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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM N-PX
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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: 811-22975
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AllianzGI Institutional Multi-Series Trust
(Exact name of registrant as specified in charter)
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1633 Broadway, New York, NY 10019
(Address of Principal Executive Office)
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Allianz Global Investors Fund Management LLC
1633 Broadway
New York, NY 10019
(Name and Address of Agent for Service)
Registrant's telephone number, including area code: 212-739-3000
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Date of fiscal year end: September 30
Date of reporting period: July 1, 2015 through June 30, 2016
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Item 1. Proxy Voting Record
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-22975
Reporting Period: 07/01/2015 - 06/30/2016
AllianzGI Institutional Multi-Series Trust
==================== AllianzGI Advanced Core Bond Portfolio ====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========== AllianzGI Best Styles Global Managed Volatility Portfolio ===========
ACCTON TECHNOLOGY CORP.
Ticker: 2345 Security ID: Y0002S109
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 By-elect Yu Chi Hsiang with For For Management
Shareholder No.37 as Non-Independent
Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Director Yu
Chi Hsiang
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AMERICAN PUBLIC EDUCATION, INC.
Ticker: APEI Security ID: 02913V103
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric C. Andersen For For Management
1b Elect Director Wallace E. Boston, Jr. For For Management
1c Elect Director Barbara G. Fast For For Management
1d Elect Director Jean C. Halle For For Management
1e Elect Director Barbara 'Bobbi' Kurshan For For Management
1f Elect Director Timothy J. Landon For For Management
1g Elect Director Westley Moore For For Management
1h Elect Director William G. Robinson, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
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AMERISAFE, INC.
Ticker: AMSF Security ID: 03071H100
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jared A. Morris For For Management
1.2 Elect Director Teri Fontenot For For Management
1.3 Elect Director Daniel Phillips For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
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ANGLOGOLD ASHANTI LTD
Ticker: ANG Security ID: S04255196
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Rhidwaan Gasant as Director For For Management
1.2 Re-elect Michael Kirkwood as Director For For Management
1.3 Re-elect Srinivasan Venkatakrishnan as For For Management
Director
1.4 Re-elect Dave Hodgson as Director For For Management
2 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
3.1 Re-elect Rhidwaan Gasant as Member of For For Management
the Audit and Risk Committee
3.2 Re-elect Wiseman Nkuhlu as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Michael Kirkwood as Member of For For Management
the Audit and Risk Committee
3.4 Re-elect Rodney Ruston as Member of For For Management
the Audit and Risk Committee
3.5 Re-elect Albert Garner as Member of For For Management
the Audit and Risk Committee
3.6 Re-elect Maria Richter as Member of For For Management
the Audit and Risk Committee
4 Place Authorised but Unissued Shares For For Management
under Control of Directors
5 Approve Increase in the Aggregate For Against Management
Limit of Shares to be Utilised for
Purposes of the Share Incentive Schemes
6 Amend Long Term Incentive Plan For For Management
7 Approve Remuneration Policy For For Management
8 Approve Non-executive Directors' For For Management
Remuneration
9 Authorise Board to Issue Shares for For For Management
Cash
10 Authorise Repurchase of Issued Share For For Management
Capital
11 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
12 Approve Increase in Authorised Share For For Management
Capital by the Creation of C
Redeemable Preference Shares
13 Amend Memorandum of Incorporation For For Management
14 Authorise Ratification of Approved For For Management
Resolutions
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ARCADYAN TECHNOLOGY CORP.
Ticker: 3596 Security ID: Y02020108
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Rules and Procedures for For For Management
Election of Directors
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
6 Other Business None Against Management
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ARES COMMERCIAL REAL ESTATE CORPORATION
Ticker: ACRE Security ID: 04013V108
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Browning For For Management
1.2 Elect Director John B. Jardine 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
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ARGAN, INC.
Ticker: AGX Security ID: 04010E109
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rainer H. Bosselmann For Withhold Management
1.2 Elect Director Henry A. Crumpton For For Management
1.3 Elect Director Cynthia A. Flanders For For Management
1.4 Elect Director Peter W. Getsinger For For Management
1.5 Elect Director William F. Griffin, Jr. For For Management
1.6 Elect Director William F. Leimkuhler For For Management
1.7 Elect Director W.G. Champion Mitchell For For Management
1.8 Elect Director James W. Quinn For For Management
1.9 Elect Director Brian R. Sherras For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Grant Thornton LLP as Auditors For For Management
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ASSECO POLAND S.A.
Ticker: ACP Security ID: X02540130
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For Did Not Vote Management
2 Acknowledge Proper Convening of For Did Not Vote Management
Meeting; Elect Members of Vote
Counting Commission
3 Approve Agenda of Meeting For Did Not Vote Management
4 Receive Report on Company's and None None Management
Group's Financial Results in Fiscal
2015
5 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2015
6 Receive Financial Statements for None None Management
Fiscal 2015
7 Receive Auditor's Opinion on Financial None None Management
Statements for Fiscal 2015
8 Receive Supervisory Board Reports for None None Management
Fiscal 2015
9.1 Approve Management Board Report on For Did Not Vote Management
Company's Operations for Fiscal 2015
9.2 Approve Financial Statements for For Did Not Vote Management
Fiscal 2015
10 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements for Fiscal 2015
11 Receive Auditor's Opinion on None None Management
Consolidated Financial Statements for
Fiscal 2015
12 Approve Consolidated Financial For Did Not Vote Management
Statements and Management Board Report
on Group's Operations for Fiscal 2015
13.1 Approve Discharge of Adam Goral For Did Not Vote Management
(Management Board Member)
13.2 Approve Discharge of Zbigniew Pomianek For Did Not Vote Management
(Management Board Member)
13.3 Approve Discharge of Przemyslaw For Did Not Vote Management
Borzestowski (Management Board Member)
13.4 Approve Discharge of Marek Panek For Did Not Vote Management
(Management Board Member)
13.5 Approve Discharge of Przemyslaw For Did Not Vote Management
Seczkowski (Management Board Member)
13.6 Approve Discharge of Robert Smulkowski For Did Not Vote Management
(Management Board Member)
13.7 Approve Discharge of Wlodzimierz For Did Not Vote Management
Serwinski (Management Board Member)
13.8 Approve Discharge of Tadeusz Dyrga For Did Not Vote Management
(Management Board Member)
13.9 Approve Discharge of Pawel Piwowar For Did Not Vote Management
(Management Board Member)
13.10 Approve Discharge of Rafal Kozlowski For Did Not Vote Management
(Management Board Member)
13.11 Approve Discharge of Andrzej Dopierala For Did Not Vote Management
(Management Board Member)
14.1 Approve Discharge of Jacek Duch For Did Not Vote Management
(Supervisory Board Member)
14.2 Approve Discharge of Adam Noga For Did Not Vote Management
(Supervisory Board Member)
14.3 Approve Discharge of Dariusz Brzeski For Did Not Vote Management
(Supervisory Board Member)
14.4 Approve Discharge of Artur Kucharski For Did Not Vote Management
(Supervisory Board Member)
14.5 Approve Discharge of Dariusz For Did Not Vote Management
Stolarczyk (Supervisory Board Member)
14.6 Approve Discharge of Piotr Augustyniak For Did Not Vote Management
(Supervisory Board Member)
15 Approve Allocation of Income and For Did Not Vote Management
Dividends of PLN 3.01 per Share
16.1 Elect Supervisory Board Member For Did Not Vote Management
16.2 Elect Supervisory Board Member For Did Not Vote Management
16.3 Elect Supervisory Board Member For Did Not Vote Management
16.4 Elect Supervisory Board Member For Did Not Vote Management
16.5 Elect Supervisory Board Member For Did Not Vote Management
16.6 Elect Supervisory Board Member For Did Not Vote Management
17 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
18.1 Approve Sale of Organized Part of For Did Not Vote Management
Enterprise Asseco Poland S.A.
18.2 Approve Sale of Organized Part of For Did Not Vote Management
Enterprise Asseco Poland S.A.
19 Approve Merger with Infovide-Matrix S. For Did Not Vote Management
A.
20 Close Meeting None None Management
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ATOS SE
Ticker: ATO Security ID: F06116101
Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.1 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
6 Reelect Aminata Niane as Director For For Management
7 Reelect Lynn Paine as Director For For Management
8 Reelect Vernon Sankey as Director For For Management
9 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
10 Advisory Vote on Compensation of For For Management
Thierry Breton, Chairman and CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up 30 Percent of
Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 3.23 Million for Bonus
Issue or Increase in Par Value
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize up to 1.1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
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AVANCE GAS HOLDING LTD.
Ticker: AVANCE Security ID: G06723103
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Niels Stolt-Nielsen as Director For Did Not Vote Management
1b Reelect Francois Sunier as Director For Did Not Vote Management
1c Reelect Kate Blankenship as Director For Did Not Vote Management
1d Reelect Jan Chr. Engelhardtsen as For Did Not Vote Management
Director
1e Reelect Erling Lind as Director For Did Not Vote Management
1f Reelect Jan Kastrup-Nielsen as Director For Did Not Vote Management
2 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of USD 500,000
3 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
4 Amend Articles: Quorum at General For Did Not Vote Management
Meeting
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AXIARE PATRIMONIO SOCIMI SA
Ticker: AXIA Security ID: E1R339105
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 Approve Remuneration of Directors For Against Management
5 Approve Remuneration Policy For Against Management
6 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
7 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights
8 Authorize Share Repurchase Program For For Management
9 Authorize Company to Call EGM with 15 For For Management
Days' Notice
10 Advisory Vote on Remuneration Report For Against Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BALOISE HOLDING
Ticker: BALN Security ID: H04530202
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 5.00 per Share
4.1a Elect Michael Becker as Director For Did Not Vote Management
4.1b Elect Andreas Beerli as Director For Did Not Vote Management
4.1c Elect Georges-Antoine de Boccard as For Did Not Vote Management
Director
4.1d Elect Andreas Burckhardt as Director For Did Not Vote Management
4.1e Elect Christoph Gloor as Director For Did Not Vote Management
4.1f Elect Karin Keller-Sutter as Director For Did Not Vote Management
4.1g Elect Werner Kummer as Director For Did Not Vote Management
4.1h Elect Thomas Pleines as Director For Did Not Vote Management
4.1i Elect Marie-Noelle Venturi For Did Not Vote Management
-Zen-Ruffinen as Director
4.1.j Elect Hugo Lasat as Director For Did Not Vote Management
4.2 Elect Andreas Burckhardt as Board For Did Not Vote Management
Chairman
4.3a Appoint Georges-Antoine de Boccard as For Did Not Vote Management
Member of the Compensation Committee
4.3b Appoint Karin Keller-Sutter as Member For Did Not Vote Management
of the Compensation Committee
4.3c Appoint Thomas Pleines as Member of For Did Not Vote Management
the Compensation Committee
4.3d Appoint Marie-Noelle Venturi For Did Not Vote Management
-Zen-Ruffinen as Member of the
Compensation Committee
4.4 Designate Christophe Sarasin as For Did Not Vote Management
Independent Proxy
4.5 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
5.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 3.3 Million
5.2.1 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 4.5 Million
5.2.2 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 4.8 Million
6 Transact Other Business (Voting) For Did Not Vote Management
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BASSO INDUSTRY CORP.
Ticker: 1527 Security ID: Y0718G100
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
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BKW AG
Ticker: BKW Security ID: H10053108
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Did Not Vote Management
3 Approve Discharge of Board of Directors For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.60 per Share
5a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 1.5 Million
5b Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 7
Million
6a1 Reelect Urs Gasche as Director For Did Not Vote Management
6a2 Reelect Hartmut Geldmacher as Director For Did Not Vote Management
6a3 Reelect Marc-Alain Affolter as Director For Did Not Vote Management
6a4 Reelect Georges Bindschedler as For Did Not Vote Management
Director
6a5 Reelect Kurt Schaer as Director For Did Not Vote Management
6a6 Reelect Roger Baillod as Director For Did Not Vote Management
6a7 Elect Paul-Albert Nobs as Director For Did Not Vote Management
6b Reelect Urs Gasche as Board Chairman For Did Not Vote Management
6c1 Appoint Urs Gasche as Member of the For Did Not Vote Management
Compensation and Nomination Committee
6c2 Appoint Barbara Egger-Jenzer as Member For Did Not Vote Management
of the Compensation and Nomination
Committee
6c3 Appoint Georges Bindschedler as Member For Did Not Vote Management
of the Compensation and Nomination
Committee
6d Designate Andreas Byland as For Did Not Vote Management
Independent Proxy
6e Ratify Ernst & Young AG as Auditors For Did Not Vote Management
7 Transact Other Business (Voting) For Did Not Vote Management
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BLACKSTONE MORTGAGE TRUST, INC.
Ticker: BXMT Security ID: 09257W100
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Nash For For Management
1.2 Elect Director Stephen D. Plavin For For Management
1.3 Elect Director Leonard W. Cotton For For Management
1.4 Elect Director Thomas E. Dobrowski For For Management
1.5 Elect Director Martin L. Edelman For For Management
1.6 Elect Director Henry N. Nassau For For Management
1.7 Elect Director Jonathan L. Pollack For For Management
1.8 Elect Director Lynne B. Sagalyn For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
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BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Reappoint KPMG LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Re-elect Richard Burrows as Director For For Management
8 Re-elect Nicandro Durante as Director For For Management
9 Re-elect Sue Farr as Director For For Management
10 Re-elect Ann Godbehere as Director For For Management
11 Re-elect Savio Kwan as Director For For Management
12 Re-elect Pedro Malan as Director For For Management
13 Re-elect Christine Morin-Postel as For For Management
Director
14 Re-elect Gerry Murphy as Director For For Management
15 Re-elect Dimitri Panayotopoulos as For For Management
Director
16 Re-elect Kieran Poynter as Director For For Management
17 Re-elect Ben Stevens as Director For For Management
18 Authorise Issue of Equity with 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 Approve 2016 Long-Term Incentive Plan For For Management
22 Approve 2016 Sharesave Scheme For For Management
23 Authorise EU Political Donations and For For Management
Expenditure
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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BURFORD CAPITAL LIMITED
Ticker: BUR Security ID: G17977102
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAY 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect David Lowe as a Director For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Authorize Board to Fix Remuneration of For Abstain Management
Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights
7 Approve Share Repurchase Program For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights
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CEGEREAL
Ticker: CGR Security ID: F1768J102
Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Directors For For Management
4 Approve Treatment of Losses For For Management
5 Approve Transfer from Other Reserves For For Management
Account to Shareholders for an Amount
of EUR 2 per Share
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
7 Approve Non-Compete Agreement with For For Management
Raphael Treguier, CEO
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 200,000
9 Advisory Vote on Compensation of For For Management
Richard Wrigley, Chairman
10 Advisory Vote on Compensation of For For Management
Raphael Treguier, CEO
11 Authorize Repurchase of Up to 10 For Against 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 Against Management
Capital for Use in Restricted Stock
Plans
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Amend Article 2 of Bylaws Re: For For Management
Corporate Purpose
16 Amend Article 16 of Bylaws Re: For For Management
Nomination of Several Vice-Chairmen
17 Amend Article 15.2 of Bylaws Re: For For Management
Directors? Length of Term
18 Ratify Appointment of Marie-Flore For For Management
Bachelier as Director
19 Ratify Appointment of Richard Strachan For For Management
as Director
20 Ratify Appointment of Jean-Marc Besson For For Management
as Director
21 Ratify Appointment of Euro For For Management
FairviewPrivate Limited as Director
22 Reelect Euro FairviewPrivate as For For Management
Director
23 Reelect Khaled Kudsi as Director For For Management
24 Reelect Europroperty Consulting as For For Management
Director
25 Elect Euro Lily Private Limited as For For Management
Director
26 Authorize Filing of Required For For Management
Documents/Other Formalities
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CEMBRA MONEY BANK AG
Ticker: CMBN Security ID: H3119A101
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Did Not Vote Management
3.1 Approve Allocation of Income For Did Not Vote Management
3.2 Approve Dividends of CHF 3.35 per For Did Not Vote Management
Share from Capital Contribution
Reserves
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5.1.1 Reelect Felix Weber as Director For Did Not Vote Management
5.1.2 Reelect Peter Athanas as Director For Did Not Vote Management
5.1.3 Reelect Urs Baumann as Director For Did Not Vote Management
5.1.4 Reelect Denis Hall as Director For Did Not Vote Management
5.1.5 Elect Monica Maechler as Director For Did Not Vote Management
5.2.1 Elect Katrina Machin as Director For Did Not Vote Management
5.2.2 Elect Ben Tellings as Director For Did Not Vote Management
5.3 Reelect Felix Weber as Board Chairman For Did Not Vote Management
5.4.1 Appoint Urs Baumann as Member of the For Did Not Vote Management
Compensation and Nomination Committee
5.4.2 Appoint Katrina Machin as Member of For Did Not Vote Management
the Compensation and Nomination
Committee
5.4.3 Appoint Ben Tellings as Member of the For Did Not Vote Management
Compensation and Nomination Committee
5.5 Designate Andreas Keller as For Did Not Vote Management
Independent Proxy
5.6 Ratify KPMG AG as Auditors For Did Not Vote Management
6.1 Amend Articles Re: Tasks of For Did Not Vote Management
Compensation and Nomination Committee
6.2 Amend Articles Re: Prohibition of For Did Not Vote Management
Competition Agreements in Employment
Agreements
6.3 Amend Articles Re: Compensation of the For Did Not Vote Management
Board of Directors
6.4 Amend Articles Re: Compensation of the For Did Not Vote Management
Executive Committee
6.5 Approve Possibility to Introduce For Did Not Vote Management
Employee Stock Purchase Plan
7.1 Approve Maximum Remuneration of For Did Not Vote Management
Directors in the Amount of CHF 1.4
Million
7.2 Approve Maximum Fixed and Variable For Did Not Vote Management
Remuneration of Executive Committee in
the Amount of CHF 5.3 Million
8 Transact Other Business (Voting) For Did Not Vote Management
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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
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CHINA AIRLINES LTD.
Ticker: 2610 Security ID: Y1374F105
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Release of Restrictions of For For Management
Competitive Activities of Director
YU-HERN CHANG
3 Approve Business Operations Report and For For Management
Financial Statements
4 Approve Plan on Profit Distribution For For Management
5 Other Business None Against Management
--------------------------------------------------------------------------------
CHINA 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 DONGXIANG (GROUP) CO., LTD.
Ticker: 3818 Security ID: G2112Y109
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Final Special Dividend For For Management
3a1 Elect Chen Yihong as Director For For Management
3a2 Elect Xiang Bing as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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 DONGXIANG (GROUP) CO., LTD.
Ticker: 3818 Security ID: G2112Y109
Meeting Date: MAY 18, 2016 Meeting Type: Special
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement and its For For Management
Annual Caps
--------------------------------------------------------------------------------
CHINA METAL PRODUCTS CO LTD.
Ticker: 1532 Security ID: Y14954104
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHINA MOTOR CORP
Ticker: 2204 Security ID: Y1499J107
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8.1 Elect Kenneth K.T. Yen, a For For Management
Representative of YULON MOTOR CO LTD
with Shareholder No. 7 as
Non-Independent Director
8.2 Elect Li-Lien Chen, a Representative For For Management
of YULON MOTOR CO LTD with Shareholder
No. 7 as Non-Independent Director
8.3 Elect Hsin-I Lin, a Representative of For For Management
TAI YUEN TEXTILE CO LTD with
Shareholder No. 3 as Non-Independent
Director
8.4 Elect Kuo-Rong Chen, a Representative For For Management
of TAI YUEN TEXTILE CO LTD with
Shareholder No. 3 as Non-Independent
Director
8.5 Elect Hsin-Tai Liu, a Representative For For Management
of TAI YUEN TEXTILE CO LTD with
Shareholder No. 3 as Non-Independent
Director
8.6 Elect Katsuro Asaoka, a Representative For For Management
of MITSUBISHI MOTORS CORPORATION with
Shareholder No. 8 as Non-Independent
Director
8.7 Elect Yoshinori Yamazaki, a For For Management
Representative of MITSUBISHI
CORPORATION with Shareholder No. 9 as
Non-Independent Director
8.8 Elect Chao-Wen Chen, a Representative For For Management
of Ler Vian Enterprise Co., Ltd with
Shareholder No. 12 as Independent
Director
8.9 Elect Chen-Chi Hsiao with ID No. For For Management
F121289XXX as Independent Director
8.10 Elect Chi-Ching Chen with ID No. For For Management
F120410XXX as Independent Director
8.11 Elect Yun-Hua Yang wit ID No. For For Management
F121845XXX as Independent Director
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CIECH SA
Ticker: CIE Security ID: X14305100
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements for Fiscal 2015
6 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements for Fiscal 2015
7 Receive Supervisory Board Reports for None None Management
Fiscal 2015
8 Approve Management Board Report on For Did Not Vote Management
Company's Operations for Fiscal 2015
9 Approve Financial Statements for For Did Not Vote Management
Fiscal 2015
10 Approve Management Board Report on For Did Not Vote Management
Group's Operations for Fiscal 2015
11 Approve Consolidated Financial For Did Not Vote Management
Statements for Fiscal 2015
12 Approve Supervisory Board Reports for For Did Not Vote Management
Fiscal 2015
13 Approve Allocation of Income For Did Not Vote Management
14.1 Approve Discharge of Maciej Tybura For Did Not Vote Management
(Management Board Member)
14.2 Approve Discharge of Artur Osuchowski For Did Not Vote Management
(Management Board Member)
14.3 Approve Discharge of Artur Krol For Did Not Vote Management
(Management Board Member)
14.4 Approve Discharge of Dariusz Krawczyk For Did Not Vote Management
(CEO)
15.1 Approve Discharge of Jan Kulczyk For Did Not Vote Management
(Supervisory Board Chairman)
15.2 Approve Discharge of Sebastian Kulczyk For Did Not Vote Management
(Supervisory Board Chairman)
15.3 Approve Discharge of Tomasz For Did Not Vote Management
Mikolajczak (Supervisory Board Deputy
Chairman)
15.4 Approve Discharge of Wojciech Stramski For Did Not Vote Management
(Supervisory Board Member)
15.5 Approve Discharge of Mariusz Nowak For Did Not Vote Management
(Supervisory Board Member)
15.6 Approve Discharge of Piotr Augustyniak For Did Not Vote Management
(Supervisory Board Member)
15.7 Approve Discharge of Artur Olech For Did Not Vote Management
(Supervisory Board Member)
16 Amend Statute Re: Management Board For Did Not Vote Management
17 Approve Consolidated Text of Statute For Did Not Vote Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: 1 Security ID: G21765105
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Tzar Kuoi, Victor as Director For Against Management
3b Elect Fok Kin Ning, Canning as Director For Against Management
3c Elect Frank John Sixt as Director For Against Management
3d Elect Lee Yeh Kwong, Charles as For Against Management
Director
3e Elect George Colin Magnus as Director For Against Management
3f Elect Michael David Kadoorie as For Against Management
Director
3g Elect Wong Yick-ming, Rosanna as For For Management
Director
4 Approve PricewaterhouseCoopers, For For Management
Certified Public Accountants, as
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt Second HCML Share Option Scheme For Against Management
--------------------------------------------------------------------------------
CLP HOLDINGS LTD.
Ticker: 2 Security ID: Y1660Q104
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zia Mody as Director For For Management
2b Elect Geert Herman August Peeters as For For Management
Director
2c Elect Nicholas Charles Allen as For For Management
Director
2d Elect Law Fan Chiu Fun Fanny as For For Management
Director
2e Elect Lee Yun Lien Irene as Director For For Management
2f Elect Richard Kendall Lancaster as For For Management
Director
2g Elect John Andrew Harry Leigh as For For Management
Director
3 Approve PricewaterhouseCoopers as For For Management
Independent Auditor and Authorize
Board to Fix Their Remuneration
4 Approve Revised Levels of Remuneration For For Management
Payable to the Directors
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
DHT HOLDINGS, INC.
Ticker: DHT Security ID: Y2065G121
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Einar Michael Steimler For For Management
1.2 Elect Director Joseph H. Pyne For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Deloitte AS as Auditors For For Management
--------------------------------------------------------------------------------
DOUJA PROMOTION GROUP ADDOHA SA
Ticker: ADH Security ID: V3077W107
Meeting Date: JUN 28, 2016 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2015
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of MAD 2.25 per Share
3 Approve Report on Related Party For Did Not Vote Management
Transactions
4 Ratify Kenza Sefrioui as Director For Did Not Vote Management
5 Approve Discharge of Directors and For Did Not Vote Management
Auditors for FY 2015
6 Approve Remuneration of Directors of For Did Not Vote Management
MAD 2,000,000 for FY 2016
7 Authorize Filing of Required Documents For Did Not Vote Management
and Other Formalities
1 Authorize Share Repurchase Program For Did Not Vote Management
2 Authorize Board to Implement the Above For Did Not Vote Management
Share Repurchase Program
3 Authorize Filing of Required Documents For Did Not Vote Management
and Other Formalities
--------------------------------------------------------------------------------
EBRO FOODS S.A
Ticker: EBRO Security ID: E38028135
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: MAY 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Directors For Against Management
5 Maintain Number of Directors at 13 For For Management
6.1 Allow Antonio Hernandez Callejas to Be For For Management
Involved in Other Companies
6.2 Allow Instituto Hispanico del Arroz SA For For Management
to Be Involved in Other Companies
6.3 Allow Rudolf-August Oetker to Be For For Management
Involved in Other Companies
6.4 Allow Felix Hernandez Callejas, For For Management
Representative of Instituto Hispanico
del Arroz SA, to Be Involved in Other
Companies
6.5 Allow Blanca Hernandez Rodriguez, For For Management
Representative of Hispafoods Invest
SL, to Be Involved in Other Companies
7 Advisory Vote on Remuneration Report For Against Management
8 Authorize Donations to Fundacion Ebro For For Management
Foods
9 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EIFFAGE
Ticker: FGR Security ID: F2924U106
Meeting Date: APR 20, 2016 Meeting Type: Annual/Special
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Ratify Appointment of Benoit de For Against Management
Ruffray as Director
6 Reelect Jean Francois Roverato as For Against Management
Director
7 Reelect Jean Guenard as Director For Against Management
8 Advisory Vote on Compensation of Jean For For Management
Francois Roverato, Chairman Since Oct.
26, 2015
9 Advisory Vote on Compensation of Max For For Management
Roche, CEO Since Oct. 26, 2015
10 Advisory Vote on Compensation of For For Management
Pierre Berger, Chairman and CEO Until
Oct. 22, 2015
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Ratify Change Location of Registered For For Management
Office to 3/7 Place de l Europe, 78140
Velizy Villacoublay
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Capitalization of Reserves For Against Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 38,2 Million
17 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 38,2 Million
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
21 Authorize up to 1 Million Shares for For Against Management
Use in Stock Option Plans
22 Authorize up to 1 Million Shares for For Against Management
Use in Restricted Stock Plans
23 Amend Article 18 of Bylaws Re: For For Management
Directors' Age Limit
24 Amend Article 26 of Bylaws Re: For For Management
Chairman Age Limit
25 Amend Article 27 of Bylaws Re: CEO and For For Management
Vice-CEO Age Limit
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELDORADO RESORTS, INC.
Ticker: ERI Security ID: 28470R102
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Carano For Withhold Management
1.2 Elect Director Frank J. Fahrenkopf, Jr. For For Management
1.3 Elect Director James B. Hawkins For For Management
1.4 Elect Director Michael E. Pegram For For Management
1.5 Elect Director Thomas R. Reeg For For Management
1.6 Elect Director David P. Tomick For For Management
1.7 Elect Director Roger P. 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
--------------------------------------------------------------------------------
EMMI AG
Ticker: EMMN Security ID: H2217C100
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board of Directors For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 4.90 per Share from
Capital Contribution Reserves
4.1 Approve Fixed Remuneration of For Did Not Vote Management
Directors in the Amount of CHF 810,000
4.2 Approve Remuneration of Advisory Board For Did Not Vote Management
in the Amount of CHF 29,000
4.3 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 4.57 million
4.4 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 839,000
5.1.1 Reelect Konrad Graber as Director and For Did Not Vote Management
Board Chairman
5.1.2 Reelect Thomas Oehen-Buehlmann as For Did Not Vote Management
Director
5.1.3 Reelect Christian Arnold as Director For Did Not Vote Management
5.1.4 Reelect Stephan Baer as Director For Did Not Vote Management
5.1.5 Reelect Monique Bourquin as Director For Did Not Vote Management
5.1.6 Reelect Niklaus Meier as Director For Did Not Vote Management
5.1.7 Reelect Josef Schmidli as Director For Did Not Vote Management
5.1.8 Reelect Franz Steiger as Director For Did Not Vote Management
5.1.9 Reelect Diana Strebel as Director For Did Not Vote Management
5.2.1 Appoint Konrad Graber as Member of the For Did Not Vote Management
Personnel and Compensation Committee
5.2.2 Appoint Stephan Baer as Member of the For Did Not Vote Management
Personnel and Compensation Committee
5.2.3 Appoint Thomas Oehen-Buehlmann as For Did Not Vote Management
Member of the Personnel and
Compensation Committee
6 Ratify KPMG AG as Auditors For Did Not Vote Management
7 Designate Pascal Engelberger as For Did Not Vote Management
Independent Proxy
8 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
ENDEAVOUR MINING CORPORATION
Ticker: EDV Security ID: G3040R158
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Beckett For Withhold Management
1.2 Elect Director Wayne McManus For For Management
1.3 Elect Director Ian Henderson For For Management
1.4 Elect Director Miguel Rodriguez For For Management
1.5 Elect Director Ian Cockerill For For Management
1.6 Elect Director Frank Giustra For For Management
1.7 Elect Director Naguib Sawiris For Withhold Management
1.8 Elect Director Sebastien de Montessus For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ENSTAR GROUP LIMITED
Ticker: ESGR Security ID: G3075P101
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert J. Campbell For For Management
1b Elect Director Paul J. O'Shea For For Management
1c Elect Director Sumit Rajpal For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG Audit as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Elect Subsidiary Director For For Management
--------------------------------------------------------------------------------
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 Against Management
3b Elect Xia Haijun as Director For Against 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
--------------------------------------------------------------------------------
F.I.L.A.-FABBRICA ITALIANA LAPIS ED AFFINI SPA
Ticker: FILA Security ID: T8T12E148
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Net Losses and For For Management
Allocation of Income through Partial
Distribution of Reserves
3 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
FLUGHAFEN WIEN AG
Ticker: FLU Security ID: A2048U102
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: MAY 21, 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 2.00 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 Amend Articles Re: Management of the For For Management
Company
8 Approve 4:1 Stock Split For For Management
9 Initiate Share Repurchase Program None For Shareholder
--------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: 1301 Security ID: Y26095102
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
9 Transact Other Business (Voting) None Against Management
--------------------------------------------------------------------------------
GAMMA COMMUNICATIONS PLC
Ticker: GAMA Security ID: G371B3109
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Appoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
5 Re-elect Andrew Belshaw as Director For For Management
6 Elect Richard Bligh as Director For For Management
7 Re-elect Alan Gibbins as Director For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GETAC TECHNOLOGY CORP
Ticker: 3005 Security ID: Y6084L102
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets,
Trading Procedures Governing
Derivatives Products, Procedures for
Lending Funds to Other Parties and
Procedures for Endorsement and
Guarantees
3 Approve Issuance of Restricted Stocks For Against Management
4 Approve Business Operations Report and For For Management
Financial Statements
5 Approve Plan on Profit Distribution For For Management
6.1 Elect Huang Ming-Han with Shareholder For For Management
No. 294 as Non-independent Director
6.2 Elect Cai Fong-Sih with Shareholder No. For For Management
9 as Non-independent Director
6.3 Elect Miao Fong-Ciang, Representative For For Management
of Mitac Internation Corp. with
Shareholder No. 2, as Non-independent
Director
6.4 Elect Lin Cyuan-Cheng, Representative For For Management
of Mitac Internation Corp. with
Shareholder No. 2, as Non-independent
Director
6.5 Elect Ciou Luo-Huo with ID No. For For Management
J101774XXX as Non-independent Director
6.6 Elect Cai Duei with ID No. L100933XXX For For Management
as Independent Director
6.7 Elect Lin Kun-Ming with ID No. For For Management
P100481XXX as Independent Director
6.8 Elect Jing Hu-Shih, Representative of For For Management
Lien Hwa Industrial Corporation with
Shareholder No. 74183, as Supervisor
6.9 Elect Jhou De-Cian, Representative of For For Management
Lien Hwa Industrial Corporation with
Shareholder No. 74183, as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Other Business None Against Management
--------------------------------------------------------------------------------
GRUPA LOTOS SA
Ticker: LTS Security ID: X32440103
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 Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Receive Management Board Report on None None Management
Company's Operations and Financial
Statements
6 Receive Management Board Report on None None Management
Group's Operations and Consolidated
Financial Statements
7 Receive Supervisory Board Reports None None Management
8.1 Approve Financial Statements For Did Not Vote Management
8.2 Approve Management Board Report on For Did Not Vote Management
Company's Operations
9.1 Approve Consolidated Financial For Did Not Vote Management
Statements
9.2 Approve Management Board Report on For Did Not Vote Management
Group's Operations
10 Approve Treatment of Net Loss For Did Not Vote Management
11.1 Approve Discharge of Pawel Olechnowicz For Did Not Vote Management
(CEO)
11.2 Approve Discharge of Marek Sokolowski For Did Not Vote Management
(Management Board Member)
11.3 Approve Discharge of Mariusz For Did Not Vote Management
Machajewski (Management Board Member)
11.4 Approve Discharge of Maciej Szozda For Did Not Vote Management
(Management Board Member)
11.5 Approve Discharge of Zbigniew For Did Not Vote Management
Paszkowicz (Management Board Member)
12.1 Approve Discharge of Wieslaw Skwarko For Did Not Vote Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Agnieszka For Did Not Vote Management
Trzaskalska (Supervisory Board Member)
12.3 Approve Discharge of Oskar Pawlowski For Did Not Vote Management
(Supervisory Board Member)
12.4 Approve Discharge of Malgorzata For Did Not Vote Management
Hirszel (Supervisory Board Member)
12.5 Approve Discharge of Michal Ruminski For Did Not Vote Management
(Supervisory Board Member)
12.6 Approve Discharge of Magdalena For Did Not Vote Management
Bohusz-Boguszewska (Supervisory Board
Member)
12.7 Approve Discharge of Katarzyna For Did Not Vote Management
Witkowska (Supervisory Board Member)
12.8 Approve Discharge of Robert Pietryszyn For Did Not Vote Management
(Supervisory Board Member)
13.1 Elect Supervisory Board Chairman None Did Not Vote Shareholder
13.2 Elect Supervisory Board Member None Did Not Vote Shareholder
13.3 Recall Supervisory Board Member None Did Not Vote Shareholder
14 Close Meeting None None 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
--------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDINGS CO., LTD.
Ticker: 2880 Security ID: Y3813L107
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5.1 Elect SHIU,KUANG-SI, a Representative For For Management
of Ministry of Finance with
Shareholder No.2, as Non-Independent
Director
5.2 Elect CHANG,YUN-PENG, a Representative For For Management
of Ministry of Finance with
Shareholder No.2, as Non-Independent
Director
5.3 Elect CHIANG,SHIH-TIEN, a For For Management
Representative of Bank of Taiwan Co.,
Ltd. with Shareholder No.3, as
Non-Independent Director
5.4 Elect HSU,CHIH WEN, a Representative For For Management
of Bank of Taiwan Co., Ltd. with
Shareholder No.3, as Non-Independent
Director
5.5 Elect LIN,YUN, a Representative of For For Management
Bank of Taiwan Co., Ltd. with
Shareholder No.3, as Non-Independent
Director
5.6 Elect HSIEH,LIRNG-YUAN, a For For Management
Representative of Bank of Taiwan Co.,
Ltd. with Shareholder No.3, as
Non-Independent Director
5.7 Elect LEE,CHIA-CHEN, a Representative For For Management
of Bank of Taiwan Co., Ltd. with
Shareholder No.3, as Non-Independent
Director
5.8 Elect JENG,SHIH-CHING, a For For Management
Representative of Bank of Taiwan Co.,
Ltd. with Shareholder No.3, as
Non-Independent Director
5.9 Elect LIN,MING-CHENG, a Representative For For Management
of Lin Xion Zheng Foundation with
Shareholder No.7899, as
non-Independent Director
5.10 Elect LIN, TOM, a Representative of For For Management
Lin Xion Zheng Foundation with
Shareholder No.7899, as
non-Independent Director
5.11 Elect LIN,CHIH-YU, a Representative of For For Management
Lin Xion Zheng Foundation with
Shareholder No.7899, as
non-Independent Director
5.12 Elect LIN,CHIH-YANG, a Representative For For Management
of Lin Xion Zheng Foundation with
Shareholder No.7899, as
non-Independent Director
5.13 Elect HSU CHEN,AN-LAN, a For For Management
Representative of Yong Chang
Foundation with Shareholder No.283585,
as Non-Independent Director
5.14 Elect HSU,MICHAEL YUAN JEN, a For For Management
Representative of Yong Chang
Foundation with Shareholder No.283585,
as Non-Independent Director
5.15 Elect SHEN,VIVIEN, a Representative of For For Management
China Man-Made Fiber Corporation with
Shareholder No.7963, as
Non-Independent Director
5.16 Elect Wu Gui Sen with ID No.P106266XXX For For Management
as Independent Director
5.17 Elect Chen Qing Xiu with Shareholder For For Management
No.325422 as Independent Director
5.18 Elect Xu Chong Yuan with Shareholder For For Management
No.300317 as Independent Director
5.19 Elect Chen Jun Bin with Shareholder No. For For Management
300320 as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Bank of Taiwan
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Jiang Shi Tian
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director Xu
Zhi Wen
9 Approve Release of Restrictions of For For Management
Competitive Activities of Director Xu
Chen An Lan
10 Approve Release of Restrictions of For For Management
Competitive Activities of Director Xu
Yuan Zhen
11 Approve Release of Restrictions of For For Management
Competitive Activities of Director Lin
Zhi Yang
12 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Chen Jun Bin
--------------------------------------------------------------------------------
IRISH RESIDENTIAL PROPERTIES REIT PLC
Ticker: IRES Security ID: G49456109
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAY 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect David Ehrlich as a Director For For Management
2b Reelect Declan Moylan as a Director For For Management
2c Reelect Aidan O'Hogan as a Director For For Management
2d Reelect Colm O Nuallain as a Director For For Management
2e Reelect Thomas Schwartz as a Director For For Management
2f Elect Phillip Burns as a Director For For Management
2g Elect Margaret Sweeney as a Director For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights Pursuant to the LTIP
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Pursuant to the LTIP
8 Authorise Share Repurchase Program For For Management
9 Authorise Reissuance of Treasury Shares For For Management
10 Approve and Adopt Amendment to the For For Management
Investment Policy
--------------------------------------------------------------------------------
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 Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Fiscal Council Members and For Did Not Vote Management
Alternates
3.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder
by Minority Shareholder
4 Approve Remuneration of Company's For Did Not Vote 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 Did Not Vote 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 Did Not Vote Management
Ltda. as the Independent Firm to
Appraise Proposed Transactions
3 Approve Independent Firm's Appraisals For Did Not Vote Management
4 Approve Absorption of JBS Holding For Did Not Vote 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 Did Not Vote Management
Management for Fiscal Year 2012
6 Amend Articles 5 and 6 to Reflect For Did Not Vote Management
Changes in Capital
7 Amend Articles 3 and 19 For Did Not Vote Management
8 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: 177 Security ID: Y4443L103
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Audit Report For For Management
4 Approve 2015 Final Account Report For For Management
5 Approve 2016 Financial Budget Report For For Management
6 Approve 2015 Final Profit Distribution For For Management
Plan and Final Dividend
7 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
9 Approve Issuance of Ultra-short-term For For Management
Financial Bills
10 Elect Lin Hui as Director For For Management
--------------------------------------------------------------------------------
JOHNSON SERVICE GROUP PLC
Ticker: JSG Security ID: G51576125
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Interim and Final Dividends For For Management
4 Re-elect Paul Moody as Director For For Management
5 Re-elect Christopher Sander as Director For For Management
6 Re-elect Yvonne Monaghan as Director For For Management
7 Re-elect William Shannon as Director For For Management
8 Elect Nicholas Gregg as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Amend Articles of Association For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 148 Security ID: G52562140
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Cheung Kwok Wing as Director For For Management
3B Elect Chang Wing Yiu as Director For For Management
3C Elect Chen Maosheng as Director For For Management
3D Elect Cheung Ming Man as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KIRKLAND LAKE GOLD INC.
Ticker: KGI Security ID: 49740P106
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George O'Neil Ogilvie For For Management
1.2 Elect Director Eric Sprott For For Management
1.3 Elect Director Barry Cooper For For Management
1.4 Elect Director Pamela Klessig For For Management
1.5 Elect Director Jeffrey Parr For For Management
1.6 Elect Director Barry Olson For For Management
1.7 Elect Director Dawn Whittaker For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
KNM GROUP BERHAD
Ticker: KNM Security ID: Y4810F101
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: JUN 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Khalid bin Ngah as Director For For Management
2 Elect Gan Siew Liat as Director For For Management
3 Elect Ab Halim bin Mohyiddin as For For Management
Director
4 Approve Remuneration of Directors For For Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Ab Halim bin Mohyiddin to For For Management
Continue Office as Independent
Non-Executive Director
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KOMAX HOLDING AG
Ticker: KOMN Security ID: H4614U113
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 6.00 per Share
4.1.1 Elect Beate Kaelin as Director and For Did Not Vote Management
Board Chairman
4.1.2 Elect David Dean as Director For Did Not Vote Management
4.1.3 Elect Kurt Haerri as Director For Did Not Vote Management
4.1.4 Elect Daniel Hirschi as Director For Did Not Vote Management
4.1.5 Elect Roland Siegwart as Director For Did Not Vote Management
4.2.1 Elect Andreas Herzog as Director Against Did Not Vote Shareholder
4.2.2 Elect Gerard van Kesteren as Director Against Did Not Vote Shareholder
4.3.1 Appoint Daniel Hirschi as Member of For Did Not Vote Management
the Compensation Committee
4.3.2 Appoint Beat Kaelin as Member of the For Did Not Vote Management
Compensation Committee
4.3.3 Appoint Roland Siegwart as Member of For Did Not Vote Management
the Compensation Committee
4.4.1 Appoint Andreas Herzog as Member of Against Did Not Vote Shareholder
the Compensation Committee
4.4.2 Appoint Gerard van Kesteren as Member Against Did Not Vote Shareholder
of the Compensation Committee
4.5 Designate Thomas Tschuemperlin as For Did Not Vote Management
Independent Proxy
4.6 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
5.1 Approve Remuneration Report For Did Not Vote Management
(Non-Voting)
5.2 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 1.1 Million
5.3 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 2.7
Million
6 Approve Increase in Registration and For Did Not Vote Management
Voting Rights Restriction from 5 to 15
Percent
7 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Indest For For Management
1.2 Elect Director Ronald T. Nixon For For Management
1.3 Elect Director W.J. "Billy" Tauzin For Withhold Management
1.4 Elect Director Kenneth E. Thorpe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LONGFOR PROPERTIES CO. LTD
Ticker: 960 Security ID: G5635P109
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wu Yajun as Director For For Management
3.2 Elect Frederick Peter Churchouse as For For Management
Director
3.3 Elect Chan Chi On, Derek as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MARINE HARVEST ASA
Ticker: MHG Security ID: R2326D113
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Receive President's Report None None Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
7 Approval of the Guidelines for For Did Not Vote Management
Allocation of Options
8 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 1.1 Million for
Chairman, NOK 575,000 For Vice
Chairman, and NOK 400,000 for Other
Directors; Approve Audit Committee Fees
9 Approve Remuneration of Nomination For Did Not Vote Management
Conmmittee
10 Approve Remuneration of Auditors For Did Not Vote Management
11 Ratify Auditors For Did Not Vote Management
12a Reelect Cecilie Fredriksen as Director For Did Not Vote Management
12b Elect Paul Mulligan as New Director For Did Not Vote Management
12c Elect Jean-Pierre Bienfait as New For Did Not Vote Management
Director
12d Elect Birgitte Vartdal as New Director For Did Not Vote Management
13 Authorize Board to Declare Quarterly For Did Not Vote Management
Dividends
14 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
15 Approve Creation of NOK 337.6 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
16 Approve Issuance of Authorize Issuance For Did Not Vote Management
of Convertible Loans without
Preemptive Rights up to Aggregate
Nominal Amount of NOK 3.2 billion;
Approve Creation of NOK 480 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
MARTINREA INTERNATIONAL INC.
Ticker: MRE Security ID: 573459104
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: MAY 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rob Wildeboer For For Management
1.2 Elect Director Fred Olson For For Management
1.3 Elect Director Scott Balfour For For Management
1.4 Elect Director Terry Lyons For For Management
1.5 Elect Director Roman Doroniuk For For Management
1.6 Elect Director Frank Macher For For Management
1.7 Elect Director Sandra Pupatello For For Management
1.8 Elect Director Pat D'Eramo For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MATAS A/S
Ticker: MATAS Security ID: K6S686100
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: JUN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 6.30 Per Share
4 Approve Discharge of Management and For Did Not Vote Management
Board
5 Approve Remuneration of Directors; For Did Not Vote Management
Approve Committee Fees
6a Reelect Lars Vinge Frederiksen as For Did Not Vote Management
Director
6b Reeelct Lars Frederiksen as Director For Did Not Vote Management
6c Reelect Ingrid Jonasson Blank as For Did Not Vote Management
Director
6d Reelect Christian Mariager as Director For Did Not Vote Management
6e Reelect Birgitte Nielsen as Director For Did Not Vote Management
7 Ratify Ernst & Young as Auditors For Did Not Vote Management
8a Approve DKK 2.5 Million Reduction in For Did Not Vote Management
Share Capital
8b Authorize Share Repurchase Program For Did Not Vote Management
9 Other Business None None Management
--------------------------------------------------------------------------------
MAXIS BERHAD
Ticker: MAXIS Security ID: Y58460109
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hamidah Naziadin as Director For For Management
2 Elect Morten Lundal as Director For For Management
3 Elect Mohammed Abdullah K. Alharbi as For For Management
Director
4 Elect Robert Alan Nason as Director For For Management
5 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MAXIS BERHAD
Ticker: MAXIS Security ID: Y58460109
Meeting Date: APR 20, 2016 Meeting Type: Special
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Astro
Malaysia Holdings Berhad and/or its
Affiliates
2 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Tanjong Public Limited Company and/or
its Affiliates
3 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with MEASAT
Global Berhad and/or its Affiliates
4 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Usaha
Tegas Sdn Bhd and/or its Affiliates
5 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with UMTS
(Malaysia) Sdn Bhd
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Maxis
Communications Berhad and/or its
Affiliates
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Saudi
Telecom Company and/or its Affiliates
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with SRG
Asia Pacific Sdn Bhd
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Malaysian Landed Property Sdn Bhd
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report of the Supervisory None None Management
Board, Corporate Governance Report and
Remuneration Report for Fiscal 2015
(Non-Voting)
1.2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 8.25 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 Approve Remuneration System for For Did Not Vote Management
Management Board Members
6 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For Did Not Vote Management
when Repurchasing Shares
8 Elect Clement Booth to the Supervisory For Did Not Vote Management
Board
9 Amend Articles Re: Employer For Did Not Vote Management
Contributions for Foreign Board Members
--------------------------------------------------------------------------------
NN GROUP NV
Ticker: NN Security ID: N64038107
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report 2015 None None Management
3 Discuss Remuneration Policy 2015 None None Management
4a Adopt Financial Statements 2015 For For Management
4b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4c Approve Dividends of EUR 1.51 Per Share For For Management
4d Proposal to Make a Distribution from For For Management
Company's Distributable Reserves
5a Approve Discharge of Executive Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Reelect Jan Holsboer to Supervisory For For Management
Board
6b Reelect Yvonne van Rooij to For For Management
Supervisory Board
7a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
7b Authorize Executive Board to Exclude For For Management
Preemptive Rights from Share Issuances
8 Authorize Shares Repurchase For For Management
9 Approve Cancellation of Repurchased For For Management
Shares Up to 20 Percent of Issued
Share Capital
10 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NOVAE GROUP PLC
Ticker: NVA Security ID: G66819148
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Elect Justin Dowley as Director For For Management
6 Elect Andrew Torrance as Director For For Management
7 Re-elect Laurie Adams as Director For For Management
8 Re-elect Matthew Fosh as Director For For Management
9 Re-elect Charles Fry as Director For For Management
10 Re-elect John Hastings-Bass as Director For For Management
11 Re-elect Mary Phibbs as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Approve the Trust Deed and the Share For For Management
Incentive Plan
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
OMEGA PROTEIN CORPORATION
Ticker: OME Security ID: 68210P107
Meeting Date: JUN 28, 2016 Meeting Type: Proxy Contest
Record Date: JUN 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director Bret D. Scholtes For Did Not Vote Management
1.2 Elect Director Gary J. Ermers For Did Not Vote Management
1.3 Elect Director David H. Clarke For Did Not Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For Did Not Vote Management
Election of Directors
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Directors Michael N. Christodolou For For Shareholder
1.2 Management Nominee David H. Clarke For For Shareholder
1.3 Management Nominee Bret D. Scholtes For For Shareholder
2 Ratify PricewaterhouseCoopers as None For Management
Auditors
3 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORK Security ID: R67787102
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.50
Per Share
3.1 Receive Information on Remuneration None None Management
Policy and Other Terms of Employment
for Executive Management
3.2 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
3.3 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
4 Receive Company's Corporate Governance None None Management
Statement (CHECK if voting)
5 Amend Articles Re: Eliminate Post of For Did Not Vote Management
Observer on the Board Of Directors
6.1 Authorize Repurchase of Shares for Use For Did Not Vote Management
in Employee Incentive Programs
6.2 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
7.1 Elect Stein Erik Hagen as Director For Did Not Vote Management
7.2 Elect Grace Reksten Skaugen as Director For Did Not Vote Management
7.3 Elect Ingrid Jonasson Blank as Director For Did Not Vote Management
7.4 Elect Lisbeth Valther as Director For Did Not Vote Management
7.5 Elect Lars Dahlgren as Director For Did Not Vote Management
7.6 Elect Nils K. Selte as Director For Did Not Vote Management
7.7 Elect Caroline Hagen Kjos as Deputy For Did Not Vote Management
Director
8.1 Elect Stein Erik Hagen as Board For Did Not Vote Management
Chairman
8.2 Elect Grace Reksten Skaugen as Vice For Did Not Vote Management
Chairman
9.1 Elect Anders Christian Stray Ryssdal For Did Not Vote Management
as Member of Nominating Committee
9.2 Elect Karin Bing Orgland as Member of For Did Not Vote Management
Nominating Committee
9.3 Elect Leiv Askvig as Member of For Did Not Vote Management
Nominating Committee
10 Elect Anders Chr. Stray Ryssdal as For Did Not Vote Management
Chairman of the Nomination Committee
11 Approve Remuneration of Directors For Did Not Vote Management
12 Approve Remuneration of Nomination For Did Not Vote Management
Committee
13 Approve Remuneration of Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
PHARMERICA CORPORATION
Ticker: PMC Security ID: 71714F104
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Weishar For For Management
1.2 Elect Director Robert A. Oakley For For Management
1.3 Elect Director Frank E. Collins For For Management
1.4 Elect Director Thomas P. Mac Mahon For For Management
1.5 Elect Director Marjorie W. Dorr For For Management
1.6 Elect Director Thomas P. Gerrity For For Management
1.7 Elect Director W. Robert Dahl, Jr. For For Management
1.8 Elect Director Geoffrey G. Meyers For For Management
1.9 Elect Director Patrick G. LePore 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 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RHOEN-KLINIKUM AG
Ticker: RHK Security ID: D6530N119
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3.1 Approve Discharge of Management Board For For Management
Member Martin Siebert for Fiscal 2015
3.2 Approve Discharge of Management Board For For Management
Member Jens-Peter Neumann for Fiscal
2015
3.3 Approve Discharge of Management Board For For Management
Member Martin Menger for Fiscal 2015
4.1 Approve Discharge of Supervisory Board For For Management
Member Eugen Muench for Fiscal 2015
4.2 Approve Discharge of Supervisory Board For For Management
Member Joachim Lueddecke for Fiscal
2015
4.3 Approve Discharge of Supervisory Board For For Management
Member Georg Schulze-Ziehaus for
Fiscal 2015
4.4 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Muendel for Fiscal 2015
4.5 Approve Discharge of Supervisory Board For For Management
Member Peter Berghoefer for Fiscal 2015
4.6 Approve Discharge of Supervisory Board For For Management
Member Bettina Boettcher for Fiscal
2015
4.7 Approve Discharge of Supervisory Board For For Management
Member Bjoern Borgmann for Fiscal 2015
4.8 Approve Discharge of Supervisory Board For For Management
Member Ludwig Georg Braun for Fiscal
2015
4.9 Approve Discharge of Supervisory Board For For Management
Member Sylvia Buehler for Fiscal 2015
4.10 Approve Discharge of Supervisory Board For For Management
Member Helmut Buehner for Fiscal 2015
4.11 Approve Discharge of Supervisory Board For For Management
Member Gerhard Ehninger for Fiscal 2015
4.12 Approve Discharge of Supervisory Board For For Management
Member Stefan Haertel for Fiscal 2015
4.13 Approve Discharge of Supervisory Board For For Management
Member Klaus Hanschur for Fiscal 2015
4.14 Approve Discharge of Supervisory Board For For Management
Member Reinhard Hartl for Fiscal 2015
4.15 Approve Discharge of Supervisory Board For For Management
Member Stephan Holzinger for Fiscal
2015
4.16 Approve Discharge of Supervisory Board For For Management
Member Meike Jaeger for Fiscal 2015
4.17 Approve Discharge of Supervisory Board For For Management
Member Heinz Korte for Fiscal 2015
4.18 Approve Discharge of Supervisory Board For For Management
Member Michael Mendel for Fiscal 2015
4.19 Approve Discharge of Supervisory Board For For Management
Member Brigitte Mohn for Fiscal 2015
4.20 Approve Discharge of Supervisory Board For For Management
Member Christine Reissner for Fiscal
2015
4.21 Approve Discharge of Supervisory Board For For Management
Member Oliver Salomon for Fiscal 2015
4.22 Approve Discharge of Supervisory Board For For Management
Member Evelin Schiebel for Fiscal 2015
4.23 Approve Discharge of Supervisory Board For For Management
Member Franz-Joseph Schmitz for Fiscal
2015
4.24 Approve Discharge of Supervisory Board For For Management
Member Katrin Vernau for Fiscal 2015
5.1 Approve Affiliation Agreement with For For Management
Subsidiary Haus Saaletal GmbH
5.2 Approve Affiliation Agreement with For For Management
Subsidiary Neurologische Klinik GmbH
Bad Neustadt/Saale
5.3 Approve Affiliation Agreement with For For Management
Subsidiary Klinikum Frankfurt (Oder)
GmbH
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016
--------------------------------------------------------------------------------
RTL GROUP S.A.
Ticker: 006146252 Security ID: L80326108
Meeting Date: MAY 25, 2016 Meeting Type: Special
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Bearer Shaers For For Management
Not Yet Immobilised and Decrease of
Share Capital
2 Amend Articles 4 and 5 of the Articles For For Management
of Incorporation in Accordance with
Item 1
3 Adapt Current Level of Legal Reserves For For Management
to Amended Share Capital Re: Item 1
4 Approve Fixing of the Price of For For Management
Cancelled Shares Re: Item 1
--------------------------------------------------------------------------------
SCHWEITER TECHNOLOGIES AG
Ticker: SWTQ Security ID: H73431142
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report on Fiscal Year 2015 None None Management
(Non-Voting)
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 40 per Share
6.1.1 Reelect Beat Siegrist as Director For Did Not Vote Management
6.1.2 Reelect Lukas Braunschweiler as For Did Not Vote Management
Director
6.1.3 Reelect Vanessa Frey as Director For Did Not Vote Management
6.1.4 Reelect Jan Jenisch as Director For Did Not Vote Management
6.1.5 Reelect Jacques Sanche as Director For Did Not Vote Management
6.2 Reelect Beat Siegrist as Board Chairman For Did Not Vote Management
6.3.1 Appoint Jacques Sanche as Member of For Did Not Vote Management
the Compensation Committee
6.3.2 Appoint Vanessa Frey as Member of the For Did Not Vote Management
Compensation Committee
6.3.3 Appoint Jan Jenisch as Member of the For Did Not Vote Management
Compensation Committee
6.4 Designate Markus Waldis as Independent For Did Not Vote Management
Proxy
6.5 Ratify Deloitte AG as Auditors For Did Not Vote Management
7.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 630,000
7.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 4
Million
8 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
SCOR SE
Ticker: SCR Security ID: F15561677
Meeting Date: APR 27, 2016 Meeting Type: Annual/Special
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Regarding
New Transactions
5 Advisory Vote on Compensation of Denis For Against Management
Kessler, Chairman and CEO
6 Elect Michele Aronvald as Director For For Management
7 Elect Bruno Pfister as Director For For Management
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
10 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 607,009,237
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights but with Binding
Priority Rights up to Aggregate
Nominal Amount of EUR 151,752,305
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital for Private
Placements
14 Authorize Capital Increase of Up to For For Management
EUR 151,752,305 for Future Exchange
Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Issuance of Securities For For Management
giving Access to Shares without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
Reserved for Specific Beneficiaries
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize up to 1.5 Million Shares for For Against Management
Use in Stock Option Plans
20 Authorize up to 3 Million Shares for For Against Management
Use in Restricted Stock Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 794,207,917.85
23 Amend Article 19 of the Bylaws: Shares For For Management
Unavailability Period
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LTD.
Ticker: 548 Security ID: Y7741B107
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Audited Accounts For For Management
4 Approve Distribution Scheme of Profits For For Management
Including Declaration of Final Dividend
5 Approve 2016 Budget Report For For Management
6 Approve Investment in Outer Ring For For Management
Section A
7.01 Approve Issue Size and Method in For For Management
Relation to the Issue of Debentures
Under General Mandate
7.02 Approve Type of Debentures in Relation For For Management
to the Issue of Debentures Under
General Mandate
7.03 Approve Maturity of Debentures in For For Management
Relation to the Issue of Debentures
Under General Mandate
7.04 Approve Target Subscribers and For For Management
Arrangement for Placement to
Shareholders in Relation to the Issue
of Debentures Under General Mandate
7.05 Approve Interest Rate in Relation to For For Management
the Issue of Debentures Under General
Mandate
7.06 Approve Use of Proceeds in Relation to For For Management
the Issue of Debentures Under General
Mandate
7.07 Approve Listing in Relation to the For For Management
Issue of Debentures Under General
Mandate
7.08 Approve Guarantee in Relation to the For For Management
Issue of Debentures Under General
Mandate
7.09 Approve Resolution Validity in For For Management
Relation to the Issue of Debentures
Under General Mandate
7.10 Authorize Board or Any Two Directors For For Management
Duly Authorized by the Board to Handle
All Matters in Relation to the Issue
of Debentures Under General Mandate
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LTD.
Ticker: 548 Security ID: Y7741B107
Meeting Date: JUN 24, 2016 Meeting Type: Special
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Basis for Determining the For Against Management
Participants of the Incentive Scheme
and the Scope of the Participants in
Relation to the Restricted A Share
Incentive Scheme
1.02 Approve Grant Price of the Restricted For Against Management
Shares and the Basis of Determination
in Relation to the Restricted A Share
Incentive Scheme
1.03 Approve Source, Number and Allocation For Against Management
of the Restricted Shares in Relation
to the Restricted A Share Incentive
Scheme
1.04 Approve Validity Period, Date of For Against Management
Grant, Lock-up Period, Unlocking
Period and Black-out Period of the
Incentive Scheme
1.05 Approve Conditions of Granting and For Against Management
Unlocking the Restricted Shares in
Relation to the Restricted A Share
Incentive Scheme
1.06 Approve Adjustment Method and For Against Management
Procedures of the Restricted Shares
Incentive Scheme
1.07 Approve Accounting Treatment of the For Against Management
Restricted Shares in Relation to the
Restricted A Share Incentive Scheme
1.08 Approve Procedures of Implementation, For Against Management
Granting and Unlocking Under the
Incentive Scheme
1.09 Approve Rights and Obligations of the For Against Management
Company or the Participants in
Relation to the Restricted A Share
Incentive Scheme
1.10 Approve Implementation of the For Against Management
Incentive Scheme in Case of Change in
the Company or the Participants
1.11 Approve Adjustment of the Repurchase For Against Management
Price of the Restricted Shares and the
Procedures of Repurchasing and
Cancelling in Relation to the
Restricted A Share Incentive Scheme
2 Approve Management, Implementation and For Against Management
Appraisal Measures for the Incentive
Scheme
3 Authorize Board to Deal with All For Against Management
Matters in Relation to the Restricted
A Share Incentive Scheme
4 Approve Connected Transactions in For Against Management
Relation to the Restricted A Share
Incentive Scheme and the Connected
Participants to Participate in the
Restricted A Share Incentive Scheme
5 Elect Chen Tao as Director For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
Auditors and Authorize Board to Fix
Their Fees
--------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LTD.
Ticker: 548 Security ID: Y7741B107
Meeting Date: JUN 24, 2016 Meeting Type: Special
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Basis for Determining the For Against Management
Participants of the Incentive Scheme
and the Scope of the Participants in
Relation to the Restricted A Share
Incentive Scheme
1.02 Approve Grant Price of the Restricted For Against Management
Shares and the Basis of Determination
in Relation to the Restricted A Share
Incentive Scheme
1.03 Approve Source, Number and Allocation For Against Management
of the Restricted Shares in Relation
to the Restricted A Share Incentive
Scheme
1.04 Approve Validity Period, Date of For Against Management
Grant, Lock-up Period, Unlocking
Period and Black-out Period of the
Incentive Scheme
1.05 Approve Conditions of Granting and For Against Management
Unlocking the Restricted Shares in
Relation to the Restricted A Share
Incentive Scheme
1.06 Approve Adjustment Method and For Against Management
Procedures of the Restricted Shares
Incentive Scheme
1.07 Approve Accounting Treatment of the For Against Management
Restricted Shares in Relation to the
Restricted A Share Incentive Scheme
1.08 Approve Procedures of Implementation, For Against Management
Granting and Unlocking Under the
Incentive Scheme
1.09 Approve Rights and Obligations of the For Against Management
Company or the Participants in
Relation to the Restricted A Share
Incentive Scheme
1.10 Approve Implementation of the For Against Management
Incentive Scheme in Case of Change in
the Company or the Participants
1.11 Approve Adjustment of the Repurchase For Against Management
Price of the Restricted Shares and the
Procedures of Repurchasing and
Cancelling in Relation to the
Restricted A Share Incentive Scheme
2 Approve Management, Implementation and For Against Management
Appraisal Measures for the Incentive
Scheme
3 Authorize Board to Deal with All For Against Management
Matters in Relation to the Restricted
A Share Incentive Scheme
4 Approve Connected Transactions in For Against Management
Relation to the Restricted A Share
Incentive Scheme and the Connected
Participants to Participate in the
Restricted A Share Incentive Scheme
--------------------------------------------------------------------------------
SINBON ELECTRONICS CO., LTD.
Ticker: 3023 Security ID: Y7989R103
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Financial Statements and For For Management
Consolidated Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Capital Reserves
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
SINO GRANDNESS FOOD INDUSTRY GROUP LIMITED
Ticker: T4B Security ID: Y7999W118
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Elect Huang Yushan as Director For For Management
4 Elect Liu Ling as Director For For Management
5 Elect Wong Chee Meng, Lawrence as For For Management
Director
6 Approve Directors' Fees For For Management
7 Approve Foo Kon Tan LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the Sino Grandness
Employee Share Option Scheme
10 Approve Grant of Options to Huang For Against Management
Yushan Under the Sino Grandness
Employee Share Option Scheme
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SUMMERSET GROUP HOLDINGS LTD.
Ticker: SUM Security ID: Q8794G109
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix For For Management
Remuneration of the Auditors
2 Elect Anne Urlwin as Director For For Management
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 19 Security ID: Y83310105
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect J R Slosar as Director For Against Management
1b Elect R W M Lee as Director For For Management
1c Elect J B Rae-Smith as Director For For Management
1d Elect G R H Orr as Director For For Management
2 Approve PricewaterhouseCoopers as 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
--------------------------------------------------------------------------------
SWISS LIFE HOLDING
Ticker: SLHN Security ID: H8404J162
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
(Non-Binding)
2.1 Approve Allocation of Income For Did Not Vote Management
2.2 Approve Dividends of CHF 8.50 per For Did Not Vote Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Approve Fixed Remuneration of For Did Not Vote Management
Directors in the Amount of CHF 3.44
Million
4.2 Approve Short-Term Variable For Did Not Vote Management
Remuneration of Executive Committee in
the Amount of CHF 4.15 Million
4.3 Approve Maximum Fixed Remuneration and For Did Not Vote Management
Long-Term Variable Remuneration of
Executive Committee in the Amount of
CHF 13.7 Million
5.1 Reelect Rolf Doerig as Director and For Did Not Vote Management
Board Chairman
5.2 Reelect Wolf Becke as Director For Did Not Vote Management
5.3 Reelect Gerold Buehrer as Director For Did Not Vote Management
5.4 Reelect Adrienne Fumagalli as Director For Did Not Vote Management
5.5 Reelect Ueli Dietiker as Director For Did Not Vote Management
5.6 Reelect Damir Filipovic as Director For Did Not Vote Management
5.7 Reelect Frank Keuper as Director For Did Not Vote Management
5.8 Reelect Henry Peter as Director For Did Not Vote Management
5.9 Reelect Frank Schnewlin as Director For Did Not Vote Management
5.10 Reelect Franziska Sauber as Director For Did Not Vote Management
5.11 Reelect Klaus Tschuetscher as Director For Did Not Vote Management
5.12 Appoint Henry Peter as Member of the For Did Not Vote Management
Compensation Committee
5.13 Appoint Frank Schnewlin as Member of For Did Not Vote Management
the Compensation Committee
5.14 Appoint Franziska Sauber as Member of For Did Not Vote Management
the Compensation Committee
6 Designate Andreas Zuercher as For Did Not Vote Management
Independent Proxy
7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
8 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: SREN Security ID: H8431B109
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For Did Not Vote Management
1.2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 4.60 per Share
3 Approve Variable Short-Term For Did Not Vote Management
Remuneration of Executive Committee in
the Amount of CHF 20.3 Million
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5.1a Reelect Walter Kielholz as Director For Did Not Vote Management
and Board Chairman
5.1b Reelect Raymond Ch'ien as Director For Did Not Vote Management
5.1c Reelect Renato Fassbind as Director For Did Not Vote Management
5.1d Reelect Mary Francis as Director For Did Not Vote Management
5.1e Reelect Rajna Gibson Brandon as For Did Not Vote Management
Director
5.1f Reelect Robert Henrikson as Director For Did Not Vote Management
5.1g Reelect Trevor Manuel as Director For Did Not Vote Management
5.1h Reelect Carlos Represas as Director For Did Not Vote Management
5.1i Reelect Philip Ryan as Director For Did Not Vote Management
5.1j Reelect Susan Wagner as Director For Did Not Vote Management
5.1k Elect Paul Tucker as Director For Did Not Vote Management
5.2a Appoint Renato Fassbind as Member of For Did Not Vote Management
the Compensation Committee
5.2b Appoint Robert Henrikson as Member of For Did Not Vote Management
the Compensation Committee
5.2c Appoint Carlos Represas as Member of For Did Not Vote Management
the Compensation Committee
5.2d Appoint Raymond Ch'ien as Member of For Did Not Vote Management
the Compensation Committee
5.3 Designate Proxy Voting Services GmbH For Did Not Vote Management
as Independent Proxy
5.4 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
6.1 Approve Maximum Remuneration of For Did Not Vote Management
Directors in the Amount of CHF 10.1
Million
6.2 Approve Maximum Fixed and Variable For Did Not Vote Management
Long-Term Remuneration of Executive
Committee in the Amount of CHF 34
Million
7 Approve CHF 1.1 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of
Repurchased Shares
8 Authorize Repurchase of up to CHF 1 For Did Not Vote Management
Billion of Issued Share Capital
9 Amend Articles Re: Financial Markets For Did Not Vote Management
Infrastructure Act
10 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
TAIWAN BUSINESS BANK
Ticker: 2834 Security ID: Y8414R106
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TALANX AG
Ticker: TLX Security ID: D82827110
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
5.2 Ratify KPMG AG as Auditors for the For For Management
First Quarter of Fiscal 2017
--------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: TKA Security ID: A8502A102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 15, 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 0.05 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
6.1 Elect Peter Hagen as Supervisory Board For For Management
Member
6.2 Elect Alejandro Cantu as Supervisory For Against Management
Board Member
6.3 Elect Stefan Pinter as Supervisory For Against Management
Board Member
6.4 Elect Reinhard Kraxner as Supervisory For Against Management
Board Member
7 Ratify Ernst & Young as Auditors For For Management
8 Receive Report on Share Repurchase None None Management
Program (Non-Voting)
--------------------------------------------------------------------------------
THE NORTH WEST COMPANY INC.
Ticker: NWC Security ID: 663278109
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Sanford Riley For Withhold Management
1.2 Elect Director Frank J. Coleman For For Management
1.3 Elect Director Wendy F. Evans For For Management
1.4 Elect Director Stewart Glendinning For For Management
1.5 Elect Director Edward S. Kennedy For For Management
1.6 Elect Director Robert J. Kennedy For For Management
1.7 Elect Director Annalisa King For For Management
1.8 Elect Director Violet (Vi) A.M. Konkle For For Management
1.9 Elect Director Gary Merasty For For Management
1.10 Elect Director Eric L. Stefanson For For Management
1.11 Elect Director Victor Tootoo For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TIANNENG POWER INTERNATIONAL LTD
Ticker: 819 Security ID: G8655K109
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chen Minru as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Zhang Kaihong as Director and For For Management
Authorize Board to Fix His Remuneration
3c Elect Shi Borong as Director and For For Management
Authorize Board to Fix His Remuneration
3d Elect Guo Konghui as Director and For For Management
Authorize Board to Fix His Remuneration
3e Elect Wu Feng as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TLG IMMOBILIEN AG
Ticker: TLG Security ID: D8T622108
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.72 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2016
6 Elect Helmut Ullrich to the For For Management
Supervisory Board
7 Approve Creation of EUR 9.2 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 600
Million; Approve Creation of EUR 33.7
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
TONG REN TANG TECHNOLOGIES CO., LTD.
Ticker: 1666 Security ID: Y8884M108
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2015 Audited Consolidated For For Management
Financial Statements
2 Approve 2015 Report of the Board of For For Management
Directors
3 Approve 2015 Report of the Supervisory For For Management
Committee
4 Approve Final Dividend For For Management
5 Approve PricewaterhouseCoopers as For For Management
Independent Auditor and Authorize
Board to Fix Their Remuneration
6 Approve PricewaterhouseCoopers Zhong None For Shareholder
Tian LLP as Domestic Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
TOWNEBANK
Ticker: TOWN Security ID: 89214P109
Meeting Date: JUN 21, 2016 Meeting Type: Special
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VENTURE CORPORATION LIMITED
Ticker: V03 Security ID: Y9361F111
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Han Thong Kwang as Director For For Management
4 Elect Wong Yew Meng as Director For For Management
5a Elect Wong Ngit Liong as Director For For Management
5b Elect Koh Lee Boon as Director For For Management
5c Elect Goon Kok Loon as Director For For Management
5d Elect Cecil Vivian Richard Wong as For For Management
Director
6 Approve Directors' Fees For For Management
7 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Options and Issuance For Against Management
of Shares Under the Venture
Corporation Executives' Share Option
Schemes
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: F5879X108
Meeting Date: APR 19, 2016 Meeting Type: Annual/Special
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.84 per Share
4 Reelect Jean-Pierre Lamoure as Director For For Management
5 Ratify Appointment of Qatar Holding For For Management
LLC as Director
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Advisory Vote on Compensation of For For Management
Xavier Huillard, Chairman and CEO
8 Advisory Vote on Compensation of For For Management
Pierre Coppey, Vice-CEO
9 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
10 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
11 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
12 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: JUN 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Andrew Higginson as Director For For Management
5 Re-elect David Potts as Director For For Management
6 Re-elect Trevor Strain as Director For For Management
7 Elect Rooney Anand as Director For For Management
8 Elect Neil Davidson as Director For For Management
9 Elect Irwin Lee as Director For For Management
10 Elect Belinda Richards as Director For For Management
11 Elect Paula Vennells as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002202 Security ID: Y97237112
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments
1 Approve 2015 Report of the Board of For For Management
Directors
2 Approve 2015 Report of the Supervisory For For Management
Committee
3 Approve 2015 Report of the Auditors For For Management
and Audited Consolidated Financial
Statements
4 Approve 2015 Final Dividend For For Management
Distribution
5 Approve 2015 Annual Report For For Management
6 Approve Application to Banks for For For Management
Credit Facilities
7 Approve Provision of Letter of For Against Management
Guarantee by the Company for the
Benefit of its Subsidiaries
8 Approve Provision of Guarantees by the For Against Management
Company for its Subsidiaries
9 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditors and Ernst & Young as
International Auditors and Authorize
Board to Fix Their Remuneration
10 Approve Joint Establishment of Wind For For Management
Power Industry Fund with CIF (Beijing)
Investment Fund Management Co., Ltd.
11 Approve Participation in Formation of For For Management
Asset Management Company and Fund as
Limited Partner
12 Approve Signing of Cooperation For For Management
Agreement of Risk Sharing System
Regarding Overseas Wind Power
Construction Project with China
Development Bank Co., Ltd.
13 Approve Participation in Establishing For For Management
Tianrun Dongfang Clean Energy Fund
(Limited Partnership) by Beijing
Tianrun New Energy Investment Co., Ltd.
14 Approve 2015 Report on Use of Proceeds For For Management
15a1 Elect Wu Gang as Director For For Management
15a2 Elect Wang Haibo as Director For For Management
15a3 Elect Cao Zhigang as Director For For Management
15a4 Elect Yu Shengjun as Director For For Management
15a5 Elect Zhao Guoqing as Director For For Management
15a6 Elect Feng Wei as Director For For Management
15b1 Elect Yang Xiaosheng as Director For For Management
15b2 Elect Luo Zhenbang as Director For For Management
15b3 Elect Christopher F. Lee as Director For For Management
16a Elect Wang Mengqiu as Supervisor For For Management
16b Elect Wang Shiwei as Supervisor For For Management
16c Elect Luo Jun as Supervisor For For Management
17 Approve Remuneration of Directors For For Management
18 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
XTEP INTERNATIONAL HOLDINGS LTD.
Ticker: 1368 Security ID: G98277109
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Ding Mei Qing as Director For For Management
5 Elect Ho Yui Pok, Eleutherius as For For Management
Director
6 Elect Tan Wee Seng as Director For For Management
7 Elect Bao Ming Xiao as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
Ticker: 551 Security ID: G98803144
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lee Shao Wu as Director For For Management
3.2 Elect Tsai Ming-Lun, Ming as Director For Against Management
3.3 Elect Liu George Hong-Chih as Director For For Management
3.4 Elect Leung Yee Sik as Director For For Management
3.5 Elect Huang Ming Fu as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YUZHOU PROPERTIES CO. LTD.
Ticker: 1628 Security ID: G9884T101
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: MAY 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Gu Jiande as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Lam Kwong Siu as Director and For For Management
Authorize Board to Fix His Remuneration
3c Elect Lin Conghui as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
====================== AllianzGI Discovery U.S. Portfolio ======================
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
1.1 Elect Director Pamela J. Craig For For Management
1.2 Elect Director Jonathan Miller For For Management
1.3 Elect Director Paul Sagan For For Management
1.4 Elect Director Naomi O. Seligman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers 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 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 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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 26, 2016 Meeting Type: Annual
Record Date: DEC 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Bell For For Management
1.2 Elect Director Tim Cook For For Management
1.3 Elect Director Al Gore For For Management
1.4 Elect Director Bob Iger For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Art Levinson For For Management
1.7 Elect Director Ron Sugar For For Management
1.8 Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Create Feasibility Plan for Net-Zero Against Against Shareholder
GHG Emissions, Including for Major
Suppliers
6 Adopt Policy to Increase Diversity of Against Against Shareholder
Senior Management and Board of
Directors
7 Report on Guidelines for Country Against Against Shareholder
Selection
8 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Michael Grey For For Management
1.3 Elect Director Elaine J. Heron For For Management
1.4 Elect Director V. Bryan Lawlis For For Management
1.5 Elect Director Alan J. Lewis For For Management
1.6 Elect Director Richard A. Meier For For Management
1.7 Elect Director David Pyott For For Management
1.8 Elect Director Dennis J. Slamon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Sustainability, Including Against For Shareholder
GHG Goals
--------------------------------------------------------------------------------
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
1a Elect Director Abdlatif Yousef Al-Hamad For Against Management
1b Elect Director Mathis Cabiallavetta For For Management
1c Elect Director Pamela Daley For For Management
1d Elect Director William S. Demchak For For Management
1e Elect Director Jessica P. Einhorn For For Management
1f Elect Director Laurence D. Fink For Against Management
1g Elect Director Fabrizio Freda For For Management
1h Elect Director Murry S. Gerber For For Management
1i Elect Director James Grosfeld For For Management
1j Elect Director Robert S. Kapito For For Management
1k Elect Director David H. Komansky For For Management
1l Elect Director Deryck Maughan For For Management
1m Elect Director Cheryl D. Mills For For Management
1n Elect Director Gordon M. Nixon For For Management
1o Elect Director Thomas H. O'Brien For For Management
1p Elect Director Ivan G. Seidenberg For For Management
1q Elect Director Marco Antonio Slim Domit For For Management
1r Elect Director John S. Varley For For Management
1s Elect Director Susan L. Wagner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Provide Proxy Access Right For For Management
5 Report on Proxy Voting and Executive Against Against Shareholder
Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Gil Shwed as Director Until For For Management
the End of the Next Annual General
Meeting
1.2 Reelect Marius Nacht as Director Until For For Management
the End of the Next Annual General
Meeting
1.3 Reelect Jerry Ungerman as Director For For Management
Until the End of the Next Annual
General Meeting
1.4 Reelect Dan Propper as Director Until For For Management
the End of the Next Annual General
Meeting
1.5 Reelect David Rubner as Director Until For For Management
the End of the Next Annual General
Meeting
1.6 Reelect Tal Shavit as Director Until For For Management
the End of the Next Annual General
Meeting
2 Reappoint Kost, Forer, Gabbay & For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
3 Approve Employment Terms of Gil Shwed, For For Management
CEO
4 Approve Executive Compensation Policy For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
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
1a Elect Director Alexander B. Cummings, None None Management
Jr. - Resigned
1b Elect Director Linnet F. Deily For For Management
1c Elect Director Robert E. Denham For For Management
1d Elect Director Alice P. Gast For For Management
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Jon M. Huntsman, Jr. For For Management
1g Elect Director Charles W. Moorman, IV For For Management
1h Elect Director John G. Stumpf For For Management
1i Elect Director Ronald D. Sugar For For Management
1j Elect Director Inge G. Thulin For For Management
1k Elect Director John S. Watson For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
7 Annually Assess Portfolio Impacts of Against For Shareholder
Policies to Meet 2 Degree Scenario
8 Annually Report Reserve Replacements Against For Shareholder
in BTUs
9 Increase Return of Capital to Against Against Shareholder
Shareholders in Light of Climate
Change Risks
10 Report on the Result of Efforts to Against For Shareholder
Minimize Hydraulic Fracturing Impacts
11 Require Director Nominee with Against For Shareholder
Environmental Experience
12 Amend Bylaws -- Call Special Meetings 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
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
--------------------------------------------------------------------------------
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
1a Elect Director Terrence A. Duffy For For Management
1b Elect Director Phupinder S. Gill For For Management
1c Elect Director Timothy S. Bitsberger For For Management
1d Elect Director Charles P. Carey For For Management
1e Elect Director Dennis H. Chookaszian For For Management
1f Elect Director Ana Dutra For For Management
1g Elect Director Martin J. Gepsman For For Management
1h Elect Director Larry G. Gerdes For For Management
1i Elect Director Daniel R. Glickman For For Management
1j Elect Director Leo Melamed For For Management
1k Elect Director William P. Miller, II For For Management
1l Elect Director James E. Oliff For For Management
1m Elect Director Alex J. Pollock For For Management
1n Elect Director John F. Sandner For For Management
1o Elect Director Terry L. Savage For For Management
1p Elect Director William R. Shepard For For Management
1q Elect Director Dennis A. Suskind For For Management
2 Ratify Ernst & Young as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For Management
1.5 Elect Director Joseph J. Collins For For Management
1.6 Elect Director Gerald L. Hassell For For 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 Withhold Management
1.10 Elect Director Johnathan A. Rodgers For For Management
1.11 Elect Director Judith Rodin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Restricted Stock Plan For For Management
4 Amend Stock Option Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Amend Nonqualified Employee Stock For For Management
Purchase Plan
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Pro-rata Vesting of Equity Awards Against For Shareholder
9 Require Independent Board Chairman Against For Shareholder
10 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
CONCHO RESOURCES INC.
Ticker: CXO Security ID: 20605P101
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary A. Merriman For For Management
1.2 Elect Director Ray M. Poage 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
--------------------------------------------------------------------------------
CONTINENTAL RESOURCES, INC.
Ticker: CLR Security ID: 212015101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold G. Hamm For Withhold Management
1.2 Elect Director John T. McNabb, II For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Report on Steps Taken to Increase Against For Shareholder
Board Diversity
4 Report on Methane Emissions Management Against For Shareholder
5 Report on the Result of Efforts to Against For Shareholder
Minimize Hydraulic Fracturing Impacts
--------------------------------------------------------------------------------
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 For Shareholder
Corporate Values and Political
Contributions
5 Report on Pay Disparity Against For Shareholder
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren F. Bryant For For Management
1b Elect Director Michael M. Calbert For For Management
1c Elect Director Sandra B. Cochran For For Management
1d Elect Director Patricia D. Fili-Krushel For For Management
1e Elect Director Paula A. Price For For Management
1f Elect Director William C. Rhodes, III For For Management
1g Elect Director David B. Rickard For For Management
1h Elect Director Todd J. Vasos For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
A1 Elect Director Sebastien M. Bazin For For Management
A2 Elect Director W. Geoffrey Beattie For For Management
A3 Elect Director John J. Brennan For For Management
A4 Elect Director Francisco D' Souza For For Management
A5 Elect Director Marijn E. Dekkers For For Management
A6 Elect Director Peter B. Henry For For Management
A7 Elect Director Susan J. Hockfield For For Management
A8 Elect Director Jeffrey R. Immelt For Against Management
A9 Elect Director Andrea Jung For For Management
A10 Elect Director Robert W. Lane For For Management
A11 Elect Director Rochelle B. Lazarus For For Management
A12 Elect Director Lowell C. McAdam For For Management
A13 Elect Director James J. Mulva For For Management
A14 Elect Director James E. Rohr For For Management
A15 Elect Director Mary L. Schapiro For For Management
A16 Elect Director James S. Tisch For For Management
B1 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
B2 Ratify KPMG LLP as Auditors For For Management
C1 Report on Lobbying Payments and Policy Against For Shareholder
C2 Require Independent Board Chairman Against For Shareholder
C3 Adopt Holy Land Principles Against Against Shareholder
C4 Restore or Provide for Cumulative Against Against Shareholder
Voting
C5 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
C6 Report on Guidelines for Country Against Against Shareholder
Selection
--------------------------------------------------------------------------------
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 For 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
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 Against 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 For Shareholder
Quantitative Goals
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig H. Barratt For For Management
1.2 Elect Director Michael A. Friedman For For Management
1.3 Elect Director Gary S. Guthart For For Management
1.4 Elect Director Amal M. Johnson For For Management
1.5 Elect Director Keith R. Leonard, Jr. For For Management
1.6 Elect Director Alan J. Levy For For Management
1.7 Elect Director Mark J. Rubash For For Management
1.8 Elect Director Lonnie M. Smith For For Management
1.9 Elect Director George Stalk, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For Against 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
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 Against 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
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Jean-Luc Belingard For For Management
1c Elect Director D. Gary Gilliland For For Management
1d Elect Director David P. King For Against Management
1e Elect Director Garheng Kong For For Management
1f Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1g Elect Director Peter M. Neupert For For Management
1h Elect Director Richelle P. Parham For For Management
1i Elect Director Adam H. Schechter For For Management
1j Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Report on Zika Virus Controls for Against For Shareholder
Primates and Employees
--------------------------------------------------------------------------------
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 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd Dean For For Management
1b Elect Director Stephen Easterbrook For 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 For Shareholder
Use of Antibiotics in Meat Supply Chain
8 Report on Consistency Between Against For Shareholder
Corporate Values and Political
Contributions
9 Report on Consistency Between Against Abstain Shareholder
Corporate Values and Political
Activities
--------------------------------------------------------------------------------
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 Against 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 For Shareholder
of Prescription Drugs by Users
--------------------------------------------------------------------------------
MOBILEYE N.V.
Ticker: MBLY Security ID: N51488117
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: JUN 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Disclosure Concerning None None Management
Compensation of Present and Former
Directors
2 Adopt Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Current and For For Management
Previous Board Members
4.a Elect Eyal Desheh as Non-Executive For For Management
Director
4.b Elect Peter Seth Neustadter as For For Management
Non-Executive Director
5 Grant Board Authority to Issue Shares For Against Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
8 Approval of Appendix B-United States For Against Management
to Company's 2014 Equity Incentive Plan
9 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
--------------------------------------------------------------------------------
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 Elect Director Stephen F. Bollenbach For For Management
1b Elect Director Lewis W.K. Booth For For Management
1c Elect Director Lois D. Juliber For For Management
1d Elect Director Mark D. Ketchum For For Management
1e Elect Director Jorge S. Mesquita For For Management
1f Elect Director Joseph Neubauer For For Management
1g Elect Director Nelson Peltz For For Management
1h Elect Director Fredric G. Reynolds For For Management
1i Elect Director Irene B. Rosenfeld For Against Management
1j Elect Director Christiana S. Shi For For Management
1k Elect Director Patrick T. Siewert For For Management
1l Elect Director Ruth J. Simmons For For Management
1m Elect Director Jean-Francois M. L. van For For Management
Boxmeer
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Assess Environmental Impact of Against For Shareholder
Non-Recyclable Packaging
5 Pro-rata Vesting of Equity Awards Against For Shareholder
6 Participate in OECD Mediation for Against Against Shareholder
Human Rights Violations
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shona L. Brown For For Management
1b Elect Director George W. Buckley For For Management
1c Elect Director Cesar Conde For For Management
1d Elect Director Ian M. Cook For For Management
1e Elect Director Dina Dublon For For Management
1f Elect Director Rona A. Fairhead For For Management
1g Elect Director Richard W. Fisher For For Management
1h Elect Director William R. Johnson For For Management
1i Elect Director Indra K. Nooyi For Against Management
1j Elect Director David C. Page For For Management
1k Elect Director Robert C. Pohlad For For Management
1l Elect Director Lloyd G. Trotter For For Management
1m Elect Director Daniel Vasella For For Management
1n Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Establish a Board Committee on Against Against Shareholder
Sustainability
6 Report on Plans to Minimize Against For Shareholder
Pesticides' Impact on Pollinators
7 Adopt Holy Land Principles Against Against Shareholder
8 Adopt Quantitative Renewable Energy Against Against Shareholder
Goals
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret M. Keane For For Management
1b Elect Director Paget L. Alves For For Management
1c Elect Director Arthur W. Coviello, Jr. For For Management
1d Elect Director William W. Graylin For For Management
1e Elect Director Roy A. Guthrie For For Management
1f Elect Director Richard C. Hartnack For For Management
1g Elect Director Jeffrey G. Naylor For For Management
1h Elect Director Laurel J. Richie For For Management
1i Elect Director Olympia J. Snowe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David L. Calhoun For For Management
1b Elect Director Arthur D. Collins, Jr. For For Management
1c Elect Director Kenneth M. Duberstein For For Management
1d Elect Director Edmund P. Giambastiani, For For Management
Jr.
1e Elect Director Lynn J. Good For For Management
1f Elect Director Lawrence W. Kellner For For Management
1g Elect Director Edward M. Liddy For For Management
1h Elect Director Dennis A. Muilenburg For Against Management
1i Elect Director Susan C. Schwab For For Management
1j Elect Director Randall L. Stephenson For For Management
1k Elect Director Ronald A. Williams For For Management
1l Elect Director Mike S. Zafirovski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Require Independent Board Chairman Against For Shareholder
7 Report on Weapon Sales to Israel Against For Shareholder
--------------------------------------------------------------------------------
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 Against 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 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 Against 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 For Shareholder
and Report on Diversity Policies
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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 For Shareholder
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director David B. Dillon For For Management
1.4 Elect Director Lance M. Fritz For Against Management
1.5 Elect Director Charles C. Krulak For For Management
1.6 Elect Director Jane H. Lute For For Management
1.7 Elect Director Michael R. McCarthy For For Management
1.8 Elect Director Michael W. McConnell For For Management
1.9 Elect Director Thomas F. McLarty, III For For Management
1.10 Elect Director Steven R. Rogel For For Management
1.11 Elect Director Jose H. Villarreal For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention Against Against Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For Against Management
1b Elect Director Rodney C. Adkins For For Management
1c Elect Director Michael J. Burns For For Management
1d Elect Director William R. Johnson For For Management
1e Elect Director Candace Kendle For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Rudy H.P. Markham For For Management
1h Elect Director Clark 'Sandy' T. Randt, For For Management
Jr.
1i Elect Director John T. Stankey For For Management
1j Elect Director Carol B. Tome For For Management
1k Elect Director Kevin M. Warsh For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Report on Lobbying Payments and Policy Against For Shareholder
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
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
============== AllianzGI Global Small Cap Opportunities Portfolio ==============
AAREAL BANK AG
Ticker: ARL Security ID: D00379111
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2015
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2016
--------------------------------------------------------------------------------
ACCELL GROUP
Ticker: ACCEL Security ID: N00432257
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and announcements None None Management
2 Receive and Discuss 2015 Annual Report None None Management
3 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
4 Adopt Financial Statements and For For Management
Statutory Reports
5a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5b Approve Dividends of EUR 0.72 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Opportunity to make recommendations None None Management
9 Ratify KPMG Accountants N.V. as For For Management
Auditors
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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 Issuances
13 Any Other business None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick A. Ball For For Management
1.2 Elect Director Grant H. Beard For For Management
1.3 Elect Director Ronald C. Foster For For Management
1.4 Elect Director Edward C. Grady For For Management
1.5 Elect Director Thomas M. Rohrs For For Management
1.6 Elect Director Yuval Wasserman 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
--------------------------------------------------------------------------------
AGFA GEVAERT NV
Ticker: AGFB Security ID: B0302M104
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Remuneration Report For For Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Ratify KPMG as Auditors For For Management
8 Approve Auditors' Remuneration For For Management
9 Approve Change-of-Control Clause Re : For For Management
Credit Facility Agreement
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
AIR FRANCE KLM
Ticker: AF Security ID: F01699135
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Elect Anne-Marie Couderc as Director For For Management
5 Elect Hans N.J. Smits as Director For Against Management
6 Elect Alexander R. Wynaendts as For For Management
Director
7 Renew Appointment of Deloitte and For For Management
Associes as Auditor
8 Renew Appointment of BEAS as Alternate For For Management
Auditor
9 Advisory Vote on Compensation of For For Management
Alexandre de Juniac, Chairman and CEO
10 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AISAN INDUSTRY
Ticker: 7283 Security ID: J00672105
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 17
2.1 Elect Director Kobayashi, Nobuo For For Management
2.2 Elect Director Nakano, Masataka For For Management
2.3 Elect Director Isida, Tomoya For For Management
2.4 Elect Director Takagi, Takaaki For For Management
2.5 Elect Director Torii, Hisanao For For Management
2.6 Elect Director Nakane, Toru For For Management
2.7 Elect Director Kosaka, Yoshifumi For For Management
2.8 Elect Director Iwata, Hitoshi For For Management
2.9 Elect Director Tsuge, Satoe For For Management
3.1 Appoint Statutory Auditor Senda, For For Management
Masanori
3.2 Appoint Statutory Auditor Inoue, For For Management
Hiroyuki
3.3 Appoint Statutory Auditor Hirano, For Against Management
Yoshinori
3.4 Appoint Statutory Auditor Sugiyama, For Against Management
Masanori
3.5 Appoint Statutory Auditor Hashizume, For Against Management
Hidekuni
4 Approve Stock Option Plan For For Management
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
Ticker: MDRX Security ID: 01988P108
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul M. Black For For Management
1b Elect Director Gregory Garrison For For Management
1c Elect Director Jonathan J. Judge For For Management
1d Elect Director Michael A. Klayko For For Management
1e Elect Director Yancey L. Spruill For For Management
1f Elect Director Dave B. Stevens For For Management
1g Elect Director David D. Stevens For For Management
1h Elect Director Ralph H. "Randy" Thurman 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
--------------------------------------------------------------------------------
ALTRAN TECHNOLOGIES
Ticker: ALT Security ID: F02646101
Meeting Date: APR 29, 2016 Meeting Type: Annual/Special
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Absence of Dividends
5 Approve Transfer from Issuance Premium For For Management
Account to Shareholders for an Amount
of EUR 0.19 per Share
6 Amend Article 11 of Bylaws Re: For For Management
Director's Length of Terms
7 Reelect Jean-Pierre Alix as Director For Against Management
8 Reelect Apax Partners as Director For Against Management
9 Reelect Christian Bret as Director For Against Management
10 Reelect Florence Parly as Director For For Management
11 Reelect Nathalie Rachou as Director For For Management
12 Reelect Gilles Rigal as Director For Against Management
13 Reelect Jacques-Etienne de T Serclaes For For Management
as Director
14 Elect Martha Heitzmann Crawford as For For Management
Director
15 Elect Renuka Uppaluri as Director For For Management
16 Renew Appointment of Deloitte et For For Management
Associes as Auditor
17 Renew Appointment of BEAS as Alternate For For Management
Auditor
18 Authorize Repurchase of Up to 10 For For Management
Million Shares
19 Advisory Vote on Compensation of For Against Management
Philippe Salle, Chairman and CEO until
April 30, 2015
20 Advisory Vote on Compensation of For For Management
Olivier Aldrin, CEO from April 29 to
June 18, 2015
21 Advisory Vote on Compensation of For Against Management
Dominique Cerruti, Chairman and CEO
since June 18, 2015
22 Advisory Vote on Compensation of Cyril For Against Management
Roger, Vice-CEO
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
25 Authorize up to 0.30 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans (Reserved for Executives)
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Ketteler For For Management
1.2 Elect Director Cary D. McMillan 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
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Clark For For Management
1.2 Elect Director John M. Matovina For For Management
1.3 Elect Director Alan D. Matula For For Management
1.4 Elect Director Gerard D. Neugent For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Restricted Stock 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
--------------------------------------------------------------------------------
ARMOUR RESIDENTIAL REIT, INC.
Ticker: ARR Security ID: 042315507
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott J. Ulm For For Management
1.2 Elect Director Jeffrey J. Zimmer For For Management
1.3 Elect Director Daniel C. Staton For For Management
1.4 Elect Director Marc H. Bell For For Management
1.5 Elect Director Carolyn Downey For For Management
1.6 Elect Director Thomas K. Guba For For Management
1.7 Elect Director Robert C. Hain For For Management
1.8 Elect Director John P. Hollihan, III For For Management
1.9 Elect Director Stewart J. Paperin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Director Barry W. Perry For For Management
1.2 Elect Director Philip K. Asherman For For Management
1.3 Elect Director Gail E. Hamilton For For Management
1.4 Elect Director John N. Hanson For For Management
1.5 Elect Director Richard S. Hill For For Management
1.6 Elect Director M. F. 'Fran' Keeth For For Management
1.7 Elect Director Andrew C. Kerin For For Management
1.8 Elect Director Michael J. Long For Withhold Management
1.9 Elect Director Stephen C. Patrick 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
--------------------------------------------------------------------------------
ASTM S.P.A.
Ticker: AT Security ID: T0510N101
Meeting Date: APR 28, 2016 Meeting Type: Annual/Special
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Report For For Management
4.1 Fix Number of Directors None For Shareholder
4.2 Fix Board Terms for Directors None For Shareholder
4.3 Elect Directors (Bundled) None For Shareholder
4.4 Elect Gian Maria Gros-Pietro as Board None For Shareholder
Chair
4.5 Approve Remuneration of Directors None For Shareholder
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Approve Issuance of Shares for a For For Management
Private Placement Reserved to Argo
Finanziaria SpA and Codelfa SpA
--------------------------------------------------------------------------------
ASTRAL FOODS LTD
Ticker: ARL Security ID: S0752H102
Meeting Date: FEB 11, 2016 Meeting Type: Annual
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2015
2 Elect Diederik Fouche as Director For For Management
3.1 Re-elect Tshepo Shabangu as Director For For Management
3.2 Re-elect Takalani Maumela as Director For For Management
4.1 Re-elect Izak Fourie as Member of the For For Management
Audit and Risk Management Committee
4.2 Elect Diederik Fouche as Member of the For For Management
Audit and Risk Management Committee
4.3 Re-elect Tshepo Shabangu as Member of For For Management
the Audit and Risk Management Committee
5.1 Re-elect Gary Arnold as Member of the For For Management
Social and Ethics Committee
5.2 Re-elect Len Hansen as Member of the For For Management
Social and Ethics Committee
5.3 Re-elect Takalani Maumela as Member of For For Management
the Social and Ethics Committee
6 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with D von
Hoesslin as the Individual Designated
Auditor
7 Authorise the Audit and Risk For For Management
Management Committee to Fix
Remuneration of the Auditors
8 Approve Remuneration Policy For For Management
9 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Remuneration of Non-executive For For Management
Chairman
11 Approve Remuneration of Non-executive For For Management
Directors
12 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
AUSTAL LTD.
Ticker: ASB Security ID: Q07106109
Meeting Date: OCT 30, 2015 Meeting Type: Annual
Record Date: OCT 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect John Rothwell as Director For For Management
3 Elect David Singleton as Director For For Management
4 Elect Jim McDowell as Director For For Management
5 Approve the Grant of Up to 594,513 For For Management
Performance Rights to Andrew Bellamy
--------------------------------------------------------------------------------
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 Director Steven A. Sugarman For Withhold Management
1.2 Elect Director Jonah F. Schnel 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 Require a Majority Vote for the None For Shareholder
Election of Directors
--------------------------------------------------------------------------------
BANK OF CHONGQING CO., LTD.
Ticker: 01963 Security ID: Y0R98B102
Meeting Date: AUG 11, 2015 Meeting Type: Special
Record Date: JUL 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Nominal Value and Type of New For For Management
Shares to be Issued in Relation to the
Issuance of H Shares
2 Approve Method, Procedures and Targets For For Management
of Issuance in Relation to the
Issuance of H Shares
3 Approve Size of Issue in Relation to For For Management
the Issuance of H Shares
4 Approve Price of Issue in Relation to For For Management
the Issuance of H Shares
5 Approve Subscription Method in For For Management
Relation to the Issuance of H Shares
6 Approve Place of Listing in Relation For For Management
to the Issuance of H Shares
7 Approve Accumulated Undistributed For For Management
Profit in Relation to the Issuance of
H Shares
8 Approve Use of Proceeds in Relation to For For Management
the Issuance of H Shares
9 Approve Validity Period of Resolution For For Management
in Relation to the Issuance of H Shares
10 Approve Authorisation for Issuance of For For Management
new H shares
--------------------------------------------------------------------------------
BANK OF CHONGQING CO., LTD.
Ticker: 01963 Security ID: Y0R98B102
Meeting Date: AUG 11, 2015 Meeting Type: Special
Record Date: JUL 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Nominal Value and Type of New For For Management
Shares to be Issued in Relation to the
Issuance of H Shares
1.2 Approve Method, Procedures and Targets For For Management
of Issuance in Relation to the
Issuance of H Shares
1.3 Approve Size of Issue in Relation to For For Management
the Issuance of H Shares
1.4 Approve Price of Issue in Relation to For For Management
the Issuance of H Shares
1.5 Approve Subscription Method in For For Management
Relation to the Issuance of H Shares
1.6 Approve Place of Listing in Relation For For Management
to the Issuance of H Shares
1.7 Approve Accumulated Undistributed For For Management
Profit in Relation to the Issuance of
H Shares
1.8 Approve Use of Proceeds in Relation to For For Management
the Issuance of H Shares
1.9 Approve Validity Period of Resolution For For Management
in Relation to the Issuance of H Shares
1.10 Approve Authorization for the Issuance For For Management
of new H shares
2 Approve Amendments to Articles of For For Management
Association and Amend the Procedural
Rules for the Board of Directors of
the Bank
3 Amend Procedural Rules for the Board For For Management
of Supervisors of the Bank
1 Approve Report on Use of Proceeds from For For Management
Previous Funds Raising Activity of the
Bank
2 Elect He Sheng as Director For For Management
3 Elect Wu Bing as Supervisor For For Management
--------------------------------------------------------------------------------
BENEFICIAL BANCORP, INC.
Ticker: BNCL Security ID: 08171T102
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Boehne For For Management
1.2 Elect Director Michael J. Donahue For For Management
1.3 Elect Director Donald F. Gayhardt, Jr. For For Management
1.4 Elect Director Karen Dougherty Buchholz For For Management
1.5 Elect Director Roy D. Yates For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHLB Security ID: 084680107
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Davies For For Management
1.2 Elect Director Rodney C. Dimock For For Management
1.3 Elect Director Laurie Norton Moffatt For For Management
1.4 Elect Director J. Williar Dunlaevy For For Management
1.5 Elect Director Patrick J. Sheehan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BKW AG
Ticker: BKW Security ID: H10053108
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Did Not Vote Management
3 Approve Discharge of Board of Directors For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.60 per Share
5a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 1.5 Million
5b Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 7
Million
6a1 Reelect Urs Gasche as Director For Did Not Vote Management
6a2 Reelect Hartmut Geldmacher as Director For Did Not Vote Management
6a3 Reelect Marc-Alain Affolter as Director For Did Not Vote Management
6a4 Reelect Georges Bindschedler as For Did Not Vote Management
Director
6a5 Reelect Kurt Schaer as Director For Did Not Vote Management
6a6 Reelect Roger Baillod as Director For Did Not Vote Management
6a7 Elect Paul-Albert Nobs as Director For Did Not Vote Management
6b Reelect Urs Gasche as Board Chairman For Did Not Vote Management
6c1 Appoint Urs Gasche as Member of the For Did Not Vote Management
Compensation and Nomination Committee
6c2 Appoint Barbara Egger-Jenzer as Member For Did Not Vote Management
of the Compensation and Nomination
Committee
6c3 Appoint Georges Bindschedler as Member For Did Not Vote Management
of the Compensation and Nomination
Committee
6d Designate Andreas Byland as For Did Not Vote Management
Independent Proxy
6e Ratify Ernst & Young AG as Auditors For Did Not Vote Management
7 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
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 Director Gary L. Pechota For For Management
1.2 Elect Director Mark A. Schober For For Management
1.3 Elect Director Thomas J. Zeller For For Management
2 Authorize Increase in Indebtedness For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLACKMORES LTD.
Ticker: BKL Security ID: Q15790100
Meeting Date: OCT 29, 2015 Meeting Type: Annual
Record Date: OCT 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Marcus Blackmore as Director For For Management
3 Elect Brent Wallace as Director For Against Management
4 Elect John Armstrong as Director For For Management
5 Approve the Executive Share Plan For For Management
6 Approve the Grant of Up to 12,200 For For Management
Shares to Christine Holgate, Managing
Director and CEO of the Company
7 Approve the Increase in Maximum For Against Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: AUG 19, 2015 Meeting Type: Annual
Record Date: JUN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas N. Benham For For Management
1b Elect Director Charles M. Elson For For Management
1c Elect Director Mary Kay Haben For For Management
1d Elect Director David W. Head For For Management
1e Elect Director Kathleen S. Lane For For Management
1f Elect Director Eileen A. Mallesch For For Management
1g Elect Director Larry S. McWilliams For For Management
1h Elect Director Kevin M. Sheehan For For Management
1i Elect Director Michael F. Weinstein For For Management
1j Elect Director Paul S. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Chapin For For Management
1.2 Elect Director John A. Hackett For For Management
1.3 Elect Director John L. Hall, II For For Management
1.4 Elect Director John M. Pereira For For Management
1.5 Elect Director Rosamond B. Vaule For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BRUKER CORPORATION
Ticker: BRKR Security ID: 116794108
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank H. Laukien For Withhold Management
1.2 Elect Director John Ornell For For Management
1.3 Elect Director Richard A. Packer For For Management
1.4 Elect Director Robert Rosenthal For For Management
1.5 Elect Director Cynthia M. Friend For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BURLINGTON STORES, INC.
Ticker: BURL Security ID: 122017106
Meeting Date: JUL 17, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Kingsbury For Withhold Management
1.2 Elect Director Frank Cooper, III For For Management
1.3 Elect Director William P. McNamara 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
--------------------------------------------------------------------------------
BW LPG LTD.
Ticker: BWLPG Security ID: G17384101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm Notice of Annual General None None Management
Meeting
2 Receive Financial Statements and None None Management
Statutory Reports
3a Reelect John Harrison as Director For Did Not Vote Management
3b Reelect Jude Benny as Director For Did Not Vote Management
3c Reelect Anders Onarheim as Director For Did Not Vote Management
4 Fix Number of Directors at Eight For Did Not Vote Management
5 Authorize Board to Fill Vacancies For Did Not Vote Management
6 Receive Remuneration Report None None Management
7 Approve Allocation of Income and For Did Not Vote Management
Dividends
8 Authorize Share Repurchase Program For Did Not Vote Management
9 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of USD 80,000 for the
Chairman, USD 70,000 for the Deputy
Chairman, and USD 60,000 for Other
Directors; Approve Remuneration for
Committee Work
10 Approve PricewaterhouseCoopers as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CASCADES INC.
Ticker: CAS Security ID: 146900105
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurent Lemaire For For Management
1.2 Elect Director Alain Lemaire For For Management
1.3 Elect Director Louis Garneau For For Management
1.4 Elect Director Sylvie Lemaire For For Management
1.5 Elect Director David McAusland For For Management
1.6 Elect Director Georges Kobrynsky For For Management
1.7 Elect Director Elise Pelletier For For Management
1.8 Elect Director Sylvie Vachon For For Management
1.9 Elect Director Laurence G. Sellyn For For Management
1.10 Elect Director Mario Plourde For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Female Representation Against Against Shareholder
--------------------------------------------------------------------------------
CASHBUILD LIMITED
Ticker: CSB Security ID: S16060113
Meeting Date: NOV 30, 2015 Meeting Type: Annual
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Auditors' Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2015
3 Re-elect Donald Masson as Director For For Management
4 Re-elect Nomahlubi Simamane as Director For For Management
5 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with I Buys
as the Audit Partner
6.1 Re-elect Nomahlubi Simamane as For For Management
Chairman of the Audit and Risk
Management Committee
6.2 Re-elect Dr Simo Lushaba as Member of For For Management
the Audit and Risk Management Committee
6.3 Re-elect Hester Hickey as Member of For For Management
the Audit and Risk Management Committee
7 Approve Remuneration Policy For For Management
8 Approve the Cashbuild Limited For For Management
Forfeitable Share Plan 2015
9 Authorise Implementation of Cashbuild For For Management
Limited Forfeitable Share Plan 2015
10 Authorise Specific Repurchase from the For For Management
Cashbuild Empowerment Trust
11 Approve Remuneration of Non-executive For For Management
Directors
12 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
13 Ratify Any and All Personal Financial For For Management
Interests which Any Director of the
Company and/or Related Person may have
in the Transactions Contemplated by
the Repurchase of Shares Agreement
--------------------------------------------------------------------------------
CBIZ, INC.
Ticker: CBZ Security ID: 124805102
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick L. Burdick For For Management
1.2 Elect Director Steven L. Gerard For For Management
1.3 Elect Director Jerome P. Grisko, Jr. For For Management
1.4 Elect Director Benaree Pratt Wiley 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
--------------------------------------------------------------------------------
CEGID GROUP
Ticker: CGD Security ID: F14574101
Meeting Date: FEB 18, 2016 Meeting Type: Special
Record Date: FEB 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
2 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
2 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
3 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
4 Delegation of Powers to the Board to For Against Management
Use Shares Repurchased Under Share
Repurchase Program
5 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: OCT 23, 2015 Meeting Type: Special
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CHAMPION REAL ESTATE INVESTMENT TRUST
Ticker: 2778 Security ID: Y1292D109
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA LODGING GROUP, LIMITED
Ticker: HTHT Security ID: 16949N109
Meeting Date: DEC 16, 2015 Meeting Type: Annual
Record Date: NOV 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte Touche Tohmatsu CPA For For Management
Ltd as Auditors
2 Amend Articles For For Management
--------------------------------------------------------------------------------
CHINA SCE PROPERTY HOLDINGS LTD
Ticker: 1966 Security ID: G21189108
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chen Yuanlai as Director For For Management
3b Elect Huang Youquan as Director For For Management
3c Elect Ting Leung Huel Stephen as For Against Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHIYODA INTEGRE CO.
Ticker: 6915 Security ID: J0627M104
Meeting Date: NOV 26, 2015 Meeting Type: Annual
Record Date: AUG 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 105
2.1 Elect Director Maruyama, Kaname For For Management
2.2 Elect Director Koike, Mitsuaki For For Management
2.3 Elect Director Sato, Akira For For Management
2.4 Elect Director Murasawa, Takumi For For Management
2.5 Elect Director Kanabe, Hiroyasu For For Management
2.6 Elect Director Kato, Hiroyuki For For Management
2.7 Elect Director Yanagisawa, Katsumi For For Management
2.8 Elect Director Mashimo, Osamu For For Management
3.1 Appoint Statutory Auditor Onozuka, For For Management
Shigeru
3.2 Appoint Statutory Auditor Endo, For For Management
Katsuhiro
3.3 Appoint Statutory Auditor Komoda, For For Management
Masaaki
4 Appoint Alternate Statutory Auditor For For Management
Iitsuka, Takanori
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 29, 2015 Meeting Type: Annual
Record Date: JUN 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Carter For For Management
1.2 Elect Director Alexander M. Davern For For Management
1.3 Elect Director Timothy R. Dehne For For Management
1.4 Elect Director Christine King For For Management
1.5 Elect Director Jason P. Rhode For For Management
1.6 Elect Director Alan R. Schuele For For Management
1.7 Elect Director William D. Sherman For For Management
1.8 Elect Director David J. Tupman For For Management
2 Ratify Ernst & Young LLP as Auditors For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CLINIGEN GROUP PLC
Ticker: CLIN Security ID: G2R22L107
Meeting Date: OCT 27, 2015 Meeting Type: Annual
Record Date: OCT 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Martin Abell as Director For For Management
4 Re-elect Peter Allen as Director For For Management
5 Re-elect Peter George as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise EU Political Donations and For For Management
Expenditure
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Approve Increase in the Annual Limit For For Management
of Directors' Fees
--------------------------------------------------------------------------------
DAISHIN SECURITIES CO. LTD.
Ticker: A003540 Security ID: Y19538100
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Elect Three Outside Directors (Bundled) For For Management
4 Elect Lee Ji-won as Members of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: APR 28, 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 0.50 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 Martina Merz to the Supervisory For Did Not Vote Management
Board
6 Approve Remuneration System for For Did Not Vote Management
Management Board Members
7 Approve Issuance of Warrants/Bonds For Did Not Vote Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion;
Approve Creation of EUR 237.8 Million
Pool of Capital to Guarantee
Conversion Rights
8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors for Fiscal 2016
--------------------------------------------------------------------------------
DYNAVAX TECHNOLOGIES CORPORATION
Ticker: DVAX Security ID: 268158201
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Carson For For Management
1.2 Elect Director Eddie Gray For For Management
1.3 Elect Director Laura Brege For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DYNEX CAPITAL, INC.
Ticker: DX Security ID: 26817Q506
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Akin For For Management
1.2 Elect Director Byron L. Boston For For Management
1.3 Elect Director Michael R. Hughes For For Management
1.4 Elect Director Barry A. Igdaloff For For Management
1.5 Elect Director Valerie A. Mosley For For Management
1.6 Elect Director Robert A. Salcetti For For Management
1.7 Elect Director James C. Wheat, III 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
--------------------------------------------------------------------------------
ECHO ENTERTAINMENT GROUP LTD.
Ticker: EGP Security ID: Q3383N102
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: NOV 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Sally Pitkin as Director For For Management
4 Elect Gregory Hayes as Director For For Management
5 Elect Katie Lahey as Director For For Management
6 Approve the Grant of Performance For For Management
Rights to Matt Bekier, Managing
Director and Chief Executive Officer
of the Company
7 Approve the Change of Company Name to For For Management
The Star Entertainment Group Limited
--------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC.
Ticker: EBS Security ID: 29089Q105
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fuad El-Hibri For For Management
1.2 Elect Director Ronald B. Richard 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 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
EXPRESS, INC.
Ticker: EXPR Security ID: 30219E103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Theo Killion For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FANTASIA HOLDINGS GROUP CO., LTD.
Ticker: 1777 Security ID: G3311L104
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Zeng Jie, Baby as Director For Against Management
4 Elect Li Dong Sheng as Director For Against Management
5 Elect Yuan Hao Dong as Director For Against Management
6 Elect Huang Ming as Director For For Management
7 Authorize Board to Fix the For For Management
Remuneration of the Directors
8 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
FARGLORY LAND DEVELOPMENT CO. LTD.
Ticker: 5522 Security ID: Y2642L106
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4.1 Elect Non-Independent Director No.1 None Against Shareholder
4.2 Elect Non-Independent Director No.2 None Against Shareholder
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
GENWORTH MORTGAGE INSURANCE AUSTRALIA LTD
Ticker: GMA Security ID: Q3983N106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Approve the Grant of 364,119 Share For For Management
Rights to Georgette Nicholas, Genworth
Australia Chief Executive Office of
the Company
3 Approve the Capital Reduction For For Management
4 Approve the Share Consolidation For For Management
5 Approve the On-Market Share Buy-Back For For Management
6 Approve the Renewal of the For For Management
Proportional Takeover Provisions
7 Elect Stuart Take as Director For For Management
8 Elect Jerome Upton as Director For For Management
9 Elect Tony Gill as Director For For Management
--------------------------------------------------------------------------------
GRAND PACIFIC PETROCHEMICAL CORP.
Ticker: 1312 Security ID: Y2846G101
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Financial Statements For For Management
3 Approve Plan on Profit Distribution For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Doyle L. Arnold For For Management
1.3 Elect Director Earl J. Hesterberg For For Management
1.4 Elect Director Lincoln Pereira For For Management
1.5 Elect Director Stephen D. Quinn For For Management
1.6 Elect Director J. Terry Strange For For Management
1.7 Elect Director Max P. Watson, Jr. For For Management
1.8 Elect Director MaryAnn Wright 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
--------------------------------------------------------------------------------
GUNZE LTD.
Ticker: 3002 Security ID: J17850124
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2.1 Elect Director Kodama, Nodoka For Against Management
2.2 Elect Director Hirochi, Atsushi For For Management
2.3 Elect Director Amano, Katsusuke For For Management
2.4 Elect Director Shirai, Aya For For Management
2.5 Elect Director Furukawa, Tomomi For For Management
2.6 Elect Director Akase, Yasuhiro For For Management
2.7 Elect Director Oka, Nobuya For For Management
2.8 Elect Director Saguchi, Toshiyasu For For Management
2.9 Elect Director Kimura, Katsuhiko For For Management
2.10 Elect Director Takao, Shigeki For For Management
2.11 Elect Director Anno, Katsuya For For Management
2.12 Elect Director Oikawa, Katsuhiko For For Management
--------------------------------------------------------------------------------
HD SUPPLY HOLDINGS, INC.
Ticker: HDS Security ID: 40416M105
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. DeAngelo For Withhold Management
1.2 Elect Director Patrick R. McNamee For For Management
1.3 Elect Director Charles W. Peffer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Adopt Quantitative Company-wide GHG Against For Shareholder
Goals
--------------------------------------------------------------------------------
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 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HUAKU DEVELOPMENT CO., LTD.
Ticker: 2548 Security ID: Y3742X107
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Cash Dividend Distribution For For Management
from Capital Reserve
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
IPSEN
Ticker: IPN Security ID: F5362H107
Meeting Date: MAY 31, 2016 Meeting Type: Annual/Special
Record Date: MAY 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
4 Acknowledge Auditors' Special Report For Against Management
on Related-Party Transactions
Mentioning the Absence of New
Transaction
5 Approve Severance Payment Agreement For Against Management
and Additional Pension Scheme
Agreement with Marc de Garidel,
Chairman and CEO
6 Renew Appointment of Deloitte and For For Management
Associes as Auditor
7 Renew Appointment of Beas as Alternate For For Management
Auditor
8 Reelect Carol Xueref as Director For For Management
9 Reelect Mayroy as Director For For Management
10 Advisory Vote on Compensation of Marc For Against Management
de Garidel, Chairman and CEO
11 Advisory Vote on Compensation of For Against Management
Christel Bories, Vice CEO
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
14 Amend Articles 9, 10, 21, and 24 of For For Management
Bylaws to Comply with New Regulation
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IS GAYRIMENKUL YATIRIM ORTAKLIGI AS
Ticker: ISGYO Security ID: M57334100
Meeting Date: MAR 24, 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 Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Elect Directors For Against Management
7 Approve Director Remuneration For For Management
8 Ratify External Auditors For For Management
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 in Accordance to None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
11 Receive Information on Charitable For For Management
Donations for 2015 and Approve Upper
Limit of the Donations for 2016
12 Wishes None None Management
--------------------------------------------------------------------------------
ISRAMCO NEGEV 2 LIMITED PARTNERSHIP
Ticker: ISRA Security ID: M6143Z129
Meeting Date: AUG 30, 2015 Meeting Type: Annual/Special
Record Date: AUG 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the For Abstain Management
Report of the Board for 2014
2 Reelect Kost Forer Gabbay & Kasierer For Abstain Management
as Auditors and Authorize Board of
Trustees to Set Compensation of
Auditors
3 Elect Motty Levy as External Director For Abstain Management
In General Partner's Board For Three
Year Term, and Approve His
Compensation Terms
4 Elect Yossi Levy as External Director For Abstain Management
In General Partner's Board For Three
Year Term, and Approve His
Compensation Terms
5 Elect Ella Felder as External Director For Abstain Management
In General Partner's Board For Three
Year Term, and Approve Her
Compensation Terms
6 Elect Brightman Almagor Zohar & Co., For Abstain Management
Together with David Veliano as
Controllers of the General Partner for
a Three Year Period
7 Amend Partnership Agreement For Abstain Management
8 Approve Purchase of D&O Policy For Abstain Management
9 Approve Extension or Renewal of D&O For Abstain Management
Policy
10 Grant Letters of Indemnification to For Abstain Management
Officers of the Partnersip and the
General Partner, who Are not the
General Partner and/or the Controlling
Shareholder in the General Partner
and/or their Relatives and/or the CEO
of the General Partner
11 Grant Letter of Indemnification to the For Abstain Management
General Partner and to the Chairman of
the General Partner
12 Grant Letter of Indemnification to the For Abstain Management
CEO of the General Partner
13 Elect Imanuel Avner as External For Abstain Management
Director In General Partner's Board
For Three Year Term, and Approve His
Compensation Terms
14 Elect Ester Dominissini as External For Abstain Management
Director In General Partner's Board
For Three Year Term, and Approve Her
Compensation Terms
15 Elect Guy Rosen as External Director For Abstain Management
In General Partner's Board For Three
Year Term, and Approve His
Compensation Terms
16 Elect Golan Kashi as External Director For Abstain Management
In General Partner's Board For Three
Year Term, and Approve His
Compensation Terms
17 Elect Ester Dominissini as External For Abstain Management
Director In General Partner's Board
For Three Year Term, and Approve Her
Compensation Terms
18 Appoint Dan Avnon as Partnership For Abstain Management
Supervisor and Approve his
Compensation Terms
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
B4 If you do not fall under any of the None Against Management
categories mentioned under items B1
through B3, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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 Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Fiscal Council Members and For Did Not Vote Management
Alternates
3.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder
by Minority Shareholder
4 Approve Remuneration of Company's For Did Not Vote 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 Did Not Vote 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 Did Not Vote Management
Ltda. as the Independent Firm to
Appraise Proposed Transactions
3 Approve Independent Firm's Appraisals For Did Not Vote Management
4 Approve Absorption of JBS Holding For Did Not Vote 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 Did Not Vote Management
Management for Fiscal Year 2012
6 Amend Articles 5 and 6 to Reflect For Did Not Vote Management
Changes in Capital
7 Amend Articles 3 and 19 For Did Not Vote Management
8 Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
JD SPORTS FASHION PLC
Ticker: JD. Security ID: G5074C114
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: JUN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Peter Cowgill as Director For Abstain Management
5 Re-elect Brian Small as Director For For Management
6 Re-elect Andrew Leslie as Director For For Management
7 Re-elect Martin Davies as Director For For Management
8 Re-elect Heather Jackson as Director For For Management
9 Elect Andrew Rubin as Director For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Boneparth For For Management
1b Elect Director David Checketts For For Management
1c Elect Director Virginia Gambale For For Management
1d Elect Director Stephen Gemkow For For Management
1e Elect Director Robin Hayes For For Management
1f Elect Director Ellen Jewett For For Management
1g Elect Director Stanley McChrystal For For Management
1h Elect Director Joel Peterson For For Management
1i Elect Director Frank Sica For For Management
1j Elect Director Thomas Winkelmann For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Directors May Be Removed With For For Management
or Without Cause
--------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION
Ticker: JBT Security ID: 477839104
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward (Ted) L. Doheny, For For Management
II
1.2 Elect Director Alan D. Feldman For For Management
1.3 Elect Director James E. Goodwin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KB INSURANCE CO. LTD.
Ticker: A002550 Security ID: Y5277H100
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and One For For Management
Non-independent Non-executive Director
(Bundled)
4 Elect Three Outside Directors (Bundled) For For Management
5 Elect Two Members of Audit Committee For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KERNEL HOLDING S.A.
Ticker: KER Security ID: L5829P109
Meeting Date: DEC 10, 2015 Meeting Type: Annual
Record Date: NOV 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For For Management
Auditor's Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Payment of Dividends of USD 0.25 per
Share
5 Approve Discharge of Directors For For Management
6 Reelect Andrzej Danilczuk as Director For For Management
7 Reelect Ton Schurink as Director For For Management
8 Reelect Sergei Shibaev as Director For For Management
9 Reelect Andriy Verevskyy as Director For Against Management
10 Reelect Anastasiia Usachova as Director For For Management
11 Reelect Viktoriia Lukianenko as For For Management
Director
12 Reelect Yuriy Kovalchuk as Director For For Management
13 Reelect Kostiantyn Lytvynskyi as For For Management
Director
14 Approve Remuneration of Independent For For Management
Directors
15 Approve Director Fees for Executive For For Management
Directors
16 Approve Discharge of Auditors For For Management
17 Renew Appointment of Deloitte as For For Management
Auditor
--------------------------------------------------------------------------------
KERNEL HOLDING S.A.
Ticker: KER Security ID: L5829P109
Meeting Date: DEC 10, 2015 Meeting Type: Special
Record Date: NOV 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of USD 7.41 Million
2 Amend Articles to Reflect Changes in For For Management
Capital under Item 1
--------------------------------------------------------------------------------
KIWI PROPERTY GROUP LTD
Ticker: KPG Security ID: Q5349C104
Meeting Date: JUL 31, 2015 Meeting Type: Annual
Record Date: JUL 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joanna Perry as Director For For Management
2 Elect Mike Steur as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Maypole For For Management
1.2 Elect Director Jeffrey A. Harris For For Management
1.3 Elect Director Kathleen G. Bradley 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
--------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV
Ticker: BAMNB Security ID: N0157T177
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Discuss of Implementation of the None None Management
Remuneration Policy
2d Discussion and Adoption of the 2015 For For Management
Financial Statements
3 Approve Dividends of EUR 0.02 Per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6a Grant Board Authority to Issue For For Management
Ordinary and Cumulative Finance
Preference Shares Up To 10 Percent of
Issued Capital Plus Additional 10
Percent in Case of Takeover/Merger
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8a Reelect R.P. van Wingerden to For For Management
Executive Board
8b Reelect T. Menssen to Executive Board For For Management
9 Reelect H.L.J. Noy to Supervisory Board For For Management
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
KOPPERS HOLDINGS INC.
Ticker: KOP Security ID: 50060P106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia A. Baldwin For For Management
1.2 Elect Director Leroy M. Ball, Jr. For For Management
1.3 Elect Director Sharon Feng For For Management
1.4 Elect Director David M. Hillenbrand For For Management
1.5 Elect Director Albert J. Neupaver For For Management
1.6 Elect Director Louis L. Testoni For For Management
1.7 Elect Director Stephen R. Tritch For For Management
1.8 Elect Director T. Michael Young 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 KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KURODA ELECTRIC CO. LTD.
Ticker: 7517 Security ID: J37254109
Meeting Date: AUG 21, 2015 Meeting Type: Special
Record Date: JUL 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Shareholder Director Nominee Against For Shareholder
Toshihide Suzuki to the Board
1.2 Appoint Shareholder Director Nominee Against For Shareholder
Ken Kanada to the Board
1.3 Appoint Shareholder Director Nominee Against For Shareholder
Yoshiaki Murakami to the Board
1.4 Appoint Shareholder Director Nominee Against For Shareholder
Hironaho Fukushima to the Board
--------------------------------------------------------------------------------
MATRIX SERVICE COMPANY
Ticker: MTRX Security ID: 576853105
Meeting Date: NOV 12, 2015 Meeting Type: Annual
Record Date: SEP 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Hewitt For For Management
1.2 Elect Director Michael J. Hall For For Management
1.3 Elect Director I. Edgar (Ed) Hendrix For For Management
1.4 Elect Director Paul K. Lackey For For Management
1.5 Elect Director Tom E. Maxwell For For Management
1.6 Elect Director Jim W. Mogg For For Management
1.7 Elect Director James H. Miller 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
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: NOV 03, 2015 Meeting Type: Special
Record Date: SEP 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Nonqualified Employee Stock For For Management
Purchase Plan
2 Approve Nonqualified Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC
Ticker: MCRO Security ID: G6117L178
Meeting Date: SEP 24, 2015 Meeting Type: Annual
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Kevin Loosemore as Director For For Management
5 Re-elect Mike Phillips as Director For For Management
6 Re-elect Karen Slatford as Director For For Management
7 Re-elect Tom Virden as Director For For Management
8 Re-elect Richard Atkins as Director For For Management
9 Elect Prescott Ashe as Director For For Management
10 Elect David Golob as Director For For Management
11 Elect Karen Geary as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Amend Sharesave Plan 2006 For For Management
15 Amend Stock Purchase Plan 2006 For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MILESTONE APARTMENTS REAL ESTATE INVESTMENT TRUST
Ticker: MST.UN Security ID: 59934P101
Meeting Date: MAY 10, 2016 Meeting Type: Annual/Special
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee William J. Biggar For For Management
1.2 Elect Trustee Janet Graham For For Management
1.3 Elect Trustee Robert P. Landin For For Management
1.4 Elect Trustee Richard N. Matheson For For Management
1.5 Elect Trustee Graham Senst For For Management
1.6 Elect Trustee Michael D. Young For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
3 Amend Unit Option Plan For For Management
4 Amend Deferred Unit Incentive Plan For For Management
5 Approve Unitholder Rights Plan For For Management
--------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd H. Dean For For Management
1b Elect Director Cynthia A. Glassman For For Management
1c Elect Director Julie M. Howard For Against Management
1d Elect Director Stephan A. James For For Management
1e Elect Director Samuel K. Skinner For For Management
1f Elect Director James R. Thompson For For Management
1g Elect Director Michael L. Tipsord For For Management
1h Elect Director Randy H. Zwirn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEUSTAR, INC.
Ticker: NSR Security ID: 64126X201
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul D. Ballew For For Management
1b Elect Director Lisa A. Hook For For Management
1c Elect Director Hellene S. Runtagh For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
NICHIHA CORP.
Ticker: 7943 Security ID: J53892105
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Yamanaka, Tatsuo For For Management
2.2 Elect Director Mukasa, Koji For For Management
2.3 Elect Director Yoshida, Yasunori For For Management
2.4 Elect Director Kochi, Kazuhiro For For Management
2.5 Elect Director Kojima, Kazuyuki For For Management
2.6 Elect Director Yamahiro, Takafumi For For Management
2.7 Elect Director Tonoi, Kazushi For For Management
2.8 Elect Director Kawamura, Yoshinori For For Management
2.9 Elect Director Kawashima, Hisayuki For For Management
2.10 Elect Director Yasui, Kanemaru For For Management
2.11 Elect Director Yagi, Kiyofumi For For Management
3.1 Appoint Statutory Auditor Mizuno, For For Management
Akihiko
3.2 Appoint Statutory Auditor Koyatsu, For Against Management
Hisashi
3.3 Appoint Statutory Auditor Sugiura, For For Management
Katsumi
--------------------------------------------------------------------------------
NIPPON SUISAN KAISHA LTD.
Ticker: 1332 Security ID: J56042104
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hosomi, Norio For For Management
1.2 Elect Director Koike, Kunihiko For For Management
1.3 Elect Director Matono, Akiyo For For Management
1.4 Elect Director Sekiguchi, Yoichi For For Management
1.5 Elect Director Oki, Shinsuke For For Management
1.6 Elect Director Takahashi, Seiji For For Management
1.7 Elect Director Yamamoto, Shinya For For Management
1.8 Elect Director Kinoshita, Keishiro For For Management
1.9 Elect Director Haruki, Tsugio For For Management
2 Appoint Statutory Auditor Hirose, Shino For For Management
--------------------------------------------------------------------------------
NIPPON SYNTHETIC CHEMICAL INDUSTRY CO. LTD.
Ticker: 4201 Security ID: J56085111
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
2.1 Elect Director Kimura, Katsumi For Against Management
2.2 Elect Director Mori, Tomoyuki For For Management
2.3 Elect Director Takahashi, Keiichi For For Management
2.4 Elect Director Takada, Kazunori For For Management
2.5 Elect Director Wada, Masahiro For For Management
2.6 Elect Director Waga, Masayuki For For Management
2.7 Elect Director Urabe, Hiroshi For For Management
2.8 Elect Director Kumagai, Hitoshi For For Management
3.1 Appoint Statutory Auditor Akagi, For For Management
Junichi
3.2 Appoint Statutory Auditor Nakatsukasa, For For Management
Hiroyuki
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
OCEANAGOLD CORPORATION
Ticker: OGC Security ID: 675222103
Meeting Date: JUN 09, 2016 Meeting Type: Annual/Special
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Askew For For Management
1.2 Elect Director Jose P. Leviste, Jr. For For Management
1.3 Elect Director Geoff W. Raby For For Management
1.4 Elect Director J. Denham Shale For For Management
1.5 Elect Director Michael F. Wilkes For For Management
1.6 Elect Director William H. Myckatyn For For Management
1.7 Elect Director Paul B. Sweeney For For Management
1.8 Elect Director Diane R. Garrett For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Increase in Aggregate For For Management
Non-Executive Directors' Fees
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
OCI MATERIALS CO. LTD.
Ticker: A036490 Security ID: Y806AM103
Meeting Date: FEB 16, 2016 Meeting Type: Special
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2.1 Elect Jang Yong-ho as Inside Director For For Management
2.2 Elect Cho Dae-sik as Non-independent For For Management
Non-executive Director
--------------------------------------------------------------------------------
OKAMURA CORP.
Ticker: 7994 Security ID: J60514114
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 14
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Nakamura, Kikuo For For Management
3.2 Elect Director Nakamura, Masayuki For For Management
3.3 Elect Director Sato, Kiyoshi For For Management
3.4 Elect Director Iwashita, Hiroki For For Management
3.5 Elect Director Kikuchi, Shigeji For For Management
3.6 Elect Director Iwata, Toshikazu For For Management
3.7 Elect Director Toshida, Teiichi For For Management
3.8 Elect Director Yamamoto, Fumio For For Management
3.9 Elect Director Iizuka, Nobuyuki For For Management
3.10 Elect Director Nishiura, Kanji For For Management
3.11 Elect Director Asano, Hiromi For For Management
3.12 Elect Director Koguma, Seiji For For Management
3.13 Elect Director Nakajima, Akio For For Management
3.14 Elect Director Kaneko, Hajime For For Management
3.15 Elect Director Yamaki, Kenichi For For Management
3.16 Elect Director Inoue, Ken For For Management
3.17 Elect Director Tajiri, Makoto For For Management
3.18 Elect Director Makino, Hiroshi For For Management
3.19 Elect Director Sakatoku, Shinji For For Management
3.20 Elect Director Kono, Naoki For For Management
4 Appoint Statutory Auditor Suzuki, For For Management
Yuichi
5.1 Appoint Alternate Statutory Auditor For For Management
Hayashi, Mutsuo
5.2 Appoint Alternate Statutory Auditor For For Management
Oki, Shohachi
--------------------------------------------------------------------------------
ORBOTECH LTD.
Ticker: ORBK Security ID: M75253100
Meeting Date: AUG 03, 2015 Meeting Type: Annual
Record Date: JUN 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Yochai Richter as Director For For Management
Until the End of the Next Annual
General Meeting
1.2 Reelect Yehudit Bronicki as Director For For Management
Until the End of the Next Annual
General Meeting
1.3 Reelect Dan Falk as Director Until the For For Management
End of the Next Annual General Meeting
1.4 Reelect Miron Kenneth as Director For For Management
Until the End of the Next Annual
General Meeting
1.5 Reelect Jacob Richter as Director For For Management
Until the End of the Next Annual
General Meeting
1.6 Reelect Eliezer Tokman as Director For For Management
Until the End of the Next Annual
General Meeting
1.7 Reelect Shimon Ullman as Director For For Management
Until the End of the Next Annual
General Meeting
1.8 Reelect Arie Weisberg as Director For For Management
Until the End of the Next Annual
General Meeting
2 Reelect Avner Hermoni as External For For Management
Director For a Three Year Term
3 Reappoint Kesselman & Kesselman as For For Management
Auditors
4 Approve Orbotech Ltd. 2015 Stock For For Management
Option Plan
5 Increase Annual Equity Compensation to For For Management
Directors
6 Increase and Amend Asher Levy's, CEO, For For Management
Annual Equity Compensation
7 Increase Authorized Common Stock to For Against Management
150,000,000 Shares and Amend Articles
of Association Accordingly
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
--------------------------------------------------------------------------------
ORITANI FINANCIAL CORP.
Ticker: ORIT Security ID: 68633D103
Meeting Date: NOV 24, 2015 Meeting Type: Annual
Record Date: OCT 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. DeBernardi For For Management
1.2 Elect Director Robert S. Hekemian, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' 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 Director J. Brian Ferguson For For Management
1.2 Elect Director Ralph F. Hake For For Management
1.3 Elect Director F. Philip Handy For For Management
1.4 Elect Director James J. McMonagle For For Management
1.5 Elect Director W. Howard Morris For For Management
1.6 Elect Director Suzanne P. Nimocks For For Management
1.7 Elect Director Michael H. Thaman For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Amend Certificate of Incorporation to For For Management
Eliminate Asbestos Personal Injury
Trust and Bankruptcy Related Language
7 Amend Bylaws Principally to Eliminate For For Management
Asbestos Personal Injury Trust and
Bankruptcy Related Language
8 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
PACIFIC INDUSTRIAL CO. LTD.
Ticker: 7250 Security ID: J63438105
Meeting Date: JUN 18, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Ogawa, Shinya For For Management
2.2 Elect Director Ishizuka, Takayuki For For Management
2.3 Elect Director Suzuki, Katsuya For For Management
2.4 Elect Director Ogawa, Tetsushi For For Management
2.5 Elect Director Kayukawa, Hisashi For For Management
2.6 Elect Director Kurokawa, Hiroshi For For Management
2.7 Elect Director Motojima, Osamu For For Management
3.1 Appoint Statutory Auditor Nagata, For For Management
Hiroshi
3.2 Appoint Statutory Auditor Fujii, For For Management
Yasuhiko
3.3 Appoint Statutory Auditor Takahashi, For For Management
Katsuhiro
3.4 Appoint Statutory Auditor Sakakibara, For For Management
Ayao
4 Appoint Alternate Statutory Auditor For For Management
Kinjo, Toshio
5 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
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 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Approve Financial Statements For For Management
7 Approve Management Board Report on For For Management
Company's Operations
8 Approve Consolidated Financial For For Management
Statements
9 Approve Management Board Report on For For Management
Group's Operations
10 Approve Allocation of Income For For Management
11.1 Approve Discharge of Barbara Dybek For For Management
(Supervisory Board Chairwoman)
11.2 Approve Discharge of Piotr For For Management
Machnikowski (Supervisory Board Member)
11.3 Approve Discharge of Anna Kowalik For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Jacek Barylski For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Jaroslaw For For Management
Golebiewski (Supervisory Board Member)
11.6 Approve Discharge of Krzysztof For For Management
Trochimiuk (Supervisory Board Member)
11.7 Approve Discharge of Malgorzata Molas For For Management
(Supervisory Board Member)
11.8 Approve Discharge of Malgorzata For For Management
Mika-Bryska (Supervisory Board Member)
11.9 Approve Discharge of Czeslaw Grzesiak For For Management
(Supervisory Board Member)
11.10 Approve Discharge of Marek Sciazko For For Management
(Supervisory Board Member)
11.11 Approve Discharge of Jacek Fotek For For Management
(Supervisory Board Member)
11.12 Approve Discharge of Marek Woszczyk For For Management
(CEO)
11.13 Approve Discharge of Dariusz Marzec For For Management
(Deputy CEO)
11.14 Approve Discharge of Jacek Drozd For For Management
(Deputy CEO)
11.15 Approve Discharge of Grzegorz Krystek For For Management
(Deputy CEO)
12 Close Meeting None None Management
--------------------------------------------------------------------------------
POST HOLDINGS, INC.
Ticker: POST Security ID: 737446104
Meeting Date: JAN 28, 2016 Meeting Type: Annual
Record Date: DEC 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory L. Curl For For Management
1.2 Elect Director David P. Skarie 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
--------------------------------------------------------------------------------
POWERLONG REAL ESTATE HOLDINGS LTD.
Ticker: 1238 Security ID: G72005104
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: JUN 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Xiao Qing Ping as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Shih Sze Ni as Director and For For Management
Authorize Board to Fix Her Remuneration
5 Elect Zhang Hong Feng as Director and For For Management
Authorize Board to Fix His Remuneration
6 Elect Hoi Wa Fan as Director and For For Management
Authorize Board to Fix Her Remuneration
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PREMIER, INC.
Ticker: PINC Security ID: 74051N102
Meeting Date: DEC 04, 2015 Meeting Type: Annual
Record Date: OCT 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barclay E. Berdan For Withhold Management
1.2 Elect Director William E. Mayer For For Management
1.3 Elect Director Scott Reiner For Withhold Management
1.4 Elect Director Terry D. Shaw For Withhold Management
1.5 Elect Director Richard J. Statuto For Withhold Management
1.6 Elect Director Ellen C. Wolf For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: Q77974105
Meeting Date: OCT 23, 2015 Meeting Type: Annual
Record Date: OCT 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Leigh Clifford as Director For For Management
2.2 Elect William Meaney as Director For For Management
2.3 Elect Paul Rayner as Director For For Management
2.4 Elect Todd Sampson as Director For For Management
3 Approve the Grant of 947,000 For For Management
Performance Rights to Alan Joyce,
Chief Executive Officer of the Company
4 Approve the Remuneration Report For For Management
5 Approve the Return of Capital For For Management
6 Approve the Consolidation of Shares For For Management
--------------------------------------------------------------------------------
RYOBI LTD.
Ticker: 5851 Security ID: J65629164
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Ooka, Satoshi For For Management
2.2 Elect Director Kawaguchi, Hiroyuki For For Management
2.3 Elect Director Suzuki, Takashi For For Management
2.4 Elect Director Mochizuki, Tatsuyoshi For For Management
3 Appoint Statutory Auditor Arai, Yoichi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Shigezaki, Takashi
--------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.C. Caldabaugh For For Management
1.2 Elect Director Frederic P. Villoutreix For Withhold Management
1.3 Elect Director Anderson D. Warlick For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SIMCORP A/S
Ticker: SIM Security ID: K8851Q129
Meeting Date: APR 01, 2016 Meeting Type: Annual
Record Date: MAR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4a Reelect Jesper Brandgaard (Chairman) For Did Not Vote Management
as Director
4b Reelect Peter Schutze (Vice Chairman) For Did Not Vote Management
as Director
4c Reelect Herve Couturier as Director For Did Not Vote Management
4d Reelect Simon Jeffreys as Director For Did Not Vote Management
4e Reelect Patrice McDonald as Director For Did Not Vote Management
4f Elect Franck Cohen as Director For Did Not Vote Management
5 Ratify PwC as Auditors For Did Not Vote Management
6a Amend Articles Re: Change from Bearer For Did Not Vote Management
Shares to Registered Shares
6b Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
6c Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 625,000 for the
Chairman, DKK 375,000 for the Vice
Chairman, and DKK 250,000 for Board
Members; Approve Allotment of Shares
to Board of Directors; Approve
Remuneration for Committee Work
6d Approve Distribution of Extraordinary For Did Not Vote Management
Dividends
6 Authorize Share Repurchase Program For Did Not Vote Management
7 Other Business None None Management
--------------------------------------------------------------------------------
SIMCORP A/S
Ticker: SIM Security ID: K8851Q129
Meeting Date: APR 26, 2016 Meeting Type: Special
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Change from Bearer For Did Not Vote Management
Shares to Registered Shares
2 Approve Distribution of Extraordinary For Did Not Vote Management
Dividends
3 Other Business None None Management
--------------------------------------------------------------------------------
SK MATERIALS CO. LTD.
Ticker: A036490 Security ID: Y806AM103
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Allocation of Income (Standalone)
1.2 Approve Financial Statements and For For Management
Allocation of Income (Consolidated)
2 Elect Woo Won-seok as Outside Director For For Management
3 Appoint Kim Yong-hwan as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SMITH & WESSON HOLDING CORPORATION
Ticker: SWHC Security ID: 831756101
Meeting Date: SEP 15, 2015 Meeting Type: Annual
Record Date: JUL 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry M. Monheit For For Management
1.2 Elect Director Robert L. Scott For For Management
1.3 Elect Director Robert H. Brust For For Management
1.4 Elect Director P. James Debney For For Management
1.5 Elect Director John B. Furman For For Management
1.6 Elect Director Gregory J. Gluchowski, For For Management
Jr.
1.7 Elect Director Michael F. Golden For For Management
1.8 Elect Director Mitchell A. Saltz For For Management
1.9 Elect Director I. Marie Wadecki 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
--------------------------------------------------------------------------------
SOHU.COM INC.
Ticker: SOHU Security ID: 83408W103
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Zhang For Withhold Management
1.2 Elect Director Edward B. Roberts For For Management
1.3 Elect Director Zhonghan Deng For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers Zhong For Against Management
Tian LLP as Auditors
--------------------------------------------------------------------------------
SOLERA HOLDINGS, INC.
Ticker: SLH Security ID: 83421A104
Meeting Date: DEC 08, 2015 Meeting Type: Special
Record Date: OCT 26, 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 Against Management
--------------------------------------------------------------------------------
SPARTANNASH COMPANY
Ticker: SPTN Security ID: 847215100
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director Dennis Eidson For Withhold Management
1.3 Elect Director Mickey P. Foret For For Management
1.4 Elect Director Frank M. Gambino For For Management
1.5 Elect Director Douglas A. Hacker For For Management
1.6 Elect Director Yvonne R. Jackson For For Management
1.7 Elect Director Elizabeth A. Nickels For For Management
1.8 Elect Director Timothy J. O'Donovan For For Management
1.9 Elect Director Hawthorne L. Proctor For For Management
1.10 Elect Director William R. Voss 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
--------------------------------------------------------------------------------
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 Director Charles L. Chadwell For For Management
1.2 Elect Director Irene M. Esteves For For Management
1.3 Elect Director Paul Fulchino For For Management
1.4 Elect Director Richard Gephardt For For Management
1.5 Elect Director Robert Johnson For For Management
1.6 Elect Director Ronald T. Kadish For For Management
1.7 Elect Director Larry A. Lawson For For Management
1.8 Elect Director John L. Plueger For For Management
1.9 Elect Director Francis Raborn For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
ST BARBARA LTD.
Ticker: SBM Security ID: Q8744Q173
Meeting Date: NOV 27, 2015 Meeting Type: Annual
Record Date: NOV 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Tim Netscher as Director For Against Management
3 Elect David Moroney as Director For For Management
4 Elect Kerry Gleeson as Director For For Management
5 Approve the Grant of Up to 1.10 For For Management
Million Performance Rights to Robert
(Bob) Vassie, Managing Director and
Chief Executive Officer of the Company
6 Approve the Adoption of a New For For Management
Constitution
--------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUL 22, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald R. Chappel For For Management
1b Elect Director Irwin S. Cohen For For Management
1c Elect Director Sam Duncan For For Management
1d Elect Director Philip L. Francis For For Management
1e Elect Director Eric G. Johnson For For Management
1f Elect Director Mathew M. Pendo For For Management
1g Elect Director Matthew E. Rubel For For Management
1h Elect Director Francesca Ruiz de For For Management
Luzuriaga
1i Elect Director Wayne C. Sales For For Management
1j Elect Director Frank A. Savage For For Management
1k Elect Director Gerald L. Storch For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SVI PUBLIC CO., LTD.
Ticker: SVI Security ID: Y8318M138
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results for 2015 None None Management
3 Accept Financial Statements For For Management
4 Elect Pongsak Lothongkam as Director For For Management
5 Elect Manida Zinmerman as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Ltd. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Allocation of Income and For For Management
Dividend Payment
9 Other Business For Against Management
--------------------------------------------------------------------------------
SWISS LIFE HOLDING
Ticker: SLHN Security ID: H8404J162
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
(Non-Binding)
2.1 Approve Allocation of Income For Did Not Vote Management
2.2 Approve Dividends of CHF 8.50 per For Did Not Vote Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Approve Fixed Remuneration of For Did Not Vote Management
Directors in the Amount of CHF 3.44
Million
4.2 Approve Short-Term Variable For Did Not Vote Management
Remuneration of Executive Committee in
the Amount of CHF 4.15 Million
4.3 Approve Maximum Fixed Remuneration and For Did Not Vote Management
Long-Term Variable Remuneration of
Executive Committee in the Amount of
CHF 13.7 Million
5.1 Reelect Rolf Doerig as Director and For Did Not Vote Management
Board Chairman
5.2 Reelect Wolf Becke as Director For Did Not Vote Management
5.3 Reelect Gerold Buehrer as Director For Did Not Vote Management
5.4 Reelect Adrienne Fumagalli as Director For Did Not Vote Management
5.5 Reelect Ueli Dietiker as Director For Did Not Vote Management
5.6 Reelect Damir Filipovic as Director For Did Not Vote Management
5.7 Reelect Frank Keuper as Director For Did Not Vote Management
5.8 Reelect Henry Peter as Director For Did Not Vote Management
5.9 Reelect Frank Schnewlin as Director For Did Not Vote Management
5.10 Reelect Franziska Sauber as Director For Did Not Vote Management
5.11 Reelect Klaus Tschuetscher as Director For Did Not Vote Management
5.12 Appoint Henry Peter as Member of the For Did Not Vote Management
Compensation Committee
5.13 Appoint Frank Schnewlin as Member of For Did Not Vote Management
the Compensation Committee
5.14 Appoint Franziska Sauber as Member of For Did Not Vote Management
the Compensation Committee
6 Designate Andreas Zuercher as For Did Not Vote Management
Independent Proxy
7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
8 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433829
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence A. Davis For For Management
1.2 Elect Director George W. Off For For Management
1.3 Elect Director Mitchell H. Saranow For For Management
1.4 Elect Director Gary L. Sugarman 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 Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
THE UNITE GROUP PLC
Ticker: UTG Security ID: G9283N101
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Phil White as Director For For Management
6 Re-elect Mark Allan as Director For For Management
7 Re-elect Joe Lister as Director For For Management
8 Re-elect Richard Simpson as Director For For Management
9 Re-elect Richard Smith as Director For For Management
10 Re-elect Manjit Wolstenholme as For For Management
Director
11 Re-elect Sir Tim Wilson as Director For For Management
12 Re-elect Andrew Jones as Director For For Management
13 Re-elect Elizabeth McMeikan as Director For For Management
14 Elect Patrick Dempsey as Director For For Management
15 Appoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Amend 2011 Performance Share Plan For For Management
18 Amend 2011 Approved Employee Share For For Management
Option Scheme
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TONGYANG LIFE INSURANCE CO. LTD.
Ticker: A082640 Security ID: Y8886Z107
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TOPRE CORP.
Ticker: 5975 Security ID: J89365100
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 20
2.1 Elect Director Ishii, Kyohei For For Management
2.2 Elect Director Uchigasaki, Shinichiro For For Management
2.3 Elect Director Matsuoka, Kunikazu For For Management
2.4 Elect Director Yukawa, Yoshiharu For For Management
2.5 Elect Director Nushi, Akihiko For For Management
2.6 Elect Director Tsuyuki, Yoshinori For For Management
2.7 Elect Director Sawa, Takashi For For Management
2.8 Elect Director Furusawa, Ryosuke For For Management
2.9 Elect Director Imaizumi, Kiminari For For Management
2.10 Elect Director Yamamoto, Yutaka For For Management
2.11 Elect Director Harata, Katsuro For For Management
2.12 Elect Director Osaki, Masao For For Management
2.13 Elect Director Shimizu, Hideo For For Management
2.14 Elect Director Takada, Tsuyoshi For For Management
2.15 Elect Director Ogasawara, Naoshi For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James H. Blanchard For For Management
1b Elect Director Kriss Cloninger, III For For Management
1c Elect Director Walter W. Driver, Jr. For For Management
1d Elect Director Sidney E. Harris For For Management
1e Elect Director William M. Isaac For For Management
1f Elect Director Pamela A. Joseph For For Management
1g Elect Director Mason H. Lampton For For Management
1h Elect Director Connie D. McDaniel For For Management
1i Elect Director Philip W. Tomlinson For For Management
1j Elect Director John T. Turner For For Management
1k Elect Director Richard W. Ussery For For Management
1l Elect Director M. Troy Woods For Against Management
1m Elect Director James D. Yancey For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TOWA PHARMACEUTICAL CO. LTD.
Ticker: 4553 Security ID: J90505108
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 47.5
2 Appoint Alternate Statutory Auditor For Against Management
Okazawa, Shigehiko
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Appropriation of Available Earnings For Did Not Vote Management
for Fiscal Year 2015
4 Approve the Renewal of Authorized For Did Not Vote Management
Share Capital without Preemptive Rights
5A Elect Glyn A. Barker as Director For Did Not Vote Management
5B Elect Vanessa C.L. Chang as Director For Did Not Vote Management
5C Elect Frederico F. Curado as Director For Did Not Vote Management
5D Elect Chadwick C. Deaton as Director For Did Not Vote Management
5E Elect Vincent J. Intrieri as Director For Did Not Vote Management
5F Elect Martin B. McNamara as Director For Did Not Vote Management
5G Elect Samuel J. Merksamer as Director For Did Not Vote Management
5H Elect Merrill A. 'Pete' Miller, Jr. as For Did Not Vote Management
Director
5I Elect Edward R. Muller as Director For Did Not Vote Management
5J Elect Tan Ek Kia as Director For Did Not Vote Management
5K Elect Jeremy D. Thigpen as Director For Did Not Vote Management
6 Elect Merrill A. 'Pete' Miller, Jr. as For Did Not Vote Management
Board Chairman
7A Appoint Frederico F. Curado as Member For Did Not Vote Management
of the Compensation Committee
7B Appoint Vincent J. Intrieri as Member For Did Not Vote Management
of the Compensation Committee
7C Appoint Martin B. McNamara as Member For Did Not Vote Management
of the Compensation Committee
7D Appoint Tan Ek Kia as Member of the For Did Not Vote Management
Compensation Committee
8 Designate Schweiger Advokatur/Notariat For Did Not Vote Management
as Independent Proxy
9 Appointment Of Ernst & Young LLP as For Did Not Vote Management
Independent Registered Public
Accounting Firm for Fiscal Year 2016
and Reelection of Ernst & Young Ltd,
Zurich as the Company's Auditor for a
Further One-Year Term
10 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
11A Approve Maximum Remuneration of Board For Did Not Vote Management
of Directors for the Period Between
the 2016 and 2017 Annual General
Meetings in the Amount of USD 4.12
Million
11B Approve Maximum Remuneration of the For Did Not Vote Management
Executive Management Team for Fiscal
Year 2017 in the Amount of USD 29.62
Million
12 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher Causey For For Management
1b Elect Director Richard Giltner For For Management
1c Elect Director Judy Olian 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
--------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC.
Ticker: USNA Security ID: 90328M107
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myron W. Wentz For For Management
1.2 Elect Director Gilbert A. Fuller For For Management
1.3 Elect Director Robert Anciaux For For Management
1.4 Elect Director David A. Wentz For For Management
1.5 Elect Director D. Richard Williams For For Management
1.6 Elect Director Frederic J. Winssinger For For Management
1.7 Elect Director Feng Peng For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: DEC 04, 2015 Meeting Type: Annual
Record Date: OCT 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan L. Decker For For Management
1b Elect Director Roland A. Hernandez For For Management
1c Elect Director Robert A. Katz For Against Management
1d Elect Director John T. Redmond For For Management
1e Elect Director Hilary A. Schneider For For Management
1f Elect Director D. Bruce Sewell For For Management
1g Elect Director John F. Sorte For For Management
1h Elect Director Peter A. Vaughn 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
--------------------------------------------------------------------------------
VANTIV, INC.
Ticker: VNTV Security ID: 92210H105
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee Adrean For For Management
1.2 Elect Director Mark Heimbouch For For Management
1.3 Elect Director Gary Lauer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Change Range for Size of the Board For For Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WNS (HOLDINGS) LIMITED
Ticker: WNS Security ID: 92932M101
Meeting Date: SEP 28, 2015 Meeting Type: Annual
Record Date: AUG 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Adoption of Annual Audited Accounts For For Management
for the Financial Year Ending March
31, 2015
2 Ratify Grant Thornton India LLP as For For Management
Auditors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Reelect Renu S. Karnad as a Class III For Against Management
Director
5 Reelect Francoise Gri as a Class III For For Management
Director
6 Reelect John Freeland as a Class III For For Management
Director
7 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
WNS (HOLDINGS) LIMITED
Ticker: WNS Security ID: 92932M101
Meeting Date: MAR 16, 2016 Meeting Type: Special
Record Date: FEB 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
WOCKHARDT LTD.
Ticker: 532300 Security ID: Y73505136
Meeting Date: SEP 12, 2015 Meeting Type: Annual
Record Date: SEP 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
3 Confirm Interim Dividend For For Management
4 Elect M. Khorakiwala as Director For For Management
5 Approve Haribhakti & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect T. Mehta as Independent Director For For Management
7 Elect B.R. Arora as Independent For For Management
Director
8 Approve Remuneration of Cost Auditors For For Management
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
WORKSPACE GROUP PLC
Ticker: WKP Security ID: G5595E136
Meeting Date: JUL 15, 2015 Meeting Type: Annual
Record Date: JUL 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Daniel Kitchen as Director For For Management
5 Re-elect Jamie Hopkins as Director For For Management
6 Re-elect Graham Clemett as Director For For Management
7 Re-elect Dr Maria Moloney as Director For For Management
8 Re-elect Chris Girling as Director For For Management
9 Re-elect Damon Russell as Director For For Management
10 Elect Stephen Hubbard as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
X5 RETAIL GROUP NV
Ticker: FIVE Security ID: 98387E205
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Discuss Remuneration Report None None Management
3b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3c Approve Allocation of Income For For Management
3d 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 Elect A. Elinson to Supervisory Board For For Management
7a Adjust Remuneration Policy for For Against Management
Supervisory Board
7b Approve Remuneration of Supervisory For Against Management
Board in 2016
8 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
9 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Discuss Appointment of Ernst & Young None None Management
as Auditor for Financial Year 2016
12 Close Meeting None None Management
--------------------------------------------------------------------------------
YOROZU CORP.
Ticker: 7294 Security ID: J97822100
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shido, Akihiko For For Management
1.2 Elect Director Sato, Kazumi For For Management
1.3 Elect Director Shido, Ken For For Management
1.4 Elect Director Saso, Akira For For Management
1.5 Elect Director Hiranaka, Tsutomu For For Management
2 Elect Alternate Director and Audit For For Management
Committee Member Saito, Kazuhiko
--------------------------------------------------------------------------------
YUZHOU PROPERTIES CO. LTD.
Ticker: 1628 Security ID: G9884T101
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: MAY 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Gu Jiande as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Lam Kwong Siu as Director and For For Management
Authorize Board to Fix His Remuneration
3c Elect Lin Conghui as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
================ AllianzGI U.S. Unconstrained Equity Portfolio =================
BURLINGTON STORES, INC.
Ticker: BURL Security ID: 122017106
Meeting Date: JUL 17, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Kingsbury For Withhold Management
1.2 Elect Director Frank Cooper, III For For Management
1.3 Elect Director William P. McNamara 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
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 22, 2015 Meeting Type: Annual
Record Date: MAY 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Fowden For For Management
1.2 Elect Director Barry A. Fromberg For For Management
1.3 Elect Director Robert L. Hanson For For Management
1.4 Elect Director Ernesto M. Hernandez For For Management
1.5 Elect Director James A. Locke, III For Withhold Management
1.6 Elect Director Richard Sands For For Management
1.7 Elect Director Robert Sands For For Management
1.8 Elect Director Judy A. Schmeling For For Management
1.9 Elect Director Keith E. Wandell For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COTY INC.
Ticker: COTY Security ID: 222070203
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: SEP 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lambertus J.H. Becht For Withhold Management
1.2 Elect Director Joachim Faber For For Management
1.3 Elect Director Olivier Goudet For For Management
1.4 Elect Director Peter Harf For Withhold Management
1.5 Elect Director Paul S. Michaels For For Management
1.6 Elect Director Erhard Schoewel For For Management
1.7 Elect Director Robert Singer For For Management
1.8 Elect Director Jack Stahl 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
--------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS, INC.
Ticker: HTZ Security ID: 42805T105
Meeting Date: OCT 15, 2015 Meeting Type: Annual
Record Date: AUG 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carl T. Berquist For For Management
1b Elect Director Henry R. Keizer For For Management
1c Elect Director Michael F. Koehler For For Management
1d Elect Director Linda Fayne Levinson For Against Management
1e Elect Director John P. Tague For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
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 For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TOWER SEMICONDUCTOR LTD.
Ticker: TSEM Security ID: M87915274
Meeting Date: SEP 10, 2015 Meeting Type: Annual
Record Date: AUG 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Amir Elstein as Director Until For For Management
the End of the Next Annual General
Meeting
1.2 Reelect Kalman Kaufman as Director For For Management
Until the End of the Next Annual
General Meeting
1.3 Reelect Dana Gross as Director Until For For Management
the End of the Next Annual General
Meeting
1.4 Reelect Rami Guzman as Director Until For For Management
the End of the Next Annual General
Meeting
1.5 Reelect Sagi Kaplan as Director Until For For Management
the End of the Next Annual General
Meeting
2 Appoint Amir Elstein as Chairman For For Management
3 Reappoint Brightman Almagor& Co. as For For Management
Auditors
4 Discuss Financial Statements and the None None Management
Report of the Board for 2014
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
UNDER ARMOUR, INC.
Ticker: UA Security ID: 904311107
Meeting Date: AUG 26, 2015 Meeting Type: Special
Record Date: JUL 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Charter to Provide the For For Management
Conversion of Each Class B into One
Share of Class A, if Kevin Plank Sells
or Disposes More than 2.5 Million of
the Company's Shares
1b Amend Charter to Provide the For For Management
Conversion of Each Class B into One
Share of Class A, Upon Departure of
Kevin Plank from the Company
1c Amend Charter to Provide Equal For For Management
Treatment Provisions
1d Amend Charter to Enhance Board For For Management
Independence Provisions
1e Amend Charter to Provide that For For Management
Amendments to Equal Treatment
Provisions and Board Indepence
Provisions Require a Supermajority Vote
2 Amend Omnibus Stock Plan For Against Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant): AllianzGI Institutional Multi-Series Trust
By (Signature and Title)*: /s/ Thomas J. Fuccillo
--------------------------------------------
Name: Thomas J. Fuccillo
Title: President and Chief Executive Officer
Date: August 24, 2016
* Print the name and title of each signing officer under his or her signature.