Elect Shuji Itoh For For Management
5 Elect Yuzaburoh Mogi For For Management
6 Elect Takashi Kawamura For For Management
7 Elect Takahisa Takahara For For Management
8 Elect Atsuko Fukushima For For Management
9 Elect Katty Lam For For Management
10 Elect Nagako Ohe as Statutory Auditor For Against Management
11 Elect Kazunari Uchida as Alternate For For Management
Statutory Auditor
12 Appointment of Auditor For For Management
13 Bonus For For Management
14 Retirement Allowances for Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
CALTEX AUSTRALIA LIMITED
Ticker: CTX Security ID: Q19884107
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Steven Gregg For For Management
3 Elect Penny Winn For For Management
4 Approve Increase in NEDs' Fee Cap For For Management
5 Remuneration Report For For Management
6 Equity Grant (MD/CEO Julian Segal) For For Management
7 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Mitarai, Fujio For For Management
2.2 Elect Director Tanaka, Toshizo For For Management
2.3 Elect Director Matsumoto, Shigeyuki For For Management
2.4 Elect Director Maeda, Masaya For For Management
2.5 Elect Director Saida, Kunitaro For For Management
2.6 Elect Director Kato, Haruhiko For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
CANON INCORPORATED
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Fujio Mitarai For Against Management
4 Elect Toshizoh Tanaka For For Management
5 Elect Shigeyuki Matsumoto For For Management
6 Elect Masaya Maeda For For Management
7 Elect Kunitaroh Saida For For Management
8 Elect Haruhiko Katoh For For Management
9 Bonus For For Management
--------------------------------------------------------------------------------
CAP GEMINI SA
Ticker: CAP Security ID: F13587120
Meeting Date: MAY 18, 2016 Meeting Type: Mix
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports For For Management
5 Consolidated Accounts and Reports For For Management
6 Related Party Transactions For For Management
7 Allocation of Profits/Dividends For For Management
8 Remuneration of Paul Hermelin, For For Management
Chairman and CEO
9 Directors' Fees For For Management
10 Non-Voting Agenda Item N/A N/A Management
11 Elect Lucia Sinapi-Thomas to the For For Management
Board of Directors
12 Elect Tania Castillo-Perez to the Against N/A Management
Board of Directors
13 Elect Sian Herbert-Jones to the Board For For Management
of Directors
14 Elect Carole Ferrand to the Board of For For Management
Directors
15 Authority to Repurchase Shares For For Management
16 Authority to Cancel Shares and Reduce For For Management
Capital
17 Authority to Increase Capital Through For For Management
Capitalisation
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights Through Private
Placement
21 Authority to Set Offering Price of For For Management
Shares
22 Greenshoe For For Management
23 Authority to Increase Share Capital in For For Management
Consideration for Contributions in Kind
24 Employee Stock Purchase Plan For For Management
25 Employee Stock Purchase Plan for For For Management
Overseas Employees
26 Authority to Issue Performance Shares For For Management
27 Amendment to Articles Regarding For For Management
Staggered Director Terms
28 Amendments to Articles Regarding For For Management
Employee Representatives
29 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
CAPITA PLC
Ticker: CPI Security ID: G1846J115
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Martin Bolland For For Management
5 Elect Andy Parker For For Management
6 Elect Nick Greatorex For For Management
7 Elect Maggi Bell For For Management
8 Elect Vic Gysin For For Management
9 Elect Dawn Marriott-Sims For Against Management
10 Elect Gillian Sheldon For For Management
11 Elect Paul Bowtell For For Management
12 Elect Andrew Williams For For Management
13 Elect John Cresswell For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
19 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
CAPITALAND COMMERCIAL TRUST
Ticker: C61U Security ID: Y1091N100
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Authority to Issue Units w/ or w/o For For Management
Preemptive Rights
4 Authority to Repurchase Units For For Management
--------------------------------------------------------------------------------
CAPITALAND MALL TRUST MANAGEMENT LIMITED
Ticker: C38U Security ID: Y1100L160
Meeting Date: SEP 10, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Property Purchase For For Management
2 Authority to Issue Shares w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
CAPITALAND MALL TRUST MANAGEMENT LIMITED
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Authority to Issue Units w/ or w/o For For Management
Preemptive Rights
4 Authority to Repurchase Units For For Management
5 Amendments to Trust Deed For For Management
--------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: MAY 17, 2016 Meeting Type: Mix
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports For For Management
5 Consolidated Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Related Party Transactions For For Management
8 Remuneration of Georges Plassat, For Against Management
Chairman and CEO
9 Elect Thierry Breton to the Board of For For Management
Directors
10 Elect Charles Edelstenne to the Board For For Management
of Directors
11 Elect Anne-Claire Taittinger to the For For Management
Board of Directors
12 Elect Abilio Diniz to the Board of For For Management
Directors
13 Elect Nadra Moussalem to the Board of For For Management
Directors
14 Directors' Fees For For Management
15 Authority to Repurchase Shares For For Management
16 Authority to Cancel Shares and Reduce For For Management
Capital
17 Authority to Issue Restricted Shares For For Management
18 Employee Stock Purchase Plan For For Management
19 Amendments to Articles Regarding For For Management
Record Date
--------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: APR 18, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Jeff Bell For For Management
5 Elect Mark Hodges For For Management
6 Elect Richard Haythornthwaite For For Management
7 Elect Iain C. Conn For For Management
8 Elect Margherita Della Valle For For Management
9 Elect Mark Hanafin For For Management
10 Elect Lesley Knox For For Management
11 Elect Mike Linn For For Management
12 Elect Ian K. Meakins For For Management
13 Elect Carlos Pascual For For Management
14 Elect Steve Pusey For For Management
15 Appointment of Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Authorisation of Political Donations For For Management
18 RATIFICATION OF TECHNICAL BREACH OF For For Management
BORROWING LIMIT
19 Authority to Issue Shares w/ For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights
21 Authority to Repurchase Shares For For Management
22 Increase in Borrowing Powers For For Management
23 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
CHEUNG KONG PROPERTY HOLDINGS LIMITED
Ticker: 1113 Security ID: G2103F101
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect LI Ka-Shing For For Management
6 Elect KAM Hing Lam For For Management
7 Elect Edmond IP Tak Chuen For For Management
8 Elect Davy CHUNG Sun Keung For For Management
9 Elect Justin CHIU Kwok Hung For For Management
10 Elect JP CHOW Wai Kam For For Management
11 Elect Ezra PAU Yee Wan For For Management
12 Elect Grace WOO Chia Ching For For Management
13 Elect Henry CHEONG Ying Chew For For Management
14 Elect Albert CHOW Nin Mow For For Management
15 Elect Katherine HUNG Siu Lin For For Management
16 Elect Simon Murray For For Management
17 Elect Anthony YEH Yuan Chang For For Management
18 Appointment of Auditor and Authority For For Management
to Set Fees
19 Directors' Fees For For Management
20 Authority to Issue Shares w/o For Against Management
Preemptive Rights
21 Authority to Repurchase Shares For For Management
22 Authority to Issue Repurchased Shares For Against Management
23 Non-Voting Meeting Note N/A N/A 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
--------------------------------------------------------------------------------
CHUGOKU BANK LIMITED
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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Masato Miyanaga For Against Management
5 Elect Hiromichi Tsuboi For For Management
6 Elect Hajime Aoyama For For Management
7 Elect Yoshinori Yamamoto For For Management
8 Elect Hiroyuki Hanazawa For For Management
9 Elect Yoshimasa Asama For For Management
10 Elect Masahiko Fukuda For For Management
11 Elect Sadanori Katoh For For Management
12 Elect Hiromichi Andoh For For Management
13 Elect Kazushi Shiwaku For For Management
14 Elect Tokikazu Tsurui For For Management
15 Elect Kohji Terasaka For For Management
16 Elect Yoshio Satoh For For Management
17 Elect Akira Kodera For For Management
18 Elect Nobuyasu Tachimori For For Management
19 Elect Yasuo Okazaki For For Management
20 Elect Michiyo Nishida For Against Management
21 Elect Hiromichi Furuya For For Management
22 Elect Shinji Inoue For For Management
23 Elect Toshihide Saitoh For For Management
24 Non-Audit Committee Directors' Fees For For Management
25 Audit Committee Directors' Fees For For Management
26 Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
CHUGOKU ELECTRIC POWER COMPANY
Ticker: 9504 Security ID: J07098106
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Tomohide Karita For Against Management
5 Elect Mareshige Shimizu For For Management
6 Elect Akira Sakotani For For Management
7 Elect Nobuo Watanabe For For Management
8 Elect Moriyoshi Ogawa For For Management
9 Elect Yukio Furubayashi For For Management
10 Elect Hideo Matsumura For For Management
11 Elect Masaki Hirano For For Management
12 Elect Shigehiko Morimae For For Management
13 Elect Hideo Matsuoka For For Management
14 Elect Akimasa Iwasaki For For Management
15 Elect Hiroshi Segawa For Against Management
16 Elect Hiroaki Tamura For Against Management
17 Elect Kunio Uchiyamada For For Management
18 Elect Etsuko Nosohara For For Management
19 Non-Audit Committee Directors' Fees For For Management
20 Audit Committee Directors' Fees For For Management
21 Shareholder Proposal Regarding Against Against Shareholder
Accident Evacuation Operations
22 Shareholder Proposal Regarding Against Against Shareholder
Suspension of Nuclear Operations
23 Shareholder Proposal Regarding Against Against Shareholder
Termination of Shimane Plant Operations
24 Shareholder Proposal Regarding Against Against Shareholder
Restrictions on Investments
25 Shareholder Proposal Regarding Against Against Shareholder
Renewable Energy Generation
26 Shareholder Proposal Regarding Removal Against Against Shareholder
of Mareshige Shimizu
--------------------------------------------------------------------------------
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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Toshio Tokura For For Management
5 Elect Shigeru Kabata For For Management
6 Elect Keiichi Nakajima For For Management
7 Elect Toshihiko Satoh For For Management
8 Elect Norio Takeuchi For For Management
9 Elect Fusamitsu Natori For For Management
10 Elect Toshiyuki Furukawa For For Management
11 Elect Kenji Itoh For For Management
12 Elect Masaaki Komatsu For For Management
13 Elect Haruhisa Shiraishi For For Management
14 Elect Toshiko Kuboki For For Management
15 Renewal of Takeover Defense Plan For Against Management
--------------------------------------------------------------------------------
CITY DEVELOPMENTS LIMITED
Ticker: C09 Security ID: V23130111
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Directors' Fees For For Management
4 Elect KWEK Leng Peck For Against Management
5 Elect Eric CHAN Soon Hee For Against Management
6 Elect KWEK Leng Beng For Against Management
7 Elect TANG See Chim For Against Management
8 Appointment of Auditor and Authority For Against Management
to Set Fees
9 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
10 Authority to Repurchase Shares For For Management
11 Related Party Transactions For For Management
12 Adoption of New Constitution For For Management
13 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
COCA-COLA AMATIL LIMITED
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 Non-Voting Meeting Note N/A N/A Management
2 Remuneration Report For For Management
3 Re-elect Catherine M. Brenner For For Management
4 Re-elect Anthony (Tony) G. Froggatt For For Management
5 Elect John Borghetti For For Management
6 Approve Increase in NEDs' Fee Cap For For Management
7 Equity Grant (MD Alison Watkins) For For Management
--------------------------------------------------------------------------------
COCA-COLA HBC AG
Ticker: CCH Security ID: H1512E100
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: JUN 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For Take No Management
Action
3 Appropriation of Earnings For Take No Management
Action
4 Declaration of Dividend For Take No Management
Action
5 Ratification of Board and Management For Take No Management
Acts Action
6 Elect Anastassis G. David For Take No Management
Action
7 Elect Antonio D'Amato For Take No Management
Action
8 Elect Alexandra Papalexopoulou For Take No Management
Action
9 Elect Olusola David-Borha For Take No Management
Action
10 Elect Anastasios I. Leventis For Take No Management
Action
11 Elect Christo Leventis For Take No Management
Action
12 Elect Dimitris Lois For Take No Management
Action
13 Elect Jose Octavio Reyes Lagunes For Take No Management
Action
14 Elect John P. Sechi For Take No Management
Action
15 Elect Ahmet Bozer For Take No Management
Action
16 Elect William Douglas III For Take No Management
Action
17 Elect Reto Francioni For Take No Management
Action
18 Elect Robert Rudolph For Take No Management
Action
19 Election of Independent Proxy For Take No Management
Action
20 Re-Election of the statutory auditor For Take No Management
Action
21 Advisory vote on re-appointment of the For Take No Management
independent registered public Action
accounting firm for UK purposes
22 UK Remuneration Report (Advisory) For Take No Management
Action
23 Swiss Remuneration Report (Advisory) For Take No Management
Action
24 Remuneration Policy (Non-UK Issuer -- For Take No Management
Advisory) Action
25 Directors' Fees For Take No Management
Action
26 Approval of the Maximum Aggregate For Take No Management
Amount of the Remuneration for the Action
Operating Committee
27 Reduction in Share Capital For Take No Management
Action
28 Non-Voting Meeting Note N/A N/A Management
29 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
COCHLEAR LIMITED
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 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Remuneration Report For For Management
4 Elect Alison C. Deans For For Management
5 Elect Glen Boreham For For Management
6 Re-elect Edward Byrne For For Management
7 Equity Grant (CEO/President Chris For For Management
Smith)
8 Renew Proportional Takeover Provisions For For Management
9 Approve Increase in NEDs' Fee Cap N/A For Management
10 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
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 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Board of Directors' and Auditors' For For Management
Reports
5 Remuneration Report For Against Management
6 Accounts and Reports For For Management
7 Consolidated Accounts and Reports For For Management
8 Distribution of Dividends For For Management
9 Allocation of Profits For For Management
10 Profit Sharing Scheme For For Management
11 Ratification of Board Acts For For Management
12 Ratification of Auditor's Acts For For Management
13 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
COLRUYT GROUP
Ticker: COLR Security ID: B26882231
Meeting Date: OCT 12, 2015 Meeting Type: Special
Record Date: SEP 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Employee Share Purchase Plan For For Management
6 Approve Share Issuance Price For For Management
7 Authority to Suppress Preemptive Rights For For Management
8 Authority to Issue Shares under For For Management
Employee Share Purchase Plan
9 Approve Subscription Period For For Management
10 Authorization of Legal Formalities For For Management
Regarding Employee Share Purchase Plan
11 Presentation of Board Report on For For Management
Authorized Capital
12 Increase in Authorized Capital For Against Management
(Increase Amount)
13 Increase in Authorized Capital (Extend For Against Management
Authority)
14 Increase in Authorized Capital as For Against Management
Takeover Defense
15 Amendment to Articles For Against Management
16 Amendment to Articles Regarding For Against Management
Authorized Capital
17 Amendment to Articles Regarding For Against Management
Increase of Share Capital as Takeover
Defense
18 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100 ��
Meeting Date: NOV 17, 2015 Meeting Type: Annual
Record Date: NOV 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Re-elect David Turner For For Management
3 Re-elect Harrison Young For For Management
4 Elect Wendy Stops For For Management
5 REMUNERATION REPORT For For Management
6 Equity Grant (MD/CEO Ian Narev - For For Management
FY2015 GLRP)
7 Equity Grant (MD/CEO Ian Narev - For For Management
Additional Reward Rights)
8 Approve Increase in NED's Fee Cap For For Management
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 02, 2016 Meeting Type: Annual/Special
Record Date: MAY 30, 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 1.24 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Bernard Gautier as Director For For Management
6 Reelect Frederic Lemoine as Director For Against Management
7 Reelect Jean-Dominique Senard as For For Management
Director
8 Elect Ieda Gomes Yell as Director For For Management
9 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
10 Appoint Jean-Baptiste Deschryver as For For Management
Alternate Auditor
11 Advisory Vote on Compensation of For For Management
Pierre- Andre de Chalendar, Chairman
and CEO
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
14 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT S.A.
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 16, 2015 Meeting Type: Annual
Record Date: SEP 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For Take No Management
Action
4 Allocation of Profits/Dividends For Take No Management
Action
5 Ratification of Board Acts For Take No Management
Action
6 Elect Johann Rupert For Take No Management
Action
7 Elect Jean-Blaise Eckert For Take No Management
Action
8 Elect Bernard Fornas For Take No Management
Action
9 Elect Yves-Andre Istel For Take No Management
Action
10 Elect Richard Lepeu For Take No Management
Action
11 Elect Ruggero Magnoni For Take No Management
Action
12 Elect Josua (Dillie) Malherbe For Take No Management
Action
13 Elect Simon Murray For Take No Management
Action
14 Elect Alain Dominique Perrin For Take No Management
Action
15 Elect Guillaume Pictet For Take No Management
Action
16 Elect Norbert Platt For Take No Management
Action
17 Elect Alan G. Quasha For Take No Management
Action
18 Elect Maria Ramos For Take No Management
Action
19 Elect Lord Renwick of Clifton For Take No Management
Action
20 Elect Jan Rupert For Take No Management
Action
21 Elect Gary Saage For Take No Management
Action
22 Elect Jurgen Schrempp For Take No Management
Action
23 Elect The Duke of Wellington For Take No Management
Action
24 Non-Voting Agenda Item N/A N/A Management
25 Elect Lord Renwick of Clifton as For Take No Management
Compensation Committee Member Action
26 Elect Yves-Andre Istel as Compensation For Take No Management
Committee Member Action
27 Elect the Duke of Wellington as For Take No Management
Compensation Committee Member Action
28 Appointment of Auditor For Take No Management
Action
29 Appointment of Independent Proxy For Take No Management
Action
30 Amendments to Articles Relating to For Take No Management
VeguV Action
31 Board Compensation For Take No Management
Action
32 Fixed Executive Compensation For Take No Management
Action
33 Variable Executive Compensation For Take No Management
Action
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296190
Meeting Date: FEB 04, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Nelson Luiz Costa Silva For For Management
5 Elect Johnny Thomson For For Management
6 Elect Ireena Vittal For Against Management
7 Elect Dominic Blakemore For For Management
8 Elect Richard Cousins For For Management
9 Elect Gary Green For For Management
10 Elect Carol Arrowsmith For For Management
11 Elect John G. Bason For For Management
12 Elect Susan E. Murray For For Management
13 Elect Don Robert For For Management
14 Elect Paul S. Walsh For For Management
15 Appointment of Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Authorisation of Political Donations For For Management
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Repurchase Shares For For Management
21 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
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
1 Non-Voting Meeting Note N/A N/A Management
2 Re-elect Christopher J. Morris For For Management
3 Re-elect Penelope J. Maclagan For For Management
4 REMUNERATION REPORT For For Management
5 Equity Grant (CEO Stuart Irving) For For Management
--------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: D16212140
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Allocation of Profits/Dividends For For Management
6 Ratify Elmar Degenhart For For Management
7 Ratify Jose A. Avila For For Management
8 Ratify Ralf Cramer For For Management
9 Ratify Hans-Jurgen Duensing For For Management
10 Ratify Frank Jourdan For For Management
11 Ratify Helmut Matschi For For Management
12 Ratify Ariane Reinhart For For Management
13 Ratify Wolfgang Schafer For For Management
14 Ratify Nikolai Setzer For For Management
15 Ratify Heinz-Gerhard Wente For For Management
16 Ratifiy Wolfgang Reitzle For For Management
17 Ratifiy Gunter Dunkel For For Management
18 Ratifiy Hans Fischl For For Management
19 Ratifiy Peter Gutzmer For For Management
20 Ratifiy Peter Hausmann For For Management
21 Ratifiy Michael Iglhaut For For Management
22 Ratifiy Klaus Mangold For For Management
23 Ratifiy Hartmut Meine For For Management
24 Ratifiy Sabine Neu- For For Management
25 Ratifiy Rolf Nonnenmacher For For Management
26 Ratifiy Dirk Nordmann For For Management
27 Ratify Artur Otto For For Management
28 Ratifiy Klaus Rosenfeld For For Management
29 Ratifiy Georg F. Schaeffler For For Management
30 Ratifiy Maria-Elisabeth For For Management
Schaeffler-Thumann
31 Ratifiy Jorg Schonfelder For For Management
32 Ratifiy Stefan Scholz For For Management
33 Ratifiy Kirsten Vorkel For For Management
34 Ratifiy Elke Volkmann For For Management
35 Ratifiy Erwin Worle For For Management
36 Ratifiy Siegfried Wolf For For Management
37 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
CREDIT SAISON COMPANY LIMITED
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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Teruyuki Maekawa For Against Management
4 Elect Hiroshi Rinno For For Management
5 Elect Naoki Takahashi For For Management
6 Elect Hiroshi Yamamoto For For Management
7 Elect Masahiro Yamashita For For Management
8 Elect Sadamu Shimizu For For Management
9 Elect Katsumi Mizuno For For Management
10 Elect Kazuhiro Hirase For For Management
11 Elect Akihiro Matsuda For For Management
12 Elect Yoshihisa Yamamoto For For Management
13 Elect Tatsunari Okamoto For For Management
14 Elect Masako Takeda For For Management
15 Elect Yoshiaki Miura For For Management
16 Elect Shingo Baba For For Management
17 Elect Yasuhisa Ueno For For Management
18 Elect Reiko Yonezawa For For Management
19 Elect Kaoru Hayashi For For Management
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP
Ticker: CSGN Security ID: H3698D419
Meeting Date: NOV 19, 2015 Meeting Type: Special
Record Date: NOV 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Private Placement For Take No Management
Action
3 Rights Issue For Take No Management
Action
4 Non-Voting Agenda Item N/A N/A Management
5 Authorize Proxy to Vote on Additional N/A Take No Shareholder
Shareholder Proposals Action
6 Authorize Proxy to Vote on Additional For Take No Management
Board Proposals Action
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Compensation Report For Take No Management
Action
4 Accounts and Reports For Take No Management
Action
5 Ratification of Board and Management For Take No Management
Acts Action
6 Allocation of Profits For Take No Management
Action
7 Dividends from Reserves For Take No Management
Action
8 Board Compensation For Take No Management
Action
9 Executive Compensation (Variable For Take No Management
Short-Term) Action
10 Executive Compensation (Fixed) For Take No Management
Action
11 Executive Compensation (Variable For Take No Management
Long-Term) Action
12 Increase in Authorised Capital for For Take No Management
Scrip Dividends Action
13 Increase and Extension of Authorised For Take No Management
Capital Action
14 Elect Urs Rohner as Chairman For Take No Management
Action
15 Elect Jassim Bin Hamad J.J. Al Thani For Take No Management
Action
16 Elect Iris Bohnet For Take No Management
Action
17 Elect Noreen Doyle For Take No Management
Action
18 Elect Andreas Koopmann For Take No Management
Action
19 Elect Jean Lanier For Take No Management
Action
20 Elect Seraina Maag For Take No Management
Action
21 Elect Kaikhushru Nargolwala For Take No Management
Action
22 Elect Severin Schwan For Take No Management
Action
23 Elect Richard E. Thornburgh For Take No Management
Action
24 Elect John Tiner For Take No Management
Action
25 Elect Alexander Gut For Take No Management
Action
26 Elect Joaquin J. Ribeiro For Take No Management
Action
27 Elect Iris Bohnet as Compensation For Take No Management
Committee Member Action
28 Elect Andreas Koopmann as Compensation For Take No Management
Committee Member Action
29 Elect Jean Lanier as Compensation For Take No Management
Committee Member Action
30 Elect Kaikhushru Nargolwala as For Take No Management
Compensation Committee Member Action
31 Appointment of Auditor For Take No Management
Action
32 Appointment of Special Auditor For Take No Management
Action
33 Appointment of Independent Proxy For Take No Management
Action
34 Non-Voting Agenda Item N/A N/A Management
35 Additional or Miscellaneous N/A Take No Shareholder
Shareholder Proposals Action
36 Additional or Miscellaneous Board For Take No Management
Proposals Action
--------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC
Ticker: CRDA Security ID: G25536106
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Alan Ferguson For For Management
5 Elect Steve E. Foots For For Management
6 Elect Anita Frew For For Management
7 Elect Helena Ganczakowski For For Management
8 Elect Keith Layden For For Management
9 Elect Jeremy K. Maiden For For Management
10 Elect Nigel Turner For For Management
11 Elect Stephen Williams For For Management
12 Appointment of Auditor For For Management
13 Authority to Set Fees For For Management
14 Authorisation of Political Donations For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Repurchase Shares For For Management
18 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
19 Special Dividend and Share For For Management
Consolidation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DAI NIPPON PRINTING COMPANY LIMITED
Ticker: 7912 Security ID: J10584100
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Yoshitoshi Kitajima For Against Management
5 Elect Kohichi Takanami For For Management
6 Elect Masayoshi Yamada For For Management
7 Elect Yoshinari Kitajima For For Management
8 Elect Masahiko Wada For For Management
9 Elect Tetsuji Morino For For Management
10 Elect Tokuji Kanda For For Management
11 Elect Motoharu Kitajima For For Management
12 Elect Takashi Saitoh For For Management
13 Elect Satoru Inoue For For Management
14 Elect Tadao Tsukada For For Management
15 Elect Tsukasa Miyajima For For Management
16 Directors' Fees For For Management
17 Renewal of Takeover Defense Plan For Against Management
--------------------------------------------------------------------------------
DAIICHI SANKYO COMPANY LIMITED
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Johji Nakayama For For Management
4 Elect Kazunori Hirokawa For For Management
5 Elect Sunao Manabe For For Management
6 Elect Toshiaki Sai For For Management
7 Elect Noritaka Uji For For Management
8 Elect Hiroshi Toda For For Management
9 Elect Naoki Adachi For Against Management
10 Elect Tsuguya Fukui For For Management
11 Elect Katsumi Fujimoto For For Management
12 Elect Toshiaki Tohjoh For For Management
13 Bonus For For Management
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Allocation of Profits/Dividends For For Management
6 Ratification of Management Board Acts For For Management
7 Ratification of Supervisory Board Acts For For Management
8 Appointment of Auditor For For Management
9 Elect Manfred Bischoff For For Management
10 Elect Petraea Heynike For For Management
--------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015 ��
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 3.25 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2015
5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management
2016
6.1 Elect Manfred Bischoff to the For Did Not Vote Management
Supervisory Board
6.2 Elect Petraea Heynike to the For Did Not Vote Management
Supervisory Board
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INCORPORATED
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Shigeharu Suzuki For For Management
3 Elect Takashi Hibino For For Management
4 Elect Seiji Nakata For For Management
5 Elect Shinya Nishio For For Management
6 Elect Toshihiro Matsui For For Management
7 Elect Keiko Tashiro For For Management
8 Elect Mikita Komatsu For For Management
9 Elect Morimasa Matsuda For For Management
10 Elect Nobuko Matsubara For For Management
11 Elect Keiichi Tadaki For For Management
12 Elect Tadashi Onodera For For Management
13 Elect Michiaki Ogasawara For For Management
14 Elect Hirotaka Takeuchi For For Management
15 Elect Ikuo Nishikawa For For Management
16 Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
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 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Directors' Fees For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Elect Euleen GOH Yiu Kiang For For Management
6 Elect Danny TEOH Leong Kay For For Management
7 Elect Piyush Gupta For For Management
8 Elect Nihal Vijaya Devadas Kaviratne For For Management
9 Authority to Grant Awards and Issue For Against Management
Shares under the DBSH Share Plan
10 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
11 Authority to Issue shares pursuant to For For Management
the DBSH Scrip Dividend Scheme for
FY2015
12 Authority to Apply the DBSH Scrip For For Management
Dividend Scheme to dividends for FY2016
13 Authority to Repurchase Shares For For Management
14 Approval to Adopt New Constitution For For Management
--------------------------------------------------------------------------------
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 Non-Voting Meeting Note N/A N/A Management
2 Service Agreement of Gideon Tadmor For For Management
--------------------------------------------------------------------------------
DELHAIZE GROUP
Ticker: DELB Security ID: B33432129
Meeting Date: MAR 14, 2016 Meeting Type: Special
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Merger For For Management
6 Grant of Performance Stock Units to Mr. For For Management
Frans Muller
7 Ratification of Board Acts For For Management
8 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
DELHAIZE GROUP
Ticker: DELB Security ID: B33432129
Meeting Date: MAY 26, 2016 Meeting Type: Ordinary
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Accounts and Reports; Allocation of For For Management
Profits/Dividends
7 Ratification of Board Acts For For Management
8 Ratification of Auditor's Acts For For Management
9 Remuneration Report For For Management
--------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC
Ticker: DLPH Security ID: G27823106
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Joseph S. Cantie as Director For For Management
2 Re-elect Kevin P. Clark as Director For For Management
3 Re-elect Gary L. Cowger as Director For For Management
4 Re-elect Nicholas M. Donofrio as For For Management
Director
5 Re-elect Mark P. Frissora as Director For For Management
6 Re-elect Rajiv L. Gupta as Director For For Management
7 Re-elect J. Randall MacDonald as For For Management
Director
8 Re-elect Sean O. Mahoney as Director For For Management
9 Re-elect Timothy M. Manganello as For For Management
Director
10 Re-elect Bethany J. Mayer as Director For For Management
11 Re-elect Thomas W. Sidlik as Director For For Management
12 Re-elect Bernd Wiedemann as Director For For Management
13 Re-elect Lawrence A. Zimmerman as For For Management
Director
14 Ratify Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
15 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DBK Security ID: D18190898
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Allocation of Losses For For Management
7 Ratify John Cryan For For Management
8 Ratify Jurgen Fitschen For Against Management
9 Ratify Anshuman Jain For Against Management
10 Ratify Stefan Krause For Against Management
11 Ratify Stephan Leithner For Against Management
12 Ratify Stuart Wilson Lewis For Against Management
13 Ratify Sylvie Matherat For For Management
14 Ratify Rainer Neske For Against Management
15 Ratify Henry Ritchotte For Against Management
16 Ratify Karl von Rohr For For Management
17 Ratify Marcus Schenck For For Management
18 Ratify Christian Sewing For For Management
19 Ratification of Supervisory Board Acts For Against Management
20 Appointment of Auditor For For Management
21 Authority to Repurchase Shares For For Management
22 Authority to Repurchase Shares Using For For Management
Equity Derivatives
23 Compensation Policy For Against Management
24 Elect Katherine Garrett-Cox For For Management
25 Elect Richard H. Meddings For For Management
26 Approval of Settlement Agreement with For For Management
Rolf Breuer
27 Shareholder Proposal Regarding Special N/A For Shareholder
Audit of Financial Statements
28 Shareholder Proposal Regarding Special N/A For Shareholder
Audit of Claims for Damages against
Management Board and Supervisory Board
29 Shareholder Proposal Regarding Special N/A For Shareholder
Audit of Deutsche Postbank AG
30 Shareholder Proposal Regarding Special N/A For Shareholder
Audit of the Consolidated Financial
Statements
--------------------------------------------------------------------------------
DEUTSCHE BORSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAY 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Allocation of Profits/Dividends For For Management
7 Ratification of Management Board Acts For For Management
8 Ratification of Supervisory Board Acts For For Management
9 Elect Ann-Kristin Achleitner to the For For Management
Supervisory Board
10 Increase in Authorized Capital For For Management
11 Compensation Report For For Management
12 Supervisory Board Fees For For Management
13 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Elect Helga Jung to the Supervisory For For Management
Board
9 Approve Remuneration of Supervisory For For Management
Board
10 Amend Articles Re: Participation and For For Management
Voting at Shareholder Meetings
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Peggy Bruzelius For For Management
5 Elect Lord Mervyn Davies For For Management
6 Elect HO Kwon Ping For Against �� Management
7 Elect Betsey D. Holden For For Management
8 Elect Franz B. Humer For For Management
9 Elect Deirdre Mahlan For For Management
10 Elect Nicola Mendelsohn For For Management
11 Elect Ivan Menezes For For Management
12 Elect Philip Scott For For Management
13 Elect Alan Stewart For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Repurchase Shares For For Management
19 Authorisation of Political Donations For For Management
--------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC
Ticker: DLG Security ID: ADPV32346
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Michael Biggs For For Management
5 Elect Paul Geddes For For Management
6 Elect Jane Hanson For For Management
7 Elect Sebastian R.E.C. James For For Management
8 Elect Andrew Palmer For For Management
9 Elect John Reizenstein For For Management
10 Elect Clare Thompson For For Management
11 Elect Richard Ward For For Management
12 Appointment of Auditor For For Management
13 Authority to Set Auditor's Fees For For Management
14 Authorisation of Political Donations For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Repurchase Shares For For Management
18 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA
Ticker: DIA Security ID: E3685C104
Meeting Date: APR 21, 2016 Meeting Type: Ordinary
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Ratification of Board Acts For For Management
5 Elect Ana Maria Llopis Rivas For For Management
6 Elect Ricardo Curras de don Pablos For For Management
7 Elect Julian Diaz Gonzalez For For Management
8 Elect Rosalia Portela de Pablo For For Management
9 Ratify and Elect Juan Maria Nin Genova For For Management
10 Ratify and Elect Angela Lesley Spindler For For Management
11 Amendments to Articles 2 and 3 For For Management
12 Amendments to Article 19 For For Management
13 Amendments to Article 34 For For Management
14 Amendments to Article 41 For For Management
15 Amendments to Article 44 For For Management
16 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
17 Authority to Issue Convertible Debt For For Management
Instruments
18 Authority to Issue Debt Instruments For For Management
19 Long Term Incentive Plan 2016-2018 For For Management
20 Authority to Issue Shares for For For Management
Directors Fees
21 Authorisation of Legal Formalities For For Management
22 Remuneration Report For For Management
23 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
DNB ASA
Ticker: DNB Security ID: R1812S105
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Agenda For Take No Management
Action
7 Minutes For Take No Management
Action
8 Accounts and Reports; Allocation of For Take No Management
Profits/Dividends Action
9 Remuneration Guidelines (Advisory) For Take No Management
Action
10 Incentive Guidelines (Binding) For Take No Management
Action
11 Corporate Governance Report For Take No Management
Action
12 Authority to Set Auditor's Fees For Take No Management
Action
13 Authority to Repurchase Shares For Take No Management
Action
14 Election of Directors For Take No Management
Action
15 Election Committee For Take No Management
Action
16 Directors' Fees; Election Committee For Take No Management
Fees Action
17 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
DNB ASA
Ticker: DNB Security ID: R1812S105
Meeting Date: JUN 13, 2016 Meeting Type: Special
Record Date: JUN 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Agenda For Take No Management
Action
7 Minutes For Take No Management
Action
8 Amendments to Articles Regarding For Take No Management
Director Tenure Action
--------------------------------------------------------------------------------
E.ON SE
Ticker: EOAN Security ID: D24914133
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: JUN 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Allocation of Profits/Dividends For For Management
7 Ratification of Management Board Acts For For Management
8 Ratification of Supervisory Board Acts For For Management
9 Appointment of Auditor For For Management
10 Appointment of Auditor for Interim For For Management
Financial Statements in 2016
11 Appointment of Auditor for Interim For For Management
Financial Statements for First Quarter
of 2017
12 Temporary Increase in Supervisory For For Management
Board Size
13 Amendments to Articles Regarding the For For Management
Election of the Chairman of the
Supervisory Board
14 Amendments to Articles Regarding For For Management
Thresholds for Transactions Requiring
Prior Consent
15 Elect Carolina Dybeck Happe For For Management
16 Elect Karl-Ludwig Kley For For Management
17 Elect Erich Clementi For For Management
18 Elect Andreas Schmitz For For Management
19 Elect Ewald Woste For For Management
20 Amendments to Remuneration Policy For For Management
21 Spin-off and Transfer Agreement For For Management
--------------------------------------------------------------------------------
EASYJET PLC
Ticker: EZJ Security ID: G3030S109
Meeting Date: FEB 11, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Andrew Findlay For For Management
5 Elect Margaret Chris Browne For For Management
6 Elect John Barton For For Management
7 Elect Charles Gurassa For For Management
8 Elect Carolyn McCall For For Management
9 Elect Adele Anderson For For Management
10 Elect Andreas Bierwirth For For Management
11 Elect Keith Hamill For For Management
12 Elect Andrew Martin For For Management
13 Elect Francois Rubichon For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authorisation of Political Donations For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Repurchase Shares For For Management
20 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
EISAI COMPANY LIMITED
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Haruo Naitoh For For Management
3 Elect Nobuo Deguchi For For Management
4 Elect Graham Fry For For Management
5 Elect Tohru Yamashita For For Management
6 Elect Ikuo Nishikawa For For Management
7 Elect Noboru Naoe For For Management
8 Elect Eiichiroh Suhara For For Management
9 Elect Yasuhiko Katoh For For Management
10 Elect Hirokazu Kanai For For Management
11 Elect Tamaki Kakizaki For For Management
12 Elect Daiken Tsunoda For For Management
--------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO LTD
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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Masayoshi Kitamura For For Management
4 Elect Toshifumi Watanabe For For Management
5 Elect Hitoshi Murayama For For Management
6 Elect Masato Uchiyama For For Management
7 Elect Junji Nagashima For For Management
8 Elect Shuji Etoh For For Management
9 Elect Itaru Nakamura For For Management
10 Elect Yoshiki Onoi For For Management
11 Elect Akihito Urashima For For Management
12 Elect Hiromi Minaminosono For For Management
13 Elect Hiroyasu Sugiyama For For Management
14 Elect Goh Kajitani For For Management
15 Elect Tomonori Itoh For For Management
16 Elect John Buchanan For For Management
17 Elect Naori Fukuda as Statutory Auditor For For Management
--------------------------------------------------------------------------------
EMS-CHEMIE HOLDING AG
Ticker: EMSN Security ID: H22206199
Meeting Date: AUG 08, 2015 Meeting Type: Annual
Record Date: JUL 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For Take No Management
Action
3 Board Compensation For Take No Management
Action
4 Executive Compensation For Take No Management
Action
5 Allocation of Profits/Dividends For Take No Management
Action
6 Ratification of Board and Management For Take No Management
Acts Action
7 Elect Ulf Berg as a Director and a For Take No Management
Member of the Compensation Committee Action
8 Elect Magdalena Martullo as a Director For Take No Management
Action
9 Elect Joachim Streu as a Director and For Take No Management
a Member of the Compensation Committee Action
10 Elect Bernhard Merki as a Director and For Take No Management
a Member of the Compensation Committee Action
11 Appointment of Auditor For Take No Management
Action
12 Appointment of Independent Proxy For Take No Management
Action
13 Amendments to Articles Regarding VeguV For Take No Management
Action
14 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ENAGAS SA
Ticker: ENG Security ID: E41759106
Meeting Date: MAR 18, 2016 Meeting Type: Ordinary
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Ratification of Board Acts For For Management
4 Appointment of Auditor For For Management
5 Elect Federico Ferrer Delso (La For For Management
Sociedad Estatal de Participaciones
Industriales)
6 Amendments to Article 3 For For Management
7 Amendments to Articles 23 and 50 For For Management
8 Amendments to Article 44 For For Management
9 Amendments to Article 45 For For Management
10 Remuneration Policy (Binding) For For Management
11 Long-Term Incentive Plan 2016-2018 For For Management
12 Remuneration Report (Advisory) For For Management
13 Authority to Issue Debt Instruments For For Management
14 Authority to Issue Convertible Debt For For Management
Instruments
15 Non-Voting Agenda Item N/A N/A Management
16 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
ENDESA SA
Ticker: ELE Security ID: E41222113
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts For For Management
3 Management Reports For For Management
4 Ratification of Board Acts For For Management
5 Allocation of Profits/Dividends For For Management
6 Amendments to Article 4 For For Management
7 Amendments to Article 17 For For Management
8 Amendments to Article 41 For For Management
9 Amendments to Articles 52 and 58 For For Management
10 Amendments to Article 65 For For Management
11 Amendments to Article 1 For For Management
12 Amendments to Article 8 For For Management
13 Amendments to Article 11 For For Management
14 Remuneration Report (Advisory) For For Management
15 Remuneration Policy (Binding) For For Management
16 Long-term Incentive Plans For For Management
17 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
ENI S.P.A.
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 12, 2016 Meeting Type: Ordinary
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Alessandro Profumo For For Management
4 Remuneration Report For For Management
5 Non-Voting Meeting Note N/A N/A Management
6 Non-Voting Meeting Note N/A N/A 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
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Ratification of Management Board Acts For For Management
4 Ratification of Supervisory Board Acts For For Management
5 Supervisory Board Members' Fees For For Management
6 Appointment of Auditor For For Management
7 Amendments to Articles For Against Management
8 Non-Voting Meeting Note N/A N/A Management
9 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: EI Security ID: F31668100
Meeting Date: MAY 11, 2016 Meeting Type: Mix
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports For For Management
5 Consolidated Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Scrip Dividend For For Management
8 Ratification of the Co-option of For Against Management
Juliette Favre
9 Elect Maureen Cavanagh to the Board of For For Management
Directors
10 Elect Henrietta H. Fore to the Board For For Management
of Directors
11 Elect Annette Messemer to the Board of For For Management
Directors
12 Remuneration of Hubert Sagnieres, For Against Management
Chairman and CEO
13 Authority to Repurchase Shares For For Management
14 Authority to Cancel Shares and Reduce For For Management
Capital
15 Employee Stock Purchase Plan For For Management
16 Authority to Issue Shares and/or For For Management
Convertible Securities w/ Preemptive
Rights
17 Authority to Issue Shares and/or For For Management
Convertible Securities w/o Preemptive
Rights
18 Authority to Issue Shares and/or For For Management
Convertible Securities Through Private
Placement
19 Greenshoe For For Management
20 Authority to Increase Capital in For For Management
Consideration for Contributions in Kind
21 Authority to Set Offering Price For For Management
22 Global Ceiling on Capital Increases For For Management
23 Authority to Increase Capital Through For For Management
Capitalisations
24 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
EURAZEO
Ticker: RF Security ID: F3296A108
Meeting Date: MAY 12, 2016 Meeting Type: Mix
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Special Dividend For For Management
7 Consolidated Accounts and Reports For For Management
8 Related Party Transactions For For Management
9 Elect Roland du Luart de Montsaulnin For For Management
to the Supervisory Board
10 Elect Victoire de Margerie to the For For Management
Supervisory Board
11 Elect Georges Pauget to the For For Management
Supervisory Board
12 Elect Harold Boel to the Supervisory For For Management
Board
13 Remuneration of Patrick Sayer, For For Management
Executive Chairman
14 Remuneration of Virginie Morgon, CEO, For For Management
Philippe Audouin, CFO, and Bruno
Keller, Former CEO
15 Authority to Repurchase Shares For For Management
16 Relocation of Corporate Headquarters For For Management
17 Authority to Increase Capital Through For For Management
Capitalisations
18 Authority to Issue Shares and/or For For Management
Convertible Securities w/ Preemptive
Rights
19 Authority to Issue Shares and/or For For Management
Convertible Securities w/o Preemptive
Rights; Authority to Increase Capital
in Case of Exchange Offer
20 Authority to Issue Shares and/or For For Management
Convertible Securities Through Private
Placement
21 Authority to Set Offering Price of For For Management
Shares
22 Greenshoe For For Management
23 Authority to Increase Capital in For For Management
Consideration for Contributions in Kind
24 Global Ceiling on Capital Increases For For Management
and Debt Issuances
25 Authority to Grant Stock Options For For Management
26 Authority to Issue Performance Shares For For Management
27 Employee Stock Purchase Plan For For Management
28 Authority to Issue Warrants as a For Against Management
Takeover Defense
29 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
EVONIK INDUSTRIES AG
Ticker: EVK Security ID: D2R90Y117
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Allocation of Profits/Dividends For For Management
7 Ratification of Management Board Acts For For Management
8 Ratification of Supervisory Board Acts For For Management
9 Elect Angela Titzrath For For Management
10 Elect Ulrich Weber For For Management
11 Amendment to Corporate Purpose For For Management
12 Supervisory Board Member's Fees For For Management
13 Authority to Repurchase Shares For For Management
14 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
EXOR S.P.A.
Ticker: EXP Security ID: T3833E113
Meeting Date: MAY 25, 2016 Meeting Type: Mix
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports; Allocation of For For Management
Profits/Dividends
2 List Presented by Giovanni Agnelli e C. N/A For Management
S.a.p.az.
3 Remuneration Report For Against Management
4 2016 Long-Term Stock Option Plan For Against Management
5 Authority to Repurchase and Reissue For For Management
Shares
6 Elimination of Par Value; Cancellation For For Management
of Treasury Shares
7 Non-Voting Meeting Note N/A N/A Management
8 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 22, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Elect Lloyd Pitchford For For Management
4 Elect Kerry Williams For For Management
5 Elect Fabiola Arredondo For For Management
6 Elect Jan Babiak For For Management
7 Elect Brian Cassin For For Management
8 Elect Roger Davis For For Management
9 Elect Deirdre Mahlan For For Management
10 Elect Don Robert For For Management
11 Elect George Rose For Against Management
12 Elect Judith A. Sprieser For For Management
13 Elect Paul A. Walker For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Performance Share Plan For For Management
18 Co-Investment Plan For Against Management
19 Share Option Plan For For Management
20 UK Sharesave Plan For For Management
21 UK All-Employee Share Plan For For Management
22 Free Share Plan For For Management
23 Authority to Issue Shares w/o For For Management
Preemptive Rights
24 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
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 Non-Voting Meeting Note N/A N/A Management
2 Acquisition For For Management
3 Demerger For For Management
4 Amendments to Articles For For Management
5 Elect Junji Ueda For Against Management
6 Elect Isamu Nakayama For For Management
7 Elect Toshio Katoh For For Management
8 Elect Toshinori Honda For For Management
9 Elect Masaaki Kosaka For For Management
10 Elect Akinori Wada For For Management
11 Elect Yukihiko Komatsuzaki For For Management
12 Elect Hiroaki Tamamaki For For Management
13 Elect Takashi Sawada For For Management
14 Elect Kunihiro Nakade For For Management
15 Elect Akihiro Watanabe For Against Management
16 Elect Norio Sako For For Management
17 Elect Jiroh Koshida For For Management
18 Elect Jun Takahashi For Against Management
19 Elect Takashi Saeki For Against Management
20 Elect Yasuhiro Baba as Statutory For Against Management
Auditor
21 Elect Akira Itoh For For Management
22 Elect Naotaka Nanya For For Management
23 Amendment to Special Allowances for For Against Management
Directors
--------------------------------------------------------------------------------
FEDERATION CENTRES
Ticker: FDC Security ID: Q3752X103
Meeting Date: OCT 28, 2015 Meeting Type: Annual
Record Date: OCT 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Peter A.F. Hay For For Management
3 Elect Richard M. Haddock For For Management
4 Re-elect Timothy Hammon For For Management
5 Elect Peter Kahan For For Management
6 Re-elect Charles Macek For For Management
7 Elect Karen Penrose For For Management
8 Re-elect Wai Tang For For Management
9 Elect David Thurin For For Management
10 Elect Trevor Gerber For Against Management
11 Elect Debra J Stirling For For Management
12 Remuneration Report For For Management
13 Equity Grant (MD/CEO Angus McNaughton) For For Management
14 Change in Group Name For For Management
15 Amendments to the Constitution - For For Management
Company
16 Amendments to the Constitution - Trust For For Management
17 Adopt Partial Takeover Provision - For For Management
Company Constitution
18 Adopt Partial Takeover Provision - For For Management
Trust Constitution
19 Non-Voting Meeting Note N/A N/A Management
20 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: E49512119
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Ratification of Board Acts For For Management
5 Appointment of Auditor For For Management
6 Elect Rafael del Pino y Calvo-Sotelo For For Management
7 Elect Santiago Bergareche Busquet For Against Management
8 Elect Joaquin Ayuso For For Management
9 Elect Inigo Meiras Amusco For For Management
10 Elect Juan Arena de la Mora For For Management
11 Elect Maria del Pino y Calvo-Sotelo For For Management
12 Elect Santiago Fernandez Valbuena For For Management
13 Elect Jose Fernando Sanchez-Junco Mans For For Management
14 Ratify Co-option and Elect Joaquin del For For Management
Pino y Calvo-Sotelo
15 Ratify Co-option and Elect Oscar For For Management
Fanjul Martin
16 Board Vacancy For For Management
17 First Scrip Dividend For For Management
18 Second Scrip Dividend For For Management
19 Authority to Repurchase and Cancel For For Management
Treasury Shares
20 Amendments to Articles 46, 47 and 51 For For Management
21 Amendments to Articles 38 and 42 For For Management
22 Amendments to Article 4 For For Management
23 Amendments to Articles 41 and 53 For For Management
24 Amendments to Article 50 For For Management
25 Amendments to Article 52 For For Management
26 Remuneration Policy (Binding) For For Management
27 Performance Share Plan 2016-2018 For For Management
28 Authorisation of Legal Formalities For For Management
29 Remuneration Report (Advisory) For For Management
30 Presentation of Report on Amendments For For Management
to Board of Directors' Regulations
31 Non-Voting Meeting Note N/A N/A Management
32 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
FIRST PACIFIC COMPANY 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 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Elect Manuel V. Pangilinan For Against Management
7 Elect Edward CHEN Kwan Yiu For Against Management
8 Elect Margaret LEUNG Ko May Yee For Against Management
9 Elect Philip FAN Yan Hok For Against Management
10 Elect Madeleine LEE Suh Shin For For Management
11 Elect Tedy Djuhar For Against Management
12 Directors' Fees For For Management
13 Authority to Appoint Additional For For Management
Directors
14 Authority to Issue Shares w/o For Against Management
Preemptive Rights
15 Authority to Repurchase Shares For For Management
16 Authority to Issue Repurchased Shares For Against Management
17 Reduction in Share Premium Account For For Management
18 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
FIRST PACIFIC COMPANY LTD.
Ticker: 142 Security ID: G34804107
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: JUN 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Reduction in Share Premium Account For For Management
--------------------------------------------------------------------------------
FLETCHER BUILDING LIMITED
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 Non-Voting Meeting Note N/A N/A Management
2 Elect Steve Vamos For For Management
3 Re-elect John F. Judge For For Management
4 Re-elect Kathryn D. Spargo For Against Management
5 Authorise Board to Set Auditor's Fees For For Management
6 Non-Voting Agenda Item N/A N/A Management
7 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
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 Non-Voting Meeting Note N/A N/A Management
2 Elect Michihiro Kitazawa For For Management
3 Elect Kenzoh Sugai For For Management
4 Elect Michio Abe For For Management
5 Elect Junichi Matsumoto For For Management
6 Elect Junichi Arai For For Management
7 Elect Masatsugu Tomotaka For For Management
8 Elect Motoyuki Suzuki For For Management
9 Elect Toshihito Tanba For For Management
10 Elect Naoomi Tachikawa For For Management
11 Elect Toshihiko Ishihara For For Management
12 Elect Yoshio Okuno For For Management
13 Elect Yoshiki Satoh For For Management
14 Elect Akiko Kimura For For Management
15 Elect Tetsuo Hiramatsu For For Management
--------------------------------------------------------------------------------
FUJITSU LIMITED
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Masami Yamamoto For For Management
3 Elect Tatsuya Tanaka For For Management
4 Elect Norihiko Taniguchi For For Management
5 Elect Hidehiro Tsukano For For Management
6 Elect Duncan Tait For For Management
7 Elect Tatsuzumi Furukawa For For Management
8 Elect Miyako Suda For For Management
9 Elect Jun Yokota For For Management
10 Elect Chiaki Mukai For For Management
11 Elect Atsushi Abe For For Management
12 Elect Kazuhiko Katoh For For Management
13 Elect Megumi Yamamuro For For Management
14 Elect Hiroshi Mitani For For Management
15 Elect Yoshiki Kondoh For For Management
--------------------------------------------------------------------------------
G4S PLC
Ticker: GFS Security ID: G39283109
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect John P. Daly For For Management
5 Elect Ashley Almanza For For Management
6 Elect John Connolly For For Management
7 Elect Winnie Kin Wah Fok For For Management
8 Elect Himanshu Raja For For Management
9 Elect Paul Spence For For Management
10 Elect Clare Spottiswoode For For Management
11 Elect Tim Weller For For Management
12 Appointment of Auditor For For Management
13 Authority to Set Auditor's Fees For For Management
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Authority to Issue Shares w/o For For Management
Preemptive Rights
16 Authority to Repurchase Shares For For Management
17 Authorisation of Political Donations For For Management
18 Amendments to Articles (Borrowing For For Management
Powers)
19 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LIMITED
Ticker: 27 Security ID: Y2679D118
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAY 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Elect Joseph CHEE Ying Keung For For Management
5 Elect James R. Ancell For Against Management
6 Elect Charles CHEUNG Wai Bun For For Management
7 Directors' Fees For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Repurchase Shares For For Management
10 Authority to Issue Shares w/o For Against Management
Preemptive Rights
11 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
GALP ENERGIA, SGPS, SA
Ticker: GALP Security ID: X3078L108
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Shareholder Proposal Regarding For For Management
Ratification of Board Acts
5 Shareholder Proposal Regarding For For Management
Ratification of Supervisory Council
Acts
6 Shareholder Proposal Regarding For For Management
Ratification of Statutory Auditor Acts
7 Remuneration Policy For For Management
8 Authority to Trade in Company Stock For For Management
and Debt Instruments
--------------------------------------------------------------------------------
GAS NATURAL SDG S.A.
Ticker: GAS Security ID: E5499B123
Meeting Date: MAY 04, 2016 Meeting Type: Ordinary
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports (Individual) For For Management
2 Accounts and Reports (Consolidated) For For Management
3 Allocation of Profits/Dividends For For Management
4 Ratification of Board Acts For For Management
5 Election of Directors For For Management
6 Elect Salvador Gabarro Serra For For Management
7 Elect Helena Herrero Starkie For For Management
8 Elect Juan Rosell Lastortras For For Management
9 Remuneration Report For Against Management
10 Authorisation of Legal Formalities For For Management
11 Non-Voting Meeting Note N/A N/A Management
12 Non-Voting Meeting Note N/A N/A Management
13 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
GEBERIT AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For Take No Management
Action
3 Allocation of Profits/Dividends For Take No Management
Action
4 Ratification of Board Acts For Take No Management
Action
5 Elect Albert M. Baehny as Chairman For Take No Management
Action
6 Elect Felix R. Ehrat For Take No Management
Action
7 Elect Thomas M. Hubner For Take No Management
Action
8 Elect Hartmut Reuter For Take No Management
Action
9 Elect Jorgen Tang-Jensen For Take No Management
Action
10 Elect Regi Aalstad For Take No Management
Action
11 Elect Hartmut Reuter as Compensation For Take No Management
and Nominating Committee Member Action
12 Elect Jorgen Tang-Jensen as For Take No Management
Compensation and Nominating Committee Action
Member
13 Elect Regi Aalstad as Compensation and For Take No Management
Nominating Committee Member Action
14 Appointment of Independent Proxy For Take No Management
Action
15 Appointment of Auditor For Take No Management
Action
16 Compensation Report For Take No Management
Action
17 Board Compensation For Take No Management
Action
18 Executive Compensation For Take No Management
Action
19 Cancellation of Shares and Reduction For Take No Management
in Share Capital Action
--------------------------------------------------------------------------------
GECINA SA
Ticker: GFC Security ID: F4268U171
Meeting Date: APR 21, 2016 Meeting Type: Mix
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports; Approval of For For Management
Non-Tax Deductible Expenses
5 Consolidated Accounts and Reports For For Management
6 Transfer of Reserves For For Management
7 Allocation of Profits/Dividends For For Management
8 Scrip Dividend For For Management
9 Related Party Transactions (Ivanhoe For Abstain Management
Cambridge Group)
10 Remuneration of Bernard Michel, For For Management
Chairman
11 Remuneration of Philippe Depoux, CEO For For Management
12 Ratification of the Co-option of For For Management
Nathalie Palladitcheff to the Board of
Directors
13 Elect Claude Gendron to the Board of For For Management
Directors
14 Elect Ines Reinmann-Toper to the Board For For Management
of Directors
15 Elect Isabelle Courville to the Board For For Management
of Directors
16 Appointment of Auditor For For Management
(Pricewaterhouse Coopers)
17 Appointment of Auditor (Mazars) For For Management
18 Appointment of Alternate Auditor For For Management
(Jean-Christophe Georghiou)
19 Appointment of Alternate Auditor For For Management
(Gilles Rainaut)
20 Authority to Repurchase Shares For For Management
21 Authority to Issue Restricted Shares For For Management
22 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
GKN PLC
Ticker: GKN Security ID: G39004232
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Michael J. Turner For For Management
4 Elect Nigel M. Stein For For Management
5 Elect Adam Walker For For Management
6 Elect Kevin L. Cummings For For Management
7 Elect Phil Swash For For Management
8 Elect Angus Cockburn For For Management
9 Elect Tufan Erginbilgic For For Management
10 Elect Shonaid Jemmett-Page For For Management
11 Elect Richard Parry-Jones For For Management
12 Appointment of Auditor For For Management
13 Authority to Set Auditor's Fees For For Management
14 Remuneration Report (Advisory) For For Management
15 Authorisation of Political Donations For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Repurchase Shares For For Management
19 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
20 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Elect Manvinder S. Banga For For Management
4 Elect Jesse Goodman For For Management
5 Elect Sir Philip Hampton For For Management
6 Elect Sir Andrew Witty For For Management
7 Elect Sir Roy Anderson For For Management
8 Elect Stacey Cartwright For For Management
9 Elect Simon Dingemans For For Management
10 Elect Lynn L. Elsenhans For For Management
11 Elect Judy C. Lewent For For Management
12 Elect Urs Rohner For For Management
13 Elect Moncef Slaoui For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authorisation of Political Donations For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Repurchase Shares For For Management
20 Exemption From Statement of Senior For For Management
Auditor's Name
21 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Elect Vindi Banga as Director For For Management
4 Elect Dr Jesse Goodman as Director For For Management
5 Re-elect Sir Philip Hampton as Director For For Management
6 Re-elect Sir Andrew Witty as Director For For Management
7 Re-elect Sir Roy Anderson as Director For For Management
8 Re-elect Stacey Cartwright as Director For For Management
9 Re-elect Simon Dingemans as Director For For Management
10 Re-elect Lynn Elsenhans as Director For For Management
11 Re-elect Judy Lewent as Director For For Management
12 Re-elect Urs Rohner as Director For For Management
13 Re-elect Dr Moncef Slaoui as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
21 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
GLENCORE PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Anthony B. Hayward For For Management
3 Elect Leonhard Fischer For For Management
4 Elect William E. Macaulay For For Management
5 Elect Ivan Glasenberg For For Management
6 Elect Peter R. Coates For For Management
7 Elect John J. Mack For For Management
8 Elect Peter T. Grauer For For Management
9 Elect Patrice E. Merrin For For Management
10 Remuneration Report (Advisory) For For Management
11 Appointment of Auditor For For Management
12 Authority to Set Auditor's Fees For For Management
13 Authority to Issue Shares w/ For For Management
Preemptive Rights
14 Authority to Issue Shares w/o For For Management
Preemptive Rights
15 Authority to Repurchase Shares For For Management
16 Shareholder Proposal Regarding Climate For For Shareholder
Change Reporting
17 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
GPT GROUP
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAY 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Re-elect Robert Ferguson For For Management
3 Re-elect Brendan P. Crotty For For Management
4 Re-elect Eileen J. Doyle For For Management
5 Elect Michelle Somerville For For Management
6 Remuneration Report For For Management
7 Equity Grant (MD/CEO Robert Johnston - For For Management
2015 Deferred STIC Awards)
8 Equity Grant (MD/CEO Robert Johnston - For For Management
2016 Deferred STIC Awards)
9 Equity Grant (MD/CEO Robert Johnston - For For Management
2016 SSRP Awards)
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 26, 2016 Meeting Type: Ordinary
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Accounts and Reports For For Management
6 Ratification of Board Acts For For Management
7 Ratification of Auditor's Acts For For Management
8 Elect Thierry de Rudder For Against Management
9 Elect Ian Gallienne For Against Management
10 Appointment of Auditor For For Management
11 Single Premium For Against Management
12 Directors' Fees For For Management
13 Remuneration Report For Against Management
14 Long Term Incentive For Against Management
15 Long Term Incentive For Against Management
16 Long Term Incentive For Against Management
17 Long Term Incentive For Against Management
18 Long Term Incentive For Against Management
19 Other Business For For Management
20 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA
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 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Authority to Repurchase Shares For For Management
4 Authority to Issue Treasury Shares For For Management
5 Authority to Repurchase Shares as a For Against Management
Takeover Defense
6 Amendments to Articles Regarding For For Management
Repurchase of Shares
7 Non-Voting Agenda Item N/A N/A Management
8 Increase in Authorised Capital For For Management
9 Amendments to Articles Regarding For For Management
Authorised Capital
10 Authority to Issue Convertible Debt For Abstain Management
Instruments
11 Amendments to Articles Regarding For For Management
Convertible Debt Instruments
12 Amend Article 6 For For Management
13 Amend Article 10 For For Management
14 Amend Article 14 For For Management
15 Amend Article 17 For For Management
16 Amend Article 19 For For Management
17 Amend Article 21 For For Management
18 Amend Article 25 For For Management
19 Amend Article 26 For For Management
20 Amend Article 27 (French Version Only) For For Management
21 Amend Article 27 For For Management
22 Amend Article 28.2 For For Management
23 Amend Article 28.4 For For Management
24 Amend Article 28.5 For For Management
25 Amend Article 30.1 For For Management
26 Amend Article 34 For For Management
27 Amend Article (Transitional Provisions) For For Management
28 Non-Voting Agenda Item N/A N/A Management
29 Merger by Absorption For For Management
30 Transfer of Assets and Liabilities For For Management
31 Approve Date of Effect Regarding Merger For For Management
32 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
GROUPE EUROTUNNEL SE
Ticker: GET Security ID: F477AL114
Meeting Date: APR 27, 2016 Meeting Type: Mix
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports; Approval of For For Management
Non-Tax Deductible Expenses
4 Allocation of Profits/Dividends For For Management
5 Consolidated Accounts and Reports For For Management
6 Related Party Transactions For For Management
7 Authority to Repurchase Shares For For Management
8 Remuneration of Jacques Gounon, For For Management
Chairman and CEO
9 Remuneration of Emmanuel Moulin, For For Management
Deputy CEO
10 Elect Peter Levene to the Board of For For Management
Directors
11 Elect Colette Lewiner to the Board of For For Management
Directors
12 Elect Colette Neuville to the Board For For Management
of Directors
13 Elect Perrette Rey to the Board of For For Management
Directors
14 Elect Jean-Pierre Trotignon to the For For Management
Board of Directors
15 Authority to Issue Restricted Shares For For Management
16 Authority to Issue Performance Shares For For Management
17 Authority to Cancel Shares and Reduce For For Management
Capital
18 Amendments to Articles Regarding For For Management
Corporate Purpose
19 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
GUNMA BANK LIMITED (THE)
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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Kazuo Kibe For Against Management
4 Elect Kazuo Saitoh For For Management
5 Elect Hisao Tsunoda For For Management
6 Elect Hiroshi Kurihara For For Management
7 Elect Nobuyuki Horie For For Management
8 Elect Akihiko Fukai For For Management
9 Elect Shigeyoshi Minami For For Management
10 Elect Yohichi Hirasawa For For Management
11 Elect Yuji Kanai For For Management
12 Elect Eiji Mutoh For For Management
13 Elect Jun Kondoh For For Management
14 Elect Shusuke Nakamura For For Management
15 Elect Hirosuke Kobayashi For Against Management
16 Elect Makoto Tanaka 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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Teruo Hiruma For Against Management
4 Elect Akira Hiruma For For Management
5 Elect Haruji Ohtsuka For For Management
6 Elect Kohei Yamamoto For For Management
7 Elect Junichi Takeuchi For For Management
8 Elect Hitoshi Iida For For Management
9 Elect Kenji Suzuki For For Management
10 Elect Mitsutaka Takemura For For Management
11 Elect Tsutomu Hara For For Management
12 Elect Kenji Yoshida For For Management
13 Elect Tadahiko Shimazu For For Management
14 Elect Kiyotaka Ise For For Management
15 Elect Naofumi Toriyama For For Management
16 Elect Kashiko Kodate For For Management
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q107
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Andrew Formica For For Management
5 Elect David Atkins For For Management
6 Elect Pierre B. Bouchut For For Management
7 Elect Gwyn Burr For For Management
8 Elect Peter Cole For For Management
9 Elect Timon Drakesmith For For Management
10 Elect Terry Duddy For For Management
11 Elect Judy Gibbons For For Management
12 Elect Jean-Philippe Mouton For For Management
13 Elect David Tyler For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Repurchase Shares For For Management
19 Scrip Dividend Alternative For For Management
--------------------------------------------------------------------------------
HANG SENG BANK LIMITED
Ticker: 11 Security ID: Y30327103
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Elect John CHAN Cho Chak For For Management
5 Elect Patrick CHAN Kwok Wai For For Management
6 Elect Eric LI Ka Cheung For Against Management
7 Elect Vincent LO Hong Sui For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Repurchase Shares For For Management
10 Authority to Issue Shares w/o For Against Management
Preemptive Rights
11 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
HARGREAVES LANSDOWN PLC
Ticker: HL Security ID: G43940108
Meeting Date: OCT 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Appointment of Auditor For For Management
4 Authority to Set Auditor's Fees For For Management
5 Elect Michael Evans For For Management
6 Elect Ian Gorham For For Management
7 Elect Chris Barling For For Management
8 Elect Stephen Robertson For For Management
9 Elect Shirley Garrood For For Management
10 Authority to Repurchase Shares For For Management
11 Authority to Issue Shares w/ For For Management
Preemptive Rights
12 Authority to Issue Shares w/o For For Management
Preemptive Rights
13 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HERMES INTERNATIONAL SCA
Ticker: RMS Security ID: F48051100
Meeting Date: MAY 31, 2016 Meeting Type: Mix
Record Date: MAY 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports; Approval of Non For For Management
Tax-Deductible Expenses
5 Consolidated Accounts and Reports For For Management
6 Ratification of Management Acts For For Management
7 Allocation of Profits/Dividends For For Management
8 Related Party Transactions For For Management
9 Elect Charles-Eric Bauer to the For Against Management
Supervisory Board
10 Elect Julie Guerrand to the For For �� Management
Supervisory Board
11 Elect Dominique Senequier to the For For Management
Supervisory Board
12 Elect Sharon Macbeath to the For For Management
Supervisory Board
13 Remuneration of Axel Dumas, CEO For Against Management
14 Remuneration of Emile Hermes SARL, For Against Management
General Partner
15 Authority to Repurchase Shares For For Management
16 Authority to Cancel Shares and Reduce For For Management
Capital
17 Authority to Grant Stock Options For Against Management
18 Authority to Issue Performance Shares For Against Management
19 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
HINO MOTORS LTD
Ticker: 7205 Security ID: 433406105
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Masakazu Ichikawa For Against Management
4 Elect Yasuhiko Ichihashi For For Management
5 Elect Satoru Mohri For For Management
6 Elect Hiroshi Kokaji For For Management
7 Elect Kenji Suzuki For For Management
8 Elect Shin Endoh For For Management
9 Elect Hiroshi Kajikawa For For Management
10 Elect Taketo Nakane For For Management
11 Elect Toshitaka Hagiwara For For Management
12 Elect Motokazu Yoshida For For Management
13 Elect Shigeki Terashi For For Management
14 Elect Yoshihide Maeda For For Management
15 Elect Mizuho Yamamoto For Against Management
16 Elect Akio Tsujii For Against Management
17 Elect Yoshiaki Kitahara as Alternate For For Management
Statutory Auditor
18 Bonus For For Management
--------------------------------------------------------------------------------
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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Yukio Kiriya as Director For Against Management
4 Elect Terukazu Sugishima For For Management
5 Elect Akira Seshimo For For Management
--------------------------------------------------------------------------------
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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Isao Sumihiro For For Management
4 Elect Kohji Ikeda For For Management
5 Elect Tohru Hirota For For Management
6 Elect Kichisoh Miyoshi For For Management
7 Elect Yasunori Kojima For For Management
8 Elect Yuji Yoshino For For Management
9 Elect Toshio Heya For For Management
10 Elect Masahiro Sumikawa For For Management
11 Elect Kaori Maeda @ Kaori Aibara For For Management
12 Elect Satoshi Miura For For Management
--------------------------------------------------------------------------------
HISAMITSU PHARMACEUTICAL
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 Allocation of Profits/Dividends For For Management
2 Elect Hirotaka Nakatomi For Against Management
3 Elect Kazuhide Nakatomi For For Management
4 Elect Kohsuke Sugiyama For For Management
5 Elect Tetsuo Akiyama For For Management
6 Elect Naruhito Higo For For Management
7 Elect Toshiaki Tsuruda For For Management
8 Elect Shinichiroh Takao For For Management
9 Elect Kyu Saitoh For For Management
10 Elect Nobuo Tsutsumi For For Management
11 Elect Shinichi Murayama For For Management
12 Elect Isao Ichikawa For For Management
13 Elect Teijiroh Furukawa For For Management
14 Elect Nobuyuki Nakatomi For Against Management
15 Elect Munehiko Hirano For Against Management
16 Elect Keinosuke Ono For For Management
17 Approval of Disposition and Aquisition For For Management
of Treasury Share through Third Party
Allotment
--------------------------------------------------------------------------------
HITACHI CHEMICAL CO. LTD.
Ticker: 4217 Security ID: J20160107
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Kazuyuki Tanaka For Against Management
3 Elect Yoshio Ohsawa For For Management
4 Elect Takemoto Ohto For For Management
5 Elect George Olcott For For Management
6 Elect Chieko Matsuda For For Management
7 Elect Shigeru Azuhata For For Management
8 Elect Kazuyoshi Tsunoda For Against Management
9 Elect Yoshihiro Nomura For For Management
10 Elect Richard E. Dyck For For Management
11 Elect Kohji Tanaka For For Management
12 Elect Hisashi Maruyama For For Management
--------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO. LTD.
Ticker: 6305 Security ID: J20244109
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Kazushige Okuhara For For Management
3 Elect Haruyuki Toyama For For Management
4 Elect Junko Hirakawa For For Management
5 Elect Osamu Okada For Against Management
6 Elect Tetsuo Katsurayama For For Management
7 Elect Yutaka Saitoh For For Management
8 Elect Kohji Sumioka For For Management
9 Elect Yuichi Tsujimoto For Against Management
10 Elect Akihiko Hiraoka For For Management
--------------------------------------------------------------------------------
HKT TRUST
Ticker: 6823 Security ID: Y3R29Z107
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Susanna HUI Hon Hing For For Management
6 Elect Peter A. Allen For Against Management
7 Elect LI Fushen For For Management
8 Elect CHANG Hsin Kang For For Management
9 Elect Frances WONG Waikwun For For Management
10 Directors' Fees For For Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Authority to Issue Units w/o For Against Management
Preemptive Rights
13 Non-Voting Meeting Note N/A N/A 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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Junichi Akamaru For For Management
4 Elect Nobuhiko Ishiguro For For Management
5 Elect Shiroh Ojima For For Management
6 Elect Yutaka Kanai For Against Management
7 Elect Tatsuo Kawada For For Management
8 Elect Susumu Kyuwa For For Management
9 Elect Hiroaki Sono For For Management
10 Elect Shigeo Takagi For For Management
11 Elect Yukihiro Takabayashi For For Management
12 Elect Akizumi Nishino For For Management
13 Elect Kohichi Mizuno For For Management
14 Elect Akira Miyama For For Management
15 Elect Shigeru Yano For For Management
16 Elect Etsuko Akiba For For Management
17 Elect Tadaaki Itoh For Against Management
18 Elect Takamasa Omi For For Management
19 Elect Tadashi Takamatsu For For Management
20 Elect Toshihiko Hosokawa For For Management
21 Shareholder Proposal Regarding Against Against Shareholder
Decommissioning of Shika Nuclear Power
Station
22 Shareholder Proposal Regarding Safety Against Against Shareholder
Management of Nuclear Power Plants
23 Shareholder Proposal Regarding Use of Against Against Shareholder
Plutonium
24 Shareholder Proposal Regarding Against Against Shareholder
Community Engagement and Corporate
Transparency
25 Shareholder Proposal Regarding Against For Shareholder
Individual Compensation Disclosure
--------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Hachigo, Takahiro For For Management
2.2 Elect Director Matsumoto, Yoshiyuki For For Management
2.3 Elect Director Yamane, Yoshi For For Management
2.4 Elect Director Kuraishi, Seiji For For Management
2.5 Elect Director Takeuchi, Kohei For For Management
2.6 Elect Director Sekiguchi, Takashi For For Management
2.7 Elect Director Kunii, Hideko For For Management
2.8 Elect Director Ozaki, Motoki For For Management
2.9 Elect Director Ito, Takanobu For For Management
2.10 Elect Director Aoyama, Shinji For For Management
2.11 Elect Director Kaihara, Noriya For For Management
2.12 Elect Director Odaka, Kazuhiro For For Management
2.13 Elect Director Igarashi, Masayuki For For Management
3.1 Appoint Statutory Auditor Yoshida, For For Management
Masahiro
3.2 Appoint Statutory Auditor Hiwatari, For For Management
Toshiaki
--------------------------------------------------------------------------------
HONG KONG AND CHINA GAS COMPANY LIMITED
Ticker: 3 Security ID: Y33370100
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: JUN 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect LEUNG Hay Man For For Management
6 Elect Colin LAM Ko Yin For Against Management
7 Elect LEE Ka Shing For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Bonus Share Issuance For For Management
10 Authority to Repurchase Shares For For Management
11 Authority to Issue Shares w/o For Against Management
Preemptive Rights
12 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LIMITED
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 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Elect Apurv Bagri For For Management
7 Elect Edward CHIN Chi Kin (Shareholder Against Against Shareholder
Proposal)
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Repurchase Shares For For Management
10 Authority to Issue Shares w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: H78 Security ID: G4587L109
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports and Allocation of For For Management
Profits/Dividends
2 Elect Simon Collier Dixon For Against Management
3 Elect Lord Leach of Fairford For Against Management
4 Elect Richard Lee For Against Management
5 Elect Lord Sassoon For Against Management
6 Elect Michael WU Wei Kuo For Against Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koeda, Itaru For For Management
1.2 Elect Director Uchinaga, Yukako For For Management
1.3 Elect Director Urano, Mitsudo For For Management
1.4 Elect Director Takasu, Takeo For For Management
1.5 Elect Director Kaihori, Shuzo For For Management
1.6 Elect Director Suzuki, Hiroshi For For Management
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Remuneration Policy (Binding) For For Management
4 Elect Henri de Castries For For Management
5 Elect Irene LEE Yun Lien For Against Management
6 Elect Pauline van der Meer Mohr For For Management
7 Elect Paul S. Walsh For Against Management
8 Elect Phillip Ameen For For Management
9 Elect Kathleen Casey For For Management
10 Elect Laura CHA May Lung For For Management
11 Elect Lord Evans of Weardale For For Management
12 Elect Joachim Faber For For Management
13 Elect Douglas J. Flint For For Management
14 Elect Stuart T. Gulliver For For Management
15 Elect Sam H. Laidlaw For For Management
16 Elect John P. Lipsky For For Management
17 Elect Rachel Lomax For For Management
18 Elect Iain J. Mackay For For Management
19 Elect Heidi G. Miller For For Management
20 Elect Marc Moses For For Management
21 Elect Jonathan Symonds For For Management
22 Appointment of Auditor For For Management
23 Authority to Set Auditor's Fees For For Management
24 Authority to Issue Shares w/ For For Management
Preemptive Rights
25 Authority to Issue Shares w/o For For Management
Preemptive Rights
26 �� Authority to Issue Repurchased Shares For For Management
27 Authority to Repurchase Shares For For Management
28 Authority to Issue Contingent For For Management
Convertible Securities w/ Preemptive
Rights
29 Authority to Issue Contingent For For Management
Convertible Securities w/o Preemptive
Rights
30 Scrip Dividend For For Management
31 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
HUGO BOSS AG
Ticker: BOSS Security ID: D34902102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Allocation of Profits/Dividends For For Management
7 Ratification of Management Board Acts For For Management
8 Ratification of Supervisory Board Acts For For Management
9 Appointment of Auditor For For Management
10 Compensation Policy For For 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 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Accounts and Reports For For Management
12 Allocation of Profits/Dividends For For Management
13 Ratification of Board and CEO Acts For For Management
14 Board Size For For Management
15 Directors' and Auditors' Fees For For Management
16 Elect Magdalena Gerger For For Management
17 Elect Tom Johnstone For For Management
18 Elect Ulla Litzen For For Management
19 Elect David R Lumley For For Management
20 Elect Katarina Martinson For For Management
21 Elect Daniel Nodhall For Against Management
22 Elect Lars Pettersson For For Management
23 Elect Kai Warn For For Management
24 Elect Bertrand Neuschwander For For Management
25 Elect Tom Johnstone as Chairman For For Management
26 Remuneration Guidelines For For Management
27 Long-term Incentive Program For For Management
28 Authority to Repurchase Shares For For Management
29 Authority to Issue Treasury Shares For For Management
30 Equity Swap Agreement Pursuant to LTIP For For Management
31 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
32 Non-Voting Agenda Item N/A N/A Management
33 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
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 Accounts and Reports For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Authority to Issue Units w/ or w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
HYSAN DEVELOPMENT COMPANY LIMITED
Ticker: 14 Security ID: Y38203124
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Elect Frederick P. Churchouse For For Management
5 Elect Anthony LEE Hsien Pin For Against Management
6 Elect LEE Chien For For Management
7 Directors' Fees For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Issue Shares w/o For Against Management
Preemptive Rights
10 Authority to Repurchase Shares For For Management
11 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: APR 08, 2016 Meeting Type: Ordinary
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts For For Management
4 Management Reports For For Management
5 Ratification of Board Acts For For Management
6 Appointment of Auditor For For Management
7 Allocation of Profits/Dividends For For Management
8 First Bonus Share Issuance For For Management
9 Second Bonus Share Issuance For For Management
10 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
11 Authority to Issue Convertible Debt For For Management
Instruments
12 Elect Inigo Victor de Oriol Ibarra For Against Management
13 Elect Ines Macho Stadler For For Management
14 Elect Braulio Medel Camara For For Management
15 Elect Samantha Barber For For Management
16 Elect Xabier Sagredo Ormaza For For Management
17 Amendments to Articles 2, 3, 5, 6, 7, For For Management
8, 9 and 32
18 Amendments to Articles 12 For For Management
19 Amendments to Articles 34, 37, 38, 39, For For Management
40, 41, 42, 43, 44 and 45
20 Amendments to General Meeting For For Management
Regulations Articles 1, 6, 13 and 14
21 Amendments to General Meeting For For Management
Regulation Article 16
22 Amendments to General Meeting For For Management
Regulation Articles 22 and 32
23 Authority to Cancel Treasury Shares For For Management
and Reduce Share Capital
24 Authorisation of Legal Formalities For For Management
25 Remuneration Report For For Management
--------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: APR 08, 2016 Meeting Type: Annual
Record Date: APR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Discharge of Board For For Management
4 Renew Appointment of Ernst & Young as For For Management
Auditor
5 Approve Allocation of Income and For For Management
Dividends
6.A Authorize Capitalization of Reserves For For Management
for Scrip Dividends
6.B Authorize Capitalization of Reserves For For Management
for Scrip Dividends
7 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
8 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 5 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
9.A Reelect Inigo Victor de Oriol Ibarra For For Management
as Director
9.B Reelect Ines Macho Stadler as Director For For Management
9.C Reelect Braulio Medel Camara as For For Management
Director
9.D Reelect Samantha Barber as Director For For Management
9.E Elect Xabier Sagredo Ormaza as Director For For Management
10.A Amend Articles Re: Corporate Purpose For For Management
and Values
10.B Amend Articles Re: Indirect For For Management
Shareholder Participation in Other
Companies of the Iberdrola Group
10.C Amend Articles Re: Competencies of the For For Management
Appointments and Remuneration Committee
11.A Amend Articles of General Meeting For For Management
Regulations Re: Purpose and
Communication Channels
11.B Amend Article 16 of General Meeting For For Management
Regulations Re: Gift
11.C Amend Articles of General Meeting For For Management
Regulations Re: Technical Adjustments
12 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
ICAP PLC
Ticker: IAP Security ID: G46981117
Meeting Date: JUL 15, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Charles Gregson For For Management
4 Elect Michael Spencer For For Management
5 Elect Ivan R. Ritossa For For Management
6 Elect Diane L. Schueneman For For Management
7 Elect John Sievwright For For Management
8 Elect Robert Standing For For Management
9 Appointment of Auditor For For Management
10 Authority to Set Auditor's Fees For For Management
11 Remuneration Report (Advisory) For Against Management
12 Remuneration Policy (Binding) For Against Management
13 Authority to Issue Shares w/ For For Management
Preemptive Rights
14 Non-Voting Agenda Item N/A N/A Management
15 Non-Voting Agenda Item N/A N/A Management
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Non-Voting Agenda Item N/A N/A Management
18 Non-Voting Agenda Item N/A N/A Management
19 Authority to Repurchase Shares For For Management
20 Non-Voting Agenda Item N/A N/A Management
21 Authorisation of Political Donations For For Management
22 Non-Voting Agenda Item N/A N/A Management
23 2015 Performance Share Plan For For Management
24 2015 Deferred Share Bonus Plan For For Management
--------------------------------------------------------------------------------
ICAP PLC
Ticker: IAP Security ID: G46981117
Meeting Date: MAR 24, 2016 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Scheme of Arrangement (Technical For For Management
Merger)
2 Amendments to Articles (Scheme of For For Management
Arrangement)
3 Issuance of Redeemable Preference For For Management
Shares w/o Preemptive Rights
4 Divestiture/Reverse Merger For For Management
5 Approve Reduction of Capital, Demerger For For Management
and Share Consolidation
6 Performance Share Plan For For Management
7 Long Term Incentive Plan For For Management
8 Deferred Share Bonus Plan For For Management
9 Unapproved Company Share Option Plan For For Management
10 2016 Sharesave Plan For For Management
11 Authority to Modify Employee Share For For Management
Plans
12 Authority to Establish Further For For Management
Employee Share Plans
--------------------------------------------------------------------------------
ICAP PLC
Ticker: IAP Security ID: G46981117
Meeting Date: MAR 24, 2016 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Scheme of Arrangement (Technical For For Management
Merger)
--------------------------------------------------------------------------------
IDEMITSU KOSAN COMPANY LIMITED
Ticker: 5019 Security ID: J2388K103
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Takashi Tsukioka For For Management
3 Elect Yoshihisa Matsumoto For For Management
4 Elect Daisuke Seki For For Management
5 Elect Hiroshi Seki For For Management
6 Elect Katsumi Saitoh For For Management
7 Elect Takashi Matsushita For For Management
8 Elect Shunichi Kitoh For For Management
9 Elect Susumu Nibuya For For Management
10 Elect Eri Yokota For For Management
11 Elect Ryohsuke Itoh For For Management
12 Elect Taigi Itoh as Statutory Auditor For For Management
--------------------------------------------------------------------------------
IHI CORPORATION
Ticker: 7013 Security ID: J2398N105
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Tamotsu Saitoh For For Management
3 Elect Tsugio Mitsuoka For For Management
4 Elect Toshinori Sekido For For Management
5 Elect Ichiroh Terai For For Management
6 Elect Johji Sakamoto For For Management
7 Elect Hiroyuki Ohtani For For Management
8 Elect Hiroshi Asakura For For Management
9 Elect Tomokazu Hamaguchi For For Management
10 Elect Taketsugu Fujiwara For For Management
11 Elect Mikio Mochizuki For For Management
12 Elect Tomoharu Shikina For For Management
13 Elect Atsushi Kuwata For For Management
14 Elect Hiroshi Kimura For For Management
15 Elect Shigeru Uesugi For Against Management
16 Elect Yohko Hatta For For Management
--------------------------------------------------------------------------------
IIDA GROUP HOLDINGS CO.LTD.
Ticker: 3291 Security ID: J23426109
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Elect Masahiro Asano For For Management
3 Elect Toshihiko Sasaki For For Management
--------------------------------------------------------------------------------
ILIAD
Ticker: ILD Security ID: F4958P102
Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.41 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Cyril Poidatz as Director For For Management
6 Reelect Thomas Reynaud, as Director For For Management
7 Reelect Antoine Levavasseur, as For For Management
Director
8 Reelect Olivier Rosenfeld as Director For For Management
9 Reelect Marie-Christine Levet as For For Management
Director
10 Elect Corinne Vigreux as Director For For Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 180,000
12 Advisory Vote on Compensation of Cyril For For Management
Poidatz, Chairman
13 Advisory Vote on Compensation of For For Management
Maxime Lombardini, CEO
14 Advisory Vote on Compensation of Rani For For Management
Assaf, Antoine Levavasseur, Xavier
Niel and Thomas Reynaud, Vice CEOs
15 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
16 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans ��
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ILUKA RESOURCES LIMITED
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 Non-Voting Meeting Note N/A N/A Management
2 Elect Xiaoling Liu For For Management
3 Re-elect Gregory Martin For For Management
4 Re-elect James Ranck For For Management
5 Remuneration Report For For Management
--------------------------------------------------------------------------------
IMI PLC
Ticker: IMI Security ID: G47152114
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Carl-Peter Forster For For Management
5 Elect Ross McInnes For For Management
6 Elect Birgit W. Norgaard For For Management
7 Elect Mark Selway For For Management
8 Elect Isobel Sharp For For Management
9 Elect Daniel Shook For For Management
10 Elect Lord Robert Smith of Kelvin For For Management
11 Elect Bob J. Stack For For Management
12 Elect Roy M. Twite For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authorisation of Political Donations For For Management
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Repurchase Shares For For Management
19 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
20 Amendments to Articles For For Management
--------------------------------------------------------------------------------
ING GROEP N.V.
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 Non-Voting Agenda Item N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Accounts and Reports For For Management
7 Non-Voting Agenda Item N/A N/A Management
8 Allocation of Profits/Dividends For For Management
9 Ratification of Management Board Acts For For Management
10 Ratification of Supervisory Board Acts For For Management
11 Amendments to Articles For For Management
12 Amendments to Articles For For Management
13 Non-Voting Agenda Item N/A N/A Management
14 Non-Voting Agenda Item N/A N/A Management
15 Supervisory Board Fees For For Management
16 Elect Wilfred Nagel to the Management For For Management
Board
17 Elect Ann Sherry to the Supervisory For For Management
Board
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
20 Authority to Repurchase Shares For For Management
21 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
INMARSAT PLC
Ticker: ISAT Security ID: G4807U103
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For Against Management
3 Allocation of Profits/Dividends For For Management
4 Elect Tony Bates For For Management
5 Elect Simon Bax For For Management
6 Elect Sir Bryan Carsberg For For Management
7 Elect Stephen Davidson For Against Management
8 Elect Kathleen R. Flaherty For For Management
9 Elect Robert C. Kehler For For Management
10 Elect Janice I. Obuchowski For For Management
11 Elect Rupert Pearce For For Management
12 Elect Abraham Peled For For Management
13 Elect Robert A. Ruijter For For Management
14 Elect Andrew J. Sukawaty For For Management
15 Elect Hamadoun Toure For For Management
16 Appointment of Auditor For For Management
17 Authority to Set Auditor's Fees For For Management
18 Authorisation of Political Donations For For Management
19 Authority to Issue Shares w/ For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights
21 Authority to Repurchase Shares For For Management
22 Scrip Dividend For For Management
23 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Policy (Binding) For For Management
3 Remuneration Report (Advisory) For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Sir David Reid For For Management
6 Elect Andre Lacroix For For Management
7 Elect Edward Leigh For For Management
8 Elect Alan Brown For For Management
9 Elect Louise Makin For For Management
10 Elect Gill Rider For For Management
11 Elect Michael P. Wareing For For Management
12 Elect Lena Wilson For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Savings-Related Share Option Scheme For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authorisation of Political Donations For For Management
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Repurchase Shares For For Management
20 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
INTESA SANPAOLO S.P.A.
Ticker: ISP Security ID: T55067101
Meeting Date: FEB 26, 2016 Meeting Type: Special
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles Regarding the For For Management
Adoption of One-Tier Board Structure
--------------------------------------------------------------------------------
INVESTEC PLC
Ticker: INVP Security ID: G49188116
Meeting Date: AUG 06, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Glynn R. Burger For For Management
3 Elect Cheryl A. Carolus For For Management
4 Elect Perry K.O. Crosthwaite For For Management
5 Elect Hendrik du Toit For For Management
6 Elect Bradley Fried For For Management
7 Elect David Friedland For Against Management
8 Elect Bernard Kantor For For Management
9 Elect Ian R. Kantor For For Management
10 Elect Stephen Koseff For For Management
11 Elect Peter R.S. Thomas For For Management
12 Elect Fani Titi For For Management
13 Elect Charles Jacobs For For Management
14 Elect Mark Malloch-Brown For For Management
15 Elect Khumo Shuenyane For For Management
16 Elect Zarina Bibi Mahomed Bassa For For Management
17 Elect Laurel Charmaine Bowden For For Management
18 Remuneration Report (Advisory) For Against Management
19 Remuneration Policy (Binding) For For Management
20 Non-Voting Agenda Item N/A N/A Management
21 Non-Voting Agenda Item N/A N/A Management
22 Audit Committee Report For For Management
23 Non-Voting Agenda Item N/A N/A Management
24 Allocation of Interim Dividend for For For Management
Ordinary Shareholders (Investec
Limited)
25 Allocation of Final Dividend for For For Management
Ordinary and Preference Shareholders
(Investec Limited)
26 Appointment of Joint Auditor (Ernst & For For Management
Young) (Investec Limited)
27 Appointment of Joint Auditor (KPMG) For For Management
(Investec Limited)
28 General Authority to Issue Ordinary For For Management
Shares (Investec Limited)
29 General Authority to Issue Preference For For Management
Shares (Investec Limited)
30 General Authority to Issue For For Management
Non-Participating Preference Shares
(Investec Limited)
31 General Authority to Issue Special For For Management
Convertible Shares (Investec Limited)
32 Authority to Repurchase Shares For For Management
(Investec Limited)
33 Authority to Repurchase Preference For For Management
Shares (Investec Limited)
34 Approve Financial Assistance (Investec For For Management
Limited)
35 Approve NEDs' Fees (Investec Limited) For For Management
36 Amendment to Authorised Share Capital For For Management
37 Amendments to Articles (Annexure A For For Management
Memorandum of Incorporation Investec
Limited)
38 Amendments to Articles (Annexure B For For Management
Memorandum of Incorporation Investec
Limited)
39 Accounts and Reports (Investec plc) For For Management
40 Allocation of Interim Dividend For For Management
(Investec plc)
41 Allocation of Final Dividend (Investec For For Management
plc)
1 Non-Voting Meeting Note N/A N/A Management
2 Appointment of Auditor and Authority For For Management
to Set Fees (Investec plc)
3 Authority to Issue Shares w/ For For Management
Preemptive Rights (Investec plc)
4 Authority to Repurchase Ordinary For For Management
Shares (Investec plc)
5 Authority to Repurchase Preference For For Management
Shares (Investec plc)
6 Authorisation of Political Donations For For Management
(Investec plc)
--------------------------------------------------------------------------------
INVESTMENT AB KINNEVIK
Ticker: KINV'B Security ID: W4832D110
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Non-Voting Agenda Item N/A N/A Management
12 Non-Voting Agenda Item N/A N/A Management
13 Accounts and Reports For For Management
14 Allocation of Profits/Dividends For For Management
15 Ratification of Board and CEO Acts For For Management
16 Board Size For For Management
17 Directors and Auditors' Fees For For Management
18 Elect Thomas A. Boardman For For Management
19 Elect Anders Borg For For Management
20 Elect Amelia C. Fawcett For For Management
21 Elect Wilhelm Klingspor For For Management
22 Elect Erik Mitteregger For Against Management
23 Elect John C. Shakeshaft For For Management
24 Elect Cristina Stenbeck For For Management
25 Elect Lothar Lanz For For Management
26 Elect Mario Queiroz For For Management
27 Elect Tom Boardman as Chairman For For Management
28 Nomination Committee For For Management
29 Remuneration Guidelines For For Management
30 Adoption of Performance Share Plan For For Management
31 Authority to Issue Shares w/o For For Management
Preemptive Rights Pursuant to LTIP
32 Authority to Repurchase Shares For For Management
Pursuant to LTIP
33 Authority to Transfer Treasury Shares For For Management
Pursuant to LTIP
34 Authority to Repurchase Shares For For Management
35 Cancellation of Shares For For Management
36 Stock Split For For Management
37 Authority to Reduce Share Capital For For Management
38 Bonus Issue For For Management
39 Reclassification of Shares For For Management
40 Amendments to Articles Regarding For For Management
Company Name
41 Shareholder Proposal Regarding N/A Against Shareholder
Occupational Accidents
42 Shareholder Proposal Regarding N/A Against Shareholder
Occupation Accidents Working Group
43 Shareholder Proposal Regarding N/A Against Shareholder
Occupational Accidents Report
44 Shareholder Proposal Regarding Equality N/A Against Shareholder
45 Shareholder Proposal Regarding N/A Against Shareholder
Equality Working Group
46 Shareholder Proposal Regarding N/A Against Shareholder
Equality Report
47 Shareholder Proposal Regarding N/A Against Shareholder
Shareholders Association
48 Shareholder Proposal Regarding N/A Against Shareholder
Directors' Fees
49 Shareholder Proposal Regarding N/A Against Shareholder
Nomination Committee Instructions
50 Shareholder Proposal Regarding N/A Against Shareholder
Directors' Fees Petition
51 Shareholder Proposal Regarding Unequal N/A For Shareholder
Voting Rights
52 Shareholder Proposal Regarding Unequal N/A Against Shareholder
Voting Rights Petition
53 Shareholder Proposal Regarding N/A Against Shareholder
Recruitment of Politicians
54 Shareholder Proposal Regarding N/A Against Shareholder
Cool-off Period for Politicians
55 Shareholder Proposal Regarding Small N/A Against Shareholder
and Medium-size Shareholders
56 Shareholder Proposal Regarding Small N/A Against Shareholder
and Medium-size Shareholders Petition
57 Shareholder Proposal Regarding N/A Against Shareholder
Examination of Internal and External
Entertainment Policy
58 Shareholder Proposal Regarding N/A Against Shareholder
Internal and External Entertainment
Policy
59 Shareholder Proposal Regarding Board N/A Against Shareholder
Investigation
60 Non-Voting Agenda Item N/A N/A Management
61 Non-Voting Meeting Note N/A N/A Management
62 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ISRAEL CORPORATION LIMITED
Ticker: ILCO Security ID: M8785N109
Meeting Date: JUL 14, 2015 Meeting Type: Special
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Updated Compensation Policy For For Management
3 Amendment to Employment Agreement of For For Management
CEO
4 Liability Insurance for For For Management
Directors/Officers
5 Assignment of Remuneration of Employed For For Management
Directors
6 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ISRAEL CORPORATION LIMITED
Ticker: ILCO Security ID: M8785N109
Meeting Date: OCT 08, 2015 Meeting Type: Special
Record Date: SEP 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Update of Directors' & Officers' For For Management
Liability Insurance Deductible
3 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ISS A/S
Ticker: ISS Security ID: K5591Y107
Meeting Date: APR 05, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 7.40 Per Share
4 Approve Discharge of Management and For For Management
Board
5 Authorize Share Repurchase Program For For Management
6 Approve Remuneration of Directors For For Management
7a Reelect Lord Allen of Kensington as For For Management
Director
7b Reelect Thomas Berglund as Director For For Management
7c Reelect Claire Chiang as Director For For Management
7d Reelect Henrik Poulsen as Director For For Management
7e Reelect Cynthia Mary Trudell as For For Management
Director
8 Ratify Ernst & Young as Auditors For For Management
9a Approve Publications of Company For For Management
Announcements in English
9b Approve Removal of Director Age Limit For For Management
9c Amend Articles Re: Number Of Executives For For Management
9d Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
--------------------------------------------------------------------------------
ISUZU MOTORS LTD
Ticker: 7202 Security ID: J24994113
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Susumu Hosoi For Against Management
4 Elect Kuniharu Nakagawa For For Management
5 Elect Makoto Kawahara For For Management
6 Elect Kazuhiko Itoh For For Management
7 Elect Kazuhiro Mori For For Management
8 Elect Takao Shiomi For For Management
9 Elect Hiroshi Nakagawa For For Management
10 Elect Jun Motoki For For Management
11 Elect Hiroyuki Maekawa For For Management
12 Elect Chikao Mitsuzaki as Statutory For Against Management
Auditor
13 Bonus For Against Management
14 Performance-linked Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ITOCHU TECHNO-SOLUTIONS CORPORATION
Ticker: 4739 Security ID: J25022104
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Satoshi Kikuchi For Against Management
4 Elect Tohru Matsushima For For Management
5 Elect Masaaki Matsuzawa For For Management
6 Elect Takahiro Susaki For For Management
7 Elect Tadataka Ohkubo For For Management
8 Elect Makiko Nakamori For For Management
9 Elect Toshio Obi @ Toshio Nakamura For For Management
10 Elect Shunsuke Noda For For Management
11 Elect Akira Tsuchihashi For For Management
12 Elect Hiroshi Takada For Against Management
13 Elect Toshiaki Tada For For Management
14 Elect Seiji Tanimoto as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
JAPAN AIRLINES COMPANY LIMITED
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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Masaru Ohnishi For For Management
5 Elect Yoshiharu Ueki For For Management
6 Elect Tadashi Fujita For For Management
7 Elect Junko Ohkawa For For Management
8 Elect Norikazu Saitoh For For Management
9 Elect Toshiaki Norita For For Management
10 Elect Hideki Kikuyama For For Management
11 Elect Toshinori Shin For For Management
12 Elect Kimie Iwata For For Management
13 Elect Eizoh Kobayashi For For Management
14 Elect Masatoshi Itoh For For Management
15 Elect Hisao Taguchi For For Management
16 Elect Yasushi Suzuka For For Management
17 Elect Hiroyuki Kumasaka For For Management
18 Elect Shinji Hatta For For Management
19 Elect Osamu Kamo For For Management
--------------------------------------------------------------------------------
JAPAN EXCHANGE GROUP, INC.
Ticker: 8697 Security ID: J2740B106
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Articles For For Management
3 Elect Hiroki Tsuda For For Management
4 Elect Akira Kiyota For For Management
5 Elect Kohichiroh Miyahara For For Management
6 Elect Hiromi Yamaji For For Management
7 Elect Christina Ahmadjian For For Management
8 Elect Hitoshi Ogita For For Management
9 Elect Hideaki Kubori For For Management
10 Elect Main Kohda For For Management
11 Elect Eizoh Kobayashi For For Management
12 Elect Masayuki Hirose For For Management
13 Elect Katsuhiko Honda For For Management
14 Elect Kimitaka Mori For For Management
15 Elect Tsuyoshi Yoneda 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 Against Management
Director
3 Reelect Mark Greenberg as a Director For Against Management
4 Elect Jeremy Parr as a Director For Against Management
5 Reelect Lord Sassoon as a Director For Against Management
6 Elect John Witt as a Director For Against Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
JERONIMO MARTINS, SGPS S.A.
Ticker: JMT Security ID: X40338109
Meeting Date: DEC 16, 2015 Meeting Type: Special
Record Date: DEC 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Special Dividend For For Management
3 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
JERONIMO MARTINS, SGPS S.A.
Ticker: JMT Security ID: X40338109
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Consolidated Accounts and Reports For For Management
6 Shareholder Proposal Regarding For For Management
Ratification of Board and Supervisory
Council Acts
7 Remuneration Report For For Management
8 Shareholder Proposal Regarding For For Management
Election of Corporate Bodies
9 Appointment of Auditor For For Management
10 Shareholder Proposal Regarding For For Management
Election of Remuneration Committee
Members
11 Amendment to Pension Plan C For For Management
12 Shareholder Proposal Regarding For For Management
Remuneration Committee Fees
--------------------------------------------------------------------------------
JGC CORPORATION
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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Masayuki Satoh For For Management
4 Elect Kohichi Kawana For For Management
5 Elect Yutaka Yamazaki For For Management
6 Elect Tsutomu Akabane For For Management
7 Elect Satoshi Satoh For For Management
8 Elect Hiroyuki Miyoshi For For Management
9 Elect Masanori Suzuki For For Management
10 Elect Kiyotaka Terashima For For Management
11 Elect Shigeru Endoh For For Management
12 Elect Masayuki Matsushima For For Management
13 Elect Toyohiko Shimada For For Management
14 Elect Yukihiro Makino For For Management
15 Elect Masao Mori For For Management
16 Elect Kohichi Ohno For For Management
17 Elect Norio Takamatsu For For Management
--------------------------------------------------------------------------------
JSR CORPORATION
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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Mitsunobu Koshiba For For Management
5 Elect Hozumi Satoh For For Management
6 Elect Kohichi Kawasaki For For Management
7 Elect Nobuo Kawahashi For For Management
8 Elect Takao Shimizu For For Management
9 Elect Kazunori Yagi For For Management
10 Elect Yuzuru Matsuda For For Management
11 Elect Shiroh Sugata For For Management
12 Elect Atsushi Kumano as Statutory For For Management
Auditor
13 Elect Makoto Doi For For Management
14 Elect Sohtaroh Mori For For Management
15 Bonus For For Management
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.10 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 3.16
Million
4.2.1 Approve Variable Cash-Based For For Management
Remuneration of Executive Committee
for Fiscal 2015 in the Amount of CHF 6.
2 Million
4.2.2 Approve Variable Share-Based For For Management
Remuneration of Executive Committee
for Fiscal 2016 in the Amount of CHF 5.
52 Million
4.2.3 Approve Maximum Fixed Remuneration of For For Management
Executive Committee for Fiscal 2017 in
the Amount of CHF 6.63 Million
5.1.1 Reelect Daniel Sauter as Director For For Management
5.1.2 Reelect Gilbert Achermann as Director For For Management
5.1.3 Reelect Andreas Amschwand as Director For For Management
5.1.4 Reelect Heinrich Baumann as Director For For Management
5.1.5 Reelect Paul Chow as Director For For Management
5.1.6 Reelect Claire Giraut as Director For For Management
5.1.7 Reelect Gareth Penny as Director For For Management
5.1.8 Reelect Charles Stonehill as Director For For Management
5.2 Elect Ann Almeida as Director For For Management
5.3 Elect Daniel Sauter as Board Chairman For For Management
5.4.1 Appoint Ann Almeida as Member of the For For Management
Compensation Committee
5.4.2 Appoint Gilbert Achermann as Member of For For Management
the Compensation Committee
5.4.3 Appoint Heinrich Baumann as Member of For For Management
the Compensation Committee
5.4.4 Appoint Gareth Penny as Member of the For For Management
Compensation Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Marc Nater as Independent For For Management
Proxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
JX HOLDINGS INC
Ticker: 5020 Security ID: J29699105
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Yasushi Kimura For For Management
4 Elect Yukio Uchida For For Management
5 Elect Junichi Kawada For For Management
6 Elect Hiroji Adachi For For Management
7 Elect Kunimitsu Ohba For For Management
8 Elect Katsuyuki Ohta For For Management
9 Elect Tsutomu Sugimori For For Management
10 Elect Shunsaku Miyake For For Management
11 Elect Shigeru Ohi For For Management
12 Elect Takeshi Kurosaki For For Management
13 Elect Hiroshi Komiyama For For Management
14 Elect Hiroko Ohta For For Management
15 Elect Mutsutake Ohtsuka For For Management
16 Elect Seiichi Kondoh For For Management
17 Elect Seiichiroh Nishioka as Statutory For For Management
Auditor
--------------------------------------------------------------------------------
K AND S AG
Ticker: SDF Security ID: D48164129
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAY 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Allocation of Profits/Dividends For For Management
7 Ratification of Management Board Acts For Abstain Management
8 Ratification of Supervisory Board Acts For Against Management
9 Appointment of Auditor For For Management
10 Increase in Authorised Capital For For Management
11 Amendments to Articles Regarding For For Management
Supervisory Board Members' Terms
12 Amendments to Articles Regarding For For Management
Resignations from the Supervisory Board
13 Amendments to Articles Regarding the For For Management
Chairman of General Meetings
--------------------------------------------------------------------------------
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 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Ratification of Management Board Acts For Against Management
6 Ratification of Supervisory Board Acts For Against Management
7 Appointment of Auditor For For Management
8 Elect Ingrid M. Haas For Against Management
9 Elect Christoph Clement For Against Management
--------------------------------------------------------------------------------
KAJIMA CORPORATION
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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Mitsuyoshi Nakamura For Against Management
4 Elect Takashi Hinago For For Management
5 Elect Masayasu Kayano For For Management
6 Elect Hiroshi Ishikawa For For Management
7 Elect Hironobu Takano For For Management
8 Elect Nobuyuki Hiraizumi For For Management
9 Elect Shohichi Kajima For For Management
10 Elect Shuichiroh Sudoh For For Management
11 Elect Toshinobu Nakatani 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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Masami Kubo For Against Management
4 Elect Yoshihiro Fukai For For Management
5 Elect Hideo Makita For For Management
6 Elect Kuniharu Saeki For For Management
7 Elect Norihito Tahara For For Management
8 Elect Toshihiro Horiuchi For For Management
9 Elect Yohichiroh Ichihara For For Management
10 Elect Katsumi Murakami For For Management
11 Elect Yasuo Kobayashi For For Management
12 Elect Tatsuhiko Miyazaki For For Management
13 Elect Toshio Tamatsukuri For For Management
14 Elect Tetsuo Itakura For For Management
15 Elect Takumi Nakao For For Management
--------------------------------------------------------------------------------
KANEKA CORPORATION
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 Non-Voting Meeting Note N/A N/A Management
2 Elect Kimikazu Sugawara For Against Management
3 Elect Mamoru Kadokura For For Management
4 Elect Hirosaku Nagano For For Management
5 Elect Minoru Tanaka For For Management
6 Elect Toshio Nakamura For For Management
7 Elect Akira Iwazawa For For Management
8 Elect Hidesuke Amachi For For Management
9 Elect Shinichiroh Kametaka For For Management
10 Elect Shinobu Ishihara For For Management
11 Elect Kazuhiko Fujii For For Management
12 Elect Takeo Inokuchi For For Management
13 Elect Mamoru Mohri For For Management
14 Elect Hideyuki Matsui For Against Management
15 Elect Yasuhiro Uozumi For Against Management
16 Elect Masafumi Nakahigashi as For For Management
Alternate Statutory Auditor
17 Bonus For For Management
18 Renewal of Takeover Defense Plan For Against Management
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2.1 Elect Director Sawada, Michitaka For For Management
2.2 Elect Director Yoshida, Katsuhiko For For Management
2.3 Elect Director Takeuchi, Toshiaki For For Management
2.4 Elect Director Hasebe, Yoshihiro For For Management
2.5 Elect Director Kadonaga, Sonosuke For For Management
2.6 Elect Director Nagashima, Toru For For Management
2.7 Elect Director Oku, Masayuki For For Management
3 Appoint Statutory Auditor Inoue, Toraki For For Management
4 Approve Aggregate Compensation Ceiling For For Management
for Directors
--------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRIES, LTD.
Ticker: 7012 Security ID: J31502107
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Shigeru Murayama For Against Management
4 Elect Johji Iki For For Management
5 Elect Yoshinori Kanehana For For Management
6 Elect Yoshihiko Morita For For Management
7 Elect Munenori Ishikawa For For Management
8 Elect Kazuo Hida For For Management
9 Elect Kenji Tomida For For Management
10 Elect Toshiyuki Kuyama For For Management
11 Elect Kazuo Ohta For For Management
12 Elect Makoto Ogawara For For Management
13 Elect Tatsuya Watanabe For For Management
14 Elect Michio Yoneda For For Management
15 Elect Katsuyoshi Fukuma as Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
KBC GROUPE SA
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Remuneration Report For For Management
9 Ratification of Board Acts For For Management
10 Ratification of Auditor's Acts For For Management
11 Appointment of Auditor and Authority For For Management
to set fees
12 Elect Sonja De Becker For Against Management
13 Elect Lode Morlion For Against Management
14 Elect Vladimira Papirnik For For Management
15 Elect Theodoros Roussis For Against Management
16 Elect Johan Thijs For For Management
17 Elect Ghislaine Van Kerckhove For Against Management
18 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
KEIKYU CORPORATION
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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Tsuneo Ishiwata For Against Management
4 Elect Kazuyuki Harada For For Management
5 Elect Shinsuke Tanaka For For Management
6 Elect Toshiyuki Ogura For For Management
7 Elect Takashi Michihira For For Management
8 Elect Yoshikazu Takeda For For Management
9 Elect Kenji Sasaki For For Management
10 Elect Yuichiroh Hirokawa For For Management
11 Elect Toshiaki Honda For For Management
12 Elect Takeshi Hirai For For Management
13 Elect Kenryo Ueno For For Management
14 Elect Shohsuke Ohga For For Management
15 Elect Kazuo Urabe For For Management
16 Elect Shizuyoshi Watanabe For For Management
17 Elect Michiko Tomonaga For For Management
18 Elect Yukihiro Kawamata For For Management
19 Elect Takashi Suetsuna For For Management
20 Elect Osamu Sudoh For For Management
--------------------------------------------------------------------------------
KEYENCE CORPORATION
Ticker: 6861 Security ID: J32491102
Meeting Date: SEP 11, 2015 Meeting Type: Annual
Record Date: JUN 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Elect Hidehiko Takeda as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KINTETSU GROUP HOLDINGS CO., LTD.
Ticker: 9041 Security ID: J33136128
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Tetsuya Kobayashi For Against Management
4 Elect Yoshinori Yoshida For For Management
5 Elect Kazuyasu Ueda For For Management
6 Elect Masanori Yamaguchi For For Management
7 Elect Yoshihiro Yasumoto For For Management
8 Elect Kazuhiro Morishima For For Management
9 Elect Takahisa Kurahashi For For Management
10 Elect Michiyoshi Wadabayashi For For Management
11 Elect Hidenori Akasaka For For Management
12 Elect Kunie Okamoto For For Management
13 Elect Naotaka Obata For For Management
14 Elect Mikio Araki For For Management
15 Elect Tsuyoshi Ueda For For Management
16 Elect Masaaki Shirakawa For For Management
17 Elect Akimasa Yoneda For For Management
18 Elect Hiroyuki Murai For For Management
19 Elect Takashi Wakai For For Management
20 Elect Noriaki Gohda For For Management
21 Elect Masahiro Maeda For For Management
22 Elect Yasuo Ueno For For Management
23 Elect Takashi Miwa For For Management
24 Elect Hiroyuki Naitoh For For Management
--------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Isozaki, Yoshinori For Abstain Management
2.2 Elect Director Nishimura, Keisuke For For Management
2.3 Elect Director Ito, Akihiro For For Management
2.4 Elect Director Nonaka, Junichi For For Management
2.5 Elect Director Miyoshi, Toshiya For For Management
2.6 Elect Director Arima, Toshio For For Management
2.7 Elect Director Arakawa, Shoshi For For Management
2.8 Elect Director Iwata, Kimie For For Management
2.9 Elect Director Nagayasu, Katsunori For For Management
3 Appoint Statutory Auditor Matsuda, For For Management
Chieko
--------------------------------------------------------------------------------
KIRIN HOLDINGS COMPANY LIMITED
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Yoshinori Isozaki For For Management
4 Elect Keisuke Nishimura For For Management
5 Elect Akihiro Itoh For For Management
6 Elect Junichi Nonaka For For Management
7 Elect Toshiya Miyoshi For For Management
8 Elect Toshio Arima For For Management
9 Elect Shohshi Arakawa For For Management
10 Elect Kimie Iwata For For Management
11 Elect Katsunori Nagayasu For For Management
12 Elect Chieko Matsuda as Statuory For For Management
Auditor
--------------------------------------------------------------------------------
KOBE STEEL LTD.
Ticker: 5406 Security ID: J34555144
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Articles For For Management
3 Elect Hiroya Kawasaki For Against Management
4 Elect Yoshinori Onoe For For Management
5 Elect Akira Kaneko For For Management
6 Elect Naoto Umehara For For Management
7 Elect Shohei Manabe For For Management
8 Elect Fusaki Koshiishi For For Management
9 Elect Kazuhide Naraki For For Management
10 Elect Takao Kitabata For For Management
11 Elect Hiroshi Ochi For For Management
12 Elect Mitsugu Yamaguchi For For Management
13 Elect Toshiya Miyake For For Management
14 Elect Hiroaki Fujiwara For For Management
15 Elect Yoshimasa Yamamoto For For Management
16 Elect Takashi Okimoto For For Management
17 Elect Yoshiiku Miyata For Against Management
18 Elect Hideroh Chimori For Against Management
19 Elect Takao Kitabata as Alternate For For Management
Audit Committee Director
20 Non-Audit Committee Directors' Fees For For Management
21 Audit Committee Directors' Fees For For Management
22 Performance-Linked Equity Compensation For For Management
Plan
23 Share Consolidation For For Management
--------------------------------------------------------------------------------
KONAMI HOLDINGS CORPORATION
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 Non-Voting Meeting Note N/A N/A Management
2 Elect Kagemasa Kohzuki For For Management
3 Elect Takuya Kohzuki For For Management
4 Elect Osamu Nakano For For Management
5 Elect Kimihiko Higashio For For Management
6 Elect Fumiaki Tanaka For For Management
7 Elect Satoshi Sakamoto For For Management
8 Elect Tomokazu Godai For For Management
9 Elect Akira Gemma For For Management
10 Elect Kaori Yamaguchi For For Management
--------------------------------------------------------------------------------
KONICA MINOLTA HOLDING INCORPORATED
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 Non-Voting Meeting Note N/A N/A Management
2 Elect Masatoshi Matsuzaki For For Management
3 Elect Shohei Yamana For For Management
4 Elect Takashi Enomoto For For Management
5 Elect Kazuaki Kama For For Management
6 Elect Hiroshi Tomono For For Management
7 Elect Kimikazu Nohmi For For Management
8 Elect Yoshiaki Andoh For For Management
9 Elect Ken Shiomi For For Management
10 Elect Seiji Hatano For For Management
11 Elect Kunihiro Koshizuka For For Management
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD N.V.
Ticker: AH Security ID: N0139V167
Meeting Date: MAR 14, 2016 Meeting Type: Special
Record Date: FEB 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Merger/Acquisition For For Management
3 Elect Frans Muller to the Management For For Management
Board
4 Elect Pierre Bouchut to the Management For For Management
Board
5 Elect Kevin Holt to the Management For For Management
Board
6 Elect Mats Jansson to the Supervisory For For Management
Board
7 Elect Jacques de Vaucleroy to the For For Management
Supervisory Board
8 Elect Patrick De Maeseneire to the For For Management
Supervisory Board
9 Elect Dominique Leroy to the For For Management
Supervisory Board
10 Elect Bill McEwan to the Supervisory For For Management
Board
11 Elect Jack L. Stahl to the Supervisory For For Management
Board
12 Elect Johnny Thijs to the Supervisory For For Management
Board
13 Amendments to Articles For For Management
14 Amendments to Articles Regarding For Against Management
Option Rights to SAC
15 Elect Jeff Carr to the Management For For Management
Board
16 Elect James McCann to the Management For For Management
Board
17 Elect Mark G. McGrath to the For For Management
Supervisory Board
18 Elect Mary Anne Citrino to the For For Management
Supervisory Board
19 Remuneration Policy For For Management
20 Supervisory Board Fees For For Management
21 Non-Voting Agenda Item N/A N/A Management
22 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD N.V.
Ticker: AH Security ID: N0139V167
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Ratification of Management Board Acts For For Management
8 Ratification of Supervisory Board Acts For For Management
9 Amendment to Remuneration Policy For For Management
10 Appointment of Auditor For For Management
11 Authority to Issue Shares w/ For For Management
Preemptive Rights
12 Authority to Suppress Preemptive Rights For For Management
13 Authority to Repurchase Shares For For Management
14 Authority to Cancel Shares For For Management
15 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV
Ticker: AH Security ID: N0139V167
Meeting Date: MAR 14, 2016 Meeting Type: Special
Record Date: FEB 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Merger Agreement with SA For For Management
Groupe Delhaize
3.a Elect F. Muller to Management Board For For Management
3.b Elect P. Bouchut to Management Board For For Management
3.c Elect K. Holt to Management Board For For Management
3.d Elect M. Jansson to Supervisory Board For For Management
3.e Elect J. de Vaucleroy to Supervisory For For Management
Board
3.f Elect P. De Maeseneire to Supervisory For For Management
Board
3.g Elect D. Leroy to Supervisory Board For For Management
3.h Elect W.G. McEwan to Supervisory Board For For Management
3.i Elect J.L. Stahl to Supervisory Board For For Management
3.j Elect J. Thijs to Supervisory Board For For Management
4 Approve Reduction in Capital with EUR For For Management
1 Billion Repayment
5 Amend Articles Re: Option Right to For Against Management
Stichting Ahold Continuiteit
6.a Elect Mr. J. Carr to Management Board For For Management
6.b Elect J.E. McCann to Management Board For For Management
7.a Elect M.G. McGrath to Supervisory Board For For Management
7.b Elect M.A. Citrino to Supervisory Board For For Management
8 Amend the Remuneration Policy of the For Against Management
Management Board
9 Amend the Remuneration Policy of the For For Management
Supervisory Board
10 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV
Ticker: AH Security ID: N0139V167
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
5 Adopt Financial Statements and For For Management
Statutory Reports
6 Approve Dividends of EUR 0.52 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Approve Amendments on the Remuneration For For Management
Policy for the Management Board Members
10 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
11 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
12 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuance Under Item
11
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Reduction in Share Capital by For For Management
Cancellation of Shares Under Item 13
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE VOPAK NV
Ticker: VPK Security ID: N5075T159
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Accounts and Reports For For Management
5 Non-Voting Agenda Item N/A N/A Management
6 Allocation of Profits/Dividends For For Management
7 Ratification of Management Board Acts For For Management
8 Ratification of Supervisory Board Acts For For Management
9 Elect Frans Jozef G.M. Cremers to For For Management
Supervisory Board
10 Elect Ben J. Noteboom to Supervisory For For Management
Board
11 Non-Voting Agenda Item N/A N/A Management
12 Amendments to Variable Compensation For For Management
Plans
13 Amendments to Variable Compensation For For Management
Opportunity
14 Amendments to Articles For For Management
15 Authority to Repurchase Shares For For Management
16 Appointment of Auditor For For Management
17 Non-Voting Agenda Item N/A N/A Management
18 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Kazutoshi Kobayashi For Against Management
4 Elect Takao Kobayashi For For Management
5 Elect Yusuke Kobayashi For For Management
6 Elect Iwao Toigawa For For Management
7 Elect Hideto Hokao For For Management
8 Elect Nobuo Iwafuchi as Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Fumio Itoh For Against Management
5 Elect Masaaki Itoh For For Management
6 Elect Sadaaki Matsuyama For For Management
7 Elect Kazuhiko Kugawa For For Management
8 Elect Hiroaya Hayase For For Management
9 Elect Yukiatsu Komiya For For Management
10 Elect Kazuhiro Nakayama For For Management
11 Elect Kenichi Abe For For Management
12 Elect Yoshimasa Sano For For Management
13 Elect Hitoshi Toyoura For For Management
14 Elect Tomokazu Hamaguchi For For Management
15 Elect Jun Hamano For For Management
16 Elect Kunio Yukiyoshi For For Management
17 Elect Yoshimitsu Okamoto For For Management
--------------------------------------------------------------------------------
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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Toshiyuki Nakai For Against Management
4 Elect Michiya Kadota For For Management
5 Elect Kohichi Iioka For For Management
6 Elect Kiyoshi Itoh For For Management
7 Elect Takahito Namura For For Management
8 Elect Toshitaka Kodama For For Management
9 Elect Yoshio Yamada For For Management
10 Elect Ikuo Ishimaru For For Management
11 Elect Hirohiko Ejiri For For Management
12 Elect Seiji Nakamura For For Management
13 Elect Tsuguto Moriwaki For For Management
14 Elect Shiroh Hayashi For For Management
15 Elect Kenjiroh Kobayashi For For Management
16 Elect Yoshihiro Tsuji as Alternate For For Management
Statutory Auditor
17 Performance-Linked Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
L'OREAL
Ticker: OR Security ID: F58149133
Meeting Date: APR 20, 2016 Meeting Type: Mix
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Consolidated Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Related Party Transactions For Abstain Management
7 Elect Beatrice Guillaume-Grabisch to For For Management
the Board of Directors
8 Elect Eileen Naughton to the Board of For For Management
Directors
9 Elect Jean-Pierre Meyers to the Board For Against Management
of Directors
10 Elect Bernard L. Kasriel to the Board For For Management
of Directors
11 Elect Jean-Victor Meyers to the Board For For Management
of Directors
12 Appointment of Auditor For For Management
(PricewaterhouseCoopers Audit)
13 Appointment of Auditor (Deloitte & For For Management
Associates)
14 Remuneration of Jean-Paul Agon, For For Management
Chairman and CEO
15 Authority to Repurchase Shares For For Management
16 Authority to Cancel Shares and Reduce For For Management
Capital
17 Authority to Issue Performance Shares For For Management
18 Employee Stock Purchase Plan For For Management
19 Authorisation of Legal Formalities For For Management
20 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: F5485U100
Meeting Date: MAY 03, 2016 Meeting Type: Mix
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports; Approval of For For Management
Non-Tax Deductible Expenses
5 Consolidated Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Remuneration of Arnaud Lagardere, CEO For Against Management
8 Remuneration of Management For Against Management
9 Elect Nathalie Andrieux to the For For Management
Supervisory Board
10 Elect Georges Chodron de Courcel to For For Management
the Supervisory Board
11 Elect Pierre Lescure to the For For Management
Supervisory Board
12 Elect Helene Molinari to the For For Management
Supervisory Board
13 Elect Francois Roussely to the For For Management
Supervisory Board
14 Authority to Repurchase Shares For For Management
15 Authority to Issue Performance Shares For For Management
16 Authority to Issue Restricted Shares For For Management
17 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M118
Meeting Date: JUL 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Policy (Binding) For For Management
3 Remuneration Report (Advisory) For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Alison J. Carnwath For For Management
6 Elect Robert Noel For For Management
7 Elect Martin Greenslade For For Management
8 Elect Kevin O'Byrne For For Management
9 Elect Simon Palley For For Management
10 Elect Chris Bartram For For Management
11 Elect Stacey Rauch For For Management
12 Elect Cressida Hogg For For Management
13 Elect Edward H. Bonham Carter For For Management
14 Long-Term Incentive Plan For For Management
15 Appointment of Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Authorisation of Political Donations For For Management
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Genichi Tamatsuka For For Management
5 Elect Sadanobu Takemasu For For Management
6 Elect Masakatsu Gohnai For For Management
7 Elect Emi Ohsono For For Management
8 Elect Yutaka Kyohya For For Management
9 Elect Sakie Akiyama For For Management
10 Elect Keiko Hayashi For For Management
11 Elect Kazunori Nishio For For Management
12 Elect Toshio Takahashi as Statutory For For Management
Auditor
--------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: 494 Security ID: G5485F169
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Victor FUNG Kwok King For For Management
6 Elect Paul E. Selway-Swift For For Management
7 Elect Allan WONG Chi Yun For Against Management
8 Elect Margaret LEUNG Ko May Yee For Against Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Authority to Repurchase Shares For For Management
11 Authority to Issue Shares w/o For Against Management
Preemptive Rights
12 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
LIXIL GROUP CORPORATION
Ticker: 5938 Security ID: J3893W103
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Articles For For Management
3 Elect Yohichiroh Ushioda For For Management
4 Elect Yoshizumi Kanamori For For Management
5 Elect Yoshinobu Kikuchi For For Management
6 Elect Keiichiroh Ina For For Management
7 Elect Hidehiko Satoh For For Management
8 Elect Tsutomu Kawaguchi For For Management
9 Elect Main Kohda @ Tokuko Sawa For For Management
10 Elect Barbara Judge For For Management
11 Elect Ryuichi Kawamoto For For Management
12 Elect Hirokazu Yamanashi For For Management
13 Elect Kinya Seto For For Management
14 Elect Toshimasa Iue For For Management
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Deborah McWhinney as Director For For Management
3 Elect Stuart Sinclair as Director For For Management
4 Re-elect Lord Blackwell as Director For For Management
5 Re-elect Juan Colombas as Director For For Management
6 Re-elect George Culmer as Director For For Management
7 Re-elect Alan Dickinson as Director For For Management
8 Re-elect Anita Frew as Director For For Management
9 Re-elect Simon Henry as Director For For Management
10 Re-elect Antonio Horta-Osorio as For For Management
Director
11 Re-elect Nick Luff as Director For For Management
12 Re-elect Nick Prettejohn as Director For For Management
13 Re-elect Anthony Watson as Director For For Management
14 Re-elect Sara Weller as Director For For Management
15 Approve Remuneration Report For For Management
16 Approve Final Dividend For For Management
17 Approve Special Dividend For For Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Approve Lloyds Banking Group Long-term For For Management
Incentive Plan 2016
21 Approve Lloyds Banking Group North For For Management
America Employee Stock Purchase Plan
2016
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights
24 Authorise Issue of Equity in Relation For For Management
to the Issue of Regulatory Capital
Convertible Instruments
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise Market Purchase of For For Management
Preference Shares
29 Adopt New Articles of Association For For Management
30 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE
Ticker: MC Security ID: F58485115
Meeting Date: APR 14, 2016 Meeting Type: Mix
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Consolidated Accounts and Reports For For Management
5 Related Party Transactions For Against Management
6 Allocation of Profits/Dividends For For Management
7 Elect Bernard Arnault to the Board of For For Management
Directors
8 Elect Bernadette Chirac to the Board For For Management
of Directors
9 Elect Charles de Croisset to the Board For For Management
of Directors
10 Elect Hubert Vedrine to the Board of For For Management
Directors
11 Elect Clara Gaymard to the Board of For For Management
Directors
12 Elect Natacha Valla to the Board of For For Management
Directors
13 Appointment of Auditor (Ernst and For For Management
Young)
14 Appointment of Auditor (Mazars) For For Management
15 Appointment of Alternate Auditor For For Management
(Philippe Castagnac)
16 Appointment of Alternate Auditor For For Management
(Auditex)
17 Remuneration of Bernard Arnault, CEO For Against Management
18 Remuneration of M. Antonio Belloni, For Against Management
Deputy-CEO
19 Authority to Repurchase Shares For For Management
20 Authority to Cancel Shares and Reduce For For Management
Capital
21 Authority to Issue Restricted Shares For Against Management
22 Amendments to Article Regarding For For Management
Company Duration
23 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED
Ticker: MQG Security ID: Q57085286
Meeting Date: JUL 23, 2015 Meeting Type: Annual
Record Date: JUL 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Re-elect Peter H. Warne For For Management
3 Elect Gordon Cairns For For Management
4 Elect Stephen Mayne Against Against Management
5 Remuneration Report For For Management
6 Equity Grant (MD/CEO Nicholas Moore) For For Management
7 Approve Increase in NEDs' Fee Cap For For Management
8 Ratify Placement of Securities For For Management
--------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Mitsuhiko Wakayama For For Management
4 Elect Akira Kodama For For Management
5 Elect Syohji Inoue For For Management
6 Bonus For For Management
--------------------------------------------------------------------------------
MARUBENI CORPORATION
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Articles For For Management
3 Elect Teruo Asada For For Management
4 Elect Fumiya Kokubu For For Management
5 Elect Mitsuru Akiyoshi For For Management
6 Elect Shigeru Yamazoe For For Management
7 Elect Hikaru Minami For For Management
8 Elect Nobihiro Yabe For For Management
9 Elect Takao Kitabata For For Management
10 Elect Yukiko Kuroda @ Yukiko Matsumoto For For Management
11 Elect Kyohhei Takahashi For For Management
12 Elect Susumu Fukuda For For Management
13 Elect Shuichi Yoshikai As Statutory For For Management
Auditor
14 Directors' Fees and Equity For For Management
Compensation Plan
--------------------------------------------------------------------------------
MARUICHI STEEL TUBE LTD.
Ticker: 5463 Security ID: J40046104
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Hiroyuki Suzuki For Against Management
3 Elect Yoshinori Yoshimura For For Management
4 Elect Daiji Horikawa For For Management
5 Elect Yoshitaka Meguro For For Management
6 Elect Kenjiroh Nakano For For Management
7 Elect Kenichiroh Ushino For For Management
8 Renewal of Takeover Defense Plan For Against Management
--------------------------------------------------------------------------------
MCDONALD'S HOLDINGS COMPANY JAPAN
Ticker: 2702 Security ID: J4261C109
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3 Elect Sarah L. Casanova For For Management
4 Elect Arosha Wijemuni For Against Management
5 Elect Masataka Ueda For For Management
6 Elect Takaaki Ishii For Against Management
7 Elect Yuko Tashiro For For Management
8 Elect Yoshiyuki Honda For For Management
9 Retirement Allowances for Statutory For Against Management
Auditors
--------------------------------------------------------------------------------
MEDIBANK PRIVATE LIMITED
Ticker: MPL Security ID: Q5921Q109
Meeting Date: OCT 21, 2015 Meeting Type: Annual
Record Date: OCT 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Re-elect Christine O' Reilly For For Management
3 Re-elect Peter Hodgett For For Management
4 Appointment of Auditor For For Management
5 Remuneration Report For For Management
6 Equity Grant (MD George Savvides) For For Management
--------------------------------------------------------------------------------
MEDIOBANCA S.P.A.
Ticker: MB Security ID: T10584117
Meeting Date: OCT 28, 2015 Meeting Type: Mix
Record Date: OCT 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Articles For For Management
3 Rights Issue For For Management
4 Authority to Issue Shares and For For Management
Convertible Debt Instruments w/
Preemptive Rights
5 Authority to Issue Shares w/o For For Management
Preemptive Rights
6 Accounts and Reports; Allocation of For For Management
Profits/Dividends
7 Maximum Variable Pay Ratio For For Management
8 Severance-related Provisions For Against Management
9 Remuneration Report For For Management
10 Performance Share Plan For For Management
11 Authority to Increase Auditor's Fees For For Management
12 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORPORATION
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 Non-Voting Meeting Note N/A N/A Management
2 Elect Shuichi Watanabe For For Management
3 Elect Yasuhiro Chohfuku For For Management
4 Elect Toshihide Yoda For For Management
5 Elect Yuji Sakon For For Management
6 Elect Takuroh Hasegawa For For Management
7 Elect Shinjiroh Watanabe For For Management
8 Elect Kunio Ninomiya For For Management
9 Elect Michiko Kawanobe For For Management
10 Elect Mitsuko Kagami For For Management
--------------------------------------------------------------------------------
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 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Allocation of Profits/Dividends For For Management
6 Ratification of Management Board Acts For For Management
7 Ratification of Supervisory Board Acts For For Management
8 Appointment of Auditor For For Management
9 Elect Ann-Kristin Achleitner For For Management
10 Elect Karin Dohm For For Management
11 Elect Peter Kupfer For For Management
12 Elect Jurgen B. Steinemann For For Management
13 Increase in Authorised Capital For Against Management
14 Supervisory Board Members' Fees For For Management
--------------------------------------------------------------------------------
MGM CHINA HOLDINGS LIMITED
Ticker: 2282 Security ID: G60744102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect James Joseph Murren For For Management
6 Elect Grant R. Bowie For For Management
7 Elect Daniel J. D'Arrigo For Against Management
8 Elect Peter WONG Man Kong For Against Management
9 Directors' Fees For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Authority to Issue Shares w/o For Against Management
Preemptive Rights
12 Authority to Repurchase Shares For For Management
13 Authority to Issue Repurchased Shares For Against Management
14 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
MICHELIN SCA
Ticker: ML Security ID: F61824144
Meeting Date: MAY 13, 2016 Meeting Type: Mix
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Consolidated Accounts and Reports For For Management
7 Related Party Transactions For For Management
8 Authority to Repurchase Shares For For Management
9 Remuneration of Jean-Dominique Senard, For For Management
CEO and General Managing Partner
10 Elect Anne-Sophie de La Bigne to the For For Management
Supervisory Board
11 Elect Jean-Pierre Duprieu to the For For Management
Supervisory Board
12 Ratification of the Co-option of For For Management
Monique F. Leroux to the Supervisory
Board
13 Supervisory Board Members' Fees For For Management
14 Appointment of Auditor For For Management
(PricewaterhouseCoopers)
15 Appointment of Alternate Auditor For For Management
(Jean-Baptiste Deschryver)
16 Appointment of Auditor (Deloitte) For For Management
17 Appointment of Alternate Auditor (B.E. For For Management
A.S.)
18 Authority to Issue Debt Instruments For For Management
19 Authority to Issue Shares and/or For For Management
Convertible Securities w/ Preemptive
Rights
20 Authority to Issue Shares and/or For For Management
Convertible Securities w/o Preemptive
Rights
21 Authority to Issue Shares and/or For For Management
Convertible Securities Through Private
Placement
22 Greenshoe For For Management
23 Authority to Increase Capital Through For For Management
Capitalisations
24 Authority to Increase Capital in Case For For Management
of Exchange Offer and in Consideration
for Contributions in Kind
25 Employee Stock Purchase Plan For For Management
26 Global Ceiling on Capital Increases For For Management
and Debt Issuances
27 Authority to Cancel Shares and Reduce For For Management
Capital
28 Authority to Issue Performance Shares For For Management
29 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
MINEBEA CO LIMITED
Ticker: 6479 Security ID: J42884130
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Yoshihisa Kainuma For Against Management
5 Elect Hirotaka Fujita For For Management
6 Elect Daishiroh Konomi For For Management
7 Elect Tamio Uchibori For For Management
8 Elect Ryohzoh Iwaya For For Management
9 Elect Tetsuya Tsuruta For For Management
10 Elect Shigeru None For For Management
11 Elect Hiromi Yoda For For Management
12 Elect Kohshi Murakami For For Management
13 Elect Takashi Matsuoka For For Management
--------------------------------------------------------------------------------
MIRACA HOLDINGS
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 Non-Voting Meeting Note N/A N/A Management
2 Elect Hiromasa Suzuki For For Management
3 Elect Shigekazu Takeuchi For For Management
4 Elect Hisatsugu Nonaka For For Management
5 Elect Naoki Iguchi For For Management
6 Elect Miyuki Ishiguro For For Management
7 Elect Ryohji Itoh For For Management
8 Elect Kohzoh Takaoka For For Management
--------------------------------------------------------------------------------
MIRVAC GROUP
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 12, 2015 Meeting Type: Annual
Record Date: NOV 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Re-elect John Peters For For Management
4 Elect Christine Bartlett For For Management
5 Elect Samantha Mostyn For For Management
6 Remuneration Report For For Management
7 Non-Voting Agenda Item N/A N/A Management
8 Equity Grant (MD/CEO Susan For For Management
Lloyd-Hurwitz)
--------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamanishi, Kenichiro For For Management
1.2 Elect Director Sakuyama, Masaki For For Management
1.3 Elect Director Yoshimatsu, Hiroki For For Management
1.4 Elect Director Okuma, Nobuyuki For For Management
1.5 Elect Director Matsuyama, Akihiro For For Management
1.6 Elect Director Ichige, Masayuki For For Management
1.7 Elect Director Ohashi, Yutaka For For Management
1.8 Elect Director Yabunaka, Mitoji For For Management
1.9 Elect Director Obayashi, Hiroshi For For Management
1.10 Elect Director Watanabe, Kazunori For For Management
1.11 Elect Director Nagayasu, Katsunori For Against Management
1.12 Elect Director Koide, Hiroko For For Management
--------------------------------------------------------------------------------
MITSUBISHI LOGISTICS CORP.
Ticker: 9301 Security ID: J44561108
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Tetsuroh Okamoto For Against Management
4 Elect Akio Matsui For For Management
5 Elect Kazuhiko Takayama For For Management
6 Elect Takanori Miyazaki For For Management
7 Elect Yoshiji Ohara For For Management
8 Elect Noboru Hiraoka For For Management
9 Elect Fumihiro Shinohara For For Management
10 Elect Minoru Makihara For For Management
11 Elect Shigemitsu Miki For For Management
12 Elect Kohji Miyahara For For Management
13 Elect Yasushi Saitoh For For Management
14 Elect Hitoshi Wakabayashi For For Management
15 Elect Tomohiko Takami For For Management
16 Elect Masao Fujikura For For Management
17 Elect Yohnosuke Yamada For For Management
18 Elect Hiroshi Imai For Against Management
19 Bonus For Against Management
--------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORPORATION
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 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Articles For For Management
3 Share Consolidation For For Management
4 Elect Hiroshi Yao For For Management
5 Elect Akira Takeuchi For For Management
6 Elect Osamu Iida For For Management
7 Elect Naoki Ono For For Management
8 Elect Nobuo Shibano For For Management
9 Elect Yasunobu Suzuki For For Management
10 Elect Yukio Okamoto For For Management
11 Elect Takashi Matsumoto For For Management
12 Elect Mariko Tokunoh For For Management
13 Elect Hiroshi Kubota For Against Management
14 Elect Katsuhiko Ishizuka For Against Management
15 Directors' Fees For For Management
16 Renewal of Takeover Defense Plan For For Management
--------------------------------------------------------------------------------
MITSUBISHI TANABE PHARMA CORPORATION
Ticker: 4508 Security ID: J4448H104
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Michihiro Tsuchiya For For Management
4 Elect Masayuki Mitsuka For For Management
5 Elect Takashi Kobayashi For For Management
6 Elect Yoshiaki Ishizaki For For Management
7 Elect Seiichi Murakami For For Management
8 Elect Eizoh Tabaru For For Management
9 Elect Shigehiko Hattori For For Management
10 Elect Shigeki Iwane For For Management
11 Elect Kohji Kudoh For Against Management
12 Elect Tadashi Fukuda For For Management
13 Elect Ryoh Ichida as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
MITSUBISHI UFJ LEASE & FINANCE CO., LTD.
Ticker: 8593 Security ID: J4706D100
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Ryuichi Murata For Against Management
3 Elect Tadashi Shiraishi For For Management
4 Elect Yasuyuki Sakata For For Management
5 �� Elect Tsuyoshi Nonoguchi For For Management
6 Elect Hideki Kobayakawa For For Management
7 Elect Naoki Satoh For For Management
8 Elect Katsuhiko Aoki For For Management
9 Elect Akira Hane For For Management
10 Elect Hiroto Yamashita For For Management
11 Elect Takeo Kudoh For For Management
12 Elect Teruyuki Minoura For For Management
13 Elect Toshio Haigoh For For Management
14 Elect Tadashi Kuroda For For Management
15 Elect Shinya Yoshida For For Management
16 Elect Naohito Suzuki as Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
MITSUI & CO LIMITED
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Masami Iijima For For Management
5 Elect Tatsuo Yasunaga For For Management
6 Elect Shintaroh Ambe For For Management
7 Elect Motomu Takahashi For For Management
8 Elect Hiroyuki Katoh For For Management
9 Elect Yoshihiro Honboh For For Management
10 Elect Makoto Suzuki For For Management
11 Elect Keigo Matsubara For For Management
12 Elect Shinsuke Fujii For For Management
13 Elect Ikujiroh Nonaka For For Management
14 Elect Toshiroh Mutoh For For Management
15 Elect Izumi Kobayashi For For Management
16 Elect Jenifer Rogers For For Management
17 Elect Hirotaka Takeuchi For For Management
--------------------------------------------------------------------------------
MITSUI O.S.K LINES LIMITED
Ticker: 9104 Security ID: J45013109
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Kohichi Mutoh For For Management
5 Elect Junichiroh Ikeda For For Management
6 Elect Kenichi Nagata For For Management
7 Elect Masahiro Tanabe For For Management
8 Elect Shizuo Takahashi For For Management
9 Elect Takeshi Hashimoto For For Management
10 Elect Masayuki Matsushima For For Management
11 Elect Hideto Fujii For For Management
12 Elect Etsuko Katsu For For Management
13 Elect Isao Seki as Alternate Statutory For For Management
Auditor
14 Equity Compensation 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 Non-Voting Meeting Note N/A N/A Management
2 Elect Gideon Siterman For For Management
--------------------------------------------------------------------------------
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 Non-Voting Meeting Note N/A N/A Management
2 Discretionary Bonus of Chairman For For Management
3 Liability Insurance of Directors & For For Management
Officers
4 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: DEC 23, 2015 Meeting Type: Ordinary
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Discussion of 2014 Financial Statements For For Management
3 Elect Moshe Vidman For For Management
4 Elect Zvi Ephrat For For Management
5 Elect Ron Gazit For For Management
6 Elect Liora Ofer For For Management
7 Elect Mordechai Meir For For Management
8 Elect Jonathan Kaplan For For Management
9 Elect Joav-Asher Nachshon For For Management
10 Elect Avraham Zeldman For For Management
11 Appointment of Auditor For For Management
12 Amendment of Indemnification For For Management
Agreements of Directors & Officers
13 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
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 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Articles (Liability For For Management
Exemption)
3 Employment Terms of Chairman For For Management
--------------------------------------------------------------------------------
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 Non-Voting Meeting Note N/A N/A Management
2 Elect Abraham Neyman For For Management
3 Elect Joseph Shachak For For Management
4 Discretionary Bonus of Chairman for For For Management
2015
5 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
MONDI PLC
Ticker: MNDI Security ID: G6258S107
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Dominique Reiniche For For Management
3 Elect Stephen C. Harris For For Management
4 Elect David Hathorn For For Management
5 Elect Andrew King For For Management
6 Elect John E. Nicholas For For Management
7 Elect Peter Oswald For For Management
8 Elect Fred Phaswana For For Management
9 Elect Anne Quinn For For Management
10 Elect David Williams For For Management
11 Elect Audit Committee Member (Stephen For For Management
Harris)
12 Elect Audit Committee Member (John For For Management
Nicholas)
13 Elect Audit Committee Member (Anne For For Management
Quinn)
14 Accounts and Reports (Mondi Ltd) For For Management
15 Remuneration Policy (Mondi Ltd) For For Management
16 Approve NEDs' Fees (Mondi Ltd) For For Management
17 Allocation of Profits/Dividends (Mondi For For Management
Ltd)
18 Appointment of Auditor (Mondi Ltd) For For Management
19 Authority to Set Auditor's Fees (Mondi For For Management
Ltd)
20 Approve Financial Assistance (Mondi For For Management
Ltd)
21 General Authority to Issue Shares For For Management
(Mondi Ltd)
22 General Authority to Issue Special For For Management
Converting Shares (Mondi Ltd)
23 Authority to Issue Shares w/o For For Management
Preemptive Rights (Mondi Ltd)
24 Authority to Repurchase Shares (Mondi For For Management
Ltd)
25 Long-Term Incentive Plan (Mondi Ltd) For For Management
26 Bonus Share Plan (Mondi Ltd) For For Management
27 Accounts and Reports (Mondi plc) For For Management
28 Remuneration Report (Mondi plc) For For Management
29 Allocation of Profits/Dividends (Mondi For For Management
plc)
30 Appointment of Auditor (Mondi plc) For For Management
31 Authority to Set Auditor's Fees (Mondi For For Management
plc)
32 Authority to Issue Shares w/ For For Management
Preemptive Rights (Mondi plc)
33 Authority to Issue Shares w/o For For Management
Preemptive Rights (Mondi plc)
34 Authority to Repurchase Shares (Mondi For For Management
plc)
35 Long-Term Incentive Plan (Mondi plc) For For Management
36 Bonus Share Plan (Mondi plc) For For Management
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS AG (MUNICH RE)
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Allocation of Profits/Dividends For Take No Management
Action
7 Ratification of Management Board Acts For Take No Management
Action
8 Ratification of Supervisory Board Acts For Take No Management
Action
9 Remuneration Policy For Take No Management
Action
10 Authority to Repurchase Shares For Take No Management
Action
11 Authority to Repurchase Shares Using For Take No Management
Equity Derivatives Action
12 Elect Clement B. Booth as Supervisory For Take No Management
Board Member Action
13 Supervisory Board Members' Fees For Take No Management
Action
--------------------------------------------------------------------------------
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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Kazuaki Kotani For For Management
4 Elect Nobutaka Osada For For Management
5 Elect Katsuhiro Teramoto For For Management
6 Elect Hiroaki Sakai For For Management
7 Elect Toshio Yoshikawa For For Management
8 Elect Goroh Hashimoto For For Management
9 Elect Daisuke Hakoda For For Management
10 Elect Yutaka Fujiwara For For Management
11 Elect Norio Uchida For For Management
12 Elect Naoko Yamzaki For For Management
13 Elect Kensuke Ioku For For Management
14 Elect Zenzoh Sasaki For For Management
15 Elect Takemi Nagasaka For For Management
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG. Security ID: G6375K151
Meeting Date: JUL 21, 2015 Meeting Type: Annual
Record Date: JUL 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For �� For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir Peter Gershon as Director For For Management
4 Re-elect Steve Holliday as Director For For Management
5 Re-elect Andrew Bonfield as Director For For Management
6 Re-elect John Pettigrew as Director For For Management
7 Elect Dean Seavers as Director For For Management
8 Re-elect Nora Mead Brownell as Director For For Management
9 Re-elect Jonathan Dawson as Director For For Management
10 Re-elect Therese Esperdy as Director For For Management
11 Re-elect Paul Golby as Director For For Management
12 Re-elect Ruth Kelly as Director For For Management
13 Re-elect Mark Williamson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Report For For Management
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call EGM with For For Management
14 Working Days' Notice
--------------------------------------------------------------------------------
NATIXIS
Ticker: KN Security ID: F6483L100
Meeting Date: MAY 24, 2016 Meeting Type: Mix
Record Date: MAY 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports For For Management
5 Consolidated Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Related Party Transactions For For Management
8 Insurance Benefits of Laurent Mignon, For For Management
CEO
9 Remuneration of Francois Perol, For For Management
Chairman
10 Remuneration of Laurent Mignon, CEO For For Management
11 Remuneration of Identified Staff For For Management
12 Ratification of the Co-option of For For Management
Francoise Lemalle to the Board of
Directors
13 Ratification of the Co-option of For Against Management
Sylvie Garcelon to the Board of
Directors
14 Election of Sylvie Garcelon to the For Against Management
Board of Directors
15 Elect Stephanie Paix to the Board of For For Management
Directors
16 Elect Alain Condaminas to the Board of For For Management
Directors
17 Appointment of Auditor (Deloitte) For For Management
18 Appointment of Alternate Auditor (BEAS) For For Management
19 Appointment of Auditor For For Management
(PricewaterhouseCoopers)
20 Appointment of Alternate Auditor For For Management
(Jean-Baptiste Deschryver)
21 Authority to Repurchase Shares For For Management
22 Authority to Issue Restricted Shares For For Management
23 Authority to Issue Restricted Shares For For Management
(Short-term Incentive Plan)
24 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: A035420 Security ID: Y62579100
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Su-wook as Outside Director For For Management
2.2 Elect Jeong Ui-jong as Outside Director For For Management
2.3 Elect Hong Jun-pyo as Outside Director For Against Management
3.1 Elect Kim Su-wook as Member of Audit For For Management
Committee
3.2 Elect Jeong Ui-jong as Member of Audit For For Management
Committee
3.3 Elect Hong Jun-pyo as Member of Audit For Against Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEC CORPORATION
Ticker: 6701 Security ID: J48818124
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Nobuhiro Endoh For Against Management
3 Elect Takashi Niino For For Management
4 Elect Takaaki Shimizu For For Management
5 Elect Isamu Kawashima For For Management
6 Elect Takayuki Morita For For Management
7 Elect Katsumi Emura For For Management
8 Elect Takeshi Kunibe For For Management
9 Elect Hitoshi Ogita For For Management
10 Elect Kaori Sasaki For For Management
11 Elect Motoyuki Oka For For Management
12 Elect Kunio Noji For For Management
13 Elect Kazuyasu Yamada as Statutory For For Management
Auditor
14 Bonus For For Management
--------------------------------------------------------------------------------
NESTE OIL OYJ
Ticker: NES1V Security ID: X5688A109
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item �� N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Accounts and Reports For For Management
10 Allocation of Profits/Dividends For For Management
11 Ratification of Board and CEO Acts For For Management
12 Directors' Fees For For Management
13 Board Size For For Management
14 Election of Directors For For Management
15 Authority to Set Auditor's Fees For For Management
16 Appointment of Auditor For For Management
17 Charitable Donations For For Management
18 Non-Voting Agenda Item N/A N/A Management
19 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
NESTLE S.A.
Ticker: NESN Security ID: H57312649
Meeting Date: APR 07, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For Take No Management
Action
3 Compensation Report For Take No Management
Action
4 Ratification of Board and Management For Take No Management
Acts Action
5 Allocation of Profits/Dividends For Take No Management
Action
6 Elect Peter Brabeck-Letmathe For Take No Management
Action
7 Elect Paul Bulcke For Take No Management
Action
8 Elect Andreas Koopmann For Take No Management
Action
9 Elect Beat Hess For Take No Management
Action
10 Elect Renato Fassbind For Take No Management
Action
11 Elect Steven G. Hoch For Take No Management
Action
12 Elect Naina Lal Kidwai For Take No Management
Action
13 Elect Jean-Pierre Roth For Take No Management
Action
14 Elect Ann Veneman For Take No Management
Action
15 Elect Henri de Castries For Take No Management
Action
16 Elect Eva Cheng For Take No Management
Action
17 Elect Ruth Khasaya Oniang'o For Take No Management
Action
18 Elect Patrick Aebischer For Take No Management
Action
19 Elect Peter Brabeck-Letmathe as For Take No Management
Chairman Action
20 Elect Beat Hess as Compensation For Take No Management
Committee Member Action
21 Elect Andreas Koopmann as Compensation For Take No Management
Committee Member Action
22 Elect Jean-Pierre Roth as Compensation For Take No Management
Committee Member Action
23 Elect Patrick Aebischer as For Take No Management
Compensation Committee Member Action
24 Appointment of Auditor For Take No Management
Action
25 Appointment of Independent Proxy For Take No Management
Action
26 Board Compensation For Take No Management
Action
27 Executive Compensation For Take No Management
Action
28 Cancellation of Shares and Reduction For Take No Management
in Share Capital Action
29 Additional or Miscellaneous Proposals Against Take No Shareholder
Action
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 07, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-binding)
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.25 per Share
4.1a Reelect Peter Brabeck-Letmathe as For For Management
Director
4.1b Reelect Paul Bulcke as Director For For Management
4.1c Reelect Andreas Koopmann as Director For For Management
4.1d Reelect Beat Hess as Director For For Management
4.1e Reelect Renato Fassbind as Director For For Management
4.1f Reelect Steven G. Hoch as Director For For Management
4.1g Reelect Naina Lal Kidwai as Director For For Management
4.1h Reelect Jean-Pierre Roth as Director For For Management
4.1i Reelect Ann Veneman as Director For For Management
4.1j Reelect Henri de Castries as Director For For Management
4.1k Reelect Eva Cheng as Director For For Management
4.1l Reelect Ruth K. Oniang'o as Director For For Management
4.1m Reelect Patrick Aebischer as Director For For Management
4.2 Reelect Peter Brabeck-Letmathe as For For Management
Board Chairman
4.3.1 Appoint Beat Hess as Member of the For For Management
Compensation Committee
4.3.2 Appoint Andreas Koopmann as Member of For For Management
the Compensation Committee
4.3.3 Appoint Jean-Pierre Roth as Member of For For Management
the Compensation Committee
4.3.4 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.4 Ratify KPMG AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 10.5
Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 60
Million
6 Approve CHF 7.6 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT COMPANY LIMITED
Ticker: 17 Security ID: Y63084126
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: NOV 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Henry CHENG Kar Shun For Against Management
6 Elect CHEN Guanzhan For For Management
7 Elect Sonia CHENG Chi Man For For Management
8 Elect Howard YEUNG Ping Leung For For Management
9 Elect Payson CHA Mou Sing For Against Management
10 Directors' Fees For For Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Authority to Repurchase Shares For For Management
13 Authority to Issue Shares w/o For Against Management
Preemptive Rights
14 Authority to Grant Options under Share For Against Management
Option Scheme
15 Amendments to Articles For For Management
--------------------------------------------------------------------------------
NEWCREST MINING LIMITED
Ticker: NCM Security ID: Q6651B114
Meeting Date: OCT 29, 2015 Meeting Type: Annual
Record Date: OCT 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Xiaoling Liu For For Management
3 Elect Roger Higgins For For Management
4 Re-elect Gerard M. Bond For For Management
5 Equity Grant (MD/CEO Sandeep Biswas) For For Management
6 Equity Grant (Finance Director/CFO For For Management
Gerard Bond)
7 Remuneration Report For For Management
8 Non-Voting Agenda Item N/A N/A Management
9 Board Spill Resolution Against Against Management
--------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: FEB 10, 2016 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratification of Dividends For For Management
--------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect John Barton For For Management
5 Elect Steve Barber For For Management
6 Elect Caroline Goodall For For Management
7 Elect Amanda James For For Management
8 Elect Michael Law For For Management
9 Elect Francis Salway For For Management
10 Elect Jane Shields For For Management
11 Elect Dianne Thompson For For Management
12 Elect Simon Wolfson For For Management
13 Appointment of Auditor and Authority For For Management
to Set Fees
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Authority to Issue Shares w/o For For Management
Preemptive Rights
16 Authority to Repurchase Shares For For Management
17 Authority to Repurchase Shares For For Management
Off-Market
18 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
NGK INSULATORS LTD
Ticker: 5333 Security ID: J49076110
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Eiji Hamamoto For Against Management
4 Elect Taku Ohshima For For Management
5 Elect Yukihisa Takeuchi For For Management
6 Elect Susumu Sakabe For For Management
7 Elect Hiroshi Kanie For For Management
8 Elect Ryohhei Iwasaki For For Management
9 Elect Hideaki Saitoh For For Management
10 Elect Shuhei Ishikawa For For Management
11 Elect Nobumitsu Saji For For Management
12 Elect Chiaki Niwa For For Management
13 Elect Hiroyuki Kamano For For Management
14 Elect Toshio Nakamura For For Management
15 Elect Ichiroh Teratoh as Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
NGK SPARK PLUG CO LTD
Ticker: 5334 Security ID: J49119100
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Articles For For Management
3 Elect Shinichi Odoh For For Management
4 Elect Shinji Shibagaki For For Management
5 Elect Teppei Ohkawa For For Management
6 Elect Shogo Kawajiri For For Management
7 Elect Takeshi Nakagawa For For Management
8 Elect Takeshi Kawai For For Management
9 Elect Masahiko Okuyama For For Management
10 Elect Morihiko Ohtaki For For Management
11 Elect Kanemaru Yasui For For Management
12 Elect Megumi Tamakawa For For Management
13 Elect Shigehisa Sao For For Management
14 Elect Kenichi Masuda For For Management
15 Elect Toshihiro Ando as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
NHK SPRING COMPANY LTD.
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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Ryuichi Shibata For For Management
4 Elect Katsuko Tanaka For For Management
5 Elect Kenji Shimizu For Against Management
6 Elect Susumu Komori For Against Management
7 Elect Kazuto Tachibana For Against Management
8 Elect Nobuaki Mukai as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
NICE-SYSTEMS LTD
Ticker: NICE Security ID: M7494X101
Meeting Date: MAY 17, 2016 Meeting Type: Ordinary
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect David Kostman For For Management
3 Elect Rimon Ben-Shaoul For For Management
4 Elect Yehoshua Ehrlich For For Management
5 Elect Leo Apotheker For For Management
6 Elect Joseph L. Cowan For For Management
7 Elect Dan Falk For For Management
8 Elect Yocheved Dvir For For Management
9 Amendment to Articles and Memorandum For For Management
(Company Name)
10 Equity Grants of Non-Executive For Against Management
Directors
11 Amendments to CEO Compensation For Against Management
12 Appointment of Auditor and Authority For For Management
to Set Fees
13 Discussion of 2015 Financial Statements For For Management
--------------------------------------------------------------------------------
NISSIN FOOD 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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Kohki Andoh For Against Management
4 Elect Noritaka Andoh For For Management
5 Elect Yukio Yokoyama For For Management
6 Elect Ken Kobayashi For For Management
7 Elect Masahiro Okafuji For For Management
8 Elect Yohko Ishikura For For Management
9 Elect Isao Karube For For Management
10 Elect Masato Mizuno For For Management
11 Elect Kiyotaka Matsumiya as Alternate For For Management
Statutory Auditor
12 Directors' Fees For For Management
13 Renewal of Takeover Defense Plan For Against Management
--------------------------------------------------------------------------------
NITTO DENKO CORPORATION
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Bonus For For Management
4 Elect Yukio Nagira For For Management
5 Elect Hideo Takasaki For For Management
6 Elect Tohru Takeuchi For For Management
7 Elect Toshiyuki Umehara For For Management
8 Elect Tsutomu Nishioka For For Management
9 Elect Yasushi Nakahira For For Management
10 Elect Yohichiroh Furuse For For Management
11 Elect Kohshi Mizukoshi For For Management
12 Elect Takashi Hatchoji For For Management
13 Elect Yoshihiro Taniguchi For For Management
14 Elect Masashi Teranishi For For Management
15 Elect Mitsuhide Shiraki For For Management
16 Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
NN GROUP NV
Ticker: NN Security ID: N64038107
Meeting Date: OCT 06, 2015 Meeting Type: Special
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Elect Helene Vletter-van Dort For For Management
3 Elect Robert Jenkins For For Management
4 Elect Dick Harryvan For For Management
5 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
NOKIAN RENKAAT 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 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Accounts and Reports For For Management
10 Allocation of Profits/Dividends For For Management
11 Ratification of Board and CEO Acts For For Management
12 Directors' Fees For For Management
13 Board Size For For Management
14 Election of Directors For For Management
15 Authority to Set Auditor's Fees For For Management
16 Appointment of Auditor For For Management
17 Authority to Repurchase Shares For For Management
18 Non-Voting Agenda Item N/A N/A Management
19 Non-Voting Meeting Note N/A N/A 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 Non-Voting Meeting Note N/A N/A Management
2 Elect Kamezoh Nakai For Against Management
3 Elect Eiji Kutsukake For For Management
4 Elect Seiichi Miyajima For For Management
5 Elect Toshiaki Seki For For Management
6 Elect Hiroyuki Kimura For For Management
7 Elect Yuhkoh Yoshida For For Management
8 Elect Shigeru Matsushima For For Management
9 Elect Satoko Shinohara @ Satoko Kuma For Against Management
--------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE
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 Non-Voting Meeting Note N/A N/A Management
2 Elect Tadashi Shimamoto For For Management
3 Elect Masahiro Muroi For For Management
4 Elect Hiroyuki Suzuki For For Management
5 Elect Shingo Konomoto For For Management
6 Elect Hiroshi Itano For For Management
7 Elect Ayumu Ueno For For Management
8 Elect Mamoru Suenaga For For Management
9 Elect Shohei Utsuda For Against Management
10 Elect Miwako Doi For For Management
11 Elect Masatoshi Matsuzaki For For Management
12 Elect Yutaka Harada as Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 23, 2016 Meeting Type: Annual
Record Date: FEB 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For Take No Management
Action
3 Ratification of Board and Management For Take No Management
Acts Action
4 Cancellation of Shares and Reduction For Take No Management
in Share Capital Action
5 Allocation of Profits/Dividends For Take No Management
Action
6 Authority to Repurchase Shares For Take No Management
Action
7 Board Compensation For Take No Management
Action
8 Executive Compensation For Take No Management
Action
9 Compensation Report For Take No Management
Action
10 Elect Jorg Reinhardt as Chairman For Take No Management
Action
11 Elect Nancy C. Andrews For Take No Management
Action
12 Elect Dimitri Azar For Take No Management
Action
13 Elect Srikant Datar For Take No Management
Action
14 Elect Ann M. Fudge For Take No Management
Action
15 Elect Pierre Landolt For Take No Management
Action
16 Elect Andreas von Planta For Take No Management
Action
17 Elect Charles L. Sawyers For Take No Management
Action
18 Elect Enrico Vanni For Take No Management
Action
19 Elect William T. Winters For Take No Management
Action
20 Elect Ton Buchner For Take No Management
Action
21 Elect Elizabeth Doherty For Take No Management
Action
22 Elect Srikant Datar as Compensation For Take No Management
Committee Member Action
23 Elect Ann Fudge as Compensation For Take No Management
Committee Member Action
24 Elect Enrico Vanni as Compensation For Take No Management
Committee Member Action
25 Elect William T. Winters as For Take No Management
Compensation Committee Member Action
26 Appointment of Auditor For Take No Management
Action
27 Appointment of Independent Proxy For Take No Management
�� Action
28 Additional or Miscellaneous Proposals N/A Take No Shareholder
Action
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 23, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.70 per Share
4 Approve CHF 24.9 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Authorize Repurchase of up to CHF 10 For For Management
Billion in Issued Share Capital
6.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 8.16
Million
6.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 93 Million
6.3 Approve Remuneration Report For For Management
(Non-Binding)
7.1 Reelect Joerg Reinhardt as Director For For Management
and Chairman
7.2 Reelect Nancy Andrews as Director For For Management
7.3 Reelect Dimitri Azar as Director For For Management
7.4 Reelect Srikant Datar as Director For For Management
7.5 Reelect Ann Fudge as Director For For Management
7.6 Reelect Pierre Landolt as Director For For Management
7.7 Reelect Andreas von Planta as Director For For Management
7.8 Reelect Charles Sawyers as Director For For Management
7.9 Reelect Enrico Vanni as Director For For Management
7.10 Reelect William Winters as Director For For Management
7.11 Elect Tom Buechner as Director For For Management
7.12 Elect Elizabeth Doherty as Director For For Management
8.1 Appoint Srikant Datar as Member of the For For Management
Compensation Committee
8.2 Appoint Ann Fudge as Member of the For For Management
Compensation Committee
8.3 Appoint Enrico Vanni as Member of the For For Management
Compensation Committee
8.4 Appoint William Winters as Member of For For Management
the Compensation Committee
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10 Designate Peter Andreas Zahn as For For Management
Independent Proxy
11 Transact Other Business (Voting) For Against 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 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Accounts and Reports For For Management
6 Directors' Fees for 2015 For For Management
7 Directors' Fees for 2016 For For Management
8 Allocation of Profits/Dividends For For Management
9 Elect Goran A. Ando For For Management
10 Elect Jeppe Christiansen For For Management
11 Elect Bruno Angelici For For Management
12 Elect Brian Daniels For For Management
13 Elect Sylvie Gregoire For For Management
14 Elect Liz Hewitt For For Management
15 Elect Mary T. Szela For For Management
16 Appointment of Auditor For For Management
17 Cancellation of Shares For For Management
18 Amendments to Articles Regarding For For Management
Bearer Shares
19 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
20 Authority to Repurchase Shares For For Management
21 Amendments to Articles Regarding For For Management
Trademark
22 Amendments to Articles Regarding For For Management
Executive Management Registration
23 Amendments to Articles Regarding For For Management
Report Language
24 Amendment to Remuneration Guidelines For Against Management
25 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: NZYM'B Security ID: K7317J133
Meeting Date: FEB 24, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Directors' Fees For For Management
9 Elect Henrik Gurtler For Abstain Management
10 Elect Jorgen Buhl Rasmussen For For Management
11 Elect Heinz-Jurgen Bertram For For Management
12 Elect Lars Green For Abstain Management
13 Elect Agnete Raaschou-Nielsen For Abstain Management
14 Elect Mathias Uhlen For Abstain Management
15 Elect Eivind Kolding For For Management
16 Appointment of Auditor For Abstain Management
17 Authority to Reduce Share Capital For For Management
18 Amendments to Articles Regarding For For Management
Bearer Shares
19 Authority to Carry out Formalities For For Management
20 Non-Voting Agenda Item N/A N/A Management
21 Non-Voting Meeting Note N/A N/A Management
22 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
NSK LTD.
Ticker: 6471 Security ID: J55505101
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Norio Ohtsuka For For Management
3 Elect Toshihiro Uchiyama For Against Management
4 Elect Saimon Nogami For For Management
5 Elect Shigeyuki Suzuki For For Management
6 Elect Hirotoshi Aramaki For For Management
7 Elect Yasuhiro Kamio For For Management
8 Elect Minoru Arai For For Management
9 Elect Toshihiko Enomoto For For Management
10 Elect Kazuaki Kama For For Management
11 Elect Ichiroh Tai For For Management
12 Elect Yasunobu Furukawa For Against Management
13 Elect Teruhiko Ikeda For Against Management
--------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399121
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Yoshizawa, Kazuhiro For For Management
2.2 Elect Director Asami, Hiroyasu For For Management
2.3 Elect Director Nakayama, Toshiki For For Management
2.4 Elect Director Terasaki, Akira For For Management
2.5 Elect Director Onoe, Seizo For For Management
2.6 Elect Director Sato, Hirotaka For For Management
2.7 Elect Director Omatsuzawa, Kiyohiro For For Management
2.8 Elect Director Tsujigami, Hiroshi For For Management
2.9 Elect Director Furukawa, Koji For For Management
2.10 Elect Director Murakami, Kyoji For For Management
2.11 Elect Director Maruyama, Seiji For For Management
2.12 Elect Director Kato, Kaoru For For Management
2.13 Elect Director Murakami, Teruyasu For For Management
2.14 Elect Director Endo, Noriko For For Management
2.15 Elect Director Ueno, Shinichiro For For Management
3 Appoint Statutory Auditor Kobayashi, For For Management
Toru
--------------------------------------------------------------------------------
NTT URBAN DEVELOPMENT CORP.
Ticker: 8933 Security ID: J5940Z104
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Sadao Maki For Against Management
5 Elect Hiroshi Nakagawa For For Management
6 Elect Masayuki Kusumoto For For Management
7 Elect Akiyoshi Kitamura For For Management
8 Elect Kanya Shiokawa For For Management
9 Elect Shigehito Katsuki For For Management
10 Elect Yoshihito Kichijoh For For Management
11 Elect Hideyuki Yamasawa For For Management
12 Elect Hirotoshi Shinohara For For Management
13 Elect Nobuyuki Fukui For For Management
14 Elect Tomoyuki Sakaue For For Management
15 Elect Akira Komatsu For For Management
16 Elect Toshio Kohjitani For For Management
17 Elect Kohichi Takami For For Management
--------------------------------------------------------------------------------
NUMERICABLE GROUP
Ticker: NUM Security ID: F6627W103
Meeting Date: DEC 15, 2015 Meeting Type: Ordinary
Record Date: DEC 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Special Dividend For For Management
5 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
NUMERICABLE- SFR
Ticker: NUM Security ID: F6627W103
Meeting Date: JUN 21, 2016 Meeting Type: Mix
Record Date: JUN 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports For For Management
6 Consolidated Accounts and Reports For For Management
7 Allocation of Losses For For Management
8 Related Party Transactions For Abstain Management
9 Remuneration of Eric Denoyer, former For For Management
CEO
10 Remuneration of Michel Combes, Chairman For For Management
11 Elect Jeremie Bonnin to the Board of For For Management
Directors
12 Elect Jean-Michel Hegesippe to the For For Management
Board of Directors
13 Elect Luce Gendry to the Board of For For Management
Directors
14 Ratification of the Co-Option of For For Management
Michel Combes to the Board of
Directors
15 Elect Eric Denoyer to the Board of For For Management
Directors
16 Elect Alain Weill to the Board of For Against Management
Directors
17 Elect Alexandre Marque to the Board of For For Management
Directors
18 Elect Manon Brouillette to the Board For For Management
of Directors
19 Authority to Repurchase Shares For For Management
20 Amendment to Articles Regarding For For Management
Corporate Name ��
21 Authority to Issue Shares w/ For Against Management
Preemptive Rights
22 Authority to Issue Shares w/o For Against Management
Preemptive Rights
23 Authority to Issue Shares w/o For Against Management
Preemptive Rights Through Private
Placement
24 Authority to Set Offering Price of For Against Management
Shares
25 Greenshoe For Against Management
26 Authority to Increase Capital in For Against Management
Consideration for Contributions in Kind
27 Authority to Increase Capital Through For For Management
Capitalisations
28 Employee Stock Purchase Plan For For Management
29 Authority to Grant Stock Options For Against Management
30 Authority to Grant Restricted Shares For Against Management
31 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
OCI N.V.
Ticker: OCI Security ID: N6667A111
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Accounts and Reports; Allocation of For For Management
Profits/Dividends
6 Ratification of Executive Directors' For For Management
Acts
7 Ratification of Non-Executive For For Management
Directors' Acts
8 Elect Nassef Sawiris as Executive For For Management
Director
9 Elect Salman Butt as Executive Director For For Management
10 Elect Anjia Montijn as Non-Executive For For Management
Director
11 Appointment of Auditor For For Management
12 Amendments to Par-Value; Decrease For For Management
Authorized Capital
13 Authority to Issue Shares w/ For For Management
Preemptive Rights
14 Authority to Suppress Preemptive Rights For For Management
15 Authority to Repurchase Shares For For Management
16 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
OJI HOLDINGS CORPORATION
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 Non-Voting Meeting Note N/A N/A Management
2 Elect Kiyotaka Shindoh For Against Management
3 Elect Susumu Yajima For For Management
4 Elect Ryohji Watari For For Management
5 Elect Kazuo Fuchigami For For Management
6 Elect Genmei Shimamura For For Management
7 Elect Hidehiko Aoyama For For Management
8 Elect Yoshiki Koseki For For Management
9 Elect Masatoshi Kaku For For Management
10 Elect Ryuichi Kisaka For For Management
11 Elect Kazuhiko Kamada For For Management
12 Elect Hiroyuki Isono For For Management
13 Elect Michihiro Nara For For Management
14 Elect Nobuaki Terasaka For For Management
15 Appointment of Auditor For For Management
16 Directors' Fees For For Management
17 Performance-Linked Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
OLYMPUS CORP.
Ticker: 7733 Security ID: J61240107
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles to Remove Provisions on For For Management
Takeover Defense - Indemnify Directors
- Indemnify Statutory Auditors
3.1 Elect Director Sasa, Hiroyuki For For Management
3.2 Elect Director Takeuchi, Yasuo For For Management
3.3 Elect Director Taguchi, Akihiro For For Management
3.4 Elect Director Ogawa, Haruo For For Management
3.5 Elect Director Hirata, Kiichi For For Management
3.6 Elect Director Hiruta, Shiro For For Management
3.7 Elect Director Fujita, Sumitaka For For Management
3.8 Elect Director Unotoro, Keiko For For Management
3.9 Elect Director Katayama, Takayuki For For Management
3.10 Elect Director Kaminaga, Susumu For For Management
3.11 Elect Director Kikawa, Michijiro For For Management
4.1 Appoint Statutory Auditor Saito, For For Management
Takashi
4.2 Appoint Statutory Auditor Shimizu, For For Management
Masashi
4.3 Appoint Statutory Auditor Natori, For For Management
Katsuya
4.4 Appoint Statutory Auditor Iwasaki, For For Management
Atsushi
5 Appoint Alternate Statutory Auditor For For Management
Teshima, Atsushi
--------------------------------------------------------------------------------
ORACLE CORPORATION JAPAN
Ticker: 4716 Security ID: J6165M109
Meeting Date: AUG 21, 2015 Meeting Type: Annual
Record Date: MAY 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2 Elect Hiroshige Sugihara For For Management
3 Elect Shigeru Nosaka For For Management
4 Elect Derek H. Williams For Against Management
5 Elect John L. Hall For Against Management
6 Elect Eric R. Ball For Against Management
7 Elect Samantha Wellington For Against Management
8 Elect Satoshi Ohgishi For For Management
9 Elect Shuhei Murayama For For Management
10 Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
ORANGE SA
Ticker: ORA Security ID: F6866T100
Meeting Date: JUN 07, 2016 Meeting Type: Mix
Record Date: JUN 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports For For Management
6 Consolidated Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Related Party Transactions For For Management
9 Elect Jose Luis Duran to the Board of For For Management
Directors
10 Elect Charles-Henri Filippi to the For For Management
Board of Directors
11 Elect Bernard Ramanantsoa to the Board For For Management
of Directors
12 Remuneration of Stephane Richard, For For Management
Chairman and CEO
13 Remuneration of Gervais Pellissier, For For Management
Deputy CEO
14 Authority to Repurchase Shares For For Management
15 Amendments to Articles Regarding the For For Management
Board of Directors
16 Authority to Cancel Shares and Reduce For For Management
Capital
17 Authorisation of Legal Formalities For For Management
18 Shareholder Countermotion Regarding Against Against Shareholder
Distribution of Profits (Proposal A)
19 Shareholder Proposal to Pay Dividends Against Against Shareholder
in Shares (Proposal B)
20 Shareholder Proposal Regarding Limit Against Against Shareholder
on Board Memberships (Proposal C)
--------------------------------------------------------------------------------
ORICA LIMITED
Ticker: ORI Security ID: Q7160T109
Meeting Date: JAN 29, 2016 Meeting Type: Annual
Record Date: JAN 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Re-elect Ian Cockerill For For Management
3 Elect Malcolm Broomhead For For Management
4 Remuneration Report For For Management
5 Equity Grant (MD/CEO Alberto Calderon) For For Management
--------------------------------------------------------------------------------
ORION OYJ
Ticker: ORNBV Security ID: X6002Y112
Meeting Date: MAR 22, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Accounts and Reports For For Management
10 Allocation of Profits/Dividends For For Management
11 Ratification of Board and CEO Acts For For Management
12 Directors' Fees For For Management
13 Board Size For For Management
14 Election of Directors For For Management
15 Authority to Set Auditor's Fees For For Management
16 Appointment of Auditor For For Management
17 Authority to Repurchase Shares For For Management
18 Authority to Issue Treasury Shares For For Management
19 Non-Voting Agenda Item N/A N/A Management
20 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORK Security ID: R67787102
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Opening of Meeting; Election of For Take No Management
Presiding Chairman Action
6 Accounts and Reports; Report of the For Take No Management
Board of Directors; Allocation of Action
Profits/Dividends
7 Compensation Guidelines (Advisory) For Take No Management
Action
8 Approval of Incentive Guidelines For Take No Management
(Binding) Action
9 Amendments to Articles Regarding Board For Take No Management
Observer Action
10 Authority to Repurchase Shares and to For Take No Management
Issue Treasury Shares Action
11 Authority to Reduce Share Capital For Take No Management
Action
12 Elect Stein Erik Hagen For Take No Management
Action
13 Elect Grace Reksten Skaugen For Take No Management
Action
14 Elect Ingrid Jonasson Blank For Take No Management
Action
15 Elect Lisbeth Valther For Take No Management
Action
16 Elect Lars Dahlgren For Take No Management
Action
17 Elect Nils K. Selte For Take No Management
Action
18 Elect Caroline Hagen Kjos as Deputy For Take No Management
Board Member Action
19 Elect Stein Erik Hagen as Chairman For Take No Management
Action
20 Elect Grace Reksten Skaugen as Vice For Take No Management
Chairman Action
21 Elect Anders Christian Stray Ryssdal For Take No Management
Action
22 Elect Karin Bing Orgland For Take No Management
Action
23 Elect Leiv Askvig For Take No Management
Action
24 Elect Anders Christian Stray Ryssdal For Take No Management
as Nomination Committee Chairman Action
25 Directors' Fees For Take No Management
Action
26 Nomination Committee Fees For Take No Management
Action
27 Authority to Set Auditor's Fees For Take No Management
Action
--------------------------------------------------------------------------------
OSRAM LICHT AG
Ticker: OSR Security ID: D5963B113
Meeting Date: FEB 16, 2016 Meeting Type: Annual
Record Date: FEB 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Allocation of Profits/Dividends For For Management
6 Ratification of Management Board Acts For Abstain Management
7 Ratification of Supervisory Board Acts For For Management
8 Appointment of Auditor for Fiscal Year For For Management
2015/2016
9 Appointment of Auditor for Interim For For Management
Reports for First Half of Fiscal Year
2015/2016
10 Appointment of Auditor for Additional For For Management
Interim Reports for Fiscal Year
2015/2016 and First Quarter of Fiscal
Year 2016/2017
--------------------------------------------------------------------------------
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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Tetsuo Saitoh as Director For For Management
5 Elect Naoto Minai For For Management
6 Elect Kazuhiko Nakai For For Management
7 Elect Tetsutaroh Wakatsuki For For Management
8 Elect Etsuo Hada For For Management
9 Retirement Allowances for Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
PANDORA A/S
Ticker: PNDORA Security ID: K7681L102
Meeting Date: MAR 16, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Accounts and Reports For For Management
7 Directors' Fees for 2015 For For Management
8 Directors' Fees for 2016 For For Management
9 Allocation of Profits/Dividends For For Management
10 Ratification of Board and Management For For Management
Acts
11 Authority to Reduce Share Capital For For Management
12 Authority to Repurchase Shares For For Management
13 Amendments to Articles Regarding For For Management
Bearer Shares
14 Amendments to Articles Regarding For For Management
Meeting Notice
15 Authority to Carry Out Formalities For For Management
16 Elect Peder Tuborgh For For Management
17 Elect Christian Frigast For For Management
18 Elect Allan L. Leighton For For Management
19 Elect Andrea Dawn Alvey For For Management
20 Elect Ronica Wang For For Management
21 Elect Anders Boyer-Sogaard For Abstain Management
22 Elect Bjorn Gulden For For Management
23 Elect Per Bank For For Management
24 Elect Michael Hauge Sorensen For For Management
25 Elect Birgitta Stymne Goransson For For Management
26 Appointment of Auditor For Abstain Management
27 Non-Voting Agenda Item N/A N/A Management
28 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
PARTNERS GROUP HOLDING
Ticker: PGHN Security ID: H6120A101
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For Take No Management
Action
3 Allocation of Profits/Dividends For Take No Management
Action
4 Compensation Report For Take No Management
Action
5 Ratification of Board and Management For Take No Management
Acts Action
6 Amendments to Articles For Take No Management
Action
7 Board Compensation For Take No Management
Action
8 Executive Compensation For Take No Management
Action
9 Elect Peter Wuffli as Chairman For Take No Management
�� Action
10 Elect Charles Dallara For Take No Management
Action
11 Elect Marcel Erni For Take No Management
Action
12 Elect Michelle Felman For Take No Management
Action
13 Elect Alfred Gantner For Take No Management
Action
14 Elect Steffen Meister For Take No Management
Action
15 Elect Grace del Rosario-Castano For Take No Management
Action
16 Elect Eric Strutz For Take No Management
Action
17 Elect Patrick Ward For Take No Management
Action
18 Elect Urs Wietlisbach For Take No Management
Action
19 Elect GraceadelaRosarioi Castano as For Take No Management
Nominating and Compensation Committee Action
Member
20 ElectaSteffenaMeister as Nominating For Take No Management
and Compensation Committee Member Action
21 ElectaPeteraWuffli as Nominating and For Take No Management
Compensation Committee Member Action
22 Appointment of Independent Proxy For Take No Management
Action
23 Appointment of Auditor For Take No Management
Action
--------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSON Security ID: G69651100
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Sidney Taurel as Director For For Management
4 Elect Lincoln Wallen as Director For For Management
5 Elect Coram Williams as Director For For Management
6 Re-elect Elizabeth Corley as Director For For Management
7 Re-elect Vivienne Cox as Director For For Management
8 Re-elect John Fallon as Director For For Management
9 Re-elect Josh Lewis as Director For For Management
10 Re-elect Linda Lorimer as Director For For Management
11 Re-elect Harish Manwani as Director For For Management
12 Re-elect Tim Score as Director For For Management
13 Approve Remuneration Report For For Management
14 Reappoint PricewaterhouseCoopers LLP 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 Board to Conduct a Thorough Against Against Shareholder
Business Strategy Review of the Company
--------------------------------------------------------------------------------
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 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect CHAN Loi Shun For For Management
6 Elect Frank J. Sixt For Against Management
7 Appointment of Auditor and Authority For Against Management
to Set Fees
8 Authority to Issue Shares w/o For Against Management
Preemptive Rights
9 Authority to Repurchase Shares For For Management
10 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA AG
Ticker: Security ID: D6216S143
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: JUN 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Allocation of Profits/Dividends For For Management
7 Ratification of Management Board Acts For For Management
8 Ratification of Supervisory Board Acts For For Management
9 Appointment of Auditor For For Management
10 Elect Ketan Mehta as Supervisory Board For For Management
Member
11 Supervisory Board Members' Fees For For Management
12 Increase in Authorized Capital For For Management
13 Authority to Issue Convertible Debt For Against Management
Instruments; Increase in Conditional
Capital
--------------------------------------------------------------------------------
PROXIMUS SA
Ticker: PROX Security ID: B6951K109
Meeting Date: APR 20, 2016 Meeting Type: Special
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Amendments to Articles (Amendments to For For Management
1991 Law)
4 Amendments to Articles (Corporate For For Management
Governance Improvements)
5 Amendments to Articles (Corporate For For Management
Purpose)
6 Amendments to Articles (Technical For For Management
Amendments)
7 Increase in Authorized Capital For For Management
8 Authority to increase capital as For Against Management
Anti-Takeover Defence
9 Authority to Repurchase Shares For For Management
10 Authority to Repurchase Shares as For Against Management
Anti-Takeover Defence
11 Authority to coordinate articles For For Management
12 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
PROXIMUS SA
Ticker: PROX Security ID: B6951K109
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Accounts and Reports; Allocation of For For Management
Profits/Dividends
8 Remuneration Report For For Management
9 Ratification of Board Acts For For Management
10 Ratification of Board Acts for Retired For For Management
Directors
11 Ratification of Board of Auditor's For For Management
Acts
12 Ratification of Board of Auditor's For For Management
Acts for Retired Members
13 Ratification of Auditor's Acts For For Management
14 Election of Directors For For Management
15 Appointment of Company Auditor and For For Management
Authority to Set Fees
16 Appointment of Group Auditor and For For Management
Authority to Set Fees
17 Non-Voting Agenda Item N/A N/A Management
18 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Elect John Foley For For Management
4 Elect Penelope James For For Management
5 Elect David Law For For Management
6 Elect Lord Turner For For Management
7 Elect Tony Wilkey For For Management
8 Elect Howard J. Davies For For Management
9 Elect Ann Godbehere For For Management
10 Elect Paul Manduca For For Management
11 Elect Michael G. A. McLintock For For Management
12 Elect Kaikhushru Nargolwala For For Management
13 Elect Nic Nicandrou For For Management
14 Elect Anthony John Liddell Nightingale For Against Management
15 Elect Philip Remnant For For Management
16 Elect Alice Schroeder For For Management
17 Elect Barry Stowe For For Management
18 Elect Michael A. Wells For For Management
19 Appointment of Auditor For For Management
20 Authority to Set Auditor's Fees For For Management
21 Authorisation of Political Donations For For Management
22 Authority to Issue Shares w/ For For Management
Preemptive Rights
23 Authority to Issue Repurchased Shares For For Management
w/Preemptive Rights
24 Authority to Issue Shares w/o For For Management
Preemptive Rights
25 Authority to Repurchase Shares For For Management
26 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
PRYSMIAN S.P.A.
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 13, 2016 Meeting Type: Ordinary
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Non-Voting Agenda Item N/A N/A Management
5 List of Statutory Auditors Presented For For Management
by Clubtre S.p.A.
6 List of Statutory Auditors Presented For N/A Management
by Group of Institutional Investors
Representing 5.18% of Share Capital
7 Statutory Auditors' Fees For For Management
8 Authority to Repurchase and Reissue For For Management
Shares
9 Share Participation Plan For For Management
10 Remuneration Report For For Management
--------------------------------------------------------------------------------
PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 25, 2016 Meeting Type: Mix
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports For For Management
5 Consolidated Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Scrip Dividend For For Management
8 Related Party Transactions For For Management
9 Elect Marie-Josee Kravis For For Management
10 Elect Sophie Dulac For For Management
11 Elect Veronique Morali For For Management
12 Elect Marie-Claude Mayer For For Management
13 Elect Michel Cicurel For Against Management
14 Elect Andre Kudelski For For Management
15 Elect Thomas H. Glocer For For Management
16 Appointment of Alternate Auditor For For Management
(Gilles Rainaut)
17 Remuneration of Maurice Levy, For For Management
Executive Chairman of the Management
Board
18 Remuneration of Jean-Michel Etienne, For For Management
Executive
19 Remuneration of Kevin Roberts, For Against Management
Executive
20 Remuneration of Anne-Gabrielle For For Management
Heilbronner, Executive ��
21 Authority to Repurchase Shares For For Management
22 Authority to Issue Shares and/or For For Management
Convertible Securities w/ Preemptive
Rights
23 Authority to Issue Shares and/or For For Management
Convertible Securities w/o Preemptive
Rights
24 Authority to Issue Shares Through For For Management
Private Placement
25 Greenshoe For For Management
26 Authority to Increase Capital Through For For Management
Capitalisations
27 Authority to Increase Capital in Case For For Management
of Exchange Offer
28 Authority to Issue Performance Shares For For Management
29 Authority to Grant Stock Options For For Management
30 Employee Stock Purchase Plan For For Management
31 Employee Stock Purchase Plan for For For Management
Overseas Employees
32 Amendment Regarding Staggered Board For For Management
33 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: Q78063114
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAY 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For Abstain Management
3 Approve the Grant of Conditional For Abstain Management
Rights to John Neal, Group CEO of the
Company
4 Approve the Grant of Conditional For Abstain Management
Rights to Patrick Regan, Group CFO of
the Company
5a Elect John M Green as Director For For Management
5b Elect Rolf A Tolle as Director For For Management
--------------------------------------------------------------------------------
RAKUTEN INC.
Ticker: 4755 Security ID: J64264104
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Articles For For Management
3 Elect Hiroshi Mikitani For For Management
4 Elect Masayuki Hosaka For For Management
5 Elect Charles B. Baxter For For Management
6 Elect Ken Kutaragi For For Management
7 Elect Jun Murai For For Management
8 Elect Youngme E. Moon For For Management
9 Elect Joshua G. James For For Management
10 Elect Takashi Mitachi For For Management
11 Elect Katsuyuki Yamaguchi For Against Management
12 Elect Takahide Uchida For For Management
13 Equity Compensation Plan for Inside For Against Management
Directors, Executive Officers and
Employees
14 Equity Compensation Plan for Outside For Against Management
Directors
15 Equity Compensation Plan for Statutory For Against Management
Auditors
16 Adoption of Appendix Concerning Share For For Management
Options for California Residents
--------------------------------------------------------------------------------
RAMSAY HEALTH CARE LIMITED
Ticker: RHC Security ID: Q7982Y104
Meeting Date: NOV 12, 2015 Meeting Type: Annual
Record Date: NOV 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Remuneration Report For For Management
3 Re-elect Michael S. Siddle For For Management
4 Re-elect Peter J. Evans For For Management
5 Elect Patricia Akopiantz For For Management
6 Elect Margaret L. Seale For For Management
7 Approve Increase in NEDs' Fee Cap For For Management
8 Approve NED Share Rights Plan For For Management
9 Equity Grant (MD/CEO Christopher Rex) For Against Management
10 Equity Grant (Finance Director Bruce For Against Management
Soden)
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB Security ID: G74079107
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Policy (Binding) For Against Management
3 Remuneration Report (Advisory) For Against Management
4 Allocation of Profits/Dividends For For Management
5 Elect Adrian D.P. Bellamy For For Management
6 Elect Nicandro Durante For For Management
7 Elect Mary Harris For For Management
8 Elect Adrian Hennah For For Management
9 Elect Pamela J. Kirby For For Management
10 Elect Kenneth Hydon For For Management
11 Elect Rakesh Kapoor For For Management
12 Elect Andre Lacroix For For Management
13 Elect Christopher A. Sinclair For For Management
14 Elect Judith A. Sprieser For For Management
15 Elect Warren G. Tucker For For Management
16 Appointment of Auditor For For Management
17 Authority to Set Auditor's Fees For For Management
18 Authorisation of Political Donations For For Management
19 Authority to Issue Shares w/ For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights
21 Authority to Repurchase Shares For For Management
22 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
RED ELECTRICA CORPORACION S.A.
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 Non-Voting Agenda Item N/A N/A Management
2 Board Size For For Management
3 Elect Juan Francisco Lasala Bernard For For Management
4 Authorization of Legal Formalities For For Management
5 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
RED ELECTRICA CORPORACION, S.A.
Ticker: REE Security ID: E42807102
Meeting Date: APR 14, 2016 Meeting Type: Ordinary
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Individual Accounts and Reports For For Management
3 Consolidated Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Ratification of Board Acts For For Management
6 Elect Jose Folgado Blanco For For Management
7 Elect Fernando Fernandez Mendez de For For Management
Andes
8 Ratify Co-option and Elect Jose Angel For For Management
Partearroyo Martin
9 Elect Carmen Gomez de Barreda Tous de For For Management
Monsalve
10 Elect Agustin Conde Bajen For For Management
11 Appointment of Auditor For For Management
12 Stock Split For For Management
13 Remuneration Policy For For Management
14 Directors' Fees For For Management
15 Remuneration Report For For Management
16 Amendment to Bonus Plan (Payment in For For Management
Shares)
17 Authorisation of Legal Formalities For For Management
18 Non-Voting Agenda Item N/A N/A Management
19 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
RENAULT
Ticker: RNO Security ID: F77098105
Meeting Date: APR 29, 2016 Meeting Type: Mix
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Consolidated Accounts and Reports For For Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Related Party Transactions (Previously For For Management
Approved)
8 Related Party Transactions (French For For Management
State)
9 Related Party Transactions (Nissan) For Against Management
10 Presentation of Report on Redeemable For For Management
Shares
11 Remuneration of Carlos Ghosn, Chairman For For Management
and CEO
12 Elect Thierry Desmarest to the Board For For Management
of Directors
13 Elect Olivia Qiu to the Board of For For Management
Directors
14 Authority to Repurchase Shares For For Management
15 Authority to Cancel Shares and Reduce For For Management
Capital
16 Authority to Issue Restricted Shares For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Issue Shares and/or For For Management
Convertible Securities Through Private
Placement
20 Authority to Increase Capital in Case For For Management
of Exchange Offer
21 Authority to Increase Capital in For For Management
Consideration for Contributions in Kind
22 Authority to Increase Capital Through For For Management
Capitalisations
23 Employee Stock Purchase Plan For For Management
24 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
REPSOL, S.A.
Ticker: REP Security ID: E8471S130
Meeting Date: MAY 19, 2016 Meeting Type: Ordinary
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Ratification of Board Acts For For Management
5 Appointment of Auditor For For Management
6 First Scrip Dividend For For Management
7 Second Scrip Dividend For For Management
8 Loyalty Incentive Scheme For For Management
9 Elect Isidro Faine Casas For For Management
10 Ratify Co-option and Elect Gonzalo For For Management
Maria Gortazar Rotaeche
11 Remuneration Report For For Management
12 STIP 2016 (CEO) For For Management
13 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
REXAM PLC
Ticker: REX Security ID: ADPV26963
Meeting Date: JUN 08, 2016 Meeting Type: Court
Record Date: ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Scheme of Arrangement For For Management
2 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
REXAM PLC
Ticker: REX Security ID: ADPV26963
Meeting Date: JUN 17, 2016 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
REXAM PLC
Ticker: REX Security ID: ADPV26963
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Elect Stuart Chambers For For Management
4 Elect Graham Chipchase For For Management
5 Elect David Robbie For For Management
6 Elect Carl-Peter Forster For For Management
7 Elect John Langston For For Management
8 Elect Leo Oosterveer For For Management
9 Elect Ros Rivaz For For Management
10 Elect Johanna Waterous For For Management
11 Appointment of Auditor For For Management
12 Authority to Set Auditor's Fees For For Management
13 Authority to Issue Shares w/ For For Management
Preemptive Rights
14 Authority to Issue Shares w/o For For Management
Preemptive Rights
15 Authority to Repurchase Shares For For Management
16 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
REXEL SA
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 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Authority to Issue Performance Shares For For Management
5 Authority to Issue Restricted Shares For For Management
Under Employee Savings Plans
6 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Susumu Naitoh For For Management
4 Elect Kenji Hayashi For For Management
5 Elect Hiroyasu Naitoh For For Management
6 Elect Tsunenori Narita For For Management
7 Elect Masao Kosugi For For Management
8 Elect Yuji Kondoh For For Management
9 Elect Nobuyuki Matsui For For Management
10 Elect Takashi Kamio For For Management
11 Elect Takashi Sonoda For For Management
12 Elect Haruhiko Ishikawa For Against Management
13 Elect Masaaki Matsuoka For Against Management
14 Elect Ippei Watanabe For For Management
15 Elect Yoshiroh Ishikawa as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
ROYAL 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 Non-Voting Agenda Item N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Accounts and Reports For For Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Allocation of Profits/Dividends For For Management
8 Ratification of Management Board Acts For For Management
9 Ratification of Supervisory Board Acts For For Management
10 Change in Structure Regime For For Management
11 Authority to Repurchase Shares For For Management
12 Non-Voting Agenda Item N/A N/A Management
13 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A100
Meeting Date: JAN 27, 2016 Meeting Type: Ordinary
Record Date: JAN 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquisition For For Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A100
Meeting Date: JAN 27, 2016 Meeting Type: Special
Record Date: JAN 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Cash and Share Offer for For For Management
BG Group plc
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A118
Meeting Date: JAN 27, 2016 Meeting Type: Special
Record Date: JAN 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Cash and Share Offer for For For Management
BG Group plc ��
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A100
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For Against Management
3 Elect Ben Van Beurden For For Management
4 Elect Guy Elliott For For Management
5 Elect Euleen GOH Yiu Kiang For For Management
6 Elect Simon Henry For For Management
7 Elect Charles O. Holliday, Jr. For For Management
8 Elect Gerard Kleisterlee For Against Management
9 Elect Sir Nigel Sheinwald For For Management
10 Elect Linda G. Stuntz For For Management
11 Elect Hans Wijers For For Management
12 Elect Patricia A. Woertz For For Management
13 Elect Gerrit Zalm For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Repurchase Shares For For Management
19 Shareholder Resolution Regarding Against Against Shareholder
Company Business Strategy
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A100
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Ben van Beurden as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Euleen Goh as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Sir Nigel Sheinwald as For For Management
Director
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Hans Wijers as Director For For Management
12 Re-elect Patricia Woertz as Director For For Management
13 Re-elect Gerrit Zalm as Director For For Management
14 Appoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix 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 that Shell will become a Against Against Shareholder
Renewable Energy Company by Investing
the Profits from Fossil Fuels in
Renewable Energy
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: G7690A118
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Ben van Beurden as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Euleen Goh as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Sir Nigel Sheinwald as For For Management
Director
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Hans Wijers as Director For For Management
12 Re-elect Patricia Woertz as Director For For Management
13 Re-elect Gerrit Zalm as Director For For Management
14 Appoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix 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 that Shell will become a Against Against Shareholder
Renewable Energy Company by Investing
the Profits from Fossil Fuels in
Renewable Energy
--------------------------------------------------------------------------------
ROYAL MAIL PLC
Ticker: RMG Security ID: G7368G108
Meeting Date: JUL 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Donald Brydon For For Management
5 Elect Moya M. Greene For For Management
6 Elect Matthew Lester For For Management
7 Elect Nick Horler For For Management
8 Elect Cath Keers For For Management
9 Elect Paul Murray For For Management
10 Elect Orna NiChionna For For Management
11 Elect Les Owen For For Management
12 Elect Peter Long For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authorisation of Political Donations For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
19 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
RSA INSURANCE GROUP PLC
Ticker: RSA Security ID: G7705H157
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For Against Management
3 Elect Martin Scicluna For For Management
4 Elect Stephen Hester For For Management
5 Elect Scott Egan For For Management
6 Elect Alastair W.S. Barbour For For Management
7 Elect Kath Cates For For Management
8 Elect Enrico Cucchiani For For Management
9 Elect Hugh Mitchell For For Management
10 Elect Joseph B.M. Streppel For For Management
11 Elect Martin Stroebel For For Management
12 Elect Johanna Waterous For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authorisation of Political Donations For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Issue Mandatory For For Management
Convertible Securities w/ Preemptive
Rights
19 Authority to Issue Mandatory For For Management
Convertible Securities w/o Preemptive
Rights
20 Authority to Repurchase Shares For For Management
21 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
22 Increase in NEDs' Fee Cap For For Management
23 Amendments to Articles (Solvency II) For For Management
24 Amendments to Articles (Deferred For For Management
Shares)
25 Allocation of Profits/Dividends For For Management
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.13 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the first half of Fiscal
2016
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016 Quarterly
Reports
8.1 Reelect Werner Brandt to the For For Management
Supervisory Board
8.2 Elect Maria van der Hoeven to the For For Management
Supervisory Board
8.3 Reelect Hans-Peter Keitel to the For For Management
Supervisory Board
8.4 Elect Martina Koederitz to the For For Management
Supervisory Board
8.5 Reelect Dagmar Muehlenfeld to the For Against Management
Supervisory Board
8.6 Elect Peter Ottmann to the Supervisory For Against Management
Board
8.7 Elect Guenther Schartz to the For Against Management
Supervisory Board
8.8 Elect Erhard Schipporeit to the For For Management
Supervisory Board
8.9 Reelect Wolfgang Schuessel to the For For Management
Supervisory Board
8.10 Reelect Ullrich Sierau to the For Against Management
Supervisory Board
--------------------------------------------------------------------------------
RYMAN HEALTHCARE LIMITED
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 For For Management
2 Elect Doug McKay For For Management
3 Re-elect Warren J. Bell For For Management
4 Re-elect Jo Appleyard For For Management
5 Authorise Board to Set Auditor's Fees For For Management
--------------------------------------------------------------------------------
SAFRAN SA
Ticker: SAF Security ID: F4035A557
Meeting Date: MAY 19, 2016 Meeting Type: Mix
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports; Approval of Non For For Management
Tax-Deductible Expenses
6 Consolidated Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Personal Risk Insurance and Defined For For Management
Contribution Supplementary Retirement
Benefits (Ross McInnes, Chairman)
9 Defined Benefit Supplementary For For Management
Retirement Benefits (Ross McInnes,
Chairman)
10 Personal Risk Assurance and Defined For For Management
Contribution Supplementary Retirement
Benefits (Philippe Petitcolin, CEO)
11 Defined Contribution Supplementary For For Management
Retirement Benefits (Philippe
Petitcolin, CEO)
12 Related Party Transactions (Credit For For Management
line)
13 Related Party Transactions (French For For Management
state)
14 Elect Gerard Mardine to the Board of For For Management
Directors
15 Non-Voting Agenda Item N/A N/A Management
16 Elect Eliane Carre-Copin to the Board For For Management
of Directors
17 Elect Marc Aubry as Employee Against N/A Management
Representative
18 Elect Jocelyne Jobard as Employee Against N/A Management
Representative
19 Appointment of Auditor (Mazars) For For Management
20 Appointment of Alternate Auditor For For Management
(Gilles Rainaut)
21 Appointment of Auditor (Ernst & Young) For For Management
22 Appointment of Alternate Auditor For For Management
(Auditex)
23 Directors' Fees For For Management
24 Remuneration of Ross McInnes, Chairman For For Management
(from April 24, 2015)
25 Remuneration of Philippe Petitcolin, For For Management
CEO (from April 24, 2015)
26 Remuneration of Jean-Paul Herteman, For For Management
Former Chairman and CEO
27 Remuneration of the Former Deputy CEOs For For Management
28 Authority to Repurchase Shares For For Management
29 Authority to Cancel Shares and Reduce For For Management
Capital
30 Authority to Issue Performance Shares For For Management
31 Authorization of Legal Formalities For For Management
32 Shareholder Proposal Regarding Against Against Shareholder
Performance Share Plan
--------------------------------------------------------------------------------
SAIPEM S.P.A.
Ticker: SPM Security ID: T82000117
Meeting Date: APR 29, 2016 Meeting Type: Ordinary
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports; Allocation of For For Management
Losses
2 Elect Leone Pattofatto For For Management
3 Increase in Auditor's Fees For For Management
4 Remuneration Report For For Management
5 Long-Term Incentive Plan For For Management
6 Authority to Repurchase Shares For For Management
7 Authority to Reissue Shares For For Management
8 Non-Voting Meeting Note N/A N/A Management
9 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
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 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Accounts and Reports For For Management
10 Allocation of Profits/Dividends For For Management
11 Ratification of Board and CEO Acts For For Management
12 Directors' Fees For For Management
13 Board Size For For Management
14 Election of Directors For For Management
15 Authority to Set Auditor's Fees For For Management
16 Appointment of Auditor For For Management
17 Authority to Repurchase Shares For For Management
18 Non-Voting Agenda Item N/A N/A Management
19 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SANDS CHINA LIMITED
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 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Amendment to the Equity Award Plan For Against Management
--------------------------------------------------------------------------------
SANKYO CO., LTD.
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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Hideyuki Busujima For Against Management
4 Elect Kimihisa Tsutsui For For Management
5 Elect Ichiroh Tomiyama For For Management
6 Elect Taroh Kitani For For Management
7 Elect Takashi Miura For For Management
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 04, 2016 Meeting Type: Mix
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports; Approval of For For Management
Non-Tax Deductible Expenses
5 Consolidated Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Elect Laurent Attal to the Board of For For Management
Directors
8 Elect Claudie Haignere to the Board of For For Management
Directors
9 Elect Carole Piwnica to the Board of For For Management
Directors
10 Elect Thomas Sudhof to the Board of For For Management
Directors
11 Elect Diane Souza to the Board of For For Management
Directors
12 Remuneration of Serge Weinberg, For For Management
Chairman
13 Remuneration of Olivier Brandicourt, For Against Management
CEO
14 Authority to Repurchase Shares For For Management
15 Authority to Grant Stock Options For For Management
16 Authority to Issue Performance Shares For For Management
17 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.93 per Share
4 Reelect Laurent Attal as Director For For Management
5 Reelect Claudie Haignere as Director For For Management
6 Reelect Carole Piwnica as Director For For Management
7 Elect Thomas Sudhof as Director For For Management
8 Elect Diane Souza as Director For For Management
9 Advisory Vote on Compensation of Serge For For Management
Weinberg, Chairman
10 Advisory Vote on Compensation of For Against Management
Olivier Brandicourt, CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
13 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SANTOS LIMITED
Ticker: STO Security ID: Q82869118
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAY 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Re-elect Gregory J.W. Martin For For Management
3 Re-elect Hock Goh For For Management
4 Remuneration Report For For Management
5 Equity Grant (MD/CEO Kevin Gallagher) For For Management
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Allocation of Profits/Dividends For For Management
6 Ratification of Management Board Acts For For Management
7 Ratification of Supervisory Board Acts For For Management
8 Compensation Report For Against Management
9 Appointment of Auditor For For Management
10 Elect Gesche Joost as Supervisory For For Management
Board Member
11 Authority to Issue Convertible Debt For For Management
Instruments; Increase in Conditional
Capital
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Approve Remuneration System for For Against Management
Management Board Members
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
7 Elect Gesche Joost to the Supervisory For For Management
Board
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Billion;
Approve Creation of EUR 100 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
SBI HOLDINGS INC
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 Non-Voting Meeting Note N/A N/A Management
2 Elect Yoshitaka Kitao For For Management
3 Elect Katsuya Kawashima For For Management
4 Elect Takashi Nakagawa For For Management
5 Elect Tomoya Asakura For For Management
6 Elect Shumpei Morita For For Management
7 Elect Kazuhiro Nakatsuka For For Management
8 Elect Masato Takamura For For Management
9 Elect Tatsuo Shigemitsu For For Management
10 Elect Masaki Yoshida For For Management
11 Elect Kiyoshi Nagano For For Management
12 Elect Keiji Watanabe For For Management
13 Elect Akihiro Tamaki For For Management
14 Elect Masanao Marumono For For Management
15 Elect Teruhide Satoh For For Management
16 Elect Ayako Hirota Weissman For For Management
17 Elect Yasumine Satake For For Management
18 Elect Masayuki Yamada For For Management
19 Elect Heizoh Takenaka For For Management
20 Elect Hideaki Asayama As Alternate For For Management
Statutory Auditor.
--------------------------------------------------------------------------------
SCENTRE GROUP
Ticker: SCG Security ID: Q8351E109
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Remuneration Report For For Management
3 Re-elect Brian M. Schwartz For For Management
4 Re-elect Michael F. Ihlein For For �� Management
5 Re-elect Steven M. Lowy For For Management
6 Elect Carolyn Kay For For Management
7 Elect Margaret L. Seale For For Management
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter L.S. Currie For For Management
1b Elect Director V. Maureen Kempston For For Management
Darkes
1c Elect Director Paal Kibsgaard For For Management
1d Elect Director Nikolay Kudryavtsev For For Management
1e Elect Director Michael E. Marks For For Management
1f Elect Director Indra K. Nooyi For For Management
1g Elect Director Lubna S. Olayan For For Management
1h Elect Director Leo Rafael Reif For For Management
1i Elect Director Tore I. Sandvold For For Management
1j Elect Director Henri Seydoux For For Management
2 Advisory Vote to Ratify Named For 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
--------------------------------------------------------------------------------
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 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Board Size For For Management
6 Authority to Fill Board Vacancies For For Management
7 Elect John Fredriksen For For Management
8 Elect Kate Blankenship For Against Management
9 Elect Kathrine Fredriksen For For Management
10 Elect Bert Bekker For For Management
11 Elect Paul Leand, Jr. For For Management
12 Elect Orjan Svanevik For Against Management
13 Elect Charles Woodburn For For Management
14 Elect Hans Petter Aas For For Management
15 Appointment of Auditor and Authority For For Management
to Set Fees
16 Directors' Fees For For Management
17 Non-Voting Meeting Note N/A N/A 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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Makoto Iida For For Management
4 Elect Yasuo Nakayama For For Management
5 Elect Junzoh Nakayama For For Management
6 Elect Yasuyuki Yoshida For For Management
7 Elect Tatsuya Izumida For For Management
8 Elect Ichiroh Ozeki For For Management
9 Elect Tatsushi Kurihara For For Management
10 Elect Takaharu Hirose For For Management
11 Elect Hirobumi Kawano For For Management
12 Elect Hajime Watanabe For For Management
--------------------------------------------------------------------------------
SECURITAS AB
Ticker: SECU-B Security ID: W7912C118
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Non-Voting Agenda Item N/A N/A Management
12 Non-Voting Agenda Item N/A N/A Management
13 Non-Voting Agenda Item N/A N/A Management
14 Accounts and Reports For For Management
15 Allocation of Profits/Dividends For For Management
16 Dividend Record Date For For Management
17 Ratification of Board and CEO Acts For For Management
18 Board Size For For Management
19 Directors and Auditors' Fees For For Management
20 Election of Directors For For Management
21 Appointment of Auditor For For Management
22 Nomination Committee For For Management
23 Remuneration Guidelines For Against Management
24 Authority to Repurchase Shares For For Management
25 Incentive Scheme For Against Management
26 Non-Voting Agenda Item N/A N/A Management
27 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SEEK LIMITED
Ticker: SEK Security ID: Q8382E102
Meeting Date: NOV 26, 2015 Meeting Type: Annual
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Re-elect Colin B. Carter For For Management
3 Re-elect Graham B. Goldsmith For For Management
4 REMUNERATION REPORT For For Management
5 Equity Grant (MD/CEO Andrew Bassat - For For Management
Performance Right)
6 Equity Grant (MD/CEO Andrew Bassat - For For Management
LTI Performance Rights)
--------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS
Ticker: 6460 Security ID: J7028D104
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Article For For Management
3 Elect Hajime Satomi For For Management
4 Elect Naoya Tsurumi For For Management
5 Elect Kohichi Fukuzawa For For Management
6 Elect Haruki Satomi For For Management
7 Elect Hideki Okamura For For Management
8 Elect Yuji Iwanaga For For Management
9 Elect Takeshi Natsuno For Against Management
10 Elect Kohhei Katsukawa For For Management
11 Elect Shigeru Aoki as Statutory Auditor For Against Management
12 Elect Takayoshi Matsuzawa as Alternate For For Management
Statutory Auditor
13 Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Remuneration Report (Advisory) For For Management
4 Elect Christopher Fisher For For Management
5 Elect Margaret Ford For Against Management
6 Elect Andy Gulliford For For Management
7 Elect Martin Moore For For Management
8 Elect Justin R. Read For For Management
9 Elect Phil Redding For For Management
10 Elect Mark Robertshaw For For Management
11 Elect David Sleath For For Management
12 Elect Doug Webb For For Management
13 Elect Gerald Corbett For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authorisation of Political Donations For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Repurchase Shares For For Management
20 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
SEKISUI CHEMICAL CO LTD
Ticker: 4204 Security ID: J70703137
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Naofumi Negishi For Against Management
4 Elect Teiji Kohge For For Management
5 Elect Hajime Kubo For For Management
6 Elect Satoshi Uenoyama For For Management
7 Elect Shunichi Sekiguchi For For Management
8 Elect Keita Katoh For For Management
9 Elect Yoshiyuki Hirai For For Management
10 Elect Hiroyuki Taketomo For For Management
11 Elect Kunio Ishizuka For For Management
12 Elect Yutaka Kase For For Management
13 Elect Takashi Gotoh For For Management
14 Elect Yuhichi Hamabe For For Management
15 Trust Type Performance-Linked Equity For For Management
Compensation Plan
--------------------------------------------------------------------------------
SEKISUI HOUSE, LIMITED
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: JAN 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Isami Wada For Against Management
4 Elect Toshinori Abe For For Management
5 Elect Shiroh Inagaki For For Management
6 Elect Tetsuo Iku For For Management
7 Elect Teruyuki Saegusa For For Management
8 Elect Shiroh Wakui For For Management
9 Elect Takashi Uchida For For Management
10 Elect Fumiyasu Suguro For For Management
11 Elect Kumpei Nishida For For Management
12 Elect Yohsuke Horiuchi For For Management
13 Elect Yoshihiro Nakai For For Management
14 Elect Sumio Wada For For Management
15 Elect Yoshinori Shinohara For For Management
16 Elect Kohichi Kunisada For For Management
17 Bonus For Against Management
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: U96 Security ID: Y79711159
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Tang Kin Fei as Director For For Management
4 Elect Margaret Lui as Director For For Management
5 Elect Mohd Hassan Marican as Director For For Management
6 Elect Nicky Tan Ng Kuang as Director For For Management
7 Elect Ang Kong Hua as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Awards and Issuance For For Management
of Shares Pursuant to the Sembcorp
Industries Performance Share Plan 2010
and/or the Sembcorp Industries
Restricted Share Plan 2010
12 Approve Mandate for Interested Person For For Management
Transactions
13 Authorize Share Repurchase Program For For Management
14 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Hiroshi Arai For For Management
4 Elect Michiyo Ihara For For Management
5 Elect Hayato Saeki For For Management
6 Elect Hitoshi Suezawa For For Management
7 Elect Katsuhiko Takesaki For For Management
8 Elect Kohichi Tamagawa For For Management
9 Elect Akira Chiba For Against Management
10 Elect Keisuke Nagai For For Management
11 Elect Masahito Harada For For Management
12 Elect Toshihiro Mizobuchi For For Management
13 Elect Yoshinori Miyauchi For For Management
14 Elect Shohji Moriya For For Management
15 Elect Kenji Yamada For For Management
16 Elect Ikuo Yokoi For For Management
17 Elect Eiji Ogawa For For Management
18 Elect Shinji Matsumoto For Against Management
19 Shareholder Proposal Regarding Against Against Shareholder
Suspension of Nuclear Operations
20 Shareholder Proposal Regarding Against Against Shareholder
Business Plan for Energy Liberalization
21 Shareholder Proposal Regarding Against Against Shareholder
Radioactive Waste
22 Shareholder Proposal Regarding Nuclear Against Against Shareholder
Safety Agreement
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Kanagawa, Chihiro For For Management
2.2 Elect Director Mori, Shunzo For For Management
2.3 Elect Director Akiya, Fumio For For Management
2.4 Elect Director Todoroki, Masahiko For For Management
2.5 Elect Director Akimoto, Toshiya For For Management
2.6 Elect Director Arai, Fumio For For Management
2.7 Elect Director Komiyama, Hiroshi For For Management
2.8 Elect Director Ikegami, Kenji For For Management
2.9 Elect Director Shiobara, Toshio For For Management
2.10 Elect Director Takahashi, Yoshimitsu For For Management
2.11 Elect Director Yasuoka, Kai For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: 8303 Security ID: J7385L103
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Articles For For Management
3 Elect Hideyuki Kudoh For For Management
4 Elect Yukio Nakamura For For Management
5 Elect J. Christopher Flowers For Against Management
6 Elect Ernest M. Higa For For Management
7 Elect Shigeru Kani For For Management
8 Elect Jun Makihara For For Management
9 Elect Ryuichi Tomimura For For Management
10 Elect Shinya Nagata as Statutory For For Management
Auditor
11 Elect Naohisa Aikawa as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: G8124V108
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For Against Management
3 Elect Dominic Blakemore For For Management
4 Elect Olivier Bohuon For For Management
5 Elect William M. Burns For For Management
6 Elect Steven Gillis For For Management
7 Elect David Ginsburg For For Management
8 Elect Susan Kilsby For For Management
9 Elect Sara Mathew For For Management
10 Elect Anne Minto For For Management
11 Elect Flemming Ornskov For For Management
12 Elect Jeffrey Poulton For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Repurchase Shares For For Management
18 Increase in Authorised Capital For For Management
19 Amendments to Articles For For Management
20 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: G8124V108
Meeting Date: MAY 27, 2016 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
2 Authority to Issue Shares w/ For For Management
Preemptive Rights
3 Authority to Issue Shares w/o For For Management
Preemptive Rights
4 Authority to Repurchase Shares For For Management
5 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SHOWA SHELL SEKIYU KABUSHIKI KAISHA
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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Tsuyoshi Kameoka For Against Management
4 Elect Tomonori Okada For For Management
5 Elect Minoru Takeda For For Management
6 Elect Yukio Masuda For Against Management
7 Elect Takashi Nakamura For For Management
8 Elect Ahmed M. Alkhunaini For Against Management
9 Elect Nabil A. Al-Nuaim For Against Management
10 Elect Christopher Kemsley Gunner For For Management
11 Elect Philip Choi For For Management
12 Elect Kenji Yamagishi For For Management
13 Elect Kiyotaka Yamada For For Management
14 Elect Kenji Takahashi For Against Management
15 Bonus For Against Management
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: JAN 26, 2016 Meeting Type: Annual
Record Date: JAN 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Allocation of Profits/Dividends For For Management
6 Ratification of Management Board Acts For For Management
7 Ratification of Supervisory Board Acts For For Management
8 Appointment of Auditor For For Management
9 Elect Nicola Leibinger-Kammuller For For Management
10 Elect Jim Hagemann Snabe For For Management
11 Elect Werner Wenning For For Management
12 Increase in Authorised Capital for For For Management
Employee Share Purchase Plan
13 Spin-off and Transfer Agreement For For Management
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIK Security ID: H7631K158
Meeting Date: JUL 24, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal Regarding Removal Against Take No Shareholder
of Paul Halg Action
2 Shareholder Proposal Regarding Removal Against Take No Shareholder
of Monika Ribar Action
3 Shareholder Proposal Regarding Removal Against Take No Shareholder
of Daniel Sauter Action
4 Shareholder Proposal Regarding Against Take No Shareholder
Election of Max Roesle Action
5 Shareholder Proposal Regarding Against Take No Shareholder
Election of Max Roesle as Chairman Action
6 Board Compensation For Take No Management
Action
7 Authorize Proxy to Vote on Additional Against Take No Shareholder
Proposals Action
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIK Security ID: H7631K158
Meeting Date: APR 12, 2016 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For Take No Management
Action
2 Allocation of Profits/Dividends For Take No Management
Action
3 Ratification of Board and Management For Take No Management
Acts Action
4 Elect Paul Halg For Take No Management
Action
5 Elect Urs F. Burkard For Take No Management
Action
6 Elect Frits van Dijk For Take No Management
Action
7 Elect Willi K. Leimer For Take No Management
Action
8 Elect Monika Ribar For Take No Management
Action
9 Elect Daniel J. Sauter For Take No Management
Action
10 Elect Ulrich W. Suter For Take No Management
Action
11 Elect Jurgen Tinggren For Take No Management
Action
12 Elect Christoph Tobler For Take No Management
Action
13 Shareholder Proposal Regarding the Against Take No Shareholder
Election of Jacques Bischoff to the Action
Board of Directors
14 Elect Paul J. Halg as Chairman For Take No Management
Action
15 Elect Frits van Dijk as Nominating and For Take No Management
Compensation Committee Member Action
16 Elect Urs F. Burkard as Nominating and For Take No Management
Compensation Committee Member Action
17 Elect Daniel J. Sauter as Nominating For Take No Management
and Compensation Committee Member Action
18 Appointment of Auditor For Take No Management
Action
19 Appointment of Independent Proxy For Take No Management
Action
20 Board Compensation (Past Fiscal Year) For Take No Management
Action
21 Compensation Report For Take No Management
Action
22 Board Compensation (Next Fiscal Year) For Take No Management
Action
23 Executive Compensation For Take No Management
Action
24 Shareholder Proposal Regarding the For Take No Shareholder
Extension of Term of Office of the Action
Current Special Experts
25 Additional or Miscellaneous Against Take No Shareholder
Shareholder Proposal Action
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LIMITED
Ticker: S68 Security ID: Y79946102
Meeting Date: SEP 23, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Thaddeus T. Beczak For For Management
4 Elect Kevin KWOK Khien For Against Management
5 Elect LIEW Mun Leong For For Management
6 Elect NG Kok Song For For Management
7 Elect LOH Boon Chye For For Management
8 Chairman's Fees For Against Management
9 Directors' Fees For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
12 Non-Voting Agenda Item N/A N/A Management
13 Non-Voting Agenda Item N/A N/A Management
14 Non-Voting Agenda Item N/A N/A Management
15 Authority to Repurchase Shares For For Management
16 Non-Voting Agenda Item N/A N/A Management
17 Non-Voting Agenda Item N/A N/A Management
18 Non-Voting Agenda Item N/A N/A Management
19 Non-Voting Agenda Item N/A N/A Management
20 Adoption of Performance Share Plan 2015 For For Management
21 Non-Voting Agenda Item N/A N/A 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 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Bahren Shaari For For Management
4 Elect TAN Yen Yen For Against Management
5 Elect NG Ser Miang For For Management
6 Elect QUEK See Tiat For For Management
7 Directors' Fees For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Transaction of Other Business For Against Management
10 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
11 Authority to Grant Awards and Issue For For Management
Shares under Equity Incentive Plan
12 Authority to Repurchase Shares For For Management
13 Non-Voting Meeting Note N/A N/A Management
14 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LIMITED
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 21, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Bobby CHIN Yoke Choong For For Management
4 Elect CHUA Sock Koong For For Management
5 Elect Venkataraman Vishnampet Ganesan For For Management
6 Elect TEO Swee Lian For For Management
7 Directors' Fees For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
10 Non-Voting Agenda Item N/A N/A Management
11 Non-Voting Agenda Item N/A N/A Management
12 Non-Voting Agenda Item N/A N/A Management
13 Authority to Grant Awards and Issue For For Management
Shares under the SingTel Performance
Share Plan
14 Non-Voting Agenda Item N/A N/A Management
15 Authority to Repurchase Shares For For Management
16 Non-Voting Agenda Item N/A N/A Management
17 Non-Voting Agenda Item N/A N/A Management
18 Non-Voting Agenda Item N/A N/A Management
19 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LIMITED
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 21, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Bobby Chin Yoke Choong as For For Management
Director
4 Elect Chua Sock Koong as Director For For Management
5 Elect Venkataraman Vishnampet Ganesan For For Management
as Director
6 Elect Teo Swee Lian as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Awards and Issuance For For Management
of Shares Pursuant to the Singtel
Performance Share Plan 2012
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINO LAND COMPANY LIMITED
Ticker: 83 Security ID: Y80267126
Meeting Date: OCT 23, 2015 Meeting Type: Annual
Record Date: OCT 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Ronald Joseph ARCULLI For Against Management
6 Elect Allan Zeman For For Management
7 Elect Steven ONG Kay Eng For For Management
8 Elect WONG Cho Bau For For Management
9 Directors' Fees For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Authority to Repurchase Shares For For Management
12 Authority to Issue Shares w/o For Against Management
Preemptive Rights
13 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: AUG 20, 2015 Meeting Type: Special
Record Date: JUL 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Corporate Bonds For For Management
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 01099 Security ID: Y8008N107
Meeting Date: JAN 29, 2016 Meeting Type: Special
Record Date: OCT 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Rules of For For Shareholder
Procedures of the Board of Directors
2 Elect Lian Wanyong as Director and For For Shareholder
Authorize Board to Fix His Remuneration
3 Elect Li Xiaojuan as Supervisor and For For Shareholder
Authorize Board to Fix Her Remuneration
4 Approve Amendments to Articles of For For Shareholder
Association
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: MAR 08, 2016 Meeting Type: Special
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhuo Fumin as Director and For Against Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Audited Financial For For Management
Statements of the Company and Its
Subsidiaries and the Auditors' Report
4 Approve 2015 Profit Distribution Plan For For Management
and Final Dividend
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
7 Authorize Board to Approve Guarantees For Against Management
in Favor of Third Parties
8 Elect Wu Yijian as Director and For For Management
Authorize Board to Fix His
Remuneration and Execute a Service
Contract or Supplemental Agreements or
Deeds
9 Approve Issuance of Debt Financing For For Management
Instruments and Related Transactions
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Ernst & Young Hua Ming LLP as For For Shareholder
the Domestic Auditor and Authorize
Board to Fix Their Remuneration
12 Approve Ernst & Young as the For For Shareholder
International Auditor and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN AB
Ticker: SEB-A Security ID: W25381141
Meeting Date: MAR 22, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Non-Voting Agenda Item N/A N/A Management
12 Non-Voting Agenda Item N/A N/A Management
13 Accounts and Reports For For Management
14 Allocation of Profits/Dividends For For Management
15 Ratification of Board and CEO Acts For For Management
16 Amendment to Articles Regarding Board For For Management
Size
17 Board Size; Number of Auditors For For Management
18 Directors and Auditors' Fees For For Management
19 Elect Johan H. Andresen, Jr. For For Management
20 Elect Signhild Arnegard Hansen For For Management
21 Elect Samir Brikho For For Management
22 Elect Annika Falkengren For For Management
23 Elect Winnie Kin Wah Fok For For Management
24 Elect Urban Jansson For For Management
25 Elect Birgitta Kantola For For Management
26 Elect Tomas Nicolin For For Management
27 Elect Sven Nyman For For Management
28 Elect Jesper Ovesen For For Management
29 Elect Marcus Wallenberg For For Management
30 Elect Helena Saxon For For Management
31 Elect Sara Ohrvall For For Management
32 Elect Marcus Wallenberg as Chairman For For Management
33 Appointment of Auditor For For Management
34 Compensation Guidelines For Against Management
35 All Employee Programme (AEP) For For Management
36 Share Deferral Program (SDP) For For Management
37 Authority to Trade in Company Stock For For Management
38 Authority to Repurchase and Issue For For Management
Treasury Shares
39 Transfer of Shares Pursuant of LTIPs For For Management
40 Authority to Issue Convertible Debt For For Management
Instruments
41 Appointment of Auditors in Foundations For For Management
42 Non-Voting Agenda Item N/A N/A Management
43 Shareholder Proposal Regarding Equality N/A Against Shareholder
44 Shareholder Proposal Regarding N/A Against Shareholder
Implementing Equality
45 Shareholder Proposal Regarding Annual N/A Against Shareholder
Report
46 Shareholder Proposal Regarding N/A Against Shareholder
Shareholders' Association
47 Shareholder Proposal Regarding N/A Against Shareholder
Directors' Fees
48 Shareholder Proposal Regarding N/A Against Shareholder
Nomination Committee
49 Shareholder Proposal Regarding Small N/A Against Shareholder
and Medium-sized Shareholders
50 Shareholder Proposal Regarding N/A Against Shareholder
Petition for Directors' Fees
51 Shareholder Proposal Regarding Voting N/A For Shareholder
Rights
52 Shareholder Proposal Regarding N/A Against Shareholder
Petition for Voting Rights
53 Shareholder Proposal Regarding N/A Against Shareholder
Petition for Recruitment of Politicians
54 Shareholder Proposal Regarding N/A Against Shareholder
Recruitment of Politicians
55 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
SKY PLC
Ticker: SKY Security ID: G8212B105
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Remuneration Report (Advisory) For Against Management
4 Elect Nicholas Ferguson For For Management
5 Elect Jeremy Darroch For For Management
6 Elect Andrew Griffith For For Management
7 Elect Tracy Clarke For For Management
8 Elect Martin J. Gilbert For For Management
9 Elect Adine Grate For For Management
10 Elect David Lewis For For Management
11 Elect Matthieu Pigasse For Against Management
12 Elect Andy Sukawaty For For Management
13 Elect Chase Carey For For Management
14 Elect James Murdoch For For Management
15 Appointment of Auditor and Authority For For Management
to Set Fees
16 Authorisation of Political Donations For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SN Security ID: G82343164
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Vinita Bali For For Management
5 Elect Ian E. Barlow For For Management
6 Elect Olivier Bohuon For For Management
7 Elect Virginia Bottomley For For Management
8 Elect Julie Brown For For Management
9 Elect Erik Engstrom For For Management
10 Elect Robin Freestone For For Management
11 Elect Michael A. Friedman For For Management
12 Elect Brian Larcombe For For Management
13 Elect Joseph C. Papa For For Management
14 Elect Roberto Quarta For For Management
15 Appointment of Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Repurchase Shares For For Management
20 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: SMIN Security ID: G82401111
Meeting Date: NOV 17, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Policy (Binding) For For Management
3 Remuneration Report (Advisory) For Against Management
4 Allocation of Profits/Dividends For For Management
5 Elect Bruno Angelici For For Management
6 Elect George W. Buckley For For Management
7 Elect Tanya Fratto For For Management
8 Elect Anne Quinn For For Management
9 Elect William Seeger, Jr. For For Management
10 Elect Sir Kevin Tebbit For For Management
11 Elect Chris O'Shea For For Management
12 Elect Andrew Reynolds Smith For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Repurchase Shares For For Management
18 Authority to Set General Meeting For Against Management
Notice Period at 14 Day
19 Authorisation of Political Donations For For Management
20 Sharesave Scheme 2015 For For Management
21 Long Term Incentive Plan 2015 For For Management
22 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SNAM S.P.A.
Ticker: SRG Security ID: T8578N103
Meeting Date: APR 27, 2016 Meeting Type: Ordinary
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Remuneration Report For For Management
6 Board Size For For Management
7 Board Term Length For For Management
8 Non-Voting Agenda Item N/A N/A Management
9 List of Directors Presented by CDP For N/A Management
Reti S.p.A
10 List of Directors Presented by Group For For Management
of Institutional Investors
Representing 0.026% of Share Capital
11 List of Directors Presented by For N/A Management
INARCASSA
12 Election of Chairman of Board For For Management
13 Directors' Fees For For Management
14 Non-Voting Agenda Item N/A N/A Management
15 List of Statutory Auditors Presented N/A Abstain Management
by CDP Reti S.p.A
16 List of Statutory Auditors Presented N/A For Management
by Group of Institutional Investors
Representing 0.026% of Share Capital
17 Election of Chairman of Statutory For For Management
Auditors
18 Statutory Auditors' Fees For For Management
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
5 Advisory Vote on Compensation of For For Management
Lorenzo Bini Smaghi, Chairman
6 Advisory Vote on Compensation of For For Management
Frederic Oudea, CEO
7 Advisory Vote on Compensation of For For Management
Severin Cabannes and Bernardo Sanchez
Incera, Vice CEOs
8 Advisory Vote on the Aggregate For For Management
Remuneration Granted in 2015 to
Certain Senior Management, Responsible
Officers and Risk-Takers
9 Reelect Nathalie Rachou as Director For For Management
10 Elect Juan Maria Nin Genova as Director For For Management
11 Elect Emmanuel Roman as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.5 Million
13 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 403 Million
and/or Capitalization of Reserves of
up to EUR 550 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100.779 Million
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
17 Authorize Issuance of Convertible For For Management
Bonds for Private Placements without
Preemptive Rights, up to Aggregate
Nominal Amount of EUR 100.779 Million
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize up to 1.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Executive Corporate
Officers
20 Authorize up to 0.6 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SODEXO SA
Ticker: SW Security ID: F84941123
Meeting Date: JAN 26, 2016 Meeting Type: Mix
Record Date: JAN 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports; Consolidated For For Management
Accounts and Reports; Ratification of
Board Acts
4 Allocation of Profits/Dividends For For Management
5 Related Party Transactions For For Management
6 Elect Robert Baconnier to the Board of For For Management
Directors
7 Elect Astrid Bellon to the Board of For Against Management
Directors
8 Elect Francois-Xavier Bellon to the For Against Management
Board of Directors
9 Elect Emmanuel Babeau to the Board of For For Management
Directors
10 Remuneration of Pierre Bellon, Chairman For For Management
11 Remuneration of Michel Landel, CEO For Against Management
12 Authority to Repurchase Shares For For Management
13 Authority to Cancel Shares and Reduce For For Management
Share Capital
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Authority to Increase Capital through For For Management
Capitalisations
16 Authority to Issue Performance Shares For Against Management
17 Employee Stock Purchase Plan For For Management
18 Amendments to Articles Regarding For For Management
Record Date
19 Authorization of Legal Formalities For For Management
20 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
Meeting Date: OCT 23, 2015 Meeting Type: Special
Record Date: OCT 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Increase in Authorized Capital For For Management
5 Authority to Coordinate Articles For For Management
6 Non-Voting Meeting Note N/A N/A Management
7 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
Meeting Date: NOV 17, 2015 Meeting Type: Special
Record Date: NOV 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Increase in Authorized Capital For For Management
6 Authority to Coordinate Articles For For Management
7 Non-Voting Meeting Note N/A N/A Management
8 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 10, 2016 Meeting Type: Ordinary
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Remuneration Report For For Management
5 Non-Voting Agenda Item N/A N/A Management
6 Accounts and Reports; Allocation of For For Management
Profits/Dividends
7 Ratification of Board Acts For For Management
8 Ratification of Auditor's Acts For For Management
9 Elect Jean-Marie Solvay to the Board For For Management
of Directors
10 Appointment of Auditor For For Management
11 Acknowledgement of Alternate Auditor For For Management
Representative
12 Authority to Set Auditor's Fees For For Management
13 Change of Control Provisions For For Management
14 Non-Voting Agenda Item N/A N/A Management
15 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
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 Non-Voting Meeting Note N/A N/A Management
2 Re-elect Kate D. Spargo For For Management
3 Remuneration Report For For Management
4 Approve Increase in NEDs' Fee Cap For For Management
5 Equity Grant (MD/CEO Colin Goldschmidt) For For Management
6 Equity Grant (Finance Director and CFO For For Management
Chris Wilks)
--------------------------------------------------------------------------------
SONOVA HOLDING AG
Ticker: SOON Security ID: H8024W106
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: JUN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For Take No Management
Action
3 Compensation Report For Take No Management
Action
4 Allocation of Profits/Dividends For Take No Management
Action
5 Ratification of Board and Management For Take No Management
Acts Action
6 Elect Robert F. Spoerry as Chairman For Take No Management
Action
7 Elect Beat Hess For Take No Management
Action
8 Elect Stacy Enxing Seng For Take No Management
Action
9 Elect Michael Jacobi For Take No Management
Action
10 Elect Anssi Vanjoki For Take No Management
Action
11 Elect Ronald van der Vis For Take No Management
Action
12 Elect Jinlong Wang For Take No Management
Action
13 Elect Lynn Dorsey Bleil For Take No Management
Action
14 Elect Robert F. Spoerry as Nominating For Take No Management
and Compensation Committee Member Action
15 Elect Beat Hess as Nominating and For Take No Management
Compensation Committee Member Action
16 Elect Stacy Enxing Seng as Nominating For Take No Management
and Compensation Committee Member Action
17 Appointment of Auditor For Take No Management
Action
18 Appointment of Independent Proxy For Take No Management
Action
19 Board Compensation For Take No Management
Action
20 Executive Compensation For Take No Management
Action
21 Cancellation of Shares and Reduction For Take No Management
in Share Capital Action
--------------------------------------------------------------------------------
ST MICROELECTRONICS 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 Non-Voting Agenda Item N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Ratification of Management Acts For For Management
8 Ratification of Supervisory Board Acts For For Management
9 Stock Grant to CEO For Against Management
10 Elect Janet G. Davidson to the For For Management
Supervisory Board
11 Elect Salvatore Manzi to the For For Management
Supervisory Board
12 Authority to Issue Shares w/ or w/o For Against Management
Preemptive Rights
13 Authority to Repurchase Shares For For Management
14 Non-Voting Agenda Item N/A N/A Management
15 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
STARHUB LTD
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 19, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Repurchase Shares For For Management
2 Related Party Transactions For For Management
3 Adoption of New Constitution For For Management
4 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
STARHUB LTD
Ticker: CC3 Security ID: Y8152F132
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Nihal Vijaya Devadas Kaviratne For For Management
3 Elect Steven Terrell CLONTZ For For Management
4 Elect TAN Tong Hai For For Management
5 Elect Peter Seah Lim Huat For Against Management
6 Elect SIO Tat Hiang For Against Management
7 Elect Nasser Marafih For For Management
8 Elect MA Kah Woh For For �� Management
9 Elect Rachel ENG Yaag Ngee For For Management
10 Allocation of Cash and Equity-Based For For Management
Directors' Fees
11 Allocation of Profits/Dividends For For Management
12 Appointment of Auditor and Authority For For Management
to Set Fees
13 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
14 Granting of Awards Under the Equity For Against Management
Compensation Plans
--------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 27, 2015 Meeting Type: Annual
Record Date: OCT 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Elect Nora Scheinkestel For For Management
4 Re-elect Carolyn Hewson For For Management
5 Remuneration Report For For Management
6 Non-Voting Agenda Item N/A N/A Management
7 Equity Grant (MD/CEO Mark Steinert) For For Management
--------------------------------------------------------------------------------
STORA ENSO OYJ
Ticker: STERV Security ID: X8T9CM113
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Accounts and Reports For For Management
11 Allocation of Profits/Dividends For For Management
12 Ratification of Board and CEO Acts For For Management
13 Directors' Fees For For Management
14 Board Size For For Management
15 Election of Directors For For Management
16 Authority to Set Auditor's Fees For For Management
17 Appointment of Auditor For For Management
18 Nomination Committee For For Management
19 Non-Voting Agenda Item N/A N/A Management
20 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
SUMITOMO CORPORATION
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Kazuo Ohmori For For Management
4 Elect Kuniharu Nakamura For For Management
5 Elect Naoki Hidaka For For Management
6 Elect Hideki Iwasawa For For Management
7 Elect Masahiro Fujita For For Management
8 Elect Masao Tabuchi For For Management
9 Elect Hirohiko Imura For For Management
10 Elect Makoto Horie For For Management
11 Elect Kohichi Takahata For For Management
12 Elect Masayuki Hyohdoh For For Management
13 Elect Akio Harada For For Management
14 Elect Yayoi Tanaka For For Management
15 Elect Hideji Sugiyama For For Management
16 Elect Nobuyoshi Ehara For For Management
17 Elect Takuroh Kawahara For For Management
18 Elect Toshio Nagai For For Management
19 Elect Yoshitaka Katoh For For Management
20 Bonus For For Management
--------------------------------------------------------------------------------
SUMITOMO DAINIPPON PHARMA CO., LTD.
Ticker: 4506 Security ID: J10542116
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Masayo Tada For For Management
4 Elect Hiroshi Noguchi For For Management
5 Elect Hiroshi Nomura For For Management
6 Elect Masaru Ishidahara For For Management
7 Elect Hitoshi Odagiri For For Management
8 Elect Tohru Kimura For For Management
9 Elect Hidehiko Satoh For For Management
10 Elect Hiroshi Satoh For For Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: 8309 Security ID: J0752J108
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Share Consolidation/Reverse Stock Split For For Management
4 Amendments to Articles For For Management
5 Elect Hitoshi Tsunekage For For Management
6 Elect Kunitaroh Kitamura For For Management
7 Elect Nobuo Iwasaki For For Management
8 Elect Rikiya Hattori For For Management
9 Elect Testuo Ohkubo For For Management
10 Elect Yoshiaki Koshimura For For Management
11 Elect Sohichi Shinohara For For Management
12 Elect Takeshi Suzuki For For Management
13 Elect Mikio Araki For For Management
14 Elect Yasuyuki Yagi For For Management
15 Elect Takashi Yoshida 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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Ikuji Ikeda For Against Management
4 Elect Hiroaki Tanaka For For Management
5 Elect Minoru Nishi For For Management
6 Elect Kenji Onga For For Management
7 Elect Yasutaka Ii For For Management
8 Elect Atsuki Ishida For For Management
9 Elect Yutaka Kuroda For For Management
10 Elect Satoru Yamamoto For For Management
11 Elect Keizoh Kohsaka For For Management
12 Elect Fumikiyo Uchioke For For Management
13 Elect Kenji Murakami For For Management
14 Elect Morihiro Murata as Statutory For For Management
Auditor
--------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST
Ticker: T82U Security ID: Y82954101
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Authority to Issue Units w/ or w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
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 Non-Voting Meeting Note N/A N/A Management
2 Elect Yoshiki Bessho For For Management
3 Elect Hiromi Miyata For For Management
4 Elect Shigeru Asano For For Management
5 Elect Masao Saitoh For For Management
6 Elect Yoshimichi Izawa For For Management
7 Elect Hisashi Tamura For For Management
8 Elect Keisuke Ueda For For Management
9 Elect Toshiaki Iwatani For For Management
10 Elect Yasunori Usui For For Management
11 Elect Meiji Katoh as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB
Ticker: SHB-A Security ID: W9112U104
Meeting Date: MAR 16, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Non-Voting Agenda Item N/A N/A Management
12 Accounts and Reports For Take No Management
Action
13 Allocation of Profits/Dividends For Take No Management
Action
14 Ratification of Board and CEO Acts For Take No Management
Action
15 Authority to Repurchase Shares and to For Take No Management
Issue Treasury Shares Action
16 Authority to Trade in Company Stock For Take No Management
Action
17 Authority to Issue Convertible Debt For Take No Management
Instruments Action
18 Board Size For Take No Management
Action
19 Number of Auditors For Take No Management
Action
20 Directors' and Auditors' Fees For Take No Management
Action
21 Elect Jon Frederik Baksaas For Take No Management
Action
22 Elect Par Boman For Take No Management
Action
23 Elect Tommy Bylund For Take No Management
Action
24 Elect Ole Johansson For Take No Management
Action
25 Elect Lise Kaae For Take No Management
Action
26 Elect Fredrik Lundberg For Take No Management
Action
27 Elect Bente Rathe For Take No Management
Action
28 Elect Charlotte Skog For Take No Management
Action
29 Elect Frank Vang-Jensen For Take No Management
Action
30 Elect Karin Apelman For Take No Management
Action
31 Elect Kerstin Hessius For Take No Management
Action
32 Election of Chairman For Take No Management
Action
33 Appointment of Auditor For Take No Management
Action
34 Compensation Guidelines For Take No Management
Action
35 Appointment of Auditors in Foundations For Take No Management
Action
36 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWED Security ID: W9423X102
Meeting Date: APR 05, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Non-Voting Agenda Item N/A N/A Management
12 Non-Voting Agenda Item N/A N/A Management
13 Non-Voting Agenda Item N/A N/A Management
14 Accounts and Reports For For Management
15 Allocation of Profits/Dividends For For Management
16 Ratification of CEO's Acts For Against Management
17 Ratification of Ulrika Francke's Acts For For Management
18 Ratification of Goran Hedman's Acts For For Management
19 Ratification of Lars Idermark's Acts For For Management
20 Ratification of Pia Rudengren's Acts For For Management
21 Ratification of Anders Sundstrom's Acts For Against Management
22 Ratification of Karl-Henrik For For Management
Sundstrom's Acts
23 Ratification of Siv Svensson's Acts For For Management
24 Ratification of Anders Igel's Acts For For Management
25 Ratification of Charlotte Wallin's Acts For For Management
26 Ratification of Camilla Linder's Acts For For Management
27 Ratification of Roger Ljung's Acts For For Management
28 Ratification of Karin Sandstrom's Acts For For Management
29 Board Size For For Management
30 Directors and Auditor's Fees For For Management
31 Elect Bodil Eriksson For For Management
32 Elect Peter Norman For For Management
33 Elect Ulrika Francke For For Management
34 Elect Goran Hedman For For Management
35 Elect Lars Idermark For For Management
36 Elect Pia Rudengren For For Management
37 Elect Anders Sundstrom Abstain Abstain Management
38 Elect Karl-Henrik Sundstrom For For Management
39 Elect Siv Svensson For For Management
40 Election of Chairman For For Management
41 Nomination Committee For For Management
42 Remuneration Guidelines For For Management
43 Authority to Trade in Company Stock For For Management
44 Authority to Repurchase Shares For For Management
45 Authority to Issue Convertible Debt For For Management
Instruments
46 Long Term Incentive Plan 2016 (EKEN) For For Management
47 Long Term Incentive Plan 2016 (IP 2016) For For Management
48 Authority to Issue Treasury Shares for For For Management
Equity Compensation Plans
49 Non-Voting Agenda Item N/A N/A Management
50 Shareholder Proposal Regarding N/A Against Shareholder
Lean-Concept
51 Shareholder Proposal Regarding N/A Against Shareholder
Shareholder Communication
52 Shareholder Proposal Regarding Basic N/A Against Shareholder
Services
53 Shareholder Proposal Regarding N/A Against Shareholder
Absolute Equality Vision
54 Shareholder Proposal Regarding N/A Against Shareholder
Equality Implementation
55 Shareholder Proposal Regarding Annual N/A Against Shareholder
Report on Equality
56 Shareholder Proposal Regarding N/A Against Shareholder
Shareholders' Association
57 Shareholder Proposal Regarding Board N/A Against Shareholder
Fees
58 Shareholder Proposal Regarding N/A Against Shareholder
Alerting Swedish Government About
Voting Rights
59 Shareholder Proposal Regarding N/A Against Shareholder
Politicians Serving on the Board
60 Shareholder Proposal Regarding N/A Against Shareholder
Cooling-Off Period for Politicians
61 Shareholder Proposal Regarding N/A Against Shareholder
Dismantling Swedbank Stadium Sign
62 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: W92277115
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Accounts and Reports For For Management
12 Allocation of Profits/Dividends For For Management
13 Ratification of Board and CEO Acts For For Management
14 Authority to Reduce Share Capital For For Management
15 Bonus Issue For For Management
16 Authority to Repurchase Shares For For Management
17 Remuneration Guidelines For For Management
18 Board Size For For Management
19 Directors' Fees For For Management
20 Election of Directors For For Management
21 Elect Conny Karlsson For For Management
22 Elect Andrew Cripps For For Management
23 Number of Auditors For For Management
24 Authority to Set Auditor's Fees For For Management
25 Appointment of Auditor For For Management
26 Amendments to Articles Regarding For Against Management
Auditor Term
27 Non-Voting Agenda Item N/A N/A Management
28 Shareholder Proposal Regarding N/A Against Shareholder
Occupational Accidents
29 Shareholder Proposal Regarding N/A Against Shareholder
Occupational Accidents Working Group
30 Shareholder Proposal Regarding N/A Against Shareholder
Occupational Accidents Report
31 Shareholder Proposal Regarding Equality N/A Against Shareholder
32 Shareholder Proposal Regarding N/A Against Shareholder
Implementation of Equality
33 Shareholder Proposal Regarding N/A Against Shareholder
Equality Report
34 Shareholder Proposal Regarding N/A Against Shareholder
Shareholders' Association
35 Shareholder Proposal Regarding N/A Against Shareholder
Directors' Fees
36 Shareholder Proposal Regarding N/A Against Shareholder
Nomination Committee Instructions
37 Shareholder Proposal Regarding N/A Against Shareholder
Directors' Fees Petition
38 Shareholder Proposal Regarding Small N/A Against Shareholder
and Medium-sized Shareholders
39 Shareholder Proposal Regarding Unequal N/A Against Shareholder
Voting Rights
40 Shareholder Proposal Regarding N/A Against Shareholder
Cool-off Period for Politicians
41 Shareholder Proposal Regarding N/A Against Shareholder
Recruitment of Politicians
--------------------------------------------------------------------------------
SWIRE PROPERTIES LIMITED
Ticker: 1972 Security ID: Y83191109
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAY 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Elect Guy M. C. Bradley For For Management
4 Elect Stephen E. Bradley For For Management
5 Elect John CHAN Cho Chak For For Management
6 Elect Martin Cubbon For Against Management
7 Elect Paul Kenneth Etchells For Against Management
8 Elect Spencer T. FUNG For For Management
9 Elect LIU Sing Cheong For For Management
10 Elect Merlin B. Swire For For Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Authority to Repurchase Shares For For Management
13 Authority to Issue Shares w/o For Against Management
Preemptive Rights
--------------------------------------------------------------------------------
SWISS PRIME SITE
Ticker: SPSN Security ID: H8403W107
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For Take No Management
Action
3 Compensation Report For Take No Management
Action
4 Ratification of Board and Management For Take No Management
Acts Action
5 Allocation of Profits For Take No Management
Action
6 Dividends from Reserves For Take No Management
Action
7 Increase in Authorised Capital For Take No Management
Action
8 Increase in Conditional Capital For Take No Management
Action
9 Board Compensation For Take No Management
Action
10 Executive Compensation For Take No Management
Action
11 Elect Christopher M. Chambers For Take No Management
Action
12 Elect Bernhard Hammer For Take No Management
Action
13 Elect Rudolf Huber For Take No Management
Action
14 Elect Mario F. Seris For Take No Management
Action
15 Elect Klaus R. Wecken For Take No Management
Action
16 Elect Hans Peter Wehrli For Take No Management
Action
17 Elect Elisabeth Bourqui For Take No Management
Action
18 Elect Markus Graf For Take No Management
Action
19 Elect Hans Peter Wehrli as Chairman For Take No Management
Action
20 Elect Christopher M. Chambers as For Take No Management
Compensation Committee Member Action
21 Elect Mario F. Seris as Compensation For Take No Management
Committee Member Action
22 Elect Elisabeth Bourqui as For Take No Management
Compensation Committee Member Action
23 Appointment of Independent Proxy For Take No Management
Action
24 Appointment of Auditor For Take No Management
Action
--------------------------------------------------------------------------------
SWISS RE LTD.
Ticker: SREN Security ID: H8431B109
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Compensation Report For Take No Management
Action
3 Accounts and Reports For Take No Management
Action
4 Allocation of Profits/Dividends For Take No Management
Action
5 Executive Compensation (Short-Term) For Take No Management
�� Action
6 Ratification of Board Acts For Take No Management
Action
7 Elect Walter B. Kielholz as Chairman For Take No Management
Action
8 Elect Raymond K. F. Ch'ien For Take No Management
Action
9 Elect Renato Fassbind For Take No Management
Action
10 Elect Mary Francis For Take No Management
Action
11 Elect Rajna Gibson Brandon For Take No Management
Action
12 Elect C. Robert Henrikson For Take No Management
Action
13 Elect Trevor Manuel For Take No Management
Action
14 Elect Carlos E. Represas For Take No Management
Action
15 Elect Phillip K. Ryan For Take No Management
Action
16 Elect Susan L. Wagner For Take No Management
Action
17 Elect Paul Tucker For Take No Management
Action
18 Elect Renato Fassbind as Compensation For Take No Management
Committee Member Action
19 Elect C. Robert Henrikson as For Take No Management
Compensation Committee Member Action
20 Elect Carlos E. Represas as For Take No Management
Compensation Committee Member Action
21 Elect Raymond K.F. Chien as For Take No Management
Compensation Committee Member Action
22 Appointment of Independent Proxy For Take No Management
Action
23 Appointment of Auditor For Take No Management
Action
24 Board Compensation For Take No Management
Action
25 Executive Compensation (Fixed and For Take No Management
Long-Term) Action
26 Cancellation of Shares and Reduction For Take No Management
in Share Capital Action
27 Authority to Repurchase Shares For Take No Management
Action
28 Amendments to Articles For Take No Management
Action
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For Take No Management
Action
3 Compensation Report For Take No Management
Action
4 Allocation of Profits/Dividends For Take No Management
Action
5 Ratification of Board and Management For Take No Management
Acts Action
6 Elect Frank Esser For Take No Management
Action
7 Elect Barbara Frei For Take No Management
Action
8 Elect Catherine Muhlemann For Take No Management
Action
9 Elect Theophil H. Schlatter For Take No Management
Action
10 Elect Roland Abt For Take No Management
Action
11 Elect Valerie Berset Bircher For Take No Management
Action
12 Elect Alain Carrupt For Take No Management
Action
13 Elect Hansueli Loosli For Take No Management
Action
14 Elect Hansueli Loosli as Chairman For Take No Management
Action
15 Elect Frank Esser as Compensation For Take No Management
Committee Member Action
16 Elect Barbara Frei as Compensation For Take No Management
Committee Member Action
17 Elect Hansueli Loosli as Compensation For Take No Management
Committee Member Action
18 Elect Theophil H. Schlatter as For Take No Management
Compensation Committee Member Action
19 Elect Hans Werder as Compensation For Take No Management
Committee Member Action
20 Board Compensation For Take No Management
Action
21 Executive Compensation For Take No Management
Action
22 Appointment of Independent Proxy For Take No Management
Action
23 Appointment of Auditor For Take No Management
Action
--------------------------------------------------------------------------------
SYDNEY AIRPORT
Ticker: SYD Security ID: Q8808P103
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Remuneration Report For For Management
4 Re-elect Michael Lee For For Management
5 Re-elect John S. Roberts For For Management
6 Elect Grant A Fenn For For Management
7 Equity Grant (MD/CEO Kerrie Mather) For For Management
8 Non-Voting Agenda Item N/A N/A Management
9 Elect Gillian Larkins For For Management
--------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYNN Security ID: H84140112
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 36,750 Reduction in Share For For Management
Capital via Cancellation of Treasury
Shares
5.1 Approve Allocation of Income and For For Management
Dividends of CHF 11.00 per Share
5.2 Approve Allocation of Special Dividend For For Management
of CHF 5.00 per Share
6.1 Reelect Vinita Bali as Director For For Management
6.2 Reelect Stefan Borgas as Director For For Management
6.3 Reelect Gunnar Brock as Director For For Management
6.4 Reelect Michel Demare as Director For For Management
6.5 Reelect Eleni Gabre-Madhin as Director For For Management
6.6 Reelect David Lawrence as Director For For Management
6.7 Reelect Eveline Saupper as Director For For Management
6.8 Reelect Juerg Witmer as Director For For Management
7 Reelect Michel Demare as Board Chairman For For Management
8.1 Reelect Eveline Saupper as Member of For For Management
the Compensation Committee
8.2 Reelect Juerg Witmer as Member of the For For Management
Compensation Committee
8.3 Appoint Stefan Borgas as Member of the For For Management
Compensation Committee
9 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.5 Million
10 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 41
Million
11 Designate Lukas Handschin as For For Management
Independent Proxy
12 Ratify KPMG AG as Auditors For For Management
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TAIHEIYO CEMENT CORPORATION
Ticker: 5233 Security ID: J7923L110
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Shuhji Fukuda For Against Management
4 Elect Yuichi Kitabayashi For For Management
5 Elect Ken Kikuchi For For Management
6 Elect Shigeru Matsushima For For Management
7 Elect Masafumi Fushihara For For Management
8 Elect Toshihide Nishimura For For Management
9 Elect Yohichi Funakubo For For Management
10 Elect Keiichi Miura For For Management
11 Elect Masahiro Karino For For Management
12 Elect Kunihiro Andoh For For Management
13 Elect Ichiroh Egami For For Management
14 Elect Yoshiko Koizumi For For Management
15 Elect Yuhzou Arima For For Management
16 Elect Hidehiko Kasamura as Statutory For Against Management
Auditor
17 Elect Wakako Mitani @ Wakako Akamatsu For For Management
as Alternate Statutory Auditor
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Approve Business Operations Report and For For Management
Financial Statements
2.2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
TAIYO NIPPON SANSO CORPORATION
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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Shohtaroh Yoshimura For For Management
5 Elect Kunishi Hazama For For Management
6 Elect Yujiroh Ichihara For For Management
7 Elect Tadashige Maruyama For For Management
8 Elect Shigeru Amada For For Management
9 Elect William Kroll For For Management
10 Elect Hiroshi Katsumata For For Management
11 Elect Akio Yamada For For Management
12 Elect Mitsuhiro Katsumaru For For Management
13 Elect Masanori Karatsu For For Management
14 Elect Kinji Mizunoe For For Management
15 Elect Kazunari Higuchi For Against Management
16 Elect Naoya Fujimori For Against Management
--------------------------------------------------------------------------------
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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Kohji Suzuki For For Management
5 Elect Shigeru Kimoto For For Management
6 Elect Hiroaki Akiyama For For Management
7 Elect Shinji Monda For For Management
8 Elect Shunzoh Takayama For For Management
9 Elect Yoshio Murata For For Management
10 Elect Mitsuaki Awano For For Management
11 Elect Tsunekata Kameoka For For Management
12 Elect Kaoru Nakajima For For Management
13 Elect Akira Gotoh For For Management
14 Elect Keiko Torigoe For For Management
15 Elect Akira Hiramoto as Statutory For Against Management
Auditor
16 Elect Kunihiko Sugahara as Alternate For For Management
Statutory Auditor
17 Bonus For Against Management
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 90
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Indemnify Directors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Hasegawa, Yasuchika For Abstain Management
3.2 Elect Director Christophe Weber For For Management
3.3 Elect Director Honda, Shinji For For Management
3.4 Elect Director Iwasaki, Masato For For Management
3.5 Elect Director Andrew Plump For For Management
3.6 Elect Director Sudo, Fumio For For Management
3.7 Elect Director Sakane, Masahiro For For Management
3.8 Elect Director Michel Orsinger For For Management
3.9 Elect Director Shiga, Toshiyuki For For Management
3.10 Elect Director Higashi, Emiko For For Management
3.11 Elect Director Fujimori, Yoshiaki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yamanaka, Yasuhiko
4.2 Elect Director and Audit Committee For Against Management
Member Kuniya, Shiro
4.3 Elect Director and Audit Committee For For Management
Member Hatsukawa, Koji
4.4 Elect Director and Audit Committee For For Management
Member Jean-Luc Butel
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 for Inside Directors Who Are Not
Audit Committee Members and Trust-Type
Equity Compensation Plan for Outside
Directors Who Are Not Audit Committee
Members
8 Approve Trust-Type Equity Compensation For For Management
Plan for Directors Who Are Audit
Committee Members
9 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Yasuchika Hasegawa For For Management
5 Elect Christophe Weber For For Management
6 Elect Shinji Honda For For Management
7 Elect Masato Iwasaki For For Management
8 Elect Andrew Plump For For Management
9 Elect Fumio Sudo For For Management
10 Elect Masahiro Sakane For For Management
11 Elect Michel Orsinger For For Management
12 Elect Toshiyuki Shiga For For Management
13 Elect Emiko Higashi For For Management
14 Elect Yoshiaki Fujimori For For Management
15 Elect Yasuhiko Yamanaka For For Management
16 Elect Shiroh Kuniya For For Management
17 Elect Kohji Hatsukawa For For Management
18 Elect Jean-Luc Butel For For Management
19 Non-Audit Committee Directors' Fees For For Management
20 Audit Committee Directors' Fees For For Management
21 Equity Compensation Plan for Non-Audit For For Management
Committee Directors
22 Equity Compensation Plan for Audit For For Management
Committee Directors
23 Bonus For For Management
--------------------------------------------------------------------------------
TAYLOR WIMPEY PLC
Ticker: TW Security ID: G86954107
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Special Dividend For For Management
4 Elect Kevin S. Beeston For For Management
5 Elect Peter T. Redfern For For Management
6 Elect Ryan Mangold For For Management
7 Elect James Jordan For For Management
8 Elect Kate Barker For For Management
9 Elect Margaret Ford For Against Management
10 Elect Mike Hussey For For Management
11 Elect Robert Rowley For For Management
12 Elect Humphrey S.M. Singer For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Repurchase Shares For For Management
18 Remuneration Report (Advisory) For For Management
19 Authorisation of Political Donations For For Management
20 Related Party Transactions (CEO Pete For For Management
Redfern)
21 Related Party Transactions (CEO Pete For For Management
Redfern)
22 Related Party Transactions (CFO Ryan For For Management
Mangold)
23 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
24 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
TDC A/S
Ticker: TDC Security ID: K94545116
Meeting Date: MAR 10, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Accounts and Reports For For Management
7 Ratification of Board and Management For For Management
Acts
8 Allocation of Profits/Dividends For For Management
9 Elect Vagn Ove Sorensen For Abstain Management
10 Elect Pierre Danon For Abstain Management
11 Elect Stine Bosse For For Management
12 Elect Angus Porter For For Management
13 Elect Pieter Knook For For Management
14 Elect Benoit Scheen For For Management
15 Elect Marianne Rorslev Bock For For Management
16 Appointment of Auditor For For Management
17 Authority to Repurchase Shares For For Management
18 Directors' Fees For For Management
19 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
TECHNIP
Ticker: TEC Security ID: F90676101
Meeting Date: APR 28, 2016 Meeting Type: Mix
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Scrip Dividend For For Management
7 Consolidated Accounts and Reports For For Management
8 Related Party Transactions For For Management
9 Non-Compete Agreement and For For Management
Supplementary Retirement Benefits for
Chairman and CEO
10 Remuneration of Thierry Pilenko, For For Management
Chairman and CEO
11 Ratification of the Co-option of For For Management
Didier Houssin to the Board of
Directors
12 Appointment of Auditor (Ernst & Young) For For Management
13 Appointment of Auditor For For Management
(PricewaterhouseCoopers)
14 Appointment of Alternate Auditor For For Management
(Auditex)
15 Appointment of Alternate Auditor For For Management
(Jean-Christophe Georghiou)
16 Directors' Fees For For Management
17 Authority to Repurchase Shares For For Management
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights but w/Priority
Subscription Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights Through Private
Placement
21 Authority to Issue Performance Shares For For Management
22 Authority to Issue Performance Shares For For Management
23 Authority to Grant Stock Options For For Management
24 Authority to Grant Stock Options For For Management
25 Employee Stock Purchase Plan For For Management
26 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
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 Non-Voting Meeting Note N/A N/A Management
2 Share Consolidation/Reverse Stock Split For For Management
3 Elect Shigeo Ohyagi For For Management
4 Elect Jun Suzuki For For Management
5 Elect Yoh Gotoh For For Management
6 Elect Hiroshi Uno For For Management
7 Elect Kazuhiro Yamamoto For For Management
8 Elect Yoshihisa Sonobe For For Management
9 Elect Yutaka Iimura For For Management
10 Elect Nobuo Seki For For Management
11 Elect Kenichiroh Senoo For For Management
12 Elect Fumio Ohtsubo For For Management
13 Elect Noriaki Endoh For For Management
14 Elect Nobuo Tanaka For For Management
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC.A Security ID: W26049119
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Non-Voting Agenda Item N/A N/A Management
10 Non-Voting Agenda Item N/A N/A Management
11 Non-Voting Agenda Item N/A N/A Management
12 Accounts and Reports For For Management
13 Ratification of Board and CEO Acts For For Management
14 Allocation of Profits/Dividends For For Management
15 Board Size For For Management
16 Directors' Fees For For Management
17 Elect Nora M. Denzel For For Management
18 Elect Borje Ekholm For For Management
19 Elect Leif Johansson For For Management
20 Elect Ulf J. Johansson For For Management
21 Elect Kristin Skogen Lund For For Management
22 Elect Kristin S. Rinne For For Management
23 Elect Sukhinder Singh Cassidy For For Management
24 Elect Helena Stjernholm For For Management
25 Elect Hans Vestberg For For Management
26 Elect Jacob Wallenberg For For Management
27 Elect Leif Johansson as Chairman For For Management
28 Number of Auditors For For Management
29 Authority to Set Auditor's Fees For For Management
30 Appointment of Auditor For For Management
31 Remuneration Guidelines For For Management
32 Amendments to Articles For For Management
33 Stock Purchase Plan 2016 For For Management
34 Financing Stock Purchase Plan 2016 For For Management
35 Equity Swap Agreement for the Stock For For Management
Purchase Plan
36 Key Contributor Retention Plan 2016 For For Management
37 Financing Key Contributor Retention For For Management
Plan
38 Equity Swap Agreement for the Key For For Management
Contributor Retention Plan
39 Executive Performance Stock Plan 2016 For For Management
40 Financing Executive Performance Stock For For Management
Plan
41 Equity Swap Agreement for the For For Management
Executive Performance Stock Plan
42 Authority to Issue Treasury Shares For For Management
43 Non-Voting Agenda Item N/A N/A Management
44 Shareholder Proposal Regarding Unequal N/A For Shareholder
Voting Rights
45 Shareholder Proposal Regarding Unequal N/A Against Shareholder
Voting Rights
46 Shareholder Proposal Regarding Unequal N/A Against Shareholder
Voting Rights
47 Shareholder Proposal Regarding N/A Against Shareholder
Politicians as Board Members
48 Shareholder Proposal Regarding Zero N/A Against Shareholder
Tolerance Policy for Work Place
Accidents
49 Shareholder Proposal Regarding N/A Against Shareholder
Implementation of Zero Tolerance Policy
50 Shareholder Proposal Regarding Zero N/A Against Shareholder
Tolerance Policy for Work Place
Accidents
51 Shareholder Proposal Regarding Equality N/A Against Shareholder
52 Shareholder Proposal Regarding N/A Against Shareholder
Implementing Equality
53 Shareholder Proposal Regarding Annual N/A Against Shareholder
Report
54 Shareholder Proposal Regarding N/A Against Shareholder
Shareholders' Association
55 Shareholder Proposal Regarding N/A Against Shareholder
Directors' Fees
56 Shareholder Proposal Regarding N/A Against Shareholder
Directors' Fees Petition
57 Shareholder Proposal Regarding N/A Against Shareholder
Nomination Committee Instructions
58 Shareholder Proposal Regarding N/A Against Shareholder
Recruitment of Politicians
59 Shareholder Proposal Regarding Small N/A Against Shareholder
and Medium-sized Shareholders
60 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG
Ticker: O2D Security ID: D8T9CK101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Allocation of Profits/Dividends For For Management
7 Ratification of Management Board Acts For For Management
8 Ratification of Supervisory Board Acts For For Management
9 Appointment of Auditor For For Management
10 Authority to Repurchase Shares For For Management
11 Increase in Authorized Capital For Against Management
12 Elect Peter Erskine to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
TELEFONICA S.A.
Ticker: TEF Security ID: 879382109
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAY 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
4.1 Reelect Isidro Faine Casas as Director For Against Management
4.2 Reelect Julio Linares Lopez as Director For Against Management
4.3 Reelect Peter Erskine as Director For Against Management
4.4 Reelect Antonio Massanell Lavilla as For Against Management
Director
4.5 Ratify Appointment of and Elect Wang For Against Management
Xiaochu as Director
4.6 Ratify Appointment of and Elect Sabina For For Management
Fluxa Thienemann as Director
4.7 Ratify Appointment of and Elect Jose For For Management
Javier Echenique Landiribar as Director
4.8 Ratify Appointment of and Elect Peter For For Management
Loscher as Director
4.9 Ratify Appointment of and Elect Juan For For Management
Ignacio Cirac Sasturain as Director
5 Renew Appointment of Ernst & Young as For For Management
Auditor for FY 2016
6 Appoint PricewaterhouseCoopers as For For Management
Auditor for FY 2017, 2018 and 2019
7 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8.1 Approve Dividends Charged to For For Management
Unrestricted Reserves
8.2 Authorize Capitalization of Reserves For For Management
for Scrip Dividends
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report 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 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Accounts and Reports; Allocation of For For Management
Profits/Dividends
5 Non-Voting Agenda Item N/A N/A Management
6 Remuneration Report For Against Management
7 Non-Voting Agenda Item N/A N/A Management
8 Ratify Bert de Graeve For For Management
9 Ratify Michel Delloye For For Management
10 Ratify Seefan Descheemaeker For For Management
11 Ratify Jo Van Biesbroeck For For Management
12 Ratify Christiane Franck For For Management
13 Ratify John Porter For For Management
14 Ratify Charles H. Bracken For For Management
15 Ratify Diederik Karsten For For Management
16 Ratify Balan Nair (FY2015) For For Management
17 Ratify Manuel Kohnstamm For For Management
18 Ratify Jim Ryan For For Management
19 Ratify Angela McMullen For For Management
20 Ratify Suzanne Schoettger For For Management
21 Ratify Balan Nair (FY2016) For For Management
22 Ratification of Auditor's Acts For For Management
23 Elect Jo Van Biesbroeck For For Management
24 Elect Suzanne Schoettger For Against Management
25 Elect Dana Strong For Against Management
26 Elect Charles H.R. Bracken For For Management
27 Directors' Fees For For Management
28 Change in Control Clause (Equity For Against Management
Compensation Plan)
--------------------------------------------------------------------------------
TELIASONERA AB
Ticker: TLSN Security ID: W95890104
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 3 Per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.6 Million for
Chairman, SEK 775,000 for Vice
Chairman, and SEK 545,000 for Other
Directors; Approve Remuneration for
Committee Work
12.1 Reelect Marie Ehrling as Director For For Management
12.2 Reelect Olli-Pekka Kallasvuo as For For Management
Director
12.3 Reelect Mikko Kosonen as Director For For Management
12.4 Reelect Nina Linander as Director For For Management
12.5 Reelect Martin Lorentzon as Director For For Management
12.6 Elect Susanna Campbell as New Director For For Management
12.7 Elect Anna Settman as New Director For For Management
12.8 Elect Olaf Swantee as New Director For For Management
13.1 Reelect Marie Ehrling as Board Chairman For For Management
13.2 Reelect Olli-Pekka Kallasvuo as Board For For Management
Vice Chairman
14 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
15 Approve Remuneration of Auditors For For Management
16 Ratify Deloitte as Auditors For For Management
17 Elect Daniel Kristiansson, Kari For For Management
Jarvinen, Johan Strandberg, Anders
Oscarsson and Marie Ehrling as Members
of Nominating Committee; Adoption of
Instructions for the Nominating
Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Authorize Share Repurchase Program For For Management
20a Approve 2016/2019 Performance Share For Against Management
Program
20b Approve Transfer of Shares in For Against Management
Connection with the 2016/2019
Performance Share Program
21 Change Company Name to Telia Company AB For For Management
22a Adopt Vision Regarding Gender Equality None Against Shareholder
in the Company
22b Instruct Board to Appoint a Working None Against Shareholder
Group to implement and Carefully
Monitor the Development of Gender and
Ethnicity Diversity in the Company
22c Require the Results from the Working None Against Shareholder
Group Concerning Item 22b to be
Reported to the AGM
22d Request Board to Take Necessary Action None Against Shareholder
to Create a Shareholders' Association
22e Prohibit Directors from Being Able to None Against Shareholder
Invoice Director's Fees via Swedish
and/or Foreign Legal Entities
22f Instruct the Nomination Committee to None Against Shareholder
Pay Extra Attention to Questions
Concerning Ethics, Gender, and
Ethnicity
22g Instruct Board to Prepare a Proposal None Against Shareholder
on Representation of Small and Medium
Sized Companies for Submission at 2017
AGM
22h Initiate Investigation of How the Main None Against Shareholder
Ownership of the Governments of
Finland and Sweden Has Been Exercised
22i Initiate Investigation of the None Against Shareholder
Relationship Between the Current
Shareholders' Association and the
Company
22j Initiate Investigation of the None Against Shareholder
Company's non-European business
22k Proposal to Publish All Review None Against Shareholder
Material Related to the Company's
Non-European Business
23 Amend Articles Re: Former Politicians None Against Shareholder
on the Board of Directors
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED
Ticker: TLS Security ID: Q8975N105
Meeting Date: OCT 13, 2015 Meeting Type: Annual
Record Date: OCT 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Re-elect Russell A. Higgins For For Management
3 Re-elect Margaret L. Seale For For Management
4 Re-elect Steve Vamos For For Management
5 Elect Traci A.N. Vassallo For For Management
6 Equity Grant (CEO Andrew Penn) For For Management
7 REMUNERATION REPORT For For Management
8 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
TERNA S.P.A.
Ticker: TRN Security ID: T9471R100
Meeting Date: MAY 30, 2016 Meeting Type: Ordinary
Record Date: MAY 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Remuneration Report For For Management
4 Long-Term Incentive Plan 2016-2018 For For Management
5 Non-Voting Meeting Note N/A N/A Management
6 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: SEP 30, 2015 Meeting Type: Special
Record Date: SEP 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Homeplus Group For For Management
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: JUN 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Simon Patterson as Director For For Management
4 Elect Alison Platt as Director For For Management
5 Elect Lindsey Pownall as Director For For Management
6 Re-elect John Allan as Director For For Management
7 Re-elect Dave Lewis as Director For For Management
8 Re-elect Mark Armour as Director For For Management
9 Re-elect Richard Cousins as Director For For Management
10 Re-elect Byron Grote as Director For For Management
11 Re-elect Mikael Olsson as Director For For Management
12 Re-elect Deanna Oppenheimer as Director For For Management
13 Re-elect Alan Stewart as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with 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 Programme For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TEVA- PHARMACEUTICAL INDUSTRIES LTD
Ticker: TEVA Security ID: 881624209
Meeting Date: SEP 03, 2015 Meeting Type: Annual
Record Date: AUG 04, 2015
# Proposal �� Mgt Rec Vote Cast Sponsor
1a Reelect Roger Abravanel as Director For For Management
For a Three Year Term
1b Elect Rosemary A. Crane as Director For For Management
For a Three Year Term
1c Elect Gerald M. Lieberman as Director For For Management
For a Three Year Term
1d Reelect Galia Maor as Director For a For For Management
Three Year Term
2 Elect Gabrielle Greene-Sulzberger as For For Management
External Director For a Three Year
Term and Approve her Compensation
3a Amend Compensation Policy for the For For Management
Directors and Officers of the Company,
In Respect To Directors' Compensation
3a.1 Vote FOR if you have a personal None Against Management
interest in item 3a; otherwise, vote
AGAINST. You may not abstain. If you
vote FOR, please provide an
explanation to your account manager.
3b Approve Compensation of Company's For For Management
Directors, Excluding Chairman
3c Approve Compensation of Yitzhak For For Management
Peterburg, Chairman
4a Amend Employment Terms of Erez For For Management
Vigodman, President and CEO
4b Approve Special Cash Bonus to Erez For For Management
Vigodman, President and CEO
5 Approve 2015 Equity Compensation Plan For For Management
6 Reappoint Kesselman & Kesselman as For For Management
Auditors
7 Discuss Financial Statements and the None None Management
Report of the Board for 2014
--------------------------------------------------------------------------------
TEVA- PHARMACEUTICAL INDUSTRIES LTD
Ticker: TEVA Security ID: 881624209
Meeting Date: NOV 05, 2015 Meeting Type: Special
Record Date: OCT 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Mandatory For For Management
Convertible Preferred Shares
--------------------------------------------------------------------------------
THE AZRIELI GROUP
Ticker: AZRG Security ID: M1571Q105
Meeting Date: MAR 06, 2016 Meeting Type: Special
Record Date: FEB 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Acquisition of Remaining Share in For For Management
Subsidiary
3 Elect Danna Azrieli For For Management
4 Elect Sharon Azrieli For For Management
5 Elect Naomi Azrieli For For Management
6 Elect Joseph Ciechanover For For Management
7 Elect Tzipora Carmon For For Management
8 Elect Oran Dror For For Management
9 Appointment of Auditor For For Management
10 Discussion of 2014 Financial Statements For For Management
--------------------------------------------------------------------------------
THE SAGE GROUP PLC
Ticker: SGE Security ID: G7771K142
Meeting Date: MAR 01, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Donald Brydon For For Management
4 Elect Neil A. Berkett For For Management
5 Elect Drummond Hall For For Management
6 Elect Steve Hare For For Management
7 Elect Jonathan Howell For For Management
8 Elect Stephen Kelly For For Management
9 Elect Inna Kuznetsova For For Management
10 Elect Ruth Markland For For Management
11 Appointment of Auditor For For Management
12 Authority to Set Auditor's Fees For For Management
13 Remuneration Report (Advisory) For For Management
14 Remuneration Policy (Binding) For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 All-Employee Save and Share Plan For For Management
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Repurchase Shares For For Management
19 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
THK CO., LTD.
Ticker: 6481 Security ID: J83345108
Meeting Date: JUN 18, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Akihiro Teramachi For For Management
5 Elect Toshihiro Teramachi For For Management
6 Elect Hiroshi Imano For For Management
7 Elect Nobuyuki Maki For For Management
8 Elect Junichi Sakai For For Management
9 Elect Takashi Teramachi For For Management
10 Elect Junji Shimomaki For For Management
11 Elect Masaaki Kainoshoh For For Management
12 Elect Masakatsu Hioki For For Management
13 Elect Tomitoshi Ohmura For For Management
14 Elect Yoshiki Ueda For For Management
15 Elect Tetsuroh Toriumi As Alternate For For Management
Audit Committee Director
16 Non-Audit Committee Directors' Fees For For Management
17 Audit Committee Directors' Fees For For Management
--------------------------------------------------------------------------------
THYSSENKRUPP AG
Ticker: TKA Security ID: D8398Q119
Meeting Date: JAN 29, 2016 Meeting Type: Annual
Record Date: JAN 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Allocation of Profits/Dividends For For Management
6 Ratification of Management Board Acts For For Management
7 Ratification of Supervisory Board Acts For For Management
8 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Kohichi Yasui For For Management
4 Elect Yoshiroh Tominari For For Management
5 Elect Osamu Nakamura For For Management
6 Elect Shinji Niwa For For Management
7 Elect Hiromu Ohji For For Management
8 Elect Takayasu Hayashi For For Management
9 Elect Katsuhiko Itoh For For Management
10 Elect Takashi Saeki For Against Management
11 Elect Kohji Miyahara For For Management
12 Elect Tetsuo Hattori For For Management
13 Bonus For Against Management
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 57.5
2.1 Elect Director Sumi, Shuzo For For Management
2.2 Elect Director Nagano, Tsuyoshi For For Management
2.3 Elect Director Ishii, Ichiro For For Management
2.4 Elect Director Fujita, Hirokazu For For Management
2.5 Elect Director Yuasa, Takayuki For For Management
2.6 Elect Director Hirose, Shinichi For For Management
2.7 Elect Director Mimura, Akio For For Management
2.8 Elect Director Sasaki, Mikio For For Management
2.9 Elect Director Egawa, Masako For For Management
2.10 Elect Director Kitazawa, Toshifumi For For Management
2.11 Elect Director Fujii, Kunihiko For For Management
2.12 Elect Director Higuchi, Yasuyuki For For Management
--------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuneishi, Tetsuo For For Management
1.2 Elect Director Kawai, Toshiki For For Management
1.3 Elect Director Sasaki, Sadao For For Management
1.4 Elect Director Hori, Tetsuro For For Management
1.5 Elect Director Chon, Gishi For For Management
1.6 Elect Director Akimoto, Masami For For Management
1.7 Elect Director Nagakubo, Tatsuya For For Management
1.8 Elect Director Kitayama, Hirofumi For For Management
1.9 Elect Director Higashi, Tetsuro For For Management
1.10 Elect Director Inoue, Hiroshi For For Management
1.11 Elect Director Charles D Lake II For For Management
2.1 Appoint Statutory Auditor Mori, Shojiro For For Management
2.2 Appoint Statutory Auditor Sakai, Ryuji For For Management
3 Approve Annual Bonus For For Management
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TONENGENERAL SEKIYU KK
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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Yasuhiko Oshida as Director For For Management
4 Elect Yohji Kuwano as Statutory Auditor For Against Management
5 Elect Toshio Takano as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
TOSHIBA CORPORATION
Ticker: 6502 Security ID: J89752117
Meeting Date: SEP 30, 2015 Meeting Type: Special
Record Date: JUN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Amendments to Articles For Against Management
3 Elect Masashi Muromachi For Against Management
4 Elect Fumiaki Ushio For Against Management
5 Elect Hiroyuki Itami For Against Management
6 Elect Satoshi Tsunakawa For Against Management
7 Elect Masayoshi Hirata For For Management
8 Elect Teruko Noda For For Management
9 Elect Kohichi Ikeda For For Management
10 Elect Yuki Furuta For For Management
11 Elect Yoshimitsu Kobayashi For For Management
12 Elect Ryohji Satoh For For Management
13 Elect Shinzoh Maeda For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Disclosure of Information on
Inappropriate Accounting
15 Shareholder Proposal Regarding Against Against Shareholder
Disclosure on Investigation of
Inappropriate Accounting
16 Shareholder Proposal Regarding Against Against Shareholder
Disclosure of Information on the
Investigation of Inappropriate
Accounting by the Special
Investigation Committee
17 Shareholder Proposal Regarding Against Against Shareholder
Disclosure of Resutls of Investigation
of Inappropriate Accounting
18 Shareholder Proposal Regarding Against Against Shareholder
Disclosure of Information on Damage
Caused by the Inappropriate Accounting
19 Shareholder Proposal Regarding Against Against Shareholder
Disclosure of Information on Directors
and Executive Officers in Relation to
the Inappropriate Accounting Issue
20 Shareholder Proposal Regarding Against Against Shareholder
Disclosure of Information on
Disciplinary Actions Against DIrectors
and Executives
21 Shareholder Proposal Regarding Claim Against For Shareholder
for Compensation for Damage Caused by
the Inappropriate Accounting Issue
22 Shareholder Proposal Regarding Against For Shareholder
Investigation of the Inappropriate
Accounting Issue
23 Shareholder Proposal Regarding Against Against Shareholder
Disclosure of Meeting Minutes Related
to the Inappropriate Accounting Issue
24 Shareholder Proposal Regarding Against Against Shareholder
Disclosure of Information on Employees
in Relation to the Inappropriate
Accounting Issue
25 Shareholder Proposal Regarding Against Against Shareholder
Compensation to Shareholders
26 Shareholder Proposal Regarding Against Against Shareholder
Exercise of Voting Rights
27 Shareholder Proposal Regarding Against Against Shareholder
Election of Dissident Directors: Elect
Ayumi Uzawa
28 Shareholder Proposal Regarding Against Against Shareholder
Election of Dissident Directors: Elect
Hideaki Kubori
29 Shareholder Proposal Regarding Against Against Shareholder
Election of Dissident Directors: Elect
Susumu Takahashi
30 Shareholder Proposal Regarding Against Against Shareholder
Election of Dissident Directors: Elect
Shigeru Nakajima
31 Shareholder Proposal Regarding Against Against Shareholder
Election of Dissident Directors: Elect
Makito Hamada
32 Shareholder Proposal Regarding Against Against Shareholder
Election of Dissident Directors: Elect
Yoshiko Miyauchi
--------------------------------------------------------------------------------
TOSHIBA CORPORATION
Ticker: 6502 Security ID: J89752117
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Authority to Reduce Stated Capital For For Management
3 Amendments to Articles For For Management
4 Elect Satoshi Tsunakawa For Against Management
5 Elect Masayoshi Hirata For For Management
6 Elect Teruko Noda For Against Management
7 Elect Kohichi Ikeda For Against Management
8 Elect Yuki Furuta For Against Management
9 Elect Yoshimitsu Kobayashi For Against Management
10 Elect Ryohji Satoh For Against Management
11 Elect Shinzoh Maeda For Against Management
12 Elect Shigenori Shiga For Against Management
13 Elect Yasuo Naruke For For Management
14 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
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 Allocation of Profits/Dividends For For Management
2 Elect Takao Nakai For For Management
3 Elect Atsuo Fujii For For Management
4 Elect Norimasa Maida For For Management
5 Elect Toshiyasu Gomi For For Management
6 Elect Masashi Gobun For For Management
7 Elect Mitsuo Arai For For Management
8 Elect Hideaki Kobayashi For For Management
9 Elect Tsutao Katayama For For Management
10 Elect Kei Asatsuma For For Management
11 Elect Kunio Ohkawa For For Management
12 Elect Ryuusaku Konishi For For Management
13 Elect Fuminari Hakoh For For Management
--------------------------------------------------------------------------------
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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Tadasu Tsutsumi For Against Management
4 Elect Masanari Imamura For For Management
5 Elect Kazuo Yamamoto For For Management
6 Elect Noritaka Sumimoto For For Management
7 Elect Hitoshi Oki For For Management
8 Elect Katsuhiko Ishiguro For For Management
9 Elect Kiyoshi Takahashi For For Management
10 Elect Tsutomu Toyoda For For Management
11 Elect Rieko Makiya For For Management
12 Elect Tadashi Sumi For For Management
13 Elect Hiroshige Tsubaki For For Management
14 Elect Kikuo Togawa For For Management
15 Elect Satoru Kusunoki For For Management
16 Elect Masahisa Mochizuki For For Management
17 Elect Tomoko Hamada For For Management
18 Elect Hisashi Fujita For For Management
19 Elect Susumu Ogawa For For Management
20 Elect Hiroyuki Minami as Statutory For Against Management
Auditors
21 Elect Tsutomu Ushijima as Alternate For For Management
Statutory Auditors
22 Bonus For For Management
--------------------------------------------------------------------------------
TOYODA GOSEI CO LTD
Ticker: 7282 Security ID: J91128108
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Tadashi Arashima For Against Management
4 Elect Naoki Miyazaki For For Management
5 Elect Masayoshi Ichikawa For For Management
6 Elect Daisuke Kobayashi For For Management
7 Elect Tomonobu Yamada For For Management
8 Elect Tohru Koyama For For Management
9 Elect Hiroshi Yasuda For For Management
10 Elect Sohjiroh Tsuchiya For For Management
11 Elect Kimio Yamaka For For Management
12 Elect Hitoshi Mizutani as Statutory For Against Management
Auditor
13 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 Non-Voting Meeting Note N/A N/A Management
2 Remuneration Report For Against Management
3 Re-elect Robert D. Millner For Against Management
4 Re-elect Shane Teoh For For Management
5 Approve Financial Assistance For For Management
--------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 12, 2015 Meeting Type: Annual
Record Date: OCT 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Re-elect Christine E O'Reilly For For Management
3 Re-elect Rodney E. Slater For For Management
4 Remuneration Report (THL and TIL) For For Management
5 Equity Grant (CEO Scott Charlton) For For Management
(THL, TIL, and THT)
--------------------------------------------------------------------------------
TREND MICRO INCORPORATED
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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
--------------------------------------------------------------------------------
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 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Accounts and Reports For For Management
8 Ratification of Board and Management For For Management
Acts
9 Allocation of Profits/Dividends For For Management
10 Supervisory Board's Fees For For Management
11 Authority to Reduce Share Capital For For Management
12 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
13 Authority to Issue Shares w/o For For Management
Preemptive Rights to Employees
14 Authority to Repurchase Shares For For Management
15 Remuneration Guidelines For Against Management
16 Non-Voting Agenda Item N/A N/A Management
17 Elect Torben Nielsen For Abstain Management
18 Elect Lene Skole For For Management
19 Elect Mari Thjomoe For For Management
20 Elect Carl-Viggo Ostlund For For Management
21 Appointment of Auditor For Abstain Management
22 Authority to Carry Out Formalities For For Management
23 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
TUI AG
Ticker: TUI Security ID: D8484K166
Meeting Date: FEB 09, 2016 Meeting Type: Annual
Record Date: FEB 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Allocation of Profits/Dividends For For Management
6 Ratify Acts of Friedrich Joussen For For Management
7 Ratify Acts of Peter Long For For Management
8 Ratify Acts of Horst Baier For For Management
9 Ratify Acts of David Burling For For Management
10 Ratify Acts of Sebastian Ebel For For Management
11 Ratify Acts of Johan Lundgren For For Management
12 Ratify Acts of William Waggott For For Management
13 Ratify Acts of Klaus Mangold For For Management
14 Ratify Acts of Frank Jakobi For For Management
15 Ratify Acts of Michael Hodgkinson For For Management
16 Ratify Acts of Andreas Barczewski For For Management
17 Ratify Acts of Peter Bremme For For Management
18 Ratify Acts of Arnd Dunse For For Management
19 Ratify Acts of Edgar Ernst For For Management
20 Ratify Acts of Angelika Gifford For For Management
21 Ratify Acts of Valerie Frances Gooding For For Management
22 Ratify Acts of Dierk Hirschel For For Management
23 Ratify Acts of Vladimir Lukin For For Management
24 Ratify Acts of Minnow Powell For For Management
25 Ratify Acts of Coline McConville For For Management
26 Ratify Acts of Janis Kong For For Management
27 Ratify Acts of Michael Ponipp For For Management
28 Ratify Acts of Wilfried Rau For For Management
29 Ratify Acts of Carmen Riu Guell For For Management
30 Ratify Acts of Carola Schwirn For For Management
31 Ratify Acts of Maxim G. Shemetov For For Management
32 Ratify Acts of Anette Strempel For For Management
33 Ratify Acts of Christian Strenger For For Management
34 Ratify Acts of Ortwin Strubelt For For Management
35 Ratify Acts of Marcell Witt For For Management
36 Appointment of Auditor For For Management
37 Increase in Authorised Capital 2016/I For For Management
38 Increase in Authorised Capital 2016/II For For Management
39 Authority to Issue Convertible Debt For For Management
Instruments; Increase in Conditional
Capital
40 Authority to Repurchase Shares For For Management
41 Elect Edgar Ernst For For Management
42 Elect Angelika Gifford For For Management
43 Elect Sir Michael Hodgkinson For For Management
44 Elect Peter Long For For Management
45 Elect Klaus Mangold For For Management
46 Elect Alexey A. Mordashov For For Management
47 Elect Carmen Riu Guell For For Management
48 Amendments to Articles For For Management
49 Supervisory Board Members' Fees For For Management
--------------------------------------------------------------------------------
UNIBAIL-RODAMCO
Ticker: UL Security ID: F95094110
Meeting Date: APR 21, 2016 Meeting Type: Mix
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Consolidated Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Related Party Transactions For For Management
7 Remuneration of Christophe Cuvillier, For Against Management
Chairman and CEO
8 Remuneration of the Management Board For Against Management
9 Remuneration of Armelle For Against Management
Carminati-Rabasse
10 Elect Jacques Stern to the Supervisory For For Management
Board
11 Authority to Repurchase Shares For For Management
12 Authority to Cancel Shares and Reduce For For Management
Share Capital
13 Authority to Issue Shares w/ For For Management
Preemptive Rights
14 Authority to Issue Shares w/o For For Management
Preemptive Rights
15 Greenshoe For For Management
16 Authority to Increase Capital in For For Management
Consideration for Contributions in Kind
17 Authority to Issue Performance Shares For For Management
18 Employee Stock Purchase Plan For For Management
19 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
UNILEVER N.V.
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 Non-Voting Agenda Item N/A N/A Management
2 Accounts and Reports; Allocation of For For Management
Profits
3 Ratification of Executive Directors' For For Management
Acts
4 Ratification of Non-Executive For For Management
Directors' Acts
5 Elect Nils Smedegaard Andersen For For Management
6 Elect Laura M. Cha For For Management
7 Elect Vittorio Colao For For Management
8 Elect Louise O. Fresco For For Management
9 Elect Ann M. Fudge For For Management
10 Elect Judith Hartmann For For Management
11 Elect Mary MA Xuezheng For For Management
12 Elect Paul Polman For For Management
13 Elect John Rishton For For Management
14 Elect Feike Sijbesma For For Management
15 Elect Marijn E. Dekkers For For Management
16 Elect Strive T. Masiyiwa For For Management
17 Elect Youngme Moon For For Management
18 Elect Graeme D. Pitkethly For For Management
19 Appointment of Auditor For For Management
20 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
21 Authority to Repurchase Shares For For Management
22 Authority to Reduce Share Capital For For Management
23 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Nils Andersen as Director For For Management
4 Re-elect Laura Cha as Director For For Management
5 Re-elect Vittorio Colao as Director For For Management
6 Re-elect Louise Fresco as Director For For Management
7 Re-elect Ann Fudge as Director For For Management
8 Re-elect Dr Judith Hartmann as Director For For Management
9 Re-elect Mary Ma as Director For For Management
10 Re-elect Paul Polman as Director For For Management
11 Re-elect John Rishton as Director For For Management
12 Re-elect Feike Sijbesma as Director For For Management
13 Elect Dr Marijn Dekkers as Director For For Management
14 Elect Strive Masiyiwa as Director For For Management
15 Elect Youngme Moon as Director For For Management
16 Elect Graeme Pitkethly as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UNITED INTERNET AG ��
Ticker: UTDI Security ID: D8542B125
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Allocation of Profits/Dividends For For Management
7 Ratification of Management Board Acts For For Management
8 Ratification of Supervisory Board Acts For For Management
9 Appointment of Auditor For Against Management
10 Amendments to Articles Regarding For Against Management
Appointment of Supervisory Board
Members
11 Amendments to Articles Regarding Terms For For Management
of Supervisory Board Members
12 Amendments to Articles Regarding For For Management
Convocation of General Meetings
--------------------------------------------------------------------------------
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 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 Amendments to Articles For For Management
2 Elect Hitoshi Murakami as Executive For For Management
Director
3 Elect Ikuo Yoshida as Alternate For For Management
Executive Director
4 Elect Masaaki Akiyama For For Management
5 Elect Tetsuo Ozawa For For Management
6 Elect Tomoo Kugisawa as Alternate For For Management
Supervisory Director
--------------------------------------------------------------------------------
UOL GROUP LTD.
Ticker: U14 Security ID: Y9299W103
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Directors' Fees For For Management
4 Elect WEE Cho Yaw For For Management
5 Elect GWEE Lian Kheng For For Management
6 Elect TAN Tiong Cheng For For Management
7 Elect Pongsak Hoontrakul For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Issue Shares under UOL For For Management
2012 Share Option Scheme
10 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
11 UOL Scrip Dividend Scheme For For Management
12 Authority to Repurchase Shares For For Management
13 Adoption of the New Constitution For For Management
14 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
UPM-KYMMENE OYJ
Ticker: UPM1V Security ID: X9518S108
Meeting Date: APR 07, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Non-Voting Agenda Item N/A N/A Management
8 Non-Voting Agenda Item N/A N/A Management
9 Accounts and Reports For For Management
10 Allocation of Profits/Dividend For For Management
11 Ratification of Board and CEO Acts For For Management
12 Directors' Fees For For Management
13 Board Size For For Management
14 Election of Directors For For Management
15 Authority to Set Auditor's Fees For For Management
16 Appointment of Auditor For For Management
17 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
18 Authority to Repurchase Shares For For Management
19 Reversal Entries of Revaluation of For For Management
Reserves
20 Charitable Donations For For Management
21 Non-Voting Agenda Item N/A N/A Management
22 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
USS CO. LTD.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Yukihiro Andoh For For Management
4 Elect Dai Seta For For Management
5 Elect Motohiro Masuda For For Management
6 Elect Masafumi Yamanaka For For Management
7 Elect Toshio Mishima For For Management
8 Elect Hiromitsu Ikeda For For Management
9 Elect Masayuki Akase For For Management
10 Elect Hitoshi Tamura For For Management
11 Elect Akihiko Katoh For For Management
12 Elect Mitsuhiro Asoh For For Management
--------------------------------------------------------------------------------
VALEO SA
Ticker: FR Security ID: F96221126
Meeting Date: MAY 26, 2016 Meeting Type: Mix
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports For For Management
5 Consolidated Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Related Party Transactions For For Management
8 Retirement Benefits of Jacques For For Management
Aschenbroich, CEO
9 Elect Mari-Noelle Jego-Laveissiere to For For Management
the Board of Directors
10 Elect Veronique Weill to the Board of For For Management
Directors
11 Elect Thierry Moulonguet to the Board For For Management
of Directors
12 Elect Georges Pauget to the Board of For For Management
Directors
13 Elect Ulrike Steinhorst to the Board For For Management
of Directors
14 Directors' Fees For For Management
15 Appointment of Auditor (Ernst & Young) For For Management
16 Appointment of Auditor (Mazars) For For Management
17 Appointment of Alternate Auditor For For Management
(Auditex)
18 Appointment of Alternate Auditor For For Management
(Jean-Maurice El Nouchi)
19 Remuneration of Pascal Colombani, For For Management
Chairman (until February 18, 2016)
20 Remuneration of Jacques Aschenbroich, For For Management
CEO
21 Authority to Repurchase Shares For For Management
22 Stock Split For For Management
23 Authority to Issue Restricted and For For Management
Performance Shares
24 Amendment Regarding Directors' Age For Against Management
Limits
25 Amendments Regarding CEO and Deputy For For Management
CEO Age Limits
26 Amendment Regarding Related Party For For Management
Transactions
27 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: F9686M107
Meeting Date: APR 21, 2016 Meeting Type: Mix
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports For For Management
5 Consolidated Accounts and Reports For For Management
6 Approval of Non Tax-Deductible Expenses For For Management
7 Allocation of Dividends For For Management
8 Related Party Transactions For For Management
9 Elect Jacques Aschenbroich to the For For Management
Board of Directors
10 Elect Nathalie Rachou to the Board of For For Management
Directors
11 Elect Isabelle Courville to the Board For For Management
of Directors
12 Elect Guillaume Texier to the Board of For For Management
Directors
13 Remuneration of Antoine Frerot, For Against Management
Chairman and CEO
14 Authority to Repurchase Shares For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Issue Shares Through For For Management
Private Placement
18 Authority to Increase Capital in For For Management
Consideration for Contributions in Kind
19 Greenshoe For For Management
20 Authority to Increase Capital Through For For Management
Capitalisations
21 Employee Stock Purchase Plan For For Management
22 Employee Stock Purchase Plan for For For Management
Overseas Employees
23 Authority to Issue Restricted and For For Management
Performance Shares
24 Authority to Cancel Shares and Reduce For For Management
Share Capital
25 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 28, 2015 Meeting Type: Annual
Record Date: JUL 24, 2015
#�� Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Gerard Kleisterlee as Director For For Management
3 Re-elect Vittorio Colao as Director For For Management
4 Re-elect Nick Read as Director For For Management
5 Re-elect Sir Crispin Davis as Director For For Management
6 Elect Dr Mathias Dopfner as Director For For Management
7 Re-elect Dame Clara Furse as Director For For Management
8 Re-elect Valerie Gooding as Director For For Management
9 Re-elect Renee James as Director For For Management
10 Re-elect Samuel Jonah as Director For For Management
11 Re-elect Nick Land as Director For For Management
12 Re-elect Philip Yea as Director For For Management
13 Approve Final Dividend For For Management
14 Approve Remuneration Report For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VOESTALPINE AG
Ticker: VOE Security ID: A9101Y103
Meeting Date: JUL 01, 2015 Meeting Type: Ordinary
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Allocation of Profits/Dividends For For Management
4 Ratification of Management Board Acts For For Management
5 Ratification of Supervisory Board Acts For For Management
6 Appointment of Auditor For For Management
7 Authority to Repurchase Shares For For Management
8 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
WENDEL SA
Ticker: MF Security ID: F98370103
Meeting Date: JUN 01, 2016 Meeting Type: Mix
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Accounts and Reports For For Management
5 Consolidated Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Related Party Transactions For For Management
8 Related Party Transactions For For Management
(Wendel-Participations)
9 Elect Francois de Wendel to the For For Management
Supervisory Board
10 Remuneration of Frederic Lemoine, For Against Management
chairman of the executive board
11 Remuneration of Bernard Gautier, For Against Management
Management Committee Member
12 Authority to Repurchase Shares For For Management
13 Authority to Issue Shares w/ For Abstain Management
Preemptive Rights
14 Authority to Issue Shares w/o For Abstain Management
Preemptive Rights with Priority Right
15 Authority to Issue Shares and/of For Abstain Management
Convertible Securities Through Private
Placement
16 Authority to Set Offering Price of For Abstain Management
Shares
17 Greenshoe For Abstain Management
18 Authority to Increase Capital in For For Management
Consideration for Contributions in
Kind and/or Through Exchange Offer
19 Authority to Increase Capital Through For For Management
Capitalisations
20 Global Ceiling on Capital Increases For For Management
21 Employee Stock Purchase Plan For For Management
22 Authority to Grant Stock Options For Against Management
23 Authority to Issue Performance Shares For Against Management
24 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
WESFARMERS LIMITED
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 12, 2015 Meeting Type: Annual
Record Date: NOV 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Re-elect Paul M. Bassat For For Management
3 Re-elect James P. Graham For For Management
4 Re-elect Diane Smith-Gander For For Management
5 Elect Michael A. Chaney For For Management
6 Increase in NED's Fees Cap For For Management
7 Remuneration Report For For Management
8 Equity Grant (MD/CEO Richard Goyder) For For Management
9 Equity Grant (Finance Director Terry For For Management
Bowen)
--------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 11, 2015 Meeting Type: Annual
Record Date: DEC 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 REMUNERATION REPORT For For Management
2 Equity Grant (MD/CEO Brian Hartzer) For For Management
3 Re-elect Elizabeth B. Bryan For For Management
4 Re-elect Peter J.O. Hawkins For For Management
5 Elect Craig Dunn For For Management
6 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
WILLIAM DEMANT HOLDINGS 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 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Accounts and Reports For For Management
6 Directors' Fees For For Management
7 Allocation of Profits/Dividends For For Management
8 Elect Lars Norby Johansen For Abstain Management
9 Elect Peter Foss For For Management
10 Elect Niels B Christiansen For Abstain Management
11 Elect Benedikte Leroy For For Management
12 Elect Lars Rasmussen For For Management
13 Appointment of Auditor For For Management
14 Authority to Reduce Share Capital For For Management
15 Authority to Repurchase Shares For For Management
16 Compensation Guidelines For Against Management
17 Stock Split For For Management
18 Amendments to Articles Regarding For For Management
Bearer Shares and Meeting Notice
19 Amendments to Articles Regarding For For Management
Authority to Bind the Company
20 Amendments to Articles Regarding For For Management
Executive Board Size
21 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
22 Authority to Carry Out Formalities For For Management
23 Non-Voting Agenda Item N/A N/A Management
24 Non-Voting Meeting Note N/A N/A 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
--------------------------------------------------------------------------------
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 Non-Voting Agenda Item N/A N/A Management
2 Non-Voting Agenda Item N/A N/A Management
3 Non-Voting Agenda Item N/A N/A Management
4 Non-Voting Agenda Item N/A N/A Management
5 Accounts and Reports For For Management
6 Non-Voting Agenda Item N/A N/A Management
7 Allocation of Profits/Dividends For For Management
8 Ratification of Management Board Acts For For Management
9 Ratification of Supervisory Board Acts For For Management
10 Elect Rene Hooft Graafland For For Management
11 Elect Jeanette Horan For For Management
12 Elect Fidelma Russo For For Management
13 Supervisory Board's Fees For For Management
14 Amendments to Articles For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Suppress Preemptive Rights For For Management
17 Authority to Repurchase Shares For For Management
18 Non-Voting Agenda Item N/A N/A Management
19 Non-Voting Agenda Item N/A N/A Management
--------------------------------------------------------------------------------
WOOLWORTHS LIMITED
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 26, 2015 Meeting Type: Annual
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Gordon Cairns For For Management
3 Re-elect Michael Ullmer For For Management
4 Remuneration Report For Against Management
5 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Opening of Meeting; Agenda For Take No Management
Action
6 Election of Presiding Chairman; Minutes For Take No Management
�� Action
7 Accounts and Reports; Allocation of For Take No Management
Profits/Dividends Action
8 Remuneration Guidelines For Take No Management
Action
9 Presentation of Corporate Governance For Take No Management
Report Action
10 Authority to Set Auditor's Fees For Take No Management
Action
11 Directors' Fees For Take No Management
Action
12 Nomination Committee Fees For Take No Management
Action
13 Election of Directors For Take No Management
Action
14 Election of Nomination Committee For Take No Management
Action
15 Cancellation of Shares For Take No Management
Action
16 Authority to Repurchase Shares For Take No Management
Action
--------------------------------------------------------------------------------
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 Non-Voting Meeting Note N/A N/A Management
2 Allocation of Profits/Dividends For For Management
3 Elect Tadanobu Nagumo For Against Management
4 Elect Hikomitsu Noji For For Management
5 Elect Takao Ohishi For For Management
6 Elect Hideto Katsuragawa For For Management
7 Elect Shigeo Komatsu For For Management
8 Elect Yasushi Kikuchi For For Management
9 Elect Osamu Mikami For For Management
10 Elect Masataka Yamaishi For For Management
11 Elect Shigeru Nakano For For Management
12 Elect Naozumi Furukawa For Against Management
13 Elect Hideichi Okada For For Management
14 Elect Nobuo Takenaka For For Management
--------------------------------------------------------------------------------
ZARDOYA OTIS SA
Ticker: ZOT Security ID: E9853W160
Meeting Date: MAY 18, 2016 Meeting Type: Ordinary
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Accounts and Reports For For Management
4 Allocation of Profits For For Management
5 Ratification of Board Acts; For For Management
Distribution of Dividends
6 Special Dividend For For Management
7 Capitalisation of Reserves for Bonus For For Management
Share Issue
8 Appointment of Auditor For For Management
9 Elect Bernardo Calleja Fernandez For For Management
10 Elect Pierre Dejoux For Against Management
11 Non-Voting Agenda Item N/A N/A Management
12 Amendments to Article 3 (Registered For For Management
Address)
13 Amendments to Article 7 (Capital For For Management
Increase)
14 Amendments to Article 15 For For Management
(Shareholders' Meeting Participation)
15 Amendments to Articles 22 and 24 Bis For For Management
(Board of Directors)
16 Amendments to General Meeting For For Management
Regulations
17 Non-Voting Agenda Item N/A N/A Management
18 Remuneration Report For Against Management
19 Non-Voting Agenda Item N/A N/A Management
20 Authority to Repurchase Shares For For Management
21 Authorisation of Legal Formalities For For Management
22 Non-Voting Agenda Item N/A N/A Management
23 Minutes For For Management
24 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 17.00 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Tom de Swaan as Director and For For Management
Board Chairman
4.1b Reelect Joan Amble as Director For For Management
4.1c Reelect Susan Bies as Director For For Management
4.1d Reelect Alison Carnwath as Director For For Management
4.1e Reelect Christoph Franz as Director For For Management
4.1f Reelect Fred Kindle as Director For For Management
4.1g Reelect Monica Maechler as Director For For Management
4.1h Reelect Kishore Mahbubani as Director For For Management
4.1i Elect Jeffrey Hayman as Director For For Management
4.1j Elect David Nish as Director For For Management
4.2.1 Appoint Tom de Swaan as Member of the For For Management
Compensation Committee
4.2.2 Appoint Christoph Franz as Member of For For Management
the Compensation Committee
4.2.3 Appoint Fred Kindle as Member of the For For Management
Compensation Committee
4.2.4 Appoint Kishore Mahbubani as Member of For For Management
the Compensation Committee
4.3 Designate Andreas Keller as For For Management
Independent Proxy
4.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration of Board of For For Management
Directors Until 2017 AGM in the Amount
of CHF 4.7 Million
5.2 Approve Remuneration of Executive For For Management
Committee for 2017 Fiscal Year in the
Amount of CHF 74.3 Million
6 Extend Duration of Existing CHF 1 For For Management
Million Pool of Capital without
Preemptive Rights
7 Transact Other Business (Voting) None Against Management
=================== PACE Large Co Growth Equity Investments ====================
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: AMY L. BANSE For For Management
1B. ELECTION OF DIRECTOR: EDWARD W. For For Management
BARNHOLT
1C. ELECTION OF DIRECTOR: ROBERT K. BURGESS For For Management
1D. ELECTION OF DIRECTOR: FRANK A. For For Management
CALDERONI
1E. ELECTION OF DIRECTOR: JAMES E. DALEY For For Management
1F. ELECTION OF DIRECTOR: LAURA B. DESMOND For Against Management
1G. ELECTION OF DIRECTOR: CHARLES M. For For Management
GESCHKE
1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN For For Management
1I. ELECTION OF DIRECTOR: DANIEL L. For For Management
ROSENSWEIG
1J. ELECTION OF DIRECTOR: JOHN E. WARNOCK For For Management
2. APPROVAL OF THE 2003 EQUITY INCENTIVE For For Management
PLAN AS AMENDED TO INCREASE THE
AVAILABLE SHARE RESERVE BY 10 MILLION
SHARES AND PROVIDE A MAXIMUM ANNUAL
LIMIT ON NON-EMPLOYEE DIRECTOR
COMPENSATION.
3. APPROVAL OF THE 2016 EXECUTIVE CASH For For Management
PERFORMANCE BONUS PLAN.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
5. APPROVAL ON AN ADVISORY BASIS OF THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy L. Banse For For Management
1b Elect Director Edward W. Barnholt For For Management
1c Elect Director Robert K. Burgess For For Management
1d Elect Director Frank A. Calderoni For For Management
1e Elect Director James E. Daley For For Management
1f Elect Director Laura B. Desmond For For Management
1g Elect Director Charles M. Geschke For For Management
1h Elect Director Shantanu Narayen For For Management
1i Elect Director Daniel L. Rosensweig For For Management
1j Elect Director John E. Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 DIRECTOR-JOHN F. BERGSTROM For For Management
1..2 DIRECTOR-JOHN C. BROUILLARD For For Management
1..3 DIRECTOR-BRAD W. BUSS For For Management
1..4 DIRECTOR-FIONA P. DIAS For For Management
1..5 DIRECTOR-JOHN F. FERRARO For For Management
1..6 DIRECTOR-THOMAS R. GRECO For For Management
1..7 DIRECTOR-ADRIANA KARABOUTIS For For Management
1..8 DIRECTOR-EUGENE I. LEE, JR. For For Management
1..9 DIRECTOR-WILLIAM S. OGLESBY For For Management
1..10 DIRECTOR-REUBEN E. SLONE For For Management
1..11 DIRECTOR-JEFFREY C. SMITH For For Management
2. APPROVE, BY ADVISORY VOTE, THE For Against Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP (DELOITTE) AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
4. APPROVE PROPOSAL TO AMEND THE For For Management
COMPANY'S CERTIFICATE OF INCORPORATION
TO ELIMINATE THE ONE YEAR HOLDING
PERIOD REQUIREMENT FOR STOCKHOLDERS TO
CALL A SPECIAL MEETING.
5. ADVISORY VOTE ON STOCKHOLDER PROPOSAL Against For Shareholder
ON THE ABILITY OF STOCKHOLDERS TO ACT
BY WRITTEN CONSENT IF PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 28, 2016 Meeting Type: Annual
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan K. Carter For For Management
1b Elect Director Charles I. Cogut For For Management
1c Elect Director Seifi Ghasemi For For Management
1d Elect Director David H. Y. Ho For For Management
1e Elect Director Margaret G. McGlynn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ALLERGAN PLC
Ticker: AGN Security ID: G0177J108
Meeting Date: MAY 05, 2016 Meeting Type: Annual ��
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-NESLI BASGOZ, M.D. For For Management
1..2 DIRECTOR-PAUL M. BISARO For For Management
1..3 DIRECTOR-JAMES H. BLOEM For For Management
1..4 DIRECTOR-CHRISTOPHER W. BODINE For For Management
1..5 DIRECTOR-CHRISTOPHER J. COUGHLIN For For Management
1..6 DIRECTOR-MICHAEL R. GALLAGHER For For Management
1..7 DIRECTOR-CATHERINE M. KLEMA For For Management
1..8 DIRECTOR-PETER J. MCDONNELL, M.D For For Management
1..9 DIRECTOR-PATRICK J. O'SULLIVAN For For Management
1..10 DIRECTOR-BRENTON L. SAUNDERS For For Management
1..11 DIRECTOR-RONALD R. TAYLOR For For Management
1..12 DIRECTOR-FRED G. WEISS For For Management
2. TO APPROVE, IN A NON-BINDING VOTE, For Against Management
NAMED EXECUTIVE OFFICER COMPENSATION
3. TO RATIFY, IN A NON-BINDING VOTE, THE For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016 AND TO AUTHORIZE, IN
A BINDING VOTE, THE BOARD OF
DIRECTORS, ACTING THROUGH THE AUDIT
AND COM
4A. TO APPROVE THE AMENDMENT OF THE For For Management
COMPANY'S: MEMORANDUM OF ASSOCIATION
TO MAKE CERTAIN ADMINISTRATIVE
AMENDMENTS
4B. TO APPROVE THE AMENDMENT OF THE For For Management
COMPANY'S: ARTICLES OF ASSOCIATION TO
MAKE CERTAIN ADMINISTRATIVE AMENDMENTS
5A. TO APPROVE THE AMENDMENT OF THE For For Management
COMPANY'S ARTICLES OF ASSOCIATION IN
ORDER TO: PROVIDE FOR A PLURALITY
VOTING STANDARD IN THE EVENT OF A
CONTESTED ELECTION
5B. TO APPROVE THE AMENDMENT OF THE For For Management
COMPANY'S ARTICLES OF ASSOCIATION IN
ORDER TO: GRANT THE BOARD OF DIRECTORS
SOLE AUTHORITY TO DETERMINE ITS SIZE
6. TO APPROVE THE REDUCTION OF COMPANY For For Management
CAPITAL
7. TO CONSIDER A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING AN ANNUAL REPORT ON LOBBYING
ACTIVITIES, IF PROPERLY PRESENTED AT
THE MEETING
8. TO CONSIDER A SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING AN INDEPENDENT BOARD
CHAIRMAN, IF PROPERLY PRESENTED AT THE
MEETING
--------------------------------------------------------------------------------
ALLERGAN PLC
Ticker: AGN Security ID: G0177J108
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nesli Basgoz For For Management
1.2 Elect Director Paul M. Bisaro For For Management
1.3 Elect Director James H. Bloem For For Management
1.4 Elect Director Christopher W. Bodine For For Management
1.5 Elect Director Christopher J. Coughlin For For Management
1.6 Elect Director Michael R. Gallagher For For Management
1.7 Elect Director Catherine M. Klema For For Management
1.8 Elect Director Peter J. McDonnell For For Management
1.9 Elect Director Patrick J. O'Sullivan For For Management
1.10 Elect Director Brenton L. Saunders For For Management
1.11 Elect Director Ronald R. Taylor For For Management
1.12 Elect Director Fred G. Weiss For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Amend Articles of Association to Make For For Management
Certain Administrative Amendments
4B Amend Articles of Association to Make For For Management
Certain Administrative Amendments
5A Amend Articles of Association to For For Management
Provide for a Plurality Voting
Standard in the Event of a Contested
Election
5B Establish Range for Size of Board For For Management
6 Approve Reduction in Share Capital For For Management
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
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 For Management
1.7 Elect Director Ann Mather For Withhold Management
1.8 Elect Director Alan R. Mulally For For Management
1.9 Elect Director Paul S. Otellini For Withhold Management
1.10 Elect Director K. Ram Shriram For Withhold Management
1.11 Elect Director Shirley M. Tilghman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amended and Restated Certificate of For Against Management
Incorporation of Google Inc.
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Report on Political Contributions Against Against Shareholder
8 Require a Majority Vote for the Against For Shareholder
Election of Directors
9 Require Independent Board Chairman Against For Shareholder
10 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
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 For Management
1.9 Elect Director Paul S. Otellini For Withhold Management
1.10 Elect Director K. Ram Shriram For Withhold Management
1.11 Elect Director Shirley M. Tilghman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amended and Restated Certificate of 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 Abstain Shareholder
7 Report on Political Contributions Against Abstain Shareholder
8 Require a Majority Vote for the Against Against Shareholder
Election of Directors
9 Require Independent Board Chairman Against Against Shareholder
10 Report on Gender Pay Gap Against Abstain 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 Against Shareholder
GHG Goals
4 Report on Human Rights Risk Assessment Against Against Shareholder
Process
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN For For Management
1B. ELECTION OF DIRECTOR: ROBERT D. HORMATS For For Management
1C. ELECTION OF DIRECTOR: CAROLYN F. KATZ For For Management
1D. ELECTION OF DIRECTOR: GUSTAVO LARA For For Management
CANTU
1E. ELECTION OF DIRECTOR: CRAIG MACNAB For For Management
1F. ELECTION OF DIRECTOR: JOANN A. REED For For Management
1G. ELECTION OF DIRECTOR: PAMELA D.A. REEVE For For Management
1H. ELECTION OF DIRECTOR: DAVID E. SHARBUTT For For Management
1I. ELECTION OF DIRECTOR: JAMES D. For For Management
TAICLET, JR.
1J. ELECTION OF DIRECTOR: SAMME L. THOMPSON For For Management
2. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION
4. TO AMEND THE BYLAWS TO REDUCE THE Against For Shareholder
OWNERSHIP THRESHOLD REQUIRED TO CALL A
SPECIAL MEETING OF THE STOCKHOLDERS
--------------------------------------------------------------------------------
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
1A. ELECTION OF DIRECTOR: JAMES BELL For For Management
1B. ELECTION OF DIRECTOR: TIM COOK For For Management
1C. ELECTION OF DIRECTOR: AL GORE For For Management
1D. ELECTION OF DIRECTOR: BOB IGER For For Management
1E. ELECTION OF DIRECTOR: ANDREA JUNG For For Management
1F. ELECTION OF DIRECTOR: ART LEVINSON For For Management
1G. ELECTION OF DIRECTOR: RON SUGAR For For Management
1H. ELECTION OF DIRECTOR: SUE WAGNER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS APPLE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
3. AN ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION
4. APPROVAL OF THE AMENDED AND RESTATED For For Management
APPLE INC. 2014 EMPLOYEE STOCK PLAN
5. A SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder
"NET-ZERO GREENHOUSE GAS EMISSIONS BY
2030"
6. A SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
DIVERSITY AMONG OUR SENIOR MANAGEMENT
AND BOARD OF DIRECTORS
7. A SHAREHOLDER PROPOSAL ENTITLED "HUMAN Against Against Shareholder
RIGHTS REVIEW - HIGH RISK REGIONS"
8. A SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder
"SHAREHOLDER PROXY ACCESS"
--------------------------------------------------------------------------------
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 Against Shareholder
--------------------------------------------------------------------------------
AVAGO TECHNOLOGIES LIMITED
Ticker: AVGO Security ID: Y0486S104
Meeting Date: NOV 10, 2015 Meeting Type: Court
Record Date: SEP 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Allotment and Issuance of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 30, 2015 Meeting Type: Annual
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD G. HAMERMESH For For Management
1..2 DIRECTOR-DAVID J. ANDERSON For For Management
2. SAY ON PAY - AN ADVISORY VOTE ON THE For Against Management
APPROVAL OF EXECUTIVE COMPENSATION.
3. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2015 FISCAL
YEAR.
4. PROPOSAL TO AMEND THE B/E AEROSPACE, For For Management
INC. AMENDED AND RESTATED NON-EMPLOYEE
DIRECTORS STOCK AND DEFERRED
COMPENSATION PLAN.
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRKB Security ID: 084670702
Meeting Date: APR 30, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WARREN E. BUFFETT For For Management
1..2 DIRECTOR-CHARLES T. MUNGER For For Management
1..3 DIRECTOR-HOWARD G. BUFFETT For For Management
1..4 DIRECTOR-STEPHEN B. BURKE For For Management
1..5 DIRECTOR-SUSAN L. DECKER For For Management
1..6 DIRECTOR-WILLIAM H. GATES III For For Management
1..7 DIRECTOR-DAVID S. GOTTESMAN For For Management
1..8 DIRECTOR-CHARLOTTE GUYMAN For For Management
1..9 DIRECTOR-THOMAS S. MURPHY For For Management
1..10 DIRECTOR-RONALD L. OLSON For For Management
1..11 DIRECTOR-WALTER SCOTT, JR. For For Management
1..12 DIRECTOR-MERYL B. WITMER For For Management
2. SHAREHOLDER PROPOSAL REGARDING THE Against Against Shareholder
REPORTING OF RISKS POSED BY CLIMATE
CHANGE.
--------------------------------------------------------------------------------
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 Against Shareholder
GHG Goals
--------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: NOV 10, 2015 Meeting Type: Special
Record Date: SEP 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hugin For For Management
1.2 Elect Director Mark J. Alles For For Management
1.3 Elect Director Richard W. Barker For For Management
1.4 Elect Director Michael W. Bonney For For Management
1.5 Elect Director Michael D. Casey For For Management
1.6 Elect Director Carrie S. Cox For For Management
1.7 Elect Director Jacqualyn A. Fouse For For Management
1.8 Elect Director Michael A. Friedman For For Management
1.9 Elect Director Julia A. Haller For For Management
1.10 Elect Director Gilla S. Kaplan For For Management
1.11 Elect Director James J. Loughlin For For Management
1.12 Elect Director Ernest Mario For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
6 Call Special Meetings Against For Shareholder
7 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hugin For For Management
1.2 Elect Director Mark J. Alles For For Management
1.3 Elect Director Richard W. Barker For For Management
1.4 Elect Director Michael W. Bonney For For Management
1.5 Elect Director Michael D. Casey For For Management
1.6 Elect Director Carrie S. Cox For For Management
1.7 Elect Director Jacqualyn A. Fouse For For Management
1.8 Elect Director Michael A. Friedman For For Management
1.9 Elect Director Julia A. Haller For For Management
1.10 Elect Director Gilla S. Kaplan For For Management
1.11 Elect Director James J. Loughlin For For Management
1.12 Elect Director Ernest Mario For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
6 Call Special Meetings Against Against Shareholder
7 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director P. Robert Bartolo For For Management
1b Elect Director Jay A. Brown For For Management
1c Elect Director Cindy Christy For For Management
1d Elect Director Ari Q. Fitzgerald For For Management
1e Elect Director Robert E. Garrison II For For Management
1f Elect Director Dale N. Hatfield For For Management
1g Elect Director Lee W. Hogan For For Management
1h Elect Director Edward C. Hutcheson, Jr. For For Management
1i Elect Director J. Landis Martin For For Management
1j Elect Director Robert F. McKenzie For For Management
1k Elect Director Anthony J. Melone For For Management
1l Elect Director W. Benjamin Moreland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Bracken For For Management
1b Elect Director C. David Brown, II For For Management
1c Elect Director Alecia A. DeCoudreaux For For Management
1d Elect Director Nancy-Ann M. DeParle For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Anne M. Finucane For For Management
1g Elect Director Larry J. Merlo For For Management
1h Elect Director Jean-Pierre Millon For For Management
1i Elect Director Richard J. Swift For Against 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 INTERNATIONAL INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: JAN 11, 2016 Meeting Type: Special
Record Date: DEC 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adopt Second Amended and Restated For For Management
Certificate of Incorporation
3 Advisory Vote on Golden Parachutes For For Management
4 Approve Omnibus Stock Plan For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DENTSPLY SIRONA INC.
Ticker: XRAY Security ID: 24906P109
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael C. Alfano For 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
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director M. LaVoy Robison For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Report on Steps Taken to Increase Against Against Shareholder
Board Diversity
4 Assess Feasibility of Including Against Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred D. Anderson, Jr. For For Management
1b Elect Director Edward W. Barnholt For For Management
1c Elect Director Anthony J. Bates For For Management
1d Elect Director Bonnie S. Hammer For For Management
1e Elect Director Kathleen C. Mitic For For Management
1f Elect Director Pierre M. Omidyar For For Management
1g Elect Director Paul S. Pressler For For Management
1h Elect Director Robert H. Swan For For Management
1i Elect Director Thomas J. Tierney For For Management
1j Elect Director Perry M. Traquina For For Management
1k Elect Director Devin N. Wenig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DOUGLAS M. For For Management
BAKER, JR.
1B. ELECTION OF DIRECTOR: BARBARA J. BECK For For Management
1C. ELECTION OF DIRECTOR: LESLIE S. BILLER For For Management
1D. ELECTION OF DIRECTOR: CARL M. CASALE For For Management
1E. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN For For Management
1F. ELECTION OF DIRECTOR: JEFFREY M. For For Management
ETTINGER
1G. ELECTION OF DIRECTOR: JERRY A. For For Management
GRUNDHOFER
1H. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For For Management
1I. ELECTION OF DIRECTOR: MICHAEL LARSON For For Management
1J. ELECTION OF DIRECTOR: JERRY W. LEVIN For Against Management
1K. ELECTION OF DIRECTOR: DAVID W. For For Management
MACLENNAN
1L. ELECTION OF DIRECTOR: TRACY B. MCKIBBEN For For Management
1M. ELECTION OF DIRECTOR: VICTORIA J. REICH For For Management
1N. ELECTION OF DIRECTOR: SUZANNE M. For For Management
VAUTRINOT
1O. ELECTION OF DIRECTOR: JOHN J. ZILLMER For For Management
2. RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT YEAR
ENDING DECEMBER 31, 2016.
3. APPROVE AN AMENDMENT TO THE ECOLAB INC. For For Management
2001 NON-EMPLOYEE DIRECTOR STOCK
OPTION AND DEFERRED COMPENSATION PLAN.
4. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF EXECUTIVES DISCLOSED
IN THE PROXY STATEMENT.
5. STOCKHOLDER PROPOSAL REGARDING PROXY Against Against Shareholder
ACCESS.
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: AUG 14, 2015 Meeting Type: Annual
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leonard S. Coleman For For Management
1b Elect Director Jay C. Hoag For For Management
1c Elect Director Jeffrey T. Huber For For Management
1d Elect Director Vivek Paul For For Management
1e Elect Director Lawrence F. Probst, III For For Management
1f Elect Director Richard A. Simonson For For Management
1g Elect Director Luis A. Ubinas For For Management
1h Elect Director Denise F. Warren For For Management
1i Elect Director Andrew Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors �� For For Management
4 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Bartlett For For Management
1.2 Elect Director Nanci Caldwell For For Management
1.3 Elect Director Gary Hromadko For For Management
1.4 Elect Director John Hughes For For Management
1.5 Elect Director Scott Kriens For For Management
1.6 Elect Director William Luby For For Management
1.7 Elect Director Irving Lyons, III For For Management
1.8 Elect Director Christopher Paisley For Withhold Management
1.9 Elect Director Stephen Smith For For Management
1.10 Elect Director Peter Van Camp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Bartlett For For Management
1.2 Elect Director Nanci Caldwell For For Management
1.3 Elect Director Gary Hromadko For For Management
1.4 Elect Director John Hughes For For Management
1.5 Elect Director Scott Kriens For For Management
1.6 Elect Director William Luby For For Management
1.7 Elect Director Irving Lyons, III For For Management
1.8 Elect Director Christopher Paisley For For Management
1.9 Elect Director Stephen Smith For For Management
1.10 Elect Director Peter Van Camp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Susan D. For For Management
Desmond-Hellmann
1.4 Elect Director Reed Hastings For For Management
1.5 Elect Director Jan Koum For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Peter A. Thiel For For Management
1.8 Elect Director Mark Zuckerberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify the Grant of Restricted Stock For For Management
Units to Non-Employee Directors
5 Ratify the Grant of Restricted Stock For For Management
Units to Non-Employee Directors
6 Approve Annual Compensation Program For For Management
for Non-employee Directors
7A Amend Certificate of Incorporation to For For Management
Establish the Class C Capital Stock
and to Make Certain Clarifying Changes
7B Increase Authorized Common Stock For For 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 Against Shareholder
Stock to Have One-vote per Share
10 Report on Sustainability Against Against Shareholder
11 Report on Lobbying Payments and Policy Against Against Shareholder
12 Establish International Policy Board Against Against Shareholder
Committee
13 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
Ticker: HAR Security ID: 413086109
Meeting Date: DEC 09, 2015 Meeting Type: Annual
Record Date: OCT 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Adriane M. Brown For For Management
1b Elect Director John W. Diercksen For For Management
1c Elect Director Ann McLaughlin For For Management
Korologos
1d Elect Director Edward H. Meyer For For Management
1e Elect Director Robert Nail For For Management
1f Elect Director Dinesh C. Paliwal For For Management
1g Elect Director Abraham N. Reichental For For Management
1h Elect Director Kenneth M. Reiss For For Management
1i Elect Director Hellene S. Runtagh For For Management
1j Elect Director Frank S. Sklarsky For For Management
1k Elect Director Gary G. Steel For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: WILLIAM S. AYER For For Management
1B. ELECTION OF DIRECTOR: KEVIN BURKE For For Management
1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO For For Management
1D. ELECTION OF DIRECTOR: DAVID M. COTE For For Management
1E. ELECTION OF DIRECTOR: D. SCOTT DAVIS For For Management
1F. ELECTION OF DIRECTOR: LINNET F. DEILY For For Management
1G. ELECTION OF DIRECTOR: JUDD GREGG For For Management
1H. ELECTION OF DIRECTOR: CLIVE HOLLICK For For Management
1I. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN For For Management
1J. ELECTION OF DIRECTOR: GEORGE PAZ For For Management
1K. ELECTION OF DIRECTOR: BRADLEY T. For For Management
SHEARES
1L. ELECTION OF DIRECTOR: ROBIN L. For For Management
WASHINGTON
2. APPROVAL OF INDEPENDENT ACCOUNTANTS. For For Management
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4. 2016 STOCK INCENTIVE PLAN OF HONEYWELL For Against Management
INTERNATIONAL INC. AND ITS AFFILIATES.
5. 2016 STOCK PLAN FOR NON-EMPLOYEE For For Management
DIRECTORS OF HONEYWELL INTERNATIONAL
INC.
6. INDEPENDENT BOARD CHAIRMAN. Against For Shareholder
7. RIGHT TO ACT BY WRITTEN CONSENT. Against For Shareholder
8. POLITICAL LOBBYING AND CONTRIBUTIONS. Against Against Shareholder
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles R. Crisp For For Management
1b Elect Director Jean-Marc Forneri For For Management
1c Elect Director The Rt. Hon. the Lord For For Management
Hague of Richmond
1d Elect Director Fred W. Hatfield For For Management
1e Elect Director Frederic V. Salerno For For Management
1f Elect Director Jeffrey C. Sprecher For For Management
1g Elect Director Judith A. Sprieser For For Management
1h Elect Director Vincent Tese For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Sustainability, Including Against Against Shareholder
Quantitative Goals
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 21, 2016 Meeting Type: Annual
Record Date: NOV 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: EVE BURTON For For Management
1B. ELECTION OF DIRECTOR: SCOTT D. COOK For For Management
1C. ELECTION OF DIRECTOR: RICHARD L. For For Management
DALZELL
1D. ELECTION OF DIRECTOR: DIANE B. GREENE For For Management
1E. ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
1F. ELECTION OF DIRECTOR: DENNIS D. POWELL For For Management
1G. ELECTION OF DIRECTOR: BRAD D. SMITH For For Management
1H. ELECTION OF DIRECTOR: JEFF WEINER For For Management
2. RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JULY 31, 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 21, 2016 Meeting Type: Annual
Record Date: NOV 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eve Burton For For Management
1b Elect Director Scott D. Cook For For Management
1c Elect Director Richard L. Dalzell For For Management
1d Elect Director Diane B. Greene For For Management
1e Elect Director Suzanne Nora Johnson For For Management
1f Elect Director Dennis D. Powell For For Management
1g Elect Director Brad D. Smith For For Management
1h Elect Director Jeff Weiner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
1A. ELECTION OF DIRECTOR: LU M. CORDOVA For For Management
1B. ELECTION OF DIRECTOR: TERRENCE P. DUNN For For Management
1C. ELECTION OF DIRECTOR: ANTONIO O. For For Management
GARZA, JR.
1D. ELECTION OF DIRECTOR: DAVID For For Management
GARZA-SANTOS
1E. ELECTION OF DIRECTOR: THOMAS A. For For Management
MCDONNELL
1F. ELECTION OF DIRECTOR: DAVID L. STARLING For For Management
2. RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. APPROVAL OF THE KANSAS CITY SOUTHERN For For Management
ANNUAL INCENTIVE PLAN FOR PURPOSES OF
INTERNAL REVENUE CODE SECTION 162(M).
4. ADVISORY (NON-BINDING) VOTE APPROVING For For Management
THE 2015 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
5. APPROVAL OF A STOCKHOLDER PROPOSAL ON Against Against Shareholder
PROXY ACCESS WITH DIFFERENT TERMS FROM
THE COMPANY'S CURRENT PROXY ACCESS
PROVISIONS.
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
5 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
L BRANDS, INC.
Ticker: LB Security ID: 501797104
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis S. Hersch For For Management
1.2 Elect Director David T. Kollat For For Management
1.3 Elect Director Leslie H. Wexner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Eliminate Supermajority Vote For Against Management
Requirement
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LIBERTY GLOBAL PLC
Ticker: LBTY.A Security ID: G5480U104
Meeting Date: APR 20, 2016 Meeting Type: Special
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Approve Acquisition of CWC Shares For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LIBERTY GLOBAL PLC
Ticker: LBTY.A Security ID: G5480U104
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew J. Cole For For Management
2 Elect Director Richard R. Green For For Management
3 Elect Director David E. Rapley For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP (U.S.) as Auditors For For Management
6 Ratify KPMG LLP (U.K.) as Auditors For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Approve Political Donations and For For Management
Expenditures
--------------------------------------------------------------------------------
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. ELECTION OF DIRECTOR: J. ALFRED For For Management
BROADDUS, JR.
1B. ELECTION OF DIRECTOR: K. BRUCE CONNELL For For Management
1C. ELECTION OF DIRECTOR: DOUGLAS C. EBY For For Management
1D. ELECTION OF DIRECTOR: STEWART M. KASEN For For Management
1E. ELECTION OF DIRECTOR: ALAN I. KIRSHNER For For Management
1F. ELECTION OF DIRECTOR: LEMUEL E. LEWIS For For Management
1G. ELECTION OF DIRECTOR: ANTHONY F. MARKEL For For Management
1H. ELECTION OF DIRECTOR: STEVEN A. MARKEL For For Management
1I. ELECTION OF DIRECTOR: DARRELL D. MARTIN For For Management
1J. ELECTION OF DIRECTOR: MICHAEL O'REILLY For For Management
1K. ELECTION OF DIRECTOR: MICHAEL J. For For Management
SCHEWEL
1L. ELECTION OF DIRECTOR: JAY M. WEINBERG For For Management
1M. ELECTION OF DIRECTOR: DEBORA J. WILSON For For Management
2. TO APPROVE THE COMPANY'S 2016 EQUITY For For Management
INCENTIVE COMPENSATION PLAN.
3. TO APPROVE THE COMPANY'S 2016 EMPLOYEE For For Management
STOCK PURCHASE AND BONUS PLAN.
4. TO RATIFY THE SELECTION OF KPMG LLP BY For For Management
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Silvio Barzi For For Management
1d Elect Director David R. Carlucci For For Management
1e Elect Director Steven J. Freiberg For For Management
1f Elect Director Julius Genachowski For For Management
1g Elect Director Merit E. Janow For For Management
1h Elect Director Nancy J. Karch For For Management
1i Elect Director Oki Matsumoto For Against Management
1j Elect Director Rima Qureshi For For Management
1k Elect Director Jose Octavio Reyes For For Management
Lagunes
1l Elect Director Jackson Tai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Silvio Barzi For For Management
1d Elect Director David R. Carlucci For For Management
1e Elect Director Steven J. Freiberg For For Management
1f Elect Director Julius Genachowski For For Management
1g Elect Director Merit E. Janow For For Management
1h Elect Director Nancy J. Karch For For Management
1i Elect Director Oki Matsumoto For For 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
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: ROBERT F. SPOERRY For For Management
1.2 ELECTION OF DIRECTOR: WAH-HUI CHU For For Management
1.3 ELECTION OF DIRECTOR: FRANCIS A. For For Management
CONTINO
1.4 ELECTION OF DIRECTOR: OLIVIER A. For For Management
FILLIOL
1.5 ELECTION OF DIRECTOR: RICHARD FRANCIS For For Management
1.6 ELECTION OF DIRECTOR: CONSTANCE L. For For Management
HARVEY
1.7 ELECTION OF DIRECTOR: MICHAEL A. KELLY For For Management
1.8 ELECTION OF DIRECTOR: HANS ULRICH For For Management
MAERKI
1.9 ELECTION OF DIRECTOR: THOMAS P. SALICE For For Management
2. RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
3. APPROVAL OF THE POBS PLUS INCENTIVE For For Management
SYSTEM FOR GROUP MANAGEMENT
4. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
--------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED
Ticker: KORS Security ID: G60754101
Meeting Date: JUL 30, 2015 Meeting Type: Annual
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. William Benedetto For For Management
1b Elect Director Stephen F. Reitman For For Management
1c Elect Director Jean Tomlin 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
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 02, 2015 Meeting Type: Annual
Record Date: OCT 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, lll For For Management
1.2 Elect Director Teri L. List-Stoll For For Management
1.3 Elect Director G. Mason Morfit For For Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Charles H. Noski For For Management
1.6 Elect Director Helmut Panke For For Management
1.7 Elect Director Sandra E. Peterson For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: STEPHEN F. For For Management
BOLLENBACH
1B. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH For For Management
1C. ELECTION OF DIRECTOR: LOIS D. JULIBER For For Management
1D. ELECTION OF DIRECTOR: MARK D. KETCHUM For For Management
1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA For For Management
1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER For For Management
1G. ELECTION OF DIRECTOR: NELSON PELTZ For For Management
1H. ELECTION OF DIRECTOR: FREDRIC G. For For Management
REYNOLDS
1I. ELECTION OF DIRECTOR: IRENE B. For For Management
ROSENFELD
1J. ELECTION OF DIRECTOR: CHRISTIANA S. SHI For For Management
1K. ELECTION OF DIRECTOR: PATRICK T. For For Management
SIEWERT
1L. ELECTION OF DIRECTOR: RUTH J. SIMMONS For For Management
1M. ELECTION OF DIRECTOR: JEAN-FRANCOIS M. For For Management
L. VAN BOXMEER
2. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING
DECEMBER 31, 2016.
4. SHAREHOLDER PROPOSAL: REPORT ON Against Against Shareholder
PACKAGING.
5. SHAREHOLDER PROPOSAL: VESTING OF Against Against Shareholder
EQUITY AWARDS IN A CHANGE IN CONTROL.
6. SHAREHOLDER PROPOSAL: POLICY ON Against Against Shareholder
MEDIATION.
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Haley For Withhold Management
1.2 Elect Director Leslie Kilgore For Withhold Management
1.3 Elect Director Ann Mather For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Proxy Access Against Against Shareholder
6 Adopt Simple Majority Vote Against For Shareholder
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 DIRECTOR-JEFFREY S. BERG For For Management
1..2 DIRECTOR-H. RAYMOND BINGHAM For Withheld Management
1..3 DIRECTOR-MICHAEL J. BOSKIN For Withheld Management
1..4 DIRECTOR-SAFRA A. CATZ For For Management
1..5 DIRECTOR-BRUCE R. CHIZEN For Withheld Management
1..6 DIRECTOR-GEORGE H. CONRADES For Withheld Management
1..7 DIRECTOR-LAWRENCE J. ELLISON For For Management
1..8 DIRECTOR-HECTOR GARCIA-MOLINA For For Management
1..9 DIRECTOR-JEFFREY O. HENLEY For For Management
1..10 DIRECTOR-MARK V. HURD For For Management
1..11 DIRECTOR-LEON E. PANETTA For For Management
1..12 DIRECTOR-NAOMI O. SELIGMAN For Withheld Management
2. RE-APPROVAL OF THE ORACLE CORPORATION For For Management
EXECUTIVE BONUS PLAN.
3. ADVISORY VOTE TO APPROVE EXECUTIVE For Against Management
COMPENSATION.
4. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
5. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
RENEWABLE ENERGY TARGETS.
6. STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS.
7. STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
QUANTIFIABLE PERFORMANCE METRICS.
8. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
AMENDMENT OF THE GOVERNANCE GUIDELINES.
9. STOCKHOLDER PROPOSAL REGARDING VOTE Against Against Shareholder
TABULATION.
10. STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
LOBBYING REPORT.
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wences Casares For For Management
1b Elect Director Jonathan Christodoro For Against Management
1c Elect Director John J. Donahoe For For Management
1d Elect Director David W. Dorman For For Management
1e Elect Director Gail J. McGovern For For Management
1f Elect Director David M. Moffett For For Management
1g Elect Director Pierre M. Omidyar For For Management
1h Elect Director Daniel H. Schulman For For Management
1i Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wences Casares For For Management
1b Elect Director Jonathan Christodoro For For Management
1c Elect Director John J. Donahoe For For Management
1d Elect Director David W. Dorman For For Management
1e Elect Director Gail J. McGovern For For Management
1f Elect Director David M. Moffett For For Management
1g Elect Director Pierre M. Omidyar For For Management
1h Elect Director Daniel H. Schulman For For Management
1i Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 For Management
1g Elect Director Mark D. McLaughlin For For Management
1h Elect Director Steve Mollenkopf For For Management
1i Elect Director Clark T. 'Sandy' Randt, For For Management
Jr.
1j Elect Director Francisco Ros For For Management
1k Elect Director Jonathan J. Rubinstein For For Management
1l Elect Director Anthony J. Vinciquerra For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Balmuth For For Management
1b Elect Director K. Gunnar Bjorklund For For Management
1c Elect Director Michael J. Bush For For Management
1d Elect Director Norman A. Ferber For For Management
1e Elect Director Sharon D. Garrett For For Management
1f Elect Director Stephen D. Milligan For For Management
1g Elect Director George P. Orban For For Management
1h Elect Director Michael O'Sullivan For For Management
1i Elect Director Lawrence S. Peiros For For Management
1j Elect Director Gregory L. Quesnel For For Management
1k Elect Director Barbara Rentler For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc Benioff For For Management
1b Elect Director Keith Block For For Management
1c Elect Director Craig Conway For For Management
1d Elect Director Alan Hassenfeld For For Management
1e Elect Director Neelie Kroes For For Management
1f Elect Director Colin Powell For For Management
1g Elect Director Sanford Robertson For For Management
1h Elect Director John V. Roos For For Management
1i Elect Director Lawrence Tomlinson For For Management
1j Elect Director Robin Washington For For Management
1k Elect Director Maynard Webb For For Management
1l Elect Director Susan Wojcicki For For Management
2 Provide Directors May Be Removed With For For Management
or Without Cause
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
6 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
SERVICENOW, INC.
Ticker: NOW Security ID: 81762P102
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Paul V. Barber For For Management
1B Elect Director Ronald E.F. Codd For For Management
1C Elect Director Frank Slootman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS, INC.
Ticker: SIRO Security ID: 82966C103
Meeting Date: JAN 11, 2016 Meeting Type: Special
Record Date: DEC 02, 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
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 23, 2016 Meeting Type: Annual
Record Date: JAN 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ For For Management
1B. ELECTION OF DIRECTOR: WILLIAM W. For For Management
BRADLEY
1C. ELECTION OF DIRECTOR: MARY N. DILLON For For Management
1D. ELECTION OF DIRECTOR: ROBERT M. GATES For For Management
1E. ELECTION OF DIRECTOR: MELLODY HOBSON For For Management
1F. ELECTION OF DIRECTOR: KEVIN R. JOHNSON For For Management
1G. ELECTION OF DIRECTOR: JOSHUA COOPER For For Management
RAMO
1H. ELECTION OF DIRECTOR: JAMES G. For For Management
SHENNAN, JR.
1I. ELECTION OF DIRECTOR: CLARA SHIH For For Management
1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL For For Management
1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, For For Management
III
1L. ELECTION OF DIRECTOR: CRAIG E. For For Management
WEATHERUP
2. ADVISORY RESOLUTION TO APPROVE OUR For For Management
EXECUTIVE COMPENSATION.
3. APPROVE AMENDMENT AND RESTATEMENT OF For For Management
OUR EXECUTIVE MANAGEMENT BONUS PLAN.
4. RATIFICATION OF SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
5. ADOPT PROXY ACCESS BYLAW. Against For Shareholder
6. REVIEW POLICIES RELATED TO HUMAN Against Against Shareholder
RIGHTS.
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 23, 2016 Meeting Type: Annual
Record Date: JAN 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Howard Schultz For For Management
1b Elect Director William W. Bradley For For Management
1c Elect Director Mary N. Dillon For For Management
1d Elect Director Robert M. Gates For For Management
1e Elect Director Mellody Hobson For For Management
1f Elect Director Kevin R. Johnson For For Management
1g Elect Director Joshua Cooper Ramo For For Management
1h Elect Director James G. Shennan, Jr. For For Management
1i Elect Director Clara Shih For For Management
1j Elect Director Javier G. Teruel For For Management
1k Elect Director Myron E. Ullman, III For For Management
1l Elect Director Craig E. Weatherup For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Proxy Access Against Against Shareholder
6 Amend Policies to Allow Employees to Against Against Shareholder
Participate in Political Process with
No Retribution
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John K. Adams, Jr. For For Management
1b Elect Director Stephen A. Ellis For For Management
1c Elect Director Arun Sarin For For Management
1d Elect Director Charles R. Schwab For For Management
1e Elect Director Paula A. Sneed For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Prepare Employment Diversity Report Against Against Shareholder
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For For Management
1b Elect Director Ari Bousbib For For Management
1c Elect Director Gregory D. Brenneman For For Management
1d Elect Director J. Frank Brown For For Management
1e Elect Director Albert P. Carey For For Management
1f Elect Director Armando Codina For For Management
1g Elect Director Helena B. Foulkes For For Management
1h Elect Director Linda R. Gooden For For Management
1i Elect Director Wayne M. Hewett For For Management
1j Elect Director Karen L. Katen For For Management
1k Elect Director Craig A. Menear For For Management
1l Elect Director Mark Vadon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against Against Shareholder
and Report on Diversity Policies
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE PRICELINE GROUP INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For For Management
1.2 Elect Director Jeffery H. Boyd For For Management
1.3 Elect Director Jan L. Docter For For Management
1.4 Elect Director Jeffrey E. Epstein For For Management
1.5 Elect Director James M. Guyette For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Nancy B. Peretsman For For Management
1.8 Elect Director Thomas E. Rothman For For Management
1.9 Elect Director Craig W. Rydin For For Management
1.10 Elect Director Lynn M. Vojvodich For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE 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
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA For For Management
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ For For Management
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT For For Management
1D. ELECTION OF DIRECTOR: DAVID T. CHING For For Management
1E. ELECTION OF DIRECTOR: ERNIE HERRMAN For For Management
1F. ELECTION OF DIRECTOR: MICHAEL F. HINES For For Management
1G. ELECTION OF DIRECTOR: AMY B. LANE For For Management
1H. ELECTION OF DIRECTOR: CAROL MEYROWITZ For For Management
1I. ELECTION OF DIRECTOR: JOHN F. O'BRIEN For For Management
1J. ELECTION OF DIRECTOR: WILLOW B. SHIRE For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS AS TJX'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.
3. SAY-ON-PAY: ADVISORY APPROVAL OF TJX'S For Against Management
EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL FOR INCLUSION OF Against Against Shareholder
DIVERSITY AS A CEO PERFORMANCE MEASURE.
5. STOCKHOLDER PROPOSAL FOR A REVIEW AND Against Against Shareholder
SUMMARY REPORT ON EXECUTIVE
COMPENSATION POLICIES.
--------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: MAR 02, 2016 Meeting Type: Annual
Record Date: JAN 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-WILLIAM DRIES For For Management
1..2 DIRECTOR-MERVIN DUNN For For Management
1..3 DIRECTOR-MICHAEL GRAFF For For Management
1..4 DIRECTOR-W. NICHOLAS HOWLEY For For Management
1..5 DIRECTOR-RAYMOND LAUBENTHAL For For Management
1..6 DIRECTOR-ROBERT SMALL For For Management
2. TO APPROVE (IN AN ADVISORY VOTE) For Against Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS
3. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2016
--------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: MAR 02, 2016 Meeting Type: Annual
Record Date: JAN 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Dries For For Management
1.2 Elect Director Mervin Dunn For For Management
1.3 Elect Director Michael Graff For For Management
1.4 Elect Director W. Nicholas Howley For For Management
1.5 Elect Director Raymond Laubenthal For For Management
1.6 Elect Director Robert Small 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
--------------------------------------------------------------------------------
TRIPADVISOR, INC.
Ticker: TRIP Security ID: 896945201
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Maffei For For Management
1.2 Elect Director Stephen Kaufer For For Management
1.3 Elect Director Dipchand (Deep) Nishar For For Management
1.4 Elect Director Jeremy Philips For For Management
1.5 Elect Director Spencer M. Rascoff For For Management
1.6 Elect Director Albert E. Rosenthaler For For Management
1.7 Elect Director Sukhinder Singh Cassidy For For Management
1.8 Elect Director Robert S. Wiesenthal For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ULTA SALON, COSMETICS & FRAGRANCE, INC.
Ticker: ULTA Security ID: 90384S303
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary N. Dillon For For Management
1.2 Elect Director Charles Heilbronn For For Management
1.3 Elect Director Michael R. MacDonald For For Management
1.4 Elect Director George R. Mrkonic 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
--------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UN Security ID: 904784709
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2. TO ADOPT THE ANNUAL ACCOUNTS AND For For Management
APPROPRIATION OF THE PROFIT FOR THE
2015 FINANCIAL YEAR.
3. TO DISCHARGE THE EXECUTIVE DIRECTORS For For Management
IN OFFICE IN THE 2015 FINANCIAL YEAR
FOR THE FULFILMENT OF THEIR TASK.
4. TO DISCHARGE THE NON-EXECUTIVE For For Management
DIRECTORS IN OFFICE IN THE 2015
FINANCIAL YEAR FOR THE FULFILMENT OF
THEIR TASK.
5. TO REAPPOINT MR N S ANDERSEN AS A NON- For For Management
EXECUTIVE DIRECTOR.
6. TO REAPPOINT MRS L M CHA AS A For For Management
NON-EXECUTIVE DIRECTOR.
7. TO REAPPOINT MR V COLAO AS A For For Management
NON-EXECUTIVE DIRECTOR.
8. TO REAPPOINT PROFESSOR L O FRESCO AS A For For Management
NON-EXECUTIVE DIRECTOR.
9. TO REAPPOINT MS A M FUDGE AS A NON- For For Management
EXECUTIVE DIRECTOR.
10. TO REAPPOINT DR J HARTMANN AS A NON- For For Management
EXECUTIVE DIRECTOR.
11. TO REAPPOINT MS M MA AS A For For Management
NON-EXECUTIVE DIRECTOR.
12. TO REAPPOINT MR P G J M POLMAN AS AN For For Management
EXECUTIVE DIRECTOR.
13. TO REAPPOINT MR J RISHTON AS A NON- For For Management
EXECUTIVE DIRECTOR.
14. TO REAPPOINT MR F SIJBESMA AS A NON- For For Management
EXECUTIVE DIRECTOR.
15. TO APPOINT DR M DEKKERS AS A For For Management
NON-EXECUTIVE DIRECTOR.
16. TO APPOINT MR S MASIYIWA AS A For For Management
NON-EXECUTIVE DIRECTOR.
17. TO APPOINT PROFESSOR Y MOON AS A NON- For For Management
EXECUTIVE DIRECTOR.
18. TO APPOINT MR G PITKETHLY AS AN For For Management
EXECUTIVE DIRECTOR.
19. TO APPOINT KPMG AS THE AUDITOR CHARGED For For Management
WITH THE AUDITING OF THE ANNUAL
ACCOUNTS FOR THE 2016 FINANCIAL YEAR.
20. TO DESIGNATE THE BOARD OF DIRECTORS AS For For Management
THE COMPANY BODY AUTHORISED TO ISSUE
SHARES IN THE SHARE CAPITAL OF THE
COMPANY.
21. TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management
PURCHASE SHARES AND DEPOSITARY
RECEIPTS THEREOF IN THE SHARE CAPITAL
OF THE COMPANY.
22. TO REDUCE THE CAPITAL WITH RESPECT TO For For Management
SHARES AND DEPOSITARY RECEIPTS THEREOF
HELD BY THE COMPANY IN ITS OWN SHARE
CAPITAL.
--------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
Ticker: VRX Security ID: 91911K102
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William A. Ackman For For Management
1b Elect Director Fredric N. Eshelman For For Management
1c Elect Director Stephen Fraidin For For Management
1d Elect Director D. Robert Hale For For Management
1e Elect Director Robert A. Ingram For For Management
1f Elect Director Argeris (Jerry) N. For For Management
Karabelas
1g Elect Director Joseph C. Papa For For Management
1h Elect Director Robert N. Power For For Management
1i Elect Director Russel C. Robertson For For Management
1j Elect Director Thomas W. Ross, Sr. For For Management
1k Elect Director Amy B. Wechsler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Boger For For Management
1.2 Elect Director Terrence C. Kearney For For Management
1.3 Elect Director Yuchun Lee For For Management
1.4 Elect Director Elaine S. Ullian For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
6 Stock Retention/Holding Period Against Against Shareholder
7 Assess Feasibility of Including Against Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: FEB 03, 2016 Meeting Type: Annual
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd A. Carney For For Management
1b Elect Director Mary B. Cranston For For Management
1c Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1d Elect Director Alfred F. Kelly, Jr. For For Management
1e Elect Director Robert W. Matschullat For For Management
1f Elect Director Cathy E. Minehan For For Management
1g Elect Director Suzanne Nora Johnson For For Management
1h Elect Director David J. Pang For For Management
1i Elect Director Charles W. Scharf For For Management
1j Elect Director John A. C. Swainson For For Management
1k Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 27, 2016 Meeting Type: Annual
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janice M. Babiak For For Management
1b Elect Director David J. Brailer For For Management
1c Elect Director William C. Foote For For Management
1d Elect Director Ginger L. Graham For For Management
1e Elect Director John A. Lederer For For Management
1f Elect Director Dominic P. Murphy For For Management
1g Elect Director Stefano Pessina For For Management
1h Elect Director Barry Rosenstein For For Management
1i Elect Director Leonard D. Schaeffer For For Management
1j Elect Director Nancy M. Schlichting For For Management
1k Elect Director James A. Skinner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
YELP INC.
Ticker: YELP Security ID: 985817105
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson, Jr. For For Management
1.2 Elect Director Peter Fenton For For Management
1.3 Elect Director Jeremy Levine For For Management
2 Ratify Deloitte & Touche LLP as For Against Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
==================== PACE Large Co Value Equity Investments ====================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Edward M. Liddy For For Management
1.6 Elect Director Nancy McKinstry For For Management
1.7 Elect Director Phebe N. Novakovic For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director Samuel C. Scott, III For For Management
1.10 Elect Director Glenn F. Tilton For For Management
1.11 Elect Director Miles D. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Corti For Against Management
1.2 Elect Director Hendrik Hartong, III For For Management
1.3 Elect Director Brian G. Kelly For For Management
1.4 Elect Director Robert A. Kotick For For Management
1.5 Elect Director Barry Meyer For For Management
1.6 Elect Director Robert J. Morgado For Against Management
1.7 Elect Director Peter Nolan For For Management
1.8 Elect Director Casey Wasserman For For Management
1.9 Elect Director Elaine Wynn For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 28, 2016 Meeting Type: Annual
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan K. Carter For For Management
2 Elect Charles I. Cogut For For Management
3 Elect Seifi Ghasemi For For Management
4 Elect David H. Y. Ho For For Management
5 Elect Margaret G. McGlynn For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Ratification of Auditor For For Management
8 Approval of Annual Incentive Plan Terms For For Management
--------------------------------------------------------------------------------
AIRCASTLE LIMITED
Ticker: AYR Security ID: G0129K104
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald W. Allen For For Management
1.2 Elect Douglas A. Hacker For For Management
1.3 Elect Yukihiko Matsumura For For Management
1.4 Elect Ron Wainshal For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Roger H. Ballou For For Management
1.3 Elect Director D. Keith Cobb For For Management
1.4 Elect Director E. Linn Draper, Jr. For For Management
1.5 Elect Director Edward J. Heffernan For For Management
1.6 Elect Director Kenneth R. Jensen For For Management
1.7 Elect Director Robert A. Minicucci For For Management
1.8 Elect Director Laurie A. Tucker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Provide Directors May Be Removed With For For Management
or Without Cause
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 Elect Patricia L. Guinn For For Management
2 Elect Fiona E. Luck For For Management
3 Approval of 2015 Compensation for new For For Management
directors
4 Transaction of Other Business 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 Elect Barbara T. Alexander For For Management
2 Elect Scott A. Carmilani For For Management
3 Elect Bart Friedman For For Management
4 Elect Patricia L. Guinn For For Management
5 Elect Fiona E. Luck For For Management
6 Elect Patrick de Saint-Aignan For For Management
7 Elect Eric S. Schwartz For For Management
8 Elect Samuel J. Weinhoff For For Management
9 Elect Scott A. Carmilani as Chairman For For Management
10 Elect Barbara T. Alexander For For Management
11 Elect Bart Friedman For For Management
12 Elect Fiona E. Luck For For Management
13 Elect Patrick de Saint-Aignan For For Management
14 Elect Eric S. Schwartz For For Management
15 Elect Samuel J. Weinhoff For For Management
16 Election of Independent Proxy For For Management
17 Approval of 2016 Executive For For Management
Compensation Under Swiss Law
18 Approval 0f 2016 Director Compensation For For Management
Under Swiss Law
19 Advisory Vote on 2015 Executive For For Management
Compensation
20 Approve 2015 Annual Report and For For Management
Financial Statements
21 Approve the Retention of Disposable For For Management
Profits
22 Approval of the Payment of Dividends For For Management
to Shareholders
23 Approve the Cancelling of Treasury For For Management
Shares
24 Approval of New Shares Repurchase For For Management
Program
25 Increase in Authorized Share Capital For For Management
26 Election of Deloitte & Touch as For For Management
Independent Auditor and Deloitte AG as
Statutory Auditor
27 Election of Special Auditor For For Management
28 Ratification of Board and Management For For Management
Acts
29 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC.
Ticker: ALSN Security ID: 01973R101
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David F. Denison For For Management
2 Elect David C. Everitt For For Management
3 Elect James A. Star For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Repeal of Classified Board For For Management
--------------------------------------------------------------------------------
ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kermit R. Crawford For For Management
2 Elect Michael L. Eskew For For Management
3 Elect Herbert L. Henkel For For Management
4 Elect Siddharth N. Mehta For For Management
5 Elect Jacques P. Perold For For Management
6 Elect Andrea Redmond For For Management
7 Elect John W. Rowe For For Management
8 Elect Judith A. Sprieser For For Management
9 Elect Mary Alice Taylor For For Management
10 Elect Thomas J. Wilson For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For�� Management
13 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
14 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
ALLY FINANCIAL INC.
Ticker: ALLY Security ID: 02005N100
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin W. Hobbs For For Management
1.2 Elect Director Robert T. Blakely For Against Management
1.3 Elect Director Maureen A. For Against Management
Breakiron-Evans
1.4 Elect Director Mayree C. Clark For Against Management
1.5 Elect Director Stephen A. Feinberg For For Management
1.6 Elect Director Kim S. Fennebresque For For Management
1.7 Elect Director Marjorie Magner For For Management
1.8 Elect Director John J. Stack For Against Management
1.9 Elect Director Michael F. Steib For For Management
1.10 Elect Director Kenneth J. Bacon For For Management
1.11 Elect Director Jeffrey J. Brown For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For 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 For Management
1.9 Elect Director Paul S. Otellini For Withhold Management
1.10 Elect Director K. Ram Shriram For Withhold Management
1.11 Elect Director Shirley M. Tilghman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amended and Restated Certificate of For Against Management
Incorporation of Google Inc.
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Report on Political Contributions Against Against Shareholder
8 Require a Majority Vote for the Against For Shareholder
Election of Directors
9 Require Independent Board Chairman Against For Shareholder
10 Report on Gender Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
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 Elect Gerald L. Baliles For For Management
2 Elect Martin J. Barrington For For Management
3 Elect John T. Casteen III For Against Management
4 Elect Dinyar S. Devitre For For Management
5 Elect Thomas F. Farrell II For Against Management
6 Elect Thomas W. Jones For For Management
7 Elect Debra J. Kelly-Ennis For For Management
8 Elect W. Leo Kiely III For For Management
9 Elect Kathryn B. McQuade For For Management
10 Elect George Munoz For For Management
11 Elect Nabil Y. Sakkab For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder proposal regarding report Against Against Shareholder
on tobacco ingredients
15 Shareholder Proposal Regarding Against Against Shareholder
Mediation of Alleged Human Rights
Violations
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Warner L. Baxter For For Management
2 Elect Catherine S. Brune For For Management
3 Elect J. Edward Coleman For For Management
4 Elect Ellen M. Fitzsimmons For For Management
5 Elect Rafael Flores For For Management
6 Elect Walter J. Galvin For For Management
7 Elect Richard J. Harshman For For Management
8 Elect Gayle P.W. Jackson For For Management
9 Elect James C. Johnson For For Management
10 Elect Steven H. Lipstein For For Management
11 Elect Stephen R. Wilson For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Renewable Energy Report
15 Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares After Retirement
--------------------------------------------------------------------------------
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 Elect Nicholas K. Akins For For Management
2 Elect David J. Anderson For For Management
3 Elect J. Barnie Beasley, Jr. For For Management
4 Elect Ralph D. Crosby, Jr. For For Management
5 Elect Linda A. Goodspeed For For Management
6 Elect Thomas E. Hoaglin For For Management
7 Elect Sandra Beach Lin For For Management
8 Elect Richard C. Notebaert For For Management
9 Elect Lionel L. Nowell III For For Management
10 Elect Stephen S. Rasmussen For For Management
11 Elect Oliver G. Richard, III For For Management
12 Elect Sara Martinez Tucker For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 Carl H. Lindner, III For For Management
1.2 Elect S. Craig Lindner For For Management
1.3 Elect Kenneth C. Ambrecht For For Management
1.4 Elect John B. Berding For Withhold Management
1.5 Elect Joseph E. Consolino For Withhold Management
1.6 Elect Virginia C. Drosos For Withhold Management
1.7 Elect James E. Evans For Withhold Management
1.8 Elect Terry S. Jacobs For For Management
1.9 Elect Gregory G. Joseph For For Management
1.10 Elect William W. Verity For Withhold Management
1.11 Elect John I. Von Lehman For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Approval of Senior Executive Long Term For Against Management
Incentive Compensation Plan
--------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT
Ticker: AMH Security ID: 02665T306
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Wayne Hughes For For Management
1.2 Elect Director David P. Singelyn For For Management
1.3 Elect Director John 'Jack' Corrigan For For Management
1.4 Elect Director Dann V. Angeloff For For Management
1.5 Elect Director Douglas N. Benham For For Management
1.6 Elect Director Matthew J. Hart For For Management
1.7 Elect Director James H. Kropp For For Management
1.8 Elect Director Lynn Swann For For Management
1.9 Elect Director Kenneth M. Woolley For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 NATIONAL INSURANCE COMPANY
Ticker: ANAT Security ID: 028591105
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William C. Ansell For For Management
2 Elect Arthur O. Dummer For For Management
3 Elect Frances A. Moody-Dahlberg For For Management
4 Elect James P. Payne For For Management
5 Elect E.J. "Jere" Pederson For Against Management
6 Elect James E Pozzi For For Management
7 Elect James D. Yarbrough For Against Management
8 Advisory Vote on Executive Compensation For Against Management
9 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony R. Chase For For Management
1b Elect Director Kevin P. Chilton For For Management
1c Elect Director H. Paulett Eberhart For For Management
1d Elect Director Peter J. Fluor For For Management
1e Elect Director Richard L. George For For Management
1f Elect Director Joseph W. Gorder For For Management
1g Elect Director John R. Gordon For For Management
1h Elect Director Sean Gourley For For Management
1i Elect Director Mark C. McKinley For For Management
1j Elect Director Eric D. Mullins For For Management
1k Elect Director R. A. Walker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Report on Plans to Address Stranded Against Against Shareholder
Carbon Asset Risks
--------------------------------------------------------------------------------
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
1 Elect Ronald W. Hovsepian For For Management
2 Elect Barbara V. Scherer For For Management
3 Elect Michael C. Thurk For For Management
4 Amendment to the 1996 Stock Option and For For Management
Grant Plan
5 Amendment to the Employee Stock For For Management
Purchase Plan ��
6 Advisory Vote on Executive Compensation For For Management
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: DEC 03, 2015 Meeting Type: Special
Record Date: OCT 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: DEC 03, 2015 Meeting Type: Special
Record Date: OCT 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lewis Hay, III For For Management
2 Elect George A. Schaefer, Jr. For For Management
3 Elect Joseph R. Swedish For For Management
4 Elect Elizabeth E. Tallett For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Fulvio Conti For For Management
1.4 Elect Director Cheryl A. Francis For For Management
1.5 Elect Director James W. Leng For For Management
1.6 Elect Director J. Michael Losh For For Management
1.7 Elect Director Robert S. Morrison For For Management
1.8 Elect Director Richard B. Myers For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Gloria Santona For For Management
1.11 Elect Director Carolyn Y. Woo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote to Ratify Directors' For For Management
Remuneration Report
4 Accept Financial Statements and For For Management
Statutory Reports
5 Ratify Ernst & Young LLP as Aon's For For Management
Auditors
6 Ratify Ernst & Young LLP as U.K. For For Management
Statutory Auditor
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Authorise Shares for Market Purchase For For Management
9 Issue of Equity or Equity-Linked For Against Management
Securities with Pre-emptive Rights
10 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
11 Approve Political Donations For For Management
--------------------------------------------------------------------------------
AQUA AMERICA, INC.
Ticker: WTR Security ID: 03836W103
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Christopher H. Franklin For For Management
1.2 Elect Nicholas DeBenedictis For For Management
1.3 Elect Carolyn J. Burke For For Management
1.4 Elect Richard H. Glanton For For Management
1.5 Elect Lon R. Greenberg For For Management
1.6 Elect William P. Hankowsky For For Management
1.7 Elect Wendell F. Holland For For Management
1.8 Elect Ellen T. Ruff For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John L. Bunce, Jr. For For Management
2 Elect Yiorgos Lillikas For For Management
3 Elect Deanna M. Mulligan For For Management
4 Elect Eugene S. Sunshine For For Management
5 Elect Mr. Al-Judaimi For For Management
6 Elect Mr. Al-Tawari For For Management
7 Elect Anthony Asquith For For Management
8 Elect Edgardo Balois For For Management
9 Elect Dennis R Brand For For Management
10 Elect Dominic Brannigan For For Management
11 Elect Ian Britchfield For For Management
12 Elect Pierre Andre-Camps�� For For Management
13 Elect Paul Cole For For Management
14 Elect Graham B.R. Collis For Abstain Management
15 Elect Michael Constantinides For For Management
16 Elect William J. Cooney For For Management
17 Elect Stephen J. Curley For For Management
18 Elect Nick Denniston For For Management
19 Elect Michael Feetham For For Management
20 Elect Stephen Fogarty For For Management
21 Elect Steve Franklin For For Management
22 Elect Jann Gardner For For Management
23 Elect Giuliano Giovannetti For For Management
24 Elect Marc Grandisson For For Management
25 Electt Mrs. Hadjipapa For For Management
26 Elect Mr. Hadjipapas For For Management
27 Elect Mr. Hammer For For Management
28 Elect Ms. Hartman For For Management
29 Elect Mr. Hipkin For For Management
30 Elect Mr. Hutchings For For Management
31 Elect Mr. Iordanou For For Management
32 Elect Mr. Kamphuijs For For Management
33 Elect Ms. Kelly For For Management
34 Elect Mr. Kier For For Management
35 Elect Mr. Kittinger For For Management
36 Elect Mr. Konig For For Management
37 Elect Mrs. Li-Williams For For Management
38 Elect Mr. Lyons For Abstain Management
39 Elect Mr. Mailloux For For Management
40 Elect Mr. Marangos For For Management
41 Elect Mr. Martin For For Management
42 Elect Mr. McDowell For For Management
43 Elect Mr. McElroy For For Management
44 Elect Mr. Mercado For For Management
45 Elect Mr. Morin For For Management
46 Elect Mr. Mulholland For For Management
47 Elect Mr. Nolan For For Management
48 Elect Mr. Papadopoulo For For Management
49 Elect Mr. Price For For Management
50 Elect Mrs. Quinn For For Management
51 Elect Mr. Rajeh For For Management
52 Elect Mr. Rippert For For Management
53 Elect Ms. Santamaria-Sena For For Management
54 Elect Mr. Scace For For Management
55 Elect Mr. Scheuer For For Management
56 Elect Mr. Singh For For Management
57 Elect Mr. Smith For For Management
58 Elect Mr. Soares For For Management
59 Elect Mr. Stirling For For Management
60 Elect Mr. Sturgess For For Management
61 Elect Mr. Sullivan For For Management
62 Elect Mr. Taylor For For Management
63 Elect Mr. Totten For For Management
64 Elect Mr. Van Velzen For For Management
65 Elect Mr. Weatherstone For For Management
66 Elect Mr. Wolfe For For Management
67 Amendment to the 2007 Employee Share For For Management
Purchase Plan
68 Adoption of Majority Vote for Election For For Management
of Directors
69 Ratification of Auditor For For Management
70 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barry W. Perry For For Management
1.2 Elect Philip K. Asherman For For Management
1.3 Elect Gail E. Hamilton For For Management
1.4 Elect John N. Hanson For For Management
1.5 Elect Richard S. Hill For For Management
1.6 Elect M.F. (Fran) Keeth For For Management
1.7 Elect Andrew S. Kerin For For Management
1.8 Elect Michael J. Long For For Management
1.9 Elect Stephen C. Patrick For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 28, 2016 Meeting Type: Annual
Record Date: DEC 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brendan M. Cummins For For Management
2 Elect Roger W. Hale For For Management
3 Elect Vada O. Manager For For Management
4 Elect Mark C. Rohr For For Management
5 Elect George A. Schaefer, Jr. For For Management
6 Elect Janice J. Teal For For Management
7 Elect Michael J. Ward For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED
Ticker: AHL Security ID: G05384105
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald Pressman For For Management
1.2 Elect Gordon Ireland For For Management
1.3 Elect Karl Mayr For For Management
2 Advisory Vote on Executive Compensation For For Management
3 2016 Stock Incentive Plan for For For Management
Non-Employee Directors
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francisco L. Borges For For Management
2 Elect G. Lawrence Buhl For For Management
3 Elect Dominic J. Frederico For For Management
4 Elect Bonnie L. Howard For For Management
5 Elect Thomas W. Jones For For Management
6 Elect Patrick W. Kenny �� For For Management
7 Elect Alan J. Kreczko For For Management
8 Elect Simon W. Leathes For For Management
9 Elect Michael T. O'Kane For For Management
10 Elect Yukiko Omura For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Elect Howard W. Albert For For Management
14 Elect Robert A. Bailenson For For Management
15 Elect Russell B. Brewer II For For Management
16 Elect Gary Burnet For For Management
17 Elect Stephen Donnarumma For For Management
18 Elect Dominic J. Frederico For For Management
19 Elect James M. Michener For For Management
20 Ratification of Subsidiary Auditor For For Management
--------------------------------------------------------------------------------
AT AND T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Randall L. Stephenson For For Management
2 Elect Samuel A. Di Piazza, Jr. For For Management
3 Elect Richard W. Fisher For For Management
4 Elect Scott T. Ford For For Management
5 Elect Glenn H. Hutchins For For Management
6 Elect William E. Kennard For For Management
7 Elect Michael McCallister For For Management
8 Elect Beth E. Mooney For For Management
9 Elect Joyce M. Roche For For Management
10 Elect Matthew K. Rose For For Management
11 Elect Cynthia B. Taylor For For Management
12 Elect Laura D'Andrea Tyson For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Approval of the 2016 Incentive Plan For For Management
16 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
17 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
18 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
--------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 03, 2016 Meeting Type: Annual
Record Date: DEC 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert W. Best For For Management
2 Elect Kim R. Cocklin For For Management
3 Elect Richard W. Douglas For For Management
4 Elect Ruben E. Esquivel For For Management
5 Elect Richard K. Gordon For For Management
6 Elect Robert C. Grable For For Management
7 Elect Michael E. Haefner For For Management
8 Elect Thomas C. Meredith For For Management
9 Elect Nancy K. Quinn For For Management
10 Elect Richard A. Sampson For For Management
11 Elect Stephen R. Springer For For Management
12 Elect Richard Ware II For For Management
13 Amendment to the Long Term Incentive For Against Management
Plan
14 Amendment to the Annual Incentive Plan For For Management
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation For For Management
17 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
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 Ellen R. Alemany For For Management
1.2 Elect Peter Bisson For For Management
1.3 Elect Richard T. Clark For For Management
1.4 Elect Eric C. Fast For For Management
1.5 Elect Linda R. Gooden For For Management
1.6 Elect Michael P. Gregoire For For Management
1.7 Elect R. Glenn Hubbard For For Management
1.8 Elect John P. Jones For Withhold Management
1.9 Elect Carlos A. Rodriguez For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bradley Alford For For Management
2 Elect Anthony K. Anderson For For Management
3 Elect Peter K. Barker For For Management
4 Elect Mitchell R. Butier For For Management
5 Elect Ken Hicks For For Management
6 Elect David Pyott For For Management
7 Elect Dean Scarborough For For Management
8 Elect Patrick Siewert For For Management
9 Elect Julia Stewart For For Management
10 Elect Martha Sullivan For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AVX CORPORATION
Ticker: AVX Security ID: 002444107
Meeting Date: JUL 22, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Sarvis For For Management
1.2 Elect Goro Yamaguchi For For Management
1.3 Elect Joseph Stach For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: SEP 11, 2015 Meeting Type: Annual
Record Date: JUL 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane Boisseau For For Management
1.2 Elect Director Michael A. Butt For For Management
1.3 Elect Director Charles A. Davis For For Management
1.4 Elect Director Sir Andrew Large For For Management
1.5 Elect Director Alice Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Deloitte Ltd., Hamilton, For For Management
Bermuda as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert A. Benchimol For For Management
1.2 Elect Director Christopher V. Greetham For For Management
1.3 Elect Director Maurice A. Keane For For Management
1.4 Elect Director Henry B. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Deloitte Ltd., Hamilton, For For Management
Bermuda as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505617
Meeting Date: SEP 22, 2015 Meeting Type: Special
Record Date: AUG 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratification of Bylaw Permitting Board For Against Management
to Appoint a Non-Independent Chairman
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: SEP 22, 2015 Meeting Type: Special
Record Date: AUG 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bylaw Amendment to Permit For For Management
Board to Determine Leadership Structure
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505617
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sharon L. Allen For For Management
2 Elect Susan S. Bies For For Management
3 Elect Jack O. Bovender, Jr. For For Management
4 Elect Frank P. Bramble, Sr. For For Management
5 Elect Pierre J. P. de Weck For For Management
6 Elect Arnold W. Donald For For Management
7 Elect Linda P. Hudson For For Management
8 Elect Monica C. Lozano For For Management
9 Elect Thomas J. May For For Management
10 Elect Brian T. Moynihan For For Management
11 Elect Lionel L. Nowell III For For Management
12 Elect Thomas D. Woods For For Management
13 Elect R. David Yost For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Against Against Shareholder
Amendment to Clawback Policy
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For For Management
1e Elect Director Pierre J.P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Thomas J. May For For Management
1j Elect Director Brian T. Moynihan For For Management
1k Elect Director Lionel L. Nowell, III For For Management
1l Elect Director Thomas D. Woods For For Management
1m Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PwC as Auditors For For Management
4 Clawback of Incentive Payments Against Against Shareholder
--------------------------------------------------------------------------------
BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gustavo A. Cisneros For For Management
1.2 Elect Director Graham G. Clow For For Management
1.3 Elect Director Gary A. Doer For For Management
1.4 Elect Director J. Michael Evans For For Management
1.5 Elect Director Kelvin P.M. Dushnisky For For Management
1.6 Elect Director Brian L. Greenspun For For Management
1.7 Elect Director J. Brett Harvey For For Management
1.8 Elect Director Nancy H.O. Lockhart For For Management
1.9 Elect Director Dambisa F. Moyo For For Management
1.10 Elect Director Anthony Munk For For Management
1.11 Elect Director J. Robert S. Prichard For For Management
1.12 Elect Director Steven J. Shapiro For For Management
1.13 Elect Director John L. Thornton For For Management
1.14 Elect Director Ernie L. Thrasher For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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 Against Shareholder
--------------------------------------------------------------------------------
BB AND T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jennifer S. Banner For For Management
2 Elect K. David Boyer, Jr. For For Management
3 Elect Anna R. Cablik For For Management
4 Elect James A. Faulkner For For Management
5 Elect I. Patricia Henry For For Management
6 Elect Eric C. Kendrick For For Management
7 Elect Kelly S. King For For Management
8 Elect Louis B. Lynn For For Management
9 Elect Edward C. Milligan For For Management
10 Elect Charles A. Patton For For Management
11 Elect Nido R. Qubein For Against Management
12 Elect William J. Reuter For For Management
13 Elect Tollie W. Rich, Jr. For For Management
14 Elect Christine Sears For For Management
15 Elect Thomas E. Skains For For Management
16 Elect Thomas N. Thompson For For Management
17 Elect Edwin H. Welch For For Management
18 Elect Stephen T. Williams For For Management
19 Ratification of Auditor For For Management
20 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
BB AND T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jennifer S. Banner For For Management
2 Elect K. David Boyer, Jr. For For Management
3 Elect Anna R. Cablik For For Management
4 Elect James A. Faulkner For For Management
5 Elect I. Patricia Henry For For Management
6 Elect Eric C. Kendrick For For Management
7 Elect Kelly S. King For For Management
8 Elect Louis B. Lynn For For Management
9 Elect Edward C. Milligan For For Management
10 Elect Charles A. Patton For For Management
11 Elect Nido R. Qubein For Against Management
12 Elect William J. Reuter For For Management
13 Elect Tollie W. Rich, Jr. For For Management
14 Elect Christine Sears For For Management
15 Elect Thomas E. Skains For For Management
16 Elect Thomas N. Thompson For For Management
17 Elect Edwin H. Welch For For Management
18 Elect Stephen T. Williams For For Management
19 Ratification of Auditor For For Management
20 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer S. Banner For For Management
1.2 Elect Director K. David Boyer, Jr. For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director James A. Faulkner For For Management
1.5 Elect Director I. Patricia Henry For For Management
1.6 Elect Director Eric C. Kendrick For For Management
1.7 Elect Director Kelly S. King For For Management
1.8 Elect Director Louis B. Lynn For For Management
1.9 Elect Director Edward C. Milligan For For Management
1.10 Elect Director Charles A. Patton For For Management
1.11 Elect Director Nido R. Qubein For For Management
1.12 Elect Director William J. Reuter For For Management
1.13 Elect Director Tollie W. Rich, Jr. For For Management
1.14 Elect Director Christine Sears For For Management
1.15 Elect Director Thomas E. Skains For For Management
1.16 Elect Director Thomas N. Thompson For For Management
1.17 Elect Director Edwin H. Welch For For Management
1.18 Elect Director Stephen T. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
1 Elect Warren Eisenberg For For Management
2 Elect Leonard Feinstein For For Management
3 Elect Steven H. Temares For For Management
4 Elect Dean S. Adler For For Management
5 Elect Stanley F. Barshay For For Management
6 Elect Gerri T. Elliott For For Management
7 Elect Klaus Eppler For For Management
8 Elect Patrick R. Gaston For For Management
9 Elect Jordan Heller For For Management
10 Elect Victoria A. Morrison For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William F. Austen For For Management
1.2 Elect Ronald J. Floto For For Management
1.3 Elect Adele M. Gulfo For For Management
1.4 Elect David S. Haffner For For Management
1.5 Elect Timothy M. Manganello For For Management
1.6 Elect William L. Mansfield For For Management
1.7 Elect Arun Nayar For For Management
1.8 Elect Edward N. Perry For For Management
1.9 Elect David T. Szczupak For For Management
1.1 Elect Holly A. Van Deursen For For Management
1.11 Elect Philip G. Weaver For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William F. Austen For For Management
1.2 Elect Ronald J. Floto For For Management
1.3 Elect Adele M. Gulfo For For Management
1.4 Elect David S. Haffner For For Management
1.5 Elect Timothy M. Manganello For For Management
1.6 Elect William L. Mansfield For For Management
1.7 Elect Arun Nayar �� For For Management
1.8 Elect Edward N. Perry For For Management
1.9 Elect David T. Szczupak For For Management
1.10 Elect Holly A. Van Deursen For For Management
1.11 Elect Philip G. Weaver For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.A 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 Warren E. Buffett For For Management
1.2 Elect Charles T. Munger For For Management
1.3 Elect Howard G. Buffett For For Management
1.4 Elect Stephen B. Burke For For Management
1.5 Elect Susan L. Decker For For Management
1.6 Elect William H. Gates III For For Management
1.7 Elect David S. Gottesman For For Management
1.8 Elect Charlotte Guyman For For Management
1.9 Elect Thomas S. Murphy For For Management
1.10 Elect Ronald L. Olson For For Management
1.11 Elect Walter Scott, Jr. For For Management
1.12 Elect Meryl B. Witmer For For Management
2 Shareholder Proposal Regarding Against For Shareholder
Reporting Of Climate Change Risks
--------------------------------------------------------------------------------
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 Withhold 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 Withhold Management
1.9 Elect Director Thomas S. Murphy For Withhold Management
1.10 Elect Director Ronald L. Olson For For Management
1.11 Elect Director Walter Scott, Jr. For For Management
1.12 Elect Director Meryl B. Witmer For For Management
2 Report on Insurance Division's Against Against Shareholder
Response to Climate Change Risks
--------------------------------------------------------------------------------
BERRY PLASTICS GROUP, INC.
Ticker: BERY Security ID: 08579W103
Meeting Date: FEB 24, 2016 Meeting Type: Annual
Record Date: JAN 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Idalene F. Kesner For For Management
1.2 Elect Director Carl J. 'Rick' For For Management
Rickertsen
1.3 Elect Director Stephen E. Sterrett 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 Declassify the Board of Directors 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
--------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BG. Security ID: 055434203
Meeting Date: JAN 28, 2016 Meeting Type: Special
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
1 Approve Matters Relating to the Cash For For Management
and Share Offer for BG Group plc by
Royal Dutch Shell plc
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abdlatif Yousef Al-Hamad For Against Management
2 Elect Mathis Cabiallavetta For For Management
3 Elect Pamela Daley For For Management
4 Elect William S. Demchak For For Management
5 Elect Jessica P. Einhorn For For Management
6 Elect Laurence D. Fink For For Management
7 Elect Fabrizio Freda For For Management
8 Elect Murry S. Gerber For For Management
9 Elect James Grosfeld For For Management
10 Elect Robert S. Kapito For For Management
11 Elect David H. Komansky For For Management
12 Elect Sir Deryck C. Maughan For For Management
13 Elect Cheryl D. Mills For For Management
14 Elect Gordon M. Nixon For For Management
15 Elect Thomas H. O'Brien For For Management
16 Elect Ivan G. Seidenberg For For Management
17 Elect Marco Antonio Slim Domit For For Management
18 Elect John S. Varley For For Management
19 Elect Susan L. Wagner For For Management
20 Advisory Vote on Executive Compensation For Against Management
21 Ratification of Auditor For For Management
22 Implement Proxy Access For For Management
23 Shareholder Proposal Regarding Proxy Against Against Shareholder
Voting Practices
--------------------------------------------------------------------------------
BP PLC
Ticker: BP. Security ID: 055622104
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: FEB 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 Re-elect Bob Dudley as Director For For Management
4 Re-elect Dr Brian Gilvary as Director For For Management
5 Re-elect Paul Anderson as Director For For Management
6 Re-elect Alan Boeckmann as Director For For Management
7 Re-elect Frank Bowman as Director For For Management
8 Re-elect Cynthia Carroll as Director For For Management
9 Re-elect Ian Davis as Director For For Management
10 Re-elect Dame Ann Dowling as Director For For Management
11 Re-elect Brendan Nelson as Director For For Management
12 Elect Paula Reynolds as Director For For Management
13 Elect Sir John Sawers as Director For For Management
14 Re-elect Andrew Shilston as Director For For Management
15 Re-elect Carl-Henric Svanberg as For For Management
Director
16 Reappoint Ernst & Young LLP as For For Management
Auditors and Authorise Their
Remuneration
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
--------------------------------------------------------------------------------
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 Elect Judy Bruner For For Management
2 Elect Lloyd Carney For For Management
3 Elect Renato A. DiPentima For For Management
4 Elect Alan L. Earhart For For Management
5 Elect John W. Gerdelman For For Management
6 Elect Kim C. Goodman For For Management
7 Elect David L. House For For Management
8 Elect L. William Krause For For Management
9 Elect David E. Roberson For For Management
10 Elect Sanjay Vaswani For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Amendment to the 2009 Employee Stock For For Management
Purchase Plan
13 Approval of an Exclusive Forum For Against Management
Provision
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect J. Hyatt Brown For For Management
1.2 Elect Samuel P. Bell III For For Management
1.3 Elect Hugh M. Brown For For Management
1.4 Elect J. Powell Brown For For Management
1.5 Elect Bradley Currey, Jr. For For Management
1.6 Elect Theodore J. Hoepner For For Management
1.7 Elect James S. Hunt For For Management
1.8 Elect Toni Jennings For For Management
1.9 Elect Timothy R.M. Main For Withhold Management
1.10 Elect H. Palmer Proctor, Jr. For For Management
1.11 Elect Wendell S. Reilly For For Management
1.12 Elect Chilton D. Varner For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Re-approval of the performance goals For For Management
under the 2010 Stock Incentive Plan
5 Amendment to the 2010 Stock Incentive For Against Management
Plan
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bennett Dorrance For For Management
2 Elect Randall W. Larrimore For For Management
3 Elect Marc B. Lautenbach For For Management
4 Elect Mary Alice D. Malone For For Management
5 Elect Sara Mathew For For Management
6 Elect Denise M. Morrison For For Management
7 Elect Charles R. Perrin For For Management
8 Elect A. Barry Rand For For Management
9 Elect Nick Shreiber For For Management
10 Elect Tracey Travis For For Management
11 Elect Archbold D. van Beuren For For Management
12 Elect Les C. Vinney For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Approval of 2015 Long-Term Incentive For For Management
Plan
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 05, 2016 Meeting Type: Annual/Special
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Catherine M. Best, N. Murray For For Management
Edwards, Timothy W. Faithfull, Gary A.
Filmon, Christopher L. Fong, Gordon D.
Giffin, Wilfred A. Gobert, Steve W.
Laut, Frank J. McKenna, David A. Tuer,
and Annette M. Verschuren as Directors
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Gary A. Filmon For For Management
1.5 Elect Director Christopher L. Fong For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director Wilfred A. Gobert For For Management
1.8 Elect Director Steve W. Laut For For Management
1.9 Elect Director Frank J. McKenna For For Management
1.10 Elect Director David A. Tuer For For Management
1.11 Elect Director Annette M. Verschuren For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Stock Option Plan For For Management
4 Approve Return of Capital and For For Management
Reduction in Stated Capital
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Fairbank For For Management
1b Elect Director Patrick W. Gross For For Management
1c Elect Director Ann Fritz Hackett For For Management
1d Elect Director Lewis Hay, III For For Management
1e Elect Director Benjamin P. Jenkins, III For For Management
1f Elect Director Peter Thomas Killalea For For Management
1g Elect Director Pierre E. Leroy For For Management
1h Elect Director Peter E. Raskind For For Management
1i Elect Director Mayo A. Shattuck, III For For Management
1j Elect Director Bradford H. Warner For For Management
1k Elect Director Catherine G. West For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against 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 Elect David J. Anderson For For Management
2 Elect Colleen F. Arnold For For Management
3 Elect George S. Barrett For For Management
4 Elect Carrie S. Cox For For Management
5 Elect Calvin Darden For For Management
6 Elect Bruce L. Downey For For Management
7 Elect Patricia A. Hemingway Hall For For Management
8 Elect Clayton M. Jones For For Management
9 Elect Gregory B. Kenny For Against Management
10 Elect Nancy Killefer For For Management
11 Elect David P. King For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Anderson For For Management
1.2 Elect Director Colleen F. Arnold For For Management
1.3 Elect Director George S. Barrett For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Calvin Darden For For Management
1.6 Elect Director Bruce L. Downey For For Management
1.7 Elect Director Patricia A. Hemingway For For Management
Hall
1.8 Elect Director Clayton M. Jones For For Management
1.9 Elect Director Gregory B. Kenny For 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
--------------------------------------------------------------------------------
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 Elect David L. Calhoun For For Management
2 Elect Daniel M. Dickinson For For Management
3 Elect Juan Gallardo For For Management
4 Elect Jesse J. Greene, Jr. For For Management
5 Elect Jon M. Huntsman, Jr. For For Management
6 Elect Dennis A. Muilenburg For For Management
7 Elect Douglas R. Oberhelman For For Management
8 Elect William A. Osborn For For Management
9 Elect Debra L. Reed For For Management
10 Elect Edward B. Rust, Jr. For For Management
11 Elect Susan C. Schwab For For Management
12 Elect Miles D. White For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
16 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
17 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
--------------------------------------------------------------------------------
CENOVUS ENERGY INC.
Ticker: CVE Security ID: 15135U109
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2.1 Elect Director Patrick D. Daniel For For Management
2.2 Elect Director Ian W. Delaney For For Management
2.3 Elect Director Brian C. Ferguson For For Management
2.4 Elect Director Michael A. Grandin For For Management
2.5 Elect Director Steven F. Leer For For Management
2.6 Elect Director Richard J. Marcogliese For For Management
2.7 Elect Director Valerie A.A. Nielsen For For Management
2.8 Elect Director Charles M. Rampacek For For Management
2.9 Elect Director Colin Taylor For For Management
2.10 Elect Director Wayne G. Thomson For For Management
2.11 Elect Director Rhonda I. Zygocki For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Milton Carroll For For Management
2 Elect Michael P. Johnson For For Management
3 Elect Janiece M. Longoria For For Management
4 Elect Scott J. McLean For For Management
5 Elect Theodore F. Pound For For Management
6 Elect Scott M. Prochazka For For Management
7 Elect Susan O. Rheney For For Management
8 Elect Phillip R. Smith For For Management
9 Elect Peter S. Wareing For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Approval of Exclusive Forum Provision For Against Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alexander B. Cummings, Jr. For Abstain Management
2 Elect Linnet F. Deily For For Management
3 Elect Robert E. Denham For For Management
4 Elect Alice P. Gast For For Management
5 Elect Enrique Hernandez, Jr. For For Management
6 Elect Jon M. Huntsman, Jr. For For Management
7 Elect Charles W. Moorman, IV For For Management
8 Elect John G. Stumpf For For Management
9 Elect Ronald D. Sugar For For Management
10 Elect Inge G. Thulin For For Management
11 Elect John S. Watson For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For Against Management
14 Amendment to Non-Employee Directors' For For Management
Equity Compensation and Deferral Plan
15 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
16 Shareholder Proposal Regarding Against Against Shareholder
Reporting and Reducing Greenhouse Gas
Emissions
17 Shareholder Proposal Regarding Climate Against Against Shareholder
Change Policy Risk
18 Shareholder Proposal Regarding Report Against Against Shareholder
on Reserve Replacements
19 Shareholder Proposal Regarding Against Against Shareholder
Dividend Policy
20 Shareholder Proposal Regarding Against Against Shareholder
Hydraulic Fracturing
21 Shareholder Proposal Regarding Against Against Shareholder
Environmental Expertise on Board
22 Shareholder Proposal Regarding Right Against Against Shareholder
to Call a Special meeting
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alexander B. Cummings, Jr. For Abstain Management
2 Elect Linnet F. Deily For For Management
3 Elect Robert E. Denham For For Management
4 Elect Alice P. Gast For For Management
5 Elect Enrique Hernandez, Jr. For For Management
6 Elect Jon M. Huntsman, Jr. For For Management
7 Elect Charles W. Moorman, IV For For Management
8 Elect John G. Stumpf For For Management
9 Elect Ronald D. Sugar For For Management
10 Elect Inge G. Thulin For For Management
11 Elect John S. Watson For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For Against Management
14 Amendment to Non-Employee Directors' For For Management
Equity Compensation and Deferral Plan
15 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
16 Shareholder Proposal Regarding Against Against Shareholder
Reporting and Reducing Greenhouse Gas
Emissions
17 Shareholder Proposal Regarding Climate Against For Shareholder
Change Policy Risk
18 Shareholder Proposal Regarding Report Against Against Shareholder
on Reserve Replacements
19 Shareholder Proposal Regarding Against Against Shareholder
Dividend Policy
20 Shareholder Proposal Regarding Against Against Shareholder
Hydraulic Fracturing
21 Shareholder Proposal Regarding Against Against Shareholder
Environmental Expertise on Board
22 Shareholder Proposal Regarding Right Against Against Shareholder
to Call a Special meeting
--------------------------------------------------------------------------------
CHIMERA INVESTMENT CORP
Ticker: CIM Security ID: 16934Q208
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John P. Reilly For For Management
2 Elect Matthew Lambiase For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CHIMERA INVESTMENT CORPORATION
Ticker: CIM Security ID: 16934Q208
Meeting Date: DEC 10, 2015 Meeting Type: Annual
Record Date: OCT 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dennis M. Mahoney For For Management
2 Elect Paul A. Keenan For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2007 Equity Incentive For For Management
Plan
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From For For Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Ratify PricewaterhouseCoopers AG For For Management
(Zurich) as Auditors
4.2 Ratify PricewaterhouseCoopers LLP For For Management
(United States) as Independent
Registered Accounting Firm as Auditors
4.3 Ratify BDO AG (Zurich) as Special For For Management
Auditors
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Robert M. Hernandez For For Management
5.3 Elect Director Michael G. Atieh For For Management
5.4 Elect Director Sheila P. Burke For For Management
5.5 Elect Director James I. Cash For For Management
5.6 Elect Director Mary A. Cirillo For For Management
5.7 Elect Director Michael P. Connors For For Management
5.8 Elect Director John Edwardson For For Management
5.9 Elect Director Lawrence W. Kellner For For Management
5.10 Elect Director Leo F. Mullin For For Management
5.11 Elect Director Kimberly Ross For For Management
5.12 Elect Director Robert Scully For For Management
5.13 Elect Director Eugene B. Shanks, Jr. For For Management
5.14 Elect Director Theodore E. Shasta For For Management
5.15 Elect Director David Sidwell For For Management
5.16 Elect Director Olivier Steimer For For Management
5.17 Elect Director James M. Zimmerman For For Management
6 Elect Evan G. Greenberg as Board For For Management
Chairman
7.1 Appoint Michael P. Connors as Member For For Management
of the Compensation Committee
7.2 Appoint Mary A. Cirillo as Member of For For Management
the Compensation Committee
7.3 Appoint Robert M. Hernandez as Member For For Management
of the Compensation Committee
7.4 Appoint Robert Scully as Member of the For For Management
Compensation Committee
7.5 Appoint James M. Zimmerman as Member For For Management
of the Compensation Committee
8 Designate Homburger AG as Independent For For Management
Proxy
9 Issue Shares Without Preemptive Rights For Against Management
10 Approve Omnibus Stock Plan For For Management
11.1 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Directors
11.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 44
Million for Fiscal 2017
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: DEC 03, 2015 Meeting Type: Special
Record Date: OCT 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Cordani For For Management
1.2 Elect Director Isaiah Harris, Jr. For For Management
1.3 Elect Director Jane E. Henney For For Management
1.4 Elect Director Donna F. Zarcone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa A. Stewart For For Management
1.2 Elect Director Hans Helmerich For For Management
1.3 Elect Director Harold R. Logan, Jr. For For Management
1.4 Elect Director Monroe W. Robertson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William F. Bahl For For Management
1.2 Elect Gregory T. Bier For For Management
1.3 Elect Linda W. Clement-Holmes For For Management
1.4 Elect Dirk J. Debbink For For Management
1.5 Elect Steven J. Johnston For For Management
1.6 Elect Kenneth C. Lichtendahl For For Management
1.7 Elect W. Rodney McMullen For For Management
1.8 Elect David P. Osborn For For Management
1.9 Elect Gretchen W. Price For For Management
1.10 Elect John J. Schiff, Jr. For For Management
1.11 Elect Thomas R. Schiff For For Management
1.12 Elect Douglas S. Skidmore For For Management
1.13 Elect Kenneth W. Stecher For For Management
1.14 Elect John F. Steele, Jr. For For Management
1.15 Elect Larry R. Webb For For Management
2 Adoption of Majority Vote for Election For For Management
of Directors
3 Ratification of Auditor For For Management
4 Approval of 2016 Stock Compensation For For Management
Plan
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC.
Ticker: CNK Security ID: 17243V102
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Benjamin D. Chereskin For For Management
1.2 Elect Lee Roy Mitchell For For Management
1.3 Elect Raymond W. Syufy For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 14, 2015 Meeting Type: Annual
Record Date: AUG 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gerald S. Adolph For For Management
2 Elect John F. Barrett For For Management
3 Elect Melanie W. Barstad For For Management
4 Elect Richard T. Farmer For For Management
5 Elect Scott D. Farmer For For Management
6 Elect James J. Johnson For For Management
7 Elect Robert J. Kohlhepp For For Management
8 Elect Joseph M. Scaminace For For Management
9 Elect Ronald W. Tysoe For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 19, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director John T. Chambers For For Management
1e Elect Director Brian L. Halla For For Management
1f Elect Director John L. Hennessy For For Management
1g Elect Director Kristina M. Johnson For For Management
1h Elect Director Roderick C. McGeary For For Management
1i Elect Director Charles H. Robbins For For Management
1j Elect Director Arun Sarin For For Management
1k Elect Director Steven M. West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Adopt Holy Land Principles Against Against Shareholder
5 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec �� Vote Cast Sponsor
1 Elect Michael L. Corbat For For Management
2 Elect Ellen M. Costello For For Management
3 Elect Duncan P. Hennes For For Management
4 Elect Peter B. Henry For For Management
5 Elect Franz B. Humer For For Management
6 Elect Renee J. James For For Management
7 Elect Eugene M. McQuade For For Management
8 Elect Michael E. O'Neill For For Management
9 Elect Gary M. Reiner For For Management
10 Elect Judith Rodin For For Management
11 Elect Anthony M. Santomero For For Management
12 Elect Joan E. Spero For For Management
13 Elect Diana L. Taylor For For Management
14 Elect William S. Thompson, Jr. For For Management
15 Elect James S. Turley For For Management
16 Elect Ernesto Zedillo Ponce de Leon For For Management
17 Ratification of Auditor For For Management
18 Advisory Vote on Executive Compensation For Against Management
19 Amendment to the 2014 Stock Incentive For For Management
Plan
20 Amendment to the 2011 Executive For For Management
Performance Plan
21 Shareholder Proposal Regarding Gender Against Against Shareholder
Pay Equity Report
22 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
23 Shareholder Proposal Regarding Against Against Shareholder
Formation of Shareholder Value
Committee
24 Shareholder Proposal Regarding Against Against Shareholder
Amendment to Clawback Policy
25 Shareholder Proposal Regarding Against Against Shareholder
Government Service Vesting
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Ellen M. Costello For For Management
1c Elect Director Duncan P. Hennes For For Management
1d Elect Director Peter B. Henry For For Management
1e Elect Director Franz B. Humer For For Management
1f Elect Director Renee J. James For For Management
1g Elect Director Eugene M. McQuade For For Management
1h Elect Director Michael E. O'Neill For For Management
1i Elect Director Gary M. Reiner For For Management
1j Elect Director Judith Rodin For For Management
1k Elect Director Anthony M. Santomero For For Management
1l Elect Director Joan E. Spero For For Management
1m Elect Director Diana L. Taylor For For Management
1n Elect Director William S. Thompson, Jr. For For Management
1o Elect Director James S. Turley For For Management
1p Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Demonstrate No Gender Pay Gap Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Appoint a Stockholder Value Committee Against Against Shareholder
9 Claw-back of Payments under Against Against Shareholder
Restatements
10 Limit/Prohibit Accelerated Vesting of Against Against Shareholder
Awards
--------------------------------------------------------------------------------
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 Against Shareholder
8 Appoint a Stockholder Value Committee Against Against Shareholder
9 Claw-back of Payments under Against Against Shareholder
Restatements
10 Limit/Prohibit Accelerated Vesting of Against For Shareholder
Awards
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Terrence A. Duffy For For Management
2 Elect Phupinder S. Gill For For Management
3 Elect Timothy S. Bitsberger For For Management
4 Elect Charles P. Carey For For Management
5 Elect Dennis H. Chookaszian For For Management
6 Elect Ana Dutra For For Management
7 Elect Martin J. Gepsman For For Management
8 Elect Larry G. Gerdes For For Management
9 Elect Daniel R. Glickman For For Management
10 Elect Leo Melamed For Against Management
11 Elect William P. Miller II For For Management
12 Elect James E. Oliff For For Management
13 Elect Alex J. Pollock For For Management
14 Elect John F. Sandner For For Management
15 Elect Terry L. Savage For For Management
16 Elect William R. Shepard For Against Management
17 Elect Dennis A. Suskind For For Management
18 Ratification of Auditor For For Management
19 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Terrence A. Duffy For For Management
2 Elect Phupinder S. Gill For For Management
3 Elect Timothy S. Bitsberger For For Management
4 Elect Charles P. Carey For For Management
5 Elect Dennis H. Chookaszian For For Management
6 Elect Ana Dutra For For Management
7 Elect Martin J. Gepsman For For Management
8 Elect Larry G. Gerdes For For Management
9 Elect Daniel R. Glickman For For Management
10 Elect Leo Melamed For Against Management
11 Elect William P. Miller II For For Management
12 Elect James E. Oliff For For Management
13 Elect Alex J. Pollock For For Management
14 Elect John F. Sandner For For Management
15 Elect Terry L. Savage For For Management
16 Elect William R. Shepard For Against Management
17 Elect Dennis A. Suskind For For Management
18 Ratification of Auditor For For Management
19 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION
Ticker: CNA Security ID: 126117100
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jose O. Montemayor For For Management
1.2 Elect Thomas F. Motamed For For Management
1.3 Elect Don M. Randel For For Management
1.4 Elect Joseph Rosenberg For For Management
1.5 Elect Andrew H. Tisch For For Management
1.6 Elect James S. Tisch For For Management
1.7 Elect Marvin Zonis For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Amendment to the Incentive For Against Management
Compensation Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Denton For For Management
2 Elect Andrea Guerra For For Management
3 Elect Susan J. Kropf For For Management
4 Elect Victor Luis For For Management
5 Elect Ivan Menezes For For Management
6 Elect William R. Nuti For For Management
7 Elect Stephanie Tilenius For For Management
8 Elect Jide J. Zeitlin For Against Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Amendment to the Stock Incentive Plan For For Management
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John P. Bilbrey For For Management
2 Elect John T. Cahill For For Management
3 Elect Ian M. Cook For For Management
4 Elect Helene D. Gayle For For Management
5 Elect Ellen M. Hancock For For Management
6 Elect C. Martin Harris For For Management
7 Elect Richard J. Kogan For For Management
8 Elect Lorrie M. Norrington For For Management
9 Elect Michael B. Polk For For Management
10 Elect Stephen I. Sadove For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Right Against For Shareholder
to Call a Special Meeting
--------------------------------------------------------------------------------
COLUMBIA PIPELINE GROUP
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 Merger/Acquisition For For Management
2 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N200
Meeting Date: DEC 10, 2015 Meeting Type: Special
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Conversion of Class A Special Common For For Management
Stock Into Class A Common Stock
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: DEC 10, 2015 Meeting Type: Special
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Conversion of Class A Special Common For For Management
Stock Into Class A Common Stock
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: DEC 10, 2015 Meeting Type: Special
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kenneth J. Bacon For For Management
1.2 Elect Madeline S. Bell For For Management
1.3 Elect Sheldon M. Bonovitz For For Management
1.4 Elect Edward D. Breen For Withhold Management
1.5 Elect Joseph J. Collins For Withhold Management
1.6 Elect Gerald L. Hassell For Withhold Management
1.7 Elect Jeffrey A. Honickman For For Management
1.8 Elect Eduardo G. Mestre For For Management
1.9 Elect Brian L. Roberts For For Management
1.10 Elect Johnathan A. Rodgers For For Management
1.11 Elect Judith Rodin For Withhold Management
2 Ratification of Auditor For For Management
3 Amend 2002 Restricted Stock Plan For For Management
4 Amend 2003 Stock Option Plan For For Management
5 Amend 2002 Employee Stock Purchase Plan For For Management
6 Amend 2011 Employee Stock Purchase Plan For For Management
7 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
8 Shareholder Proposal Regarding Against For Shareholder
Compensation in the Event of a Change
in Control
9 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
10 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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 Earl H. Devanny, III For For Management
1.2 Elect Benjamin F. Rassieur, III For For Management
1.3 Elect Todd R. Schnuck For For Management
1.4 Elect Andrew C. Taylor For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Repeal of Classified Board For For Management
--------------------------------------------------------------------------------
COMMUNICATIONS SALES & LEASING INC
Ticker: CSAL Security ID: 20341J104
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jennifer S. Banner For For Management
2 Elect Francis X. Frantz For For Management
3 Elect Kenneth A. Gunderman For For Management
4 Elect David L. Solomon For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect W. Larry Cash For Against Management
2 Elect John A. Clerico For For Management
3 Elect James S. Ely III For For Management
4 Elect John A. Fry For For Management
5 Elect William Norris Jennings For For Management
6 Elect Julia B. North For For Management
7 Elect Wayne T. Smith For For Management
8 Elect H. Mitchell Watson, Jr. For For Management
9 Elect H. James Williams For For Management
10 Advisory Vote on Executive Compensation For Against Management
11 2009 Stock Option and Award Plan For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Proxy Against For Shareholder
Access
--------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC.
Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eric Ford For For Management
2 Elect Francis J. Malecha For For Management
3 Elect Paul S. Williams For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor 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
1 Elect David J. Barram For For Management
2 Elect Erik Brynjolfsson For For Management
3 Elect Rodney F. Chase For For Management
4 Elect Bruce B. Churchill For For Management
5 Elect Mark Foster For For Management
6 Elect Nancy Killefer For For Management
7 Elect Sachin Lawande For For Management
8 Elect J. Michael Lawrie For For Management
9 Elect Brian P. MacDonald For For Management
10 Elect Sean O'Keefe For For Management
11 Advisory Vote on Executive Compensation For Against Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
1 Elect Richard L. Armitage For For Management
2 Elect Richard H. Auchinleck For For Management
3 Elect Charles E. Bunch For Against Management
4 Elect James E. Copeland, Jr. For For Management
5 Elect John V. Faraci For For Management
6 Elect Jody L Freeman For For Management
7 Elect Gay Huey Evans For For Management
8 Elect Ryan M. Lance For For Management
9 Elect Arjun N. Murti For For Management
10 Elect Robert A. Niblock For For Management
11 Elect Harald J. Norvik For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For Against Management
14 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
15 Shareholder Proposal Regarding Against Against Shareholder
Reserves Metrics in Executive
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 Jerry Fowden For For Management
1.2 Elect Barry A. Fromberg For For Management
1.3 Elect Robert L. Hanson For For Management
1.4 Elect Ernesto M. Hernandez For For Management
1.5 Elect James A. Locke III For Withhold Management
1.6 Elect Richard Sands For For Management
1.7 Elect Robert Sands For For Management
1.8 Elect Judy A. Schmeling For For Management
1.9 Elect Keith E. Wandell For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 02, 2015 Meeting Type: Annual
Record Date: OCT 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director Matt Blunt For For Management
1.4 Elect Director Steven D. Cohan For For Management
1.5 Elect Director Daniel J. Englander For Withhold Management
1.6 Elect Director James E. Meeks For For Management
1.7 Elect Director Vincent W. Mitz For For Management
1.8 Elect Director Thomas N. Tryforos For For Management
2 Increase Authorized Common Stock For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Elect Donald W. Blair For For Management
2 Elect Stephanie A. Burns For For Management
3 Elect John A. Canning Jr. For For Management
4 Elect Richard T. Clark For For Management
5 Elect Robert F. Cummings, Jr. For For Management
6 Elect Deborah A. Henretta For For Management
7 Elect Daniel P. Huttenlocher For For Management
8 Elect Kurt M. Landgraf For For Management
9 Elect Kevin J. Martin For For Management
10 Elect Deborah D. Rieman For For Management
11 Elect Hansel E. Tookes II For For Management
12 Elect Wendell P. Weeks For For Management
13 Elect Mark S. Wrighton For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW Security ID: 22025Y407
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Donna M. Alvarado For For Management
2 Elect Robert J. Dennis For For Management
3 Elect Mark A. Emkes For For Management
4 Elect Damon T. Hininger For For Management
5 Elect C. Michael Jacobi For For Management
6 Elect Anne L Mariucci For For Management
7 Elect Thurgood Marshall, Jr. For For Management
8 Elect Charles L. Overby For For Management
9 Elect John R. Prann, Jr. For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jenne K. Britell For For Management
1.2 Elect John W. Conway For For Management
1.3 Elect Timothy J. Donahue For For Management
1.4 Elect Arnold W. Donald For For Management
1.5 Elect William G. Little For For Management
1.6 Elect Hans J. Loliger For For Management
1.7 Elect James H. Miller For For Management
1.8 Elect Josef M. Muller For For Management
1.9 Elect Thomas A. Ralph For For Management
1.10 Elect Caesar F. Sweitzer For For Management
1.11 Elect Jim L. Turner For For Management
1.12 Elect William S. Urkiel For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Timothy J. Donahue For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director William G. Little For For Management
1.6 Elect Director Hans J. Loliger For For Management
1.7 Elect Director James H. Miller For For Management
1.8 Elect Director Josef M. Muller For For Management
1.9 Elect Director Thomas A. Ralph For For Management
1.10 Elect Director Caesar F. Sweitzer For For Management
1.11 Elect Director Jim L. Turner For For Management
1.12 Elect Director William S. Urkiel For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard M. Bracken For For Management
2 Elect C. David Brown II For For Management
3 Elect Alecia A. DeCoudreaux For For Management
4 Elect Nancy-Ann M. DeParle For For Management
5 Elect David W. Dorman For For Management
6 Elect Anne M. Finucane For For Management
7 Elect Larry J. Merlo For For Management
8 Elect Jean-Pierre Millon For For Management
9 Elect Richard J. Swift For For Management
10 Elect William C. Weldon For For Management
11 Elect Tony L. White For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For Against Management
14 Shareholder Proposal Regarding Against Against Shareholder
Incorporating Values in Political
Spending
15 Shareholder Proposal Regarding Report Against Against Shareholder
on Ratio Between CEO and Employee Pay
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Elect Donald J. Ehrlich For For Management
2 Elect Linda P. Hefner Filler For For Management
3 Elect Thomas P. Joyce, Jr. For For Management
4 Elect Teri List-Stoll For For Management
5 Elect Walter G. Lohr, Jr. For For Management
6 Elect Mitchell P. Rales For For Management
7 Elect Steven M. Rales For For Management
8 Elect John T. Schwieters For For Management
9 Elect Alan G. Spoon For For Management
10 Elect Elias A. Zerhouni For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
14 Shareholder Proposal Regarding Right Against For Shareholder
to Call a Special Meeting
--------------------------------------------------------------------------------
DAVITA HEALTHCARE PARTNERS INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pamela M. Arway For For Management
2 Elect Charles G. Berg For For Management
3 Elect Carol Anthony Davidson For For Management
4 Elect Barbara J. Desoer For For Management
5 Elect Paul J. Diaz For For Management
6 Elect Peter T. Grauer For For Management
7 Elect John M. Nehra For For Management
8 Elect William L. Roper For For Management
9 Elect Kent J. Thiry For For Management
10 Elect Roger J. Valine For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For Against Management
13 Approval of Amendments to Implement For For Management
Proxy Access
14 Amendment to the Employee Stock For For Management
Purchase Plan
15 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Edward H. Bastian For For Management
1c Elect Director Francis S. Blake For For Management
1d Elect Director Daniel A. Carp For For Management
1e Elect Director David G. DeWalt For For Management
1f Elect Director Thomas E. Donilon For For Management
1g Elect Director William H. Easter, III For For Management
1h Elect Director Mickey P. Foret For For Management
1i Elect Director Shirley C. Franklin For For Management
1j Elect Director George N. Mattson For For Management
1k Elect Director Douglas R. Ralph For For Management
1l Elect Director Sergio A.L. Rial For For Management
1m Elect Director Kathy N. Waller For For Management
1n Elect Director Kenneth B. Woodrow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Stock Retention Against For Shareholder
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barbara M. Baumann For For Management
1.2 Elect John E. Bethancourt For For Management
1.3 Elect David A. Hager For For Management
1.4 Elect Robert H. Henry For Withhold Management
1.5 Elect Michael M. Kanovsky For For Management
1.6 Elect Robert A. Mosbacher, Jr. For For Management
1.7 Elect Duane Radtke For For Management
1.8 Elect Mary P. Ricciardello For For Management
1.9 Elect John Richels For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Related to Energy Policy and
Climate Change
5 Shareholder Proposal Regarding Climate Against For Shareholder
Change Policy Risk
6 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
7 Shareholder Proposal Regarding Against Against Shareholder
Reserves Metrics in Executive
Compensation
--------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC.
Ticker: FANG Security ID: 25278X109
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. West For For Management
1.2 Elect Director Travis D. Stice For For Management
1.3 Elect Director Michael P. Cross For For Management
1.4 Elect Director David L. Houston For For Management
1.5 Elect Director Mark L. Plaumann 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 Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DOLBY LABORATORIES, INC.
Ticker: DLB Security ID: 25659T107
Meeting Date: FEB 02, 2016 Meeting Type: Annual
Record Date: DEC 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kevin Yeaman For For Management
1.2 Elect Peter Gotcher For For Management
1.3 Elect Micheline Chau For For Management
1.4 Elect David Dolby For For Management
1.5 Elect Nicholas Donatiello, Jr. For For Management
1.6 Elect Bill Jasper For For Management
1.7 Elect Simon Segars For For Management
1.8 Elect Roger S. Siboni For For Management
1.9 Elect Avadis Tevanian, Jr. For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William P. Barr For For Management
2 Elect Helen E. Dragas For For Management
3 Elect James O. Ellis, Jr. For For Management
4 Elect Thomas F. Farrell II For For Management
5 Elect John W. Harris For For Management
6 Elect Mark J. Kington For For Management
7 Elect Pamela L. Royal For For Management
8 Elect Robert H. Spilman, Jr. For For Management
9 Elect Michael E. Szymanczyk For For Management
10 Elect David A. Wollard For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
14 Shareholder Proposal Regarding Against Against Shareholder
Financial Analysis of North Ana 3
Construction
15 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
16 Shareholder Proposal Regarding Climate Against Against Shareholder
Change Expertise on Board
17 Shareholder Proposal Regarding Against Against Shareholder
Financial Risks of Climate Change
18 Shareholder Proposal Regarding Against Against Shareholder
Reporting on Company Climate Change
Policies and Technological Advances
--------------------------------------------------------------------------------
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 For 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 Against Shareholder
--------------------------------------------------------------------------------
DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ajay Banga For For Management
2 Elect Jacqueline K. Barton For For Management
3 Elect James A. Bell For For Management
4 Elect Richard K. Davis For For Management
5 Elect Jeff M. Fettig For For Management
6 Elect Andrew N. Liveris For For Management
7 Elect Mark Loughridge For For Management
8 Elect Raymond J. Milchovich For For Management
9 Elect Robert S. Miller For For Management
10 Elect Paul Polman For For Management
11 Elect Dennis H. Reilley For For Management
12 Elect James M. Ringler For For Management
13 Elect Ruth G. Shaw For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Shareholder Proposal Regarding Proxy Against For Shareholder
Access
--------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph C. Antonellis For For Management
1.2 Elect Stephen C. Hooley For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael J. Angelakis For For Management
1.2 Elect Michael G. Browning For For Management
1.3 Elect Daniel R. DiMicco For For Management
1.4 Elect John H. Forsgren For For Management
1.5 Elect Lynn J. Good For For Management
1.6 Elect Ann M. Gray For For Management
1.7 Elect John T. Herron For For Management
1.8 Elect James B. Hyler, Jr. For For Management
1.9 Elect William E. Kennard For For Management
1.10 Elect E. Marie McKee For For Management
1.11 Elect Charles W. Moorman, IV For For Management
1.12 Elect Carlos A. Saladrigas For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Against Against Shareholder
Elimination of Supermajority Voting
Provisions
5 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Molly Campbell For For Management
1.2 Elect Iris S. Chan For For Management
1.3 Elect Rudolph I. Estrada For For Management
1.4 Elect Paul H. Irving For For Management
1.5 Elect John M. Lee For For Management
1.6 Elect Herman Y. Li For For Management
1.7 Elect Jack C. Liu For For Management
1.8 Elect Dominic Ng For For Management
1.9 Elect Keith W. Renken For For Management
1.10 Elect Lester M. Sussman For For Management
2 Advisory Vote on Executive Compensation For For Management
3 2016 Stock Incentive Plan For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Humberto P. Alfonso For For Management
2 Elect Gary E. Anderson For For Management
3 Elect Brett D. Begemann For For Management
4 Elect Michael P. Connors For For Management
5 Elect Mark J. Costa For For Management
6 Elect Stephen R. Demeritt For For Management
7 Elect Robert M. Hernandez For For Management
8 Elect Julie F. Holder For For Management
9 Elect Renee J. Hornbaker For For Management
10 Elect Lewis M. Kling For For Management
11 Elect James J. O'Brien For For Management
12 Elect David W. Raisbeck For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred D. Anderson, Jr. For For Management
1b Elect Director Edward W. Barnholt For For Management
1c Elect Director Anthony J. Bates For For Management
1d Elect Director Bonnie S. Hammer For For Management
1e Elect Director Kathleen C. Mitic For For Management
1f Elect Director Pierre M. Omidyar For For Management
1g Elect Director Paul S. Pressler For For Management
1h Elect Director Robert H. Swan For For Management
1i Elect Director Thomas J. Tierney For For Management
1j Elect Director Perry M. Traquina For For Management
1k Elect Director Devin N. Wenig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Gender Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
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 Elect Jagjeet S. Bindra For For Management
2 Elect Vanessa C.L. Chang For For Management
3 Elect Theodore F. Craver, Jr. For For Management
4 Elect James T. Morris For For Management
5 Elect Richard T. Schlosberg, III For For Management
6 Elect Linda G. Stuntz For Against Management
7 Elect William P. Sullivan For For Management
8 Elect Ellen O. Tauscher For For Management
9 Elect Peter J. Taylor For For Management
10 Elect Brett White For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Amendment to the 2007 Performance For For Management
Incentive Plan
14 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access
--------------------------------------------------------------------------------
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 Clemens A.H. Borsig For For Management
1.2 Elect Joshua B. Bolten For Withhold Management
1.3 Elect Mathew S. Levatich For For Management
1.4 Elect Randall L. Stephenson For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of KPMG For For Management
4 Shareholder Proposal Regarding Against Against Shareholder
Sustainability Report
5 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures
6 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
7 Shareholder Proposal Regarding Against Against Shareholder
Reporting and Reducing Greenhouse Gas
Emissions
--------------------------------------------------------------------------------
ENERGEN CORPORATION
Ticker: EGN Security ID: 29265N108
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Michael Goodrich For For Management
1.2 Elect Director Jay Grinney For For Management
1.3 Elect Director Frances Powell Hawes For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Methane Emissions Management Against Against Shareholder
--------------------------------------------------------------------------------
ENSCO PLC
Ticker: ESV Security ID: G3157S106
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J. Roderick Clark For For Management
2 Elect Roxanne J. Decyk For For Management
3 Elect Mary Francis For For Management
4 Elect C. Christopher Gaut For For Management
5 Elect Gerald W. Haddock For For Management
6 Elect Francis S Kalman For For Management
7 Elect Keith O. Rattie For For Management
8 Elect Paul E. Rowsey III For For Management
9 Elect Carl G. Trowell For For Management
10 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
11 Ratification of U.S. Auditor For For Management
12 Ratification of U.K. Statutory Auditor For For Management
13 Authority to Set U.K. Auditor's Fees For For Management
14 Amendment to the 2012 Long-Term For For Management
Incentive Plan
15 Advisory Vote on Director Compensation For Against Management
16 Advisory Vote on Executive Compensation For For Management
17 Accounts and Reports For For Management
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Maureen S. Bateman For For Management
2 Elect P.J. Condon For For Management
3 Elect Leo P. Denault For For Management
4 Elect Kirkland H. Donald For For Management
5 Elect Philip L. Frederickson For For Management
6 Elect Alexis M. Herman For For Management
7 Elect Donald C. Hintz For For Management
8 Elect Stuart L. Levenick For For Management
9 Elect Blanche L. Lincoln For For Management
10 Elect Karen A. Puckett For For Management
11 Elect W.J. Tauzin For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Distributed Generation
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janet F. Clark For For Management
1b Elect Director Charles R. Crisp For For Management
1c Elect Director James C. Day For For Management
1d Elect Director H. Leighton Steward For For Management
1e Elect Director Donald F. Textor For For Management
1f Elect Director William R. Thomas For For Management
1g Elect Director Frank G. Wisner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: FEB 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicky A. Bailey For For Management
1.2 Elect Director Philip G. Behrman For For Management
1.3 Elect Director Kenneth M. Burke For For Management
1.4 Elect Director A. Bray Cary, Jr. For For Management
1.5 Elect Director Margaret K. Dorman For For Management
1.6 Elect Director David L. Porges For For Management
1.7 Elect Director James E. Rohr For For Management
1.8 Elect Director Stephen A. Thorington For For Management
1.9 Elect Director Lee T. Todd, Jr. For For Management
1.10 Elect Director Christine J. Toretti 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 Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EQUITY COMMONWEALTH
Ticker: EQC Security ID: 294628102
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Samuel Zell For For Management
1.2 Elect James S. Corl For For Management
1.3 Elect Martin L. Edelman For For Management
1.4 Elect Edward A. Glickman For For Management
1.5 Elect David Helfand For For Management
1.6 Elect Peter Linneman For Withhold Management
1.7 Elect James L. Lozier, Jr. For For Management
1.8 Elect Mary Jane Robertson For For Management
1.9 Elect Kenneth Shea For For Management
1.10 Elect Gerald A. Spector For For Management
1.11 Elect James A. Star For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dominic J. Addesso For For Management
1.2 Elect John J. Amore For For Management
1.3 Elect John R. Dunne For For Management
1.4 Elect William F. Galtney, Jr. For Withhold Management
1.5 Elect John A. Graf For For Management
1.6 Elect Gerri Losquadro For For Management
1.7 Elect Roger M. Singer For For Management
1.8 Elect Joseph V. Taranto For For Management
1.9 Elect John A. Weber For For Management
2 Ratification of Auditor For For Management
3 Re-approval of the Executive For For Management
Performance Annual Incentive Plan
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
1 Elect Anthony K. Anderson For For Management
2 Elect Ann C. Berzin For For Management
3 Elect Christopher M. Crane For For Management
4 Elect Yves C. de Balmann For For Management
5 Elect Nicholas DeBenedictis For For Management
6 Elect Nancy L. Gioia For For Management
7 Elect Linda P. Jojo For For Management
8 Elect Paul L. Joskow For For Management
9 Elect Robert J. Lawless For For Management
10 Elect Richard W. Mies For For Management
11 Elect John W. Rogers, Jr. For For Management
12 Elect Mayo A. Shattuck III For For Management
13 Elect Stephen D. Steinour For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For Against Management
16 Adoption of Proxy Access For For Management
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Maura C. Breen For For Management
2 Elect William J. DeLaney For For Management
3 Elect Elder Granger For For Management
4 Elect Nicholas J. LaHowchic For For Management
5 Elect Thomas P. Mac Mahon For For Management
6 Elect Frank Mergenthaler For For Management
7 Elect Woodrow A. Myers, Jr. For For Management
8 Elect Roderick A. Palmore For For Management
9 Elect George Paz For For Management
10 Elect William L. Roper For For Management
11 Elect Seymour Sternberg For For Management
12 Elect Timothy Wentworth For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Approval of the 2016 Long-Term For For Management
Incentive Plan
16 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
17 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maura C. Breen For For Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director Elder Granger For For Management
1d Elect Director Nicholas J. LaHowchic For For Management
1e Elect Director Thomas P. Mac Mahon For For Management
1f Elect Director Frank Mergenthaler For For Management
1g Elect Director Woodrow A. Myers, Jr. For For Management
1h Elect Director Roderick A. Palmore For For Management
1i Elect Director George Paz For For Management
1j Elect Director William L. Roper For For Management
1k Elect Director Seymour Sternberg For For Management
1l Elect Director Timothy Wentworth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against For Shareholder
6 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael J. Boskin For For Management
1.2 Elect Peter Brabeck-Letmathe For For Management
1.3 Elect Angela F. Braly For For Management
1.4 Elect Ursula M. Burns For For Management
1.5 Elect Larry R. Faulkner For For Management
1.6 Elect Jay S. Fishman For For Management
1.7 Elect Henrietta H. Fore For For Management
1.8 Elect Kenneth C. Frazier For For Management
1.9 Elect Douglas R. Oberhelman For For Management
1.1 Elect Samuel J. Palmisano For For Management
1.11 Elect Steven S Reinemund For For Management
1.12 Elect Rex W. Tillerson For For Management
1.13 Elect William C. Weldon For For Management
1.14 Elect Darren W. Woods For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
5 Shareholder Proposal Regarding Climate Against Against Shareholder
Change Expertise on Board
6 Shareholder Proposal Regarding Sale of Against Against Shareholder
Company
7 Shareholder Proposal Regarding Proxy Against For Shareholder
Access
8 Shareholder Proposal Regarding Gender Against Against Shareholder
Pay Equity Report
9 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
10 Shareholder Proposal Regarding Against Against Shareholder
Dividend Policy
11 Shareholder Proposal Regarding Climate Against Against Shareholder
Change Policy and Commitment
12 Shareholder Proposal Regarding Climate Against For Shareholder
Change Policy Risk
13 Shareholder Proposal Regarding Report Against Against Shareholder
on Reserve Replacements
14 Shareholder Proposal Regarding Against Against Shareholder
Hydraulic Fracturing
--------------------------------------------------------------------------------
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 Michael J. Boskin For For Management
1.2 Elect Peter Brabeck-Letmathe For For Management
1.3 Elect Angela F. Braly For For Management
1.4 Elect Ursula M. Burns For For Management
1.5 Elect Larry R. Faulkner For For Management
1.6 Elect Jay S. Fishman For For Management
1.7 Elect Henrietta H. Fore For For Management
1.8 Elect Kenneth C. Frazier For For Management
1.9 Elect Douglas R. Oberhelman For For Management
1.10 Elect Samuel J. Palmisano For For Management
1.11 Elect Steven S Reinemund For For Management
1.12 Elect Rex W. Tillerson For For Management
1.13 Elect William C. Weldon For For Management
1.14 Elect Darren W. Woods For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
5 Shareholder Proposal Regarding Climate Against Against Shareholder
Change Expertise on Board
6 Shareholder Proposal Regarding Sale of Against Against Shareholder
Company
7 Shareholder Proposal Regarding Proxy Against For Shareholder
Access
8 Shareholder Proposal Regarding Gender Against Against Shareholder
Pay Equity Report
9 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
10 Shareholder Proposal Regarding Against Against Shareholder
Dividend Policy
11 Shareholder Proposal Regarding Climate Against Against Shareholder
Change Policy and Commitment
12 Shareholder Proposal Regarding Climate Against For Shareholder
Change Policy Risk
13 Shareholder Proposal Regarding Report Against Against Shareholder
on Reserve Replacements
14 Shareholder Proposal Regarding Against Against Shareholder
Hydraulic Fracturing
--------------------------------------------------------------------------------
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 Against Shareholder
5 Require Director Nominee with Against For Shareholder
Environmental Experience
6 Seek Sale of Company/Assets Against Against Shareholder
7 Proxy Access Against Against Shareholder
8 Disclose Percentage of Females at Each Against Against Shareholder
Percentile of Compensation
9 Report on Lobbying Payments and Policy Against Against Shareholder
10 Increase Return of Capital to Against Against Shareholder
Shareholders in Light of Climate
Change Risks
11 Adopt Policy Acknowledging the Against Against Shareholder
Imperative for 2 Degree Limit
12 Annually Assess Portfolio Impacts of Against 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 Against Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Willard D. Oberton For For Management
2 Elect Michael J. Ancius For For Management
3 Elect Michael J. Dolan For For Management
4 Elect Stephen L. Eastman For For Management
5 Elect Daniel L. Florness For For Management
6 Elect Rita J. Heise For For Management
7 Elect Darren R. Jackson For For Management
8 Elect Scott A. Satterlee For For Management
9 Elect Reyne K. Wisecup For For Management
10 Ratification of Auditor For Against Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ellen R. Alemany For For Management
2 Elect William P. Foley, II For Against Management
3 Elect Thomas M. Hagerty For Against Management
4 Elect Keith W. Hughes For For Management
5 Elect David K. Hunt For Against Management
6 Elect Stephan A. James For For Management
7 Elect Frank R. Martire For For Management
8 Elect Richard N. Massey For Against Management
9 Elect Leslie M. Muma For For Management
10 Elect Gary A. Norcross For For Management
11 Elect James B. Stallings, Jr. For For Management
12 Advisory Vote on Executive Compensation For Against Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen R. Alemany For For Management
1b Elect Director William P. Foley, II For For Management
1c Elect Director Thomas M. Hagerty For For Management
1d Elect Director Keith W. Hughes For For Management
1e Elect Director David K. Hunt For For Management
1f Elect Director Stephan A. James For For Management
1g Elect Director Frank R. Martire For For Management
1h Elect Director Richard N. Massey For For Management
1i Elect Director Leslie M. Muma For For Management
1j Elect Director Gary A. Norcross For For Management
1k Elect Director James B. Stallings, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nicholas K. Akins For For Management
2 Elect B. Evan Bayh III For For Management
3 Elect Jorge L. Benitez For For Management
4 Elect Katherine B. Blackburn For For Management
5 Elect Emerson L. Brumback For For Management
6 Elect Greg D. Carmichael For For Management
7 Elect Gary R. Heminger For For Management
8 Elect Jewell D. Hoover For For Management
9 Elect Michael B. McCallister For For Management
10 Elect Hendrick G. Meijer For For Management
11 Elect Marsha C. Williams For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director B. Evan Bayh, III For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Katherine B. Blackburn For For Management
1.5 Elect Director Emerson L. Brumback For For Management
1.6 Elect Director Greg D. Carmichael For For Management
1.7 Elect Director Gary R. Heminger For For Management
1.8 Elect Director Jewell D. Hoover For For Management
1.9 Elect Director Michael B. McCallister For For Management
1.10 Elect Director Hendrik G. Meijer For For Management
1.11 Elect Director Marsha C. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul T. Addison For For Management
1.2 Elect Michael J. Anderson For Withhold Management
1.3 Elect William T. Cottle For For Management
1.4 Elect Robert B. Heisler, Jr. For For Management
1.5 Elect Julia L. Johnson For For Management
1.6 Elect Charles E. Jones For For Management
1.7 Elect Ted J. Kleisner For For Management
1.8 Elect Donald T. Misheff For For Management
1.9 Elect Thomas N. Mitchell For For Management
1.10 Elect Ernest J. Novak, Jr. For For Management
1.11 Elect Christopher D. Pappas For For Management
1.12 Elect Luis A. Reyes For For Management
1.13 Elect George M. Smart For For Management
1.14 Elect Jerry Sue Thornton For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Elimination of Supermajority For Against Management
Requirement
5 Adoption of Proxy Access For For Management
6 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
7 Shareholder Proposal Regarding Against Against Shareholder
Stranding of Coal Generation Facilities
8 Shareholder Proposal Regarding Against For Shareholder
Majority Vote for Election of Directors
9 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
--------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: AUG 20, 2015 Meeting Type: Annual/Special
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Lay Koon Tan as Director For For Management
1b Reelect William D. Watkins as Director For For Management
2 Reappoint Lawrence A. Zimmerman as For For Management
Director
3 Approve Reappointment of Deloitte & For For Management
Touche LLP as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Shares without For Against Management
Preemptive Rights
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
S1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
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
1 Elect Peter K. Barker For For Management
2 Elect Alan M. Bennett For For Management
3 Elect Rosemary T. Berkery For For Management
4 Elect Peter J. Fluor For For Management
5 Elect Deborah D. McWhinney For For Management
6 Elect Armando J. Olivera For For Management
7 Elect Joseph W. Prueher For For Management
8 Elect Matthew K. Rose For For Management
9 Elect David T. Seaton For For Management
10 Elect Nader H. Sultan For For Management
11 Elect Lynn C. Swann For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
15 Shareholder Proposal Regarding Against Against Shareholder
Reporting and Reducing Greenhouse Gas
Emissions
--------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Clarence P. Cazalot, Jr. For For Management
2 Elect Eleazar de Carvalho Filho For For Management
3 Elect C. Maury Devine For For Management
4 Elect Claire S. Farley For For Management
5 Elect John T. Gremp For For Management
6 Elect Thomas Hamilton For For Management
7 Elect Peter Mellbye For For Management
8 Elect Joseph H. Netherland For For Management
9 Elect Peter Oosterveer For For Management
10 Elect Richard A. Pattarozzi For For Management
11 Elect Kay G. Priestly For For Management
12 Elect James M. Ringler For For Management
13 Ratification of Auditor For Against Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen G. Butler For For Management
2 Elect Kimberly A. Casiano For For Management
3 Elect Anthony F. Earley, Jr. For For Management
4 Elect Mark Fields For For Management
5 Elect Edsel B. Ford II For Against Management
6 Elect William Clay Ford, Jr. For For Management
7 Elect James H. Hance, Jr. For For Management
8 Elect William W. Helman IV For For Management
9 Elect Jon M. Huntsman, Jr. For For Management
10 Elect William E. Kennard For For Management
11 Elect John C. Lechleiter For For Management
12 Elect Ellen R. Marram For For Management
13 Elect Gerald L. Shaheen For For Management
14 Elect John L. Thornton For For Management
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation For For Management
17 Amendment to Tax Benefit Preservation For For Management
Plan
18 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
19 Shareholder Proposal Regarding Right Against For Shareholder
to Call a Special Meeting
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen G. Butler For For Management
2 Elect Kimberly A. Casiano For For Management
3 Elect Anthony F. Earley, Jr. For For Management
4 Elect Mark Fields For For Management
5 Elect Edsel B. Ford II For Against Management
6 Elect William Clay Ford, Jr. For For Management
7 Elect James H. Hance, Jr. For For Management
8 Elect William W. Helman IV For For Management
9 Elect Jon M. Huntsman, Jr. For For Management
10 Elect William E. Kennard For For Management
11 Elect John C. Lechleiter For For Management
12 Elect Ellen R. Marram For For Management
13 Elect Gerald L. Shaheen For For Management
14 Elect John L. Thornton For For Management
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation For For Management
17 Amendment to Tax Benefit Preservation For For Management
Plan
18 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
19 Shareholder Proposal Regarding Right Against For Shareholder
to Call a Special Meeting
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Butler For For Management
1.2 Elect Director Kimberly A. Casiano For For Management
1.3 Elect Director Anthony F. Earley, Jr. For For Management
1.4 Elect Director Mark Fields For For Management
1.5 Elect Director Edsel B. Ford, II For For Management
1.6 Elect Director William Clay Ford, Jr. For For Management
1.7 Elect Director James H. Hance, Jr. For For Management
1.8 Elect Director William W. Helman, IV For For Management
1.9 Elect Director Jon M. Huntsman, Jr. For For Management
1.10 Elect Director William E. Kennard For For Management
1.11 Elect Director John C. Lechleiter For For Management
1.12 Elect Director Ellen R. Marram For For Management
1.13 Elect Director Gerald L. Shaheen For For Management
1.14 Elect Director John L. Thornton For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Tax Benefits Preservation Plan For For Management
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
FOUR CORNERS PROPERTY TRUST INC
Ticker: FCPT Security ID: 35086T109
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William H. Lenehan For For Management
2 Elect Douglas B. Hansen For For Management
3 Elect John S. Moody For For Management
4 Elect Marran H. Ogilvie For For Management
5 Elect Paul E. Szurek For For Management
6 Ratification of Auditor For For Management
7 Approval of Material Terms of 2015 For For Management
Omnibus Incentive Plan for 162(m)
Compliance
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: FEB 17, 2016 Meeting Type: Annual
Record Date: DEC 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter K. Barker For For Management
1b Elect Director Mariann Byerwalter For For Management
1c Elect Director Charles E. Johnson For For Management
1d Elect Director Gregory E. Johnson For For Management
1e Elect Director Rupert H. Johnson, Jr. For For Management
1f Elect Director Mark C. Pigott For For Management
1g Elect Director Chutta Ratnathicam For For Management
1h Elect Director Laura Stein For For Management
1i Elect Director Seth H. Waugh For For Management
1j Elect Director Geoffrey Y. Yang For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Report on and Assess Proxy Voting Against Against Shareholder
Policies in Relation to Climate Change
Position
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mary T. Barra For For Management
2 Elect Nicholas D. Chabraja For For Management
3 Elect James S. Crown For For Management
4 Elect Rudy F. deLeon For For Management
5 Elect William P. Fricks For For Management
6 Elect John M. Keane For For Management
7 Elect Lester L. Lyles For For Management
8 Elect Mark M. Malcolm For For Management
9 Elect James N. Mattis For For Management
10 Elect Phebe N. Novakovic For For Management
11 Elect William A. Osborn For For Management
12 Elect Laura J. Schumacher For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For Against Management
15 Executive Annual Incentive Plan For Against Management
16 Shareholder Proposal Regarding Giving Against Against Shareholder
Preference to Share Repurchases
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary T. Barra For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director James S. Crown For For Management
1.4 Elect Director Rudy F. deLeon For For Management
1.5 Elect Director William P. Fricks For For Management
1.6 Elect Director John M. Keane For For Management
1.7 Elect Director Lester L. Lyles For For Management
1.8 Elect Director Mark M. Malcolm For For Management
1.9 Elect Director James N. Mattis �� For For Management
1.10 Elect Director Phebe N. Novakovic For For Management
1.11 Elect Director William A. Osborn For For Management
1.12 Elect Director Laura J. Schumacher For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
5 Adopt and Issue General Payout Policy Against Against Shareholder
Regarding Share Repurchases
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sebastien Bazin For For Management
2 Elect W. Geoffrey Beattie For For Management
3 Elect John J. Brennan For For Management
4 Elect Francisco D'Souza For For Management
5 Elect Marijn E. Dekkers For For Management
6 Elect Peter B. Henry For For Management
7 Elect Susan Hockfield For For Management
8 Elect Jeffrey R. Immelt For For Management
9 Elect Andrea Jung For For Management
10 Elect Robert W. Lane For For Management
11 Elect Rochelle B. Lazarus For For Management
12 Elect Lowell C. McAdam For For Management
13 Elect James J. Mulva For For Management
14 Elect James E. Rohr For For Management
15 Elect Mary L. Schapiro For For Management
16 Elect James S. Tisch For For Management
17 Advisory Vote on Executive Compensation For For Management
18 Ratification of Auditor For For Management
19 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
20 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
21 Shareholder Proposal Regarding Holy Against Against Shareholder
Land Principles
22 Shareholder Proposal Regarding Against Against Shareholder
Cumulative Voting
23 Shareholder Proposal Regarding Against Against Shareholder
Performance-Based Equity Compensation
24 Shareholder Proposal Regarding Human Against Against Shareholder
Rights Review
--------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370023103
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard B. Clark For For Management
2 Elect Mary Lou Fiala For For Management
3 Elect J. Bruce Flatt For For Management
4 Elect John K. Haley For For Management
5 Elect Daniel B. Hurwitz For For Management
6 Elect Brian W. Kingston For For Management
7 Elect Sandeep Mathrani For For Management
8 Elect David J. Neithercut For For Management
9 Elect Mark R. Patterson For Against Management
10 Advisory Vote on Executive Compensation For Against Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GENERAL MOTORS CO.
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph J. Ashton For For Management
2 Elect Mary T. Barra For For Management
3 Elect Linda R. Gooden For For Management
4 Elect Joseph Jimenez For For Management
5 Elect Kathryn V. Marinello For For Management
6 Elect Jane L. Mendillo For For Management
7 Elect Michael G. Mullen For For Management
8 Elect James J. Mulva For For Management
9 Elect Patricia F. Russo For Against Management
10 Elect Thomas M. Schoewe For For Management
11 Elect Theodore M. Solso For For Management
12 Elect Carol M. Stephenson For For Management
13 Advisory Vote on Executive Compensation For Against Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Holy Against Against Shareholder
Land Principles
--------------------------------------------------------------------------------
GEO GROUP, INC.
Ticker: GEO Security ID: 36162J106
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Clarence E. Anthony For For Management
1.2 Elect Anne N. Foreman For For Management
1.3 Elect Richard H. Glanton For For Management
1.4 Elect Christopher C. Wheeler For For Management
1.5 Elect Julie Myers Wood For Withhold Management
1.6 Elect George C. Zoley For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the Senior Management For For Management
Performance Award Plan
5 Shareholder Proposal Regarding Proxy Against For Shareholder
Access
6 Shareholder Proposal Regarding Human Against Against Shareholder
Rights Review
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lloyd C. Blankfein For For Management
2 Elect M. Michele Burns For For Management
3 Elect Gary D. Cohn For For Management
4 Elect Mark Flaherty For For Management
5 Elect William W. George For For Management
6 Elect James A. Johnson For For Management
7 Elect Lakshmi N. Mittal For For Management
8 Elect Adebayo O. Ogunlesi For For Management
9 Elect Peter Oppenheimer For For Management
10 Elect Debora L. Spar For For Management
11 Elect Mark E. Tucker For For Management
12 Elect David A. Viniar For For Management
13 Elect Mark O. Winkelman For For Management
14 Advisory Vote on Executive Compensation For Against Management
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Against Against Shareholder
Government Service Vesting
17 Shareholder Proposal Regarding Against Against Shareholder
Counting Abstentions
18 Shareholder Proposal Regarding Against For Shareholder
Independent Chairman
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Campbell For For Management
1.2 Elect Director Robert A. Hagemann For For Management
1.3 Elect Director Harold R. Logan, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GULFPORT ENERGY CORPORATION
Ticker: GPOR Security ID: 402635304
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael G. Moore For For Management
1.2 Elect Craig Groeschel For For Management
1.3 Elect David L. Houston For For Management
1.4 Elect C. Doug Johnson For For Management
1.5 Elect Ben T. Morris For For Management
1.6 Elect Scott E. Streller For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Report Against For Shareholder
on Monitoring and Managing Methane
Emissions
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 10, 2015 Meeting Type: Annual
Record Date: JUL 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul J. Brown For For Management
1b Elect Director William C. Cobb For For Management
1c Elect Director Robert A. Gerard For For Management
1d Elect Director Richard A. Johnson For For Management
1e Elect Director David Baker Lewis For For Management
1f Elect Director Victoria J. Reich For For Management
1g Elect Director Bruce C. Rohde For For Management
1h Elect Director Tom D. Seip For For Management
1i Elect Director Christianna Wood For For Management
1j Elect Director James F. Wright For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abdulaziz F. Al Khayyal For For Management
2 Elect Alan M. Bennett For For Management
3 Elect James R. Boyd For For Management
4 Elect Milton Carroll For Against Management
5 Elect Nance K. Dicciani For For Management
6 Elect Murry S. Gerber For For Management
7 Elect Jose C. Grubisich For For Management
8 Elect David J. Lesar For For Management
9 Elect Robert A. Malone For For Management
10 Elect J. Landis Martin For For Management
11 Elect Jeffrey A. Miller For For Management
12 Elect Debra L. Reed For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abdulaziz F. Al Khayyal For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director James R. Boyd For For Management
1.4 Elect Director Milton Carroll For For Management
1.5 Elect Director Nance K. Dicciani For For Management
1.6 Elect Director Murry S. Gerber For For Management
1.7 Elect Director Jose C. Grubisich For For Management
1.8 Elect Director David J. Lesar For For Management
1.9 Elect Director Robert A. Malone For For Management
1.10 Elect Director J. Landis Martin For For Management
1.11 Elect Director Jeffrey A. Miller For For Management
1.12 Elect Director Debra L. Reed For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 �� Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 23, 2015 Meeting Type: Annual
Record Date: AUG 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William M. Brown For For Management
2 Elect Peter W. Chiarelli For For Management
3 Elect Thomas A. Dattilo For For Management
4 Elect Terry D. Growcock For For Management
5 Elect Lewis Hay, III For For Management
6 Elect Vyomesh Joshi For For Management
7 Elect Karen Katen For For Management
8 Elect Leslie F. Kenne For For Management
9 Elect David B. Rickard For For Management
10 Elect James C. Stoffel For For Management
11 Elect Gregory T. Swienton For For Management
12 Elect Hansel E. Tookes II For Against Management
13 Advisory Vote on Executive Compensation For For Management
14 2015 Equity Incentive Plan For For Management
15 Annual Incentive Plan For For Management
16 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 23, 2015 Meeting Type: Annual
Record Date: AUG 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William M. Brown For For Management
1b Elect Director Peter W. Chiarelli For For Management
1c Elect Director Thomas A. Dattilo For For Management
1d Elect Director Terry D. Growcock For For Management
1e Elect Director Lewis Hay, III For For Management
1f Elect Director Vyomesh I. Joshi For For Management
1g Elect Director Karen Katen For For Management
1h Elect Director Leslie F. Kenne For For Management
1i Elect Director David B. Rickard For For Management
1j Elect Director James C. Stoffel For For Management
1k Elect Director Gregory T. Swienton For For Management
1l Elect Director Hansel E. Tookes, II For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert B. Allardice, III For For Management
2 Elect Trevor Fetter For For Management
3 Elect Kathryn A. Mikells For For Management
4 Elect Michael G. Morris For For Management
5 Elect Thomas A. Renyi For For Management
6 Elect Julie G. Richardson For For Management
7 Elect Teresa W. Roseborough For For Management
8 Elect Virginia P. Ruesterholz For For Management
9 Elect Charles B. Strauss For For Management
10 Elect Christopher J. Swift For For Management
11 Elect H. Patrick Swygert For Against Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
HCA HOLDINGS, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect R. Milton Johnson For For Management
2 Elect Robert J. Dennis For For Management
3 Elect Nancy-Ann DeParle For For Management
4 Elect Thomas F. Frist III For For Management
5 Elect William R. Frist For For Management
6 Elect Charles O. Holliday For For Management
7 Elect Ann H. Lamont For For Management
8 Elect Jay O. Light For For Management
9 Elect Geoffrey G. Meyers For For Management
10 Elect Michael W. Michelson For For Management
11 Elect Wayne J. Riley For For Management
12 Elect John W. Rowe For For Management
13 Re-Approval of 2006 Stock Incentive For For Management
Plan for Key Employees for the
Purposes of Section 162(m)
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Shareholder Proposal Regarding Against Against Shareholder
Majority Vote for Election of Directors
--------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: OCT 23, 2015 Meeting Type: Special
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HEALTHCARE TRUST OF AMERICA INC
Ticker: HTA Security ID: 42225P501
Meeting Date: JUL 08, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Scott D. Peters For For Management
2 Elect W. Bradley Blair, II For For Management
3 Elect Maurice J. DeWald For For Management
4 Elect Warren D. Fix For For Management
5 Elect Peter N. Foss For For Management
6 Elect Larry L. Mathis For For Management
7 Elect Steve Patterson For For Management
8 Elect Gary T. Wescombe For For Management
9 Ratification of Auditor �� For For Management
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: MAR 23, 2016 Meeting Type: Annual
Record Date: JAN 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daniel Ammann For For Management
2 Elect Marc L. Andreessen For For Management
3 Elect Michael J. Angelakis For For Management
4 Elect Leslie A. Brun For For Management
5 Elect Pamela L. Carter For For Management
6 Elect Klaus Kleinfeld For For Management
7 Elect Raymond J. Lane For For Management
8 Elect Ann M. Livermore For For Management
9 Elect Raymond E. Ozzie For For Management
10 Elect Gary M. Reiner For For Management
11 Elect Patricia F. Russo For For Management
12 Elect Lip-Bu Tan For Against Management
13 Elect Margaret C. Whitman For For Management
14 Elect Mary Agnes Wilderotter For For Management
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation For For Management
17 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION
Ticker: HFC Security ID: 436106108
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Douglas Y. Bech For For Management
2 Elect George Damiris For For Management
3 Elect Leldon E. Echols For For Management
4 Elect R. Kevin Hardage For For Management
5 Elect Michael C. Jennings For For Management
6 Elect Robert J. Kostelnik For For Management
7 Elect James H. Lee For For Management
8 Elect Franklin Myers For For Management
9 Elect Michael E. Rose For For Management
10 Elect Tommy A. Valenta For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Amendment to the Long-Term Incentive For For Management
Plan
14 Approval of the Material Terms of the For For Management
Long-Term Incentive Plan
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director William S. Ayer For For Management
1B Elect Director Kevin Burke For For Management
1C Elect Director Jaime Chico Pardo For For Management
1D Elect Director David M. Cote For For Management
1E Elect Director D. Scott Davis For For Management
1F Elect Director Linnet F. Deily For For Management
1G Elect Director Judd Gregg For For Management
1H Elect Director Clive Hollick For For Management
1I Elect Director Grace D. Lieblein For For Management
1J Elect Director George Paz For For Management
1K Elect Director Bradley T. Sheares For For Management
1L Elect Director Robin L. Washington For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
6 Require Independent Board Chairman Against For Shareholder
7 Provide Right to Act by Written Consent Against For Shareholder
8 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: FEB 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Donna D. Fraiche For Abstain Management
2 Elect William A. Lamkin For Abstain Management
3 Elect Adam D. Portnoy For Abstain Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
6 Shareholder Proposal Regarding Opt Out Against For Shareholder
Of Maryland's Unsolicited Takeover Act
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: APR 04, 2016 Meeting Type: Annual
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Aida M. Alvarez For For Management
2 Elect Shumeet Banerji For For Management
3 Elect Carl Bass For For Management
4 Elect Robert R. Bennett For For Management
5 Elect Charles V. Bergh For For Management
6 Elect Stacy Brown-Philpot For For Management
7 Elect Stephanie A. Burns For For Management
8 Elect Mary Anne Citrino For For Management
9 Elect Rajiv L. Gupta For For Management
10 Elect Stacey J. Mobley For For Management
11 Elect Subra Suresh For For Management
12 Elect Dion J. Weisler For For Management
13 Elect Margaret C. Whitman For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Elimination of Cumulative Voting For For Management
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: APR 04, 2016 Meeting Type: Annual
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director Shumeet Banerji For For Management
1c Elect Director Carl Bass For For Management
1d Elect Director Robert R. Bennett For For Management
1e Elect Director Charles V. Bergh For For Management
1f Elect Director Stacy Brown-Philpot For For Management
1g Elect Director Stephanie A. Burns For For Management
1h Elect Director Mary Anne Citrino For For Management
1i Elect Director Rajiv L. Gupta For For Management
1j Elect Director Stacey Mobley For For Management
1k Elect Director Subra Suresh For For Management
1l Elect Director Dion J. Weisler For For Management
1m Elect Director Margaret C. Whitman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Cumulative Voting For For Management
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: OCT 19, 2015 Meeting Type: Special
Record Date: AUG 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
2 Right to Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
1 Merger For For Management
2 Right to Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ann B. Crane For For Management
1.2 Elect Steven G. Elliott For For Management
1.3 Elect Michael J. Endres For For Management
1.4 Elect John B. Gerlach, Jr. For For Management
1.5 Elect Peter J. Kight For For Management
1.6 Elect Jonathan A. Levy For For Management
1.7 Elect Eddie R. Munson For For Management
1.8 Elect Richard W. Neu For For Management
1.9 Elect David L. Porteous For Withhold Management
1.10 Elect Kathleen H. Ransier For For Management
1.11 Elect Stephen D. Steinour For For Management
2 Approval of Management Incentive Plan For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: JUN 13, 2016 Meeting Type: Special
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
--------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC.
Ticker: HII Security ID: 446413106
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Fargo For For Management
1.2 Elect Director John K. Welch For For Management
1.3 Elect Director Stephen R. Wilson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Peter R. Huntsman For For Management
1.4 Elect Director Robert J. Margetts For For Management
1.5 Elect Director Wayne A. Reaud For For Management
1.6 Elect Director Alvin V. Shoemaker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
5 Provide Right to Call Special Meeting For Against Management
6 Shareholders May Call Special Meeting Against For Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charlene Barshefsky For For Management
2 Elect Aneel Bhusri For For Management
3 Elect Andy D. Bryant For For Management
4 Elect John J. Donahoe For For Management
5 Elect Reed E. Hundt For For Management
6 Elect Brian M. Krzanich For For Management
7 Elect James D. Plummer For For Management
8 Elect David S. Pottruck For For Management
9 Elect Frank D. Yeary For For Management
10 Elect David B. Yoffie For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Holy Against Against Shareholder
Land Principles
14 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
15 Shareholder Proposal Regarding Against Against Shareholder
Counting Abstentions
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charlene Barshefsky For For Management
2 Elect Aneel Bhusri For For Management
3 Elect Andy D. Bryant For For Management
4 Elect John J. Donahoe For For Management
5 Elect Reed E. Hundt For For Management
6 Elect Brian M. Krzanich For For Management
7 Elect James D. Plummer For For Management
8 Elect David S. Pottruck For For Management
9 Elect Frank D. Yeary For For Management
10 Elect David B. Yoffie For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Holy Against Against Shareholder
Land Principles
14 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
15 Shareholder Proposal Regarding Against Against Shareholder
Counting Abstentions
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Aneel Bhusri For For Management
1c Elect Director Andy D. Bryant For For Management
1d Elect Director John J. Donahoe For For Management
1e Elect Director Reed E. Hundt For For Management
1f Elect Director Brian M. Krzanich For For Management
1g Elect Director James D. Plummer For For Management
1h Elect Director David S. Pottruck For For Management
1i Elect Director Frank D. Yeary For For Management
1j Elect Director David B. Yoffie For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Holy Land Principles Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charles R. Crisp For For Management
2 Elect Jean-Marc Forneri For For Management
3 Elect Lord Hague of Richmond For For Management
4 Elect Fred W. Hatfield For For Management
5 Elect Frederic V. Salerno For For Management
6 Elect Jeffrey C. Sprecher For For Management
7 Elect Judith A. Sprieser For For Management
8 Elect Vincent Tese For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
11 Shareholder Proposal Regarding Against Against Shareholder
Sustainability Report
--------------------------------------------------------------------------------
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 Elect Kenneth I. Chenault For For Management
2 Elect Michael L. Eskew For Against Management
3 Elect David N. Farr For For Management
4 Elect Mark Fields For For Management
5 Elect Alex Gorsky For For Management
6 Elect Shirley Ann Jackson For For Management
7 Elect Andrew N. Liveris For For Management
8 Elect W. James McNerney, Jr. For For Management
9 Elect Hutham S. Olayan For For Management
10 Elect James W. Owens For For Management
11 Elect Virginia M. Rometty For For Management
12 Elect Joan E. Spero For For Management
13 Elect Sidney Taurel For For Management
14 Elect Peter R. Voser For For Management
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation For Against Management
17 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
18 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
19 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 09, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David J. Bronczek For For Management
2 Elect William J. Burns For For Management
3 Elect Ahmet C. Dorduncu For For Management
4 Elect Ilene S. Gordon For For Management
5 Elect Jay L. Johnson For For Management
6 Elect Stacey J. Mobley For For Management
7 Elect Joan E. Spero For For Management
8 Elect Mark S. Sutton For For Management
9 Elect John L. Townsend, III For For Management
10 Elect William G. Walter For For Management
11 Elect J. Steven Whisler For For Management
12 Elect Ray G. Young For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 09, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Bronczek For For Management
1b Elect Director William J. Burns For For Management
1c Elect Director Ahmet C. Dorduncu For For Management
1d Elect Director Ilene S. Gordon For For Management
1e Elect Director Jay L. Johnson For For Management
1f Elect Director Stacey J. Mobley For For Management
1g Elect Director Joan E. Spero For For Management
1h Elect Director Mark S. Sutton For For Management
1i Elect Director John L. Townsend, III For For Management
1j Elect Director William G. Walter For For Management
1k Elect Director J. Steven Whisler For For Management
1l Elect Director Ray G. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph R. Canion For For Management
2 Elect Martin L. Flanagan For For Management
3 Elect C. Robert Henrikson For For Management
4 Elect Ben F. Johnson III For For Management
5 Elect Edward P. Lawrence For For Management
6 Elect Sir Nigel Sheinwald For For Management
7 Elect Phoebe A. Wood For For Management
8 Advisory Vote on Executive Compensation For Against Management
9 2016 Global Equity Incentive Plan For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 46284V101
Meeting Date: NOV 19, 2015 Meeting Type: Special
Record Date: OCT 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 46284V101
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jennifer Allerton For For Management
2 Elect Ted R. Antenucci For For Management
3 Elect Pamela M. Arway For For Management
4 Elect Clarke H. Bailey For For Management
5 Elect Neil G. Chatfield For For Management
6 Elect Kent P. Dauten For For Management
7 Elect Paul F. Deninger For For Management
8 Elect Per-Kristian Halvorsen For For Management
9 Elect William L. Meaney For For Management
10 Elect Wendy J. Murdock For For Management
11 Elect Walter C. Rakowich For For Management
12 Elect Alfred J. Verrecchia For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 46284V101
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jennifer Allerton For For Management
2 Elect Ted R. Antenucci For For Management
3 Elect Pamela M. Arway For For Management
4 Elect Clarke H. Bailey For For Management
5 Elect Neil G. Chatfield For For Management
6 Elect Kent P. Dauten For For Management
7 Elect Paul F. Deninger For For Management
8 Elect Per-Kristian Halvorsen For For Management
9 Elect William L. Meaney For For Management
10 Elect Wendy J. Murdock For For Management
11 Elect Walter C. Rakowich For For Management
12 Elect Alfred J. Verrecchia For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
J.M. SMUCKER CO.
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 12, 2015 Meeting Type: Annual
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vincent C. Byrd For For Management
2 Elect Paul J. Dolan For For Management
3 Elect Nancy Lopez Knight For For Management
4 Elect Elizabeth Valk Long For For Management
5 Elect Gary A. Oatey For For Management
6 Elect Sandra Pianalto For For Management
7 Elect Alex Shumate For For Management
8 Elect Mark T. Smucker For Against Management
9 Elect Timothy P. Smucker For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 2010 Equity and Incentive Compensation For For Management
Plan ��
13 Shareholder Proposal Regarding Against Against Shareholder
Increase in Renewable Energy Sourcing
--------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 48123V102
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Douglas Y. Bech For For Management
2 Elect Robert J. Cresci For Against Management
3 Elect W. Brian Kretzmer For For Management
4 Elect Jonathan F. Miller For For Management
5 Elect Richard S. Ressler For For Management
6 Elect Stephen Ross For For Management
7 Ratification of Auditor For For Management
8 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 21, 2016 Meeting Type: Annual
Record Date: NOV 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Anousheh Ansari For For Management
1.2 Elect Martha F. Brooks For For Management
1.3 Elect Timothy L. Main For For Management
1.4 Elect Mark T. Mondello For For Management
1.5 Elect Frank A. Newman For For Management
1.6 Elect John C. Plant For For Management
1.7 Elect Steven A. Raymund For For Management
1.8 Elect Thomas A. Sansone For Withhold Management
1.9 Elect David M. Stout For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2011 Stock Award and For For Management
Incentive Plan
5 Amendment to the Short Term Incentive For For Management
Plan
--------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 21, 2016 Meeting Type: Annual
Record Date: NOV 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anousheh Ansari For For Management
1.2 Elect Director Martha F. Brooks For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director Mark T. Mondello For For Management
1.5 Elect Director Frank A. Newman For For Management
1.6 Elect Director John C. Plant For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director David M. Stout 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 Executive Incentive Bonus Plan 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
1 Elect Mary C. Beckerle For For Management
2 Elect D. Scott Davis For For Management
3 Elect Ian E.L. Davis For For Management
4 Elect Alex Gorsky For For Management
5 Elect Susan L. Lindquist For For Management
6 Elect Mark B. McClellan For For Management
7 Elect Anne M. Mulcahy For For Management
8 Elect William D. Perez For For Management
9 Elect Charles Prince For For Management
10 Elect A. Eugene Washington For For Management
11 Elect Ronald A. Williams For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Giving Against Against Shareholder
Preference to Share Repurchases
15 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
16 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
17 Shareholder Proposal Regarding Against Against Shareholder
Take-Back Programs for Unused Medicines
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal �� Mgt Rec Vote Cast Sponsor
1 Elect Hugo Bague For For Management
2 Elect Samuel A. Di Piazza, Jr. For For Management
3 Elect Colin Dyer For For Management
4 Elect DeAnne S. Julius For For Management
5 Elect Ming Lu For For Management
6 Elect Martin H. Nesbitt For For Management
7 Elect Sheila A. Penrose For For Management
8 Elect Ann Marie Petach For For Management
9 Elect Shailesh Rao For For Management
10 Elect Christian Ulbrich For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Linda B. Bammann For For Management
2 Elect James A. Bell For For Management
3 Elect Crandall C. Bowles For For Management
4 Elect Stephen B. Burke For For Management
5 Elect James S. Crown For For Management
6 Elect James Dimon For For Management
7 Elect Timothy P. Flynn For For Management
8 Elect Laban P. Jackson, Jr. For For Management
9 Elect Michael A. Neal For For Management
10 Elect Lee R. Raymond For For Management
11 Elect William C. Weldon For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
15 Shareholder Proposal Regarding Against Against Shareholder
Counting Abstentions
16 Shareholder Proposal Regarding Against Against Shareholder
Government Service Vesting
17 Shareholder Proposal Regarding Against Against Shareholder
Formation of Shareholder Value
Committee
18 Shareholder Proposal Regarding Against Against Shareholder
Amendment to Clawback Policy
19 Shareholder Proposal Regarding Linking Against Against Shareholder
Executive Pay to Social Factors
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Crandall C. Bowles For For Management
1d Elect Director Stephen B. Burke For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Laban P. Jackson, Jr. For For Management
1i Elect Director Michael A. Neal For For Management
1j Elect Director Lee R. Raymond For For Management
1k Elect Director William C. Weldon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
5 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
6 Prohibit Accelerated Vesting of Awards Against Against Shareholder
to Pursue Government Service
7 Appoint Committee to Explore the Against Against Shareholder
Feasibly to Divest Non-Core Banking
Segments
8 Clawback Amendment Against Against Shareholder
9 Adopt Executive Compensation Against Against Shareholder
Philosophy with Social Factors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert M. Calderoni For For Management
2 Elect Gary J Daichendt For For Management
3 Elect Kevin DeNuccio For For Management
4 Elect James Dolce For For Management
5 Elect Mercedes Johnson For For Management
6 Elect Scott Kriens For For Management
7 Elect Rahul Merchant For For Management
8 Elect Rami Rahim For For Management
9 Elect Pradeep Sindhu For For Management
10 Elect William Stensrud For Against Management
11 Ratification of Auditor For For Management
12 Amendment to the Performance Bonus Plan For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Simple Against For Shareholder
Vote
--------------------------------------------------------------------------------
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
1 Elect Todd F. Bourell For For Management
2 Elect Donna R. Ecton For For Management
3 Elect James P. Hallett For For Management
4 Elect Mark E. Hill For For Management
5 Elect J. Mark Howell For For Management
6 Elect Lynn Jolliffe For For Management
7 Elect Michael T. Kestner For For Management
8 Elect John P. Larson For For Management
9 Elect Stephen E. Smith For For Management
10 Removal of Directors With or Without For For Management
Cause
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mary Laschinger For For Management
1.2 Elect Cynthia H. Milligan For For Management
1.3 Elect Carolyn Tastad For For Management
1.4 Elect Noel Wallace For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Cage For For Shareholder
Free Eggs
5 Shareholder Proposal Regarding Against For Shareholder
Eliminating Supermajority Provisions
--------------------------------------------------------------------------------
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 Elect John F. Bergstrom For For Management
2 Elect Abelardo E. Bru For For Management
3 Elect Robert W. Decherd For For Management
4 Elect Thomas J. Falk For For Management
5 Elect Fabian T. Garcia For For Management
6 Elect Mae C. Jemison For For Management
7 Elect James M. Jenness For For Management
8 Elect Nancy J. Karch For For Management
9 Elect Ian C. Read For For Management
10 Elect Marc J. Shapiro For For Management
11 Elect Michael D. White For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 REAPPROVAL OF PERFORMANCE GOALS UNDER For For Management
THE 2011 EQUITY PARTICIPATION PLAN
15 Amendment to the 2011 Outside For For Management
Directors' Compensation Plan
--------------------------------------------------------------------------------
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 Elect John F. Bergstrom For For Management
2 Elect Abelardo E. Bru For For Management
3 Elect Robert W. Decherd For For Management
4 Elect Thomas J. Falk For For Management
5 Elect Fabian T. Garcia For For Management
6 Elect Mae C. Jemison For For Management
7 Elect James M. Jenness For For Management
8 Elect Nancy J. Karch For For Management
9 Elect Ian C. Read For For Management
10 Elect Marc J. Shapiro For For Management
11 Elect Michael D. White For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 REAPPROVAL OF PERFORMANCE GOALS UNDER For For Management
THE 2011 EQUITY PARTICIPATION PLAN
15 Amendment to the 2011 Outside For For Management
Directors' Compensation Plan
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Milton Cooper For For Management
2 Elect Philip E. Coviello For For Management
3 Elect Richard G. Dooley For Against Management
4 Elect Conor C. Flynn For For Management
5 Elect Joe Grills For For Management
6 Elect Frank Lourenso For For Management
7 Elect Colombe M. Nicholas For For Management
8 Elect Richard Saltzman For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Boneparth For For Management
2 Elect Steven A. Burd For For Management
3 Elect Dale E. Jones For For Management
4 Elect Kevin Mansell For For Management
5 Elect Jonas Prising For For Management
6 Elect John E. Schlifske For For Management
7 Elect Frank V. Sica For For Management
8 Elect Stephanie A. Streeter For For Management
9 Elect Nina G. Vaca For For Management
10 Elect Stephen E. Watson For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Re-approval of the Annual Incentive For For Management
Plan
14 Re-approval of the 2010 Long-Term For For Management
Compensation Plan
15 Shareholder Proposal Recoupment of Against Against Shareholder
Unearned Bonuses
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Martin B. Anstice For For Management
1.2 Elect Eric K. Brandt For For Management
1.3 Elect Michael R. Cannon For For Management
1.4 Elect Youssef A. El-Mansy For For Management
1.5 Elect Christine A. Heckart For For Management
1.6 Elect Catherine P. Lego For For Management
1.7 Elect Stephen G. Newberry For For Management
1.8 Elect Krishna Saraswat For For Management
1.9 Elect Abhijit Y. Talwalkar For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the 2004 Executive For For Management
Incentive Plan
4 2015 Stock Incentive Plan For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: FEB 19, 2016 Meeting Type: Special
Record Date: JAN 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
2 Right to Adjourn Meeting For For Management
3 Increase of Authorized Common Stock For For Management
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Bott For For Management
1b Elect Director Thomas P. Capo For For Management
1c Elect Director Jonathan F. Foster For For Management
1d Elect Director Mary Lou Jepsen For For Management
1e Elect Director Kathleen A. Ligocki For For Management
1f Elect Director Conrad L. Mallett, Jr. For For Management
1g Elect Director Donald L. Runkle For For Management
1h Elect Director Matthew J. Simoncini For For Management
1i Elect Director Gregory C. Smith For For Management
1j Elect Director Henry D. G. Wallace For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 28, 2015 Meeting Type: Annual
Record Date: MAY 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert E. Angelica For For Management
1.2 Elect Carol Anthony Davidson For For Management
1.3 Elect Barry W. Huff For For Management
1.4 Elect Dennis M. Kass For For Management
1.5 Elect Cheryl G. Krongard For For Management
1.6 Elect John V. Murphy For For Management
1.7 Elect John H. Myers For For Management
1.8 Elect W. Allen Reed For For Management
1.9 Elect Margaret Milner Richardson For For Management
1.10 Elect Kurt L. Schmoke For For Management
1.11 Elect Joseph A. Sullivan For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LIBERTY MEDIA CORP.
Ticker: LMCA Security ID: 531229300
Meeting Date: APR 11, 2016 Meeting Type: Special
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Creation of Tracking Stocks For For Management
2 Recapitalization For For Management
3 Conversion of Securities For For Management
4 Group Disposition For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LMCA Security ID: 531229300
Meeting Date: APR 11, 2016 Meeting Type: Special
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Trading Stock Proposal For Against Management
2 Approve the Recapitalization Proposal For Against Management
3 Approve Conversion of Securities For Against Management
4 Approve the Group Disposition Proposal For Against Management
5 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LPT Security ID: 531172104
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frederick F. Buchholz For For Management
1.2 Elect Thomas C. DeLoach, Jr. For For Management
1.3 Elect Katherine E. Dietze For For Management
1.4 Elect Antonio F. Fernandez For For Management
1.5 Elect Daniel P. Garton For For Management
1.6 Elect William P. Hankowsky For For �� Management
1.7 Elect M. Leanne Lachman For For Management
1.8 Elect David L. Lingerfelt For For Management
1.9 Elect Fredric J. Tomczyk For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor 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
1 Elect Daniel F. Akerson For For Management
2 Elect Nolan D. Archibald For For Management
3 Elect Rosalind G. Brewer For For Management
4 Elect David B. Burritt For For Management
5 Elect Bruce A. Carlson For For Management
6 Elect James O. Ellis, Jr. For For Management
7 Elect Thomas J. Falk For For Management
8 Elect Marillyn A. Hewson For For Management
9 Elect James M. Loy For For Management
10 Elect Joseph W. Ralston For For Management
11 Elect Anne L. Stevens For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Re-approval of the 2011 Incentive For For Management
Performance Award Plan for the
Purposes of Section 162(m)
15 Shareholder Proposal Regarding Right Against For Shareholder
to Call a Special Meeting
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel F. Akerson For For Management
1b Elect Director Nolan D. Archibald For For Management
1c Elect Director Rosalind G. Brewer For For Management
1d Elect Director David B. Burritt For For Management
1e Elect Director Bruce A. Carlson For For Management
1f Elect Director James O. Ellis, Jr. For For Management
1g Elect Director Thomas J. Falk For For Management
1h Elect Director Marillyn A. Hewson For For Management
1i Elect Director James M. Loy For For Management
1j Elect Director Joseph W. Ralston For For Management
1k Elect Director Anne Stevens For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES NV
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Jacques Aigrain to Supervisory For For Management
Board
1b Elect Lincoln Benet to Supervisory For For Management
Board
1c Elect Nance K. Dicciani to Supervisory For For Management
Board
1d Elect Bruce A. Smith to Supervisory For For Management
Board
2a Elect Thomas Aebischer to Management For For Management
Board
2b Elect Dan Coombs to Management Board For For Management
2c Elect James D. Guilfoyle to Management For For Management
Board
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
8 Approve Dividends of USD 3.12 Per Share For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
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 Walter R. Arnheim For For Management
1.2 Elect Patrick C. Eilers For For Management
2 Amendment to the Long-Term Incentive For For Management
Plan
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect B. Evan Bayh III For For Management
1.2 Elect Charles E. Bunch For Withhold Management
1.3 Elect Frank M Semple For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access
5 Shareholder Proposal Regarding Safety Against Against Shareholder
and Environmental Incidents
6 Shareholder Proposal Regarding Against Against Shareholder
Reporting and Reducing Greenhouse Gas
Emissions
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan Bayh For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Frank M. Semple For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Proxy Access Right Against For Shareholder
5 Report on EHS Incidents and Worker Against Against Shareholder
Fatigue Policies
6 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 29, 2015 Meeting Type: Annual
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andy D. Bryant For For Management
1b Elect Director Wayne A. Budd For For Management
1c Elect Director N. Anthony Coles For For Management
1d Elect Director John H. Hammergren For For Management
1e Elect Director Alton F. Irby, III For For Management
1f Elect Director M. Christine Jacobs For For Management
1g Elect Director Donald R. Knauss For For Management
1h Elect Director Marie L. Knowles For For Management
1i Elect Director David M. Lawrence For For Management
1j Elect Director Edward A. Mueller For For Management
1k Elect Director Susan R. Salka For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Provide Proxy Access Right For For Management
6 Report on Political Contributions Against Against Shareholder
7 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
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 Amendment to the Employee Stock For For Management
Purchase Plan
2 Non-Qualified Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cesar L. Alvarez For Withhold Management
1.2 Elect Karey D. Barker For For Management
1.3 Elect Waldemar A. Carlo For For Management
1.4 Elect Michael B. Fernandez For For Management
1.5 Elect Paul G. Gabos For For Management
1.6 Elect Pascal J. Goldschmidt For For Management
1.7 Elect Manuel Kadre For For Management
1.8 Elect Roger J. Medel For For Management
1.9 Elect Donna E. Shalala For For Management
1.10 Elect Enrique J. Sosa For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 11, 2015 Meeting Type: Annual
Record Date: OCT 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Randall J. Hogan, III For For Management
1e Elect Director Omar Ishrak For For Management
1f Elect Director Shirley Ann Jackson For For Management
1g Elect Director Michael O. Leavitt For For Management
1h Elect Director James T. Lenehan For For Management
1i Elect Director Elizabeth G. Nabel For For Management
1j Elect Director Denise M. O'Leary For For Management
1k Elect Director Kendall J. Powell For For Management
1l Elect Director Robert C. Pozen For For Management
1m Elect Director Preetha Reddy For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leslie A. Brun For For Management
2 Elect Thomas R. Cech For For Management
3 Elect Pamela J. Craig For For Management
4 Elect Kenneth C. Frazier For For Management
5 Elect Thomas H. Glocer For For Management
6 Elect C. Robert Kidder For For Management
7 Elect Rochelle B. Lazarus For For Management
8 Elect Carlos E. Represas For For Management
9 Elect Paul B. Rothman For For Management
10 Elect Patricia F. Russo For For Management
11 Elect Craig B. Thompson For For Management
12 Elect Wendell P. Weeks For For Management
13 Elect Peter C. Wendell For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
17 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
18 Shareholder Proposal Regarding Against Against Shareholder
Take-Back Programs for Unused Medicines
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
METHANEX CORPORATION
Ticker: MX Security ID: 59151K108
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Aitken For For Management
1.2 Elect Director Howard Balloch For For Management
1.3 Elect Director Phillip Cook For For Management
1.4 Elect Director John Floren For For Management
1.5 Elect Director Thomas Hamilton For For Management
1.6 Elect Director Robert Kostelnik For For Management
1.7 Elect Director Douglas Mahaffy For For Management
1.8 Elect Director A. Terence (Terry) Poole For For Management
1.9 Elect Director Janice Rennie For For Management
1.10 Elect Director Margaret Walker For For Management
1.11 Elect Director Benita Warmbold For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director Carlos M. Gutierrez For For Management
1.3 Elect Director R. Glenn Hubbard For For Management
1.4 Elect Director Steven A. Kandarian For For Management
1.5 Elect Director Alfred F. Kelly, Jr. For For Management
1.6 Elect Director Edward J. Kelly, III For For Management
1.7 Elect Director William E. Kennard For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Catherine R. Kinney For For Management
1.10 Elect Director Denise M. Morrison For For Management
1.11 Elect Director Kenton J. Sicchitano For For Management
1.12 Elect Director Lulu C. Wang For For Management
2 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require Independent Board Chairman Against Against Shareholder
6 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director Carlos M. Gutierrez For For Management
1.3 Elect Director R. Glenn Hubbard For For Management
1.4 Elect Director Steven A. Kandarian For For Management
1.5 Elect Director Alfred F. Kelly, Jr. For For Management
1.6 Elect Director Edward J. Kelly, III For For Management
1.7 Elect Director William E. Kennard For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Catherine R. Kinney For For Management
1.10 Elect Director Denise M. Morrison For For Management
1.11 Elect Director Kenton J. Sicchitano For For Management
1.12 Elect Director Lulu C. Wang For For Management
2 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Require Independent Board Chairman Against For Shareholder
6 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
MFA FINANCIAL, INC.
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James A. Brodsky For For Management
2 Elect Richard J. Byrne For For Management
3 Elect Alan L. Gosule For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 02, 2015 Meeting Type: Annual
Record Date: OCT 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William H. Gates III For For Management
2 Elect Teri L. List-Stoll For For Management
3 Elect G. Mason Morfit For For Management
4 Elect Satya Nadella For For Management
5 Elect Charles H. Noski For For Management
6 Elect Helmut G. W. Panke For For Management
7 Elect Sandra E. Peterson For For Management
8 Elect Charles W. Scharf For For Management
9 Elect John W. Stanton For For Management
10 Elect John W. Thompson For For Management
11 Elect Padmasree Warrior For For Management
12 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 02, 2015 Meeting Type: Annual
Record Date: OCT 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William H. Gates III For For Management
2 Elect Teri L. List-Stoll For For Management
3 Elect G. Mason Morfit For For Management
4 Elect Satya Nadella For For Management
5 Elect Charles H. Noski For For Management
6 Elect Helmut G. W. Panke For For Management
7 Elect Sandra E. Peterson For For Management
8 Elect Charles W. Scharf For For Management
9 Elect John W. Stanton For For Management
10 Elect John W. Thompson For For Management
11 Elect Padmasree Warrior For For Management
12 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 02, 2015 Meeting Type: Annual
Record Date: OCT 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, lll For For Management
1.2 Elect Director Teri L. List-Stoll For For Management
1.3 Elect Director G. Mason Morfit For For Management
1.4 Elect Director Satya Nadella For For Management
1.5 Elect Director Charles H. Noski For For Management
1.6 Elect Director Helmut Panke For For Management
1.7 Elect Director Sandra E. Peterson For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Elect Joseph A. Onorato For For Management
2 Elect William H. Runge III For For Management
3 Elect W. Christopher Wellborn For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MOLSON COORS BREWING COMPANY
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Roger G. Eaton For For Management
1.2 Elect Charles M. Herington For For Management
1.3 Elect H. Sanford Riley For For Management
2 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen F. Bollenbach For For Management
2 Elect Lewis W.K. Booth For For Management
3 Elect Lois D. Juliber For For Management
4 Elect Mark D. Ketchum For For Management
5 Elect Jorge S. Mesquita For For Management
6 Elect Joseph Neubauer For For Management
7 Elect Nelson Peltz For For Management
8 Elect Fredric G. Reynolds For For Management
9 Elect Irene B. Rosenfeld For For Management
10 Elect Christiana Shi For For Management
11 Elect Patrick T. Siewert For For Management
12 Elect Ruth J. Simmons For For Management
13 Elect Jean-Francois M. L. van Boxmeer For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Against Against Shareholder
Reporting on the Use of Non-Recyclable ��
Packaging
17 Shareholder Proposal Regarding Against Against Shareholder
Compensation in the Event of a Change
in Control
18 Shareholder Proposal Regarding Against Against Shareholder
Mediation of Alleged Human Rights
Violations
--------------------------------------------------------------------------------
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
1 Elect Erskine B. Bowles For For Management
2 Elect Alistair Darling For For Management
3 Elect Thomas H. Glocer For For Management
4 Elect James P. Gorman For For Management
5 Elect Robert H. Herz For For Management
6 Elect Nobuyuki Hirano For For Management
7 Elect Klaus Kleinfeld For For Management
8 Elect Jami Miscik For For Management
9 Elect Donald T. Nicolaisen For For Management
10 Elect Hutham S. Olayan For For Management
11 Elect James W. Owens For For Management
12 Elect Ryosuke Tamakoshi For For Management
13 Elect Perry M. Traquina For For Management
14 Elect Rayford Wilkins, Jr. For For Management
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation For Against Management
17 Amendment to 2007 Equity Incentive For For Management
Compensation Plan
18 Shareholder Proposal Regarding Against Against Shareholder
Counting Abstentions
19 Shareholder Proposal Regarding Against Against Shareholder
Government Service Vesting
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Erskine B. Bowles For For Management
1b Elect Director Alistair Darling For For Management
1c Elect Director Thomas H. Glocer For For Management
1d Elect Director James P. Gorman For For Management
1e Elect Director Robert H. Herz For For Management
1f Elect Director Nobuyuki Hirano For For Management
1g Elect Director Klaus Kleinfeld For For Management
1h Elect Director Jami Miscik For For Management
1i Elect Director Donald T. Nicolaisen For For Management
1j Elect Director Hutham S. Olayan For For Management
1k Elect Director James W. Owens For For Management
1l Elect Director Ryosuke Tamakoshi For For Management
1m Elect Director Perry M. Traquina For For Management
1n Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
6 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
--------------------------------------------------------------------------------
MOSAIC CO.
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2 Decrease of Authorized Common Stock For For Management
3 Elect Nancy E. Cooper For For Management
4 Elect Gregory L. Ebel For For Management
5 Elect Timothy S. Gitzel For For Management
6 Elect Denise C. Johnson For For Management
7 Elect Emery N. Koenig For Against Management
8 Elect Robert L. Lumpkins For For Management
9 Elect William T. Monahan For For Management
10 Elect James C. O'Rourke For For Management
11 Elect James L. Popowich For For Management
12 Elect David T. Seaton For For Management
13 Elect Steven M. Seibert For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gregory Q. Brown For For Management
2 Elect Kenneth C. Dahlberg For For Management
3 Elect Egon P. Durban For For Management
4 Elect Michael V. Hayden For For Management
5 Elect Clayton M. Jones For For Management
6 Elect Judy C. Lewent For For Management
7 Elect Gregory K. Mondre For For Management
8 Elect Anne R. Pramaggiore For For Management
9 Elect Samuel C. Scott III For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 21, 2016 Meeting Type: Annual
Record Date: DEC 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mitchell Jacobson For For Management
1.2 Elect David Sandler For For Management
1.3 Elect Erik Gershwind For For Management
1.4 Elect Jonathan Byrnes For For Management
1.5 Elect Roger Fradin For For Management
1.6 Elect Louise K. Goeser For For Management
1.7 Elect Michael Kaufmann For For Management
1.8 Elect Denis Kelly For For Management
1.9 Elect Steven Paladino For For Management
1.1 Elect Philip R. Peller For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director T. Jay Collins For For Management
1b Elect Director Steven A. Cosse For For Management
1c Elect Director Claiborne P. Deming For For Management
1d Elect Director Lawrence R. Dickerson For For Management
1e Elect Director Roger W. Jenkins For For Management
1f Elect Director James V. Kelley For For Management
1g Elect Director Walentin Mirosh For For Management
1h Elect Director R. Madison Murphy For For Management
1i Elect Director Jeffrey W. Nolan For For Management
1j Elect Director Neal E. Schmale For For Management
1k Elect Director Laura A. Sugg For For Management
1l Elect Director Caroline G. Theus For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NABORS INDUSTRIES LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James R. Crane For Withhold Management
1.2 Elect John P. Kotts For Withhold Management
1.3 Elect Michael C. Linn For Withhold Management
1.4 Elect Anthony G. Petrello For For Management
1.5 Elect Dag Skattum For For Management
1.6 Elect Howard Wolf For Withhold Management
1.7 Elect John Yearwood For Withhold Management
2 Ratification of Auditor and Authority For For Management
to Set Fees
3 Approval of the 2016 Stock Plan For Against Management
4 Advisory Vote on Executive Compensation For Against Management
5 Shareholder Proposal Regarding Proxy Against For Shareholder
Access
--------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY
Ticker: NFG Security ID: 636180101
Meeting Date: MAR 10, 2016 Meeting Type: Annual
Record Date: JAN 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David C. Carroll For For Management
1.2 Elect Joseph N. Jaggers For For Management
1.3 Elect David F. Smith For For Management
1.4 Elect Craig G. Matthews For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the 2009 Non-Employee For For Management
Director Equity Compensation Plan
4 Ratification of Auditor For For Management
5 Shareholder Proposal Regarding Methane Against Against Shareholder
Emissions Reporting and Reduction
Targets
--------------------------------------------------------------------------------
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
1 Elect Clay C. Williams For For Management
2 Elect Greg L. Armstrong For For Management
3 Elect Marcela E. Donadio For For Management
4 Elect Ben A. Guill For For Management
5 Elect James T. Hackett For For Management
6 Elect David D. Harrison For For Management
7 Elect Roger L. Jarvis For For Management
8 Elect Eric L. Mattson For For Management
9 Elect William R. Thomas For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Amendment to the Long Term Incentive For For Management
Plan
--------------------------------------------------------------------------------
NAVIENT CORPORATION
Ticker: NAVI Security ID: 63938C108
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John K. Adams, Jr. For For Management
1b Elect Director Ann Torre Bates For For Management
1c Elect Director Anna Escobedo Cabral For For Management
1d Elect Director William M. For For Management
Diefenderfer, III
1e Elect Director Diane Suitt Gilleland For For Management
1f Elect Director Katherine A. Lehman For For Management
1g Elect Director Linda A. Mills For For Management
1h Elect Director Barry A. Munitz For For Management
1i Elect Director John F. Remondi For For Management
1j Elect Director Jane J. Thompson For For Management
1k Elect Director Laura S. Unger For For Management
1l Elect Director Barry L. Williams For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 11, 2015 Meeting Type: Annual
Record Date: JUL 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect T. Michael Nevens For For Management
2 Elect Jeffry R. Allen For For Management
3 Elect Tor R. Braham For For Management
4 Elect Alan L. Earhart For For Management
5 Elect Gerald D. Held For For Management
6 Elect Kathryn M. Hill For For Management
7 Elect George Kurian For For �� Management
8 Elect George T. Shaheen For For Management
9 Elect Robert T. Wall For For Management
10 Elect Richard P. Wallace For For Management
11 Amendment to the 1999 Stock Option Plan For Against Management
12 Amendment to the Employee Stock For For Management
Purchase Plan
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor 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
1 Elect Sherry S. Barrat For For Management
2 Elect James L. Camaren For For Management
3 Elect Kenneth B. Dunn For For Management
4 Elect Naren K. Gursahaney For For Management
5 Elect Kirk S. Hachigian For For Management
6 Elect Toni Jennings For For Management
7 Elect Amy B. Lane For For Management
8 Elect James L. Robo For For Management
9 Elect Rudy E. Schupp For For Management
10 Elect John L. Skolds For For Management
11 Elect William H. Swanson For For Management
12 Elect Hansel E. Tookes II For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Reapproval of material terms of the For For Management
2011 Long Term Incentive Plan
16 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
17 Shareholder Proposal Regarding Proxy Against For Shareholder
Access
18 Shareholder Proposal on Sea Level Rise Against Against Shareholder
Risks Report
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wesley G. Bush For For Management
2 Elect Marianne C. Brown For For Management
3 Elect Victor H. Fazio For For Management
4 Elect Donald E. Felsinger For For Management
5 Elect Ann M. Fudge For For Management
6 Elect Bruce S. Gordon For For Management
7 Elect William H. Hernandez For For Management
8 Elect Madeleine A. Kleiner For For Management
9 Elect Karl J. Krapek For For Management
10 Elect Richard B. Myers For For Management
11 Elect Gary Roughead For For Management
12 Elect Thomas M. Schoewe For For Management
13 Elect James S. Turley For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John J. Ferriola For For Management
1.2 Elect Gregory J. Hayes For For Management
1.3 Elect Victoria F. Haynes For For Management
1.4 Elect Bernard L. Kasriel For For Management
1.5 Elect Christopher J. Kearney For For Management
1.6 Elect Laurette T. Koellner For For Management
1.7 Elect Raymond J. Milchovich For For Management
1.8 Elect John H. Walker For For Management
2 Ratification of Auditor For For Management
3 Bundled Amendments to the Certificate For For Management
of Incorporation
4 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
5 Shareholder Proposal Regarding Against Against Shareholder
Reporting and Reducing Greenhouse Gas
Emissions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Elect Spencer Abraham For Against Management
2 Elect Howard I. Atkins For For Management
3 Elect Eugene L. Batchelder For For Management
4 Elect Stephen I. Chazen For For Management
5 Elect John E. Feick For For Management
6 Elect Margaret M. Foran For For Management
7 Elect Carlos M. Gutierrez For For Management
8 Elect Vicki A. Hollub For For Management
9 Elect William R. Klesse For For Management
10 Elect Avedick B. Poladian For For Management
11 Elect Elisse B. Walter For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Report Against Against Shareholder
on Membership in Lobbying Organizations
15 Shareholder Proposal Regarding Climate Against For Shareholder
Change Policy Risk
16 Shareholder Proposal Regarding Right Against For Shareholder
to Call a Special Meeting
17 Shareholder Proposal Regarding Methane Against Against Shareholder
Emissions And Flaring Reporting and
Reduction Targets
--------------------------------------------------------------------------------
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 Elect Spencer Abraham For Against Management
2 Elect Howard I. Atkins For For Management
3 Elect Eugene L. Batchelder For For Management
4 Elect Stephen I. Chazen For For Management
5 Elect John E. Feick For For Management
6 Elect Margaret M. Foran For For Management
7 Elect Carlos M. Gutierrez For For Management
8 Elect Vicki A. Hollub For For Management
9 Elect William R. Klesse For Against Management
10 Elect Avedick B. Poladian For For Management
11 Elect Elisse B. Walter For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Report Against Against Shareholder
on Membership in Lobbying Organizations
15 Shareholder Proposal Regarding Climate Against For Shareholder
Change Policy Risk
16 Shareholder Proposal Regarding Right Against For Shareholder
to Call a Special Meeting
17 Shareholder Proposal Regarding Methane Against Against Shareholder
Emissions And Flaring Reporting and
Reduction Targets
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Howard I. Atkins For For Management
1.3 Elect Director Eugene L. Batchelder For For Management
1.4 Elect Director Stephen I. Chazen For For Management
1.5 Elect Director John E. Feick For For Management
1.6 Elect Director Margaret M. Foran For For Management
1.7 Elect Director Carlos M. Gutierrez For For Management
1.8 Elect Director Vicki A. Hollub For For Management
1.9 Elect Director William R. Klesse For For Management
1.10 Elect Director Avedick B. Poladian For For Management
1.11 Elect Director Elisse B. Walter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Review and Assess Membership of Against Against Shareholder
Lobbying Organizations
5 Annually Assess Portfolio Impacts of Against Against Shareholder
Policies to Meet 2 Degree Scenario
6 Amend Bylaws -- Call Special Meetings Against For Shareholder
7 Report on Methane and Flaring Against Against Shareholder
Emissions Management and Reduction
Targets
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jimmy A. Dew For For Management
1.2 Elect John M. Dixon For Withhold Management
1.3 Elect Dennis P. Van Mieghem For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Proxy Against For Shareholder
Access
--------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: AUG 18, 2015 Meeting Type: Special
Record Date: JUL 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Right to Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: AUG 18, 2015 Meeting Type: Special
Record Date: JUL 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John D. Wren For For Management
2 Elect Bruce Crawford For For Management
3 Elect Alan R. Batkin For For Management
4 Elect Mary C. Choksi For For Management
5 Elect Robert C. Clark For For Management
6 Elect Leonard S. Coleman, Jr. For For Management
7 Elect Susan S. Denison For For Management
8 Elect Michael A. Henning For For Management
9 Elect Deborah J. Kissire For For Management
10 Elect John R. Murphy For For Management
11 Elect John R. Purcell For For Management
12 Elect Linda Johnson Rice For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Against Against Shareholder
Employment Diversity Report
16 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
--------------------------------------------------------------------------------
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 For 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 Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Alan R. Batkin For For Management
1.4 Elect Director Mary C. Choksi For For Management
1.5 Elect Director Robert Charles Clark For For Management
1.6 Elect Director Leonard S. Coleman, Jr. For For Management
1.7 Elect Director Susan S. Denison For For Management
1.8 Elect Director Michael A. Henning For For Management
1.9 Elect Director Deborah J. Kissire For For Management
1.10 Elect Director John R. Murphy For For Management
1.11 Elect Director John R. Purcell For Withhold Management
1.12 Elect Director Linda Johnson Rice For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against Against Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director H. Raymond Bingham For Withhold Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For Withhold Management
1.6 Elect Director George H. Conrades For Withhold Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director 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 Against 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 Against Shareholder
--------------------------------------------------------------------------------
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 For Shareholder
Metrics
8 Amend Corporate Governance Guidelines Against For Shareholder
9 Proxy Voting Disclosure, Against Against Shareholder
Confidentiality, and Tabulation
10 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
OWENS AND MINOR INC.
Ticker: OMI Security ID: 690732102
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stuart M. Essig For For Management
2 Elect John W. Gerdelman For For Management
3 Elect Lemuel E. Lewis For For Management
4 Elect Martha H. Marsh For For Management
5 Elect Eddie N. Moore, Jr. For For Management
6 Elect P. Cody Phipps For For Management
7 Elect James E. Rogers For For Management
8 Elect David S. Simmons For For Management
9 Elect Robert C. Sledd For For Management
10 Elect Craig R. Smith For For Management
11 Elect Anne Marie Whittemore For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect J. Brian Ferguson For For Management
1.2 Elect Ralph F. Hake For For Management
1.3 Elect F. Philip Handy For For Management
1.4 Elect James J. McMonagle For For Management
1.5 Elect W. Howard Morris For For Management
1.6 Elect Suzanne P. Nimocks For For Management
1.7 Elect Michael H. Thaman For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Approval of the 2016 Stock Plan For For Management
5 Approval of the Corporate Incentive For For Management
Plan
6 Technical Amendments to Certificate of For For Management
Incorporation to Eliminate Asbestos
Personal Injury Trust and Bankruptcy
Related Language
7 Amendments to Bylaws to Eliminate For For Management
Unnecessary Language and Eliminate
Supermajority Requirement
8 Adoption of Majority Vote for Election For For Management
of Directors
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl K. Beebe For For Management
1.2 Elect Director Duane C. Farrington For For Management
1.3 Elect Director Hasan Jameel For For Management
1.4 Elect Director Mark W. Kowlzan For For Management
1.5 Elect Director Robert C. Lyons For For Management
1.6 Elect Director Thomas P. Maurer For For Management
1.7 Elect Director Samuel M. Mencoff For For Management
1.8 Elect Director Roger B. Porter For For Management
1.9 Elect Director Thomas S. Souleles For For Management
1.10 Elect Director Paul T. Stecko For For Management
1.11 Elect Director James D. Woodrum For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PACWEST BANCORP
Ticker: PACW Security ID: 695263103
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul R. Burke For For Management
1.2 Elect Craig A. Carlson For For Management
1.3 Elect John M. Eggemeyer For For Management
1.4 Elect Barry C. Fitzpatrick For For Management
1.5 Elect Andrew B. Fremder For For Management
1.6 Elect C. William Hosler For For Management
1.7 Elect Susan E. Lester For For Management
1.8 Elect Roger H. Molvar For For Management
1.9 Elect James J. Pieczynski For For Management
1.10 Elect Daniel B. Platt For For Management
1.11 Elect Robert A. Stine For For Management
1.12 Elect Matthew P. Wagner For For Management
2 Amendment to the Stock Incentive Plan For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
5 Right to Adjourn Meeting For For Management
6 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 28, 2015 Meeting Type: Annual
Record Date: AUG 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lee C. Banks For For Management
1.2 Elect Robert G. Bohn For For Management
1.3 Elect Linda S. Harty For For Management
1.4 Elect William E. Kassling For For Management
1.5 Elect Robert J. Kohlhepp For For Management
1.6 Elect Kevin A. Lobo For For Management
1.7 Elect Klaus-Peter Muller For For Management
1.8 Elect Candy M. Obourn For For Management
1.9 Elect Joseph M. Scaminace For For Management
1.1 Elect Wolfgang R. Schmitt For For Management
1.11 Elect Ake Svensson For For Management
1.12 Elect James L. Wainscott For For Management
1.13 Elect Donald E. Washkewicz For For Management
1.14 Elect Thomas L. Williams For For Management
2 Adoption of Majority Vote for Election For For Management
of Directors
3 Elimination of Cumulative Voting For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 2015 Performance Bonus Plan For For Management
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 28, 2015 Meeting Type: Annual
Record Date: AUG 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee C. Banks For For Management
1.2 Elect Director Robert G. Bohn For For Management
1.3 Elect Director Linda S. Harty For For Management
1.4 Elect Director William E. Kassling For For Management
1.5 Elect Director Robert J. Kohlhepp For For Management
1.6 Elect Director Kevin A. Lobo For For Management
1.7 Elect Director Klaus-Peter Muller For For Management
1.8 Elect Director Candy M. Obourn For For Management
1.9 Elect Director Joseph M. Scaminace For For Management
1.10 Elect Director Wolfgang R. Schmitt For For Management
1.11 Elect Director Ake Svensson For For Management
1.12 Elect Director James L. Wainscott For For Management
1.13 Elect Director Donald E. Washkewicz For For Management
1.14 Elect Director Thomas L. Williams For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Eliminate Cumulative Voting For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
PARSLEY ENERGY, INC.
Ticker: PE Security ID: 701877102
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director David H. Smith For For Management
1B Elect Director Randolph Newcomer, Jr. For For Management
1C Elect Director William Browning For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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
1 Elect B. Thomas Golisano For For Management
2 Elect Joseph G. Doody For For Management
3 Elect David J. S. Flaschen For For Management
4 Elect Phillip Horsley For For Management
5 Elect Grant M. Inman For For Management
6 Elect Pamela A. Joseph For For Management
7 Elect Martin Mucci For For Management
8 Elect Joseph M. Tucci For For Management
9 Elect Joseph M. Velli For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Amendment to the 2002 Stock Incentive For For Management
Plan
12 2015 Qualified Employee Stock Purchase For For Management
Plan
13 Ratification of Auditor 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 John P. Barnes For For Management
1.2 Elect Collin P. Baron For Withhold Management
1.3 Elect Kevin T. Bottomley For For Management
1.4 Elect George P. Carter For For Management
1.5 Elect William F. Cruger For For Management
1.6 Elect John K. Dwight For For Management
1.7 Elect Jerry Franklin For For Management
1.8 Elect Janet M. Hansen For For Management
1.9 Elect Richard M. Hoyt For For Management
1.10 Elect Nancy McAllister For For Management
1.11 Elect Mark W. Richards For For Management
1.12 Elect Kirk W. Walters For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to Certificate of For For Management
Incorporation Permitting Removal of
Directors Without Cause
4 Ratification of Auditor 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
1 Elect Shona L. Brown For For Management
2 Elect George W. Buckley For For Management
3 Elect Cesar Conde For For Management
4 Elect Ian M. Cook For For Management
5 Elect Dina Dublon For For Management
6 Elect Rona A. Fairhead For For Management
7 Elect Richard W. Fisher For For Management
8 Elect William R. Johnson For For Management
9 Elect Indra K. Nooyi For For Management
10 Elect David C. Page For For Management
11 Elect Robert C. Pohlad For For Management
12 Elect Lloyd G. Trotter For For Management
13 Elect Daniel Vasella For For Management
14 Elect Alberto Weisser For For Management
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation For For Management
17 Amendment to the Long-Term Incentive For For Management
Plan
18 Shareholder Proposal Regarding Against Against Shareholder
Formation of Sustainability Committee
19 Shareholder Proposal Regarding Against Against Shareholder
Neonicotinoids
20 Shareholder Proposal Regarding Holy Against Against Shareholder
Land Principles
21 Shareholder Proposal Regarding Against Against Shareholder
Renewable Energy Targets
--------------------------------------------------------------------------------
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 Elect Dennis A. Ausiello For For Management
2 Elect W. Don Cornwell For For Management
3 Elect Joseph J. Echevarria For For Management
4 Elect Frances D. Fergusson For For Management
5 Elect Helen H. Hobbs For For Management
6 Elect James M. Kilts For For Management
7 Elect Shantanu Narayen For For Management
8 Elect Suzanne Nora Johnson For For Management
9 Elect Ian C. Read For For Management
10 Elect Stephen W. Sanger For For Management
11 Elect James C. Smith For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 SHAREHOLDER PROPOSAL REGARDING REPORT Against Against Shareholder
ON LOBBYING ACTIVITIES
15 Shareholder Proposal Regarding Against Against Shareholder
Majority Vote for Election of Directors
16 SHAREHOLDER PROPOSAL REGARDING RIGHT Against Against Shareholder
TO ACT BY WRITTEN CONSENT
17 SHAREHOLDER PROPOSAL REGARDING CERTAIN Against Against Shareholder
TAXABLE EVENTS
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director W. Don Cornwell For For Management
1.3 Elect Director Joseph J. Echevarria For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director Helen H. Hobbs For For Management
1.6 Elect Director James M. Kilts For For Management
1.7 Elect Director Shantanu Narayen For For Management
1.8 Elect Director Suzanne Nora Johnson For For Management
1.9 Elect Director Ian C. Read For For Management
1.10 Elect Director Stephen W. Sanger For For Management
1.11 Elect Director James C. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Give Shareholders Final Say on Against Against Shareholder
Election of Directors
6 Provide Right to Act by Written Consent Against For Shareholder
7 Prohibit Tax Gross-ups on Inversions Against Against Shareholder
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lewis Chew For For Management
2 Elect Anthony F. Earley, Jr. For For Management
3 Elect Fred J. Fowler For For Management
4 Elect Maryellen C. Herringer For For Management
5 Elect Richard C. Kelly For For Management
6 Elect Roger H. Kimmel For For Management
7 Elect Richard A. Meserve For For Management
8 Elect Forrest E. Miller For For Management
9 Elect Rosendo G. Parra For For Management
10 Elect Barbara L. Rambo For For Management
11 Elect Anne Shen Smith For For Management
12 Elect Barry Lawson Williams For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
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 Elect Harold Brown For For Management
2 Elect Andre Calantzopoulos For For Management
3 Elect Louis C. Camilleri For For Management
4 Elect Werner Geissler For For Management
5 Elect Jennifer Li For For Management
6 Elect Jun Makihara For For Management
7 Elect Sergio Marchionne For For Management
8 Elect Kalpana Morparia For For Management
9 Elect Lucio A. Noto For For Management
10 Elect Frederik Paulsen For For Management
11 Elect Robert B. Polet For For Management
12 Elect Stephen M. Wolf For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Human Against Against Shareholder
Rights Policy
16 Shareholder Proposal Regarding Against Against Shareholder
Mediation of Alleged Human Rights
Violations
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Greg C. Garland For For Management
2 Elect John E. Lowe For Against Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Repeal of Classified Board For For Management
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Greg C. Garland For For Management
1b Elect Director John E. Lowe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174700
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joaquin E. Bacardi, III For For Management
2 Elect John W. Diercksen For For Management
3 Elect David Goel For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
POST PROPERTIES, INC.
Ticker: PPS Security ID: 737464107
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert C. Goddard III For For Management
1.2 Elect David P. Stockert For For Management
1.3 Elect Walter M. Deriso, Jr. For For Management
1.4 Elect Russell R. French For For Management
1.5 Elect Toni Jennings For For Management
1.6 Elect John F. Morgan For For Management
1.7 Elect Ronald de Waal For For Management
1.8 Elect Donald C. Wood For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Berges For For Management
1.2 Elect Director John V. Faraci For For Management
1.3 Elect Director Victoria F. Haynes For For Management
1.4 Elect Director Michael H. McGarry For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Adopt a Payout Policy Giving Against Against Shareholder
Preference to Share Buybacks Over
Dividends
--------------------------------------------------------------------------------
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 Elect Stephen F. Angel For For Management
2 Elect Oscar de Paula Bernardes Neto For For Management
3 Elect Nance K. Dicciani For For Management
4 Elect Edward G. Galante For For Management
5 Elect Ira D. Hall For For Management
6 Elect Raymond W. LeBoeuf For For Management
7 Elect Larry D. McVay For For Management
8 Elect Denise L. Ramos For For Management
9 Elect Martin H. Richenhagen For For Management
10 Elect Wayne T. Smith For For Management
11 Elect Robert L. Wood For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Approval of 162(m) Performance Measures For For Management
15 Shareholder Proposal Regarding Giving Against Against Shareholder
Preference to Share Repurchases
--------------------------------------------------------------------------------
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 Bruce D. Angiolillo For For Management
1.2 Elect John J. McMahon, Jr. For For Management
1.3 Elect William S. Starnes For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hamid R. Moghadam For For Management
2 Elect George L. Fotiades For For Management
3 Elect Christine N. Garvey For For Management
4 Elect Lydia H. Kennard For For Management
5 Elect J. Michael Losh For For Management
6 Elect Irving F. Lyons III For For Management
7 Elect David P. O'Connor For For Management
8 Elect Jeffrey L. Skelton For For Management
9 Elect Carl B. Webb For For Management
10 Elect William D. Zollars For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas J. Baltimore, Jr. For For Management
2 Elect Gilbert F. Casellas For For Management
3 Elect James G. Cullen For For Management
4 Elect Mark B. Grier For For Management
5 Elect Martina Hund-Mejean For For Management
6 Elect Karl J. Krapek For For Management
7 Elect Peter R. Lighte For For Management
8 Elect George Paz For For Management
9 Elect Sandra Pianalto For For Management
10 Elect Christine A. Poon For For Management
11 Elect Douglas A. Scovanner For For Management
12 Elect John R. Strangfeld For For Management
13 Elect Michael A. Todman For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Approval of the 2016 Omnibus Incentive For For Management
Plan
17 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ronald L. Havner, Jr. For For Management
2 Elect Tamara Hughes Gustavson For Against Management
3 Elect Uri P. Harkham For For Management
4 Elect B. Wayne Hughes, Jr. For For Management
5 Elect Avedick B. Poladian For For Management
6 Elect Gary E. Pruitt For For Management
7 Elect Ronald P. Spogli For For Management
8 Elect Daniel C. Staton For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
11 Approval of 2016 Equity and For For Management
Performance-Based Incentive
Compensation Plan
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Bryce Blair For For Management
1.3 Elect Director Richard W. Dreiling For For Management
1.4 Elect Director Richard J. Dugas, Jr. For For Management
1.5 Elect Director Thomas J. Folliard For For Management
1.6 Elect Director Cheryl W. Grise For For Management
1.7 Elect Director Andre J. Hawaux For For Management
1.8 Elect Director Debra J. Kelly-Ennis For For Management
1.9 Elect Director Patrick J. O'Leary For For Management
1.10 Elect Director James J. Postl For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend NOL Rights Plan (NOL Pill) For For Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
QEP RESOURCES, INC.
Ticker: QEP Security ID: 74733V100
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie A. Dill For For Management
1.2 Elect Director M. W. Scoggins For For Management
1.3 Elect Director William L. Thacker, III 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 Eliminate Supermajority Vote For For Management
Requirement
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
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
1 Elect Barbara T. Alexander For For Management
2 Elect Raymond V. Dittamore For For Management
3 Elect Jeffry W. Henderson For For Management
4 Elect Thomas W. Horton For For Management
5 Elect Paul E. Jacobs For For Management
6 Elect Harish M. Manwani For For Management
7 Elect Mark D. McLaughlin For For Management
8 Elect Steven M. Mollenkopf For For Management
9 Elect Clark T. Randt, Jr. For For Management
10 Elect Francisco Ros For For Management
11 Elect Jonathan J. Rubinstein For For Management
12 Elect Anthony J. Vinciquerra For For Management
13 Ratification of Auditor For For Management
14 Long-Term Incentive Plan For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Shareholder Proposal Regarding Proxy Against For Shareholder
Access
--------------------------------------------------------------------------------
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
1 Elect Barbara T. Alexander For For Management
2 Elect Raymond V. Dittamore For For Management
3 Elect Jeffry W. Henderson For For Management
4 Elect Thomas W. Horton For For Management
5 Elect Paul E. Jacobs For For Management
6 Elect Harish M. Manwani For For Management
7 Elect Mark D. McLaughlin For For Management
8 Elect Steven M. Mollenkopf For For Management
9 Elect Clark T. Randt, Jr. For For Management
10 Elect Francisco Ros For For Management
11 Elect Jonathan J. Rubinstein For For Management
12 Elect Anthony J. Vinciquerra For For Management
13 Ratification of Auditor For For Management
14 Long-Term Incentive Plan For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Shareholder Proposal Regarding Proxy Against For Shareholder
Access
--------------------------------------------------------------------------------
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 Elect Jenne K. Britell For For Management
2 Elect Vicky B. Gregg For For Management
3 Elect Jeffrey M. Leiden For For Management
4 Elect Timothy L. Main For For Management
5 Elect Gary M. Pfeiffer For For Management
6 Elect Timothy M. Ring For For Management
7 Elect Stephen H. Rusckowski For For Management
8 Elect Daniel C. Stanzione For For Management
9 Elect Gail R. Wilensky For For Management
10 Elect John B. Ziegler For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Amendment to the Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
QUESTAR CORPORATION
Ticker: STR Security ID: 748356102
Meeting Date: MAY 12, 2016 Meeting Type: Special
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting 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
1 Elect Tracy A Atkinson For For Management
2 Elect Robert E. Beauchamp For For Management
3 Elect James E. Cartwright For For Management
4 Elect Vernon E. Clark For For Management
5 Elect Stephen J. Hadley For For Management
6 Elect Thomas A. Kennedy For For Management
7 Elect Letitia A Long For For Management
8 Elect George R. Oliver For For Management
9 Elect Michael C. Ruettgers For For Management
10 Elect William R. Spivey For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Adoption of an Exclusive Forum For Against Management
Provision
14 Shareholder Proposal Regarding Giving Against Against Shareholder
Preference to Share Repurchases
15 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
REALOGY HOLDINGS CORP.
Ticker: RLGY Security ID: 75605Y106
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Raul Alvarez For For Management
2 Elect Marc E. Becker For For Management
3 Elect V. Ann Hailey For For Management
4 Elect Duncan L. Niederauer For For Management
5 Elect Richard A. Smith For For Management
6 Elect Michael J. Williams For For Management
7 Advisory Vote on Executive Compensation For For Management
8 Ratification of Auditor For For Management
9 Amendment to the 2012 Long-Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Martin E. Stein, Jr. For For Management
1.2 Elect Raymond L. Bank For For Management
1.3 Elect Bryce Blair For Withhold Management
1.4 Elect C. Ronald Blankenship For For Management
1.5 Elect J. Dix Druce, Jr. For For Management
1.6 Elect Mary Lou Fiala For For Management
1.7 Elect David P. O'Connor For For Management
1.8 Elect John C. Schweitzer For For Management
1.9 Elect Thomas G. Wattles For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carolyn H. Byrd For For Management
1b Elect Director David J. Cooper, Sr. For For Management
1c Elect Director Don DeFosset For For Management
1d Elect Director Eric C. Fast For For Management
1e Elect Director O. B. Grayson Hall, Jr. For For Management
1f Elect Director John D. Johns For For Management
1g Elect Director Ruth Ann Marshall For For Management
1h Elect Director Susan W. Matlock For For Management
1i Elect Director John E. Maupin, Jr. For For Management
1j Elect Director Charles D. McCrary For For Management
1k Elect Director Lee J. Styslinger, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Henry Klehm III For For Management
1.2 Elect Ralph B. Levy For For Management
1.3 Elect Carol P. Sanders For For Management
1.4 Elect Edward J. Zore For For Management
2 Advisory Vote on Executive Compensation For For Management
3 2016 Long-Term Incentive Plan For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
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
1 Elect Ramon A. Rodriguez For For Management
2 Elect Tomago Collins For For Management
3 Elect James W. Crownover For For Management
4 Elect Ann E. Dunwoody For For Management
5 Elect William J. Flynn For For Management
6 Elect Manuel Kadre For For Management
7 Elect Michael Larson For For Management
8 Elect W. Lee Nutter For For Management
9 Elect Donald W. Slager For For Management
10 Elect John M. Trani For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Amendment to Bylaws to Implement Proxy For For Management
Access
14 Adoption of Exclusive Forum For Against Management
--------------------------------------------------------------------------------
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
1 Elect Ramon A. Rodriguez For For Management
2 Elect Tomago Collins For For Management
3 Elect James W. Crownover For For Management
4 Elect Ann E. Dunwoody For For Management
5 Elect William J. Flynn For For Management
6 Elect Manuel Kadre For For Management
7 Elect Michael Larson For For Management
8 Elect W. Lee Nutter For For Management
9 Elect Donald W. Slager For For Management
10 Elect John M. Trani For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Amendment to Bylaws to Implement Proxy For For Management
Access
14 Adoption of Exclusive Forum For Against Management
--------------------------------------------------------------------------------
RETAIL PROPERTIES OF AMERICA, INC.
Ticker: RPAI Security ID: 76131V202
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bonnie S. Biumi For For Management
2 Elect Frank A. Catalano, Jr. For For Management
3 Elect Paul R. Gauvreau For For Management
4 Elect Gerald M. Gorski For For Management
5 Elect Steven P. Grimes For For Management
6 Elect Richard P. Imperiale For For Management
7 Elect Peter L. Lynch For For Management
8 Elect Thomas J. Sargeant For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
RICE ENERGY INC.
Ticker: RICE Security ID: 762760106
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Vagt For For Management
1.2 Elect Director Toby Z. Rice For For Management
1.3 Elect Director Steven C. Dixon 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
--------------------------------------------------------------------------------
RMR GROUP INC
Ticker: RMR Security ID: 74967R106
Meeting Date: MAR 09, 2016 Meeting Type: Annual
Record Date: JAN 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ann Logan For Abstain Management
2 Elect Adam D. Portnoy For Abstain Management
3 Elect Barry M. Portnoy For Abstain Management
4 Elect Walter C. Watkins For Abstain Management
5 Elect Frederick N. Zeytoonjian For Abstain Management
6 Omnibus Equity Plan For For Management
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Harold M. Messmer, Jr. For For Management
1.3 Elect Director Marc H. Morial For For Management
1.4 Elect Director Barbara J. Novogradac For For Management
1.5 Elect Director Robert J. Pace For For Management
1.6 Elect Director Frederick A. Richman For For Management
1.7 Elect Director M. Keith Waddell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROWAN COMPANIES PLC
Ticker: RDC Security ID: G7665A101
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William E. Albrecht For For Management
2 Elect Thomas P. Burke For For Management
3 Elect Sir Graham Hearne For For Management
4 Elect Thomas R. Hix For For Management
5 Elect Jack B. Moore For For Management
6 Elect Suzanne P. Nimocks For For Management
7 Elect P. Dexter Peacock For For Management
8 Elect John J. Quicke For For Management
9 Elect Tore I. Sandvold For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Amendment to the 2013 Incentive Plan For For Management
--------------------------------------------------------------------------------
ROWAN COMPANIES PLC
Ticker: RDC Security ID: G7665A101
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: MAY 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Statutory Auditor For For Management
2 Authority to Set Statutory Auditor's For For Management
Fees
3 Remuneration Report (Advisory -- UK) For For Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: 780259206
Meeting Date: JAN 27, 2016 Meeting Type: Special
Record Date: JAN 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Cash and Share Offer for For For Management
BG Group plc
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSA Security ID: 780259206
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ben van Beurden as Director For For Management
4 Re-elect Guy Elliott as Director For For Management
5 Re-elect Euleen Goh as Director For For Management
6 Re-elect Simon Henry as Director For For Management
7 Re-elect Charles Holliday as Director For For Management
8 Re-elect Gerard Kleisterlee as Director For For Management
9 Re-elect Sir Nigel Sheinwald as For For Management
Director
10 Re-elect Linda Stuntz as Director For For Management
11 Re-elect Hans Wijers as Director For For Management
12 Re-elect Patricia Woertz as Director For For Management
13 Re-elect Gerrit Zalm as Director For For Management
14 Appoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix 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 that Shell will become a Against Against Shareholder
Renewable Energy Company by Investing
the Profits from Fossil Fuels in
Renewable Energy
--------------------------------------------------------------------------------
RSP PERMIAN, INC.
Ticker: RSPP Security ID: 74978Q105
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Armes For Withhold Management
1.2 Elect Director Matthew S. Ramsey For For 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
--------------------------------------------------------------------------------
SCHLUMBERGER N.V. (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
1 Elect Peter L.S. Currie For For Management
2 Elect V. Maureen Kempston Darkes For For Management
3 Elect Paal Kibsgaard For For Management
4 Elect Nikolay Kudryavtsev For For Management
5 Elect Michael E. Marks For Against Management
6 Elect Indra K. Nooyi For For Management
7 Elect Lubna S. Olayan For For Management
8 Elect Leo Rafael Reif For For Management
9 Elect Tore I. Sandvold For Against Management
10 Elect Henri Seydoux For For Management
11 Advisory Vote on Executive Compensation For Against Management
12 Approval of Financials For For Management
Statements/Dividends
13 Ratification of Auditor For For Management
14 Amendments to Articles of Incorporation For For Management
15 Ratification of Board Size For For Management
16 Amendment to the French Sub Plan Under For For Management
the 2010 Omnibus Stock Incentive Plan
--------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORPORATION
Ticker: SIX Security ID: 83001A102
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt M. Cellar For For Management
1.2 Elect Director John M. Duffey For For Management
1.3 Elect Director Charles A. Koppelman For For Management
1.4 Elect Director Jon L. Luther For For Management
1.5 Elect Director Usman Nabi For For Management
1.6 Elect Director Stephen D. Owens For For Management
1.7 Elect Director James Reid-Anderson For For Management
1.8 Elect Director Richard W. Roedel For For Management
2 Ratify KPMG LLP as Auditors 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 John R. Haley For For Management
1.2 Elect Richard G. Kyle For For Management
1.3 Elect M. Jack Sanders For For Management
1.4 Elect Thomas E. Whiddon For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Repeal of Classified Board Against For Management
5 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access
--------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS, INC.
Ticker: SPR Security ID: 848574109
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles L. Chadwell For For Management
1.2 Elect Irene M. Esteves For For Management
1.3 Elect Paul E. Fulchino For For Management
1.4 Elect Richard A. Gephardt For For Management
1.5 Elect Robert D. Johnson For For Management
1.6 Elect Ronald T. Kadish For For Management
1.7 Elect Larry A. Lawson For For Management
1.8 Elect John L. Plueger For For Management
1.9 Elect Francis Raborn For For Management
2 Ratification of Auditor For For Management
3 Adoption of Majority Vote for Election For For Management
of Directors
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea J. Ayers For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Patrick D. Campbell For For Management
1.4 Elect Director Carlos M. Cardoso For For Management
1.5 Elect Director Robert B. Coutts For For Management
1.6 Elect Director Debra A. Crew For For Management
1.7 Elect Director Michael D. Hankin For For Management
1.8 Elect Director Anthony Luiso For For Management
1.9 Elect Director John F. Lundgren For For Management
1.10 Elect Director Marianne M. Parrs For For Management
1.11 Elect Director Robert L. Ryan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt a Payout Policy Giving Against Against Shareholder
Preference to Share Buybacks Over
Dividends
--------------------------------------------------------------------------------
STANLEY BLACK AND DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Andrea J. Ayers For For Management
1.2 Elect George W. Buckley For For Management
1.3 Elect Patrick D. Campbell For For Management
1.4 Elect Carlos M. Cardoso For For Management
1.5 Elect Robert B. Coutts For For Management
1.6 Elect Debra A. Crew For For Management
1.7 Elect Michael D. Hankin For For Management
1.8 Elect Anthony Luiso For For Management
1.9 Elect John F. Lundgren For For Management
1.10 Elect Marianne M. Parrs For For Management
1.11 Elect Robert L. Ryan For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Giving Against Against Shareholder
Preference to Share Repurchases
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Drew G. Faust For For Management
2 Elect Curtis F. Feeny For For Management
3 Elect Paul-Henri Ferrand For For Management
4 Elect Deborah A. Henretta For For Management
5 Elect Kunal S. Kamlani For For Management
6 Elect John F. Lundgren For For Management
7 Elect Carol Meyrowitz For For Management
8 Elect Ronald L. Sargent For For Management
9 Elect Robert E. Sulentic For For Management
10 Elect Vijay Vishwanath For For Management
11 Elect Paul F. Walsh For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Compensation in the Event of a Change
in Control
15 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Drew G. Faust For For Management
1b Elect Director Curtis Feeny For For Management
1c Elect Director Paul-Henri Ferrand For For Management
1d Elect Director Deborah A. Henretta For For Management
1e Elect Director Kunal S. Kamlani For For Management
1f Elect Director John F. Lundgren For For Management
1g Elect Director Carol Meyrowitz For For Management
1h Elect Director Ronald L. Sargent For For Management
1i Elect Director Robert E. Sulentic For For Management
1j Elect Director Vijay Vishwanath For For Management
1k Elect Director Paul F. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Pro-rata Vesting of Equity Awards Against For Shareholder
5 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST, INC.
Ticker: STWD Security ID: 85571B105
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard D. Bronson For For Management
1.2 Elect Jeffrey G. Dishner For For Management
1.3 Elect Camille J. Douglas For For Management
1.4 Elect Solomon J. Kumin For For Management
1.5 Elect Barry S. Sternlicht For For Management
1.6 Elect Strauss Zelnick For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kennett F. Burnes For For Management
1b Elect Director Patrick de Saint-Aignan For For Management
1c Elect Director Lynn A. Dugle For For Management
1d Elect Director William C. Freda For For Management
1e Elect Director Amelia C. Fawcett For For Management
1f Elect Director Linda A. Hill For For Management
1g Elect Director Joseph L. Hooley For For Management
1h Elect Director Richard P. Sergel For For Management
1i Elect Director Ronald L. Skates For For Management
1j Elect Director Gregory L. Summe For For Management
1k Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dallas S. Clement For For Management
2 Elect Paul R. Garcia For For Management
3 Elect M. Douglas Ivester For For Management
4 Elect Kyle P. Legg For For Management
5 Elect Donna S. Morea For For Management
6 Elect David M. Ratcliffe For For Management
7 Elect William H. Rogers, Jr. For For Management
8 Elect Frank W. Scruggs For For Management
9 Elect Bruce L. Tanner For For Management
10 Elect Thomas R. Watjen For For Management
11 Elect Phail Wynn, Jr. For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Harold J. Bouillion For For Management
1.2 Elect David D. Dunlap For For Management
1.3 Elect James M. Funk For For Management
1.4 Elect Terence E. Hall For For Management
1.5 Elect Peter D. Kinnear For For Management
1.6 Elect Janiece M. Longoria For For Management
1.7 Elect Michael M. McShane For For Management
1.8 Elect W. Matt Ralls For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Adoption of 2016 Incentive Award Plan For Against Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: NOV 03, 2015 Meeting Type: Annual
Record Date: SEP 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael A. Brown For For Management
2 Elect Frank E. Dangeard For For Management
3 Elect Geraldine B. Laybourne For For Management
4 Elect David Mahoney For For Management
5 Elect Robert S. Miller For For Management
6 Elect Anita Sands For For Management
7 Elect Daniel H. Schulman For For Management
8 Elect V. Paul Unruh For For Management
9 Elect Suzanne Vautrinot For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Shareholder Proposal Regarding Against Against Shareholder
International Policy Committee
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C501
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Catherine A. Allen For For Management
2 Elect Tim E. Bentsen For For Management
3 Elect Stephen T. Butler For For Management
4 Elect Elizabeth W. Camp For For Management
5 Elect T. Michael Goodrich For For Management
6 Elect Jerry W. Nix For For Management
7 Elect Harris Pastides For For Management
8 Elect Joseph J. Prochaska, Jr. For For Management
9 Elect Kessel D. Stelling For For Management
10 Elect Melvin T. Stith For For Management
11 Elect Barry L. Storey For For Management
12 Elect Philip W. Tomlinson For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John M. Cassaday For For Management
2 Elect Judith B. Craven For For Management
3 Elect William J. DeLaney For For Management
4 Elect Joshua D. Frank For For Management
5 Elect Larry C. Glasscock For For Management
6 Elect Jonathan Golden For Against Management
7 Elect Joseph A. Hafner, Jr. For For Management
8 Elect Hans-Joachim Koerber For For Management
9 Elect Nancy S. Newcomb For For Management
10 Elect Nelson Peltz For For Management
11 Elect Richard G. Tilghman For For Management
12 Elect Jackie M. Ward For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roxanne S. Austin For For Management
2 Elect Douglas M. Baker, Jr. For For Management
3 Elect Brian C. Cornell For For Management
4 Elect Calvin Darden For For Management
5 Elect Henrique De Castro For For Management
6 Elect Robert L. Edwards For For Management
7 Elect Melanie L. Healey For For Management
8 Elect Donald R. Knauss For For Management
9 Elect Monica C. Lozano For For Management
10 Elect Mary E. Minnick For For Management
11 Elect Anne M. Mulcahy For For Management
12 Elect Derica W. Rice For For Management
13 Elect Kenneth L. Salazar For For Management
14 Elect John G. Stumpf For For Management
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation For For Management
17 Shareholder Proposal Regarding Country Against Against Shareholder
Selection Guidelines
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roxanne S. Austin For For Management
2 Elect Douglas M. Baker, Jr. For For Management
3 Elect Brian C. Cornell For For Management
4 Elect Calvin Darden For For Management
5 Elect Henrique De Castro For For Management
6 Elect Robert L. Edwards For For Management
7 Elect Melanie L. Healey For For Management
8 Elect Donald R. Knauss For For Management
9 Elect Monica C. Lozano For For Management
10 Elect Mary E. Minnick For For Management
11 Elect Anne M. Mulcahy For For Management
12 Elect Derica W. Rice For For Management
13 Elect Kenneth L. Salazar For For Management
14 Elect John G. Stumpf For For Management
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation For For Management
17 Shareholder Proposal Regarding Country Against Against Shareholder
Selection Guidelines
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roxanne S. Austin For For Management
1b Elect Director Douglas M. Baker, Jr. For For Management
1c Elect Director Brian C. Cornell For For Management
1d Elect Director Calvin Darden For For Management
1e Elect Director Henrique De Castro For For Management
1f Elect Director Robert L. Edwards For For Management
1g Elect Director Melanie L. Healey For For Management
1h Elect Director Donald R. Knauss For For Management
1i Elect Director Monica C. Lozano For For Management
1j Elect Director Mary E. Minnick For For Management
1k Elect Director Anne M. Mulcahy For For Management
1l Elect Director Derica W. Rice For For Management
1m Elect Director Kenneth L. Salazar For For Management
1n Elect Director John G. Stumpf For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Guidelines for Country Against Against Shareholder
Selection
--------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION
Ticker: TCB Security ID: 872275102
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Bell For For Management
1.2 Elect William F. Bieber For For Management
1.3 Elect Theodore J. Bigos For Withhold Management
1.4 Elect William A. Cooper For For Management
1.5 Elect Craig R. Dahl For For Management
1.6 Elect Karen L. Grandstrand For For Management
1.7 Elect Thomas F. Jasper For For Management
1.8 Elect George G. Johnson For For Management
1.9 Elect Richard H. King For For Management
1.10 Elect Vance K. Opperman For For Management
1.11 Elect James M. Ramstad For For Management
1.12 Elect Roger J. Sit For For Management
1.13 Elect Julie H. Sullivan For For Management
1.14 Elect Barry N. Winslow For For Management
1.15 Elect Richard A. Zona For For Management
2 Amendment to the Employees Stock For For Management
Purchase Plan - Supplemental Plan
3 Advisory Vote on Executive Compensation For Against Management
4 Ratification of Auditor For For Management
5 Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares Until Retirement
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael A. Bradley For For Management
2 Elect Daniel W. Christman For For Management
3 Elect Edwin J. Gillis For For Management
4 Elect Timothy E. Guertin For For Management
5 Elect Mark E. Jagiela For For Management
6 Elect Mercedes Johnson For For Management
7 Elect Paul J. Tufano For For Management
8 Elect Roy A. Vallee For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rodney F. Chase For For Management
2 Elect Edward G. Galante For For Management
3 Elect Gregory J. Goff For For Management
4 Elect Robert W. Goldman For For Management
5 Elect David Lilley For For Management
6 Elect Mary Pat McCarthy For For Management
7 Elect Jim W. Nokes For For Management
8 Elect Susan Tomasky For For Management
9 Elect Michael E. Wiley For For Management
10 Elect Patrick Y. Yang For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: MAR 03, 2016 Meeting Type: Annual
Record Date: JAN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan L. Batrack For For Management
1.2 Elect Director Hugh M. Grant For For Management
1.3 Elect Director Patrick C. Haden For For Management
1.4 Elect Director J. Christopher Lewis For For Management
1.5 Elect Director Kimberly E. Ritrievi For For Management
1.6 Elect Director Albert E. Smith For For Management
1.7 Elect Director J. Kenneth Thompson For For Management
1.8 Elect Director Richard H. Truly For For Management
1.9 Elect Director Kirsten M. Volpi For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TEVA- PHARMACEUTICAL INDUSTRIES LTD
Ticker: TEVA Security ID: 881624209
Meeting Date: SEP 03, 2015 Meeting Type: Annual
Record Date: AUG 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Roger Abravanel as Director For For Management
For a Three Year Term
1b Elect Rosemary A. Crane as Director For For Management
For a Three Year Term
1c Elect Gerald M. Lieberman as Director For For Management
For a Three Year Term
1d Reelect Galia Maor as Director For a For For Management
Three Year Term
2 Elect Gabrielle Greene-Sulzberger as For For Management
External Director For a Three Year
Term and Approve her Compensation
3a Amend Compensation Policy for the For For Management
Directors and Officers of the Company,
In Respect To Directors' Compensation
3a.1 Vote FOR if you have a personal None Against Management
interest in item 3a; otherwise, vote
AGAINST. You may not abstain. If you
vote FOR, please provide an
explanation to your account manager.
3b Approve Compensation of Company's For For Management
Directors, Excluding Chairman
3c Approve Compensation of Yitzhak For For Management
Peterburg, Chairman
4a Amend Employment Terms of Erez For For Management
Vigodman, President and CEO
4b Approve Special Cash Bonus to Erez For For Management
Vigodman, President and CEO
5 Approve 2015 Equity Compensation Plan For For Management
6 Reappoint Kesselman & Kesselman as For For Management
Auditors
7 Discuss Financial Statements and the None None Management
Report of the Board for 2014
--------------------------------------------------------------------------------
TEVA- PHARMACEUTICAL INDUSTRIES LTD
Ticker: TEVA Security ID: 881624209
Meeting Date: NOV 05, 2015 Meeting Type: Special
Record Date: OCT 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Mandatory For For Management
Convertible Preferred Shares
--------------------------------------------------------------------------------
TEVA- PHARMACEUTICAL INDUSTRIES LTD
Ticker: TEVA Security ID: 881624209
Meeting Date: APR 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Yitzhak Peterburg as Director For For Management
Until the 2019 Annual Meeting of
Shareholders
1b Reelect Arie Belldegrun as Director For For Management
Until the 2019 Annual Meeting of
Shareholders
1c Reelect Amir Elstein as Director Until For For Management
the 2019 Annual Meeting of Shareholders
2 Amend Compensation Policy for the For For Management
Directors and Officers of the Company
2a Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in Item 2; otherwise, vote
AGAINST. You may not abstain. If you
vote FOR, please provide an
explanation to your account manager
3a Approve an Increase to the Fees For For Management
Payable to Erez Vigodman, CEO
3b Approve Amendment to Annual Cash Bonus For For Management
Objectives and Payout Terms for Erez
Vigodman, CEO
3c Approve Amendment to Annual Equity For For Management
Awards for Erez Vigodman, CEO
4 Approve Amendment to the 2015 For For Management
Long-Term Equity-Based Incentive Plan
to Increase the Number of Shares
Available for Issuance Thereunder
5 Reappoint Kesselman & Kesselman as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
THE ADT CORPORATION
Ticker: ADT Security ID: 00101J106
Meeting Date: MAR 15, 2016 Meeting Type: Annual
Record Date: JAN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas Colligan For For Management
2 Elect Richard Daly For For Management
3 Elect Timothy Donahue For For Management
4 Elect Robert Dutkowsky For For Management
5 Elect Bruce Gordon For Against Management
6 Elect Naren Gursahaney For For Management
7 Elect Bridgette Heller For For Management
8 Elect Kathleen Hyle For For Management
9 Elect Christopher Hylen For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
THE ADT CORPORATION
Ticker: ADT Security ID: 00101J106
Meeting Date: APR 22, 2016 Meeting Type: Special
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andres Gluski For For Management
1.2 Elect Director Charles L. Harrington For For Management
1.3 Elect Director Kristina M. Johnson For For Management
1.4 Elect Director Tarun Khanna For For Management
1.5 Elect Director Holly K. Koeppel For For Management
1.6 Elect Director Philip Lader For For Management
1.7 Elect Director James H. Miller For For Management
1.8 Elect Director John B. Morse, Jr. For For Management
1.9 Elect Director Moises Naim For For Management
1.10 Elect Director Charles O. Rossotti For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Assess Impact of a 2 Degree Scenario Against Against Shareholder
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kermit R. Crawford For For Management
1b Elect Director Michael L. Eskew For For Management
1c Elect Director Herbert L. Henkel For For Management
1d Elect Director Siddharth N. (Bobby) For For Management
Mehta
1e Elect Director Jacques P. Perold For For Management
1f Elect Director Andrea Redmond For For Management
1g Elect Director John W. Rowe For For Management
1h Elect Director Judith A. Sprieser For For Management
1i Elect Director Mary Alice Taylor For For Management
1j Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Require Independent Board Chairman Against For Shareholder
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
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 Elect Richard Carmona For For Management
2 Elect Benno Dorer For For Management
3 Elect Spencer C. Fleischer For For Management
4 Elect George J. Harad For For Management
5 Elect Esther Lee For For Management
6 Elect Robert W. Matschullat For Against Management
7 Elect Jeffrey Noddle For For Management
8 Elect Rogelio Rebolledo For For Management
9 Elect Pamela Thomas-Graham For For Management
10 Elect Carolyn M. Ticknor For For Management
11 Elect Christopher J. B. Williams For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Reapproval of the Executive Incentive For For Management
Plan Material Terms
--------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ajay Banga For For Management
1b Elect Director Jacqueline K. Barton For For Management
1c Elect Director James A. Bell For For Management
1d Elect Director Richard K. Davis For For Management
1e Elect Director Jeff M. Fettig For For Management
1f Elect Director Andrew N. Liveris For For Management
1g Elect Director Mark Loughridge For For Management
1h Elect Director Raymond J. Milchovich For For Management
1i Elect Director Robert S. Miller For For Management
1j Elect Director Paul Polman For For Management
1k Elect Director Dennis H. Reilley For For Management
1l Elect Director James M. Ringler For For Management
1m Elect Director Ruth G. Shaw For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd C. Blankfein For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Gary D. Cohn For For Management
1d Elect Director Mark Flaherty For For Management
1e Elect Director William W. George For For Management
1f Elect Director James A. Johnson For For Management
1g Elect Director Lakshmi N. Mittal For For Management
1h Elect Director Adebayo O. Ogunlesi For For Management
1i Elect Director Peter Oppenheimer For For Management
1j Elect Director Debora L. Spar For For Management
1k Elect Director Mark E. Tucker For For Management
1l Elect Director David A. Viniar For For Management
1m Elect Director Mark O. Winkelman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Prohibit Accelerated Vesting of Awards Against Against Shareholder
to Pursue Government Service
5 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael P. Angelini For For Management
2 Elect Karen C. Francis For For Management
3 Elect Richard H. Booth For For Management
4 Elect Joseph R. Ramrath For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jocelyn Carter-Miller For For Management
1.2 Elect Director Deborah Ellinger For For Management
1.3 Elect Director H. John Greeniaus For For Management
1.4 Elect Director Mary J. Steele Guilfoile For For Management
1.5 Elect Director Dawn Hudson For For Management
1.6 Elect Director William T. Kerr For For Management
1.7 Elect Director Henry S. Miller For For Management
1.8 Elect Director Jonathan F. Miller For For Management
1.9 Elect Director Michael I. Roth For For Management
1.10 Elect Director David M. Thomas For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Proxy Access Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Provide Directors May Be Removed With For For Management
or Without Cause
2 Eliminate Class of Common Stock For For Management
3a Elect Director Nancy E. Cooper For For Management
3b Elect Director Gregory L. Ebel For For Management
3c Elect Director Timothy S. Gitzel For For Management
3d Elect Director Denise C. Johnson For For Management
3e Elect Director Emery N. Koenig For For Management
3f Elect Director Robert L. Lumpkins For For Management
3g Elect Director William T. Monahan For For Management
3h Elect Director James ('Joc') C. For For Management
O'Rourke
3i Elect Director James L. Popowich For For Management
3j Elect Director David T. Seaton For For �� Management
3k Elect Director Steven M. Seibert For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Other Business For Against Management
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: JAN 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charles E. Bunch For Against Management
2 Elect Marjorie Rodgers Cheshire For For Management
3 Elect William S. Demchak For For Management
4 Elect Andrew T. Feldstein For For Management
5 Elect Daniel R. Hesse For For Management
6 Elect Kay Coles James For For Management
7 Elect Richard B. Kelson For For Management
8 Elect Jane G. Pepper For For Management
9 Elect Donald J. Shepard For For Management
10 Elect Lorene K. Steffes For For Management
11 Elect Dennis F. Strigl For For Management
12 Elect Michael J. Ward For For Management
13 Elect Gregory D. Wasson For For Management
14 Ratification of Auditor For For Management
15 2016 Incentive Award Plan For For Management
16 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: JAN 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bunch For For Management
1.2 Elect Director Marjorie Rodgers For For Management
Cheshire
1.3 Elect Director William S. Demchak For For Management
1.4 Elect Director Andrew T. Feldstein For For Management
1.5 Elect Director Daniel R. Hesse For For Management
1.6 Elect Director Kay Coles James For For Management
1.7 Elect Director Richard B. Kelson For For Management
1.8 Elect Director Jane G. Pepper For For Management
1.9 Elect Director Donald J. Shepard For For Management
1.10 Elect Director Lorene K. Steffes For For Management
1.11 Elect Director Dennis F. Strigl For For Management
1.12 Elect Director Michael J. Ward For For Management
1.13 Elect Director Gregory D. Wasson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PROCTER AND GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 13, 2015 Meeting Type: Annual
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francis S. Blake For For Management
2 Elect Angela F. Braly For For Management
3 Elect Kenneth I. Chenault For For Management
4 Elect Scott D. Cook For For Management
5 Elect Susan D. Desmond-Hellmann For For Management
6 Elect Alan G. Lafley For For Management
7 Elect Terry J. Lundgren For For Management
8 Elect W. James McNerney, Jr. For For Management
9 Elect David. S. Taylor For For Management
10 Elect Margaret C. Whitman For For Management
11 Elect Mary Agnes Wilderotter For Abstain Management
12 Elect Patricia A. Woertz For For Management
13 Elect Ernesto Zedillo Ponce de Leon For Against Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Shareholder Proposal Regarding Proxy Against For Shareholder
Access
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For For Management
1b Elect Director John H. Dasburg For For Management
1c Elect Director Janet M. Dolan For For Management
1d Elect Director Kenneth M. Duberstein For For Management
1e Elect Director Jay S. Fishman For For Management
1f Elect Director Patricia L. Higgins For For Management
1g Elect Director Thomas R. Hodgson For For Management
1h Elect Director William J. Kane For For Management
1i Elect Director Cleve L. Killingsworth, For For Management
Jr.
1j Elect Director Philip T. (Pete) For For Management
Ruegger, III
1k Elect Director Todd C. Schermerhorn For For Management
1l Elect Director Alan D. Schnitzer For For Management
1m Elect Director Donald J. Shepard For For Management
1n Elect Director Laurie J. Thomsen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Political Contributions Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
THE VALSPAR CORPORATION
Ticker: VAL Security ID: 920355104
Meeting Date: FEB 24, 2016 Meeting Type: Annual
Record Date: DEC 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Cook For For Management
1.2 Elect Director Gary E. Hendrickson For For Management
1.3 Elect Director Mae C. Jemison For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE VALSPAR CORPORATION
Ticker: VAL Security ID: 920355104
Meeting Date: JUN 29, 2016 Meeting Type: Special
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marc N. Casper For For Management
2 Elect Nelson J. Chai For For Management
3 Elect C. Martin Harris For For Management
4 Elect Tyler Jacks For For Management
5 Elect Judy C. Lewent For For Management
6 Elect Thomas J. Lynch For For Management
7 Elect Jim P. Manzi For For Management
8 Elect William G. Parrett For For Management
9 Elect Scott M. Sperling For For Management
10 Elect Elaine S. Ullian For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION
Ticker: TRI Security ID: 884903105
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David K.R. Thomson For For Management
1.2 Elect James C. Smith For For Management
1.3 Elect Sheila C. Bair For For Management
1.4 Elect David W. Binet For For Management
1.5 Elect Mary A. Cirillo For For Management
1.6 Elect W. Edmund Clark For For Management
1.7 Elect Michael E. Daniels For For Management
1.8 Elect P. Thomas Jenkins For For Management
1.9 Elect Kenneth Olisa For For Management
1.1 Elect Vance K. Opperman For For Management
1.11 Elect Barry Salzberg For For Management
1.12 Elect Peter J. Thomson For For Management
1.13 Elect Wulf von Schimmelmann For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Advisory Resolution on Executive For For Management
Compensation
--------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION
Ticker: TRI Security ID: 884903105
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David K.R. Thomson For For Management
1.2 Elect James C. Smith For For Management
1.3 Elect Sheila C. Bair For For Management
1.4 Elect David W. Binet For For Management
1.5 Elect Mary A. Cirillo For For Management
1.6 Elect W. Edmund Clark For For Management
1.7 Elect Michael E. Daniels For For Management
1.8 Elect P. Thomas Jenkins For For Management
1.9 Elect Kenneth Olisa For For Management
1.10 Elect Vance K. Opperman For For Management
1.11 Elect Barry Salzberg For For Management
1.12 Elect Peter J. Thomson For For Management
1.13 Elect Wulf von Schimmelmann For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Advisory Resolution on Executive For For Management
Compensation
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James L. Barksdale For For Management
2 Elect William P. Barr For For Management
3 Elect Jeffrey L. Bewkes For For Management
4 Elect Stephen F. Bollenbach For For Management
5 Elect Robert C. Clark For For Management
6 Elect Mathias Dopfner For For Management
7 Elect Jessica P. Einhorn For For Management
8 Elect Carlos M. Gutierrez For For Management
9 Elect Fred Hassan For For Management
10 Elect Paul D. Wachter For For Management
11 Elect Deborah C. Wright For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James L. Barksdale For For Management
2 Elect William P. Barr For For Management
3 Elect Jeffrey L. Bewkes For For Management
4 Elect Stephen F. Bollenbach For For Management
5 Elect Robert C. Clark For For Management
6 Elect Mathias Dopfner For For Management
7 Elect Jessica P. Einhorn For For Management
8 Elect Carlos M. Gutierrez For For Management
9 Elect Fred Hassan For For Management
10 Elect Paul D. Wachter For For Management
11 Elect Deborah C. Wright For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For �� Management
1.2 Elect Director William P. Barr For For Management
1.3 Elect Director Jeffrey L. Bewkes For For Management
1.4 Elect Director Stephen F. Bollenbach For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Mathias Dopfner For For Management
1.7 Elect Director Jessica P. Einhorn For For Management
1.8 Elect Director Carlos M. Gutierrez For For Management
1.9 Elect Director Fred Hassan For For Management
1.10 Elect Director Paul D. Wachter For For Management
1.11 Elect Director Deborah C. Wright For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
1 Elect Alan L. Beller For For Management
2 Elect John H. Dasburg For For Management
3 Elect Janet M. Dolan For For Management
4 Elect Kenneth M. Duberstein For For Management
5 Elect Jay S. Fishman For For Management
6 Elect Patricia L. Higgins For For Management
7 Elect Thomas R. Hodgson For For Management
8 Elect William J. Kane For For Management
9 Elect Cleve L. Killingsworth, Jr. For For Management
10 Elect Philip T. Ruegger III For For Management
11 Elect Todd C. Schermerhorn For For Management
12 Elect Alan D. Schnitzer For For Management
13 Elect Donald J. Shepard For For Management
14 Elect Laurie J. Thomsen For For Management
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation For Against Management
17 Amendment to the Stock Incentive Plan For For Management
18 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
19 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 05, 2016 Meeting Type: Annual
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John H. Tyson For For Management
2 Elect Gaurdie E. Banister, Jr. For For Management
3 Elect Mike Beebe For For Management
4 Elect Mikel A. Durham For For Management
5 Elect Kevin M. McNamara For For Management
6 Elect Brad T. Sauer For For Management
7 Elect Donnie Smith For For Management
8 Elect Robert Thurber For For Management
9 Elect Barbara A. Tyson For For Management
10 Renewal of the Annual Incentive For For Management
Compensation Plan
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Against For Shareholder
Gestation Crates
13 Shareholder Proposal Regarding Water Against For Shareholder
Stewardship Policy
14 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
15 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
16 Shareholder Proposal Regarding Report Against For Shareholder
on Working Conditions
17 Shareholder Proposal Regarding Against For Shareholder
Lobbying Expenditures
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 05, 2016 Meeting Type: Annual
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Tyson For For Management
1b Elect Director Gaurdie E. Banister, Jr. For For Management
1c Elect Director Mike Beebe For For Management
1d Elect Director Mikel A. Durham For For Management
1e Elect Director Kevin M. McNamara For For Management
1f Elect Director Brad T. Sauer For For Management
1g Elect Director Donnie Smith For For Management
1h Elect Director Robert Thurber For For Management
1i Elect Director Barbara A. Tyson For Against Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on the Risks Associated with Against Against Shareholder
Use of Gestation Crates in Supply Chain
5 Implement a Water Quality Stewardship Against For Shareholder
Policy
6 Require Independent Board Chairman Against For Shareholder
7 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
8 Report on Working Conditions Against Against Shareholder
9 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Douglas M. Baker, Jr. For For Management
2 Elect Warner L. Baxter For For Management
3 Elect Marc N. Casper For For Management
4 Elect Arthur D. Collins, Jr. For For Management
5 Elect Richard K. Davis For For Management
6 Elect Kimberly J. Harris For For Management
7 Elect Roland A. Hernandez For For Management
8 Elect Doreen Woo Ho For For Management
9 Elect Olivia F. Kirtley For For Management
10 Elect Karen S. Lynch For For Management
11 Elect David B. O'Maley For For Management
12 Elect O'dell M. Owens For For Management
13 Elect Craig D. Schnuck For For Management
14 Elect Scott W. Wine For For Management
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation For For Management
17 Shareholder Proposal Regarding Against For Shareholder
Independent Chairman
18 Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares Until Retirement
--------------------------------------------------------------------------------
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
1 Elect Douglas M. Baker, Jr. For For Management
2 Elect Warner L. Baxter For For Management
3 Elect Marc N. Casper For For Management
4 Elect Arthur D. Collins, Jr. For For Management
5 Elect Richard K. Davis For For Management
6 Elect Kimberly J. Harris For For Management
7 Elect Roland A. Hernandez For For Management
8 Elect Doreen Woo Ho For For Management
9 Elect Olivia F. Kirtley For For Management
10 Elect Karen S. Lynch For For Management
11 Elect David B. O'Maley For For Management
12 Elect O'dell M. Owens For For Management
13 Elect Craig D. Schnuck For For Management
14 Elect Scott W. Wine For For Management
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation For For Management
17 Shareholder Proposal Regarding Against For Shareholder
Independent Chairman
18 Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares Until Retirement
--------------------------------------------------------------------------------
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 Elect M. Shawn Bort For For Management
2 Elect Richard W. Gochnauer For For Management
3 Elect Frank S. Hermance For For Management
4 Elect Ernest E. Jones For Against Management
5 Elect Anne Pol For For Management
6 Elect Marvin O. Schlanger For For Management
7 Elect James B. Stallings, Jr. For For Management
8 Elect Roger B. Vincent For For Management
9 Elect John L. Walsh For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: 904767704
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Elect Nils Smedegaard Andersen For For Management
4 Elect Laura CHA May Lung For For Management
5 Elect Vittorio Colao For For Management
6 Elect Louise O. Fresco For For Management
7 Elect Ann M. Fudge For For Management
8 Elect Judith Hartmann For For Management
9 Elect Mary MA Xuezheng For For Management
10 Elect Paul Polman For For Management
11 Elect John Rishton For For Management
12 Elect Feike Sijbesma For For Management
13 Elect Marijn E. Dekkers For For Management
14 Elect Strive T. Masiyiwa For For Management
15 Elect Youngme E. Moon For For Management
16 Elect Graeme D. Pitkethly For For Management
17 Appointment of Auditor For For Management
18 Authority to Set Auditor's Fees For For Management
19 Authorisation of Political Donations For For Management
20 Authority to Issue Shares w/ For For Management
Preemptive Rights
21 Authority to Issue Shares w/o For For Management
Preemptive Rights
22 Authority to Repurchase Shares For For Management
23 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
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 Elect Andrew H. Card, Jr. For For Management
2 Elect Erroll B. Davis, Jr. For For Management
3 Elect David B. Dillon For For Management
4 Elect Lance M. Fritz For For Management
5 Elect Charles C. Krulak For For Management
6 Elect Jane H. Lute For For Management
7 Elect Michael R. McCarthy For For Management
8 Elect Michael W. McConnell For For Management
9 Elect Thomas F. McLarty III For For Management
10 Elect Steven R. Rogel For For Management
11 Elect Jose H. Villarreal For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares Until Normal
Retirement Age
15 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
--------------------------------------------------------------------------------
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 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
1 Elect David P. Abney For For Management
2 Elect Rodney C. Adkins For For Management
3 Elect Michael J. Burns For For Management
4 Elect William R. Johnson For For Management
5 Elect Candace Kendle For For Management
6 Elect Ann M. Livermore For For Management
7 Elect Rudy H.P. Markham For For Management
8 Elect Clark T. Randt, Jr. For For Management
9 Elect John T. Stankey For For Management
10 Elect Carol B. Tome For For Management
11 Elect Kevin M. Warsh For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
14 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
15 Shareholder Proposal Regarding Holy Against Against Shareholder
Land Principles
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William C. Ballard, Jr. For For Management
2 Elect Edson Bueno For For Management
3 Elect Richard T. Burke For For Management
4 Elect Robert J. Darretta For For Management
5 Elect Stephen J. Hemsley For For Management
6 Elect Michele J. Hooper For For Management
7 Elect Rodger A. Lawson For For Management
8 Elect Glenn M. Renwick For For Management
9 Elect Kenneth I. Shine For For Management
10 Elect Gail R. Wilensky For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Edson Bueno For For Management
1c Elect Director Richard T. Burke For For Management
1d Elect Director Robert J. Darretta For For Management
1e Elect Director Stephen J. Hemsley For For Management
1f Elect Director Michele J. Hooper For For Management
1g Elect Director Rodger A. Lawson For For Management
1h Elect Director Glenn M. Renwick For For Management
1i Elect Director Kenneth I. Shine For For Management
1j Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Theodore H. Bunting, Jr. For For Management
2 Elect E. Michael Caulfield For For Management
3 Elect Joseph J. Echevarria For For Management
4 Elect Cynthia L. Egan For For Management
5 Elect Pamela H. Godwin For For Management
6 Elect Kevin T. Kabat For For Management
7 Elect Timothy F. Keaney For For Management
8 Elect Gloria C. Larson For For Management
9 Elect Richard P. McKenney For For Management
10 Elect Edward J. Muhl For For Management
11 Elect Ronald. P. O'Hanley For For Management
12 Elect Francis J. Shammo For For Management
13 Elect Thomas R. Watjen For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
16 Savings-Related Share Option Scheme For For Management
2016
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph W Gorder For For Management
2 Elect Deborah P. Majoras For For Management
3 Elect Donald L. Nickles For For Management
4 Elect Philip J. Pfeiffer For For Management
5 Elect Robert A. Profusek For For Management
6 Elect Susan Kaufman Purcell For For Management
7 Elect Stephen M. Waters For For Management
8 Elect Randall J. Weisenburger For For Management
9 Elect Rayford Wilkins Jr. For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Amendment to Articles Regarding For For Management
Removal of Directors
13 Re-approval of the 2011 Omnibus Stock For For Management
Incentive Plan for the Purposes of
Section 162(m)
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph W. Gorder For For Management
1b Elect Director Deborah P. Majoras For For Management
1c Elect Director Donald L. Nickles For For Management
1d Elect Director Philip J. Pfeiffer For For Management
1e Elect Director Robert A. Profusek For For Management
1f Elect Director Susan Kaufman Purcell For For Management
1g Elect Director Stephen M. Waters For For Management
1h Elect Director Randall J. Weisenburger For For Management
1i Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation to For For Management
provide for removal of directors
without cause
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 Mahmoud Abdallah For For Management
1.2 Elect Jeffrey W. Greenberg For Withhold Management
1.3 Elect John J. Hendrickson For For Management
1.4 Elect Edward J. Noonan For For Management
1.5 Elect Gail Ross For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
VECTREN CORPORATION
Ticker: VVC Security ID: 92240G101
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Carl L. Chapman For For Management
1.2 Elect James H. DeGraffenreidt, Jr. For For Management
1.3 Elect John D. Engelbrecht For For Management
1.4 Elect Anton H. George For For Management
1.5 Elect Martin C. Jischke For For Management
1.6 Elect Robert G. Jones For For Management
1.7 Elect Patrick K. Mullen For For Management
1.8 Elect R. Daniel Sadlier For For Management
1.9 Elect Michael L. Smith For For Management
1.1 Elect Teresa J. Tanner For For Management
1.11 Elect Jean L. Wojtowicz For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the At-Risk Compensation For For Management
Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
VECTREN CORPORATION
Ticker: VVC Security ID: 92240G101
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Carl L. Chapman For For Management
1.2 Elect James H. DeGraffenreidt, Jr. For For Management
1.3 Elect John D. Engelbrecht For For Management
1.4 Elect Anton H. George For For Management
1.5 Elect Martin C. Jischke For For Management
1.6 Elect Robert G. Jones For For Management
1.7 Elect Patrick K. Mullen For For Management
1.8 Elect R. Daniel Sadlier For For Management
1.9 Elect Michael L. Smith For For Management
1.10 Elect Teresa J. Tanner For For Management
1.11 Elect Jean L. Wojtowicz For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the At-Risk Compensation For For Management
Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Melody C. Barnes For For Management
2 Elect Debra A. Cafaro For For Management
3 Elect Jay M. Gellert For For Management
4 Elect Richard I. Gilchrist For For Management
5 Elect Matthew J. Lustig For For Management
6 Elect Douglas M. Pasquale For For Management
7 Elect Robert D. Reed For For Management
8 Elect Glenn J. Rufrano For For Management
9 Elect James D. Shelton For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
VEREIT, INC.
Ticker: VER Security ID: 92339V100
Meeting Date: SEP 29, 2015 Meeting Type: Annual
Record Date: AUG 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Glenn J. Rufrano For For Management
2 Elect Hugh R. Frater For For Management
3 Elect Bruce D. Frank For For Management
4 Elect David B. Henry For For Management
5 Elect Mark S. Ordan For For Management
6 Elect Eugene A. Pinover For For Management
7 Elect Julie G. Richardson For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
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 Elect Shellye L. Archambeau For For Management
2 Elect Mark T. Bertolini For For Management
3 Elect Richard L. Carrion For For Management
4 Elect Melanie L. Healey For For Management
5 Elect M. Frances Keeth For For Management
6 Elect Karl-Ludwig Kley For For Management
7 Elect Lowell C. McAdam For For Management
8 Elect Donald T. Nicolaisen For For Management
9 Elect Clarence Otis, Jr. For For Management
10 Elect Rodney E. Slater For For Management
11 Elect Kathryn A. Tesija For For Management
12 Elect Gregory D. Wasson For For Management
13 Elect Gregory G. Weaver For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Shareholder Proposal Regarding Against Against Shareholder
Renewable Energy targets
17 Shareholder Proposal Regarding Report Against Against Shareholder
on Indirect Political Spending
18 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
19 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
20 Shareholder Proposal Regarding Against Against Shareholder
Severance Approval Policy
21 Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares Until Normal
Retirement Age
--------------------------------------------------------------------------------
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 Elect Shellye L. Archambeau For For Management
2 Elect Mark T. Bertolini For For Management
3 Elect Richard L. Carrion For For Management
4 Elect Melanie L. Healey For For Management
5 Elect M. Frances Keeth For For Management
6 Elect Karl-Ludwig Kley For For Management
7 Elect Lowell C. McAdam For For Management
8 Elect Donald T. Nicolaisen For For Management
9 Elect Clarence Otis, Jr. For For Management
10 Elect Rodney E. Slater For For Management
11 Elect Kathryn A. Tesija For For Management
12 Elect Gregory D. Wasson For For Management
13 Elect Gregory G. Weaver For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Shareholder Proposal Regarding Against Against Shareholder
Renewable Energy targets
17 Shareholder Proposal Regarding Report Against Against Shareholder
on Indirect Political Spending
18 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
19 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
20 Shareholder Proposal Regarding Against Against Shareholder
Severance Approval Policy
21 Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares Until Normal
Retirement Age
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Richard L. Carrion For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Karl-Ludwig Kley For For Management
1.7 Elect Director Lowell C. McAdam For For Management
1.8 Elect Director Donald T. Nicolaisen For For Management
1.9 Elect Director Clarence Otis, Jr. For For Management
1.10 Elect Director Rodney E. Slater For For Management
1.11 Elect Director Kathryn A. Tesija For For Management
1.12 Elect Director Gregory D. Wasson For For Management
1.13 Elect Director Gregory G. Weaver For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Quantitative Renewable Energy Against Against Shareholder
Goals
5 Report on Indirect Political Against Against Shareholder
Contributions
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
8 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
9 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynne Biggar For For Management
1b Elect Director Jane P. Chwick For For Management
1c Elect Director Ruth Ann M. Gillis For For Management
1d Elect Director J. Barry Griswell For For Management
1e Elect Director Frederick S. Hubbell For For Management
1f Elect Director Rodney O. Martin, Jr. For For Management
1g Elect Director Byron H. Pollitt, Jr. For For Management
1h Elect Director Joseph V. Tripodi For For Management
1i Elect Director Deborah C. Wright For For Management
1j Elect Director David Zwiener For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Report on Corporate Values and Against Against Shareholder
Policies on Investments in Companies
Tied to Genocide
--------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect W. Robert ("Rob") Berkley, Jr. For For Management
2 Elect Ronald E. Blaylock For For Management
3 Elect Mary C. Farrell For Against Management
4 Elect Mark E. Brockbank For Against Management
5 Amendment to the Annual Incentive For Against Management
Compensation Plan
6 Advisory Vote on Executive Compensation For Against Management
7 Ratification of Auditor 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
1 Elect James I. Cash, Jr. For Against Management
2 Elect Pamela J. Craig For For Management
3 Elect Timothy P. Flynn For For Management
4 Elect Thomas W. Horton For For Management
5 Elect Marissa A. Mayer For For Management
6 Elect C. Douglas McMillon For For Management
7 Elect Gregory B. Penner For For Management
8 Elect Steven S. Reinemund For For Management
9 Elect Kevin Y. Systrom For For Management
10 Elect S. Robson Walton For For Management
11 Elect Steuart Walton For For Management
12 Elect Linda S. Wolf For For Management
13 Advisory Vote on Executive Compensation For For Management
14 2016 Associate Stock Purchase Plan For For Management
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chairman
17 Shareholder Proposal Regarding Against Against Shareholder
Incentive Compensation Report
18 Shareholder Proposal Regarding Country Against Against Shareholder
Selection Guidelines
--------------------------------------------------------------------------------
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
1 Elect James I. Cash, Jr. For Against Management
2 Elect Pamela J. Craig For For Management
3 Elect Timothy P. Flynn For For Management
4 Elect Thomas W. Horton For For Management
5 Elect Marissa A. Mayer For For Management
6 Elect C. Douglas McMillon For For Management
7 Elect Gregory B. Penner For For Management
8 Elect Steven S. Reinemund For For Management
9 Elect Kevin Y. Systrom For For Management
10 Elect S. Robson Walton For For Management
11 Elect Steuart Walton For For Management
12 Elect Linda S. Wolf For For Management
13 Advisory Vote on Executive Compensation For For Management
14 2016 Associate Stock Purchase Plan For For Management
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
17 Shareholder Proposal Regarding Against Against Shareholder
Incentive Compensation Report
18 Shareholder Proposal Regarding Country Against Against Shareholder
Selection Guidelines
--------------------------------------------------------------------------------
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 Against Shareholder
6 Report on Incentive Compensation Plans Against Against Shareholder
7 Report on Guidelines for Country Against Against Shareholder
Selection
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bradbury H. Anderson For For Management
2 Elect Frank M. Clark, Jr. For For Management
3 Elect Andres R. Gluski For For Management
4 Elect Patrick W. Gross For For Management
5 Elect Victoria M. Holt For For Management
6 Elect Kathleen M. Mazzarella For For Management
7 Elect John C. Pope For For Management
8 Elect W. Robert Reum For For Management
9 Elect David P. Steiner For For Management
10 Elect Thomas H. Weidemeyer For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Compensation in the Event of a Change
in Control
--------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Andrew M. Alexander For For Management
1.2 Elect Stanford Alexander For For Management
1.3 Elect Shelaghmichael Brown For For Management
1.4 Elect James W. Crownover For For Management
1.5 Elect Stephen A. Lasher For For Management
1.6 Elect Thomas L. Ryan For For Management
1.7 Elect Douglas W. Schnitzer For For Management
1.8 Elect C. Park Shaper For For Management
1.9 Elect Marc J. Shapiro For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Elaine L. Chao For For Management
1c Elect Director John S. Chen For For Management
1d Elect Director Lloyd H. Dean For For Management
1e Elect Director Elizabeth A. Duke For For Management
1f Elect Director Susan E. Engel For For Management
1g Elect Director Enrique Hernandez, Jr. For For Management
1h Elect Director Donald M. James For For Management
1i Elect Director Cynthia H. Milligan For For Management
1j Elect Director Federico F. Pena For For Management
1k Elect Director James H. Quigley For For Management
1l Elect Director Stephen W. Sanger For For Management
1m Elect Director John G. Stumpf For For Management
1n Elect Director Susan G. Swenson For For Management
1o Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
WELLS FARGO AND 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
1 Elect John D. Baker II For For Management
2 Elect Elaine L. Chao For For Management
3 Elect John S. Chen For For Management
4 Elect Lloyd H. Dean For For Management
5 Elect Elizabeth A. Duke For For Management
6 Elect Susan E. Engel For For Management
7 Elect Enrique Hernandez, Jr. For For Management
8 Elect Donald M. James For For Management
9 Elect Cynthia H. Milligan For For Management
10 Elect Federico F. Pena For For Management
11 Elect James H. Quigley For For Management
12 Elect Stephen W. Sanger For For Management
13 Elect John G. Stumpf For For Management
14 Elect Susan G. Swenson For For Management
15 Elect Suzanne M. Vautrinot For For Management
16 Advisory Vote on Executive Compensation For For Management
17 Ratification of Auditor For For Management
18 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chairman
19 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
WELLS FARGO AND 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
1 Elect John D. Baker II For For Management
2 Elect Elaine L. Chao For For Management
3 Elect John S. Chen For For Management
4 Elect Lloyd H. Dean For For Management
5 Elect Elizabeth A. Duke For For Management
6 Elect Susan E. Engel For For Management
7 Elect Enrique Hernandez, Jr. For For Management
8 Elect Donald M. James For For Management
9 Elect Cynthia H. Milligan For For Management
10 Elect Federico F. Pena For For Management
11 Elect James H. Quigley For For Management
12 Elect Stephen W. Sanger For For Management
13 Elect John G. Stumpf For For Management
14 Elect Susan G. Swenson For For Management
15 Elect Suzanne M. Vautrinot For For Management
16 Advisory Vote on Executive Compensation For For Management
17 Ratification of Auditor For For Management
18 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
19 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin I. Cole For For Management
1b Elect Director Kathleen A. Cote For For Management
1c Elect Director Henry T. DeNero For For Management
1d Elect Director Michael D. Lambert For For Management
1e Elect Director Len J. Lauer For For Management
1f Elect Director Matthew E. Massengill For For Management
1g Elect Director Stephen D. Milligan For For Management
1h Elect Director Paula A. Price For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martin I. Cole For For Management
2 Elect Hikmet Ersek For For Management
3 Elect Richard A. Goodman For For Management
4 Elect Jack M. Greenberg For For Management
5 Elect Betsy D. Holden For For�� Management
6 Elect Jeffrey A. Joerres For For Management
7 Elect Roberto G. Mendoza For For Management
8 Elect Michael A. Miles, Jr. For For Management
9 Elect Robert W. Selander For Against Management
10 Elect Frances Fragos Townsend For For Management
11 Elect Solomon D. Trujillo For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Report Against Against Shareholder
on Political Spending
15 Shareholder Proposal Regarding Against Against Shareholder
Formation of a Human Rights Committee
--------------------------------------------------------------------------------
WESTROCK COMPANY
Ticker: WRK Security ID: 96145D105
Meeting Date: FEB 02, 2016 Meeting Type: Annual
Record Date: DEC 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Timothy J. Bernlohr For For Management
2 Elect J. Powell Brown For For Management
3 Elect Michael E. Campbell For For Management
4 Elect Terrell K. Crews For For Management
5 Elect Russell M. Currey For For Management
6 Elect G. Stephen Felker For For Management
7 Elect Lawrence L. Gellerstedt, III For For Management
8 Elect John A. Luke, Jr. For For Management
9 Elect Gracia C. Martore For For Management
10 Elect James E. Nevels For For Management
11 Elect Timothy H. Powers For For Management
12 Elect Steven C. Voorhees For For Management
13 Elect Bettina M. Whyte For For Management
14 Elect Alan D. Wilson For For Management
15 Employee Stock Purchase Plan For For Management
16 Approval of the 2016 Incentive Stock For For Management
Plan
17 Ratification of Auditor For For Management
18 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
WESTROCK COMPANY
Ticker: WRK Security ID: 96145D105
Meeting Date: FEB 02, 2016 Meeting Type: Annual
Record Date: DEC 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy J. Bernlohr For For Management
1b Elect Director J. Powell Brown For For Management
1c Elect Director Michael E. Campbell For For Management
1d Elect Director Terrell K. Crews For For Management
1e Elect Director Russell M. Currey For For Management
1f Elect Director G. Stephen Felker For For Management
1g Elect Director Lawrence L. Gellerstedt For For Management
III
1h Elect Director John A. Luke, Jr. For For Management
1i Elect Director Gracia C. Martore For For Management
1j Elect Director James E. Nevels For For Management
1k Elect Director Timothy H. Powers For For Management
1l Elect Director Steven C. Voorhees For For Management
1m Elect Director Bettina M. Whyte For For Management
1n Elect Director Alan D. Wilson For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: FEB 12, 2016 Meeting Type: Special
Record Date: DEC 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: FEB 12, 2016 Meeting Type: Special
Record Date: DEC 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David P. Bozeman For For Management
2 Elect Mark A. Emmert For For Management
3 Elect Rick R. Holley For For Management
4 Elect John I. Kieckhefer For For Management
5 Elect Sara Grootwassink Lewis For For Management
6 Elect John F. Morgan For For Management
7 Elect Nicole W. Piasecki For For Management
8 Elect Marc F. Racicot For For Management
9 Elect Lawrence A. Selzer For For Management
10 Elect Doyle R. Simons For For Management
11 Elect D. Michael Steuert For For Management
12 Elect Kim Williams For For Management
13 Elect Charles R. Williamson For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David P. Bozeman For For Management
2 Elect Mark A. Emmert For For Management
3 Elect Rick R. Holley For For Management
4 Elect John I. Kieckhefer For For Management
5 Elect Sara Grootwassink Lewis For For Management
6 Elect John F. Morgan For For Management
7 Elect Nicole W. Piasecki For For Management
8 Elect Marc F. Racicot For For Management
9 Elect Lawrence A. Selzer For For Management
10 Elect Doyle R. Simons For For Management
11 Elect D. Michael Steuert For For Management
12 Elect Kim Williams For For Management
13 Elect Charles R. Williamson For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas L. Aller For For Management
1.2 Elect James E. Catlin For For Management
1.3 Elect Michael B. Walen For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Repeal of Classified Board For For Management
5 Increase of Authorized Common Stock For For Management
6 Amendment to the 2013 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFM Security ID: 966837106
Meeting Date: SEP 15, 2015 Meeting Type: Annual
Record Date: JUL 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Elstrott For For Management
1.2 Elect Shahid Hassan For For Management
1.3 Elect Stephanie Kugelman For For Management
1.4 Elect John Mackey For For Management
1.5 Elect Walter Robb For For Management
1.6 Elect Jonathan Seiffer For For Management
1.7 Elect Morris Siegel For For Management
1.8 Elect Jonathan Sokoloff For For Management
1.9 Elect Ralph Sorenson For For Management
1.10 Elect Gabrielle Sulzberger For For Management
1.11 Elect William Tindell, III For Withhold Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Increase of Authorized Common Stock For Against Management
5 Shareholder Proposal Regarding Against Against Shareholder
Compensation in the Event of a Change
in Control
--------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY
Ticker: WSH Security ID: G96666105
Meeting Date: DEC 11, 2015 Meeting Type: Special
Record Date: OCT 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Change Company Name to Willis Towers For For Management
Watson Public Limited Company
3 Approve Reverse Stock Split For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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
1 Elect Gail K. Boudreaux For For Management
2 Elect Richard K. Davis For For Management
3 Elect Benjamin G.S. Fowke III For For Management
4 Elect Richard T. O'Brien For For Management
5 Elect Christopher J. Policinski For For Management
6 Elect James T. Prokopanko For For Management
7 Elect A. Patricia Sampson For For Management
8 Elect James J. Sheppard For For Management
9 Elect David A. Westerlund For For Management
10 Elect Kim Williams For For Management
11 Elect Timothy V. Wolf For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
--------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ursula M. Burns For For Management
2 Elect Richard J. Harrington For For Management
3 Elect William Curt Hunter For For Management
4 Elect Robert J. Keegan For For Management
5 Elect Charles Prince For For Management
6 Elect Ann N. Reese For For Management
7 Elect Stephen H. Rusckowski For For Management
8 Elect Sara Martinez Tucker For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 2004 Performance Incentive Plan For For Management
12 Shareholder Proposal Regarding Against Against Shareholder
Excluding Share Repurchases in
Executive Compensation
--------------------------------------------------------------------------------
XL GROUP PLC
Ticker: XL Security ID: G98290102
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Stephen J. O. Catlin For For Management
1.3 Elect Director Dale R. Comey For For Management
1.4 Elect Director Claus-Michael Dill For For Management
1.5 Elect Director Robert R. Glauber For For Management
1.6 Elect Director Edward J. Kelly, III For For Management
1.7 Elect Director Suzanne B. Labarge For For Management
1.8 Elect Director Joseph Mauriello For For Management
1.9 Elect Director Eugene M. McQuade For For Management
1.10 Elect Director Michael S. McGavick For For Management
1.11 Elect Director Clayton S. Rose For For Management
1.12 Elect Director Anne Stevens For For Management
1.13 Elect Director John M. Vereker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation ��
4 Renew Director's Authority to Issue For For Management
Shares
5 Renew Director's Authority to Issue For For Management
Shares for Cash
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
XL GROUP PLC
Ticker: XL Security ID: G98290102
Meeting Date: JUN 23, 2016 Meeting Type: Special
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Cancellation of Capital For For Management
Authorization
3 Approve Acquisition XL-Ireland For For Management
ordinary shares by XL-Bermuda
4 Approve Authorization of Directors to For For Management
Allot XL-Ireland Ordinary Shares to
XL-Bermuda
5 Approve Ireland Reserve Application For For Management
Proposal
6 Amend Articles Re: Ireland Memorandum For For Management
Amendment Proposal
7 Amend Articles Re: Ireland Articles For For Management
Amendment Proposal
8 Amend Bye-Law Re: Bermuda Bye-Law For For Management
Threshold Proposal
9 Amend Articles Re: Bermuda Merger and For For Management
Amalgamation Threshold Proposal
10 Amend Articles Re: Bermuda Repurchase For Against Management
Right Proposal
11 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
XL GROUP PLC
Ticker: XL Security ID: G98290111
Meeting Date: JUN 23, 2016 Meeting Type: Court
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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
================ PACE Small/Medium Co Growth Equity Investments ================
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 28, 2015 Meeting Type: Annual
Record Date: AUG 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CLINTON H. SEVERSON For For Management
1..2 DIRECTOR-VERNON E. ALTMAN For For Management
1..3 DIRECTOR-RICHARD J BASTIANI, PHD For For Management
1..4 DIRECTOR-MICHAEL D. CASEY For For Management
1..5 DIRECTOR-HENK J. EVENHUIS For For Management
1..6 DIRECTOR-PRITHIPAL SINGH, PH.D. For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
THE PROXY STATEMENT.
3. TO RATIFY THE SELECTION OF BURR PILGER For For Management
MAYER, INC. AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
ABAXIS, INC. FOR THE FISCAL YEAR
ENDING MARCH 31, 2016.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ADEPTUS HEALTH INC.
Ticker: ADPT Security ID: 006855100
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Hall For For Management
1.2 Elect Director Richard Covert For For Management
1.3 Elect Director Steven V. Napolitano For For Management
1.4 Elect Director Daniel W. Rosenberg For For Management
1.5 Elect Director Gregory W. Scott For For Management
1.6 Elect Director Ronald L. Taylor For For Management
1.7 Elect Director Jeffery S. Vender For For Management
1.8 Elect Director Stephen M. Mengert For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For Against Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Stanton For For Management
1.2 Elect Director H. Fenwick Huss For For Management
1.3 Elect Director William L. Marks For For Management
1.4 Elect Director Anthony J. Melone For For Management
1.5 Elect Director Balan Nair For For Management
1.6 Elect Director Roy J. Nichols For For Management
1.7 Elect Director Kathryn A. Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING INC.
Ticker: 2311 Security ID: Y00153109
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of Ordinary Shares For For Management
and/or Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt and/or Domestic
Cash Increase by Issuance of Common
Shares and/or Issuance of Convertible
Bonds via Private Placement
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 753 Security ID: Y002A6104
Meeting Date: DEC 22, 2015 Meeting Type: Special
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and For For Management
Related Transactions
2 Approve the Proposed Amendments to the For For Management
Rules and Procedure of Shareholders'
Meetings
3 Approve the Proposed Amendments to the For For Management
Rules and Procedure of Meetings of the
Board of Directors
4 Approve Adoption of the Shareholders' For For Management
Return Plan for Three Years from 2015
to 2017
5 Approve Continuing Connected For For Management
Transaction Agreements and Related
Annual Caps from 2016 to 2018
6 Elect Li Dajin as Director For For Management
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 753 Security ID: Y002A6104
Meeting Date: JAN 26, 2016 Meeting Type: Special
Record Date: DEC 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction by the Company of For For Management
the Requirements for the Non-public A
Share Issue
2 Approve Feasibility Study Report on For For Management
Use of Proceeds to be Raised from the
Non-public A Share Issue of the Company
3 Approve the Report on Use of Proceeds For For Management
from Previous Fund Raising Activities
of the Company.
4.1 Approve Class of Shares and Nominal For For Management
Value in Relation to the Non-public A
Share Issue of the Company
4.2 Approve Method and Timing of Issue in For For Management
Relation to the Non-public A Share
Issue of the Company
4.3 Approve Offering Size in Relation to For For Management
the Non-public A Share Issue of the
Company
4.4 Approve Target Subscriber and For For Management
Subscription Method in Relation to the
Non-public A Share Issue of the Company
4.5 Approve Pricing Basis and Issue Price For For Management
in Relation to the Non-public A Share
Issue of the Company
4.6 Approve Lock-up Period in Relation to For For Management
the Non-public A Share Issue of the
Company
4.7 Approve Accumulated Profit Arrangement For For Management
in Relation to the Non-public A Share
Issue of the Company
4.8 Approve Place of Listing in Relation For For Management
to the Non-public A Share Issue of the
Company
4.9 Approve Effectiveness of the For For Management
Resolution Approving the Non-public A
Share Issue
4.10 Approve Amount and Use of Proceeds in For For Management
Relation to the Non-public A Share
Issue of the Company
5 Approve the Share Subscription For For Management
Agreement between Company and CNAHC
6 Authorize Board to Handle All Relevant For For Management
Matters in Relation to the Non-public
A Share Issue
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 753 Security ID: Y002A6104
Meeting Date: JAN 26, 2016 Meeting Type: Special
Record Date: DEC 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class of Shares and Nominal For For Management
Value in Relation to the Non-public A
Share Issue of the Company
1.2 Approve Method and Timing of Issue in For For Management
Relation to the Non-public A Share
Issue of the Company
1.3 Approve Offering Size in Relation to For For Management
the Non-public A Share Issue of the
Company
1.4 Approve Target Subscriber and For For Management
Subscription Method in Relation to the
Non-public A Share Issue of the Company
1.5 Approve Pricing Basis and Issue Price For For Management
in Relation to the Non-public A Share
Issue of the Company
1.6 Approve Lock-up Period in Relation to For For Management
the Non-public A Share Issue of the
Company
1.7 Approve Accumulated Profit Arrangement For For Management
in Relation to the Non-public A Share
Issue of the Company
1.8 Approve Place of Listing in Relation For For Management
to the Non-public A Share Issue of the
Company
1.9 Approve Effectiveness of the For For Management
Resolution Approving the Non-public A
Share Issue
1.10 Approve Amount and Use of Proceeds in For For Management
Relation to the Non-public A Share
Issue of the Company
2 Approve the Share Subscription For For Management
Agreement between Company and CNAHC
--------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 753 Security ID: Y002A6104
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Audited Consolidated Financial For For Management
Statements
4 Approve Profit Distribution Proposal For For Management
5 Approve KPMG as International Auditor For For Management
and KPMG Huazhen LLP as Domestic
Auditor and Internal Control Auditor
and Authorize Management to Fix Their
Remuneration
6 Approve Remedial Measures to the For For Management
Dilutive Impact of the Issuance of
Non-public A Share on Immediate Returns
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Grant of General Mandate to For Against Management
Issue Debt Financing Instruments
--------------------------------------------------------------------------------
AIR METHODS CORPORATION
Ticker: AIRM Security ID: 009128307
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. David Kikumoto For For Management
1.2 Elect Director Jessica L. Wright For For Management
1.3 Elect Director Joseph E. Whitters For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: MAY 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Montie Brewer For For Management
1B Elect Director Gary Ellmer For For Management
1C Elect Director Maurice J. Gallagher, For For Management
Jr.
1D Elect Director Linda A. Marvin For For Management
1E Elect Director Charles W. Pollard For For Management
1F Elect Director John Redmond For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Pro-rata Vesting of Equity Awards Against For 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
--------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda J. Hall For For Management
1.2 Elect Director Julie D. Klapstein For For Management
1.3 Elect Director Paul B. Kusserow For For Management
1.4 Elect Director Ronald A. LaBorde For For Management
1.5 Elect Director Richard A. Lechleiter For For Management
1.6 Elect Director Jake L. Netterville For For Management
1.7 Elect Director Bruce D. Perkins For For Management
1.8 Elect Director Jeffrey A. Rideout For For Management
1.9 Elect Director Donald A. Washburn For For Management
1.10 Elect Director Nathaniel M. Zilkha For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICA MOVIL S.A.B. DE C.V.
Ticker: AMX L Security ID: P0280A101
Meeting Date: APR 18, 2016 Meeting Type: Special
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Series L Shares For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC.
Ticker: AHS Security ID: 001744101
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: FEB 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark G. Foletta For For Management
1b Elect Director R. Jeffrey Harris For For Management
1c Elect Director Michael M.E. Johns For For Management
1d Elect Director Martha H. Marsh For For Management
1e Elect Director Susan R. Salka For For Management
1f Elect Director Andrew M. Stern For For Management
1g Elect Director Paul E. Weaver For For Management
1h Elect Director Douglas D. Wheat For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For 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
--------------------------------------------------------------------------------
ARCA CONTINENTAL S.A.B. DE C.V.
Ticker: AC * Security ID: P0448R103
Meeting Date: DEC 29, 2015 Meeting Type: Special
Record Date: DEC 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Corporacion For For Management
Lindley SA
2 Authorize Increase in Variable Capital For For Management
via Issuance of Shares with Preemptive
Rights
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ARCA CONTINENTAL S.A.B. DE C.V.
Ticker: AC * Security ID: P0448R103
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report on Operations and For For Management
Results of Company Accompanied by
Auditor's Report and Board's Opinion
1.2 Approve Report on Operations and For For Management
Activities Undertaken by Board and
Principal Accounting Policies and
Criteria and Information Followed in
Preparation of Financial Information
1.3 Approve Report of Audit and Corporate For For Management
Practices Committee; Receive Report on
Adherence to Fiscal Obligations
2 Approve Allocation of Income and Cash For For Management
Dividends of MXN 1.85 Per Share
3 Set Maximum Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect Directors, Verify Independence For Against Management
of Board Members, Approve their
Remuneration and Elect Secretaries
5 Approve Remuneration of Board For Against Management
Committee Members; Elect Chairman of
Audit and Corporate Practices Committee
6 Appoint Legal Representatives For For Management
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ARCELIK A.S. ��
Ticker: ARCLK Security ID: M1490L104
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For 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 Against 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
--------------------------------------------------------------------------------
ATHENAHEALTH INC
Ticker: ATHN Security ID: 04685W103
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DEV ITTYCHERIA For For Management
1..2 DIRECTOR-JOHN KANE For For Management
2. RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3. HOLD AN ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
ATTUNITY LTD.
Ticker: ATTU Security ID: M15332121
Meeting Date: DEC 30, 2015 Meeting Type: Annual
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Directors Until the End of the For Did Not Vote Management
Next Annual General Meeting
1.1 Reelect Shimon Alon as Director Until For Did Not Vote Management
the End of the Next Annual General
Meeting
1.2 Reelect Dov Biran as Director Until For Did Not Vote Management
the End of the Next Annual General
Meeting
1.3 Reelect Dan Falk as Director Until the For Did Not Vote Management
End of the Next Annual General Meeting
1.4 Reelect Ron Zuckerman as Director For Did Not Vote Management
Until the End of the Next Annual
General Meeting
2 Approve Bonus to CEO For Did Not Vote Management
3 Authorize Company to Purchase For Did Not Vote Management
Liability Coverage for
Directors/Officers
4 Reappoint Kost Forer Gabbay & Kasierer For Did Not Vote Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Discuss Financial Statements and the None None Management
Report of the Board for 2014
6 Transact Other Business (Non-Voting) None None Management
A Vote FOR if you are a controlling None Did Not Vote 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
--------------------------------------------------------------------------------
AUTOBYTEL INC.
Ticker: ABTL Security ID: 05275N205
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Fuchs For For Management
1.2 Elect Director Robert J. Mylod, Jr. For For Management
1.3 Elect Director Janet M. Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Financial Report For For Management
4 Approve 2015 Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Determine and Enter Into
Respective Engagement with Them
6 Approve 2016 Fixed Assets Investment For For Management
Plan
7a Elect Niu Ximing as Director For For Management
7b Elect Peng Chun as Director For For Management
7c Elect Yu Yali as Director For For Management
7d Elect Hou Weidong as Director For For Management
7e Elect Hu Huating as Director For For Management
7f Elect Wang Taiyin as Director For For Management
7g Elect Liu Changshun as Director For For Management
7h Elect Peter Wong Tung Shun as Director For For Management
7i Elect Helen Wong Pik Kuen as Director For For Management
7j Elect Liu Hanxing as Director For For Management
7k Elect Liu Haoyang as Director For For Management
7l Elect Luo Mingde as Director For For Management
7m Elect Yu Yongshun as Director For For Management
7n Elect Li Jian as Director For For Management
7o Elect Liu Li as Director For For Management
7p Elect Jason Yeung Chi Wai as Director For For Management
7q Elect Danny Quah as Director For For Management
7r Elect Wang Neng as Director For For Management
8a Elect Song Shuguang as Supervisor For For Management
8b Elect Tang Xinyu as Supervisor For For Management
8c Elect Xia Zhihua as Supervisor For For Management
8d Elect Zhao Yuguo as Supervisor For For Management
8e Elect Liu Mingxing as Supervisor For For Management
8f Elect Gu Huizhong as Supervisor For For Management
8g Elect Yan Hong as Supervisor For For Management
8h Elect Zhang Lili as Supervisor For For Management
9 Approve Amendments on Dilution of For For Management
Current Returns by Issuance of
Preferences Shares and Remedial
Measures
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of Qualified For For Management
Write-Down Tier 2 Capital Bonds and
Related Transactions
--------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker: OZRK Security ID: 063904106
Meeting Date: JAN 22, 2016 Meeting Type: Special
Record Date: DEC 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES S.A.
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
3.1 Elect Fiscal Council Member Appointed None Abstain Shareholder
by Minority Shareholder
4 Approve Remuneration of Fiscal Council For For Management
Members
5 Elect Director For Against Management
6 Approve Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 09, 2016 Meeting Type: Annual
Record Date: DEC 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT R. BUCK For For Management
1..2 DIRECTOR-PAUL M. ISABELLA For For Management
1..3 DIRECTOR-RICHARD W. FROST For For Management
1..4 DIRECTOR-ALAN GERSHENHORN For For Management
1..5 DIRECTOR-PETER M. GOTSCH For For Management
1..6 DIRECTOR-PHILIP W. KNISELY For For Management
1..7 DIRECTOR-NEIL S. NOVICH For For Management
1..8 DIRECTOR-STUART A. RANDLE For For Management
1..9 DIRECTOR-NATHAN K. SLEEPER For For Management
1..10 DIRECTOR-DOUGLAS L. YOUNG For For Management
2. TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING SEPTEMBER 30,
2016.
3. TO APPROVE THE COMPENSATION OF OUR For For Management
NAMED EXECUTIVE OFFICERS AS PRESENTED
IN THE COMPENSATION DISCUSSION AND
ANALYSIS, THE COMPENSATION TABLES, AND
THE RELATED DISCLOSURES CONTAINED IN
THE ACCOMPANYING PROXY STATEMENT ON A
NON-BINDING, ADVISORY BASIS.
4. TO APPROVE THE COMPANY'S AMENDED AND For For Management
RESTATED 2014 STOCK PLAN.
--------------------------------------------------------------------------------
BENEFITFOCUS, INC.
Ticker: BNFT Security ID: 08180D106
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Dennerline For Withhold Management
1.2 Elect Director Francis J. Pelzer, V For Withhold Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
BIO-TECHNE CORP
Ticker: TECH Security ID: 09073M104
Meeting Date: OCT 29, 2015 Meeting Type: Annual
Record Date: SEP 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO SET THE NUMBER OF DIRECTORS AT NINE. For For Management
2A. ELECTION OF DIRECTOR: ROBERT V. For For Management
BAUMGARTNER
2B. ELECTION OF DIRECTOR: CHARLES A. For For Management
DINARELLO, M.D.
2C. ELECTION OF DIRECTOR: JOHN L. HIGGINS For For Management
2D. ELECTION OF DIRECTOR: KAREN A. For For Management
HOLBROOK, PH.D.
2E. ELECTION OF DIRECTOR: CHARLES R. For For Management
KUMMETH
2F. ELECTION OF DIRECTOR: ROGER C. LUCAS, For For Management
PH.D.
2G. ELECTION OF DIRECTOR: ROELAND NUSSE, For For Management
PH.D.
2H. ELECTION OF DIRECTOR: RANDOLPH C. For For Management
STEER, M.D., PH.D.
2I. ELECTION OF DIRECTOR: HAROLD J. WIENS For For Management
3. A NON-BINDING ADVISORY VOTE ON NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4. APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE BIO-TECHNE CORPORATION 2010
EQUITY INCENTIVE PLAN, WHICH INCLUDES
THE ALLOCATION OF 800,000 ADDITIONAL
SHARES TO THE PLAN RESERVE.
5. RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 30, 2016.
--------------------------------------------------------------------------------
BIODELIVERY SCIENCES INTERNATIONAL, INC.
Ticker: BDSI Security ID: 09060J106
Meeting Date: JUL 16, 2015 Meeting Type: Annual
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank E. O'Donnell, Jr. For For Management
1.2 Elect Director Samuel P. Sears, Jr. For For Management
1.3 Elect Director Barry I. Feinberg For For Management
2 Ratify Cherry Bekaert LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
BIOTELEMETRY, INC.
Ticker: BEAT Security ID: 090672106
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rebecca W. Rimel For For Management
1.2 Elect Director Robert J. Rubin For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOINGO WIRELESS, INC.
Ticker: WIFI Security ID: 09739C102
Meeting Date: JUN 09, 2016 Meeting Type: Proxy Contest
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Charles Boesenberg For Withhold Management
1.2 Elect Director Terrell Jones For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Director Karen Finerman For Did Not Vote Shareholder
1.2 Elect Director Bradley Stewart For Did Not Vote Shareholder
2 Ratify PricewaterhouseCoopers LLP as None Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 07, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Ratify Distribution of Dividends and For For Management
Interest-on-Capital-Stock Payments
3 Elect Directors and Vice-Chairman of For For Management
the Board
4 Elect Fiscal Council Members For For Management
--------------------------------------------------------------------------------
BRF SA
Ticker: BRFS3 Security ID: P1905C100
Meeting Date: APR 07, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend Articles and Consolidate Bylaws For Against Management
3 Approve Remuneration of Company's For For Management
Management and Fiscal Council Members
for Fiscal Year 2016 and Re-Ratify
Remuneration for Fiscal Year 2015
4 Designate Newspapers to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 08, 2016 Meeting Type: Annual
Record Date: JAN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD S. HILL For For Management
1..2 DIRECTOR-SUSAN M. WHITNEY For For Management
2. NON-BINDING STOCKHOLDER ADVISORY For For Management
APPROVAL OF OUR NAMED EXECUTIVE
OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2016.
--------------------------------------------------------------------------------
CALAVO GROWERS, INC.
Ticker: CVGW Security ID: 128246105
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LECIL E. COLE For For Management
1..2 DIRECTOR-GEORGE H. BARNES For For Management
1..3 DIRECTOR-JAMES D. HELIN For For Management
1..4 DIRECTOR-DONALD M. SANDERS For For Management
1..5 DIRECTOR-MARC L. BROWN For For Management
1..6 DIRECTOR-MICHAEL A. DIGREGORIO For For Management
1..7 DIRECTOR-SCOTT VAN DER KAR For For Management
1..8 DIRECTOR-J. LINK LEAVENS For For Management
1..9 DIRECTOR-DORCAS H. THILLE For For Management
1..10 DIRECTOR-JOHN M. HUNT For For Management
1..11 DIRECTOR-EGIDIO CARBONE, JR. For For Management
1..12 DIRECTOR-HAROLD EDWARDS For For Management
1..13 DIRECTOR-STEVEN HOLLISTER For For Management
2. RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
CALAVO GROWERS, INC. FOR THE YEAR
ENDING OCTOBER 31, 2016
3. ADVISORY VOTE APPROVING THE EXECUTIVE For For Management
COMPENSATION DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT
4. REAPPROVAL OF THE PERFORMANCE CRITERIA For For Management
INCLUDED IN CALAVO'S 2011 MANAGEMENT
INCENTIVE PLAN
--------------------------------------------------------------------------------
CAMBREX CORPORATION
Ticker: CBM Security ID: 132011107
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rosina B. Dixon For For Management
1.2 Elect Director Claes Glassell For For Management
1.3 Elect Director Louis J. Grabowsky For For Management
1.4 Elect Director Kathryn Rudie Harrigan For For Management
1.5 Elect Director Leon J. Hendrix, Jr. For For Management
1.6 Elect Director Ilan Kaufthal For For Management
1.7 Elect Director Steven M. Klosk For For Management
1.8 Elect Director Peter G. Tombros For For Management
1.9 Elect Director Shlomo Yanai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CASS INFORMATION SYSTEMS, INC.
Ticker: CASS Security ID: 14808P109
Meeting Date: APR 18, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RALPH W. CLERMONT For For Management
1..2 DIRECTOR-LAWRENCE A. COLLETT For For Management
1..3 DIRECTOR-JAMES J. LINDEMANN For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
CENTURY COMMUNITIES, INC.
Ticker: CCS Security ID: 156504300
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Box For For Management
1.2 Elect Director Dale Francescon For For Management
1.3 Elect Director Robert J. Francescon For For Management
1.4 Elect Director Keith R. Guericke For For Management
1.5 Elect Director James M. Lippman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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. TO ELECT CLASS II DIRECTOR TO SERVE For For Management
FOR A THREE-YEAR TERM: THOMAS L.
GUTSHALL
1B. TO ELECT CLASS II DIRECTOR TO SERVE For For Management
FOR A THREE-YEAR TERM: CRISTINA H.
KEPNER
1C. TO ELECT CLASS II DIRECTOR TO SERVE For For Management
FOR A THREE-YEAR TERM: DAVID H.
PERSING, M.D., PH.D. ��
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF CEPHEID FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3. TO APPROVE A NON-BINDING ADVISORY For For Management
RESOLUTION ON CEPHEID'S EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
CEVA, INC.
Ticker: CEVA Security ID: 157210105
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliyahu Ayalon For For Management
1.2 Elect Director Zvi Limon For For Management
1.3 Elect Director Bruce A. Mann For For Management
1.4 Elect Director Peter McManamon For For Management
1.5 Elect Director Sven-Christer Nilsson For For Management
1.6 Elect Director Louis Silver For For Management
1.7 Elect Director Gideon Wertheizer For For Management
2 Ratify Kost Forer Gabbay & Kasierer as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHANNELADVISOR CORPORATION
Ticker: ECOM Security ID: 159179100
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ARIS A. BUINEVICIUS For For Management
1..2 DIRECTOR-DAVID J. SPITZ For For Management
1..3 DIRECTOR-TIMOTHY V. WILLIAMS For For Management
2. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------
CHEMED CORPORATION
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: KEVIN J. MCNAMARA For For Management
1B. ELECTION OF DIRECTOR: JOEL F. GEMUNDER For For Management
1C. ELECTION OF DIRECTOR: PATRICK P. GRACE For For Management
1D. ELECTION OF DIRECTOR: THOMAS C. HUTTON For For Management
1E. ELECTION OF DIRECTOR: WALTER L. KREBS For For Management
1F. ELECTION OF DIRECTOR: ANDREA R. LINDELL For For Management
1G. ELECTION OF DIRECTOR: THOMAS P. RICE For For Management
1H. ELECTION OF DIRECTOR: DONALD E. For For Management
SAUNDERS
1I. ELECTION OF DIRECTOR: GEORGE J. WALSH For For Management
III
1J. ELECTION OF DIRECTOR: FRANK E. WOOD For For Management
2. RE-APPROVAL OF THE PERFORMANCE For For Management
OBJECTIVES OF THE 2006 AND 2010 STOCK
INCENTIVE PLANS AND TARGET BONUS
PROGRAM.
3. RATIFICATION OF AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT ACCOUNTANTS FOR
2016.
4. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
CHEMICAL WKS OF RICHTER GEDEON PLC
Ticker: RICHTER Security ID: X3124S107
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote For For Management
Collection Method
2 Authorize Company to Produce Sound For For Management
Recording of Meeting Proceedings
3 Elect Chairman and Other Meeting For For Management
Officials
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Management Board Report on For For Management
Company's Operations
6 Approve Allocation of Income and For For Management
Dividends of HUF 72 per Share
7 Approve Allocation of HUF 48.01 For For Management
Billion to Reserves
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Company's Corporate Governance For For Management
Statement
10 Amend Bylaws For For Management
11 Amend Art. 17.1 of Bylaws Re: For For Management
Auditor's Term of Mandate
12 Approve Issuance of Shares with or For For Management
without Preemptive Rights
13 Receive Information on the Acquisition For For Management
of Own Shares
14 Authorize Share Repurchase Program For For Management
15 Reelect Gabor Gulacsy as Management For For Management
Board Member
16 Reelect Csaba Lantos as Management For For Management
Board Member
17 Reelect Christopher William Long as For For Management
Management Board Member
18 Reelect Norbert Szivek as Management For For Management
Board Member
19 Approve Remuneration of Management For For Management
Board Members
20 Approve Annual Additional Remuneration For For Shareholder
of Chairman and Members of Management
Board for Their Service in Fiscal Year
2015
21 Approve Remuneration of Supervisory For For Management
Board Members
22 Renew Appointment of PWC as Auditor For�� For Management
23 Approve Remuneration Auditor For For 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
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: OCT 15, 2015 Meeting Type: Special
Record Date: SEP 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Shu Yang as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: DEC 16, 2015 Meeting Type: Special
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolution in Relation
to the Private Placement of A Shares
2 Approve Extension in the Authorization For For Management
of the Board to Handle Matters in
Relation to the Private Placement of A
Shares
3 Elect Zhang Yanling as Director For For Management
4 Elect Cao Guoqiang as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 601998 Security ID: Y1434M116
Meeting Date: DEC 16, 2015 Meeting Type: Special
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolution in Relation
to the Private Placement of A Shares
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 998 Security ID: Y1434M116
Meeting Date: MAR 17, 2016 Meeting Type: Special
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Lihua as Director For For Management
2 Elect He Cao as Director For For Management
3 Elect Huang Fang as Director For For Management
4 Elect Wan Liming as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 998 Security ID: Y1434M116
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Report For For Management
5 Approve Financial Budget Plan For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Engagement of Accounting Firms For For Management
and Their Services Fees
8 Approve the Special Report on Related For For Management
Party Transactions of China CITIC Bank
Corporation Limited
9 Approve Adjustment of Annual Cap of For For Management
Related Party Continuing Connected
Transactions for years 2016-2017
10 Approve General Mandate to Issue Debt For For Management
Securities
11 Approve Extension of the Validity For For Management
Period of the Resolution in Relation
to the Non-public Offering of
Preference Shares
12 Approve Extension of Authorization For For Management
Period of the Board to Handle All
Matters Related to Non-public Offering
of Preference Shares
13 Approve Dilution of Immediate Returns For For Management
Due to Issuance of Preference Shares
14 Approve Adjustment of Validity Period For For Management
of Resolution in Relation to the
Non-public Offering of Preference
Shares
15 Approve Adjustment of Authorization For For Management
Period to the Board to Handle All
Matters Related to Non-public Offering
of Preference Shares
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: 998 Security ID: Y1434M116
Meeting Date: MAY 26, 2016 Meeting Type: Special
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period of the Resolution in Relation
to the Non-public Offering of
Preference Shares
2 Approve Extension of Authorization For For Management
Period of the Board to Handle All
Matters Related to Non-public Offering
of Preference Shares
3 Approve Adjustment of Validity Period For For Management
of Resolution in Relation to the
Non-public Offering of Preference
Shares
4 Approve Adjustment of Authorization For For Management
Period to the Board to Handle All
Matters Related to Non-public Offering
of Preference Shares
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: OCT 28, 2015 Meeting Type: Special
Record Date: SEP 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carl Walter as Director For For Management
2 Elect Anita Fung Yuen Mei as Director For For Management
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 00939 Security ID: Y1397N101
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Board of For For Management
Supervisors
3 Approve 2015 Final Financial Accounts For For Management
4 Approve 2015 Profit Distribution Plan For For Management
5 Approve Budget of 2016 Fixed Assets For For Management
Investment
6 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors in 2014
7 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors in 2014
8 Elect Zhang Long as Director For For Management
9 Elect Chung Shui Ming Timpson as For Against Management
Director
10 Elect Wim Kok as Director For For Management
11 Elect Murray Horn as Director For For Management
12 Elect Liu Jin as Supervisor For For Management
13 Elect Li Xiaoling as Supervisor For For Management
14 Elect Bai Jianjun as Supervisor For For Management
15 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Accounting Firm
and PricewaterhouseCoopers as
International Accounting Firm and Fix
Their Remuneration
16 Amend Impact of Diluted Immediate For For Management
Return from Preference Share Issuance
and Measures to Make Up the Return
17 Elect Guo Yanpeng as Director None For Shareholder
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO., LTD.
Ticker: 601818 Security ID: ADPV23066
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Re-grant of Specific Mandate For For Management
to Board to Handle Matters Related to
Domestic Non-Public Preference Shares
Issuance Including Issuance of
Domestic Preference Shares to
Everbright Group
2.1 Approve Type of Securities to be For For Shareholder
Issued Relating to the Issuance of
Convertible Bonds
2.2 Approve Issue Size Relating to the For For Shareholder
Issuance of Convertible Bonds
2.3 Approve Par Value and Issue Price For For Shareholder
Relating to the Issuance of
Convertible Bonds
2.4 Approve Term of Bond Relating to the For For Shareholder
Issuance of Convertible Bonds
2.5 Approve Interest Rate Relating to the For For Shareholder
Issuance of Convertible Bonds
2.6 Approve Method and Timing of Interest For For Shareholder
Payment Relating to the Issuance of
Convertible Bonds
2.7 Approve Conversion Period Relating to For For Shareholder
the Issuance of Convertible Bonds
2.8 Approve Determination and Adjustment For For Shareholder
of the CB Conversion Price Relating to
the Issuance of Convertible Bonds
2.9 Approve Downward Adjustment to the CB For For Shareholder
Conversion Price Relating to the
Issuance of Convertible Bonds
2.10 Approve Method for Determining the For For Shareholder
Number of Shares for Conversion
Relating to the Issuance of
Convertible Bonds
2.11 Approve Dividend Rights of the Year of For For Shareholder
Conversion Relating to the Issuance of
Convertible Bonds
2.12 Approve Terms of Redemption Relating For For Shareholder
to the Issuance of Convertible Bonds
2.13 Approve Terms of Sale Back Relating to For For Shareholder
the Issuance of Convertible Bonds
2.14 Approve Method of Issuance and Target For For Shareholder
Investors Relating to the Issuance of
Convertible Bonds
2.15 Approve Subscription Arrangement for For For Shareholder
the Existing Shareholders Relating to
the Issuance of Convertible Bonds
2.16 Approve CB Holders and Meetings For For Shareholder
Relating to the Issuance of
Convertible Bonds
2.17 Approve Use of Proceeds Relating to For For Shareholder
the Issuance of Convertible Bonds
2.18 Approve Guarantee and Securities For For Shareholder
Relating to the Issuance of
Convertible Bonds
2.19 Approve Validity Period of the For For Shareholder
Resolution Relating to the Issuance of
Convertible Bonds
2.20 Approve Matters Relating to For For Shareholder
Authorization in Respect to the
Issuance of Convertible Bonds
1 Approve 2015 Work Report of the Board For For Management
of Directors
2 Approve 2015 Work Report of the Board For For Management
of Supervisors
3 Approve 2016 Budget Plan of Fixed For For Management
Asset Investment
4 Approve 2015 Audited Accounts Report For For Management
5 Approve 2015 Profit Distribution Plan For For Management
6 Approve Remuneration of Directors for For For Management
the Year 2015
7 Approve Remuneration of Supervisors For For Management
for the Year 2015
8 Approve Provision of Guarantee for For Against Management
Jiangsu Huai'an Everbright Village
Bank Co., Ltd.
9 Amend Plan of Authorization by For For Management
Shareholders' General Meeting to Board
of Directors
10.1 Elect Tang Shuangning as Director For For Management
10.2 Elect Gao Yunlong as Director For For Management
10.3 Elect Liu Jun as Director For For Management
10.4 Elect Zhang Shude as Director For For Management
10.5 Elect Wu Gang as Director For For Management
10.6 Elect Li Huaqiang as Director For For Management
10.7 Elect Zhao Wei as Director For For Management
10.8 Elect Yang Jigui as Director For Against Management
10.9 Elect Zhang Jinliang as Director For For Management
10.10 Elect Ma Teng as Director For For Management
10.11 Elect Li Jie as Director For For Management
10.12 Elect Qiao Zhimin as Director For For Management
10.13 Elect Xie Rong as Director For For Management
10.14 Elect Fok Oi Ling Catherine as Director For For Management
10.15 Elect Xu Hongcai as Director For For Management
10.16 Elect Feng Lun as Director For Against Management
11.1 Elect Li Xin as Supervisor For For Management
11.2 Elect Yi Lianchen as Supervisor For For Management
11.3 Elect Wu Junhao as Supervisor For For Management
11.4 Elect Yu Erniu as Supervisor For For Management
11.5 Elect Wu Gaolian as Supervisor For For Management
11.6 Elect Deng Ruilin as Supervisor For For Management
12 Approve Feasibility Analysis Report For For Shareholder
13 Approve Utilization Report of Funds For For Shareholder
Raised
14 Approve Dilution of Current Return and For For Shareholder
Remedial Measures for the Issuance of
the Convertible Bonds by Company
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO., LTD.
Ticker: 601818 Security ID: ADPV23066
Meeting Date: JUN 29, 2016 Meeting Type: Special
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Re-grant of Specific Mandate For For Management
to Board to Handle Matters Related to
Domestic Non-Public Preference Shares
Issuance Including Issuance of
Domestic Preference Shares to
Everbright Group
2.1 Approve Type of Securities to be For For Shareholder
Issued Relating to the Issuance of
Convertible Bonds
2.2 Approve Issue Size Relating to the For For Shareholder
Issuance of Convertible Bonds
2.3 Approve Par Value and Issue Price For For Shareholder
Relating to the Issuance of
Convertible Bonds
2.4 Approve Term of Bond Relating to the For For Shareholder
Issuance of Convertible Bonds
2.5 Approve Interest Rate Relating to the For For Shareholder
Issuance of Convertible Bonds
2.6 Approve Method and Timing of Interest For For Shareholder
Payment Relating to the Issuance of
Convertible Bonds
2.7 Approve Conversion Period Relating to For For Shareholder
the Issuance of Convertible Bonds
2.8 Approve Determination and Adjustment For For Shareholder
of the CB Conversion Price Relating to
the Issuance of Convertible Bonds
2.9 Approve Downward Adjustment to the CB For For Shareholder
Conversion Price Relating to the
Issuance of Convertible Bonds
2.10 Approve Method for Determining the For For Shareholder
Number of Shares for Conversion
Relating to the Issuance of
Convertible Bonds
2.11 Approve Dividend Rights of the Year of For For Shareholder
Conversion Relating to the Issuance of
Convertible Bonds
2.12 Approve Terms of Redemption Relating For For Shareholder
to the Issuance of Convertible Bonds
2.13 Approve Terms of Sale Back Relating to For For Shareholder
the Issuance of Convertible Bonds
2.14 Approve Method of Issuance and Target For For Shareholder
Investors Relating to the Issuance of
Convertible Bonds
2.15 Approve Subscription Arrangement for For For Shareholder
the Existing Shareholders Relating to
the Issuance of Convertible Bonds
2.16 Approve CB Holders and Meetings For For Shareholder
Relating to the Issuance of
Convertible Bonds
2.17 Approve Use of Proceeds Relating to For For Shareholder
the Issuance of Convertible Bonds
2.18 Approve Guarantee and Securities For For Shareholder
Relating to the Issuance of
Convertible Bonds
2.19 Approve Validity Period of the For For Shareholder
Resolution Relating to the Issuance of
Convertible Bonds
2.20 Approve Matters Relating to For For Shareholder
Authorization in Respect to the
Issuance of Convertible Bonds
--------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED
Ticker: 165 Security ID: Y1421G106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Tang Shuangning as Director For For Management
3b Elect Tang Chi Chun, Richard as For For Management
Director
3c Elect Chung Shui Ming, Timpson as For Against Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD.
Ticker: 600016 Security ID: Y1495M112
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Annual Report For For Management
2 Approve 2015 Final Financial Report For For Management
3 Approve 2015 Profit Distribution Plan For For Management
4 Approve 2016 Interim Profit For For Management
Distribution Plan
5 Approve 2016 Annual Budgets For For Management
6 Approve 2015 Work Report of the Board For For Management
of Directors
7 Approve 2015 Work Report of the For For Management
Supervisory Board
8 Approve KPMG Huazhen Certified Public For For Management
Accountants (Special General
Partnership) and KPMG Certified Public
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
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 OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAY 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Xiao Xiao as Director For For Management
3b Elect Luo Liang as Director For For Management
3c Elect Li Man Bun, Brian David as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD.
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: JUN 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wu Xiangdong as Director For Against Management
3.2 Elect Tang Yong as Director For For Management
3.3 Elect Du Wenmin as Director For Against Management
3.4 Elect Ho Hin Ngai as Director For For Management
3.5 Elect Wan Kam To, Peter as Director For Against Management
3.6 Approve Remuneration of Directors For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: MAR 11, 2016 Meeting Type: Special
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Qualification of the Bank in For For Management
Relation to the Non-public Issuance of
Preference Shares
2.1 Approve Type of preference Shares to For For Management
be Issued in Relation to the
Non-public Issuance of Preference
Shares
2.2 Approve Quantity and Size of Issuance For For Management
in Relation to the Non-public Issuance
of Preference Shares
2.3 Approve Nominal Value and Issue Price For For Management
in Relation to the Non-public Issuance
of Preference Shares
2.4 Approve Method of Issuance in Relation For For Management
to the Non-public Issuance of
Preference Shares
2.5 Approve Maturity in Relation to the For For Management
Non-public Issuance of Preference
Shares
2.6 Approve Target Subscribers in Relation For For Management
to the Non-public Issuance of
Preference Shares
2.7 Approve Lock-up Period in Relation to For For Management
the Non-public Issuance of Preference
Shares
2.8 Approve Terms of Dividend Distribution For For Management
in Relation to the Non-public Issuance
of Preference Shares
2.9 Approve Terms of Mandatory Conversion For For Management
in Relation to the Non-public Issuance
of Preference Shares
2.10 Approve Terms of Conditional For For Management
Redemption in Relation to the
Non-public Issuance of Preference
Shares
2.11 Approve Restrictions on Voting Rights For For Management
in Relation to the Non-public Issuance
of Preference Shares
2.12 Approve Restoration of voting Rights For For Management
in Relation to the Non-public Issuance
of Preference Shares
2.13 Approve Order of Distribution of For For Management
Residual Assets and Basis for
Liquidation in Relation to the
Non-public Issuance of Preference
Shares
2.14 Approve Rating in Relation to the For For Management
Non-public Issuance of Preference
Shares
2.15 Approve Security in Relation to the For For Management
Non-public Issuance of Preference
Shares
2.16 Approve Use of Proceeds in Relation to For For Management
the Non-public Issuance of Preference
Shares ��
2.17 Approve Transfer in Relation to the For For Management
Non-public Issuance of Preference
Shares
2.18 Approve Resolution Validity Period in For For Management
Relation to the Non-public Issuance of
Preference Shares
2.19 Approve Authorization Matters in For For Management
Relation to the Non-public Issuance of
Preference Shares
3 Amend Articles of Association For For Management
4 Approve the Issuance of Qualified For For Management
Tier-2 Capital Instruments
5 Approve Dilution of Current Returns as For For Management
a Result of the Issuance of Preference
Shares and Proposed Remedial Measures
6 Amend Rules of Procedures Regarding For For Management
General Meetings of Shareholders
7 Amend Rules of Procedures of the Board For For Management
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 3618 Security ID: Y1594G107
Meeting Date: MAR 11, 2016 Meeting Type: Special
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of preference Shares to For For Management
be Issued in Relation to the
Non-public Issuance of Preference
Shares
1.2 Approve Quantity and Size of Issuance For For Management
in Relation to the Non-public Issuance
of Preference Shares
1.3 Approve Nominal Value and Issue Price For For Management
in Relation to the Non-public Issuance
of Preference Shares
1.4 Approve Method of Issuance in Relation For For Management
to the Non-public Issuance of
Preference Shares
1.5 Approve Maturity in Relation to the For For Management
Non-public Issuance of Preference
Shares
1.6 Approve Target Subscribers in Relation For For Management
to the Non-public Issuance of
Preference Shares
1.7 Approve Lock-up Period in Relation to For For Management
the Non-public Issuance of Preference
Shares
1.8 Approve Terms of Dividend Distribution For For Management
in Relation to the Non-public Issuance
of Preference Shares
1.9 Approve Terms of Mandatory Conversion For For Management
in Relation to the Non-public Issuance
of Preference Shares
1.10 Approve Terms of Conditional For For Management
Redemption in Relation to the
Non-public Issuance of Preference
Shares
1.11 Approve Restrictions on Voting Rights For For Management
in Relation to the Non-public Issuance
of Preference Shares
1.12 Approve Restoration of voting Rights For For Management
in Relation to the Non-public Issuance
of Preference Shares
1.13 Approve Order of Distribution of For For Management
Residual Assets and Basis for
Liquidation in Relation to the
Non-public Issuance of Preference
Shares
1.14 Approve Rating in Relation to the For For Management
Non-public Issuance of Preference
Shares
1.15 Approve Security in Relation to the For For Management
Non-public Issuance of Preference
Shares
1.16 Approve Use of Proceeds in Relation to For For Management
the Non-public Issuance of Preference
Shares
1.17 Approve Transfer in Relation to the For For Management
Non-public Issuance of Preference
Shares
1.18 Approve Resolution Validity Period in For For Management
Relation to the Non-public Issuance of
Preference Shares
1.19 Approve Authorization Matters in For For Management
Relation to the Non-public Issuance of
Preference Shares
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO., LTD.
Ticker: 03618 Security ID: Y1594G107
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Work Report of the Board For For Management
of Directors
2 Approve 2015 Work Report of the Board For For Management
of Supervisors
3 Approve 2015 Annual Financial Final For For Management
Propsal
4 Approve 2015 Annual Profit For For Management
Distribution Plan
5 Approve 2015 Annual Report For For Management
6 Approve 2016 Financial Budget For For Management
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
1 Approve Dilution of Current Returns by For For Shareholder
Initial Public Offering and Listing of
A Shares and Remedial Measures
2 Approve Program of Stabilization of A For For Shareholder
Share Price Within Three Years After
the Initial Public Offering and
Listing of A Shares
3 Approve Deliberation of Dividend For For Shareholder
Return Plan for the Next Three Years
After the Listing of A Shares
4 Approve Revision of Applicable and For For Shareholder
Effective Procedural Rules of the
General Meeting After the Initial
Public Offering of A Shares
5 Approve Revision of Applicable and For For Shareholder
Effective Procedural Rules of the
Board After the Initial Public
Offering of A Shares
6 Approve Revision of Applicable and For For Shareholder
Effective Procedural Rules of the
Supervisory Committee After the
Initial Public Offering of A Shares
7 Approve Undertakings on the Matters in For For Shareholder
Connection with the Initial Public
Offering and Listing of A Shares
8.1 Approve Class of Shares and Nominal For For Shareholder
Value in Relation to the Initial
Public Offering and Listing of A Shares
8.2 Approve Offering Size in Relation to For For Shareholder
the Initial Public Offering and
Listing of A Shares
8.3 Approve Target Subscribers in Relation For For Shareholder
to the Initial Public Offering and
Listing of A Shares
8.4 Approve Strategic Placing in Relation For For Shareholder
to the Initial Public Offering and
Listing of A Shares
8.5 Approve Method of Offering in Relation For For Shareholder
to the Initial Public Offering and
Listing of A Shares
8.6 Approve Pricing Methodology in For For Shareholder
Relation to the Initial Public
Offering and Listing of A Shares
8.7 Approve Form of Underwriting in For For Shareholder
Relation to the Initial Public
Offering and Listing of A Shares
8.8 Approve Conversion into a Joint Stock For For Shareholder
Company in Relation to the Initial
Public Offering and Listing of A Shares
8.9 Approve Use of Proceeds in Relation to For For Shareholder
the Initial Public Offering and
Listing of A Shares
8.10 Approve Term of Offering Plan in For For Shareholder
Relation to the Initial Public
Offering and Listing of A Shares
9 Authorize Board to Deal with Relevant For For Shareholder
Matters in Relation to the Initial
Public Offering and Listing of A Shares
10 Approve Use of Proceeds from the For For Shareholder
Initial Public Offering of A Shares
11 Approve Distribution Plan for For For Shareholder
Undistributed Accumulated Profit
Before the Initial Public Offering and
Listing of A Shares
12 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4.1 Elect LIH SHYNG TSAI, a Representative For For Management
of MOTC, with Shareholder No. 0000001
as Non-independent Director
4.2 Elect MU PIAO SHIH, a Representative For For Management
of MOTC, with Shareholder No. 0000001
as Non-independent Director
4.3 Elect CHIH KU FAN, a Representative of For For Management
MOTC with Shareholder No. 0000001 as
Non-independent Director
4.4 Elect YU FEN HONG, a Representative of For For Management
MOTC with Shareholder No. 0000001 as
Non-independent Director
4.5 Elect YI BING LIN, a Representative of For For Management
MOTC with Shareholder No. 0000001 as
Non-independent Director
4.6 Elect CHICH CHIANG FAN, a For For Management
Representative of MOTC with
Shareholder No. 0000001 as
Non-independent Director
4.7 Elect SHU JUAN HUANG, a Representative For For Management
of MOTC with Shareholder No. 0000001
as Non-independent Director
4.8 Elect HSU HUI HO, a Representative of For For Management
MOTC with Shareholder No. 0000001 as
Non-independent Director
4.9 Elect ZSE HONG TSAI with ID No. For For Management
B120582XXX as Independent Director
4.10 Elect JEN RAN CHEN with ID No. For For Management
Q120125XXX as Independent Director
4.11 Elect LO YU YEN with ID No. R103059XXX For For Management
as Independent Director
4.12 Elect KUO LONG WU with ID No. For For Management
C100620XXX as Independent Director
4.13 Elect YUNG CHEN CHEN with Shareholder For For Management
No. M120105XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director LO YU YEN
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director JEN RAN CHEN
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Director LIH SHYNG TSAI
--------------------------------------------------------------------------------
CITIC LIMITED
Ticker: 267 Security ID: Y1639J116
Meeting Date: JUN 08, 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 Jiong as Director For For Management
4 Elect Li Qingping as Director For For Management
5 Elect Pu Jian as Director For For Management
6 Elect Yang Jinming as Director For For Management
7 Elect Song Kangle as Director For For Management
8 Elect Yan Shuqin as Director For For Management
9 Elect Yang Xiaoping as Director For For Management
10 Elect Li Rucheng as Director For For Management
11 Elect Anthony Francis Neoh as Director For For Management
12 Elect Noriharu Fujita as Director For For Management
13 Elect Chow Man Yiu, Paul as Director For For Management
14 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
16 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-ROBERT J. SHILLMAN For For Management
1..2 DIRECTOR-ANTHONY SUN For For Management
1..3 DIRECTOR-ROBERT J. WILLETT For For Management
2. TO AMEND THE ARTICLES OF ORGANIZATION For For Management
AND BY-LAWS OF COGNEX CORPORATION TO
IMPLEMENT MAJORITY VOTING IN
UNCONTESTED ELECTIONS OF DIRECTORS.
3. TO AMEND THE ARTICLES OF ORGANIZATION For For Management
OF COGNEX CORPORATION TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK WHICH
THE CORPORATION HAS THE AUTHORITY TO
ISSUE FROM 140,000,000 SHARES TO
200,000,000 SHARES.
4. TO RATIFY THE SELECTION OF GRANT For For Management
THORNTON LLP AS COGNEX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
5. TO APPROVE THE COMPENSATION OF For For Management
COGNEX'S NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN THE PROXY STATEMENT
INCLUDING THE COMPENSATION DISCUSSION
AND ANALYSIS, COMPENSATION TABLES AND
NARRATIVE DISCUSSION ("SAY-ON-PAY").
--------------------------------------------------------------------------------
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 Against Management
Directors for FY Ending on Dec. 31,
2015 and Fix Their Remuneration for FY
2016
6 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2016
7 Approve Charitable Donations for FY For Against Management
Ending on Dec. 31, 2015 and FY 2016
8 Approve Remuneration of Board For Against Management
Committees for FY2016
9 Approve Changes in the Board's For For Management
Composition since the Last AGM
1 Approve Employee and Executive Stock For For Management
Option Plan
2 Amend Articles 6 and 7 : Authorize The For For Management
Board to Amend Articles of Bylaws
every Time the Board Decides to
Increase the Capital
3 Authorize Issuance of Bonds/Debentures For For Management
up to EGP 8 Billion
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC.
Ticker: CORE Security ID: 218681104
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Allen For For Management
1b Elect Director Stuart W. Booth For For Management
1c Elect Director Gary F. Colter For For Management
1d Elect Director Robert G. Gross For For Management
1e Elect Director Thomas B. Perkins For For Management
1f Elect Director Harvey L. Tepner For For Management
1g Elect Director Randolph I. Thornton For For Management
1h Elect Director J. Michael Walsh 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
--------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: MICHAEL R. KLEIN For For Management
1B. ELECTION OF DIRECTOR: ANDREW C. For For Management
FLORANCE
1C. ELECTION OF DIRECTOR: MICHAEL J. For For Management
GLOSSERMAN
1D. ELECTION OF DIRECTOR: WARREN H. HABER For For Management
1E. ELECTION OF DIRECTOR: JOHN W. HILL For For Management
1F. ELECTION OF DIRECTOR: LAURA COX KAPLAN For For Management
1G. ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
NASSETTA
1H. ELECTION OF DIRECTOR: DAVID J. For For Management
STEINBERG
2. PROPOSAL TO APPROVE THE COSTAR GROUP, For For Management
INC. 2016 STOCK INCENTIVE PLAN.
3. PROPOSAL TO APPROVE THE COSTAR GROUP, For For Management
INC. 2016 CASH INCENTIVE PLAN.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
5. PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael R. Klein For For Management
1b Elect Director Andrew C. Florance For For Management
1c Elect Director Michael J. Glosserman For For Management
1d Elect Director Warren H. Haber For For Management
1e Elect Director John W. Hill For For Management
1f Elect Director Laura Cox Kaplan For For Management
1g Elect Director Christopher J. Nassetta For For Management
1h Elect Director David J. Steinberg For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Grubbs For For Management
1.2 Elect Director W. Larry Cash For For Management
1.3 Elect Director Thomas C. Dircks For For Management
1.4 Elect Director Gale Fitzgerald For For Management
1.5 Elect Director Richard M. Mastaler For For Management
1.6 Elect Director Mark Perlberg For For Management
1.7 Elect Director Joseph A. Trunfio 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
--------------------------------------------------------------------------------
CUI GLOBAL, INC.
Ticker: CUI Security ID: 126576206
Meeting Date: DEC 08, 2015 Meeting Type: Annual
Record Date: SEP 10, 2015 ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Clough For For Management
1.2 Elect Director Thomas A. Price For Withhold Management
1.3 Elect Director Matthew M. McKenzie For For Management
1.4 Elect Director Sean P. Rooney For Withhold Management
1.5 Elect Director Paul D. White For For Management
1.6 Elect Director Corey A. Lambrecht For Withhold Management
1.7 Elect Director Joseph A. Mills For For Management
2 Ratify Perkins & Company, P.C. as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370203
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet Hill For For Management
1.2 Elect Director J. Wayne Mailloux For For Management
1.3 Elect Director Helen E. McCluskey For For Management
1.4 Elect Director John R. Muse For For Management
1.5 Elect Director B. Craig Owens For For Management
1.6 Elect Director Gregg A. Tanner For For Management
1.7 Elect Director Jim L. Turner For For Management
1.8 Elect Director Robert T. Wiseman For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Omnibus Stock Plan For For Management
6 Report on Risk of Genetic Engineering Against Against Shareholder
in order to Work with Regulators
--------------------------------------------------------------------------------
DIGI INTERNATIONAL INC.
Ticker: DGII Security ID: 253798102
Meeting Date: FEB 01, 2016 Meeting Type: Annual
Record Date: DEC 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SPIRO C. LAZARAKIS For For Management
1..2 DIRECTOR-AHMED NAWAZ For For Management
2. COMPANY PROPOSAL TO APPROVE THE DIGI For For Management
INTERNATIONAL INC. 2016 OMNIBUS
INCENTIVE PLAN.
3. COMPANY PROPOSAL TO CAST A NON-BINDING For For Management
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
2016 FISCAL YEAR.
--------------------------------------------------------------------------------
DIGI INTERNATIONAL INC.
Ticker: DGII Security ID: 253798102
Meeting Date: FEB 01, 2016 Meeting Type: Annual
Record Date: DEC 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spiro C. Lazarakis For For Management
1.2 Elect Director Ahmed Nawaz 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 PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DIPEXIUM PHARMACEUTICALS, INC.
Ticker: DPRX Security ID: 25456J104
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. DeLuccia For For Management
1.2 Elect Director David P. Luci For For Management
1.3 Elect Director Jack H. Dean For Withhold Management
1.4 Elect Director Michael E. Duffy For For Management
1.5 Elect Director Thomas L. Harrison For For Management
1.6 Elect Director William J. McSherry, Jr. For For Management
1.7 Elect Director Barry Kagan For For Management
2 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
3 Amend Certificate of Incorporation to For Against Management
Allow Board of Directors to Make,
Alter, Amend, or Repeal the Bylaws of
the Company
4 Ratify CohnReznick LLP as Auditors For For Management
--------------------------------------------------------------------------------
DIPLOMAT PHARMACY INC.
Ticker: DPLO Security ID: 25456K101
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BENJAMIN WOLIN For For Management
1..2 DIRECTOR-KENNETH O. KLEPPER For For Management
2. RATIFICATION OF THE APPOINTMENT OF BDO For For Management
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3. ADVISORY APPROVAL OF NAMED EXECUTIVE For For Management
OFFICER 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 Against Management
of Section 44 and 45 of the Companies
Act
4 Amend Memorandum of Incorporation 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
--------------------------------------------------------------------------------
DORMAN PRODUCTS, INC.
Ticker: DORM Security ID: 258278100
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STEVEN L. BERMAN For For Management
1..2 DIRECTOR-MATHIAS J. BARTON For For Management
1..3 DIRECTOR-PAUL R. LEDERER For For Management
1..4 DIRECTOR-EDGAR W. LEVIN For For Management
1..5 DIRECTOR-RICHARD T. RILEY For For Management
1..6 DIRECTOR-G. MICHAEL STAKIAS For For Management
2. RATIFICATION OF KPMG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2016
FISCAL YEAR.
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: 500124 Security ID: 256135203
Meeting Date: SEP 18, 2015 Meeting Type: Special
Record Date: AUG 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
E-MART CO. LTD.
Ticker: A139480 Security ID: Y228A3102
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Hae-seong as Inside Director For For Management
3.2 Elect Han Chae-yang as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EAGLE PHARMACEUTICALS, INC.
Ticker: EGRX Security ID: 269796108
Meeting Date: AUG 04, 2015 Meeting Type: Annual
Record Date: JUN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Pernock For For Management
1.2 Elect Director Michael Graves For Withhold Management
1.3 Elect Director Alain Schreiber For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ECHO GLOBAL LOGISTICS, INC.
Ticker: ECHO Security ID: 27875T101
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: DOUGLAS R. For Against Management
WAGGONER
1.2 ELECTION OF DIRECTOR: BRADLEY A. For Against Management
KEYWELL
1.3 ELECTION OF DIRECTOR: SAMUEL K. SKINNER For Against Management
1.4 ELECTION OF DIRECTOR: MATTHEW FERGUSON For Against Management
1.5 ELECTION OF DIRECTOR: DAVID HABIGER For Against Management
1.6 ELECTION OF DIRECTOR: NELDA J. CONNORS For For Management
1.7 ELECTION OF DIRECTOR: PAUL LOEB For For Management
2. RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------
ECHO GLOBAL LOGISTICS, INC.
Ticker: ECHO Security ID: 27875T101
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas R. Waggoner For For Management
1.2 Elect Director Bradley A. Keywell For Against Management
1.3 Elect Director Samuel K. Skinner For For Management
1.4 Elect Director Matthew Ferguson For For Management
1.5 Elect Director David Habiger For Against Management
1.6 Elect Director Nelda J. Connors For For Management
1.7 Elect Director Paul Loeb For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ELLIE MAE, INC.
Ticker: ELLI Security ID: 28849P100
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CARL BUCCELLATO For For Management
1..2 DIRECTOR-A. BARR DOLAN For For Management
1..3 DIRECTOR-MARINA LEVINSON For For Management
2. TO RATIFY THE SELECTION, BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS,
OF GRANT THORNTON LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
NAMED EXECUTIVE OFFICER COMPENSATION
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2015 AS DISCLOSED IN THE PROXY
STATEMENT.
4. TO APPROVE THE ADOPTION OF THE ELLIE For For Management
MAE, INC. CASH AND EQUITY INCENTIVE
PLAN.
5. TO VOTE ON A STOCKHOLDER PROPOSAL Against For Shareholder
REGARDING PROXY ACCESS, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Company's For Against Management
Management
5 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: APR 13, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Cancel Stock Option Plan for Board of For For Management
Directors
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: P3700H201
Meeting Date: MAY 04, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 2, 33, 39, 19, 21 and 27 For For Management
--------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: EREGL Security ID: M40710101
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For For Management
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages provided by the
Company to Third Parties
13 Receive Information on Charitable For Against Management
Donations for 2015 and Approve Upper
Limit of the Donations for 2016
14 Close Meeting None None Management
--------------------------------------------------------------------------------
EURONET WORLDWIDE, INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Brown For For Management
1.2 Elect Director Andrew B. Schmitt For For Management
1.3 Elect Director M. Jeannine Strandjord 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: NOV 30, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends For For Management
--------------------------------------------------------------------------------
FIBRIA CELULOSE SA
Ticker: FIBR3 Security ID: P3997N101
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Capital Budget For For Management
3 Approve Allocation of Income For For Management
4 Install Fiscal Council For For Management
5 Fix Number of Fiscal Council Members For For Management
6 Elect Fiscal Council Members and For For Management
Alternates
6.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder
by Minority Shareholder
7 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
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 DIRECTOR-HEIDI K. FIELDS For For Management
1..2 DIRECTOR-JOSEPH A. GRUNDFEST For For Management
1..3 DIRECTOR-MICHAEL E. MARTIN For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS FINANCIAL ENGINES'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
3. APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE 2009 STOCK
INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER.
--------------------------------------------------------------------------------
FIVE BELOW, INC.
Ticker: FIVE Security ID: 33829M101
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: CATHERINE E. For For Management
BUGGELN
1B. ELECTION OF DIRECTOR: MICHAEL F. For For Management
DEVINE III
1C. ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management
1D. ELECTION OF DIRECTOR: DANIEL J. KAUFMAN For For Management
1E. ELECTION OF DIRECTOR: RICHARD L. MARKEE For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT FISCAL YEAR ENDING JANUARY
28, 2017.
3. TO APPROVE THE COMPANY'S AMENDED AND For For Management
RESTATED EQUITY INCENTIVE PLAN.
4. TO APPROVE THE COMPANY'S 2016 For For Management
PERFORMANCE BONUS PLAN.
5. TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BRUCE A. CAMPBELL For For Management
1..2 DIRECTOR-C. ROBERT CAMPBELL For For Management
1..3 DIRECTOR-C. JOHN LANGLEY For For Management
1..4 DIRECTOR-TRACY A. LEINBACH For For Management
1..5 DIRECTOR-LARRY D. LEINWEBER For For �� Management
1..6 DIRECTOR-G. MICHAEL LYNCH For For Management
1..7 DIRECTOR-RONALD W. ALLEN For For Management
1..8 DIRECTOR-DOUGLAS M. MADDEN For For Management
1..9 DIRECTOR-R. CRAIG CARLOCK For For Management
2. TO APPROVE THE COMPANY'S 2016 OMNIBUS For For Management
INCENTIVE COMPENSATION PLAN.
3. TO APPROVE THE COMPANY'S AMENDED AND For For Management
RESTATED NON-EMPLOYEE DIRECTOR STOCK
PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY.
5. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD.
Ticker: GIII Security ID: 36237H101
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Goldfarb For For Management
1.2 Elect Director Sammy Aaron For For Management
1.3 Elect Director Thomas J. Brosig For For Management
1.4 Elect Director Alan Feller For For Management
1.5 Elect Director Jeffrey Goldfarb For For Management
1.6 Elect Director Jeanette Nostra For For Management
1.7 Elect Director Laura Pomerantz For For Management
1.8 Elect Director Allen Sirkin For For Management
1.9 Elect Director Willem van Bokhorst For For Management
1.10 Elect Director Cheryl L. Vitali For For Management
1.11 Elect Director Richard 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
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LTD.
Ticker: 3800 Security ID: G3774X108
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zhu Gongshan as Director For For Management
2.2 Elect Ji Jun as Director For For Management
2.3 Elect Jiang Wenwu as Director For For Management
2.4 Elect Zheng Xiongjiu as Director For For Management
2.5 Elect Ho Chung Tai, Raymond as Director For For Management
2.6 Elect Wong Man Chung, Francis as For For Management
Director
2.7 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Increase Authorized Share Capital For For Management
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 00175 Security ID: G3777B103
Meeting Date: DEC 30, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016-2018 Annual Cap Under the For For Management
Services Agreement
2 Approve Electric Vehicle Agreement, For For Management
2016-2018 Annual Cap and Related
Transactions
3 Approve Loan Guarantee Agreement, For For Management
2016-2018 Annual Cap and Related
Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 175 Security ID: G3777B103
Meeting Date: FEB 18, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Volvo Financing Arrangements, For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD.
Ticker: 175 Security ID: G3777B103
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ang Siu Lun, Lawrence as Director For For Management
4 Elect Liu Jin Liang as Director For For Management
5 Elect Carl Peter Edmund Moriz Forster For For Management
as Director
6 Elect Yeung Sau Hung, Alex as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GENTEX CORPORATION
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-FRED BAUER For For Management
1..2 DIRECTOR-LESLIE BROWN For For Management
1..3 DIRECTOR-GARY GOODE For For Management
1..4 DIRECTOR-PETE HOEKSTRA For For Management
1..5 DIRECTOR-JAMES HOLLARS For For Management
1..6 DIRECTOR-JOHN MULDER For For Management
1..7 DIRECTOR-RICHARD SCHAUM For For Management
1..8 DIRECTOR-FREDERICK SOTOK For For Management
1..9 DIRECTOR-JAMES WALLACE For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S AUDITORS
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2016.
3. TO APPROVE, ON AN ADVISORY BASIS, For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
GERDAU S.A.
Ticker: GGBR4 Security ID: P2867P113
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nominated by Preferred None Abstain Shareholder
Shareholders
2 Elect Fiscal Council Member Nominated None Abstain Shareholder
by Preferred Shareholders
--------------------------------------------------------------------------------
GIGAMON INC.
Ticker: GIMO Security ID: 37518B102
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Hooper For For Management
1.2 Elect Director John H. Kispert For For Management
1.3 Elect Director Joan A. Dempsey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC.
Ticker: LOPE Security ID: 38526M106
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: BRENT D. For For Management
RICHARDSON
1.2 ELECTION OF DIRECTOR: BRIAN E. MUELLER For For Management
1.3 ELECTION OF DIRECTOR: DAVID J. JOHNSON For For Management
1.4 ELECTION OF DIRECTOR: JACK A. HENRY For For Management
1.5 ELECTION OF DIRECTOR: BRADLEY A. CASPER For For Management
1.6 ELECTION OF DIRECTOR: KEVIN F. WARREN For For Management
1.7 ELECTION OF DIRECTOR: SARA R. DIAL For For Management
2. TO APPROVE THE PROVISIONS OF OUR For For Management
ANNUAL CASH INCENTIVE PLAN SETTING
FORTH THE MATERIAL TERMS OF THE
PERFORMANCE GOALS IN ACCORDANCE WITH
INTERNAL REVENUE CODE SECTION 162(M).
3. TO APPROVE THE PROVISIONS OF OUR 2008 For For Management
EQUITY INCENTIVE PLAN SETTING FORTH
THE MATERIAL TERMS OF THE PERFORMANCE
GOALS IN ACCORDANCE WITH INTERNAL
REVENUE CODE SECTION 162(M).
4. TO APPROVE AN AMENDMENT TO OUR AMENDED For For Management
AND RESTATED CERTIFICATE ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
5. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
6. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
GRUMA S.A.B. DE C.V.
Ticker: GRUMA B Security ID: P4948K121
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Dividends
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve and Present Report ��
of Operations with Treasury Shares
5 Elect Directors, Secretary, and For Against Management
Alternates, Verify Independence
Classification of Directors and
Approve Their Remuneration; Approve
Remuneration of Audit and Corporate
Practices Committees
6 Elect Chairmen of Audit and Corporate For Against Management
Practices Committees
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 26, 2016 Meeting Type: Special
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Fixed Capital by For For Management
MXN 1.75 Billion; Amend Article 6 of
Company's Bylaws Accordingly
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports in Compliance with For For Management
Article 28, Section IV of Mexican
Securities Market Law
2 Approve Discharge of Board of For For Management
Directors and Officers
3 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, and Approval of External
Auditors' Report on Financial
Statements
4 Approve Allocation of Income in the For For Management
Amount of MXN 2.4 Billion
5 Approve Two Dividends of MXN 2.28 per For For Management
Share and MXN 1.79 per Share to be
Distributed on or Before Aug. 31, 2016
and Dec. 31, 2016 Respectively
6 Cancel Pending Amount of MXN 850 For For Management
Million of Share Repurchase Approved
at AGM on April 21, 2015; Set Nominal
Amount of Share Repurchase of up to a
Maximum of MXN 950 Million
7 Information on Election or None None Management
Ratification of Four Directors and
Their Respective Alternates of Series
BB Shareholders
8 Elect or Ratify Directors of Series B None None Management
Shareholders that Hold 10 Percent of
Share Capital
9 Elect or Ratify Directors of Series B For For Management
Shareholders
10 Elect or Ratify Board Chairman For For Management
11 Approve Remuneration of Directors for For For Management
Years 2015 and 2016
12 Elect or Ratify Director of Series B For For Management
Shareholders and Member of Nomination
and Remuneration Committee
13 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
14 Present Report Regarding Individual or None None Management
Accumulated Operations Greater Than $3
Million
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: FEB 19, 2016 Meeting Type: Special
Record Date: FEB 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTE O Security ID: P49501201
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.a1 Elect Carlos Hank Gonzalez as Board For Against Management
Chairman
3.a2 Elect Juan Antonio Gonzalez Moreno as For For Management
Director
3.a3 Elect David Juan Villarreal Montemayor For For Management
as Director
3.a4 Elect Jose Marcos Ramirez Miguel as For For Management
Director
3.a5 Elect Everardo Elizondo Almaguer as For For Management
Director
3.a6 Elect Carmen Patricia Armendariz For For Management
Guerra as Director
3.a7 Elect Hector Federico Reyes-Retana y For For Management
Dahl as Director
3.a8 Elect Eduardo Livas Cantu as Director For For Management
3.a9 Elect Thomas Stanley Heather Rodriguez For For Management
as Director
3.a10 Elect Alfredo Elias Ayub as Director For For Management
3.a11 Elect Adrian Sada Cueva as Director For For Management
3.a12 Elect Olga Maria del Carmen Sanchez For For Management
Cordero Davila as Director
3.a13 Elect Alejandro Burillo Azcarraga as For For Management
Director
3.a14 Elect Jose Antonio Chedraui Eguia as For For Management
Director ��
3.a15 Elect Alfonso de Angoitia Noriega as For For Management
Director
3.a16 Elect Graciela Gonzalez Moreno as For For Management
Alternate Director
3.a17 Elect Juan Antonio Gonzalez Marcos as For For Management
Alternate Director
3.a18 Elect Carlos de la Isla Corry as For For Management
Alternate Director
3.a19 Elect Juan Carlos Braniff Hierro as For For Management
Alternate Director
3.a20 Elect Alberto Halabe Hamui as For For Management
Alternate Director
3.a21 Elect Roberto Kelleher Vales as For For Management
Alternate Director
3.a22 Elect Manuel Aznar Nicolin as For For Management
Alternate Director
3.a23 Elect Robert William Chandler Edwards For For Management
as Alternate Director
3.a24 Elect Ricardo Maldonado Yanez as For For Management
Alternate Director
3.a25 Elect Isaac Becker Kabacnik as For For Management
Alternate Director
3.a26 Elect Jose Maria Garza Trevino as For For Management
Alternate Director
3.a27 Elect Eduardo Alejandro Francisco For For Management
Garcia Villegas as Alternate Director
3.a28 Elect Javier Braun Burillo as For For Management
Alternate Director
3.a29 Elect Rafael Contreras Grosskelwing as For For Management
Alternate Director
3.a30 Elect Guadalupe Phillips Margain as For For Management
Alternate Director
3.b Elect Hector Avila Flores as Board For For Management
Secretary Who Will Not Be Part of Board
3.c Approve Directors Liability and For For Management
Indemnification
4 Approve Remuneration of Directors For For Management
5 Elect Hector Federico Reyes-Retana y For For Management
Dahl as Chairman of Audit and
Corporate Practices Committee
6 Approve Report on Share Repurchase; For For Management
Set Aggregate Nominal Amount of Share
Repurchase Reserve
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GTT COMMUNICATIONS, INC.
Ticker: GTT Security ID: 362393100
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Calder, Jr. For For Management
1.2 Elect Director H. Brian Thompson For For Management
1.3 Elect Director S. Joseph Bruno For For Management
1.4 Elect Director Rhodric C. Hackman For For Management
1.5 Elect Director Howard E. Janzen For For Management
1.6 Elect Director Nick Adamo For For Management
1.7 Elect Director Theodore B. Smith, III For For Management
1.8 Elect Director Elizabeth Satin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify CohnReznick LLP as Auditors For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Annual Report For For Management
2 Approve 2015 Work Report of the Board For For Management
of Directors
3 Approve 2015 Work Report of the For For Management
Supervisory Committee
4 Approve 2015 Financial Report For For Management
5 Approve 2015 Profit Distribution Plan For For Management
6 Approve Appointment of Auditors For For Management
7 Approve Appointment of Internal For For Management
Control Auditors
8 Elect Wang Junyang as Supervisor For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING AS
Ticker: SAHOL Security ID: M8223R100
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For 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 Elect Directors For Against Management
8 Approve Director Remuneration For For Management
9 Approve Upper Limit of Donations for For Against Management
2016 ; Receive Information on
Charitable Donations for 2015
10 Approve Share Repurchase Program For For Management
11 Ratify External Auditors For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DANIEL P. MCCARTNEY For For Management
1..2 DIRECTOR-JOHN M. BRIGGS For For Management
1..3 DIRECTOR-ROBERT L. FROME For For Management
1..4 DIRECTOR-ROBERT J. MOSS For For Management
1..5 DIRECTOR-DINO D. OTTAVIANO For For Management
1..6 DIRECTOR-THEODORE WAHL For For Management
1..7 DIRECTOR-MICHAEL E. MCBRYAN For For Management
1..8 DIRECTOR-DIANE S. CASEY For For Management
1..9 DIRECTOR-JOHN J. MCFADDEN For For Management
1..10 DIRECTOR-JUDE VISCONTO For For Management
2. TO APPROVE AND RATIFY THE SELECTION OF For For Management
GRANT THORNTON LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR ITS CURRENT FISCAL
YEAR ENDING DECEMBER 31, 2016.
3. TO CONSIDER AN ADVISORY VOTE ON For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
HEALTHSTREAM, INC.
Ticker: HSTM Security ID: 42222N103
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-THOMPSON S. DENT For For Management
1..2 DIRECTOR-DALE POLLEY For For Management
1..3 DIRECTOR-WILLIAM W. STEAD, M.D. For For Management
1..4 DIRECTOR-DEBORAH TAYLOR TATE For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016. ��
3. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE THE 2016 OMNIBUS INCENTIVE For For Management
PLAN.
--------------------------------------------------------------------------------
HEARTLAND PAYMENT SYSTEMS, INC.
Ticker: HPY Security ID: 42235N108
Meeting Date: APR 21, 2016 Meeting Type: Special
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806109
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: JAN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-THOMAS M. CULLIGAN For For Management
1..2 DIRECTOR-ADOLFO HENRIQUES For For Management
1..3 DIRECTOR-SAMUEL L. HIGGINBOTTOM For For Management
1..4 DIRECTOR-MARK H. HILDEBRANDT For For Management
1..5 DIRECTOR-WOLFGANG MAYRHUBER For For Management
1..6 DIRECTOR-ERIC A. MENDELSON For For Management
1..7 DIRECTOR-LAURANS A. MENDELSON For For Management
1..8 DIRECTOR-VICTOR H. MENDELSON For For Management
1..9 DIRECTOR-JULIE NEITZEL For For Management
1..10 DIRECTOR-DR. ALAN SCHRIESHEIM For For Management
1..11 DIRECTOR-FRANK J. SCHWITTER For For Management
2. RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2016
--------------------------------------------------------------------------------
HESKA CORPORATION
Ticker: HSKA Security ID: 42805E306
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2.1 Elect Director G. Irwin Gordon For For Management
2.2 Elect Director Carol A. Wrenn For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify EKS&H LLLP as Auditors For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Adjourn Meeting For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HOME BANCSHARES, INC.
Ticker: HOMB Security ID: 436893200
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Allison For For Management
1.2 Elect Director C. Randall Sims For For Management
1.3 Elect Director Brian S. Davis For For Management
1.4 Elect Director Milburn Adams For For Management
1.5 Elect Director Robert H. Adcock, Jr. For Withhold Management
1.6 Elect Director Richard H. Ashley For For Management
1.7 Elect Director Dale A. Bruns For For Management
1.8 Elect Director Jack E. Engelkes For For Management
1.9 Elect Director Tracy M. French For For Management
1.10 Elect Director James G. Hinkle For For Management
1.11 Elect Director Alex R. Lieblong For For Management
1.12 Elect Director Thomas J. Longe 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 Omnibus Stock Plan For For Management
5 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO., LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: JUN 22, 2016 Meeting Type: Annual ��
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Trading Procedures Governing For For Management
Derivatives Products
9 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
10.1 Elect Gou, Tai-ming with Shareholder For For Management
No. 1 as Non-Independent Director
10.2 Elect Lu, Fang-ming, Representing Hon For For Management
Jin International Investment Co., Ltd.
with Shareholder No. 57132 as
Independent Director
10.3 Elect Tai, Jeng-wu, Representing Hon For For Management
Chiao International Investment Co.,
Ltd. with Shareholder No. 16662 as
Non-Independent Director
10.4 Elect Chen, Jen-gwo, Representing Hon For For Management
Chiao International Investment Co.,
Ltd with Shareholder No. 16662 as
Non-Independent Director
10.5 Elect Huang, Qing-yuan with ID No. For For Management
R101807XXX as Non-Independent Director
10.6 Elect Sung, Hsueh-jen with ID No. For For Management
R102960XXX as Non-Independent Director
10.7 Elect Fu, Li-chen with ID No. For For Management
A120777XXX as Independent Director
10.8 Elect Lee, Kai-fu with ID No. For For Management
F121958XXX as Independent Director
10.9 Elect Chan, Chi-shean with ID No. For For Management
N101117XXX as Independent Director
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
IHH HEALTHCARE BERHAD
Ticker: IHH Security ID: Y374AH103
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Mohammed Azlan bin Hashim as For For Management
Director
3 Elect Satoshi Tanaka as Director For For Management
4 Elect Azmil Zahruddin bin Raja Abdul For For Management
Aziz as Director
5 Elect Abu Bakar bin Suleiman as For For Management
Director
6 Approve Remuneration of Non-Executive For For Management
Directors With Effect from May 28,
2016 Until May 31, 2017
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Allocation of Units to Abu For Against Management
Bakar bin Suleiman Under the Long Term
Incentive Plan (LTIP)
10 Approve Allocation of Units to Tan See For Against Management
Leng Under the LTIP
11 Approve Allocation of Units to Mehmet For Against Management
Ali Aydinlar Under the LTIP
12 Authorize Share Repurchase Program For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
IMPERVA, INC.
Ticker: IMPV Security ID: 45321L100
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Bettencourt For For Management
1.2 Elect Director Geraldine Elliott 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
--------------------------------------------------------------------------------
INC RESEARCH HOLDINGS, INC.
Ticker: INCR Security ID: 45329R109
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Robert W. Breckon For For Management
1B Elect Director David F. Burgstahler For Against Management
1C Elect Director Terry Woodward For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INCONTACT, INC.
Ticker: SAAS Security ID: 45336E109
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore Stern For For Management
1.2 Elect Director Paul Jarman For For Management
1.3 Elect Director Steve Barnett For For Management
1.4 Elect Director Mark J. Emkjer For For Management
1.5 Elect Director Blake O. Fisher, Jr. For For Management
1.6 Elect Director Paul F. Koeppe For For Management
1.7 Elect Director Hamid Akhavan For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: DEC 21, 2015 Meeting Type: Special
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hong Yongmiao as Director For For Management
2 Elect Yang Siu Shun as Director For For Management
3 Elect Qu Qiang as Supervisor For For Management
4 Amend Plan on Authorization of the For For Management
Shareholders' General Meeting to the
Board of Directors
5 Approve Payment Plan of Remuneration For For Management
to Directors and Supervisors for 2014
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Work Report of the Board For For Management
of Directors
2 Approve 2015 Work Report of the Board For For Management
of Supervisors
3 Elect Yi Huiman as Director For For Management
4 Elect Shen Si as Director For For Management
5 Elect Zhang Wei as Supervisor For For Management
6 Elect Shen Bingxi as Supervisor For For Management
7 Approve 2015 Audited Accounts For For Management
8 Approve 2015 Profit Distribution Plan For For Management
9 Approve 2016 Fixed Asset Investment For For Management
Budget
10 Approve Proposal in Respect of the For For Management
Issue of Eligible Tier-2 Capital
Instruments with Write- Down Feature
of up to 88 Billion
11 Approve KPMG Huazhen (Special General For For Management
Partnership) as the Domestic External
Auditor of the Bank and KPMG as the
International External Auditor
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: A024110 Security ID: Y3994L108
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INNERWORKINGS, INC.
Ticker: INWK Security ID: 45773Y105
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JACK M GREENBERG For For Management
1B. ELECTION OF DIRECTOR: ERIC D BELCHER For For Management
1C. ELECTION OF DIRECTOR: CHARLES K For For Management
BOBRINSKOY
1D. ELECTION OF DIRECTOR: DANIEL M For For Management
FRIEDBERG
1E. ELECTION OF DIRECTOR: DAVID FISHER For For Management
1F. ELECTION OF DIRECTOR: J PATRICK For For Management
GALLAGHER JR
1G. ELECTION OF DIRECTOR: JULIE M HOWARD For For Management
1H. ELECTION OF DIRECTOR: LINDA S WOLF For For Management
2. RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3. REAPPROVAL OF THE MATERIAL TERMS OF For For Management
PERFORMANCE-BASED AWARDS UNDER THE
ANNUAL INCENTIVE PLAN.
4. THIS PROPOSAL IS NO LONGER VALID FOR For For Management
THE ANNUAL MEETING. PLEASE VOTE ON
REVISED PROPOSAL 4 BELOW.
4R. APPROVAL OF THE AMENDED AND RESTATED For For Management
2006 STOCK INCENTIVE PLAN. *REVISED
PROPOSAL NO. 4, AS SET FORTH IN
AMENDMENT NO. 1 TO THE DEFINITIVE
PROXY STATEMENT FILED WITH THE
SECURITIES AND EXCHANGE COMMISSION
(THE "SEC") ON MAY 23, 2016 (THE
"PROXY AMENDMENT"
--------------------------------------------------------------------------------
INOGEN, INC.
Ticker: INGN Security ID: 45780L104
Meeting Date: OCT 14, 2015 Meeting Type: Annual
Record Date: AUG 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Greer For For Management
1.2 Elect Director Heather Rider For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INOVALON HOLDINGS INC.
Ticker: INOV Security ID: 45781D101
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-KEITH R. DUNLEAVY, M.D. For For Management
1..2 DIRECTOR-DENISE K. FLETCHER For For Management
1..3 DIRECTOR-ANDRE S. HOFFMANN For For Management
1..4 DIRECTOR-LEE D. ROBERTS For For Management
1..5 DIRECTOR-WILLIAM J. TEUBER, JR. For For Management
2. TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT AUDITOR
FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------
INTERXION HOLDING NV
Ticker: INXN Security ID: N47279109
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board of Directors For For Management
3.a Elect Jean Mandeville as Non-Executive For For Management
Director
3.b Elect David C. Ruberg as Executive For For Management
Director
4.a Approve Grant of Shares under For For Management
Restricted Stock Plan up to EUR 40,000
per Non-Executive Director
4.b Increase Annual Cash Compensation for For For Management
the Chairman of our Board
5 Approve 38,286 Performance Shares For Against Management
related to 2015 and the Award Of
70,863 Performance Shares related to
2014 to Executive Director
6.a Grant Board Authority to Issue Shares For Against Management
Re: Employee Incentive Schemes
6.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
7 Ratify KPMG Accountants N.V. as For For Management
Auditors
8 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
IPC HEALTHCARE, INC.
Ticker: IPCM Security ID: 44984A105
Meeting Date: NOV 16, 2015 Meeting Type: Special
Record Date: OCT 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. THE PROPOSAL TO ADOPT THE AGREEMENT For For Management
AND PLAN OF MERGER, DATED AS OF AUGUST
4, 2015 AND AS AMENDED FROM TIME TO
TIME (THE "MERGER AGREEMENT"), BY AND
AMONG TEAM HEALTH HOLDINGS, INC., A
DELAWARE CORPORATION ("TEAM HEALTH"),
INTREPID MERGER SUB, INC., A DEL
2. THE PROPOSAL TO APPROVE, BY A For For Management
NON-BINDING ADVISORY VOTE, THE
COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO IPC'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER.
3. THE PROPOSAL TO ADJOURN THE SPECIAL For For Management
MEETING TO A LATER DATE OR TIME IF
NECESSARY OR APPROPRIATE, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE ADOPTION OF THE MERGER AGREEMENT
IF THERE ARE NOT SUFFICIENT VOTES FOR
ADOPTION OF THE MERGER AGREEMEN
--------------------------------------------------------------------------------
IRADIMED CORPORATION
Ticker: IRMD Security ID: 46266A109
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Susi For Withhold Management
1.2 Elect Director Monty Allen For Withhold Management
1.3 Elect Director Anthony Vuoto For For Management
2 Ratify RSM US, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ITAU UNIBANCO HOLDING SA
Ticker: ITUB4 Security ID: P5968U113
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Carlos Roberto de Albuquerque Sa None For Shareholder
as Fiscal Council Member Nominated by
Preferred Shareholders
1.2 Elect Eduardo Azevedo do Valle as None For Shareholder
Alternate Fiscal Council Member
Nominated by Preferred Shareholders
--------------------------------------------------------------------------------
J2 GLOBAL, INC.
Ticker: JCOM Security ID: 48123V102
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Y. Bech For For Management
1.2 Elect Director Robert J. Cresci For For Management
1.3 Elect Director W. Brian Kretzmer For For Management
1.4 Elect Director Jonathan F. Miller For For Management
1.5 Elect Director Richard S. Ressler For For Management
1.6 Elect Director Stephen Ross For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JACK Security ID: 466367109
Meeting Date: FEB 12, 2016 Meeting Type: Annual
Record Date: DEC 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leonard A. Comma For For Management
1b Elect Director David L. Goebel For For Management
1c Elect Director Sharon P. John For For Management
1d Elect Director Madeleine A. Kleiner For For Management
1e Elect Director Michael W. Murphy For For Management
1f Elect Director James M. Myers For For Management
1g Elect Director David M. Tehle For For Management
1h Elect Director John T. Wyatt 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
--------------------------------------------------------------------------------
JAZZ PHARMACEUTICALS PLC
Ticker: JAZZ Security ID: G50871105
Meeting Date: JUL 30, 2015 Meeting Type: Annual
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Gray For For Management
1b Elect Director Kenneth W. O'Keefe For For Management
1c Elect Director Elmar Schnee For For Management
1d Elect Director Catherine A. Sohn For For Management
2 Approve KPMG, Dublin as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Authorize Share Repurchase Program For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Alternates
3.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder
by Minority Shareholder
4 Approve Remuneration of Company's For For Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 29, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb JBS For For Management
Holding Internacional S.A., Tannery do
Brasil S.A., Paranoa Alimentos Ltda.,
FG Holding III Ltda., Brazservice Wet
Leather S.A., JBS Confinamento Ltda.
and FG Holding IV S.A.
2 Ratify Apsis Consultoria Empresarial For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transactions
3 Approve Independent Firm's Appraisals For For Management
4 Approve Absorption of JBS Holding For For Management
Internacional S.A., Tannery do Brasil
S.A., Paranoa Alimentos Ltda., FG
Holding III Ltda., Brazservice Wet
Leather S.A., JBS Confinamento Ltda.
and FG Holding IV S.A.
5 Ratify Remuneration of Company's For Against Management
Management for Fiscal Year 2012
6 Amend Articles 5 and 6 to Reflect For For Management
Changes in Capital
7 Amend Articles 3 and 19 For For Management
8 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: A105560 Security ID: Y46007103
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Young-hwi as Outside For For Management
Director
3.2 Elect Choi Woon-yeol as Outside For For Management
Director
3.3 Elect Yoo Seok-ryeol as Outside For For Management
Director
3.4 Elect Lee Byeong-nam as Outside For For Management
Director
3.5 Elect Park Jae-ha as Outside Director For For Management
3.6 Elect Kim Eunice Gyeong-hui as Outside For For Management
Director
3.7 Elect Han Jong-su as Outside Director For For Management
4.1 Elect Choi Young-hwi as Member of For For Management
Audit Committee
4.2 Elect Choi Woon-yeol as Member of For For Management
Audit Committee
4.3 Elect Kim Eunice Gyeong-hui as Member For For Management
of Audit Committee
4.4 Elect Han Jong-su as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: JUN 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements for Fiscal 2015
6 Receive Management Board Proposal on None None Management
Treatment of Net Loss
7 Receive Management Board Proposal on None None Management
Dividends
8 Receive Supervisory Board Report on None None Management
Board's Review of Management Board
Report on Company's Operations,
Financial Statements, and Management
Board Proposal on Allocation of Income
9.1 Receive Supervisory Board Report on None None Management
Company's Standing for Fiscal 2015
9.2 Receive Supervisory Board Report on None None Management
Board's Work for Fiscal 2015
10.1 Approve Management Board Report on For For Management
Company's Operations for Fiscal 2015
10.2 Approve Financial Statements for For For Management
Fiscal 2015
10.3 Approve Treatment of Net Loss For For Management
10.4 Approve Dividends of PLN 1.50 per Share For For Management
11.1a Approve Discharge of Marcin For For Management
Chmielewski (Management Board Member)
11.1b Approve Discharge of Jacek Kardela For For Management
(Management Board Member)
11.1c Approve Discharge of Wojciech Kedzia For For Management
(Management Board Member)
11.1d Approve Discharge of Miroslaw For For Management
Laskowski (Management Board Member)
11.1e Approve Discharge of Jaroslaw For For Management
Romanowski (Management Board Member)
11.1f Approve Discharge of Herbert Wirth For For Management
(Management Board Member)
11.2a Approve Discharge of Tomasz Cyran For For Management
(Supervisory Board Member)
11.2b Approve Discharge of Jozef Czyczerski For For Management
(Supervisory Board Member)
11.2c Approve Discharge of Boguslaw Fiedor For For Management
(Supervisory Board Member)
11.2d Approve Discharge of Leszek Hajdacki For For Management
(Supervisory Board Member)
11.2e Approve Discharge of Andrzej Kidyba For For Management
(Supervisory Board Member)
11.2f Approve Discharge of Marcin Moryn For For Management
(Supervisory Board Member)
11.2g Approve Discharge of Jacek Poswiata For For Management
(Supervisory Board Member)
11.2h Approve Discharge of Boguslaw Szarek For For Management
(Supervisory Board Member)
11.2i Approve Discharge of Barbara For For Management
Wertelecka-Kwater (Supervisory Board
Member)
12 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements for Fiscal 2015
13 Receive Supervisory Board Report on None None Management
Board's Review of Management Board
Report on Group's Operations and
Consolidated Financial Statements
14.1 Approve Management Board Report on For For Management
Group's Operations for Fiscal 2015
14.2 Approve Consolidated Financial For For Management
Statements for Fiscal 2015
15 Receive Management Board Proposal on None None Management
Disclosure Policy
16 Approve Management Board Proposal on For For Management
Disclosure Policy
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KIA MOTORS CORPORATION
Ticker: A000270 Security ID: Y47601102
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director, One Outside For For Management
Director, and One Non-independent
Non-executive Director (Bundled)
3 Elect Nam Sang-gu as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KOC HOLDING AS
Ticker: KCHOL Security ID: M63751107
Meeting Date: APR 05, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For 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 Articles Re: Board of Directors For For Management
8 Elect Directors For For Management
9 Approve Remuneration Policy For For Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Receive Information on Charitable For Against Management
Donations for 2015 and Approve Upper
Limit of the Donations for 2016
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages provided by the
Company to Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: DEC 10, 2015 Meeting Type: Special
Record Date: NOV 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ryu Hyang-Ryeol as Inside For For Management
Director
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: A015760 Security ID: Y48406105
Meeting Date: FEB 22, 2016 Meeting Type: Special
Record Date: FEB 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cho Hwan-ik as Inside Director For For Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: A015760 Security ID: Y48406105
Meeting Date: MAR 22, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: A015760 Security ID: Y48406105
Meeting Date: APR 25, 2016 Meeting Type: Special
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Seong-han as Inside Director For Against Management
2 Elect Lee Seong-han as Member of Audit For Against Management
Committee
3 Elect Cho Jeon-hyeok as Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V129
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V129
Meeting Date: APR 28, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management and Fiscal Council Members
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: OCT 07, 2015 Meeting Type: Special
Record Date: AUG 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Baek Bok-In as CEO For For Management
--------------------------------------------------------------------------------
LEMAITRE VASCULAR, INC.
Ticker: LMAT Security ID: 525558201
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. LeMaitre For For Management
1.2 Elect Director David B. Roberts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
LENDINGTREE, INC.
Ticker: TREE Security ID: 52603B107
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neal Dermer For For Management
1.2 Elect Director Robin Henderson For For Management
1.3 Elect Director Peter Horan For For Management
1.4 Elect Director Douglas Lebda For For Management
1.5 Elect Director Steven Ozonian For For Management
1.6 Elect Director Saras Sarasvathy For For Management
1.7 Elect Director Craig Troyer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: A051900 Security ID: Y5275R100
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cha Seok-yong as Inside Director For For Management
2.2 Elect Heo Seong as Inside Director For For Management
2.3 Elect Kim Ju-hyeong as Non-independent For For Management
Non-executive Director
2.4 Elect Hwang I-seok as Outside Director For For Management
2.5 Elect Han Sang-rin as Outside Director For For Management
3.1 Elect Hwang I-seok as Member of Audit For For Management
Committee
3.2 Elect Han Sang-rin as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG 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
--------------------------------------------------------------------------------
LGI HOMES, INC.
Ticker: LGIH Security ID: 50187T106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ryan Edone For For Management
1.2 Elect Director Duncan Gage For For Management
1.3 Elect Director Eric Lipar For For Management
1.4 Elect Director Bryan Sansbury For For Management
1.5 Elect Director Steven Smith For For Management
1.6 Elect Director Robert Vahradian For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED
Ticker: LGND Security ID: 53220K504
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason M. Aryeh For For Management
1.2 Elect Director Todd C. Davis For For Management
1.3 Elect Director John L. Higgins For For Management
1.4 Elect Director John W. Kozarich For For Management
1.5 Elect Director John L. LaMattina For For Management
1.6 Elect Director Sunil Patel For For Management
1.7 Elect Director Stephen L. Sabba For For Management
2 Ratify Grant Thornton 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
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. DeBoer For For Management
1.2 Elect Director Thomas R. Becker For For Management
1.3 Elect Director Susan O. Cain For For Management
1.4 Elect Director Bryan B. DeBoer For For Management
1.5 Elect Director Shau-wai Lam For For Management
1.6 Elect Director Kenneth E. Roberts For For Management
1.7 Elect Director David J. Robino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 RENNER
Ticker: LREN3 Security ID: P6332C102
Meeting Date: SEP 23, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Approve Stock Split For For Management
3 Approve Long-Term Incentive Program: For For Management
Stock Option Plan and Restricted Share
Plan
4.1 Amend Article 5 For For Management
4.2 Amend Article 6 For For Management
4.3 Amend Articles 6, 12 and 20 For For Management
4.4 Amend Article 10 For For Management
4.5 Amend Article 20 For For Management
4.6 Amend Article 23 For For Management
4.7 Amend Article 25 For For Management
4.8 Amend Article 25 Re: Include Paragraph For For Management
2
4.9 Amend Article 26 For For Management
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
LOTTE CHEMICAL CORP.
Ticker: A011170 Security ID: Y5336U100
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MAXIMUS, INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 16, 2016 Meeting Type: Annual
Record Date: JAN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PAUL R. LEDERER For For Management
1B. ELECTION OF DIRECTOR: PETER B. POND For For Management
1C. ELECTION OF DIRECTOR: JAMES R. For For Management
THOMPSON, JR.
2. ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
PUBLIC ACCOUNTANTS FOR OUR 2016 FISCAL
YEAR.
--------------------------------------------------------------------------------
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. TO APPROVE THE PROPOSED AMENDED AND For For Management
RESTATED MEDNAX, INC. 1996
NON-QUALIFIED EMPLOYEE STOCK PURCHASE
PLAN, WHICH IS BEING AMENDED AND
RESTATED TO INCREASE THE NUMBER OF
SHARES OF OUR COMMON STOCK RESERVED
FOR ISSUANCE THEREUNDER.
2. TO APPROVE THE CREATION OF THE MEDNAX, For For Management
INC. 2015 NON-QUALIFIED STOCK PURCHASE
PLAN, WHICH IS BEING PROPOSED TO
ENABLE MEDNAX'S ELIGIBLE INDEPENDENT
CONTRACTORS TO INVEST IN MEDNAX
THROUGH PURCHASES OF MEDNAX COMMON
STOCK AT A FAVORABLE PRICE THROUGH
DEDUC
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: 46626D108
Meeting Date: SEP 14, 2015 Meeting Type: Special
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 305. For For Management
07 per Share for First Six Months of
Fiscal 2015
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: ADPV30566
Meeting Date: DEC 19, 2015 Meeting Type: Special
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 321. For For Management
95 per Share for First Nine Months of
Fiscal 2015
2 Approve Company's Membership in For For Management
Non-Commercial Partnership Russian
Risk Management Society
S1 If You Are a Legal Entity Mark FOR; If None For Management
You Are an Individual Holder Mark
AGAINST
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: MNOD Security ID: ADPV30566
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends
5.1 Elect Sergey Barbashev as Director None Against Management
5.2 Elect Aleksey Bashkirov as Director None Against Management
5.3 Elect Rushan Bogaudinov as Director None Against Management
5.4 Elect Sergey Bratukhin as Director For Against Management
5.5 Elect Andrey Bugrov as Director None Against Management
5.6 Elect Marianna Zakharova as Director None Against Management
5.7 Elect Andrey Korobov as Director For For Management
5.8 Elect Stalbek Mishakov as Director None Against Management
5.9 Elect Gareth Penny as Director For For Management
5.10 Elect Gerhard Prinsloo as Director For For Management
5.11 Elect Maksim Sokov as Director None Against Management
5.12 Elect Vladislav Solovyev as Director None Against Management
5.13 Elect Robert Edwards as Director For For Management
6.1 Elect Artur Arustamov as Member of For For Management
Audit Commission
6.2 Elect Anna Masalova as Member of Audit For For Management
Commission
6.3 Elect Georgiy Svanidze as Member of For For Management
Audit Commission
6.4 Elect Vladimir Shilkov as Members of For For Management
Audit Commission
6.5 Elect Elena Yanevich as Members of For For Management
Audit Commission
7 Ratify Auditor of Company's Financial For For Management
Statements Prepared in Accordance with
Russian Accounting Standards (RAS)
8 Ratify Auditor of Company's Financial For For Management
Statements Prepared in Accordance with
International Financial Reporting
Standards (IFRS)
9 Approve Remuneration of Directors For Against Management
10 Approve Remuneration of Members of For For Management
Audit Commission
11 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with
Directors and Executives
12 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
13 Approve Related-Party Transaction Re: For For Management
Amend Commission Agreement with AO
Normetimpeks
--------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: JEFFREY S. GOBLE For For Management
1B. ELECTION OF DIRECTOR: JAMES J. MARTELL For For Management
1C. ELECTION OF DIRECTOR: STEPHEN A For For Management
MCCONNELL
1D. ELECTION OF DIRECTOR: FREDERICK G. For For Management
MCNAMEE, III
1E. ELECTION OF DIRECTOR: KIMBERLY J. For For Management
MCWATERS
1F. ELECTION OF DIRECTOR: LAWRENCE For For Management
TRACHTENBERG
2. RATIFICATION OF THE RETENTION OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
3. ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
MOTORCAR PARTS OF AMERICA, INC.
Ticker: MPAA Security ID: 620071100
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selwyn Joffe For For Management
1.2 Elect Director Mel Marks For For Management
1.3 Elect Director Scott Adelson For For Management
1.4 Elect Director Rudolph Borneo For For Management
1.5 Elect Director Philip Gay For For Management
1.6 Elect Director Duane Miller For For Management
1.7 Elect Director Jeffrey Mirvis 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
--------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DR. JAMES J. TRUCHARD For For Management
1..2 DIRECTOR-JOHN M. BERRA For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS NATIONAL INSTRUMENTS
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
NAUTILUS, INC.
Ticker: NLS Security ID: 63910B102
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For For Management
1.2 Elect Director Bruce M. Cazenave For For Management
1.3 Elect Director Richard A. Horn For For Management
1.4 Elect Director M. Carl Johnson, III For For Management
1.5 Elect Director Anne G. Saunders For For Management
1.6 Elect Director Marvin G. Siegert 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
--------------------------------------------------------------------------------
NEOGEN CORPORATION
Ticker: NEOG �� Security ID: 640491106
Meeting Date: OCT 01, 2015 Meeting Type: Annual
Record Date: AUG 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RICHARD T. CROWDER For For Management
1..2 DIRECTOR-A. CHARLES FISCHER For For Management
1..3 DIRECTOR-RONALD D. GREEN For For Management
2. TO APPROVE THE ESTABLISHMENT OF THE For For Management
NEOGEN CORPORATION 2015 OMNIBUS
INCENTIVE PLAN.
3. TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF EXECUTIVES.
4. RATIFICATION OF APPOINTMENT OF BDO USA For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------
NEOGENOMICS, INC.
Ticker: NEO Security ID: 64049M209
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. VanOort For For Management
1b Elect Director Steven C. Jones For For Management
1c Elect Director Kevin C. Johnson For For Management
1d Elect Director Raymond R. Hipp For For Management
1e Elect Director William J. Robison For For Management
1f Elect Director Bruce K. Crowther For For Management
1g Elect Director Lynn A. Tetrault For For Management
1h Elect Director Alison L. Hannah For For Management
1i Elect Director Kieran P. Murphy For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEOPHOTONICS CORPORATION
Ticker: NPTN Security ID: 64051T100
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajiv Ramaswami For For Management
1.2 Elect Director Ihab Tarazi For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NEVRO CORP.
Ticker: NVRO Security ID: 64157F103
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ali Behbahani For Withhold Management
1.2 Elect Director Rami Elghandour For For Management
1.3 Elect Director Wilfred E. Jaeger For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NOODLES & COMPANY
Ticker: NDLS Security ID: 65540B105
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SCOTT DAHNKE For For Management
1..2 DIRECTOR-KEVIN REDDY For Withheld Management
1..3 DIRECTOR-DAVE BOENNIGHAUSEN For Withheld Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING JANUARY 3, 2017.
--------------------------------------------------------------------------------
NOVADAQ TECHNOLOGIES INC.
Ticker: NVDQ Security ID: 66987G102
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR-DR. ARUN MENAWAT For For Management
01.2 DIRECTOR-ANTHONY GRIFFITHS For For Management
01.3 DIRECTOR-HAROLD O. KOCH, JR. For For Management
01.4 DIRECTOR-WILLIAM A. MACKINNON For For Management
01.5 DIRECTOR-THOMAS WELLNER For For Management
01.6 DIRECTOR-ROBERT WHITE For For Management
01.7 DIRECTOR-PATRICE MERRIN For For Management
02 RE-APPOINTMENT OF KPMG LLP AS AUDITORS For For Management
OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO
FIX THE AUDITORS' REMUNERATION.
--------------------------------------------------------------------------------
OTP BANK PLC
Ticker: OTP Security ID: X60746181
Meeting Date: APR 15, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone and Consolidated For For Management
Financial Statements, Statutory
Reports, and Allocation of Income
2 Approve Company's Corporate Governance For For Management
Statement
3 Approve Discharge of Management Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5.1 Decision on Discussing the Bylaw For For Management
Amendments Bundled or Unbundled
5.2 Amend Art. 9.4, 9.13 b) iii), and 10.2 For For Management
of Bylaws Re: Management Board's
Vice-Chair
5.3 Amend Art. 12/A.3 and 12/A.4 of Bylaws For For Management
Re: Supervisory and Management Board
Members' and Executive Officers'
Functions in Other Companies
5.4 Amend Art. 13.4 of Bylaws Re: Dividend For For Management
Distribution
6.1 Reelect Sandor Csanyi as Management For For Management
Board Member
6.2 Reelect Mihaly Baumstark as Management For For Management
Board Member
6.3 Reelect Tibor Biro as Management Board For For Management
Member
6.4 Reelect Tamas Gyorgy Erdei as For For Management
Management Board Member
6.5 Reelect Istvan Gresa as Management For For Management
Board Member
6.6 Elect Antal Gyorgy Kovacs as For For Management
Management Board Member
6.7 Reelect Antal Pongracz as Management For For Management
Board Member
6.8 Reelect Laszlo Utassy as Management For For Management
Board Member
6.9 Reelect Jozsef Voros as Management For For Management
Board Member
6.10 Elect Laszlo Wolf as Management Board For For Management
Member
7 Elect Agnes Rudas as Supervisory Board For For Management
Member
8 Approve Remuneration Statement For For Management
9 Approve Remuneration of Management and For For Management
Supervisory Board and Audit Committee
Members
10 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
PAYCOM SOFTWARE, INC.
Ticker: PAYC Security ID: 70432V102
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason D. Clark For For Management
1.2 Elect Director Chad Richison For For Management
1.3 Elect Director Sanjay Swani For For 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
--------------------------------------------------------------------------------
PEGASYSTEMS INC.
Ticker: PEGA Security ID: 705573103
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECTION OF DIRECTOR: PETER GYENES For For Management
1.2 ELECTION OF DIRECTOR: RICHARD H. JONES For For Management
1.3 ELECTION OF DIRECTOR: STEVEN F. KAPLAN For For Management
1.4 ELECTION OF DIRECTOR: JAMES P. For For Management
O'HALLORAN
1.5 ELECTION OF DIRECTOR: SHARON ROWLANDS For For Management
1.6 ELECTION OF DIRECTOR: ALAN TREFLER For For Management
1.7 ELECTION OF DIRECTOR: LARRY WEBER For For Management
1.8 ELECTION OF DIRECTOR: WILLIAM W. WYMAN For For Management
2. TO APPROVE, BY A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO APPROVE THE AMENDED AND RESTATED For For Management
PEGASYSTEMS INC. 2004 LONG-TERM
INCENTIVE PLAN.
4. TO APPROVE THE RESTRICTED STOCK UNIT For For Management
SUB- PLAN OF THE PEGASYSTEMS INC. 2004
LONG-TERM INCENTIVE PLAN FOR FRENCH
PARTICIPANTS.
5. TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
PEGATRON CORP.
Ticker: 4938 Security ID: Y6784J100
Meeting Date: APR 20, 2016 Meeting Type: Special
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
PEGATRON CORP.
Ticker: 4938 Security ID: Y6784J100
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements (Voting)
2 Approve Plan on Profit Distribution/ For For Management
Approve Statement of Profit and Loss
Appropriation
3 Approve Issuance of Restricted Stocks For For Management
4.1 Elect T.H. Tung with Shareholder No. 3 For For Management
as Non-independent Director
4.2 Elect Jason Cheng with Shareholder No. For For Management
37 as Non-independent Director
4.3 Elect C.I. Chia with Shareholder No. For For Management
210889 as Non-independent Director
4.4 Elect C.V. Chen with ID No.A100743XXX For For Management
as Non-independent Director
4.5 Elect Shou-Chung Ting with ID No. For For Management
E101610XXX as Non-independent Director
4.6 Elect Tze-Kaing Yang with ID No. For For Management
A102241XXX as Non-independent Director
4.7 Elect Schive Chi, Representative of For For Management
DAI-HE Investment Co., Ltd. with
Shareholder No. 294954, as
Non-independent Director
4.8 Elect Syh-Jang Liao, Representative of For For Management
HONG-YE Investment Co., Ltd., with
Shareholder No. 294793 as
Non-independent Director
4.9 Elect C.B. Chang with ID No. For For Management
D100235XXX as Independent Director
4.10 Elect Chun-Bao Huang with Shareholder For For Management
No. 00211424 as Independent Director
4.11 Elect C.S. Yen with ID No. F101393XXX For For Management
as Independent Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
PERFICIENT, INC.
Ticker: PRFT Security ID: 71375U101
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Davis For For Management
1.2 Elect Director Ralph C. Derrickson For For Management
1.3 Elect Director John S. Hamlin For For Management
1.4 Elect Director James R. Kackley For For Management
1.5 Elect Director David S. Lundeen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: P78331140
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guilherme Affonso Ferreira as None For Shareholder
Director and Gustavo Rocha Gattass as
Alternate Nominated by Preferred
Shareholders
2 Elect Walter Luis Bernardes Albertoni None For Shareholder
as Fiscal Council Member and Roberto
Lamb as Alternate Nominated by
Preferred Shareholders
--------------------------------------------------------------------------------
PFSWEB, INC.
Ticker: PFSW Security ID: 717098206
Meeting Date: JUL 27, 2015 Meeting Type: Annual
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin Rosenzweig For For Management
1.2 Elect Director Monica Luechtefeld For For Management
1.3 Elect Director Michael C. Willoughby For For Management
1.4 Elect Director Shinichi Nagakura For For Management
1.5 Elect Director James F. Reilly For For Management
1.6 Elect Director David I. Beatson For For Management
2 Adopt, Renew or Amend Shareholder For For Management
Rights Plan (Poison Pill)
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PFSWEB, INC.
Ticker: PFSW Security ID: 717098206
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin Rosenzweig For For �� Management
1.2 Elect Director Monica Luechtefeld For For Management
1.3 Elect Director Michael C. Willoughby For For Management
1.4 Elect Director Shinichi Nagakura For For Management
1.5 Elect Director James F. Reilly For For Management
1.6 Elect Director David I. Beatson For For Management
1.7 Elect Director Peter J. Stein 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 BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO., LTD.
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Audited Financial For For Management
Statements and Auditor's Report
4 Approve 2015 Profit Distribution Plan For For Management
and Payment of Final Dividend
5 Approve 2016 Directors' Fees For For Management
6 Approve 2016 Supervisors' Fees For For Management
7 Elect Chu Bende as Director For For Management
8 Approve Deloitte Touche Tohmatsu as For For Management
International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as Domestic Auditor
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of 10-Year Capital For For Management
Supplementary Bonds and Related
Transactions
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: JAN 29, 2016 Meeting Type: Special
Record Date: JAN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Fix Size of Supervisory Board None For Shareholder
7.1 Recall Supervisory Board Member None Against Shareholder
7.2 Elect Supervisory Board Member None Against Shareholder
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Receive Management Board Report on None None Management
Company's Operations, Financial
Statements, and Proposal on Allocation
of Income for Fiscal 2015
7 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements for Fiscal 2015
8 Receive Supervisory Board Reports None None Management
9 Approve Management Board Report on For For Management
Company's Operations for Fiscal 2015
10 Approve Financial Statements for For For Management
Fiscal 2015
11 Approve Management Board Report on For For Management
Group's Operations for Fiscal 2015
12 Approve Consolidated Financial For For Management
Statements for Fiscal 2015
13 Approve Allocation of Income and For For Management
Dividends of PLN 2 per Share; Approve
Terms of Dividend Payment
14.1 Approve Discharge of Wojciech Jasinski For For Management
(Management Board Member)
14.2 Approve Discharge of Dariusz Krawiec For For Management
(Management Board Member)
14.3 Approve Discharge of Slawomir For For Management
Jedrzejczyk (Management Board Member)
14.4 Approve Discharge of Krystian Pater For For Management
(Management Board Member)
14.5 Approve Discharge of Piotr Chelminski For For Management
(Management Board Member)
14.6 Approve Discharge of Marek Podstawa For For Management
(Management Board Member)
15.1 Approve Discharge of Angelina Sarota For For Management
(Supervisory Board Member)
15.2 Approve Discharge of Radoslaw For For Management
Kwasnicki (Supervisory Board Member)
15.3 Approve Discharge of Leszek Pawlowicz For For Management
(Supervisory Board Member)
15.4 Approve Discharge of Grzegorz Borowiec For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Artur Gabor For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Cezary Banasinski For For Management
(Supervisory Board Member)
15.7 Approve Discharge of Cezary Mozenski For For Management
(Supervisory Board Member)
15.8 Approve Discharge of Adam Ambrozik For For Management
(Supervisory Board Member)
15.9 Approve Discharge of Maciej Baltowski For For Management
(Supervisory Board Member)
15.10 Approve Discharge of Remigiusz For For Management
Nowakowski (Supervisory Board Member)
16 Fix Number of Supervisory Board Members For For Management
17.1 Elect Supervisory Board Chairman For Against Management
17.2 Elect Supervisory Board Members For Against Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
POOL CORPORATION
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wilson B. Sexton For For Management
1b Elect Director Andrew W. Code For For Management
1c Elect Director Timothy M. Graven For For Management
1d Elect Director Manuel J. Perez de la For For Management
Mesa
1e Elect Director Harlan F. Seymour For For Management
1f Elect Director Robert C. Sledd For For Management
1g Elect Director John E. Stokely For For Management
1h Elect Director David G. Whalen 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 Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Amend Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
POU CHEN CORPORATION
Ticker: 9904 Security ID: Y70786101
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
9.1 Elect CHEN BO LIANG with Shareholder For For Management
No. 315185 as Independent Director
9.2 Elect CHIU TIEN YI with ID No. For For Management
H120511XXX as Independent Director
9.3 Elect CHEN JUNG TUNG with ID No. For For Management
L102800XXX Independent Director
9.4 Elect Non-independent Director No. 1 None Against Shareholder
9.5 Elect Non-independent Director No. 2 None Against Shareholder
9.6 Elect Non-independent Director No. 3 None Against Shareholder
9.7 Elect Non-independent Director No. 4 None Against Shareholder
9.8 Elect Non-independent Director No. 5 None Against Shareholder
9.9 Elect Non-independent Director No. 6 None Against Shareholder
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BALU BALAKRISHNAN For For Management
1..2 DIRECTOR-ALAN D. BICKELL For For Management
1..3 DIRECTOR-NICHOLAS E. BRATHWAITE For For Management
1..4 DIRECTOR-WILLIAM GEORGE For For Management
1..5 DIRECTOR-BALAKRISHNAN S. IYER For For Management
1..6 DIRECTOR-E. FLOYD KVAMME For For Management
1..7 DIRECTOR-STEVEN J. SHARP For For Management
2. TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF POWER INTEGRATIONS'
NAMED EXECUTIVE OFFICERS.
3. TO APPROVE THE POWER INTEGRATIONS, INC. For For Management
2016 INCENTIVE AWARD PLAN.
4. TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE POWER INTEGRATIONS,
INC. 1997 EMPLOYEE STOCK PURCHASE
PLAN, PRIMARILY TO INCREASE THE NUMBER
OF SHARES ISSUABLE UNDER THE PLAN BY
500,000 SHARES.
5. TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF POWER INTEGRATIONS,
INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: JAN 15, 2016 Meeting Type: Special
Record Date: DEC 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC.
Ticker: 6239 Security ID: Y7083Y103
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Dividend Distribution For For Management
from Capital Reserve
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: JAN 07, 2016 Meeting Type: Special
Record Date: DEC 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Fix Number of Supervisory Board Members For For Management
6.1 Recall Supervisory Board Member For Against Management
6.2 Elect Supervisory Board Member For Against Management
7 Approve Decision on Covering Costs of For For Management
Convocation of General Meeting of
Shareholders
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: JUN 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Management Board Report on None None Management
Company's Operations
7 Receive Consolidated Financial None None Management
Statements
8 Receive Management Board Report on None None Management
Group's Operations
9 Receive Supervisory Board Reports on None None Management
Its Review of Financial Statements,
Management Board Report and Allocation
of Income Proposal
10 Receive Supervisory Board Reports on None None Management
Its Activities, Remuneration Policy,
Corporate Governance and Company's
Situation
11 Approve Financial Statements For For Management
12 Approve Management Board Report on For For Management
Company's Operations
13 Approve Consolidated Financial For For Management
Statements
14 Approve Management Board Report on For For Management
Group's Operations
15 Approve Allocation of Income and For For Management
Dividend of PLN 2.08 per Share
16.1 Approve Discharge of Przemyslaw For For Management
Dabrowski (Management Board Member)
16.2 Approve Discharge of Rafal Grodzicki For For Management
(Management Board Member)
16.3 Approve Discharge of Witold Jaworski For For Management
(Management Board Member)
16.4 Approve Discharge of Andrzej Klesyk For For Management
(Management Board Member)
16.5 Approve Discharge of Dariusz Krzewina For For Management
(Management Board Member)
16.6 Approve Discharge of Tomasz Tarkowski For For Management
(Management Board Member)
16.7 Approve Discharge of Ryszard For For Management
Trepczynski (Management Board Member)
17.1 Approve Discharge of Zbigniew For For Management
Cwiakalski (Supervisory Board Member)
17.2 Approve Discharge of Zbigniew Derdziuk For For Management
(Supervisory Board Member)
17.3 Approve Discharge of Dariusz Filar For For Management
(Supervisory Board Member)
17.4 Approve Discharge of Dariusz Kacprzyk For For Management
(Supervisory Board Member)
17.5 Approve Discharge of Pawel Kaczmarek For For Management
(Supervisory Board Member)
17.6 Approve Discharge of Jakub Karnowski For For Management
(Supervisory Board Member)
17.7 Approve Discharge of Aleksandra For For Management
Magaczewska (Supervisory Board Member)
17.8 Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
17.9 Approve Discharge of Maciej Piotrowski For For Management
(Supervisory Board Member)
17.10 Approve Discharge of Tomasz Zganiacz For For Management
(Supervisory Board Member)
18 Approve Changes in Composition of None Against Shareholder
Supervisory Board
19 Close Meeting None None Management
--------------------------------------------------------------------------------
PRA GROUP, INC.
Ticker: PRAA Security ID: 69354N106
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOHN H. FAIN For For Management
1..2 DIRECTOR-DAVID N. ROBERTS For For Management
1..3 DIRECTOR-VIKRAM A. ATAL For For Management
1..4 DIRECTOR-GEIR L. OLSEN For For Management
1..5 DIRECTOR-KEVIN P. STEVENSON For For Management
1..6 DIRECTOR-LANCE L. WEAVER For For Management
2. APPROVAL, ON A NON-BINDING ADVISORY For For Management
BASIS, OF THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
PROOFPOINT, INC.
Ticker: PFPT Security ID: 743424103
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas Garn For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors ��
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 DIRECTOR-ANDRES D. REINER For For Management
1..2 DIRECTOR-RONALD F. WOESTEMEYER For For Management
2. TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF PROS HOLDINGS, INC.
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
3. TO CONDUCT AN ADVISORY VOTE ON For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
PROTO LABS, INC.
Ticker: PRLB Security ID: 743713109
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-LAWRENCE J. LUKIS For For Management
1..2 DIRECTOR-VICTORIA M. HOLT For For Management
1..3 DIRECTOR-ARCHIE C. BLACK For For Management
1..4 DIRECTOR-RAINER GAWLICK For For Management
1..5 DIRECTOR-JOHN B. GOODMAN For For Management
1..6 DIRECTOR-BRIAN K. SMITH For For Management
1..7 DIRECTOR-SVEN A. WEHRWEIN For For Management
2. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
3. ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PROTO LABS, INC. 2012 LONG-TERM
INCENTIVE PLAN, AS AMENDED, FOR
PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
5. SHAREHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
Q2 HOLDINGS, INC.
Ticker: QTWO Security ID: 74736L109
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Maples, Sr. For Withhold Management
1.2 Elect Director James R. Offerdahl For Withhold Management
1.3 Elect Director R. H. 'Hank' Seale, III For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
QORVO, INC.
Ticker: QRVO Security ID: 74736K101
Meeting Date: AUG 10, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph G. Quinsey For For Management
1.2 Elect Director Robert A. Bruggeworth For For Management
1.3 Elect Director Daniel A. DiLeo For For Management
1.4 Elect Director Jeffery R. Gardner For For Management
1.5 Elect Director Charles Scott Gibson For For Management
1.6 Elect Director John R. Harding For For Management
1.7 Elect Director David H.Y. Ho For For Management
1.8 Elect Director Roderick D. Nelson For For Management
1.9 Elect Director Walden C. Rhines For For Management
1.10 Elect Director Walter H. Wilkinson, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RADIANT LOGISTICS, INC.
Ticker: RLGT Security ID: 75025X100
Meeting Date: NOV 10, 2015 Meeting Type: Annual
Record Date: OCT 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bohn H. Crain For For Management
1.2 Elect Director Stephen P. Harrington For For Management
1.3 Elect Director Jack Edwards For For Management
1.4 Elect Director Richard Palmieri For For Management
2 Ratify Peterson Sullivan LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RED LION HOTELS CORPORATION
Ticker: RLH Security ID: 756764106
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond R. Brandstrom For For Management
1.2 Elect Director James P. Evans For For Management
1.3 Elect Director Enrico Marini Fichera For For Management
1.4 Elect Director David J. Johnson For For Management
1.5 Elect Director Melvin L. Keating For For Management
1.6 Elect Director Gregory T. Mount For For Management
1.7 Elect Director Michael Vernon For For Management
1.8 Elect Director Alexander Washburn For For Management
1.9 Elect Director Robert G. Wolfe For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: MAY 02, 2016 Meeting Type: Annual and Special Meeting
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR-BEVERLEY ANNE BRISCOE For For Management
01.2 DIRECTOR-ROBERT GEORGE ELTON For For Management
01.3 DIRECTOR-ERIK OLSSON For For Management
01.4 DIRECTOR-ERIC PATEL For For Management
01.5 DIRECTOR-EDWARD B. PITONIAK For For Management
01.6 DIRECTOR-RAVICHANDRA K. SALIGRAM For For Management
01.7 DIRECTOR-CHRISTOPHER ZIMMERMAN For For Management
02 TO APPROVE, ON AN ADVISORY BASIS, A For For Management
NON- BINDING ADVISORY RESOLUTION
ACCEPTING THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION, AS MORE
PARTICULARLY DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
03 TO RECOMMEND, ON AN ADVISORY BASIS, 1 Year 1 Year Management
THE FREQUENCY OF HOLDING AN ADVISORY
VOTE ON EXECUTIVE COMPENSATION, AS
MORE PARTICULARLY DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
04 TO APPOINT ERNST & YOUNG LLP AS For For Management
AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016, AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION.
05 TO CONSIDER AND, IF DEEMED ADVISABLE, For For Management
TO PASS AN ORDINARY RESOLUTION
APPROVING THE AMENDMENT AND
RESTATEMENT OF THE COMPANY'S STOCK
OPTION PLAN, THE FULL TEXT OF WHICH
RESOLUTION IS SET OUT IN THE
ACCOMPANYING PROXY STATEMENT.
06 TO CONSIDER AND, IF DEEMED ADVISABLE, For For Management
TO PASS, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION TO RATIFY, CONFIRM
AND APPROVE THE COMPANY'S SENIOR
EXECUTIVE PERFORMANCE SHARE UNIT PLAN,
INCLUDING THE PROVISIONS PERMITTING
THE COMPANY TO ISSUE COMMON SHA
07 TO CONSIDER AND, IF DEEMED ADVISABLE, For For Management
TO PASS, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION TO RATIFY, CONFIRM
AND APPROVE THE COMPANY'S EMPLOYEE
PERFORMANCE SHARE UNIT PLAN, INCLUDING
THE PROVISIONS PERMITTING THE COMPANY
TO ISSUE COMMON SHARES UNDE
08 TO CONSIDER AND, IF DEEMED ADVISABLE, For For Management
TO PASS, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION TO RATIFY, CONFIRM
AND APPROVE THE COMPANY'S AMENDED 1999
EMPLOYEE STOCK PURCHASE PLAN, THE FULL
TEXT OF WHICH RESOLUTION IS SET OUT IN
THE ACCOMPANYING PROXY
09 TO CONSIDER AND, IF DEEMED ADVISABLE, For For Management
TO PASS AN ORDINARY RESOLUTION
RECONFIRMING THE SHAREHOLDER RIGHTS
PLAN, DATED AS OF FEBRUARY 22, 2007,
BETWEEN THE COMPANY AND COMPUTERSHARE
INVESTOR SERVICES INC., THE FULL TEXT
OF WHICH RESOLUTION IS SET OUT IN THE
--------------------------------------------------------------------------------
ROLLINS, INC.
Ticker: ROL Security ID: 775711104
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal �� Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BILL J. DISMUKE For For Management
1..2 DIRECTOR-THOMAS J. LAWLEY, M.D. For For Management
1..3 DIRECTOR-JOHN F. WILSON For For Management
2. TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO.
Ticker: A009150 Security ID: Y7470U102
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Jeong Gwang-young as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: MAR 11, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Lee In-ho as Outside Director For For Management
2.1.2 Elect Song Gwang-su as Outside Director For For Management
2.1.3 Elect Park Jae-wan as Outside Director For For Management
2.2.1 Elect Yoon Bu-geun as Inside Director For For Management
2.2.2 Elect Shin Jong-gyun as Inside Director For For Management
2.2.3 Elect Lee Sang-hun as Inside Director For For Management
2.3.1 Elect Lee In-ho as Member of Audit For For Management
Committee
2.3.2 Elect Song Gwang-su as Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SCIQUEST, INC.
Ticker: SQI Security ID: 80908T101
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-L. STEVEN NELSON For For Management
2. ADVISORY RESOLUTION ON THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF For For Management
GRANT THORNTON LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: A055550 Security ID: Y7749X101
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Nam Goong-hun as Non-independent For For Management
Non-executive Director
3.2 Elect Ko Bu-in as Outside Director For For Management
3.3 Elect Lee Man-woo as Outside Director For For Management
3.4 Elect Lee Sang-gyeong as Outside For For Management
Director
3.5 Elect Lee Seong-ryang as Outside For For Management
Director
3.6 Elect Lee Jeong-il as Outside Director For For Management
3.7 Elect Lee Heun-ya as Outside Director For For Management
4.1 Elect Lee Man-woo as Member of Audit For For Management
Committee
4.2 Elect Lee Sang-gyeong as Member of For For Management
Audit Committee
4.3 Elect Lee Seong-ryang as Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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: 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
--------------------------------------------------------------------------------
SK HYNIX INC.
Ticker: A000660 Security ID: Y8085F100
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jun-ho as Inside Director For For Management
2.2 Elect Park Jeong-ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SK INNOVATION CO. LTD.
Ticker: A096770 Security ID: Y8063L103
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Chang-geun as Inside Director For For Management
2.2 Elect Yoo Jeong-jun as Inside Director For For Management
2.3 Elect Shin Eon as Outside Director For For Management
2.4 Elect Kim Jun as Outside Director For For Management
2.5 Elect Ha Yoon-gyeong as Outside For For Management
Director
3.1 Elect Han Min-hui as Member of Audit For For Management
Committee
3.2 Elect Kim Jun as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: SEP 24, 2015 Meeting Type: Special
Record Date: SEP 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Class A and Class For For Management
B Common Stock and to Effect Stock
Split of Both Classes
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Greenberg For For Management
1.2 Elect Director David Weinberg For For Management
1.3 Elect Director Jeffrey Greenberg For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Report on Plans to Increase Board Against For Shareholder
Diversity
--------------------------------------------------------------------------------
SMART & FINAL STORES, INC.
Ticker: SFS Security ID: 83190B101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew A. Giancamilli For For Management
1b Elect Director Adam L. Stein For Against Management
1c Elect Director Kenneth I. Tuchman 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
--------------------------------------------------------------------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 28, 2016 Meeting Type: Annual
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Neal Black For For Management
1.2 Elect Director Clifford Hudson For For Management
1.3 Elect Director Federico F. Pena For For Management
1.4 Elect Director Susan E. Thronson 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 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
SPORTSMAN'S WAREHOUSE HOLDINGS, INC.
Ticker: SPWH Security ID: 84920Y106
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kay L. Toolson For For Management
2 Ratify KPMG LLP as Auditors 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 DIRECTOR-ARCHIE C. BLACK For For Management
1..2 DIRECTOR-MARTIN J. LEESTMA For For Management
1..3 DIRECTOR-JAMES B. RAMSEY For For Management
1..4 DIRECTOR-TAMI L. RELLER For For Management
1..5 DIRECTOR-MICHAEL A. SMERKLO For For Management
1..6 DIRECTOR-PHILIP E. SORAN For For Management
1..7 DIRECTOR-SVEN A. WEHRWEIN For For Management
2. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS THE INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3. ADVISORY APPROVAL OF THE COMPENSATION For For Management
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
STAMPS.COM INC.
Ticker: STMP Security ID: 852857200
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mohan P. Ananda For Withhold 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
STRATASYS LTD
Ticker: SSYS Security ID: M85548101
Meeting Date: OCT 09, 2015 Meeting Type: Annual
Record Date: SEP 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ELCHANAN JAGLOM For For Management
1B. ELECTION OF DIRECTOR: S. SCOTT CRUMP For For Management
1C. ELECTION OF DIRECTOR: DAVID REIS For For Management
1D. ELECTION OF DIRECTOR: EDWARD J. FIERKO For For Management
1E. ELECTION OF DIRECTOR: ILAN LEVIN For For Management
1F. ELECTION OF DIRECTOR: JOHN J. MCELENEY For For Management
1G. ELECTION OF DIRECTOR: ZIVA PATIR For For Management
1H. ELECTION OF DIRECTOR: CLIFFORD H. For For Management
SCHWIETER
2. APPROVAL OF THE PAYMENT OF A CASH For For Management
BONUS OF $480,645 (APPROXIMATELY
1,885,000 NEW ISRAELI SHEKELS) TO MR.
DAVID REIS, OUR CHIEF EXECUTIVE
OFFICER AND A DIRECTOR, IN RESPECT OF
HIS PERFORMANCE FOR THE YEAR ENDED
DECEMBER 31, 2014. BY RETURNING THIS
YOU HAVE
3. REAPPOINTMENT OF KESSELMAN & For For Management
KESSELMAN, A MEMBER OF
PRICEWATERHOUSECOOPERS INTERNATIONAL
LIMITED, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2015 AND UNTIL ITS NEXT ANNUAL
GENERAL MEETING OF SHAREHOLDERS, AND
TO AUTHORIZE THE B
--------------------------------------------------------------------------------
STRATASYS LTD
Ticker: SSYS Security ID: M85548101
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A RE-ELECTION OF DIRECTOR: ELCHANAN For For Management
JAGLOM
1B RE-ELECTION OF DIRECTOR: S. SCOTT CRUMP For For Management
1C RE-ELECTION OF DIRECTOR: DAVID REIS For For Management
1D RE-ELECTION OF DIRECTOR: EDWARD J. For For Management
FIERKO
1E RE-ELECTION OF DIRECTOR: ILAN LEVIN For For Management
1F RE-ELECTION OF DIRECTOR: JOHN J. For For Management
MCELENEY
1G RE-ELECTION OF DIRECTOR: ZIVA PATIR For For Management
2A (RE-)ELECTION OF EACH OF THE FOLLOWING For For Management
PERSONS TO SERVE AS AN EXTERNAL
DIRECTOR OF THE COMPANY FOR A
THREE-YEAR TERM PURSUANT TO THE
ISRAELI COMPANIES LAW, 5759- 1999 (THE
"COMPANIES LAW"): VICTOR LEVENTHAL
2B (RE-)ELECTION OF EACH OF THE FOLLOWING For For Management
PERSONS TO SERVE AS AN EXTERNAL
DIRECTOR OF THE COMPANY FOR A
THREE-YEAR TERM PURSUANT TO THE
ISRAELI COMPANIES LAW, 5759- 1999 (THE
"COMPANIES LAW"): HAIM SHANI
2CA THE UNDERSIGNED CONFIRMS IT DOES NOT For For Management
HAVE A CONFLICT OF INTEREST (REFERRED
TO AS A "PERSONAL INTEREST" UNDER THE
COMPANIES LAW, AS DESCRIBED IN THE
PROXY STATEMENT) IN THE ELECTION OF
VICTOR LEVENTHAL: CONFIRMED FOR VICTOR
LEVENTHAL (PROPOSAL 2A). CONFIRM
2CB THE UNDERSIGNED CONFIRMS IT DOES NOT For For Management
HAVE A CONFLICT OF INTEREST (REFERRED
TO AS A "PERSONAL INTEREST" UNDER THE
COMPANIES LAW, AS DESCRIBED IN THE
PROXY STATEMENT) IN THE ELECTION OF
HAIM SHANI: CONFIRMED FOR HAIM SHANI
(PROPOSAL 2B). CONFIRM YOU DO NOT
3 APPROVAL OF ANNUAL COMPENSATION For For Management
PACKAGES FOR INDEPENDENT (INCLUDING,
IF APPLICABLE, EXTERNAL) DIRECTORS.
4 REAPPOINTMENT OF KESSELMAN & For For Management
KESSELMAN, A MEMBER OF
PRICEWATERHOUSECOOPERS INTERNATIONAL
LIMITED, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2016 AND UNTIL THE NEXT ANNUAL
GENERAL MEETING OF SHAREHOLDERS, AND
TO AUTHORIZE THE B
--------------------------------------------------------------------------------
SUMMIT MATERIALS INC.
Ticker: SUM Security ID: 86614U100
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas W. Hill For Withhold Management
1b Elect Director Neil P. Simpkins For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year 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
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: 876629205
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5.1 Elect Radik Gayzatullin as Director None Against Management
5.2 Elect Nail Ibragimov as Director None Against Management
5.3 Elect Laszlo Gerecs as Director None For Management
5.4 Elect Rustam Khalimov as Director None Against Management
5.5 Elect Azat Khamaev as Director None Against Management
5.6 Elect Rais Khisamov as Director None Against Management
5.7 Elect Yury Levin as Director None For Management
5.8 Elect Nail Maganov as Director None Against Management
5.9 Elect Renat Muslimov as Director None Against Management
5.10 Elect Rinat Sabirov as Director None Against Management
5.11 Elect Valery Sorokin as Director None Against Management
5.12 Elect Rene Steiner as Director None For Management
5.13 Elect Shafagat Takhautdinov as Director None Against Management
5.14 Elect Rafail Nurmuhametov as Director None Against Management
6.1 Elect Kseniya Borzunova as Member of For For Management
Audit Commission
6.2 Elect Ranilya Gizatova as Member of For For Management
Audit Commission
6.3 Elect Nazilya Farkhutdinova as Member For For Management
of Audit Commission
6.4 Elect Taskirya Nurahkmetova as Member For For Management
of Audit Commission
6.5 Elect Gusel Gilfanova as Member of For For Management
Audit Commission
6.6 Elect Oleg Matveev as Member of Audit For For Management
Commission
6.7 Elect Liliya Rakhimzyanova as Member For For Management
of Audit Commission
6.8 Elect Tatyana Tsyganova as Member of For For Management
Audit Commission
7 Ratify Auditor For For Management
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
General Meetings
10 Approve New Edition of Regulations on For For Management
Board of Directors
11 Approve New Edition of Regulations on For For Management
General Director
12 Approve New Edition of Regulations on For For Management
Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
THE ADVISORY BOARD COMPANY
Ticker: ABCO Security ID: 00762W107
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SANJU K. BANSAL For For Management
1..2 DIRECTOR-DAVID L. FELSENTHAL For For Management
1..3 DIRECTOR-PETER J. GRUA For For Management
1..4 DIRECTOR-NANCY KILLEFER For For Management
1..5 DIRECTOR-KELT KINDICK For For Management
1..6 DIRECTOR-ROBERT W. MUSSLEWHITE For For Management
1..7 DIRECTOR-MARK R. NEAMAN For For Management
1..8 DIRECTOR-LEON D. SHAPIRO For For Management
1..9 DIRECTOR-LEANNE M. ZUMWALT For For Management
2. RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. APPROVAL, BY AN ADVISORY VOTE, OF THE For For Management
ADVISORY BOARD COMPANY'S NAMED
EXECUTIVE OFFICER COMPENSATION AS
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
--------------------------------------------------------------------------------
THE BIDVEST GROUP LTD
Ticker: BVT Security ID: S1201R162
Meeting Date: MAY 16, 2016 Meeting Type: Special
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Unbundling in Terms of For For Management
Section 112 of the Companies Act
2 Amend The Bidvest Incentive Scheme For For Management
3 Approve the Bidvest Group Share For For Management
Appreciation Rights Plan
1 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED
Ticker: CAKE Security ID: 163072101
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: DAVID OVERTON For For Management
1B. ELECTION OF DIRECTOR: ALEXANDER L. For For Management
CAPPELLO
1C. ELECTION OF DIRECTOR: JEROME I. For For Management
KRANSDORF
1D. ELECTION OF DIRECTOR: LAURENCE B. For For Management
MINDEL
1E. ELECTION OF DIRECTOR: DAVID B. PITTAWAY For For Management
1F. ELECTION OF DIRECTOR: DOUGLAS L. For For Management
SCHMICK
1G. ELECTION OF DIRECTOR: HERBERT SIMON For For Management
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016, ENDING JANUARY 3, 2017.
3. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SEC.
--------------------------------------------------------------------------------
THE CHILDREN'S PLACE, INC.
Ticker: PLCE Security ID: 168905107
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane Elfers For For Management
1.2 Elect Director John E. Bachman For For Management
1.3 Elect Director Susan Patricia Griffith For For Management
1.4 Elect Director Joseph Gromek For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Provide Right to Call Special Meeting For For Management
6 Reduce Supermajority Vote Requirement For For Management
to Amend Certain Provisions of the
Company's Charter
7 Reduce Supermajority Vote Requirement For For Management
to Amend Certain Provisions of the
Company's Bylaws
8 Amend Advance Notice for Shareholder For For Management
Proposals
9 Provide Directors May Be Removed With For For Management
or Without Cause
10 Amend Charter to Remove an Uncommon For Against Management
Provision Governing Compromises with
Creditors
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Other Business For Against Management
--------------------------------------------------------------------------------
THE ENSIGN GROUP, INC.
Ticker: ENSG Security ID: 29358P101
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Antoinette T. Hubenette For For Management
1.2 Elect Director Lee A. Daniels 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 Sustainability Against For Shareholder
--------------------------------------------------------------------------------
THE FOSCHINI GROUP LTD
Ticker: TFG Security ID: S29260155
Meeting Date: SEP 01, 2015 Meeting Type: Annual
Record Date: AUG 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2015
2 Reappoint KPMG Inc as Auditors of the For For Management
Company and Appoint P Farrand as the
Designated Partner
3 Re-elect Eddy Oblowitz as Director For For Management
4 Re-elect Nomahlubi Simamane as Director For For Management
5 Re-elect Tumi Makgabo-Fiskerstrand as For For Management
Director
6 Elect Anthony Thunstrom as Director For For Management
7 Re-elect Sam Abrahams as Member of the For For Management
Audit Committee
8 Re-elect Eddy Oblowitz as Member of For For Management
the Audit Committee
9 Re-elect Nomahlubi Simamane as Member For For Management
of the Audit Committee
10 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Authorise the Company to Provide For For Management
Direct or Indirect Financial
Assistance to a Related or
Inter-related Company or Corporation
11 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.
Ticker: 1339 Security ID: Y6800A109
Meeting Date: MAY 27, 2016 Meeting Type: Special
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2016 Fixed Assets Investment For For Management
Budget
2 Approve Establishment of The People's For For Management
Pension Company of China Limited
3 Approve 2014 Remuneration Settlement For For Management
Scheme of Directors and Supervisors
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD.
Ticker: 1339 Security ID: Y6800A109
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Board of For For Management
Supervisors
3 Approve 2015 Final Financial Accounts For For Management
4 Approve 2015 Profit Distribution Plan For For Management
5 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Domestic
and International Auditor
6 Elect Wang Zhibin as Director For For Shareholder
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
THE RUBICON PROJECT, INC.
Ticker: RUBI Security ID: 78112V102
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sumant Mandal For For Management
1.2 Elect Director Robert F. Spillane For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE RYLAND GROUP, INC.
Ticker: RYL Security ID: 783764103
Meeting Date: SEP 28, 2015 Meeting Type: Special
Record Date: AUG 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adopt Surviving Corporation's Amended For For Management
and Restated Certificate of
Incorporation
3 Adopt Surviving Corporation's Amended For For Management
and Restated Bylaws
4 Advisory Vote on Golden Parachutes For Against Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
THE SIAM CEMENT PUBLIC CO. LTD.
Ticker: SCC Security ID: Y7866P147
Meeting Date: MAR 30, 2016 Meeting Type: Annual
Record Date: FEB 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report for Year 2015 For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5.1 Elect Chirayu Isarangkun Na Ayuthaya For For Management
as Director
5.2 Elect Tarrin Nimmanahaeminda as For For Management
Director
5.3 Elect Pramon Sutiwong as Director For For Management
5.4 Elect Tarisa Watanagase as Director For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Directors and For For Management
Sub-Committee Members
--------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC.
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: SCOTT SCHERR For For Management
1B. ELECTION OF DIRECTOR: ALOIS T. LEITER For For Management
2. TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS ULTIMATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE BY NON-BINDING ADVISORY For For Management
VOTE THE COMPENSATION PAID TO
ULTIMATE'S NAMED EXECUTIVE OFFICERS.
4. TO APPROVE THE AMENDED AND RESTATED For For Management
2005 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------
THE ULTIMATE SOFTWARE GROUP, INC.
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Scott Scherr For For Management
1B Elect Director Alois T. Leiter For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TILE SHOP HOLDINGS, INC.
Ticker: TTS Security ID: 88677Q109
Meeting Date: JUL 14, 2015 Meeting Type: Annual
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-CHRISTOPHER T. COOK For For Management
1..2 DIRECTOR-ROBERT A. RUCKER For For Management
1..3 DIRECTOR-WILLIAM E. WATTS For For Management
2. TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2015.
3. TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------
TMB BANK PCL
Ticker: TMB Security ID: Y57710264
Meeting Date: APR 08, 2016 Meeting Type: Annual ��
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results for 2015 For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Philippe G.J.E.O. Damas as For For Management
Director
5.2 Elect Singha Nikornpun as Director For For Management
5.3 Elect Christopher John King as Director For For Management
5.4 Elect Boontuck Wungcharoen as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Bonus of Directors for 2015 For For Management
8 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: MAR 02, 2016 Meeting Type: Annual
Record Date: JAN 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Dries For For Management
1.2 Elect Director Mervin Dunn For For Management
1.3 Elect Director Michael Graff For For Management
1.4 Elect Director W. Nicholas Howley For For Management
1.5 Elect Director Raymond Laubenthal For For Management
1.6 Elect Director Robert Small 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TUBEMOGUL, INC.
Ticker: TUBE Security ID: 898570106
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Toth For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TURK HAVA YOLLARI A.O.
Ticker: THYAO Security ID: M8926R100
Meeting Date: APR 04, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Reports 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 Approve Director Remuneration For For Management
8 Indicate Ogun Sanlier as Independent For For Management
Board Member
9 Ratify External Auditors For For Management
10 Approve Profit Distribution Policy For For Management
11 Approve Share Repurchase Program For For Management
12 Approve Remuneration Policy For For Management
13 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
14 Receive Information on Charitable For Against Management
Donations for 2015 and Approve Upper
Limit of the Donations for 2016
15 Wishes None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM Security ID: M9T40N131
Meeting Date: JUL 08, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Elect Directors and Approve Their For Against Management
Remuneration
4 Appoint Internal Statutory Auditors For Against Management
and Approve Their Remuneration
5 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
6 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN Security ID: M9037B109
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Approve Allocation of Income For For Management
7 Change Location of Head Offices For For Management
8 Elect Directors For Against Management
9 Appoint Internal Statutory Auditors For Against Management
10 Approve Remuneration of Directors and For For Management
Internal Auditors
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Ratify External Auditors For For Management
13 Receive Information on Charitable None None Management
Donations for 2015
14 Wishes None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Brattain For For Management
1.2 Elect Director Glenn A. Carter For For Management
1.3 Elect Director Brenda A. Cline For For Management
1.4 Elect Director J. Luther King, Jr. For For Management
1.5 Elect Director Larry D. Leinweber For For Management
1.6 Elect Director John S. Marr, Jr. For For Management
1.7 Elect Director Daniel M. Pope For For Management
1.8 Elect Director Dustin R. Womble For For Management
1.9 Elect Director John M. Yeaman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
U.S. CONCRETE, INC.
Ticker: USCR Security ID: 90333L201
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Eugene I. Davis For For Management
1B Elect Director William J. Sandbrook For For Management
1C Elect Director Kurt M. Cellar For For Management
1D Elect Director Michael D. Lundin For For Management
1E Elect Director Robert M. Rayner For For Management
1F Elect Director Colin M. Sutherland For For Management
1G Elect Director Theodore P. Rossi For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: 1216 Security ID: Y91475106
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5.1 Elect Chih-Hsien Lo, Representing Kao For For Management
Chyuan Inv. Co., Ltd with Shareholder
No. 69100090,as Non-Independent
Director
5.2 Elect Shiow-Ling Kao, Representing Kao For For Management
Chyuan Inv. Co., Ltd with Shareholder
No. 69100090,as Non-Independent
5.3 Elect Jui-Tang Chen, Representing Kao For For Management
Chyuan Inv. Co., Ltd with Shareholder
No. 69100090,as Non-Independent
5.4 Elect Po-Ming Hou with Shareholder No. For For Management
23100014 as Non-Independent Director
5.5 Elect Po-Yu Hou with Shareholder No. For For Management
23100013 as Non-Independent Director
5.6 Elect Chung-Ho Wu, Representing Young For For Management
Yun Inv. Co., Ltd with Shareholder No.
69102650 as Non-Independent Director
5.7 Elect Ping-Chih Wu, Representing Taipo For For Management
Investment Corp with Shareholder No.
69100060 as Non-Independent Director
5.8 Elect Chang-Sheng Lin with Shareholder For For Management
No. 15900071 as Non-Independent
Director
5.9 Elect Hsiu-Jen Liu with Shareholder No. For For Management
52700020 as Non-Independent Director
5.10 Elect Kao-Huei Cheng, Representing For For Management
Joyful Inv. Co., Ltd with Shareholder
No. 69100010 as Non-Independent
Director
5.11 Elect Yun Lin with ID No. G201060XXX For For Management
as Independent Director
5.12 Elect Chao-Tang You with ID No. For For Management
A120159XXX as Independent Director
5.13 Elect Hong-Te Lv with ID No. For For Management
M120426XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 16, 2015 Meeting Type: Annual
Record Date: OCT 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: ERIC F. ARTZ For For Management
1B. ELECTION OF DIRECTOR: ANN TORRE BATES For For Management
1C. ELECTION OF DIRECTOR: DENISE M. CLARK For For Management
1D. ELECTION OF DIRECTOR: MICHAEL S. FUNK For For Management
1E. ELECTION OF DIRECTOR: GAIL A. GRAHAM For For Management
1F. ELECTION OF DIRECTOR: JAMES P. For For Management
HEFFERNAN
1G. ELECTION OF DIRECTOR: PETER A. ROY For For Management
1H. ELECTION OF DIRECTOR: STEVEN L. SPINNER For For Management
2. RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JULY 30, 2016.
3. ADVISORY APPROVAL OF OUR EXECUTIVE For For Management
COMPENSATION.
4. APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE UNITED NATURAL
FOODS, INC. 2012 EQUITY INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL ON POLICY Against Against Shareholder
REGARDING LIMITATIONS ON ACCELERATED
VESTING OF EQUITY AWARDS OF SENIOR
EXECUTIVE OFFICERS UPON A CHANGE IN
CONTROL.
--------------------------------------------------------------------------------
USA TECHNOLOGIES, INC.
Ticker: USAT Security ID: 90328S500
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven D. Barnhart For For Management
1.2 Elect Director Joel Brooks For For Management
1.3 Elect Director Stephen P. Herbert For For Management
1.4 Elect Director Robert L. Metzger For For Management
1.5 Elect Director Albin F. Moschner For For Management
1.6 Elect Director William J. Reilly, Jr. For For Management
1.7 Elect Director William J. Schoch For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VEEVA SYSTEMS INC.
Ticker: VEEV Security ID: 922475108
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-RONALD E.F. CODD For For Management
1..2 DIRECTOR-PETER P. GASSNER For For Management
2. TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS
FISCAL YEAR ENDING JANUARY 31, 2017.
--------------------------------------------------------------------------------
VERINT SYSTEMS INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-DAN BODNER For For Management
1..2 DIRECTOR-VICTOR DEMARINES For For Management
1..3 DIRECTOR-JOHN EGAN For For Management
1..4 DIRECTOR-LARRY MYERS For For Management
1..5 DIRECTOR-RICHARD NOTTENBURG For For Management
1..6 DIRECTOR-HOWARD SAFIR For For Management
1..7 DIRECTOR-EARL SHANKS For For Management
2. TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
JANUARY 31, 2017.
3. TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------
VESTEL ELEKTRONIK SANAYI VE TICARET AS
Ticker: VESTL Security ID: M9747B100
Meeting Date: APR 26, 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 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Elect Directors For For Management
8 Approve Director Remuneration For For Management
9 Approve Allocation of Income For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
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 Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
14 Amend Company Articles For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
VOCERA COMMUNICATIONS, INC.
Ticker: VCRA Security ID: 92857F107
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Hillebrand For For Management
1.2 Elect Director Brent D. Lang For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A.B. DE C.V.
Ticker: WALMEX * Security ID: P98180188
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Board of Directors' Report For For Management
1.b Approve CEO's Reports For For Management
1.c Approve Report of Audit and Corporate For For Management
Practices Committees
1.d Approve Report on Adherence to Fiscal For For Management
Obligations
1.e Approve Report Re: Employee Stock For For Management
Purchase Plan
1.f Approve Report on Share Repurchase For For Management
Reserves
1.g Approve Report on Wal-Mart de Mexico For For Management
Foundation
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
5 Elect or Ratify Directors, Chairmen of For For Management
Audit and Corporate Practices
Committees; Approve Their Remuneration
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A.B. DE C.V.
Ticker: WALMEX * Security ID: P98180188
Meeting Date: MAR 31, 2016 Meeting Type: Special
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Clauses 2 and 8 of Bylaws For For Management
2 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION
Ticker: WAL Security ID: 957638109
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Bruce Beach For For Management
1B Elect Director William S. Boyd For For Management
1C Elect Director Howard M. Gould For For Management
1D Elect Director Steven J. Hilton For For Management
1E Elect Director Marianne Boyd Johnson For For Management
1F Elect Director Robert P. Latta For For Management
1G Elect Director Cary Mack For For Management
1H Elect Director Todd Marshall For For Management
1I Elect Director M. Nafees Nagy For For Management
1J Elect Director James E. Nave For For Management
1K Elect Director Kenneth A. Vecchione For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: 97651M109
Meeting Date: JUL 22, 2015 Meeting Type: Annual
Record Date: JUN 19, 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.K. Kurien as Director For For Management
4 Approve BSR & Co LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Appointment and Remuneration For For Management
of A.H. Premji as Chairman & Managing
Director
6 Approve Appointment and Remuneration For For Management
of R.A. Premji as Executive Director
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ZELTIQ AESTHETICS INC.
Ticker: ZLTQ Security ID: 98933Q108
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-D. KEITH GROSSMAN For For Management
1..2 DIRECTOR-ANDREW N. SCHIFF, M.D. For For Management
2. TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS ZELTIQ'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2016.
3. APPROVAL OF THE ZELTIQ AESTHETICS, INC. For For Management
2016 EXECUTIVE PERFORMANCE AWARD PLAN.
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 00576 Security ID: Y9891F102
Meeting Date: OCT 15, 2015 Meeting Type: Special
Record Date: SEP 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement For For Management
2 Approve Interim Dividend For For Management
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 00576 Security ID: Y9891F102
Meeting Date: DEC 22, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement and For For Management
Related Transactions
2 Authorized Board to Do All Such Acts For For Management
and Deal with All Matters to Give
Effect to and Implement the Share
Purchase Agreement
--------------------------------------------------------------------------------
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
================ PACE Small/Medium Co Value Equity Investments =================
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
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
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 Accounts and Reports For For Management
2 Release of Director Liability For For Management
3 Elect Walter McLallen For For Management
4 Designation of CFO as Person For For Management
Temporarily Responsible for Management
5 Appointment of Auditor For For Management
6 Authority to Issue Shares w/ For For Management
Preemptive Rights
7 Authority to Issue Shares w/o For For Management
Preemptive Rights
8 Authority to Issue Shares w/o For For Management
Preemptive Rights
9 Authority to Repurchase Shares For For Management
10 Authority to Repurchase Shares For For Management
11 Reduction of Capital through For For Management
Cancellation
12 Amendments to Articles For For Management
13 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patricia M. Bedient For For Management
2 Elect Marion C. Blakey For For Management
3 Elect Phyllis J. Campbell For Against Management
4 Elect Dhiren Fonseca For For Management
5 Elect Jessie J. Knight, Jr. For For Management
6 Elect Dennis F. Madsen For For Management
7 Elect Helvi K. Sandvik For For Management
8 Elect Katherine Savitt For For Management
9 Elect J. Kenneth Thompson For For Management
10 Elect Bradley D. Tilden For For Management
11 Elect Eric K. Yeaman For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Approval of the 2016 Performance For For Management
Incentive Plan
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote on Executive Compensation For For Management
2.1 Elect Jim W. Nokes For For Management
2.2 Elect William H. Hernandez For For Management
2.3 Elect Luther C. Kissam IV For For Management
2.4 Elect Douglas L. Maine For For Management
2.5 Elect J. Kent Masters For For Management
2.6 Elect James J. O'Brien For For Management
2.7 Elect Barry W. Perry For For Management
2.8 Elect John Sherman Jr. For For Management
2.9 Elect Gerald A. Steiner For For Management
2.1 Elect Harriett Tee Taggart For For Management
2.11 Elect Alejandro Wolff For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Joel S. Marcus For For Management
1.2 Elect Steven R. Hash For For Management
1.3 Elect John L. Atkins, III For Withhold Management
1.4 Elect James P. Cain For For Management
1.5 Elect Maria C. Freire For For Management
1.6 Elect Richard H. Klein For For Management
1.7 Elect James H. Richardson For For Management
2 Amendment to the 1997 Stock Award and For For Management
Incentive Plan
3 Advisory Vote on Executive Compensation For Against Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC.
Ticker: ALSN Security ID: 01973R101
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David F. Denison For For Management
2 Elect David C. Everitt For For Management
3 Elect James A. Star For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Repeal of Classified Board For For Management
--------------------------------------------------------------------------------
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 Elect Robert A. Minicucci For For Management
2 Elect Adrian Gardner For For Management
3 Elect John T. McLennan For For Management
4 Elect Simon Olswang For For Management
5 Elect Zohar Zisapel For For Management
6 Elect Julian A. Brodsky For For Management
7 Elect Clayton M. Christensen For Against Management
8 Elect Eli Gelman For For Management
9 Elect James S. Kahan For For Management
10 Elect Richard T.C. LeFave For For Management
11 Elect Giora Yaron For For Management
12 Increase in Dividend For For Management
13 Accounts and Reports For For Management
14 Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Linda J. Hall For For Management
1.2 Elect Julie D. Klapstein For For Management
1.3 Elect Paul B. Kusserow For For Management
1.4 Elect Ronald A. LaBorde For Withhold Management
1.5 Elect Richard A. Lechleiter For For Management
1.6 Elect Jake L. Netterville For For Management
1.7 Elect Bruce D. Perkins For For Management
1.8 Elect Jeffrey A. Rideout For For Management
1.9 Elect Donald A. Washburn For For Management
1.1 Elect Nathaniel M. Zilkha For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Warner L. Baxter For For Management
2 Elect Catherine S. Brune For For Management
3 Elect J. Edward Coleman For For Management
4 Elect Ellen M. Fitzsimmons For For Management
5 Elect Rafael Flores For For Management
6 Elect Walter J. Galvin For For Management
7 Elect Richard J. Harshman For For Management
8 Elect Gayle P.W. Jackson For For Management
9 Elect James C. Johnson For For Management
10 Elect Steven H. Lipstein For For Management
11 Elect Stephen R. Wilson For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Renewable Energy Report
15 Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares After Retirement
--------------------------------------------------------------------------------
AMERICAN SOFTWARE, INC.
Ticker: AMSWA Security ID: 029683109
Meeting Date: AUG 17, 2015 Meeting Type: Annual
Record Date: JUL 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Dennis Hogue For For Management
1.2 Elect Director John J. Jarvis For For Management
1.3 Elect Director James B. Miller, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Stock Option Plan For For Management
4 Amend Stock Option Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC.
Ticker: AHS Security ID: 001744101
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: FEB 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark G. Foletta For For Management
1b Elect Director R. Jeffrey Harris For For Management
1c Elect Director Michael M.E. Johns For For Management
1d Elect Director Martha H. Marsh For For Management
1e Elect Director Susan R. Salka For For Management
1f Elect Director Andrew M. Stern For For Management
1g Elect Director Paul E. Weaver For For Management
1h Elect Director Douglas D. Wheat For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James A. Deal For For Management
2 Elect Steven I. Geringer For For Management
3 Elect Claire M. Gulmi For Against Management
4 Advisory Vote on Executive Compensation For Against Management
5 Amendment to the 2014 Equity and For For Management
Incentive Plan
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Deal For For Management
1.2 Elect Director Steven I. Geringer For For Management
1.3 Elect Director Claire M. Gulmi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ANIKA THERAPEUTICS, INC.
Ticker: ANIK Security ID: 035255108
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond J. Land For For Management
1.2 Elect Director Glenn R. Larsen For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC.
Ticker: APAM Security ID: 04316A108
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew R. Barger For For Management
1.2 Elect Director Seth W. Brennan For For Management
1.3 Elect Director Eric R. Colson For For Management
1.4 Elect Director Tench Coxe For For Management
1.5 Elect Director Stephanie G. DiMarco For For Management
1.6 Elect Director Jeffrey A. Joerres For For Management
1.7 Elect Director Andrew A. Ziegler For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ASCENA RETAIL GROUP, INC.
Ticker: ASNA Security ID: 04351G101
Meeting Date: DEC 10, 2015 Meeting Type: Annual
Record Date: OCT 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Usdan For For Management
1.2 Elect Director Randy L. Pearce For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 03, 2016 Meeting Type: Annual
Record Date: DEC 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert W. Best For For Management
2 Elect Kim R. Cocklin For For Management
3 Elect Richard W. Douglas For For Management
4 Elect Ruben E. Esquivel For For Management
5 Elect Richard K. Gordon For For Management
6 Elect Robert C. Grable For For Management
7 Elect Michael E. Haefner For For Management
8 Elect Thomas C. Meredith For For Management
9 Elect Nancy K. Quinn For For Management
10 Elect Richard A. Sampson For For Management
11 Elect Stephen R. Springer For For Management
12 Elect Richard Ware II For For Management
13 Amendment to the Long Term Incentive For Against Management
Plan
14 Amendment to the Annual Incentive Plan For For Management
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation For For Management
17 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
BANC OF CALIFORNIA, INC.
Ticker: BANC Security ID: 05990K106
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven Sugarman For For Management
1.2 Elect Jonah Schnel For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Shareholder Proposal Regarding N/A For Shareholder
Majority Vote for Election of Directors
--------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION
Ticker: BOH Security ID: 062540109
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Haunani Apoliona For For Management
1.2 Elect Director Mary G. F. Bitterman For For Management
1.3 Elect Director Mark A. Burak For For Management
1.4 Elect Director Michael J. Chun For For Management
1.5 Elect Director Clinton R. Churchill For For Management
1.6 Elect Director Peter S. Ho For For Management
1.7 Elect Director Robert Huret For For Management
1.8 Elect Director Kent T. Lucien For For Management
1.9 Elect Director Victor K. Nichols For For Management
1.10 Elect Director Barbara J. Tanabe For For Management
1.11 Elect Director Raymond P. Vara, Jr. For For Management
1.12 Elect Director Robert W. Wo 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
--------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 09, 2016 Meeting Type: Annual
Record Date: DEC 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck For For Management
1.2 Elect Director Paul M. Isabella For For Management
1.3 Elect Director Richard W. Frost For For Management
1.4 Elect Director Alan Gershenhorn For For Management
1.5 Elect Director Peter M. Gotsch For For Management
1.6 Elect Director Philip W. Knisely For For Management
1.7 Elect Director Neil S. Novich For For Management
1.8 Elect Director Stuart A. Randle For For Management
1.9 Elect Director Nathan K. Sleeper For For Management
1.10 Elect Director Douglas L. Young For For Management
2 Ratify Ernst & Young LLP as 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
--------------------------------------------------------------------------------
BERRY PLASTICS GROUP INC.
Ticker: BERY Security ID: 08579W103
Meeting Date: FEB 24, 2016 Meeting Type: Annual
Record Date: JAN 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Idalene F. Kesner For For Management
1.2 Elect Carl J. Rickertsen For For Management
1.3 Elect Stephen E. Sterrett For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board
--------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Drapeau For For Management
1.2 Elect Director Robert M. Malchione For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
BLACK HILLS CORPORATION
Ticker: BKH Security ID: 092113109
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gary L. Pechota For For Management
1.2 Elect Mark A. Schober For For Management
1.3 Elect Thomas J. Zeller For For Management
2 Authorization of Increase in For For Management
Indebtedness
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CASS INFORMATION SYSTEMS, INC.
Ticker: CASS Security ID: 14808P109
Meeting Date: APR 18, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph W. Clermont For For Management
1.2 Elect Director Lawrence A. Collett For For Management
1.3 Elect Director James J. Lindemann For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CBRE GROUP INC.
Ticker: CBG Security ID: 12504L109
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brandon B. Boze For For Management
2 Elect Curtis F. Feeny For For Management
3 Elect Bradford M. Freeman For For Management
4 Elect Christopher T. Jenny For For Management
5 Elect Gerardo I. Lopez For For Management
6 Elect Frederic V. Malek For For Management
7 Elect Paula R. Reynolds For For Management
8 Elect Robert E. Sulentic For For Management
9 Elect Laura D'Andrea Tyson For For Management
10 Elect Ray Wirta For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Amendment of Right to Call a Special For Against Management
Meeting
14 Shareholder Proposal Regarding Right Against For Shareholder
to Call a Special Meeting
--------------------------------------------------------------------------------
CDW CORPORATION
Ticker: CDW Security ID: 12514G108
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Richards For For Management
1.2 Elect Director Lynda M. Clarizio For For Management
1.3 Elect Director Michael J. Dominguez For For Management
1.4 Elect Director Robin P. Selati For For Management
1.5 Elect Director Joseph R. Swedish For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CEB INC.
Ticker: CEB Security ID: 125134106
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Monahan, III For For Management
1.2 Elect Director Gregor S. Bailar For For Management
1.3 Elect Director Stephen M. Carter For For Management
1.4 Elect Director Gordon J. Coburn For For Management
1.5 Elect Director Kathleen A. Corbet For For Management
1.6 Elect Director L. Kevin Cox For For Management
1.7 Elect Director Daniel O. Leemon For For Management
1.8 Elect Director Stacey S. Rauch For For Management
1.9 Elect Director Jeffrey R. Tarr 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
--------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kathryn M. Hill For For Management
2 Elect William M. Brown For For Management
3 Elect Jay V. Ihlenfeld For For Management
4 Elect Mark C. Rohr For For Management
5 Elect Farah M. Walters For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Ratification of Auditor For For Management
8 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: OCT 23, 2015 Meeting Type: Special
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Right to Adjourn Meeting For For Management
3 Increase of Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James C. Foster For For Management
2 Elect Robert J. Bertolini For For Management
3 Elect Stephen D. Chubb For For Management
4 Elect Deborah T. Kochevar For For Management
5 Elect George E. Massaro For For Management
6 Elect George M. Milne, Jr. For Against Management
7 Elect C. Richard Reese For For Management
8 Elect Craig B. Thompson For For Management
9 Elect Richard F. Wallman For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Approval of the 2016 Incentive Plan For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC.
Ticker: CNK Security ID: 17243V102
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin D. Chereskin For For Management
1.2 Elect Director Lee Roy Mitchell For For Management
1.3 Elect Director Raymond W. Syufy 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
--------------------------------------------------------------------------------
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 Elect J. David Chatham For For Management
2 Elect Douglas C. Curling For For Management
3 Elect John C. Dorman For For Management
4 Elect Paul F. Folino For For Management
5 Elect Anand Nallathambi For For Management
6 Elect Thomas C. O'Brien For For Management
7 Elect Jaynie M. Studenmund For For Management
8 Elect David F. Walker For For Management
9 Elect Mary Lee Widener For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370203
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet Hill For For Management
1.2 Elect Director J. Wayne Mailloux For For Management
1.3 Elect Director Helen E. McCluskey For For Management
1.4 Elect Director John R. Muse For For Management
1.5 Elect Director B. Craig Owens For For Management
1.6 Elect Director Gregg A. Tanner For For Management
1.7 Elect Director Jim L. Turner For For Management
1.8 Elect Director Robert T. Wiseman For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Omnibus Stock Plan For For Management
6 Report on Risk of Genetic Engineering Against Against Shareholder
in order to Work with Regulators
--------------------------------------------------------------------------------
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
1 Elect Michael C. Alfano For Against Management
2 Elect David K. Beecken For For Management
3 Elect Eric K. Brandt For For Management
4 Elect Michael J. Coleman For For Management
5 Elect Willie A. Deese For For Management
6 Elect Thomas Jetter For For Management
7 Elect Arthur D. Kowaloff For For Management
8 Elect Harry M. Jansen Kraemer, Jr. For For Management
9 Elect Francis J. Lunger For For Management
10 Elect Jeffrey T. Slovin For For Management
11 Elect Bret W. Wise For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Shukis For For Management
1.2 Elect Director Terence B. Jupp For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DSW INC.
Ticker: DSW Security ID: 23334L102
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine J. Eisenman For For Management
1.2 Elect Director Joanna T. Lau For For Management
1.3 Elect Director Joseph A. Schottenstein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC.
Ticker: DFT Security ID: 26613Q106
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael A. Coke For For Management
1.2 Elect Lammot J. du Pont For For Management
1.3 Elect Thomas D. Eckert For For Management
1.4 Elect Christopher P. Eldredge For For Management
1.5 Elect Frederic V. Malek For For Management
1.6 Elect John T. Roberts, Jr. For For Management
1.7 Elect Mary M. Styer For For Management
1.8 Elect John H. Toole For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
E TRADE FINANCIAL CORPORATION
Ticker: ETFC Security ID: 269246401
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard J. Carbone For For Management
2 Elect James P. Healy For For Management
3 Elect Paul T. Idzik For For Management
4 Elect Frederick W. Kanner For For Management
5 Elect James Lam For For Management
6 Elect Rodger A. Lawson For For Management
7 Elect Shelley B. Leibowitz For For Management
8 Elect Rebecca Saeger For For Management
9 Elect Joseph L. Sclafani For For Management
10 Elect Gary H. Stern For For Management
11 Elect Donna L. Weaver For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: AUG 14, 2015 Meeting Type: Annual
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leonard S. Coleman, Jr. For For Management
2 Elect Jay C. Hoag For For Management
3 Elect Jeffrey T. Huber For Against Management
4 Elect Vivek Paul For For Management
5 Elect Lawrence F. Probst III For For Management
6 Elect Richard A. Simonson For For Management
7 Elect Luis A. Ubinas For For Management
8 Elect Denise F. Warren For For Management
9 Elect Andrew Wilson For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Proxy Against For Shareholder
Access
--------------------------------------------------------------------------------
ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC.
Ticker: EIGI Security ID: 29272B105
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph DiSabato For Withhold Management
1.2 Elect Director James Neary For For Management
1.3 Elect Director Hari Ravichandran For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Elect John T. Baily For For Management
2 Elect Norman Barham For For Management
3 Elect Galen R. Barnes For For Management
4 Elect William H. Bolinder For For Management
5 Elect Philip M. Butterfield For For Management
6 Elect Steven W. Carlsen For For Management
7 Elect John R. Charman For For Management
8 Elect Morgan W. Davis For For Management
9 Elect Susan S. Fleming For For Management
10 Elect Nicholas C. Marsh For For Management
11 Elect Scott D. Moore For For Management
12 Elect William J. Raver For For Management
13 Elect Robert A. Spass For For Management
14 Elect Ian M. Winchester For For Management
15 Ratification of Auditor For For Management
16 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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 For 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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENERGEN CORPORATION
Ticker: EGN Security ID: 29265N108
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect T. Michael Goodrich For For Management
2 Elect Jay Grinney For For Management
3 Elect Frances Powell Hawes For For Management
4 Ratification of Auditor For For Management
5 Amendment to the Stock Incentive Plan For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Shareholder Proposal Regarding Report Against For Shareholder
on Monitoring and Managing Methane
Emissions
--------------------------------------------------------------------------------
EPR PROPERTIES
Ticker: EPR Security ID: 26884U109
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barrett Brady For For Management
1.2 Elect Peter C. Brown For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Approval of the 2016 Equity Incentive For For Management
Plan
4 Ratification of Auditor For Against Management
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James E. Copeland, Jr. For For Management
1b Elect Director Robert D. Daleo For For Management
1c Elect Director Walter W. Driver, Jr. For For Management
1d Elect Director Mark L. Feidler For For Management
1e Elect Director L. Phillip Humann For For Management
1f Elect Director Robert D. Marcus For For Management
1g Elect Director Siri S. Marshall For For Management
1h Elect Director John A. McKinley For For Management
1i Elect Director Richard F. Smith For For Management
1j Elect Director Mark B. Templeton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EQUITY COMMONWEALTH
Ticker: EQC Security ID: 294628102
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sam Zell For For Management
1.2 Elect Director James S. Corl For For Management
1.3 Elect Director Martin L. Edelman For For Management
1.4 Elect Director Edward A. Glickman For For Management
1.5 Elect Director David Helfand For For Management
1.6 Elect Director Peter Linneman For For Management
1.7 Elect Director James L. Lozier, Jr. For For Management
1.8 Elect Director Mary Jane Robertson For For Management
1.9 Elect Director Kenneth Shea For For Management
1.10 Elect Director Gerald A. Spector For For Management
1.11 Elect Director James A. Star 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
--------------------------------------------------------------------------------
ESSENDANT INC.
Ticker: ESND Security ID: 296689102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan J. Riley For For Management
1.2 Elect Director Alexander M. Schmelkin For For Management
1.3 Elect Director Alex D. Zoghlin 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
--------------------------------------------------------------------------------
ESSENT GROUP LTD.
Ticker: ESNT Security ID: G3198U102
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Glanville For For Management
1.2 Elect Director Allan Levine For For Management
1.3 Elect Director Adolfo F. Marzol 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Wright For For Management
1.2 Elect Director James M. DuBois For For Management
1.3 Elect Director Mark A. Emmert For For Management
1.4 Elect Director Diane H. Gulyas For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director Richard B. McCune For For Management
1.8 Elect Director Jeffrey S. Musser For For Management
1.9 Elect Director Liane J. Pelletier For For Management
1.10 Elect Director James L.K. Wang For For Management
1.11 Elect Director Tay Yoshitani For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Stock Option Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Provide Proxy Access Right For For Management
6 Clawback of Incentive Payments Against For Shareholder
--------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 15, 2015 Meeting Type: Annual
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Billeadeau For For Management
1.2 Elect Director Philip A. Hadley For For Management
1.3 Elect Director Laurie Siegel For For Management
1.4 Elect Director F. Philip Snow For For Management
1.5 Elect Director Joseph R. Zimmel 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 SOLAR, INC.
Ticker: FSLR Security ID: 336433107
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael J. Ahearn For For Management
2 Elect Sharon L. Allen For For Management
3 Elect Richard D. Chapman For For Management
4 Elect George A. Hambro �� For For Management
5 Elect James A. Hughes For For Management
6 Elect Craig Kennedy For For Management
7 Elect James F. Nolan For For Management
8 Elect William J. Post For For Management
9 Elect J. Thomas Presby For For Management
10 Elect Paul H. Stebbins For Against Management
11 Elect Michael T. Sweeney For For Management
12 Ratification of Auditor 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
--------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Blodnick For For Management
1.2 Elect Director Randall M. Chesler For For Management
1.3 Elect Director Sherry L. Cladouhos For For Management
1.4 Elect Director James M. English For For Management
1.5 Elect Director Annie M. Goodwin For For Management
1.6 Elect Director Dallas I. Herron For For Management
1.7 Elect Director Craig A. Langel For For Management
1.8 Elect Director Douglas J. McBride For For Management
1.9 Elect Director John W. Murdoch For For Management
1.10 Elect Director Mark J. Semmens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
1 Elect David C. Paul For Against Management
2 Elect Daniel T. Lemaitre For For Management
3 Elect Ann D. Rhoads For For Management
4 Approval of Material Terms of the 2012 For Against Management
Equity Incentive Plan
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
GRAY TELEVISION, INC.
Ticker: GTN Security ID: 389375106
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hilton H. Howell, Jr. For For Management
1.2 Elect Howell W. Newton For For Management
1.3 Elect Richard L. Boger For For Management
1.4 Elect T.L. Elder For For Management
1.5 Elect Robin R. Howell For For Management
1.6 Elect Elizabeth R. Neuhoff For For Management
1.7 Elect Hugh E. Norton For For Management
1.8 Elect Harriett J. Robinson For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HAEMONETICS CORPORATION
Ticker: HAE Security ID: 405024100
Meeting Date: JUL 21, 2015 Meeting Type: Annual
Record Date: JUN 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Gelbman For For Management
1.2 Elect Director Richard J. Meelia For For Management
1.3 Elect Director Ellen M. Zane 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
--------------------------------------------------------------------------------
HANCOCK HOLDING COMPANY
Ticker: HBHC Security ID: 410120109
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Estabrook, Jr. For For Management
1.2 Elect Director Hardy B. Fowler For For Management
1.3 Elect Director Randall W. Hanna For For Management
1.4 Elect Director Sonya C. Little For For Management
1.5 Elect Director Eric J. Nickelsen For For Management
1.6 Elect Director Robert W. Roseberry For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 23, 2015 Meeting Type: Annual
Record Date: AUG 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William M. Brown For For Management
2 Elect Peter W. Chiarelli For For Management
3 Elect Thomas A. Dattilo For For Management
4 Elect Terry D. Growcock For For Management
5 Elect Lewis Hay, III For For Management
6 Elect Vyomesh Joshi For For Management
7 Elect Karen Katen For For Management
8 Elect Leslie F. Kenne For For Management
9 Elect David B. Rickard For For Management
10 Elect James C. Stoffel For For Management
11 Elect Gregory T. Swienton For For Management
12 Elect Hansel E. Tookes II For Against Management
13 Advisory Vote on Executive Compensation For For Management
14 2015 Equity Incentive Plan For For Management
15 Annual Incentive Plan For For Management
16 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HEALTHSOUTH CORPORATION
Ticker: HLS Security ID: 421924309
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Chidsey For For Management
1.2 Elect Director Donald L. Correll For For Management
1.3 Elect Director Yvonne M. Curl For For Management
1.4 Elect Director Charles M. Elson For For Management
1.5 Elect Director Jay Grinney For For Management
1.6 Elect Director Joan E. Herman For For Management
1.7 Elect Director Leo I. Higdon, Jr. For For Management
1.8 Elect Director Leslye G. Katz For For Management
1.9 Elect Director John E. Maupin, Jr. For For Management
1.10 Elect Director L. Edward Shaw, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: OCT 12, 2015 Meeting Type: Annual
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Douglas D. French For For Management
1.3 Elect Director John R. Hoke III For For Management
1.4 Elect Director Heidi J. Manheimer 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
--------------------------------------------------------------------------------
HUDSON PACIFIC PROPERTIES, INC.
Ticker: HPP Security ID: 444097109
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 25, 2016 ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Coleman For For Management
1.2 Elect Director Theodore R. Antenucci For For Management
1.3 Elect Director Frank Cohen For For Management
1.4 Elect Director Richard B. Fried For For Management
1.5 Elect Director Jonathan M. Glaser For For Management
1.6 Elect Director Robert L. Harris, II For For Management
1.7 Elect Director Mark D. Linehan For For Management
1.8 Elect Director Robert M. Moran, Jr. For For Management
1.9 Elect Director Michael Nash For For Management
1.10 Elect Director Barry A. Porter 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
--------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Peter R. Huntsman For For Management
1.4 Elect Director Robert J. Margetts For For Management
1.5 Elect Director Wayne A. Reaud For For Management
1.6 Elect Director Alvin V. Shoemaker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
5 Provide Right to Call Special Meeting For Against Management
6 Shareholders May Call Special Meeting Against For Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
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 DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 22, 2015 Meeting Type: Annual
Record Date: JUL 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Schofield For For Management
1.2 Elect Gregory L. Waters For For Management
1.3 Elect Umesh Padval For For Management
1.4 Elect Gordon Parnell For For Management
1.5 Elect Ken Kannappan For For Management
1.6 Elect Robert A. Rango For For Management
1.7 Elect Norman Taffe For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the 2004 Equity Plan For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
INTERVAL LEISURE GROUP, INC.
Ticker: IILG Security ID: 46113M108
Meeting Date: APR 20, 2016 Meeting Type: Special
Record Date: FEB 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph R. Canion For For Management
2 Elect Martin L. Flanagan For For Management
3 Elect C. Robert Henrikson For For Management
4 Elect Ben F. Johnson III For For Management
5 Elect Edward P. Lawrence For For Management
6 Elect Sir Nigel Sheinwald For For Management
7 Elect Phoebe A. Wood For For Management
8 Advisory Vote on Executive Compensation For Against Management
9 2016 Global Equity Incentive Plan For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ITT CORPORATION
Ticker: ITT Security ID: 450911201
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Orlando D. Ashford For For Management
2 Elect G. Peter D'Aloia For For Management
3 Elect Geraud Darnis For For Management
4 Elect Donald DeFosset, Jr. For For Management
5 Elect Christina A. Gold For For Management
6 Elect Richard P. Lavin For For Management
7 Elect Frank T. MacInnis For For Management
8 Elect Rebecca A. McDonald For For Management
9 Elect Timothy H. Powers For For Management
10 Elect Denise L. Ramos For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Re-Approval of Performance Measures For For Management
Under the 2011 Omnibus Incentive Plan
14 Shareholder Proposal Regarding Giving Against Against Shareholder
Preference to Share Repurchases
--------------------------------------------------------------------------------
J & J SNACK FOODS CORP.
Ticker: JJSF Security ID: 466032109
Meeting Date: FEB 16, 2016 Meeting Type: Annual
Record Date: DEC 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter G. Stanley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 21, 2016 Meeting Type: Annual
Record Date: NOV 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anousheh Ansari For For Management
1.2 Elect Director Martha F. Brooks For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director Mark T. Mondello For For Management
1.5 Elect Director Frank A. Newman For For Management
1.6 Elect Director John C. Plant For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director David M. Stout 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 Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 10, 2015 Meeting Type: Annual
Record Date: SEP 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew C. Flanigan For For Management
1.2 Elect Director John F. Prim For For Management
1.3 Elect Director Thomas H. Wilson For For Management
1.4 Elect Director Jacque R. Fiegel For For Management
1.5 Elect Director Thomas A. Wimsett For For Management
1.6 Elect Director Laura G. Kelly For For Management
1.7 Elect Director Shruti S. Miyashiro For For Management
1.8 Elect Director Wesley A. Brown 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark E. Baldwin For For Management
1.2 Elect James R. Blackwell For Withhold Management
1.3 Elect Stuart J. B. Bradie For For Management
1.4 Elect Loren K. Carroll For For Management
1.5 Elect Jeffrey E. Curtiss For For Management
1.6 Elect Umberto della Sala For For Management
1.7 Elect Lester L. Lyles For For Management
1.8 Elect Jack B. Moore For For Management
1.9 Elect Ann D. Pickard For For Management
1.1 Elect Richard J. Slater For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 2006 Stock and Incentive Plan For For Management
--------------------------------------------------------------------------------
KIRBY CORPORATION
Ticker: KEX Security ID: 497266106
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne-Marie N. Ainsworth For For Management
1.2 Elect Director C. Sean Day For For Management
1.3 Elect Director William M. Waterman 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 Other Business For Against Management
--------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 24, 2015 Meeting Type: Annual
Record Date: AUG 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Doyle N. Beneby For For Management
2 Elect Gary D. Burnison For For Management
3 Elect William R. Floyd For For Management
4 Elect Christina A. Gold For For Management
5 Elect Jerry Leamon For For Management
6 Elect Debra J. Perry For For Management
7 Elect George T. Shaheen For For Management
8 Elect Harry L. You For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 24, 2015 Meeting Type: Annual
Record Date: AUG 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doyle N. Beneby For For Management
1.2 Elect Director Gary D. Burnison For For Management
1.3 Elect Director William R. Floyd For For Management
1.4 Elect Director Christina A. Gold For For Management
1.5 Elect Director Jerry P. Leamon For For Management
1.6 Elect Director Debra J. Perry For For Management
1.7 Elect Director George T. Shaheen For For Management
1.8 Elect Director Harry L. You 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
--------------------------------------------------------------------------------
LADDER CAPITAL CORP
Ticker: LADR Security ID: 505743104
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Fishman For Withhold Management
1.2 Elect Director Jonathan Bilzin For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: FEB 19, 2016 Meeting Type: Special
Record Date: JAN 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
2 Right to Adjourn Meeting For For Management
3 Increase of Authorized Common Stock 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
--------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard N. Haass For For Management
1.2 Elect Jane L. Mendillo For For Management
1.3 Elect Richard D. Parsons For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Approval of the French Sub-Plan under For Against Management
the 2008 Incentive Plan
4 Ratification of Auditor For For Management
5 Shareholder Proposal Regarding Report Against Against Shareholder
on Compensation in the Event of
Resignation for Government Service
--------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC.
Ticker: LVLT Security ID: 52729N308
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James O. Ellis, Jr. For For Management
2 Elect Jeff K. Storey For For Management
3 Elect Kevin P. Chilton For For Management
4 Elect Steven T. Clontz For For Management
5 Elect Irene M. Esteves For For Management
6 Elect T. Michael Glenn For For Management
7 Elect Spencer B. Hays For For Management
8 Elect Michael J. Mahoney For For Management
9 Elect Kevin W. Mooney For For Management
10 Elect Peter Seah Lim Huat For For Management
11 Elect Peter H. van Oppen For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Amendment to Provide for Removal of For For Management
Directors Without Cause
14 Ratify the Company's Exclusive Forum For Against Management
Bylaw
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LPT Security ID: 531172104
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frederick F. Buchholz For For Management
1.2 Elect Thomas C. DeLoach, Jr. For For Management
1.3 Elect Katherine E. Dietze For For Management
1.4 Elect Antonio F. Fernandez For For Management
1.5 Elect Daniel P. Garton For For Management
1.6 Elect William P. Hankowsky For For Management
1.7 Elect M. Leanne Lachman For For Management
1.8 Elect David L. Lingerfelt For For Management
1.9 Elect Fredric J. Tomczyk For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION
Ticker: CLI Security ID: 554489104
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Bernikow For For Management
1.2 Elect Director Irvin D. Reid For For Management
1.3 Elect Director Kenneth M. Duberstein For For Management
1.4 Elect Director Jonathan Litt For For Management
1.5 Elect Director Vincent Tese 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 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION
Ticker: VAC Security ID: 57164Y107
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Raymond L. Gellein, Jr. For For Management
1.2 Elect Thomas J. Hutchison III For For Management
1.3 Elect Dianna F. Morgan For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MELLANOX TECHNOLOGIES, LTD.
Ticker: MLNX Security ID: M51363113
Meeting Date: MAY 09, 2016 Meeting Type: Annual
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eyal Waldman For For Management
2 Elect Irwin Federman For For Management
3 Elect Dov Baharav For For Management
4 Elect Glenda M Dorchak For For Management
5 Elect Thomas Weatherford For For Management
6 Elect Shai Cohen For For Management
7 Elect Amal M. Johnson For For Management
8 Elect Thomas J. Riordan For For Management
9 Declaration of Material Interest N/A Against Management
10 Salary and Bonus of CEO For Against Management
11 Declaration of Material Interest N/A Against Management
12 Approval of the Grant of Restricted For Against Management
Share Units to the CEO
13 Declaration of Material Interest N/A Against Management
14 Advisory Vote on Executive Compensation For Against Management
15 Amendment to the Global Share Option For For Management
Incentive Plan (2006)
16 Amendment to the 2006 Employee Stock For For Management
Purchase Plan
17 Indemnification of Directors/Officers For For Management
18 Declaration of Material Interest N/A Against Management
19 Approval of Compensation Philosophy For Against Management
20 Declaration of Material Interest N/A Against Management
21 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL
Ticker: MGM Security ID: 552953101
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert H. Baldwin For For Management
1.2 Elect William A. Bible For For Management
1.3 Elect Mary Chris Gay For For Management
1.4 Elect William W. Grounds For For Management
1.5 Elect Alexis M. Herman For For Management
1.6 Elect Roland Hernandez For For Management
1.7 Elect Anthony Mandekic For For Management
1.8 Elect Rose E. McKinney-James For For Management
1.9 Elect James J. Murren For For Management
1.1 Elect Gregory M. Spierkel For For Management
1.11 Elect Daniel J. Taylor For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Reapproval of the Annual Incentive For For Management
Plan for Executives for reasons of
162(m) deductions
--------------------------------------------------------------------------------
MSCI INC.
Ticker: MSCI Security ID: 55354G100
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Henry A. Fernandez For For Management
1b Elect Director Robert G. Ashe For For Management
1c Elect Director Benjamin F. duPont For For Management
1d Elect Director Wayne Edmunds For For Management
1e Elect Director D. Robert Hale For For Management
1f Elect Director Alice W. Handy For For Management
1g Elect Director Catherine R. Kinney For For Management
1h Elect Director Wendy E. Lane For For Management
1i Elect Director Linda H. Riefler For For Management
1j Elect Director George W. Siguler For For Management
1k Elect Director Patrick Tierney For For Management
1l Elect Director Rodolphe M. Vallee 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 Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NABORS INDUSTRIES LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James R. Crane For Withhold Management
1.2 Elect John P. Kotts For Withhold Management
1.3 Elect Michael C. Linn For Withhold Management
1.4 Elect Anthony G. Petrello For For Management
1.5 Elect Dag Skattum For For Management
1.6 Elect Howard Wolf For Withhold Management
1.7 Elect John Yearwood For Withhold Management
2 Ratification of Auditor and Authority For For Management
to Set Fees
3 Approval of the 2016 Stock Plan For Against Management
4 Advisory Vote on Executive Compensation For Against Management
5 Shareholder Proposal Regarding Proxy Against For Shareholder
Access
--------------------------------------------------------------------------------
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
1 Elect Lee K. Boothby For For Management
2 Elect Pamela J. Gardner For For Management
3 Elect Steven Nance For For Management
4 Elect Roger B. Plank For For Management
5 Elect Thomas G. Ricks For For Management
6 Elect Juanita F. Romans For For Management
7 Elect John W. Schanck For For Management
8 Elect J. Terry Strange For For Management
9 Elect J. Kent Wells For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John J. Ferriola For For Management
1.2 Elect Gregory J. Hayes For For Management
1.3 Elect Victoria F. Haynes For For Management
1.4 Elect Bernard L. Kasriel For For Management
1.5 Elect Christopher J. Kearney For For Management
1.6 Elect Laurette T. Koellner For For Management
1.7 Elect Raymond J. Milchovich For For Management
1.8 Elect John H. Walker For For Management
2 Ratification of Auditor For For Management
3 Bundled Amendments to the Certificate For For Management
of Incorporation
4 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
5 Shareholder Proposal Regarding Against Against Shareholder
Reporting and Reducing Greenhouse Gas
Emissions
--------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect J. Brian Ferguson For For Management
1.2 Elect Ralph F. Hake For For Management
1.3 Elect F. Philip Handy For For Management
1.4 Elect James J. McMonagle For For Management
1.5 Elect W. Howard Morris For For Management
1.6 Elect Suzanne P. Nimocks For For Management
1.7 Elect Michael H. Thaman For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Approval of the 2016 Stock Plan For For Management
5 Approval of the Corporate Incentive For For Management
Plan
6 Technical Amendments to Certificate of For For Management
Incorporation to Eliminate Asbestos
Personal Injury Trust and Bankruptcy
Related Language
7 Amendments to Bylaws to Eliminate For For Management
Unnecessary Language and Eliminate
Supermajority Requirement
8 Adoption of Majority Vote for Election For For Management
of Directors
--------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Avi Banyasz For Withhold Management
1.2 Elect Director Charles T. Cannada For Withhold Management
1.3 Elect Director Edward M. Casal For Withhold Management
1.4 Elect Director Kelvin L. Davis For Withhold Management
1.5 Elect Director Laurie L. Dotter For Withhold Management
1.6 Elect Director James R. Heistand For Withhold Management
1.7 Elect Director C. William Hosler For Withhold Management
1.8 Elect Director Adam S. Metz For Withhold Management
1.9 Elect Director Brenda J. Mixson For Withhold Management
1.10 Elect Director James A. Thomas For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 �� Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
PARTY CITY HOLDCO INC.
Ticker: PRTY Security ID: 702149105
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd M. Abbrecht For Withhold Management
1.2 Elect Director Jefferson M. Case For Withhold Management
1.3 Elect Director Lisa K. Klinger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PATTERSON COMPANIES, INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 21, 2015 Meeting Type: Annual
Record Date: JUL 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott P. Anderson For For Management
1.2 Elect Director John D. Buck For For Management
1.3 Elect Director Jody H. Feragen For For Management
1.4 Elect Director Sarena S. Lin For For Management
1.5 Elect Director Ellen A. Rudnick For For Management
1.6 Elect Director Neil A. Schrimsher For For Management
1.7 Elect Director Les C. Vinney For For Management
1.8 Elect Director James W. Wiltz For Withhold 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
--------------------------------------------------------------------------------
PBF ENERGY INC.
Ticker: PBF Security ID: 69318G106
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas D. O'Malley For For Management
1.2 Elect Spencer Abraham For For Management
1.3 Elect Wayne A. Budd For For Management
1.4 Elect S. Eugene Edwards For For Management
1.5 Elect William E. Hantke For For Management
1.6 Elect Dennis M. Houston For For Management
1.7 Elect Edward F. Kosnik For For Management
1.8 Elect Robert J. Lavinia For For Management
1.9 Elect Eija Malmivirta For For Management
1.1 Elect Thomas J. Nimbley For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2012 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
PENNYMAC MORTGAGE INVESTMENT TRUST
Ticker: PMT Security ID: 70931T103
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott W. Carnahan For For Management
1.2 Elect Director Frank P. Willey For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST
Ticker: DOC Security ID: 71943U104
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John T. Thomas For For Management
1.2 Elect Tommy G. Thompson For For Management
1.3 Elect Stanton D. Anderson For For Management
1.4 Elect Mark A. Baumgartner For For Management
1.5 Elect Albert C. Black, Jr. For For Management
1.6 Elect William A. Ebinger For For Management
1.7 Elect Richard A. Weiss For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
PIER 1 IMPORTS, INC.
Ticker: PIR Security ID: 720279108
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claire H. Babrowski For For Management
2 Elect Cheryl A. Bachelder For For Management
3 Elect Hamish A. Dodds For For Management
4 Elect Brendan L. Hoffman For For Management
5 Elect Terry E. London For For Management
6 Elect Cynthia P. McCague For For Management
7 Elect Michael A. Peel For For Management
8 Elect Ann M. Sardini For For Management
9 Elect Alexander W. Smith For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PIER 1 IMPORTS, INC.
Ticker: PIR Security ID: 720279108
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire H. Babrowski For For Management
1.2 Elect Director Cheryl A. Bachelder For For Management
1.3 Elect Director Hamish A. Dodds For For Management
1.4 Elect Director Brendan L. Hoffman For For Management
1.5 Elect Director Terry E. London For For Management
1.6 Elect Director Cynthia P. McCague For For Management
1.7 Elect Director Michael A. Peel For For Management
1.8 Elect Director Ann M. Sardini For For Management
1.9 Elect Director Alexander W. Smith 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
--------------------------------------------------------------------------------
PINNACLE FOODS INC.
Ticker: PF Security ID: 72348P104
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Roger Deromedi For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2013 Omnibus For For Management
Incentive Plan
--------------------------------------------------------------------------------
PRECISION DRILLING CORPORATION
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 William T. Donovan For For Management
1.2 Elect Brian J. Gibson For For Management
1.3 Elect Allen R. Hagerman For For Management
1.4 Elect Catherine J. Hughes For For Management
1.5 Elect Steven W. Krablin For For Management
1.6 Elect Stephen J.J. Letwin For For Management
1.7 Elect Kevin O. Meyers For For Management
1.8 Elect Kevin A. Neveu For For Management
1.9 Elect Robert L. Phillips For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
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 Elect Mary Baglivo For For Management
2 Elect Brent Callinicos For For Management
3 Elect Emanuel Chirico For For Management
4 Elect Juan R. Figuereo For For Management
5 Elect Joseph B. Fuller For For Management
6 Elect V. James Marino For For Management
7 Elect G. Penny McIntyre For For Management
8 Elect Henry Nasella For For Management
9 Elect Edward R. Rosenfeld For For Management
10 Elect Craig W. Rydin For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 29, 2015 Meeting Type: Annual
Record Date: AUG 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan J. Crawford For For Management
1b Elect Director Donald B. Murray For For Management
1c Elect Director A. Robert Pisano For For Management
1d Elect Director Michael H. Wargotz For For Management
2 Ratify McGladrey LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaj Ahlmann For For Management
1.2 Elect Director Barbara R. Allen For For Management
1.3 Elect Director Michael E. Angelina For For Management
1.4 Elect Director John T. Baily For For Management
1.5 Elect Director Jordan W. Graham For For Management
1.6 Elect Director Charles M. Linke For For Management
1.7 Elect Director F. Lynn McPheeters For For Management
1.8 Elect Director Jonathan E. Michael For For Management
1.9 Elect Director James J. Scanlan For For Management
1.10 Elect Director Michael J. Stone For For Management
1.11 Elect Director Robert O. Viets For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Balmuth For For Management
1b Elect Director K. Gunnar Bjorklund For For Management
1c Elect Director Michael J. Bush For For Management
1d Elect Director Norman A. Ferber For For Management
1e Elect Director Sharon D. Garrett For For Management
1f Elect Director Stephen D. Milligan For For Management
1g Elect Director George P. Orban For For Management
1h Elect Director Michael O'Sullivan For For Management
1i Elect Director Lawrence S. Peiros For For Management
1j Elect Director Gregory L. Quesnel For For Management
1k Elect Director Barbara Rentler For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RSP PERMIAN, INC.
Ticker: RSPP Security ID: 74978Q105
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Armes For Withhold Management
1.2 Elect Director Matthew S. Ramsey For For 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
--------------------------------------------------------------------------------
SANTANDER CONSUMER USA HOLDINGS INC
Ticker: SC Security ID: 80283M101
Meeting Date: JUL 15, 2015 Meeting Type: Annual
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas G. Dundon For For Management
1.2 Elect Jose Antonio Garcia Cantera For For Management
1.3 Elect Stephen A. Ferriss For For Management
1.4 Elect Victor Hill For For Management
1.5 Elect Monica Lopez-Monis Gallego For For Management
1.6 Elect Javier Maldonado For For Management
1.7 Elect Blythe Masters For For Management
1.8 Elect Robert J. McCarthy For For Management
1.9 Elect Gerald P. Plush For For Management
1.1 Elect William Rainer For For Management
1.11 Elect Wolfgang Schoellkopf For For Management
1.12 Elect Heidi J. Ueberroth For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Frequency of Advisory Vote on 3 Years 1 Year Management
Executive Compensation
5 Elect Jason A. Kulas For For Management
--------------------------------------------------------------------------------
SEAWORLD ENTERTAINMENT, INC.
Ticker: SEAS Security ID: 81282V100
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald C. Robinson For For Management
1.2 Elect Director Deborah M. Thomas For For Management
1.3 Elect Director Peter F. Wallace 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 Declassify the Board of Directors For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Bauer For For Management
1.2 Elect Director A. David Brown For For Management
1.3 Elect Director John C. Burville For For Management
1.4 Elect Director Robert Kelly Doherty For For Management
1.5 Elect Director Michael J. Morrissey For For Management
1.6 Elect Director Gregory E. Murphy For For Management
1.7 Elect Director Cynthia S. Nicholson For For Management
1.8 Elect Director Ronald L. O'Kelley For For Management
1.9 Elect Director William M. Rue For For Management
1.10 Elect Director John S. Scheid For For Management
1.11 Elect Director J. Brian Thebault For For Management
1.12 Elect Director Philip H. Urban For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SERVICEMASTER GLOBAL HOLDINGS INC
Ticker: SERV Security ID: 81761R109
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard P. Fox For For Management
1.2 Elect Laurie Ann Goldman For For Management
1.3 Elect Thomas C. Tiller, Jr For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Philip Silver For Withhold Management
1.2 Elect Director William C. Jennings For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David J. Aldrich For For Management
2 Elect Kevin L. Beebe For For Management
3 Elect Timothy R. Furey For For Management
4 Elect Balakrishnan S. Iyer For For Management
5 Elect Christine King For Against Management
6 Elect David P. McGlade For For Management
7 Elect David J. McLachlan For For Management
8 Elect Robert A. Schriesheim For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Elimination of Supermajority For For Management
Requirement to Amend Bylaws
12 Elimination of Supermajority For For Management
Requirement to Approve Certain Actions
13 Elimination of Supermajority For For �� Management
Requirement to Approve Business
Combinations with Any Related Person
14 Elimination of Supermajority For For Management
Requirement to Amend Charter
Provisions Governing Directors
15 Elimination of Supermajority For For Management
Requirement to Amend Charter
Provisions Governing Action by
Stockholders
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen L. Daniel For For Management
1.2 Elect Director Ruth Ann M. Gillis For For Management
1.3 Elect Director James P. Holden For For Management
1.4 Elect Director Nathan J. Jones For For Management
1.5 Elect Director Henry W. Knueppel For For Management
1.6 Elect Director W. Dudley Lehman For For Management
1.7 Elect Director Nicholas T. Pinchuk For For Management
1.8 Elect Director Gregg M. Sherrill For For Management
1.9 Elect Director Donald J. Stebbins For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC.
Ticker: SSS Security ID: 84610H108
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert J. Attea For For Management
1.2 Elect Kenneth F. Myszka For For Management
1.3 Elect Charles E. Lannon For For Management
1.4 Elect Stephen R. Rusmisel For For Management
1.5 Elect Arthur L. Havener, Jr. For For Management
1.6 Elect Mark G. Barberio For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
STANLEY BLACK AND DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Andrea J. Ayers For For Management
1.2 Elect George W. Buckley For For Management
1.3 Elect Patrick D. Campbell For For Management
1.4 Elect Carlos M. Cardoso For For Management
1.5 Elect Robert B. Coutts For For Management
1.6 Elect Debra A. Crew For For Management
1.7 Elect Michael D. Hankin For For Management
1.8 Elect Anthony Luiso For For Management
1.9 Elect John F. Lundgren For For Management
1.1 Elect Marianne M. Parrs For For Management
1.11 Elect Robert L. Ryan For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Giving Against Against Shareholder
Preference to Share Repurchases
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brown For For Management
1.2 Elect Director John P. Dubinsky For For Management
1.3 Elect Director Robert E. Grady For For Management
1.4 Elect Director Thomas B. Michaud For For Management
1.5 Elect Director James M. Oates For For Management
1.6 Elect Director Ben A. Plotkin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John V Arabia For For Management
1.2 Elect Blake W. Baird For For Management
1.3 Elect Andrew Batinovich For For Management
1.4 Elect Z. Jamie Behar For For Management
1.5 Elect Thomas A. Lewis Jr. For For Management
1.6 Elect Keith M. Locker For For Management
1.7 Elect Murray J. McCabe For For Management
1.8 Elect Douglas M. Pasquale For For Management
1.9 Elect Keith P. Russell For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paritosh K. Choksi For For Management
1.2 Elect Director Bharat Desai For Withhold Management
1.3 Elect Director Thomas Doeke For For Management
1.4 Elect Director Rajesh Mashruwala For For Management
1.5 Elect Director Nitin Rakesh For Withhold Management
1.6 Elect Director Prashant Ranade For Withhold Management
1.7 Elect Director Vinod K. Sahney For For Management
1.8 Elect Director Neerja Sethi For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
TEGNA INC
Ticker: TGNA Security ID: 87901J105
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Howard D. Elias For For Management
2 Elect Lidia Fonseca For For Management
3 Elect Jill Greenthal For For Management
4 Elect Marjorie Magner For For Management
5 Elect Gracia C. Martore For For Management
6 Elect Scott K. McCune For For Management
7 Elect Henry W. McGee For For Management
8 Elect Susan Ness For For Management
9 Elect Bruce P. Nolop For For Management
10 Elect Neal Shapiro For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael A. Bradley For For Management
2 Elect Daniel W. Christman For For Management
3 Elect Edwin J. Gillis For For Management
4 Elect Timothy E. Guertin For For Management
5 Elect Mark E. Jagiela For For Management
6 Elect Mercedes Johnson For For Management
7 Elect Paul J. Tufano For For Management
8 Elect Roy A. Vallee For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: MAR 03, 2016 Meeting Type: Annual
Record Date: JAN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan L. Batrack For For Management
1.2 Elect Director Hugh M. Grant For For Management
1.3 Elect Director Patrick C. Haden For For Management
1.4 Elect Director J. Christopher Lewis For For Management
1.5 Elect Director Kimberly E. Ritrievi For For Management
1.6 Elect Director Albert E. Smith For For Management
1.7 Elect Director J. Kenneth Thompson For For Management
1.8 Elect Director Richard H. Truly For For Management
1.9 Elect Director Kirsten M. Volpi For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED
Ticker: CAKE Security ID: 163072101
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Overton For For Management
1b Elect Director Alexander L. Cappello For For Management
1c Elect Director Jerome I. Kransdorf For For Management
1d Elect Director Laurence B. Mindel For For Management
1e Elect Director David B. Pittaway For For Management
1f Elect Director Douglas L. Schmick For For Management
1g Elect Director Herbert Simon For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P303
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert H. Blalock For For Management
1.2 Elect L. Cathy Cox For For Management
1.3 Elect Kenneth L. Daniels For For Management
1.4 Elect H. Lynn Harton For For Management
1.5 Elect W. C. Nelson, Jr. For For Management
1.6 Elect Thomas A. Richlovsky For For Management
1.7 Elect Jimmy C. Tallent For For Management
1.8 Elect Tim R. Wallis For For Management
2 Increase of Authorized Common Stock For For Management
3 Amendment to the 2000 Key Employee For For Management
Stock Option Plan
4 Advisory Vote on Executive Compensation For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
VILLAGE SUPER MARKET, INC.
Ticker: VLGEA Security ID: 927107409
Meeting Date: DEC 11, 2015 Meeting Type: Annual
Record Date: OCT 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Sumas For Withhold Management
1.2 Elect Director Robert Sumas For Withhold Management
1.3 Elect Director William Sumas For Withhold Management
1.4 Elect Director John P. Sumas For Withhold Management
1.5 Elect Director Kevin Begley For Withhold Management
1.6 Elect Director Nicholas Sumas For Withhold Management
1.7 Elect Director John J. Sumas For Withhold Management
1.8 Elect Director Steven Crystal For For Management
1.9 Elect Director David C. Judge For For Management
1.10 Elect Director Peter R. Lavoy For For Management
1.11 Elect Director Stephen F. Rooney For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lynne Biggar For For Management
2 Elect Jane P. Chwick For For Management
3 Elect Ruth Ann M. Gillis For For Management
4 Elect J. Barry Griswell For For Management
5 Elect Frederick S. Hubbell For For Management
6 Elect Rodney O. Martin, Jr. For For Management
7 Elect Byron H. Pollitt, Jr. For For Management
8 Elect Joseph V. Tripodi For For Management
9 Elect Deborah C. Wright For For Management
10 Elect David K. Zwiener For For Management
11 Advisory Vote on Executive Compensation For Against Management
12 Approval of the 2017 Annual Cash For For Management
Incentive Plan
13 Approval of Employee Stock Purchase For For Management
Plan
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Against Against Shareholder
Genocide-Free Investing
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WAFD Security ID: 938824109
Meeting Date: JAN 20, 2016 Meeting Type: Annual
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas J. Kelley For For Management
1.2 Elect Barbara L. Smith For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Amendment to Indemnification Provisions For For Management
--------------------------------------------------------------------------------
WD-40 COMPANY
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 08, 2015 Meeting Type: Annual
Record Date: OCT 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Giles H. Bateman For For Management
1.2 Elect Director Peter D. Bewley For For Management
1.3 Elect Director Melissa Claassen For For Management
1.4 Elect Director Richard A. Collato For For Management
1.5 Elect Director Mario L. Crivello For For Management
1.6 Elect Director Linda A. Lang For For Management
1.7 Elect Director Garry O. Ridge For For Management
1.8 Elect Director Gregory A. Sandfort For For Management
1.9 Elect Director Neal E. Schmale For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William L. Atwell For For Management
2 Elect Joel S. Becker For For Management
3 Elect John J. Crawford For For Management
4 Elect Elizabeth E. Flynn For For Management
5 Elect C. Michael Jacobi For For Management
6 Elect Laurence C. Morse For For Management
7 Elect Karen R. Osar For For Management
8 Elect Mark Pettie For For Management
9 Elect Charles W. Shivery For For Management
10 Elect James C. Smith For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 1992 Stock Option Plan For For Management
14 Amendment to Certificate of For For Management
Incorporation Regarding Removal of
Directors
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William L. Atwell For �� For Management
1b Elect Director Joel S. Becker For For Management
1c Elect Director John J. Crawford For For Management
1d Elect Director Elizabeth E. Flynn For For Management
1e Elect Director C. Michael Jacobi For For Management
1f Elect Director Laurence C. Morse For For Management
1g Elect Director Karen R. Osar For For Management
1h Elect Director Mark Pettie For For Management
1i Elect Director Charles W. Shivery For For Management
1j Elect Director James C. Smith 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
5 Provide Directors May Be Removed With For For Management
or Without Cause
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WESTROCK COMPANY
Ticker: WRK Security ID: 96145D105
Meeting Date: FEB 02, 2016 Meeting Type: Annual
Record Date: DEC 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Timothy J. Bernlohr For For Management
2 Elect J. Powell Brown For For Management
3 Elect Michael E. Campbell For For Management
4 Elect Terrell K. Crews For For Management
5 Elect Russell M. Currey For For Management
6 Elect G. Stephen Felker For For Management
7 Elect Lawrence L. Gellerstedt, III For For Management
8 Elect John A. Luke, Jr. For For Management
9 Elect Gracia C. Martore For For Management
10 Elect James E. Nevels For For Management
11 Elect Timothy H. Powers For For Management
12 Elect Steven C. Voorhees For For Management
13 Elect Bettina M. Whyte For For Management
14 Elect Alan D. Wilson For For Management
15 Employee Stock Purchase Plan For For Management
16 Approval of the 2016 Incentive Stock For For Management
Plan
17 Ratification of Auditor For For Management
18 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WPX ENERGY, INC.
Ticker: WPX Security ID: 98212B103
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John A. Carrig For For Management
2 Elect William R. Granberry For For Management
3 Elect Kelt Kindick For For Management
4 Elect Karl F. Kurz For For Management
5 Elect Henry E. Lentz For For Management
6 Elect William G. Lowrie For For Management
7 Elect Kimberly S. Lubel For For Management
8 Elect David F. Work For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
11 Shareholder Proposal Regarding Report Against For Shareholder
on Monitoring and Managing Methane
Emissions
================= PACE International Fixed Income Investments ==================
Did not vote any securities during the reporting period
=================== PACE Government Money Market Investments ===================
Did not vote any securities during the reporting period
========================= PACE High Yield Investments ==========================
Did not vote any securities during the reporting period
=================== PACE Strategic Fixed Income Investments ====================
Did not vote any securities during the reporting period
=========== PACE Mortgage-backed Securities Fixed Income Investments ===========
Did not vote any securities during the reporting period
=================== PACE Municipal Fixed Income Investments ====================
Did not vote any securities during the reporting period
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.
PACE Select Advisors Trust
Mark E. Carver *
President
PACE Select Advisors Trust
Managing Director
UBS Asset Management (Americas) Inc.
========== 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) | PACE Select Advisors Trust | ||
|
| ||
By (Signature and Title)* | /s/ Mark E. Carver*, President | ||
|
| ||
| Mark E. Carver | ||
|
| ||
| *(Signature affixed by Eric Sanders by Power of Attorney effective July 12, 2016 and filed herewith). | ||
|
| ||
Date | August 23, 2016 | ||
*Print the name and title of each signing officer under his or her signature.
UBS Investment Trust
UBS Money Series
UBS Managed Municipal Trust
UBS RMA Money Fund, Inc.
UBS RMA Tax-Free Fund, Inc.
PACE Select Advisors Trust
Master Trust
Global High Income Fund Inc.
Managed High Yield Plus Fund Inc.
Strategic Global Income Fund, Inc.
The UBS Funds
SMA Relationship Trust
Fort Dearborn Income Securities Inc.
UBS Relationship Funds
Power of Attorney
Mark E. Carver, whose signature appears below, does hereby constitute and appoint William MacGregor, Keith Weller, Tammie Lee, Joshua Lindauer, and Eric Sanders, each an officer of the above named investment companies (each hereafter the “Company”) individually with power of substitution or resubstitution, his true and lawful attorney-in-fact and agent (“Attorney-in-Fact”) with full power of substitution and resubstitution for him in his name, place and stead, in any and all capacities, to file with the Securities and Exchange Commission the Company’s proxy voting record on Form N-PX with all exhibits and any amendments thereto, and sign Form N-PX and any amendments thereto in the name and on behalf of the undersigned as President and/or principal executive officer of the Company any and any other instruments or documents related thereto, and the undersigned does hereby ratify and confirm all that said Attorney-in-Fact shall do or cause to be done by virtue thereof.
This Power of Attorney shall be revocable at any time by a writing signed by the undersigned and shall terminate automatically with respect to the Attorney-in-Fact named above if such Attorney-in-Fact ceases to be an officer of the Company and with respect to the Attorney-in-Fact named above if the undersigned ceases to be President and/or principal executive officer of the Company.
Effective Date:
July 12, 2016
By: | /s/ Mark E. Carver |
|
| Mark E. Carver |
|