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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 811-22375
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PIMCO Equity Series
(Exact name of registrant as specified in charter)
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650 Newport Center Drive, Newport Beach, CA 92660
(Address of principal executive offices) (Zip code)
Trent W. Walker
Treasurer (Principal Financial & Accounting Officer)
PIMCO Equity Series
650 Newport Center Drive
Newport Beach, CA 92660
(Name and address of agent for service)
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Copies to:
Brendan C. Fox
Dechert LLP
1900 K Street, N.W.
Washington, D.C. 20006
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Registrant's telephone number, including area code: (888) 877-4626
Date of fiscal year end: June 30
Date of reporting period: July 1, 2015 to June 30, 2016
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******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-22375
Reporting Period: 07/01/2015 - 06/30/2016
PIMCO Equity Series
========================== PIMCO Balanced Income Fund ==========================
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.L. Burnside For For Management
1.2 Elect Director Brett J. Hart For For Management
1.3 Elect Director Edward J. Rapp For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Report on Policies for Safe Disposal Against Against Shareholder
of Prescription Drugs by Users
7 Report on Lobbying Payments and Policy Against For Shareholder
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AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation on the Course of Business None None Management
in 2015
3.1 Receive Report of Management Board None None Management
(Non-Voting)
3.2 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
3.3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Dividends of EUR 0.25 per For For Management
Common Share and EUR 0.00625 per
Common Share B
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Reelect Robert Routs to Supervisory For For Management
Board
8 Reelect Ben van der Veer to For For Management
Supervisory Board
9 Reelect Dirk Verbeek to Supervisory For For Management
Board
10 Fix Maximum Variable Compensation For For Management
Ratio at 200 percent of Base Salary
for Company Subsidiaries
11 Approve Cancellation of Repurchased For For Management
Shares
12 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
13 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
14 Authorize Board to Issue Shares Up To For For Management
1 Percent of Issued Capital Under
Incentive Plans
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None Management
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AMBEV S.A.
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 29, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb For For Management
Cervejarias Reunidas Skol Caracu SA
and Eagle Distribuidora de Bebidas SA
2 Appoint APSIS Consultoria Empresarial For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Cervejarias For For Management
Reunidas Skol Caracu SA and Eagle
Distribuidora de Bebidas SA
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Approve Restricted Stock Plan For Against Management
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AMBEV S.A.
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For Did Not Vote Management
Alternates
3.1 Elect Fiscal Council Member Appointed None For Shareholder
by Minority Shareholder
4 Ratify Remuneration for Fiscal Year For Against Management
2015 and Approve Remuneration of
Company's Management and Fiscal
Council Members for Fiscal Year 2016
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APOLLO INVESTMENT CORPORATION
Ticker: AINV Security ID: 03761U106
Meeting Date: AUG 05, 2015 Meeting Type: Annual
Record Date: JUN 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director John J. Hannan For For Management
1a.2 Elect Director R. Rudolph Reinfrank For For Management
1b.3 Elect Director James C. Zelter For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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APOLLO INVESTMENT CORPORATION
Ticker: AINV Security ID: 03761U106
Meeting Date: AUG 05, 2015 Meeting Type: Special
Record Date: JUN 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
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ARTERIS SA
Ticker: ARTR3 Security ID: P0R17E104
Meeting Date: AUG 25, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Banco BNP Paribas Brasil S.A. None For Management
to Prepare Valuation Report for
Delisting Offer
1.2 Appoint N M Rothschild & Sons (Brasil) None Did Not Vote Management
Limitada to Prepare Valuation Report
for Delisting Offer
1.3 Appoint HSBC Securities Inc. to None Did Not Vote Management
Prepare Valuation Report for Delisting
Offer
2 Approve Company's Delisting from Novo For Against Management
Mercado Segment of the Sao Paulo Stock
Exchange and Conversion of its Issuer
Registration from Category A to
Category B
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ARTERIS SA
Ticker: ARTR3 Security ID: P0R17E104
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Fiscal Council Members For For Management
3.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder
by Minority Shareholder
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ARTERIS SA
Ticker: ARTR3 Security ID: P0R17E104
Meeting Date: APR 29, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Authorize Capitalization of Reserves For For Management
3 Amend Article 5 to Reflect Changes in For For Management
Capital
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AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management
1.3 Elect Director Richard W. Fisher For For Management
1.4 Elect Director Scott T. Ford For For Management
1.5 Elect Director Glenn H. Hutchins For For Management
1.6 Elect Director William E. Kennard For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director Beth E. Mooney For For Management
1.9 Elect Director Joyce M. Roche For For Management
1.10 Elect Director Matthew K. Rose For For Management
1.11 Elect Director Cynthia B. Taylor For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Report on Indirect Political Against For Shareholder
Contributions
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Require Independent Board Chairman Against Against Shareholder
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ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA
Ticker: A3M Security ID: E0728T102
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Approve Discharge of Board For For Management
2 Appoint KPMG Auditores as Auditor For For Management
3.1 Amend Article 4 Re: Registered Office For For Management
3.2 Amend Article 28 Re: Meeting Location For For Management
and Time, Extension and Suspension
3.3 Amend Article 42 Re: Audit and Control For For Management
Committee
4.1 Amend Remuneration Policy For Against Management
4.2 Approve Restricted Stock Plan For Against Management
4.3 Approve Annual Maximum Remuneration For For Management
4.4 Advisory Vote on Remuneration Report For Against Management
5 Elect Monica Ribe Salat as Director For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Receive Amendments to Board of None None Management
Directors Regulations
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BARCLAYS AFRICA GROUP LTD
Ticker: BGA Security ID: S0850R101
Meeting Date: MAY 17, 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 for the Year Ended
31 December 2015
2.1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Keith
Ackerman as the Designated Auditor
2.2 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Emilio
Pera as the Designated Auditor
2.3 Appoint KPMG Inc as Auditors of the For For Management
Company with Pierre Fourie as the
Designated Auditor
2.4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Ernest
van Rooyen as the Designated Auditor
3.1 Re-elect Yolanda Cuba as Director For For Management
3.2 Re-elect Mohamed Husain as Director For For Management
3.3 Re-elect Trevor Munday as Director For For Management
3.4 Re-elect Mark Merson as Director For For Management
3.5 Re-elect David Hodnett as Director For For Management
4.1 Elect Paul O'Flaherty as Director For For Management
5.1 Re-elect Colin Beggs as Member of the For For Management
Group Audit and Compliance Committee
5.2 Re-elect Mohamed Husain as Member of For For Management
the Group Audit and Compliance
Committee
5.3 Re-elect Trevor Munday as Member of For For Management
the Group Audit and Compliance
Committee
5.4 Re-elect Alex Darko as Member of the For For Management
Group Audit and Compliance Committee
5.5 Elect Paul O'Flaherty as Member of the For For Management
Group Audit and Compliance Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Non-Executive For For Management
Directors
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
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BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.90 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
4 Approve Discharge of Management Board For For Management
for Fiscal 2015
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
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BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 2.50
per Share for Fiscal 2015
2 Approve Discharge of Management Board For For Management
for Fiscal 2015
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
4.1 Elect Johanna Faber to the Supervisory For For Management
Board
4.2 Elect Wolfgang Plischke to the For For Management
Supervisory Board
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2016
7 Ratify Deloitte & Touche GmbH as For For Management
Auditors for the First Quarter of
Fiscal 2017
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BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles to Abolish Board For Against Management
Structure with Statutory Auditors -
Adopt Board Structure with Three
Committees - Indemnify Directors
3.1 Elect Director Tsuya, Masaaki For For Management
3.2 Elect Director Nishigai, Kazuhisa For For Management
3.3 Elect Director Masunaga, Mikio For For Management
3.4 Elect Director Togami, Kenichi For For Management
3.5 Elect Director Tachibana Fukushima, For For Management
Sakie
3.6 Elect Director Scott Trevor Davis For For Management
3.7 Elect Director Okina, Yuri For For Management
3.8 Elect Director Masuda, Kenichi For For Management
3.9 Elect Director Yamamoto, Kenzo For For Management
3.10 Elect Director Terui, Keiko For For Management
3.11 Elect Director Sasa, Seiichi For For Management
4 Approve Annual Bonus For For Management
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CAPITAL POWER CORPORATION
Ticker: CPX Security ID: 14042M102
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Lowry For For Management
1.2 Elect Director Philip Lachambre For For Management
1.3 Elect Director Albrecht Bellstedt For For Management
1.4 Elect Director Margaret Mulligan For For Management
1.5 Elect Director Doyle Beneby For For Management
1.6 Elect Director Brian Vaasjo For For Management
1.7 Elect Director Patrick Daniel For For Management
1.8 Elect Director Jill Gardiner For For Management
1.9 Elect Director Kelly Huntington For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
5 Amend Articles Re: Removal of Special For For Management
Voting Shares from the Authorized
Capital
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CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: MAY 17, 2016 Meeting Type: Annual/Special
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Advisory Vote on Compensation of For Against Management
Georges Plassat, Chairman and CEO
6 Reelect Thierry Breton as Director For Against Management
7 Reelect Charles Edelstenne as Director For For Management
8 Reelect Anne-Claire Taittinger as For For Management
Director
9 Elect Abilio Diniz as Director For Against Management
10 Elect Nadra Moussalem as Director For Against Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1,13
Million
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize up to 0.8 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Amend Article 20 of Bylaws Re: For For Management
Attendance to General Meetings
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CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha H. Bejar For For Management
1.2 Elect Director Virginia Boulet For For Management
1.3 Elect Director Peter C. Brown For For Management
1.4 Elect Director W. Bruce Hanks For For Management
1.5 Elect Director Mary L. Landrieu For For Management
1.6 Elect Director Gregory J. McCray For For Management
1.7 Elect Director William A. Owens For For Management
1.8 Elect Director Harvey P. Perry For For Management
1.9 Elect Director Glen F. Post, III For For Management
1.10 Elect Director Michael J. Roberts For For Management
1.11 Elect Director Laurie A. Siegel For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Stock Retention/Holding Period Against For Shareholder
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CHINA MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Shang Bing as Director For For Management
3.2 Elect Li Yue as Director For For Management
3.3 Elect Sha Yuejia as Director For Against Management
3.4 Elect Liu Aili as Director For For Management
4 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors for Hong Kong Financial
Reporting and U.S. Financial Reporting
Purposes, Respectively and Authorize
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 19, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director John T. Chambers For For Management
1e Elect Director Brian L. Halla For For Management
1f Elect Director John L. Hennessy For For Management
1g Elect Director Kristina M. Johnson For For Management
1h Elect Director Roderick C. McGeary For For Management
1i Elect Director Charles H. Robbins For For Management
1j Elect Director Arun Sarin For For Management
1k Elect Director Steven M. West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Adopt Holy Land Principles Against Against Shareholder
5 Adopt Proxy Access Right Against For Shareholder
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COCA-COLA FEMSA S.A.B. DE C.V.
Ticker: KOF Security ID: P2861Y136
Meeting Date: MAR 07, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and Cash For For Management
Dividends
4 Set Maximum Amount of Share Repurchase For For Management
Program
5 Elect Directors and Secretaries; For For Management
Verify Director's Independence
Classification as Per Mexican
Securities Law; Approve Their
Remuneration
6 Elect Members of Financing and For For Management
Planning Committee, Audit Committee
and Corporate Practices Committee;
Elect Chairman of Committees and Fix
their Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
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COLONY CAPITAL, INC.
Ticker: CLNY Security ID: 19624R106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Barrack, Jr. For For Management
1.2 Elect Director Richard B. Saltzman For For Management
1.3 Elect Director George G. C. Parker For For Management
1.4 Elect Director John A. Somers For For Management
1.5 Elect Director John L. Steffens For For Management
1.6 Elect Director Nancy A. Curtin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
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COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For Withhold Management
1.5 Elect Director Joseph J. Collins For Withhold Management
1.6 Elect Director Gerald L. Hassell For Withhold Management
1.7 Elect Director Jeffrey A. Honickman For For Management
1.8 Elect Director Eduardo G. Mestre For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Johnathan A. Rodgers For For Management
1.11 Elect Director Judith Rodin For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Restricted Stock Plan For For Management
4 Amend Stock Option Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Amend Nonqualified Employee Stock For For Management
Purchase Plan
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Pro-rata Vesting of Equity Awards Against For Shareholder
9 Require Independent Board Chairman Against For Shareholder
10 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
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ENGIE
Ticker: ENGI Security ID: F7629A107
Meeting Date: MAY 03, 2016 Meeting Type: Annual/Special
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Regarding
New Transactions; Acknowledge Ongoing
Transactions
5 Approve Additional Pension Scheme in For For Management
Favor of Isabelle Kocher; Acknowledge
Waiver of Agreement
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Gerard Mestrallet as Director For For Management
8 Reelect Isabelle Kocher as Director For For Management
9 Elect Sir Peter Ricketts as Director For For Management
10 Elect Fabrice Bregier as Director For For Management
11 Advisory Vote on Compensation of For For Management
Gerard Mestrallet, Chairman and CEO
12 Advisory Vote on Compensation of For For Management
Isabelle Kocher, Vice-CEO
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements up to Aggregate
Nominal Amount of EUR 225 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 13 to 15
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million,
Only in the Event of a Public Tender
Offer or Share Exchange Offer
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million,
Only in the Event of a Public Tender
Offer or Share Exchange Offer
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements up to Aggregate
Nominal Amount of EUR 225 Million,
Only in the Event of a Public Tender
Offer or Share Exchange Offer
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 18 to 20, Only in the
Event of a Public Tender Offer or
Share Exchange Offer
22 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind, Only in the
Event of a Public Tender Offer
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
25 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 265 Million
26 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
27 Authorize Capitalization of Reserves For Against Management
for Bonus Issue or Increase in Par
Value, Only in the Event of a Public
Tender Offer or Share Exchange Offer
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
30 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for a Few Employees and
Corporate Officers
31 Amend Article 13.5 of Bylaws Re: For For Management
Preparation Time for Employee
Representatives
32 Amend Article 16 of Bylaws Re: For For Management
Chairman Age Limit
33 Authorize Filing of Required For For Management
Documents/Other Formalities
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G8 EDUCATION LIMITED
Ticker: GEM Security ID: Q3973C110
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Graham Johnson as Director For For Management
2 Elect Susan Margaret Forrester as For For Management
Director
3 Elect David Andrew Foster as Director For For Management
4 Appoint Ernst & Young as Auditor of For For Management
the Company
5 Approve the Remuneration Report For For Management
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GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph J. Ashton For For Management
1b Elect Director Mary T. Barra For For Management
1c Elect Director Linda R. Gooden For For Management
1d Elect Director Joseph Jimenez For For Management
1e Elect Director Kathryn V. Marinello For For Management
1f Elect Director Jane L. Mendillo For For Management
1g Elect Director Michael G. Mullen For For Management
1h Elect Director James J. Mulva For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Thomas M. Schoewe For For Management
1k Elect Director Theodore M. Solso For For Management
1l Elect Director Carol M. Stephenson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Adopt Holy Land Principles Against Against Shareholder
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GOLAR LNG PARTNERS LP
Ticker: GMLP Security ID: Y2745C102
Meeting Date: SEP 23, 2015 Meeting Type: Annual
Record Date: JUL 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew J.D. Whalley For Against Management
2 Elect Director Paul Leand Jr. For Against Management
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HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4(a) Elect Henri de Castries as Director For For Management
4(b) Elect Irene Lee as Director For For Management
4(c) Elect Pauline van der Meer Mohr as For For Management
Director
4(d) Elect Paul Walsh as Director For For Management
4(e) Re-elect Phillip Ameen as Director For For Management
4(f) Re-elect Kathleen Casey as Director For For Management
4(g) Re-elect Laura Cha as Director For For Management
4(h) Re-elect Lord Evans of Weardale as For For Management
Director
4(i) Re-elect Joachim Faber as Director For For Management
4(j) Re-elect Douglas Flint as Director For For Management
4(k) Re-elect Stuart Gulliver as Director For For Management
4(l) Re-elect Sam Laidlaw as Director For For Management
4(m) Re-elect John Lipsky as Director For For Management
4(n) Re-elect Rachel Lomax as Director For For Management
4(o) Re-elect Iain Mackay as Director For For Management
4(p) Re-elect Heidi Miller as Director For For Management
4(q) Re-elect Marc Moses as Director For For Management
4(r) Re-elect Jonathan Symonds as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
6 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Directors to Allot Any For For Management
Repurchased Shares
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise Issue of Equity in Relation For For Management
to Contingent Convertible Securities
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
13 Approve Scrip Dividend Scheme For For Management
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ICAP PLC
Ticker: IAP Security ID: G46981117
Meeting Date: JUL 15, 2015 Meeting Type: Annual
Record Date: JUL 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Charles Gregson as Director For For Management
4 Re-elect Michael Spencer as Director For For Management
5 Re-elect Ivan Ritossa as Director For For Management
6 Re-elect Diane Schueneman as Director For For Management
7 Re-elect John Sievwright as Director For For Management
8 Re-elect Robert Standing as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For Against Management
12 Approve Remuneration Policy For Against Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise EU Political Donations and For For Management
Expenditure
17 Approve Performance Share Plan For For Management
18 Approve Deferred Share Bonus Plan For For Management
--------------------------------------------------------------------------------
ICAP PLC
Ticker: IAP Security ID: G46981117
Meeting Date: MAR 24, 2016 Meeting Type: Special
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Scheme For For Management
of Arrangement
2 Amend Articles of Association For For Management
3 Authorise Issue of Equity with and For For Management
without Pre-emptive Rights
4 Approve the Transaction For For Management
5 Approve Newco Reduction of Capital, For For Management
the Demerger and the Share
Consolidation
6 Approve Newco 2016 Performance Share For For Management
Plan
7 Approve Newco 2016 Long Term Incentive For For Management
Plan
8 Approve Newco 2016 Deferred Share For For Management
Bonus Plan
9 Approve Newco 2016 Unapproved Company For For Management
Share Option Plan
10 Approve Newco 2016 Sharesave Plan For For Management
11 Authorise Directors to Modify Employee For For Management
Share Plans
12 Authorise Directors to Establish For For Management
Further Employee Share Plans
--------------------------------------------------------------------------------
ICAP PLC
Ticker: IAP Security ID: G46981117
Meeting Date: MAR 24, 2016 Meeting Type: Court
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: G4721W102
Meeting Date: FEB 03, 2016 Meeting Type: Annual
Record Date: FEB 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Alison Cooper as Director For For Management
5 Re-elect David Haines as Director For For Management
6 Re-elect Michael Herlihy as Director For For Management
7 Re-elect Matthew Phillips as Director For For Management
8 Re-elect Oliver Tant as Director For For Management
9 Re-elect Mark Williamson as Director For For Management
10 Re-elect Karen Witts as Director For For Management
11 Re-elect Malcolm Wyman as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Approve Change of Company Name to For For Management
Imperial Brands plc
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 09, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Bronczek For For Management
1b Elect Director William J. Burns For For Management
1c Elect Director Ahmet C. Dorduncu For For Management
1d Elect Director Ilene S. Gordon For For Management
1e Elect Director Jay L. Johnson For For Management
1f Elect Director Stacey J. Mobley For For Management
1g Elect Director Joan E. Spero For For Management
1h Elect Director Mark S. Sutton For For Management
1i Elect Director John L. Townsend, III For For Management
1j Elect Director William G. Walter For For Management
1k Elect Director J. Steven Whisler For For Management
1l Elect Director Ray G. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: FEB 26, 2016 Meeting Type: Special
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Bylaws For For Management
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2.a Fix Number of Directors For For Shareholder
2.b.1 Slate 1 Submitted by Compagnia di None Did Not Vote Shareholder
Sanpaolo, Fondazione Cariplo,
Fondazione Cassa di Risparmio di
Padova e Rovigo, and Fondazione Cassa
di Risparmio in Bologna
2.b.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.c Elect Massimo Gian Maria Gros-Pietro None For Shareholder
as Board Chair and Paolo Andrea
Colombo as Vice-Chairman
3.a Approve Remuneration Report For For Management
3.b Approve Remuneration of Directors None For Shareholder
3.c Remuneration Policies for Employees For For Management
and Non-Employed Staff
3.d Fix Maximum Variable Compensation Ratio For For Management
3.e Approve Executive Incentive Bonus For For Management
Plan; Authorize Share Repurchase
Program and Reissuance of Repurchased
Shares
3.f Approve Severance Agreements For For Management
--------------------------------------------------------------------------------
LIGHT S.A.
Ticker: LIGT3 Security ID: P63529104
Meeting Date: OCT 16, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alternate Director For For Management
--------------------------------------------------------------------------------
LIGHT S.A.
Ticker: LIGT3 Security ID: P63529104
Meeting Date: NOV 05, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director and Alternate Nominated None Abstain Shareholder
by Minority Shareholders
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Deborah McWhinney as Director For For Management
3 Elect Stuart Sinclair as Director For For Management
4 Re-elect Lord Blackwell as Director For For Management
5 Re-elect Juan Colombas as Director For For Management
6 Re-elect George Culmer as Director For For Management
7 Re-elect Alan Dickinson as Director For For Management
8 Re-elect Anita Frew as Director For For Management
9 Re-elect Simon Henry as Director For For Management
10 Re-elect Antonio Horta-Osorio as For For Management
Director
11 Re-elect Nick Luff as Director For For Management
12 Re-elect Nick Prettejohn as Director For For Management
13 Re-elect Anthony Watson as Director For For Management
14 Re-elect Sara Weller as Director For For Management
15 Approve Remuneration Report For For Management
16 Approve Final Dividend For For Management
17 Approve Special Dividend For For Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Approve Lloyds Banking Group Long-term For For Management
Incentive Plan 2016
21 Approve Lloyds Banking Group North For For Management
America Employee Stock Purchase Plan
2016
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights
24 Authorise Issue of Equity in Relation For For Management
to the Issue of Regulatory Capital
Convertible Instruments
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise Market Purchase of For For Management
Preference Shares
29 Adopt New Articles of Association For For Management
30 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis S. Blake For For Management
1b Elect Director Stephen F. Bollenbach For For Management
1c Elect Director John A. Bryant For For Management
1d Elect Director Deirdre P. Connelly For For Management
1e Elect Director Leslie D. Hale For For Management
1f Elect Director William H. Lenehan For For Management
1g Elect Director Sara Levinson For For Management
1h Elect Director Terry J. Lundgren For For Management
1i Elect Director Joyce M. Roche For For Management
1j Elect Director Paul C. Varga For For Management
1k Elect Director Craig E. Weatherup For For Management
1l Elect Director Marna C. Whittington For For Management
1m Elect Director Annie Young-Scrivner For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Aleksandr Aleksandrov as Director None For Management
4.2 Elect Sergey Galitsky as Director None For Management
4.3 Elect Vladimir Gordeychuk as Director None For Management
4.4 Elect Aleksandr Zayonts as Director None For Management
4.5 Elect Khachatur Pombukhchan as Director None Against Management
4.6 Elect Alexey Pshenichny as Director None For Management
4.7 Elect Aslan Shkhachemukov as Director None Against Management
5.1 Elect Roman Efimenko as Member of For For Management
Audit Commission
5.2 Elect Angela Udovichenko as Member of For For Management
Audit Commission
5.3 Elect Denis Fedotov as Member of Audit For For Management
Commission
6 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with Russian
Accounting
7 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with IFRS
8.1 Approve Large-Scale Transaction with For For Management
AO Tander Re: Loan Agreement
8.2 Approve Large-Scale Transaction with For For Management
AO Russian Agricultural Bank Re:
Guarantee Agreement
8.3 Approve Large-Scale Transaction with For For Management
AO Alfa Bank Re: Guarantee Agreement
8.4 Approve Large-Scale Transaction with For For Management
PAO Rosbank Re: Guarantee Agreement
8.5 Approve Large-Scale Transaction with For For Management
PAO Sberbank Russia Re: Guarantee
Agreement
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Kenneth C. Frazier For For Management
1e Elect Director Thomas H. Glocer For For Management
1f Elect Director C. Robert Kidder For For Management
1g Elect Director Rochelle B. Lazarus For For Management
1h Elect Director Carlos E. Represas For For Management
1i Elect Director Paul B. Rothman For For Management
1j Elect Director Patricia F. Russo For For Management
1k Elect Director Craig B. Thompson For For Management
1l Elect Director Wendell P. Weeks For For Management
1m Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
6 Report on Policies for Safe Disposal Against Against Shareholder
of Prescription Drugs by Users
--------------------------------------------------------------------------------
NAVIENT CORPORATION
Ticker: NAVI Security ID: 63938C108
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John K. Adams, Jr. For For Management
1b Elect Director Ann Torre Bates For For Management
1c Elect Director Anna Escobedo Cabral For For Management
1d Elect Director William M. For For Management
Diefenderfer, III
1e Elect Director Diane Suitt Gilleland For For Management
1f Elect Director Katherine A. Lehman For For Management
1g Elect Director Linda A. Mills For For Management
1h Elect Director Barry A. Munitz For For Management
1i Elect Director John F. Remondi For For Management
1j Elect Director Jane J. Thompson For For Management
1k Elect Director Laura S. Unger For For Management
1l Elect Director Barry L. Williams For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
NN GROUP NV
Ticker: NN Security ID: N64038107
Meeting Date: OCT 06, 2015 Meeting Type: Special
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Elect Helene Vletter-van Dort to For For Management
Supervisory Board
2b Elect Robert Jenkins to Supervisory For For Management
Board
2c Elect Dick Harryvan to Supervisory For Against Management
Board
3 Close Meeting None None Management
--------------------------------------------------------------------------------
NN GROUP NV
Ticker: NN Security ID: N64038107
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report 2015 None None Management
3 Discuss Remuneration Policy 2015 None None Management
4a Adopt Financial Statements 2015 For For Management
4b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4c Approve Dividends of EUR 1.51 Per Share For For Management
4d Proposal to Make a Distribution from For For Management
Company's Distributable Reserves
5a Approve Discharge of Executive Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Reelect Jan Holsboer to Supervisory For For Management
Board
6b Reelect Yvonne van Rooij to For For Management
Supervisory Board
7a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
7b Authorize Executive Board to Exclude For For Management
Preemptive Rights from Share Issuances
8 Authorize Shares Repurchase For For Management
9 Approve Cancellation of Repurchased For For Management
Shares Up to 20 Percent of Issued
Share Capital
10 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X3232T104
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board and Auditors For For Management
4 Approve Director Remuneration for 2015 For For Management
5 Pre-approve Director Remuneration for For For Management
2016
6 Ratify Auditors For For Management
7 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
8 Ratify Executed Contract with Hellenic For For Management
Lotteries S.A. Regarding the Trademark
''Black Jack in an instant''
9 Ratify Executed Contract with Hellenic For For Management
Lotteries S.A. Regarding the Trademark
''Ace and King''
10 Approve EUR 33.5 Million Guarantee in For For Management
Favor of Subsidiary Hellenic-Lotteries
S.A.
11 Approve EUR 5 Million Guarantee in For For Management
Favor of Subsidiary Horse Races S.A.
12 Approve EUR 16.75 Million Guarantee For For Management
With Signature Date Dec. 22, 2015 in
Favor of Subsidiary Hellenic-Lotteries
S.A.
13 Approve EUR 16.75 Million Guarantee For For Management
With Signature Date Dec. 30, 2015 in
Favor of Subsidiary Hellenic-Lotteries
S.A.
14 Approve GBP 100,000 Guarantee in Favor For For Management
of Subsidiary Horse Races S.A.
15 Approve EUR 2 Million Guarantee in For For Management
Favor of Subsidiary Horse Races S.A.
16 Approve EUR 632,499 Guarantee in Favor For For Management
of Subsidiary Horse Races S.A.
17 Approve EUR 2 Million Guarantee in For For Management
Favor of Subsidiary Horse Races S.A.
18 Approve Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X3232T104
Meeting Date: JUN 21, 2016 Meeting Type: Special
Record Date: JUN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
2 Elect Director and Approve Increase in For For Management
Board Size
3.1 Approve Amendment of Employment For For Management
Agreement with Kamil Ziegler
3.2 Approve Amendment of Employment For For Management
Agreement with Michal Houst
4 Approve Employment Agreement with For For Management
Damian Cope
5 Approve Distribution of Undistributed For For Management
Earnings
--------------------------------------------------------------------------------
OUTFRONT MEDIA INC.
Ticker: OUT Security ID: 69007J106
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicolas Brien For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PCCW LIMITED
Ticker: 8 Security ID: Y6802P120
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Tzar Kai, Richard as Director For For Management
3b Elect Tse Sze Wing, Edmund as Director For Against Management
3c Elect Wei Zhe, David as Director For Against Management
3d Elect David Li Kwok Po as Director For Against Management
3e Elect Aman Mehta as Director For Against Management
3f Elect Lars Eric Nils Rodert as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director W. Don Cornwell For For Management
1.3 Elect Director Joseph J. Echevarria For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director Helen H. Hobbs For For Management
1.6 Elect Director James M. Kilts For For Management
1.7 Elect Director Shantanu Narayen For For Management
1.8 Elect Director Suzanne Nora Johnson For For Management
1.9 Elect Director Ian C. Read For For Management
1.10 Elect Director Stephen W. Sanger For For Management
1.11 Elect Director James C. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Give Shareholders Final Say on Against Against Shareholder
Election of Directors
6 Provide Right to Act by Written Consent Against For Shareholder
7 Prohibit Tax Gross-ups on Inversions Against Against Shareholder
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Chew For For Management
1.2 Elect Director Anthony F. Earley, Jr. For For Management
1.3 Elect Director Fred J. Fowler For For Management
1.4 Elect Director Maryellen C. Herringer For For Management
1.5 Elect Director Richard C. Kelly For For Management
1.6 Elect Director Roger H. Kimmel For For Management
1.7 Elect Director Richard A. Meserve For For Management
1.8 Elect Director Forrest E. Miller For For Management
1.9 Elect Director Rosendo G. Parra For For Management
1.10 Elect Director Barbara L. Rambo For For Management
1.11 Elect Director Anne Shen Smith For For Management
1.12 Elect Director Barry Lawson Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROSAFE SE
Ticker: PRS Security ID: M8175T104
Meeting Date: OCT 23, 2015 Meeting Type: Special
Record Date: OCT 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Meeting Notice and Agenda For For Management
3 Acknowledge Resignation of Ronny J. None None Management
Langeland as Director and Board
Chairman
4 Elect Harald Espedal as Director and For For Management
Board Chairman
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Gilbert F. Casellas For For Management
1.3 Elect Director James G. Cullen For For Management
1.4 Elect Director Mark B. Grier For For Management
1.5 Elect Director Martina Hund-Mejean For For Management
1.6 Elect Director Karl J. Krapek For For Management
1.7 Elect Director Peter R. Lighte For For Management
1.8 Elect Director George Paz For For Management
1.9 Elect Director Sandra Pianalto For For Management
1.10 Elect Director Christine A. Poon For For Management
1.11 Elect Director Douglas A. Scovanner For For Management
1.12 Elect Director John R. Strangfeld For For Management
1.13 Elect Director Michael A. Todma For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 08, 2016 Meeting Type: Annual
Record Date: JAN 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For For Management
1b Elect Director Raymond V. Dittamore For For Management
1c Elect Director Jeffrey W. Henderson For For Management
1d Elect Director Thomas W. Horton For For Management
1e Elect Director Paul E. Jacobs For For Management
1f Elect Director Harish Manwani For For Management
1g Elect Director Mark D. McLaughlin For For Management
1h Elect Director Steve Mollenkopf For For Management
1i Elect Director Clark T. 'Sandy' Randt, For For Management
Jr.
1j Elect Director Francisco Ros For For Management
1k Elect Director Jonathan J. Rubinstein For For Management
1l Elect Director Anthony J. Vinciquerra For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: APR 30, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number and Elect Directors For Against Management
3.1 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
R. R. DONNELLEY & SONS COMPANY
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Quinlan, III For For Management
1.2 Elect Director Susan M. Cameron For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Susan M. Gianinno For For Management
1.5 Elect Director Judith H. Hamilton For For Management
1.6 Elect Director Jeffrey M. Katz For For Management
1.7 Elect Director Richard K. Palmer For For Management
1.8 Elect Director John C. Pope For For Management
1.9 Elect Director Michael T. Riordan For For Management
1.10 Elect Director Oliver R. Sockwell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Par Value of Common Stock For For Management
5 Approve Reverse Stock Split For For Management
6 Establish Range For Board Size For For Management
--------------------------------------------------------------------------------
SCANDINAVIAN TOBACCO GROUP A/S
Ticker: STG Security ID: ADPV31745
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 1.2 Million for
Chairman, DKK 700,000 for Vice
Chairman, and DKK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 5.00 Per Share
5.1 Reelect Jorgen Tandrup (Chairman) as For Did Not Vote Management
Director
5.2 Reelect Conny Karlsson (Vice Chairman) For Did Not Vote Management
as Director
5.3 Reelect Soren Bjerre-Nielsen as For Did Not Vote Management
Director
5.4 Reelect Dianne Neal Blixt as Director For Did Not Vote Management
5.5 Reelect Marlene Forsell as Director For Did Not Vote Management
5.6 Reelect Luc Missorten as Director For Did Not Vote Management
5.7 Elect Nigel Northridge as Director For Did Not Vote Management
5.8 Reelect Henning Kruse Petersen as For Did Not Vote Management
Director
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
7 Other Business None None Management
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter L.S. Currie For For Management
1b Elect Director V. Maureen Kempston For For Management
Darkes
1c Elect Director Paal Kibsgaard For For Management
1d Elect Director Nikolay Kudryavtsev For For Management
1e Elect Director Michael E. Marks For For Management
1f Elect Director Indra K. Nooyi For For Management
1g Elect Director Lubna S. Olayan For For Management
1h Elect Director Leo Rafael Reif For For Management
1i Elect Director Tore I. Sandvold For For Management
1j Elect Director Henri Seydoux For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Articles For For Management
6 Fix Number of Directors at Twelve For For Management
7 Amend 2010 Omnibus Stock Incentive Plan For For Management
--------------------------------------------------------------------------------
SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SPA (SIAS)
Ticker: SIS Security ID: T86587101
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Two Directors (Bundled) For For Management
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 19, 2015 Meeting Type: Annual
Record Date: NOV 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kate Spargo as Director For For Management
2 Approve the Remuneration Report For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
4 Approve the Grant of Long Term For For Management
Incentives to Colin Goldschmidt,
Managing Director and Chief Executive
Officer of the Company
5 Approve the Grant of Long Term For For Management
Incentives to Chris Wilks, Finance
Director and Chief Financial Officer
of the Company
--------------------------------------------------------------------------------
SPOTLESS GROUP HOLDINGS LTD.
Ticker: SPO Security ID: Q8695D106
Meeting Date: OCT 22, 2015 Meeting Type: Annual
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Margaret Jackson as Director For For Management
2b Elect Garry Hounsell as Director For For Management
3 Approve the Remuneration Report For Against Management
4 Approve the Grant of Options to Martin For For Management
Sheppard, Managing Director and CEO of
the Company
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: NOV 03, 2015 Meeting Type: Annual
Record Date: SEP 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Brown For For Management
1b Elect Director Frank E. Dangeard For For Management
1c Elect Director Geraldine B. Laybourne For For Management
1d Elect Director David L. Mahoney For For Management
1e Elect Director Robert S. Miller For For Management
1f Elect Director Anita M. Sands For For Management
1g Elect Director Daniel H. Schulman For For Management
1h Elect Director V. Paul Unruh For For Management
1i Elect Director Suzanne M. Vautrinot For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Establish Public Policy Board Committee Against Against Shareholder
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 28, 2015 Meeting Type: Annual
Record Date: JUL 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Gerard Kleisterlee as Director For For Management
3 Re-elect Vittorio Colao as Director For For Management
4 Re-elect Nick Read as Director For For Management
5 Re-elect Sir Crispin Davis as Director For For Management
6 Elect Dr Mathias Dopfner as Director For For Management
7 Re-elect Dame Clara Furse as Director For For Management
8 Re-elect Valerie Gooding as Director For For Management
9 Re-elect Renee James as Director For For Management
10 Re-elect Samuel Jonah as Director For For Management
11 Re-elect Nick Land as Director For For Management
12 Re-elect Philip Yea as Director For For Management
13 Approve Final Dividend For For Management
14 Approve Remuneration Report For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James I. Cash, Jr. For For Management
1b Elect Director Pamela J. Craig For For Management
1c Elect Director Timothy P. Flynn For For Management
1d Elect Director Thomas W. Horton For For Management
1e Elect Director Marissa A. Mayer For For Management
1f Elect Director C. Douglas McMillon For For Management
1g Elect Director Gregory B. Penner For For Management
1h Elect Director Steven S. Reinemund For For Management
1i Elect Director Kevin Y. Systrom For For Management
1j Elect Director S. Robson Walton For For Management
1k Elect Director Steuart L. Walton For For Management
1l Elect Director Linda S. Wolf For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chairman Against For Shareholder
6 Report on Incentive Compensation Plans Against For Shareholder
7 Report on Guidelines for Country Against Against Shareholder
Selection
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: MAR 15, 2016 Meeting Type: Special
Record Date: FEB 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
==================== PIMCO Dividend and Income Builder Fund ====================
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.L. Burnside For For Management
1.2 Elect Director Brett J. Hart For For Management
1.3 Elect Director Edward J. Rapp For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Report on Policies for Safe Disposal Against Against Shareholder
of Prescription Drugs by Users
7 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation on the Course of Business None None Management
in 2015
3.1 Receive Report of Management Board None None Management
(Non-Voting)
3.2 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
3.3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Dividends of EUR 0.25 per For For Management
Common Share and EUR 0.00625 per
Common Share B
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Reelect Robert Routs to Supervisory For For Management
Board
8 Reelect Ben van der Veer to For For Management
Supervisory Board
9 Reelect Dirk Verbeek to Supervisory For For Management
Board
10 Fix Maximum Variable Compensation For For Management
Ratio at 200 percent of Base Salary
for Company Subsidiaries
11 Approve Cancellation of Repurchased For For Management
Shares
12 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
13 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
14 Authorize Board to Issue Shares Up To For For Management
1 Percent of Issued Capital Under
Incentive Plans
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
AMBEV S.A.
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 29, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb For For Management
Cervejarias Reunidas Skol Caracu SA
and Eagle Distribuidora de Bebidas SA
2 Appoint APSIS Consultoria Empresarial For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Cervejarias For For Management
Reunidas Skol Caracu SA and Eagle
Distribuidora de Bebidas SA
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
AMBEV S.A.
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For Did Not Vote Management
Alternates
3.1 Elect Fiscal Council Member Appointed None For Shareholder
by Minority Shareholder
4 Ratify Remuneration for Fiscal Year For Against Management
2015 and Approve Remuneration of
Company's Management and Fiscal
Council Members for Fiscal Year 2016
--------------------------------------------------------------------------------
APOLLO INVESTMENT CORPORATION
Ticker: AINV Security ID: 03761U106
Meeting Date: AUG 05, 2015 Meeting Type: Annual
Record Date: JUN 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director John J. Hannan For For Management
1a.2 Elect Director R. Rudolph Reinfrank For For Management
1b.3 Elect Director James C. Zelter For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
APOLLO INVESTMENT CORPORATION
Ticker: AINV Security ID: 03761U106
Meeting Date: AUG 05, 2015 Meeting Type: Special
Record Date: JUN 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
--------------------------------------------------------------------------------
ARTERIS SA
Ticker: ARTR3 Security ID: P0R17E104
Meeting Date: AUG 25, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Banco BNP Paribas Brasil S.A. None Did Not Vote Management
to Prepare Valuation Report for
Delisting Offer
1.2 Appoint N M Rothschild & Sons (Brasil) None Did Not Vote Management
Limitada to Prepare Valuation Report
for Delisting Offer
1.3 Appoint HSBC Securities Inc. to None Did Not Vote Management
Prepare Valuation Report for Delisting
Offer
2 Approve Company's Delisting from Novo For Did Not Vote Management
Mercado Segment of the Sao Paulo Stock
Exchange and Conversion of its Issuer
Registration from Category A to
Category B
--------------------------------------------------------------------------------
ARTERIS SA
Ticker: ARTR3 Security ID: P0R17E104
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Fiscal Council Members For For Management
3.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder
by Minority Shareholder
--------------------------------------------------------------------------------
ARTERIS SA
Ticker: ARTR3 Security ID: P0R17E104
Meeting Date: APR 29, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Authorize Capitalization of Reserves For For Management
3 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management
1.3 Elect Director Richard W. Fisher For For Management
1.4 Elect Director Scott T. Ford For For Management
1.5 Elect Director Glenn H. Hutchins For For Management
1.6 Elect Director William E. Kennard For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director Beth E. Mooney For For Management
1.9 Elect Director Joyce M. Roche For For Management
1.10 Elect Director Matthew K. Rose For For Management
1.11 Elect Director Cynthia B. Taylor For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Report on Indirect Political Against For Shareholder
Contributions
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA
Ticker: A3M Security ID: E0728T102
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Approve Discharge of Board For For Management
2 Appoint KPMG Auditores as Auditor For For Management
3.1 Amend Article 4 Re: Registered Office For For Management
3.2 Amend Article 28 Re: Meeting Location For For Management
and Time, Extension and Suspension
3.3 Amend Article 42 Re: Audit and Control For For Management
Committee
4.1 Amend Remuneration Policy For Against Management
4.2 Approve Restricted Stock Plan For Against Management
4.3 Approve Annual Maximum Remuneration For For Management
4.4 Advisory Vote on Remuneration Report For Against Management
5 Elect Monica Ribe Salat as Director For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
BARCLAYS AFRICA GROUP LTD
Ticker: BGA Security ID: S0850R101
Meeting Date: MAY 17, 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 for the Year Ended
31 December 2015
2.1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Keith
Ackerman as the Designated Auditor
2.2 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Emilio
Pera as the Designated Auditor
2.3 Appoint KPMG Inc as Auditors of the For For Management
Company with Pierre Fourie as the
Designated Auditor
2.4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Ernest
van Rooyen as the Designated Auditor
3.1 Re-elect Yolanda Cuba as Director For For Management
3.2 Re-elect Mohamed Husain as Director For For Management
3.3 Re-elect Trevor Munday as Director For For Management
3.4 Re-elect Mark Merson as Director For For Management
3.5 Re-elect David Hodnett as Director For For Management
4.1 Elect Paul O'Flaherty as Director For For Management
5.1 Re-elect Colin Beggs as Member of the For For Management
Group Audit and Compliance Committee
5.2 Re-elect Mohamed Husain as Member of For For Management
the Group Audit and Compliance
Committee
5.3 Re-elect Trevor Munday as Member of For For Management
the Group Audit and Compliance
Committee
5.4 Re-elect Alex Darko as Member of the For For Management
Group Audit and Compliance Committee
5.5 Elect Paul O'Flaherty as Member of the For For Management
Group Audit and Compliance Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Non-Executive For For Management
Directors
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.90 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
4 Approve Discharge of Management Board For For Management
for Fiscal 2015
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 2.50
per Share for Fiscal 2015
2 Approve Discharge of Management Board For For Management
for Fiscal 2015
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
4.1 Elect Johanna Faber to the Supervisory For For Management
Board
4.2 Elect Wolfgang Plischke to the For For Management
Supervisory Board
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2016
7 Ratify Deloitte & Touche GmbH as For For Management
Auditors for the First Quarter of
Fiscal 2017
--------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles to Abolish Board For Against Management
Structure with Statutory Auditors -
Adopt Board Structure with Three
Committees - Indemnify Directors
3.1 Elect Director Tsuya, Masaaki For For Management
3.2 Elect Director Nishigai, Kazuhisa For For Management
3.3 Elect Director Masunaga, Mikio For For Management
3.4 Elect Director Togami, Kenichi For For Management
3.5 Elect Director Tachibana Fukushima, For For Management
Sakie
3.6 Elect Director Scott Trevor Davis For For Management
3.7 Elect Director Okina, Yuri For For Management
3.8 Elect Director Masuda, Kenichi For For Management
3.9 Elect Director Yamamoto, Kenzo For For Management
3.10 Elect Director Terui, Keiko For For Management
3.11 Elect Director Sasa, Seiichi For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
CAPITAL POWER CORPORATION
Ticker: CPX Security ID: 14042M102
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Lowry For For Management
1.2 Elect Director Philip Lachambre For For Management
1.3 Elect Director Albrecht Bellstedt For For Management
1.4 Elect Director Margaret Mulligan For For Management
1.5 Elect Director Doyle Beneby For For Management
1.6 Elect Director Brian Vaasjo For For Management
1.7 Elect Director Patrick Daniel For For Management
1.8 Elect Director Jill Gardiner For For Management
1.9 Elect Director Kelly Huntington For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
5 Amend Articles Re: Removal of Special For For Management
Voting Shares from the Authorized
Capital
--------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: MAY 17, 2016 Meeting Type: Annual/Special
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Advisory Vote on Compensation of For Against Management
Georges Plassat, Chairman and CEO
6 Reelect Thierry Breton as Director For Against Management
7 Reelect Charles Edelstenne as Director For For Management
8 Reelect Anne-Claire Taittinger as For For Management
Director
9 Elect Abilio Diniz as Director For Against Management
10 Elect Nadra Moussalem as Director For Against Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1,13
Million
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize up to 0.8 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Amend Article 20 of Bylaws Re: For For Management
Attendance to General Meetings
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha H. Bejar For For Management
1.2 Elect Director Virginia Boulet For For Management
1.3 Elect Director Peter C. Brown For For Management
1.4 Elect Director W. Bruce Hanks For For Management
1.5 Elect Director Mary L. Landrieu For For Management
1.6 Elect Director Gregory J. McCray For For Management
1.7 Elect Director William A. Owens For For Management
1.8 Elect Director Harvey P. Perry For For Management
1.9 Elect Director Glen F. Post, III For For Management
1.10 Elect Director Michael J. Roberts For For Management
1.11 Elect Director Laurie A. Siegel For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Shang Bing as Director For For Management
3.2 Elect Li Yue as Director For For Management
3.3 Elect Sha Yuejia as Director For Against Management
3.4 Elect Liu Aili as Director For For Management
4 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors for Hong Kong Financial
Reporting and U.S. Financial Reporting
Purposes, Respectively and Authorize
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 19, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director John T. Chambers For For Management
1e Elect Director Brian L. Halla For For Management
1f Elect Director John L. Hennessy For For Management
1g Elect Director Kristina M. Johnson For For Management
1h Elect Director Roderick C. McGeary For For Management
1i Elect Director Charles H. Robbins For For Management
1j Elect Director Arun Sarin For For Management
1k Elect Director Steven M. West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Adopt Holy Land Principles Against Against Shareholder
5 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
COCA-COLA FEMSA S.A.B. DE C.V.
Ticker: KOF Security ID: P2861Y136
Meeting Date: MAR 07, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and Cash For For Management
Dividends
4 Set Maximum Amount of Share Repurchase For For Management
Program
5 Elect Directors and Secretaries; For For Management
Verify Director's Independence
Classification as Per Mexican
Securities Law; Approve Their
Remuneration
6 Elect Members of Financing and For For Management
Planning Committee, Audit Committee
and Corporate Practices Committee;
Elect Chairman of Committees and Fix
their Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
COLONY CAPITAL, INC.
Ticker: CLNY Security ID: 19624R106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Barrack, Jr. For For Management
1.2 Elect Director Richard B. Saltzman For For Management
1.3 Elect Director George G. C. Parker For For Management
1.4 Elect Director John A. Somers For For Management
1.5 Elect Director John L. Steffens For For Management
1.6 Elect Director Nancy A. Curtin 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
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For Withhold Management
1.5 Elect Director Joseph J. Collins For Withhold Management
1.6 Elect Director Gerald L. Hassell For Withhold Management
1.7 Elect Director Jeffrey A. Honickman For For Management
1.8 Elect Director Eduardo G. Mestre For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Johnathan A. Rodgers For For Management
1.11 Elect Director Judith Rodin For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Restricted Stock Plan For For Management
4 Amend Stock Option Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Amend Nonqualified Employee Stock For For Management
Purchase Plan
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Pro-rata Vesting of Equity Awards Against For Shareholder
9 Require Independent Board Chairman Against For Shareholder
10 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
CSR LIMITED
Ticker: CSR Security ID: Q30297115
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: JUN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Penny Winn as Director For For Management
2b Elect Matthew Quinn as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to Rob Sindel, Managing
Director of the Company
--------------------------------------------------------------------------------
ENGIE
Ticker: ENGI Security ID: F7629A107
Meeting Date: MAY 03, 2016 Meeting Type: Annual/Special
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Regarding
New Transactions; Acknowledge Ongoing
Transactions
5 Approve Additional Pension Scheme in For For Management
Favor of Isabelle Kocher; Acknowledge
Waiver of Agreement
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Gerard Mestrallet as Director For For Management
8 Reelect Isabelle Kocher as Director For For Management
9 Elect Sir Peter Ricketts as Director For For Management
10 Elect Fabrice Bregier as Director For For Management
11 Advisory Vote on Compensation of For For Management
Gerard Mestrallet, Chairman and CEO
12 Advisory Vote on Compensation of For For Management
Isabelle Kocher, Vice-CEO
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements up to Aggregate
Nominal Amount of EUR 225 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 13 to 15
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million,
Only in the Event of a Public Tender
Offer or Share Exchange Offer
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million,
Only in the Event of a Public Tender
Offer or Share Exchange Offer
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements up to Aggregate
Nominal Amount of EUR 225 Million,
Only in the Event of a Public Tender
Offer or Share Exchange Offer
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 18 to 20, Only in the
Event of a Public Tender Offer or
Share Exchange Offer
22 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind, Only in the
Event of a Public Tender Offer
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
25 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 265 Million
26 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
27 Authorize Capitalization of Reserves For Against Management
for Bonus Issue or Increase in Par
Value, Only in the Event of a Public
Tender Offer or Share Exchange Offer
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
30 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for a Few Employees and
Corporate Officers
31 Amend Article 13.5 of Bylaws Re: For For Management
Preparation Time for Employee
Representatives
32 Amend Article 16 of Bylaws Re: For For Management
Chairman Age Limit
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
G8 EDUCATION LIMITED
Ticker: GEM Security ID: Q3973C110
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Graham Johnson as Director For For Management
2 Elect Susan Margaret Forrester as For For Management
Director
3 Elect David Andrew Foster as Director For For Management
4 Appoint Ernst & Young as Auditor of For For Management
the Company
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph J. Ashton For For Management
1b Elect Director Mary T. Barra For For Management
1c Elect Director Linda R. Gooden For For Management
1d Elect Director Joseph Jimenez For For Management
1e Elect Director Kathryn V. Marinello For For Management
1f Elect Director Jane L. Mendillo For For Management
1g Elect Director Michael G. Mullen For For Management
1h Elect Director James J. Mulva For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Thomas M. Schoewe For For Management
1k Elect Director Theodore M. Solso For For Management
1l Elect Director Carol M. Stephenson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
GOLAR LNG PARTNERS LP
Ticker: GMLP Security ID: Y2745C102
Meeting Date: SEP 23, 2015 Meeting Type: Annual
Record Date: JUL 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew J.D. Whalley For Against Management
2 Elect Director Paul Leand Jr. For Against Management
--------------------------------------------------------------------------------
HOME RETAIL GROUP PLC
Ticker: HOME Security ID: G4581D103
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: JUN 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Richard Ashton as Director For For Management
4 Re-elect John Coombe as Director For For Management
5 Re-elect Mike Darcey as Director For For Management
6 Re-elect Ian Durant as Director For For Management
7 Re-elect Cath Keers as Director For For Management
8 Re-elect Jacqueline de Rojas as For For Management
Director
9 Re-elect John Walden as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4(a) Elect Henri de Castries as Director For For Management
4(b) Elect Irene Lee as Director For For Management
4(c) Elect Pauline van der Meer Mohr as For For Management
Director
4(d) Elect Paul Walsh as Director For For Management
4(e) Re-elect Phillip Ameen as Director For For Management
4(f) Re-elect Kathleen Casey as Director For For Management
4(g) Re-elect Laura Cha as Director For For Management
4(h) Re-elect Lord Evans of Weardale as For For Management
Director
4(i) Re-elect Joachim Faber as Director For For Management
4(j) Re-elect Douglas Flint as Director For For Management
4(k) Re-elect Stuart Gulliver as Director For For Management
4(l) Re-elect Sam Laidlaw as Director For For Management
4(m) Re-elect John Lipsky as Director For For Management
4(n) Re-elect Rachel Lomax as Director For For Management
4(o) Re-elect Iain Mackay as Director For For Management
4(p) Re-elect Heidi Miller as Director For For Management
4(q) Re-elect Marc Moses as Director For For Management
4(r) Re-elect Jonathan Symonds as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
6 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Directors to Allot Any For For Management
Repurchased Shares
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise Issue of Equity in Relation For For Management
to Contingent Convertible Securities
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
13 Approve Scrip Dividend Scheme For For Management
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ICAP PLC
Ticker: IAP Security ID: G46981117
Meeting Date: JUL 15, 2015 Meeting Type: Annual
Record Date: JUL 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Charles Gregson as Director For For Management
4 Re-elect Michael Spencer as Director For For Management
5 Re-elect Ivan Ritossa as Director For For Management
6 Re-elect Diane Schueneman as Director For For Management
7 Re-elect John Sievwright as Director For For Management
8 Re-elect Robert Standing as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For Against Management
12 Approve Remuneration Policy For Against Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise EU Political Donations and For For Management
Expenditure
17 Approve Performance Share Plan For For Management
18 Approve Deferred Share Bonus Plan For For Management
--------------------------------------------------------------------------------
ICAP PLC
Ticker: IAP Security ID: G46981117
Meeting Date: MAR 24, 2016 Meeting Type: Special
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Scheme For For Management
of Arrangement
2 Amend Articles of Association For For Management
3 Authorise Issue of Equity with and For For Management
without Pre-emptive Rights
4 Approve the Transaction For For Management
5 Approve Newco Reduction of Capital, For For Management
the Demerger and the Share
Consolidation
6 Approve Newco 2016 Performance Share For For Management
Plan
7 Approve Newco 2016 Long Term Incentive For For Management
Plan
8 Approve Newco 2016 Deferred Share For For Management
Bonus Plan
9 Approve Newco 2016 Unapproved Company For For Management
Share Option Plan
10 Approve Newco 2016 Sharesave Plan For For Management
11 Authorise Directors to Modify Employee For For Management
Share Plans
12 Authorise Directors to Establish For For Management
Further Employee Share Plans
--------------------------------------------------------------------------------
ICAP PLC
Ticker: IAP Security ID: G46981117
Meeting Date: MAR 24, 2016 Meeting Type: Court
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: G4721W102
Meeting Date: FEB 03, 2016 Meeting Type: Annual
Record Date: FEB 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Alison Cooper as Director For For Management
5 Re-elect David Haines as Director For For Management
6 Re-elect Michael Herlihy as Director For For Management
7 Re-elect Matthew Phillips as Director For For Management
8 Re-elect Oliver Tant as Director For For Management
9 Re-elect Mark Williamson as Director For For Management
10 Re-elect Karen Witts as Director For For Management
11 Re-elect Malcolm Wyman as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Approve Change of Company Name to For For Management
Imperial Brands plc
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 09, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Bronczek For For Management
1b Elect Director William J. Burns For For Management
1c Elect Director Ahmet C. Dorduncu For For Management
1d Elect Director Ilene S. Gordon For For Management
1e Elect Director Jay L. Johnson For For Management
1f Elect Director Stacey J. Mobley For For Management
1g Elect Director Joan E. Spero For For Management
1h Elect Director Mark S. Sutton For For Management
1i Elect Director John L. Townsend, III For For Management
1j Elect Director William G. Walter For For Management
1k Elect Director J. Steven Whisler For For Management
1l Elect Director Ray G. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: FEB 26, 2016 Meeting Type: Special
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Bylaws For For Management
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2.a Fix Number of Directors For For Shareholder
2.b.1 Slate 1 Submitted by Compagnia di None Did Not Vote Shareholder
Sanpaolo, Fondazione Cariplo,
Fondazione Cassa di Risparmio di
Padova e Rovigo, and Fondazione Cassa
di Risparmio in Bologna
2.b.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.c Elect Massimo Gian Maria Gros-Pietro None For Shareholder
as Board Chair and Paolo Andrea
Colombo as Vice-Chairman
3.a Approve Remuneration Report For For Management
3.b Approve Remuneration of Directors None For Shareholder
3.c Remuneration Policies for Employees For For Management
and Non-Employed Staff
3.d Fix Maximum Variable Compensation Ratio For For Management
3.e Approve Executive Incentive Bonus For For Management
Plan; Authorize Share Repurchase
Program and Reissuance of Repurchased
Shares
3.f Approve Severance Agreements For For Management
--------------------------------------------------------------------------------
LIGHT S.A.
Ticker: LIGT3 Security ID: P63529104
Meeting Date: OCT 16, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alternate Director For For Management
--------------------------------------------------------------------------------
LIGHT S.A.
Ticker: LIGT3 Security ID: P63529104
Meeting Date: NOV 05, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director and Alternate Nominated None Abstain Shareholder
by Minority Shareholders
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Deborah McWhinney as Director For For Management
3 Elect Stuart Sinclair as Director For For Management
4 Re-elect Lord Blackwell as Director For For Management
5 Re-elect Juan Colombas as Director For For Management
6 Re-elect George Culmer as Director For For Management
7 Re-elect Alan Dickinson as Director For For Management
8 Re-elect Anita Frew as Director For For Management
9 Re-elect Simon Henry as Director For For Management
10 Re-elect Antonio Horta-Osorio as For For Management
Director
11 Re-elect Nick Luff as Director For For Management
12 Re-elect Nick Prettejohn as Director For For Management
13 Re-elect Anthony Watson as Director For For Management
14 Re-elect Sara Weller as Director For For Management
15 Approve Remuneration Report For For Management
16 Approve Final Dividend For For Management
17 Approve Special Dividend For For Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Approve Lloyds Banking Group Long-term For For Management
Incentive Plan 2016
21 Approve Lloyds Banking Group North For For Management
America Employee Stock Purchase Plan
2016
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights
24 Authorise Issue of Equity in Relation For For Management
to the Issue of Regulatory Capital
Convertible Instruments
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise Market Purchase of For For Management
Preference Shares
29 Adopt New Articles of Association For For Management
30 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis S. Blake For For Management
1b Elect Director Stephen F. Bollenbach For For Management
1c Elect Director John A. Bryant For For Management
1d Elect Director Deirdre P. Connelly For For Management
1e Elect Director Leslie D. Hale For For Management
1f Elect Director William H. Lenehan For For Management
1g Elect Director Sara Levinson For For Management
1h Elect Director Terry J. Lundgren For For Management
1i Elect Director Joyce M. Roche For For Management
1j Elect Director Paul C. Varga For For Management
1k Elect Director Craig E. Weatherup For For Management
1l Elect Director Marna C. Whittington For For Management
1m Elect Director Annie Young-Scrivner For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Aleksandr Aleksandrov as Director None For Management
4.2 Elect Sergey Galitsky as Director None For Management
4.3 Elect Vladimir Gordeychuk as Director None For Management
4.4 Elect Aleksandr Zayonts as Director None For Management
4.5 Elect Khachatur Pombukhchan as Director None Against Management
4.6 Elect Alexey Pshenichny as Director None For Management
4.7 Elect Aslan Shkhachemukov as Director None Against Management
5.1 Elect Roman Efimenko as Member of For For Management
Audit Commission
5.2 Elect Angela Udovichenko as Member of For For Management
Audit Commission
5.3 Elect Denis Fedotov as Member of Audit For For Management
Commission
6 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with Russian
Accounting
7 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with IFRS
8.1 Approve Large-Scale Transaction with For For Management
AO Tander Re: Loan Agreement
8.2 Approve Large-Scale Transaction with For For Management
AO Russian Agricultural Bank Re:
Guarantee Agreement
8.3 Approve Large-Scale Transaction with For For Management
AO Alfa Bank Re: Guarantee Agreement
8.4 Approve Large-Scale Transaction with For For Management
PAO Rosbank Re: Guarantee Agreement
8.5 Approve Large-Scale Transaction with For For Management
PAO Sberbank Russia Re: Guarantee
Agreement
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Kenneth C. Frazier For For Management
1e Elect Director Thomas H. Glocer For For Management
1f Elect Director C. Robert Kidder For For Management
1g Elect Director Rochelle B. Lazarus For For Management
1h Elect Director Carlos E. Represas For For Management
1i Elect Director Paul B. Rothman For For Management
1j Elect Director Patricia F. Russo For For Management
1k Elect Director Craig B. Thompson For For Management
1l Elect Director Wendell P. Weeks For For Management
1m Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
6 Report on Policies for Safe Disposal Against Against Shareholder
of Prescription Drugs by Users
--------------------------------------------------------------------------------
NAVIENT CORPORATION
Ticker: NAVI Security ID: 63938C108
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John K. Adams, Jr. For For Management
1b Elect Director Ann Torre Bates For For Management
1c Elect Director Anna Escobedo Cabral For For Management
1d Elect Director William M. For For Management
Diefenderfer, III
1e Elect Director Diane Suitt Gilleland For For Management
1f Elect Director Katherine A. Lehman For For Management
1g Elect Director Linda A. Mills For For Management
1h Elect Director Barry A. Munitz For For Management
1i Elect Director John F. Remondi For For Management
1j Elect Director Jane J. Thompson For For Management
1k Elect Director Laura S. Unger For For Management
1l Elect Director Barry L. Williams For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
NN GROUP NV
Ticker: NN Security ID: N64038107
Meeting Date: OCT 06, 2015 Meeting Type: Special
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Elect Helene Vletter-van Dort to For For Management
Supervisory Board
2b Elect Robert Jenkins to Supervisory For For Management
Board
2c Elect Dick Harryvan to Supervisory For Against Management
Board
3 Close Meeting None None Management
--------------------------------------------------------------------------------
NN GROUP NV
Ticker: NN Security ID: N64038107
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report 2015 None None Management
3 Discuss Remuneration Policy 2015 None None Management
4a Adopt Financial Statements 2015 For For Management
4b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4c Approve Dividends of EUR 1.51 Per Share For For Management
4d Proposal to Make a Distribution from For For Management
Company's Distributable Reserves
5a Approve Discharge of Executive Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Reelect Jan Holsboer to Supervisory For For Management
Board
6b Reelect Yvonne van Rooij to For For Management
Supervisory Board
7a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
7b Authorize Executive Board to Exclude For For Management
Preemptive Rights from Share Issuances
8 Authorize Shares Repurchase For For Management
9 Approve Cancellation of Repurchased For For Management
Shares Up to 20 Percent of Issued
Share Capital
10 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
OGX PETROLEO E GAS SA
Ticker: OXPR.Y Security ID: ADPV28048
Meeting Date: AUG 14, 2015 Meeting Type: Debenture Holder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Incremental For For Management
Facility and Standstill Agreement
Settled Between OGX, OGPAr, and the
Fiduciary Agent
--------------------------------------------------------------------------------
OGX PETROLEO E GAS SA
Ticker: OXPR.Y Security ID: ADPV28049
Meeting Date: AUG 14, 2015 Meeting Type: Debenture Holder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Incremental For For Management
Facility and Standstill Agreement
Settled Between OGX, OGPAr, and the
Fiduciary Agent
--------------------------------------------------------------------------------
OGX PETROLEO E GAS SA
Ticker: OXPR.Y Security ID: ADPV28048
Meeting Date: DEC 04, 2015 Meeting Type: Debenture Holder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Deadline of For For Management
the Private Instrument For Negative
Covenant Signed on May 14, 2015
--------------------------------------------------------------------------------
OGX PETROLEO E GAS SA
Ticker: OXPR.Y Security ID: ADPV28049
Meeting Date: DEC 04, 2015 Meeting Type: Debenture Holder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Deadline of For For Management
the Private Instrument For Negative
Covenant Signed on May 14, 2015
--------------------------------------------------------------------------------
OGX PETROLEO E GAS SA
Ticker: OXPR.Y Security ID: ADPV28048
Meeting Date: JUN 24, 2016 Meeting Type: Debenture Holder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Deadline of For Did Not Vote Management
the Private Instrument For Negative
Covenant Signed on May 14, 2015
--------------------------------------------------------------------------------
OGX PETROLEO E GAS SA
Ticker: OXPR.Y Security ID: ADPV28049
Meeting Date: JUN 24, 2016 Meeting Type: Debenture Holder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Deadline of For Did Not Vote Management
the Private Instrument For Negative
Covenant Signed on May 14, 2015
--------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X3232T104
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board and Auditors For For Management
4 Approve Director Remuneration for 2015 For For Management
5 Pre-approve Director Remuneration for For For Management
2016
6 Ratify Auditors For For Management
7 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
8 Ratify Executed Contract with Hellenic For For Management
Lotteries S.A. Regarding the Trademark
''Black Jack in an instant''
9 Ratify Executed Contract with Hellenic For For Management
Lotteries S.A. Regarding the Trademark
''Ace and King''
10 Approve EUR 33.5 Million Guarantee in For For Management
Favor of Subsidiary Hellenic-Lotteries
S.A.
11 Approve EUR 5 Million Guarantee in For For Management
Favor of Subsidiary Horse Races S.A.
12 Approve EUR 16.75 Million Guarantee For For Management
With Signature Date Dec. 22, 2015 in
Favor of Subsidiary Hellenic-Lotteries
S.A.
13 Approve EUR 16.75 Million Guarantee For For Management
With Signature Date Dec. 30, 2015 in
Favor of Subsidiary Hellenic-Lotteries
S.A.
14 Approve GBP 100,000 Guarantee in Favor For For Management
of Subsidiary Horse Races S.A.
15 Approve EUR 2 Million Guarantee in For For Management
Favor of Subsidiary Horse Races S.A.
16 Approve EUR 632,499 Guarantee in Favor For For Management
of Subsidiary Horse Races S.A.
17 Approve EUR 2 Million Guarantee in For For Management
Favor of Subsidiary Horse Races S.A.
18 Approve Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X3232T104
Meeting Date: JUN 21, 2016 Meeting Type: Special
Record Date: JUN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
2 Elect Director and Approve Increase in For For Management
Board Size
3.1 Approve Amendment of Employment For For Management
Agreement with Kamil Ziegler
3.2 Approve Amendment of Employment For For Management
Agreement with Michal Houst
4 Approve Employment Agreement with For For Management
Damian Cope
5 Approve Distribution of Undistributed For For Management
Earnings
--------------------------------------------------------------------------------
OUTFRONT MEDIA INC.
Ticker: OUT Security ID: 69007J106
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicolas Brien For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PCCW LIMITED
Ticker: 8 Security ID: Y6802P120
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Tzar Kai, Richard as Director For For Management
3b Elect Tse Sze Wing, Edmund as Director For Against Management
3c Elect Wei Zhe, David as Director For Against Management
3d Elect David Li Kwok Po as Director For Against Management
3e Elect Aman Mehta as Director For Against Management
3f Elect Lars Eric Nils Rodert as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director W. Don Cornwell For For Management
1.3 Elect Director Joseph J. Echevarria For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director Helen H. Hobbs For For Management
1.6 Elect Director James M. Kilts For For Management
1.7 Elect Director Shantanu Narayen For For Management
1.8 Elect Director Suzanne Nora Johnson For For Management
1.9 Elect Director Ian C. Read For For Management
1.10 Elect Director Stephen W. Sanger For For Management
1.11 Elect Director James C. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Give Shareholders Final Say on Against Against Shareholder
Election of Directors
6 Provide Right to Act by Written Consent Against For Shareholder
7 Prohibit Tax Gross-ups on Inversions Against Against Shareholder
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Chew For For Management
1.2 Elect Director Anthony F. Earley, Jr. For For Management
1.3 Elect Director Fred J. Fowler For For Management
1.4 Elect Director Maryellen C. Herringer For For Management
1.5 Elect Director Richard C. Kelly For For Management
1.6 Elect Director Roger H. Kimmel For For Management
1.7 Elect Director Richard A. Meserve For For Management
1.8 Elect Director Forrest E. Miller For For Management
1.9 Elect Director Rosendo G. Parra For For Management
1.10 Elect Director Barbara L. Rambo For For Management
1.11 Elect Director Anne Shen Smith For For Management
1.12 Elect Director Barry Lawson Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROSAFE SE
Ticker: PRS Security ID: M8175T104
Meeting Date: OCT 23, 2015 Meeting Type: Special
Record Date: OCT 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Meeting Notice and Agenda For For Management
3 Acknowledge Resignation of Ronny J. None None Management
Langeland as Director and Board
Chairman
4 Elect Harald Espedal as Director and For For Management
Board Chairman
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Gilbert F. Casellas For For Management
1.3 Elect Director James G. Cullen For For Management
1.4 Elect Director Mark B. Grier For For Management
1.5 Elect Director Martina Hund-Mejean For For Management
1.6 Elect Director Karl J. Krapek For For Management
1.7 Elect Director Peter R. Lighte For For Management
1.8 Elect Director George Paz For For Management
1.9 Elect Director Sandra Pianalto For For Management
1.10 Elect Director Christine A. Poon For For Management
1.11 Elect Director Douglas A. Scovanner For For Management
1.12 Elect Director John R. Strangfeld For For Management
1.13 Elect Director Michael A. Todma For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 08, 2016 Meeting Type: Annual
Record Date: JAN 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For For Management
1b Elect Director Raymond V. Dittamore For For Management
1c Elect Director Jeffrey W. Henderson For For Management
1d Elect Director Thomas W. Horton For For Management
1e Elect Director Paul E. Jacobs For For Management
1f Elect Director Harish Manwani For For Management
1g Elect Director Mark D. McLaughlin For For Management
1h Elect Director Steve Mollenkopf For For Management
1i Elect Director Clark T. 'Sandy' Randt, For For Management
Jr.
1j Elect Director Francisco Ros For For Management
1k Elect Director Jonathan J. Rubinstein For For Management
1l Elect Director Anthony J. Vinciquerra For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: APR 30, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number and Elect Directors For Against Management
3.1 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
R. R. DONNELLEY & SONS COMPANY
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Quinlan, III For For Management
1.2 Elect Director Susan M. Cameron For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Susan M. Gianinno For For Management
1.5 Elect Director Judith H. Hamilton For For Management
1.6 Elect Director Jeffrey M. Katz For For Management
1.7 Elect Director Richard K. Palmer For For Management
1.8 Elect Director John C. Pope For For Management
1.9 Elect Director Michael T. Riordan For For Management
1.10 Elect Director Oliver R. Sockwell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Par Value of Common Stock For For Management
5 Approve Reverse Stock Split For For Management
6 Establish Range For Board Size For For Management
--------------------------------------------------------------------------------
SCANDINAVIAN TOBACCO GROUP A/S
Ticker: STG Security ID: ADPV31745
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.2 Million for
Chairman, DKK 700,000 for Vice
Chairman, and DKK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
4 Approve Allocation of Income and For For Management
Dividends of DKK 5.00 Per Share
5.1 Reelect Jorgen Tandrup (Chairman) as For For Management
Director
5.2 Reelect Conny Karlsson (Vice Chairman) For For Management
as Director
5.3 Reelect Soren Bjerre-Nielsen as For For Management
Director
5.4 Reelect Dianne Neal Blixt as Director For For Management
5.5 Reelect Marlene Forsell as Director For For Management
5.6 Reelect Luc Missorten as Director For For Management
5.7 Elect Nigel Northridge as Director For For Management
5.8 Reelect Henning Kruse Petersen as For For Management
Director
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Other Business None None Management
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter L.S. Currie For For Management
1b Elect Director V. Maureen Kempston For For Management
Darkes
1c Elect Director Paal Kibsgaard For For Management
1d Elect Director Nikolay Kudryavtsev For For Management
1e Elect Director Michael E. Marks For For Management
1f Elect Director Indra K. Nooyi For For Management
1g Elect Director Lubna S. Olayan For For Management
1h Elect Director Leo Rafael Reif For For Management
1i Elect Director Tore I. Sandvold For For Management
1j Elect Director Henri Seydoux For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Articles For For Management
6 Fix Number of Directors at Twelve For For Management
7 Amend 2010 Omnibus Stock Incentive Plan For For Management
--------------------------------------------------------------------------------
SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SPA (SIAS)
Ticker: SIS Security ID: T86587101
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Two Directors (Bundled) For For Management
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 19, 2015 Meeting Type: Annual
Record Date: NOV 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kate Spargo as Director For For Management
2 Approve the Remuneration Report For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
4 Approve the Grant of Long Term For For Management
Incentives to Colin Goldschmidt,
Managing Director and Chief Executive
Officer of the Company
5 Approve the Grant of Long Term For For Management
Incentives to Chris Wilks, Finance
Director and Chief Financial Officer
of the Company
--------------------------------------------------------------------------------
SPOTLESS GROUP HOLDINGS LTD.
Ticker: SPO Security ID: Q8695D106
Meeting Date: OCT 22, 2015 Meeting Type: Annual
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Margaret Jackson as Director For For Management
2b Elect Garry Hounsell as Director For For Management
3 Approve the Remuneration Report For Against Management
4 Approve the Grant of Options to Martin For For Management
Sheppard, Managing Director and CEO of
the Company
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: NOV 03, 2015 Meeting Type: Annual
Record Date: SEP 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Brown For For Management
1b Elect Director Frank E. Dangeard For For Management
1c Elect Director Geraldine B. Laybourne For For Management
1d Elect Director David L. Mahoney For For Management
1e Elect Director Robert S. Miller For For Management
1f Elect Director Anita M. Sands For For Management
1g Elect Director Daniel H. Schulman For For Management
1h Elect Director V. Paul Unruh For For Management
1i Elect Director Suzanne M. Vautrinot For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Establish Public Policy Board Committee Against Against Shareholder
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 28, 2015 Meeting Type: Annual
Record Date: JUL 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Gerard Kleisterlee as Director For For Management
3 Re-elect Vittorio Colao as Director For For Management
4 Re-elect Nick Read as Director For For Management
5 Re-elect Sir Crispin Davis as Director For For Management
6 Elect Dr Mathias Dopfner as Director For For Management
7 Re-elect Dame Clara Furse as Director For For Management
8 Re-elect Valerie Gooding as Director For For Management
9 Re-elect Renee James as Director For For Management
10 Re-elect Samuel Jonah as Director For For Management
11 Re-elect Nick Land as Director For For Management
12 Re-elect Philip Yea as Director For For Management
13 Approve Final Dividend For For Management
14 Approve Remuneration Report For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James I. Cash, Jr. For For Management
1b Elect Director Pamela J. Craig For For Management
1c Elect Director Timothy P. Flynn For For Management
1d Elect Director Thomas W. Horton For For Management
1e Elect Director Marissa A. Mayer For For Management
1f Elect Director C. Douglas McMillon For For Management
1g Elect Director Gregory B. Penner For For Management
1h Elect Director Steven S. Reinemund For For Management
1i Elect Director Kevin Y. Systrom For For Management
1j Elect Director S. Robson Walton For For Management
1k Elect Director Steuart L. Walton For For Management
1l Elect Director Linda S. Wolf For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chairman Against For Shareholder
6 Report on Incentive Compensation Plans Against For Shareholder
7 Report on Guidelines for Country Against Against Shareholder
Selection
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: MAR 15, 2016 Meeting Type: Special
Record Date: FEB 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
======================= PIMCO Emerging Multi-Asset Fund ========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========================= PIMCO EqS Pathfinder Fund(R) =========================
TIME WARNER CABLE INC.
Ticker: TWC Security ID: 88732J207
Meeting Date: JUL 01, 2015 Meeting Type: Annual
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carole Black For Against Management
1b Elect Director Thomas H. Castro For For Management
1c Elect Director David C. Chang For For Management
1d Elect Director James E. Copeland, Jr. For For Management
1e Elect Director Peter R. Haje For Against Management
1f Elect Director Donna A. James For For Management
1g Elect Director Don Logan For For Management
1h Elect Director Robert D. Marcus For For Management
1i Elect Director N.J. Nicholas, Jr. For Against Management
1j Elect Director Wayne H. Pace For For Management
1k Elect Director Edward D. Shirley For Against Management
1l Elect Director John E. Sununu 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 Report on Lobbying Payments and Policy Against For Shareholder
5 Pro-rata Vesting of Equity Awards Against For Shareholder
====================== PIMCO EqS(R) Emerging Markets Fund ======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========================= PIMCO EqS(R) Long/Short Fund =========================
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Brad W. Buss For For Management
1.4 Elect Director Fiona P. Dias For For Management
1.5 Elect Director John F. Ferraro For For Management
1.6 Elect Director Thomas R. Greco For For Management
1.7 Elect Director Adriana Karaboutis For For Management
1.8 Elect Director Eugene I. Lee, Jr. For For Management
1.9 Elect Director William S. Oglesby For For Management
1.10 Elect Director Reuben E. Slone For For Management
1.11 Elect Director Jeffrey C. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Certificate of Incorporation to For For Management
Eliminate One Year Holding Period
Requirement for Stockholders to Call a
Special Meeting
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC.
Ticker: CFG Security ID: 174610105
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Van Saun For For Management
1.2 Elect Director Mark Casady For For Management
1.3 Elect Director Christine M. Cumming For For Management
1.4 Elect Director Anthony Di lorio For For Management
1.5 Elect Director William P. Hankowsky For For Management
1.6 Elect Director Howard W. Hanna, III For For Management
1.7 Elect Director Leo I. ('Lee') Higdon For For Management
1.8 Elect Director Charles J. ('Bud') Koch For For Management
1.9 Elect Director Arthur F. Ryan For For Management
1.10 Elect Director Shivan S. Subramaniam For For Management
1.11 Elect Director Wendy A. Watson For For Management
1.12 Elect Director Marita Zuraitis 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
--------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION
Ticker: DECK Security ID: 243537107
Meeting Date: SEP 10, 2015 Meeting Type: Annual
Record Date: JUL 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angel R. Martinez For For Management
1.2 Elect Director John M. Gibbons For For Management
1.3 Elect Director Karyn O. Barsa For For Management
1.4 Elect Director Nelson C. Chan For For Management
1.5 Elect Director Michael F. Devine, III For For Management
1.6 Elect Director John G. Perenchio For For Management
1.7 Elect Director James Quinn For For Management
1.8 Elect Director Lauri M. Shanahan For For Management
1.9 Elect Director Bonita C. Stewart For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Edward H. Bastian For For Management
1c Elect Director Francis S. Blake For For Management
1d Elect Director Daniel A. Carp For For Management
1e Elect Director David G. DeWalt For For Management
1f Elect Director Thomas E. Donilon For For Management
1g Elect Director William H. Easter, III For For Management
1h Elect Director Mickey P. Foret For For Management
1i Elect Director Shirley C. Franklin For For Management
1j Elect Director George N. Mattson For For Management
1k Elect Director Douglas R. Ralph For For Management
1l Elect Director Sergio A.L. Rial For For Management
1m Elect Director Kathy N. Waller For For Management
1n Elect Director Kenneth B. Woodrow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Stock Retention Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold S. Barron For For Management
1.2 Elect Director Gregory M. Bridgeford For For Management
1.3 Elect Director Macon F. Brock, Jr. For For Management
1.4 Elect Director Mary Anne Citrino For For Management
1.5 Elect Director H. Ray Compton For For Management
1.6 Elect Director Conrad M. Hall For For Management
1.7 Elect Director Lemuel E. Lewis For For Management
1.8 Elect Director Bob Sasser For For Management
1.9 Elect Director Thomas A. Saunders, III For For Management
1.10 Elect Director Thomas E. Whiddon For For Management
1.11 Elect Director Carl P. Zeithaml For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Antonellis For For Management
1.2 Elect Director Stephen C. Hooley For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For Withhold Management
1.2 Elect Director Erskine B. Bowles For Withhold Management
1.3 Elect Director Susan D. For Withhold Management
Desmond-Hellmann
1.4 Elect Director Reed Hastings For For Management
1.5 Elect Director Jan Koum For Withhold Management
1.6 Elect Director Sheryl K. Sandberg For Withhold Management
1.7 Elect Director Peter A. Thiel For For Management
1.8 Elect Director Mark Zuckerberg For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify the Grant of Restricted Stock For Against Management
Units to Non-Employee Directors
5 Ratify the Grant of Restricted Stock For Against Management
Units to Non-Employee Directors
6 Approve Annual Compensation Program For Against Management
for Non-employee Directors
7A Amend Certificate of Incorporation to For Against Management
Establish the Class C Capital Stock
and to Make Certain Clarifying Changes
7B Increase Authorized Common Stock For Against Management
7C Amend Certificate of Incorporation to For For Management
Provide Equal Treatment of Shares of
Class A Common Stock, Class B Common
Stock, and Class C Capital Stock
7D Amend Certificate of Incorporation to For For Management
Provide for Additional Events
8 Amend Omnibus Stock Plan For Against Management
9 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
10 Report on Sustainability Against For Shareholder
11 Report on Lobbying Payments and Policy Against For Shareholder
12 Establish International Policy Board Against Against Shareholder
Committee
13 Report on Gender Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
FIRST DATA CORPORATION
Ticker: FDC Security ID: 32008D106
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bisignano For Withhold Management
1.2 Elect Director Henry R. Kravis For Withhold Management
1.3 Elect Director Heidi G. Miller For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maxine Clark For For Management
1b Elect Director Alan D. Feldman For For Management
1c Elect Director Jarobin Gilbert, Jr. For For Management
1d Elect Director Richard A. Johnson For For Management
1e Elect Director Guillermo G. Marmol For For Management
1f Elect Director Dona D. Young For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 46284V101
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer Allerton For For Management
1b Elect Director Ted R. Antenucci For For Management
1c Elect Director Pamela M. Arway For For Management
1d Elect Director Clarke H. Bailey For For Management
1e Elect Director Neil Chatfield For For Management
1f Elect Director Kent P. Dauten For For Management
1g Elect Director Paul F. Deninger For For Management
1h Elect Director Per-Kristian Halvorsen For For Management
1i Elect Director William L. Meaney For For Management
1j Elect Director Wendy J. Murdock For For Management
1k Elect Director Walter C. Rakowich For For Management
1l Elect Director Alfred J. Verrecchia 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
--------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 21, 2016 Meeting Type: Annual
Record Date: NOV 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anousheh Ansari For For Management
1.2 Elect Director Martha F. Brooks For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director Mark T. Mondello For For Management
1.5 Elect Director Frank A. Newman For For Management
1.6 Elect Director John C. Plant For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director David M. Stout For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Jean-Luc Belingard For For Management
1c Elect Director D. Gary Gilliland For For Management
1d Elect Director David P. King For For Management
1e Elect Director Garheng Kong For For Management
1f Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1g Elect Director Peter M. Neupert For For Management
1h Elect Director Richelle P. Parham For For Management
1i Elect Director Adam H. Schechter For For Management
1j Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Report on Zika Virus Controls for Against Against Shareholder
Primates and Employees
--------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC.
Ticker: LVLT Security ID: 52729N308
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James O. Ellis, Jr. For For Management
1b Elect Director Jeff K. Storey For For Management
1c Elect Director Kevin P. Chilton For For Management
1d Elect Director Steven T. Clontz For For Management
1e Elect Director Irene M. Esteves For For Management
1f Elect Director T. Michael Glenn For For Management
1g Elect Director Spencer B. Hays For For Management
1h Elect Director Michael J. Mahoney For For Management
1i Elect Director Kevin W. Mooney For For Management
1j Elect Director Peter Seah Lim Huat For For Management
1k Elect Director Peter van Oppen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Provide Directors May Be Removed With For For Management
or Without Cause
4 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MARKIT LTD.
Ticker: MRKT Security ID: G58249106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J.A. Frost For For Management
1.2 Elect Director James A. Rosenthal For Withhold Management
1.3 Elect Director Anne Walker For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Dwyer For Withhold Management
1.2 Elect Director Jose S. Sorzano For Withhold Management
1.3 Elect Director Javier Palomarez For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 07, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-binding)
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.25 per Share
4.1a Reelect Peter Brabeck-Letmathe as For For Management
Director
4.1b Reelect Paul Bulcke as Director For For Management
4.1c Reelect Andreas Koopmann as Director For For Management
4.1d Reelect Beat Hess as Director For For Management
4.1e Reelect Renato Fassbind as Director For For Management
4.1f Reelect Steven G. Hoch as Director For For Management
4.1g Reelect Naina Lal Kidwai as Director For For Management
4.1h Reelect Jean-Pierre Roth as Director For For Management
4.1i Reelect Ann Veneman as Director For For Management
4.1j Reelect Henri de Castries as Director For For Management
4.1k Reelect Eva Cheng as Director For For Management
4.1l Reelect Ruth K. Oniang'o as Director For For Management
4.1m Reelect Patrick Aebischer as Director For For Management
4.2 Reelect Peter Brabeck-Letmathe as For For Management
Board Chairman
4.3.1 Appoint Beat Hess as Member of the For For Management
Compensation Committee
4.3.2 Appoint Andreas Koopmann as Member of For For Management
the Compensation Committee
4.3.3 Appoint Jean-Pierre Roth as Member of For For Management
the Compensation Committee
4.3.4 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.4 Ratify KPMG AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 10.5
Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 60
Million
6 Approve CHF 7.6 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
SANDERSON FARMS, INC.
Ticker: SAFM Security ID: 800013104
Meeting Date: FEB 11, 2016 Meeting Type: Annual
Record Date: DEC 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Banks, Jr. For For Management
1.2 Elect Director Toni D. Cooley For For Management
1.3 Elect Director Robert C. Khayat For For Management
1.4 Elect Director Dianne Mooney For For Management
1.5 Elect Director Gail Jones Pittman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Report on Working Conditions Against For Shareholder
6 Implement a Water Quality Stewardship Against For Shareholder
Policy
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kermit R. Crawford For For Management
1b Elect Director Michael L. Eskew For For Management
1c Elect Director Herbert L. Henkel For For Management
1d Elect Director Siddharth N. (Bobby) For For Management
Mehta
1e Elect Director Jacques P. Perold For For Management
1f Elect Director Andrea Redmond For For Management
1g Elect Director John W. Rowe For For Management
1h Elect Director Judith A. Sprieser For For Management
1i Elect Director Mary Alice Taylor For For Management
1j Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Require Independent Board Chairman Against For Shareholder
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
XPO LOGISTICS, INC.
Ticker: XPO Security ID: 983793100
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley S. Jacobs For For Management
1.2 Elect Director Gena L. Ashe For For Management
1.3 Elect Director Louis DeJoy For For Management
1.4 Elect Director Michael G. Jesselson For For Management
1.5 Elect Director Adrian P. Kingshott For For Management
1.6 Elect Director Jason D. Papastavrou For For Management
1.7 Elect Director Oren G. Shaffer For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
========================== PIMCO Global Dividend Fund ==========================
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.L. Burnside For For Management
1.2 Elect Director Brett J. Hart For For Management
1.3 Elect Director Edward J. Rapp For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Report on Policies for Safe Disposal Against Against Shareholder
of Prescription Drugs by Users
7 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation on the Course of Business None None Management
in 2015
3.1 Receive Report of Management Board None None Management
(Non-Voting)
3.2 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
3.3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Dividends of EUR 0.25 per For For Management
Common Share and EUR 0.00625 per
Common Share B
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Reelect Robert Routs to Supervisory For For Management
Board
8 Reelect Ben van der Veer to For For Management
Supervisory Board
9 Reelect Dirk Verbeek to Supervisory For For Management
Board
10 Fix Maximum Variable Compensation For For Management
Ratio at 200 percent of Base Salary
for Company Subsidiaries
11 Approve Cancellation of Repurchased For For Management
Shares
12 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
13 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
14 Authorize Board to Issue Shares Up To For For Management
1 Percent of Issued Capital Under
Incentive Plans
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
AGGREKO PLC
Ticker: AGK Security ID: G0116S185
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Dame Nicola Brewer as Director For For Management
5 Re-elect Ken Hanna as Director For For Management
6 Re-elect Chris Weston as Director For For Management
7 Re-elect Carole Cran as Director For For Management
8 Re-elect Russell King as Director For For Management
9 Re-elect Uwe Krueger as Director For For Management
10 Re-elect Diana Layfield as Director For For Management
11 Re-elect Ian Marchant as Director For For Management
12 Appoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AMBEV S.A.
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 29, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb For For Management
Cervejarias Reunidas Skol Caracu SA
and Eagle Distribuidora de Bebidas SA
2 Appoint APSIS Consultoria Empresarial For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Cervejarias For For Management
Reunidas Skol Caracu SA and Eagle
Distribuidora de Bebidas SA
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
AMBEV S.A.
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For Did Not Vote Management
Alternates
3.1 Elect Fiscal Council Member Appointed None For Shareholder
by Minority Shareholder
4 Ratify Remuneration for Fiscal Year For Against Management
2015 and Approve Remuneration of
Company's Management and Fiscal
Council Members for Fiscal Year 2016
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ARTERIS SA
Ticker: ARTR3 Security ID: P0R17E104
Meeting Date: AUG 25, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Banco BNP Paribas Brasil S.A. None Did Not Vote Management
to Prepare Valuation Report for
Delisting Offer
1.2 Appoint N M Rothschild & Sons (Brasil) None Did Not Vote Management
Limitada to Prepare Valuation Report
for Delisting Offer
1.3 Appoint HSBC Securities Inc. to None Did Not Vote Management
Prepare Valuation Report for Delisting
Offer
2 Approve Company's Delisting from Novo For Did Not Vote Management
Mercado Segment of the Sao Paulo Stock
Exchange and Conversion of its Issuer
Registration from Category A to
Category B
--------------------------------------------------------------------------------
ARTERIS SA
Ticker: ARTR3 Security ID: P0R17E104
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Fiscal Council Members For For Management
3.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder
by Minority Shareholder
--------------------------------------------------------------------------------
ARTERIS SA
Ticker: ARTR3 Security ID: P0R17E104
Meeting Date: APR 29, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Authorize Capitalization of Reserves For For Management
3 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management
1.3 Elect Director Richard W. Fisher For For Management
1.4 Elect Director Scott T. Ford For For Management
1.5 Elect Director Glenn H. Hutchins For For Management
1.6 Elect Director William E. Kennard For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director Beth E. Mooney For For Management
1.9 Elect Director Joyce M. Roche For For Management
1.10 Elect Director Matthew K. Rose For For Management
1.11 Elect Director Cynthia B. Taylor For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Report on Indirect Political Against For Shareholder
Contributions
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA
Ticker: A3M Security ID: E0728T102
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Approve Discharge of Board For For Management
2 Appoint KPMG Auditores as Auditor For For Management
3.1 Amend Article 4 Re: Registered Office For For Management
3.2 Amend Article 28 Re: Meeting Location For For Management
and Time, Extension and Suspension
3.3 Amend Article 42 Re: Audit and Control For For Management
Committee
4.1 Amend Remuneration Policy For Against Management
4.2 Approve Restricted Stock Plan For Against Management
4.3 Approve Annual Maximum Remuneration For For Management
4.4 Advisory Vote on Remuneration Report For Against Management
5 Elect Monica Ribe Salat as Director For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
BARCLAYS AFRICA GROUP LTD
Ticker: BGA Security ID: S0850R101
Meeting Date: MAY 17, 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 for the Year Ended
31 December 2015
2.1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Keith
Ackerman as the Designated Auditor
2.2 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Emilio
Pera as the Designated Auditor
2.3 Appoint KPMG Inc as Auditors of the For For Management
Company with Pierre Fourie as the
Designated Auditor
2.4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Ernest
van Rooyen as the Designated Auditor
3.1 Re-elect Yolanda Cuba as Director For For Management
3.2 Re-elect Mohamed Husain as Director For For Management
3.3 Re-elect Trevor Munday as Director For For Management
3.4 Re-elect Mark Merson as Director For For Management
3.5 Re-elect David Hodnett as Director For For Management
4.1 Elect Paul O'Flaherty as Director For For Management
5.1 Re-elect Colin Beggs as Member of the For For Management
Group Audit and Compliance Committee
5.2 Re-elect Mohamed Husain as Member of For For Management
the Group Audit and Compliance
Committee
5.3 Re-elect Trevor Munday as Member of For For Management
the Group Audit and Compliance
Committee
5.4 Re-elect Alex Darko as Member of the For For Management
Group Audit and Compliance Committee
5.5 Elect Paul O'Flaherty as Member of the For For Management
Group Audit and Compliance Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Non-Executive For For Management
Directors
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.90 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
4 Approve Discharge of Management Board For For Management
for Fiscal 2015
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 2.50
per Share for Fiscal 2015
2 Approve Discharge of Management Board For For Management
for Fiscal 2015
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
4.1 Elect Johanna Faber to the Supervisory For For Management
Board
4.2 Elect Wolfgang Plischke to the For For Management
Supervisory Board
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2016
7 Ratify Deloitte & Touche GmbH as For For Management
Auditors for the First Quarter of
Fiscal 2017
--------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles to Abolish Board For Against Management
Structure with Statutory Auditors -
Adopt Board Structure with Three
Committees - Indemnify Directors
3.1 Elect Director Tsuya, Masaaki For For Management
3.2 Elect Director Nishigai, Kazuhisa For For Management
3.3 Elect Director Masunaga, Mikio For For Management
3.4 Elect Director Togami, Kenichi For For Management
3.5 Elect Director Tachibana Fukushima, For For Management
Sakie
3.6 Elect Director Scott Trevor Davis For For Management
3.7 Elect Director Okina, Yuri For For Management
3.8 Elect Director Masuda, Kenichi For For Management
3.9 Elect Director Yamamoto, Kenzo For For Management
3.10 Elect Director Terui, Keiko For For Management
3.11 Elect Director Sasa, Seiichi For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
CAPITAL POWER CORPORATION
Ticker: CPX Security ID: 14042M102
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Lowry For For Management
1.2 Elect Director Philip Lachambre For For Management
1.3 Elect Director Albrecht Bellstedt For For Management
1.4 Elect Director Margaret Mulligan For For Management
1.5 Elect Director Doyle Beneby For For Management
1.6 Elect Director Brian Vaasjo For For Management
1.7 Elect Director Patrick Daniel For For Management
1.8 Elect Director Jill Gardiner For For Management
1.9 Elect Director Kelly Huntington For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
5 Amend Articles Re: Removal of Special For For Management
Voting Shares from the Authorized
Capital
--------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: MAY 17, 2016 Meeting Type: Annual/Special
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Advisory Vote on Compensation of For Against Management
Georges Plassat, Chairman and CEO
6 Reelect Thierry Breton as Director For Against Management
7 Reelect Charles Edelstenne as Director For For Management
8 Reelect Anne-Claire Taittinger as For For Management
Director
9 Elect Abilio Diniz as Director For Against Management
10 Elect Nadra Moussalem as Director For Against Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1,13
Million
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize up to 0.8 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Amend Article 20 of Bylaws Re: For For Management
Attendance to General Meetings
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha H. Bejar For For Management
1.2 Elect Director Virginia Boulet For For Management
1.3 Elect Director Peter C. Brown For For Management
1.4 Elect Director W. Bruce Hanks For For Management
1.5 Elect Director Mary L. Landrieu For For Management
1.6 Elect Director Gregory J. McCray For For Management
1.7 Elect Director William A. Owens For For Management
1.8 Elect Director Harvey P. Perry For For Management
1.9 Elect Director Glen F. Post, III For For Management
1.10 Elect Director Michael J. Roberts For For Management
1.11 Elect Director Laurie A. Siegel For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Shang Bing as Director For For Management
3.2 Elect Li Yue as Director For For Management
3.3 Elect Sha Yuejia as Director For Against Management
3.4 Elect Liu Aili as Director For For Management
4 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors for Hong Kong Financial
Reporting and U.S. Financial Reporting
Purposes, Respectively and Authorize
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 19, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director John T. Chambers For For Management
1e Elect Director Brian L. Halla For For Management
1f Elect Director John L. Hennessy For For Management
1g Elect Director Kristina M. Johnson For For Management
1h Elect Director Roderick C. McGeary For For Management
1i Elect Director Charles H. Robbins For For Management
1j Elect Director Arun Sarin For For Management
1k Elect Director Steven M. West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Adopt Holy Land Principles Against Against Shareholder
5 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
COCA-COLA FEMSA S.A.B. DE C.V.
Ticker: KOF Security ID: P2861Y136
Meeting Date: MAR 07, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and Cash For For Management
Dividends
4 Set Maximum Amount of Share Repurchase For For Management
Program
5 Elect Directors and Secretaries; For For Management
Verify Director's Independence
Classification as Per Mexican
Securities Law; Approve Their
Remuneration
6 Elect Members of Financing and For For Management
Planning Committee, Audit Committee
and Corporate Practices Committee;
Elect Chairman of Committees and Fix
their Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
COLONY CAPITAL, INC.
Ticker: CLNY Security ID: 19624R106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Barrack, Jr. For For Management
1.2 Elect Director Richard B. Saltzman For For Management
1.3 Elect Director George G. C. Parker For For Management
1.4 Elect Director John A. Somers For For Management
1.5 Elect Director John L. Steffens For For Management
1.6 Elect Director Nancy A. Curtin 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
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For Withhold Management
1.5 Elect Director Joseph J. Collins For Withhold Management
1.6 Elect Director Gerald L. Hassell For Withhold Management
1.7 Elect Director Jeffrey A. Honickman For For Management
1.8 Elect Director Eduardo G. Mestre For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Johnathan A. Rodgers For For Management
1.11 Elect Director Judith Rodin For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Restricted Stock Plan For For Management
4 Amend Stock Option Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Amend Nonqualified Employee Stock For For Management
Purchase Plan
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Pro-rata Vesting of Equity Awards Against For Shareholder
9 Require Independent Board Chairman Against For Shareholder
10 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: 20441A102
Meeting Date: JUL 21, 2015 Meeting Type: Special
Record Date: JUL 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Remuneration of Company's For For Management
Management for Fiscal Year 2015
--------------------------------------------------------------------------------
G8 EDUCATION LIMITED
Ticker: GEM Security ID: Q3973C110
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Graham Johnson as Director For For Management
2 Elect Susan Margaret Forrester as For For Management
Director
3 Elect David Andrew Foster as Director For For Management
4 Appoint Ernst & Young as Auditor of For For Management
the Company
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph J. Ashton For For Management
1b Elect Director Mary T. Barra For For Management
1c Elect Director Linda R. Gooden For For Management
1d Elect Director Joseph Jimenez For For Management
1e Elect Director Kathryn V. Marinello For For Management
1f Elect Director Jane L. Mendillo For For Management
1g Elect Director Michael G. Mullen For For Management
1h Elect Director James J. Mulva For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Thomas M. Schoewe For For Management
1k Elect Director Theodore M. Solso For For Management
1l Elect Director Carol M. Stephenson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
GOLAR LNG PARTNERS LP
Ticker: GMLP Security ID: Y2745C102
Meeting Date: SEP 23, 2015 Meeting Type: Annual
Record Date: JUL 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew J.D. Whalley For Against Management
2 Elect Director Paul Leand Jr. For Against Management
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4(a) Elect Henri de Castries as Director For For Management
4(b) Elect Irene Lee as Director For For Management
4(c) Elect Pauline van der Meer Mohr as For For Management
Director
4(d) Elect Paul Walsh as Director For For Management
4(e) Re-elect Phillip Ameen as Director For For Management
4(f) Re-elect Kathleen Casey as Director For For Management
4(g) Re-elect Laura Cha as Director For For Management
4(h) Re-elect Lord Evans of Weardale as For For Management
Director
4(i) Re-elect Joachim Faber as Director For For Management
4(j) Re-elect Douglas Flint as Director For For Management
4(k) Re-elect Stuart Gulliver as Director For For Management
4(l) Re-elect Sam Laidlaw as Director For For Management
4(m) Re-elect John Lipsky as Director For For Management
4(n) Re-elect Rachel Lomax as Director For For Management
4(o) Re-elect Iain Mackay as Director For For Management
4(p) Re-elect Heidi Miller as Director For For Management
4(q) Re-elect Marc Moses as Director For For Management
4(r) Re-elect Jonathan Symonds as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
6 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Directors to Allot Any For For Management
Repurchased Shares
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise Issue of Equity in Relation For For Management
to Contingent Convertible Securities
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
13 Approve Scrip Dividend Scheme For For Management
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ICAP PLC
Ticker: IAP Security ID: G46981117
Meeting Date: JUL 15, 2015 Meeting Type: Annual
Record Date: JUL 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Charles Gregson as Director For For Management
4 Re-elect Michael Spencer as Director For For Management
5 Re-elect Ivan Ritossa as Director For For Management
6 Re-elect Diane Schueneman as Director For For Management
7 Re-elect John Sievwright as Director For For Management
8 Re-elect Robert Standing as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For Against Management
12 Approve Remuneration Policy For Against Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise EU Political Donations and For For Management
Expenditure
17 Approve Performance Share Plan For For Management
18 Approve Deferred Share Bonus Plan For For Management
--------------------------------------------------------------------------------
ICAP PLC
Ticker: IAP Security ID: G46981117
Meeting Date: MAR 24, 2016 Meeting Type: Special
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Scheme For For Management
of Arrangement
2 Amend Articles of Association For For Management
3 Authorise Issue of Equity with and For For Management
without Pre-emptive Rights
4 Approve the Transaction For For Management
5 Approve Newco Reduction of Capital, For For Management
the Demerger and the Share
Consolidation
6 Approve Newco 2016 Performance Share For For Management
Plan
7 Approve Newco 2016 Long Term Incentive For For Management
Plan
8 Approve Newco 2016 Deferred Share For For Management
Bonus Plan
9 Approve Newco 2016 Unapproved Company For For Management
Share Option Plan
10 Approve Newco 2016 Sharesave Plan For For Management
11 Authorise Directors to Modify Employee For For Management
Share Plans
12 Authorise Directors to Establish For For Management
Further Employee Share Plans
--------------------------------------------------------------------------------
ICAP PLC
Ticker: IAP Security ID: G46981117
Meeting Date: MAR 24, 2016 Meeting Type: Court
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: G4721W102
Meeting Date: FEB 03, 2016 Meeting Type: Annual
Record Date: FEB 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Alison Cooper as Director For For Management
5 Re-elect David Haines as Director For For Management
6 Re-elect Michael Herlihy as Director For For Management
7 Re-elect Matthew Phillips as Director For For Management
8 Re-elect Oliver Tant as Director For For Management
9 Re-elect Mark Williamson as Director For For Management
10 Re-elect Karen Witts as Director For For Management
11 Re-elect Malcolm Wyman as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Approve Change of Company Name to For For Management
Imperial Brands plc
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 09, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Bronczek For For Management
1b Elect Director William J. Burns For For Management
1c Elect Director Ahmet C. Dorduncu For For Management
1d Elect Director Ilene S. Gordon For For Management
1e Elect Director Jay L. Johnson For For Management
1f Elect Director Stacey J. Mobley For For Management
1g Elect Director Joan E. Spero For For Management
1h Elect Director Mark S. Sutton For For Management
1i Elect Director John L. Townsend, III For For Management
1j Elect Director William G. Walter For For Management
1k Elect Director J. Steven Whisler For For Management
1l Elect Director Ray G. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: FEB 26, 2016 Meeting Type: Special
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Bylaws For For Management
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2.a Fix Number of Directors For For Shareholder
2.b.1 Slate 1 Submitted by Compagnia di None Did Not Vote Shareholder
Sanpaolo, Fondazione Cariplo,
Fondazione Cassa di Risparmio di
Padova e Rovigo, and Fondazione Cassa
di Risparmio in Bologna
2.b.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.c Elect Massimo Gian Maria Gros-Pietro None For Shareholder
as Board Chair and Paolo Andrea
Colombo as Vice-Chairman
3.a Approve Remuneration Report For For Management
3.b Approve Remuneration of Directors None For Shareholder
3.c Remuneration Policies for Employees For For Management
and Non-Employed Staff
3.d Fix Maximum Variable Compensation Ratio For For Management
3.e Approve Executive Incentive Bonus For For Management
Plan; Authorize Share Repurchase
Program and Reissuance of Repurchased
Shares
3.f Approve Severance Agreements For For Management
--------------------------------------------------------------------------------
LIGHT S.A.
Ticker: LIGT3 Security ID: P63529104
Meeting Date: OCT 16, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alternate Director For Did Not Vote Management
--------------------------------------------------------------------------------
LIGHT S.A.
Ticker: LIGT3 Security ID: P63529104
Meeting Date: NOV 05, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director and Alternate Nominated None Did Not Vote Shareholder
by Minority Shareholders
--------------------------------------------------------------------------------
LIGHT S.A.
Ticker: LIGT3 Security ID: P63529104
Meeting Date: MAR 31, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 12 and 15 For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Deborah McWhinney as Director For For Management
3 Elect Stuart Sinclair as Director For For Management
4 Re-elect Lord Blackwell as Director For For Management
5 Re-elect Juan Colombas as Director For For Management
6 Re-elect George Culmer as Director For For Management
7 Re-elect Alan Dickinson as Director For For Management
8 Re-elect Anita Frew as Director For For Management
9 Re-elect Simon Henry as Director For For Management
10 Re-elect Antonio Horta-Osorio as For For Management
Director
11 Re-elect Nick Luff as Director For For Management
12 Re-elect Nick Prettejohn as Director For For Management
13 Re-elect Anthony Watson as Director For For Management
14 Re-elect Sara Weller as Director For For Management
15 Approve Remuneration Report For For Management
16 Approve Final Dividend For For Management
17 Approve Special Dividend For For Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Approve Lloyds Banking Group Long-term For For Management
Incentive Plan 2016
21 Approve Lloyds Banking Group North For For Management
America Employee Stock Purchase Plan
2016
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights
24 Authorise Issue of Equity in Relation For For Management
to the Issue of Regulatory Capital
Convertible Instruments
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise Market Purchase of For For Management
Preference Shares
29 Adopt New Articles of Association For For Management
30 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis S. Blake For For Management
1b Elect Director Stephen F. Bollenbach For For Management
1c Elect Director John A. Bryant For For Management
1d Elect Director Deirdre P. Connelly For For Management
1e Elect Director Leslie D. Hale For For Management
1f Elect Director William H. Lenehan For For Management
1g Elect Director Sara Levinson For For Management
1h Elect Director Terry J. Lundgren For For Management
1i Elect Director Joyce M. Roche For For Management
1j Elect Director Paul C. Varga For For Management
1k Elect Director Craig E. Weatherup For For Management
1l Elect Director Marna C. Whittington For For Management
1m Elect Director Annie Young-Scrivner For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Aleksandr Aleksandrov as Director None For Management
4.2 Elect Sergey Galitsky as Director None For Management
4.3 Elect Vladimir Gordeychuk as Director None For Management
4.4 Elect Aleksandr Zayonts as Director None For Management
4.5 Elect Khachatur Pombukhchan as Director None Against Management
4.6 Elect Alexey Pshenichny as Director None For Management
4.7 Elect Aslan Shkhachemukov as Director None Against Management
5.1 Elect Roman Efimenko as Member of For For Management
Audit Commission
5.2 Elect Angela Udovichenko as Member of For For Management
Audit Commission
5.3 Elect Denis Fedotov as Member of Audit For For Management
Commission
6 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with Russian
Accounting
7 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with IFRS
8.1 Approve Large-Scale Transaction with For For Management
AO Tander Re: Loan Agreement
8.2 Approve Large-Scale Transaction with For For Management
AO Russian Agricultural Bank Re:
Guarantee Agreement
8.3 Approve Large-Scale Transaction with For For Management
AO Alfa Bank Re: Guarantee Agreement
8.4 Approve Large-Scale Transaction with For For Management
PAO Rosbank Re: Guarantee Agreement
8.5 Approve Large-Scale Transaction with For For Management
PAO Sberbank Russia Re: Guarantee
Agreement
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Kenneth C. Frazier For For Management
1e Elect Director Thomas H. Glocer For For Management
1f Elect Director C. Robert Kidder For For Management
1g Elect Director Rochelle B. Lazarus For For Management
1h Elect Director Carlos E. Represas For For Management
1i Elect Director Paul B. Rothman For For Management
1j Elect Director Patricia F. Russo For For Management
1k Elect Director Craig B. Thompson For For Management
1l Elect Director Wendell P. Weeks For For Management
1m Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
6 Report on Policies for Safe Disposal Against Against Shareholder
of Prescription Drugs by Users
--------------------------------------------------------------------------------
NAVIENT CORPORATION
Ticker: NAVI Security ID: 63938C108
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John K. Adams, Jr. For For Management
1b Elect Director Ann Torre Bates For For Management
1c Elect Director Anna Escobedo Cabral For For Management
1d Elect Director William M. For For Management
Diefenderfer, III
1e Elect Director Diane Suitt Gilleland For For Management
1f Elect Director Katherine A. Lehman For For Management
1g Elect Director Linda A. Mills For For Management
1h Elect Director Barry A. Munitz For For Management
1i Elect Director John F. Remondi For For Management
1j Elect Director Jane J. Thompson For For Management
1k Elect Director Laura S. Unger For For Management
1l Elect Director Barry L. Williams For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 11, 2015 Meeting Type: Annual
Record Date: JUL 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director T. Michael Nevens For For Management
1b Elect Director Jeffry R. Allen For For Management
1c Elect Director Tor R. Braham For For Management
1d Elect Director Alan L. Earhart For For Management
1e Elect Director Gerald Held For For Management
1f Elect Director Kathryn M. Hill For For Management
1g Elect Director George Kurian For For Management
1h Elect Director George T. Shaheen For For Management
1i Elect Director Robert T. Wall For For Management
1j Elect Director Richard P. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC
Ticker: NLSN Security ID: G6518L108
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Attwood, Jr. For For Management
1b Elect Director Mitch Barns For For Management
1c Elect Director David L. Calhoun For For Management
1d Elect Director Karen M. Hoguet For For Management
1e Elect Director James M. Kilts For For Management
1f Elect Director Harish Manwani For For Management
1g Elect Director Kathryn V. Marinello For For Management
1h Elect Director Robert Pozen For For Management
1i Elect Director Vivek Ranadive For For Management
1j Elect Director Javier G. Teruel For For Management
1k Elect Director Lauren Zalaznick For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Appoint Ernst & Young LLP as UK For For Management
Statutory Auditors
4 Authorize the Board to Fix For For Management
Remuneration of the UK Statutory
Auditors
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Advisory Vote to Ratify Directors' For For Management
Compensation Report
8 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Miura, Satoshi For For Management
2.2 Elect Director Unoura, Hiro For For Management
2.3 Elect Director Shinohara, Hiromichi For For Management
2.4 Elect Director Sawada, Jun For For Management
2.5 Elect Director Kobayashi, Mitsuyoshi For For Management
2.6 Elect Director Shimada, Akira For For Management
2.7 Elect Director Okuno, Tsunehisa For For Management
2.8 Elect Director Kuriyama, Hiroki For For Management
2.9 Elect Director Hiroi, Takashi For For Management
2.10 Elect Director Sakamoto, Eiichi For For Management
2.11 Elect Director Shirai, Katsuhiko For For Management
2.12 Elect Director Sakakibara, Sadayuki For For Management
3 Appoint Statutory Auditor Maezawa, For For Management
Takao
--------------------------------------------------------------------------------
NN GROUP NV
Ticker: NN Security ID: N64038107
Meeting Date: OCT 06, 2015 Meeting Type: Special
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Elect Helene Vletter-van Dort to For For Management
Supervisory Board
2b Elect Robert Jenkins to Supervisory For For Management
Board
2c Elect Dick Harryvan to Supervisory For Against Management
Board
3 Close Meeting None None Management
--------------------------------------------------------------------------------
NN GROUP NV
Ticker: NN Security ID: N64038107
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report 2015 None None Management
3 Discuss Remuneration Policy 2015 None None Management
4a Adopt Financial Statements 2015 For For Management
4b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4c Approve Dividends of EUR 1.51 Per Share For For Management
4d Proposal to Make a Distribution from For For Management
Company's Distributable Reserves
5a Approve Discharge of Executive Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Reelect Jan Holsboer to Supervisory For For Management
Board
6b Reelect Yvonne van Rooij to For For Management
Supervisory Board
7a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
7b Authorize Executive Board to Exclude For For Management
Preemptive Rights from Share Issuances
8 Authorize Shares Repurchase For For Management
9 Approve Cancellation of Repurchased For For Management
Shares Up to 20 Percent of Issued
Share Capital
10 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X3232T104
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board and Auditors For For Management
4 Approve Director Remuneration for 2015 For For Management
5 Pre-approve Director Remuneration for For For Management
2016
6 Ratify Auditors For For Management
7 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
8 Ratify Executed Contract with Hellenic For For Management
Lotteries S.A. Regarding the Trademark
''Black Jack in an instant''
9 Ratify Executed Contract with Hellenic For For Management
Lotteries S.A. Regarding the Trademark
''Ace and King''
10 Approve EUR 33.5 Million Guarantee in For For Management
Favor of Subsidiary Hellenic-Lotteries
S.A.
11 Approve EUR 5 Million Guarantee in For For Management
Favor of Subsidiary Horse Races S.A.
12 Approve EUR 16.75 Million Guarantee For For Management
With Signature Date Dec. 22, 2015 in
Favor of Subsidiary Hellenic-Lotteries
S.A.
13 Approve EUR 16.75 Million Guarantee For For Management
With Signature Date Dec. 30, 2015 in
Favor of Subsidiary Hellenic-Lotteries
S.A.
14 Approve GBP 100,000 Guarantee in Favor For For Management
of Subsidiary Horse Races S.A.
15 Approve EUR 2 Million Guarantee in For For Management
Favor of Subsidiary Horse Races S.A.
16 Approve EUR 632,499 Guarantee in Favor For For Management
of Subsidiary Horse Races S.A.
17 Approve EUR 2 Million Guarantee in For For Management
Favor of Subsidiary Horse Races S.A.
18 Approve Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X3232T104
Meeting Date: JUN 21, 2016 Meeting Type: Special
Record Date: JUN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
2 Elect Director and Approve Increase in For For Management
Board Size
3.1 Approve Amendment of Employment For For Management
Agreement with Kamil Ziegler
3.2 Approve Amendment of Employment For For Management
Agreement with Michal Houst
4 Approve Employment Agreement with For For Management
Damian Cope
5 Approve Distribution of Undistributed For For Management
Earnings
--------------------------------------------------------------------------------
OUTFRONT MEDIA INC.
Ticker: OUT Security ID: 69007J106
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicolas Brien For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director W. Don Cornwell For For Management
1.3 Elect Director Joseph J. Echevarria For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director Helen H. Hobbs For For Management
1.6 Elect Director James M. Kilts For For Management
1.7 Elect Director Shantanu Narayen For For Management
1.8 Elect Director Suzanne Nora Johnson For For Management
1.9 Elect Director Ian C. Read For For Management
1.10 Elect Director Stephen W. Sanger For For Management
1.11 Elect Director James C. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Give Shareholders Final Say on Against Against Shareholder
Election of Directors
6 Provide Right to Act by Written Consent Against For Shareholder
7 Prohibit Tax Gross-ups on Inversions Against Against Shareholder
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Chew For For Management
1.2 Elect Director Anthony F. Earley, Jr. For For Management
1.3 Elect Director Fred J. Fowler For For Management
1.4 Elect Director Maryellen C. Herringer For For Management
1.5 Elect Director Richard C. Kelly For For Management
1.6 Elect Director Roger H. Kimmel For For Management
1.7 Elect Director Richard A. Meserve For For Management
1.8 Elect Director Forrest E. Miller For For Management
1.9 Elect Director Rosendo G. Parra For For Management
1.10 Elect Director Barbara L. Rambo For For Management
1.11 Elect Director Anne Shen Smith For For Management
1.12 Elect Director Barry Lawson Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PROSAFE SE
Ticker: PRS Security ID: M8175T104
Meeting Date: OCT 23, 2015 Meeting Type: Special
Record Date: OCT 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Meeting Notice and Agenda For For Management
3 Acknowledge Resignation of Ronny J. None None Management
Langeland as Director and Board
Chairman
4 Elect Harald Espedal as Director and For For Management
Board Chairman
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Gilbert F. Casellas For For Management
1.3 Elect Director James G. Cullen For For Management
1.4 Elect Director Mark B. Grier For For Management
1.5 Elect Director Martina Hund-Mejean For For Management
1.6 Elect Director Karl J. Krapek For For Management
1.7 Elect Director Peter R. Lighte For For Management
1.8 Elect Director George Paz For For Management
1.9 Elect Director Sandra Pianalto For For Management
1.10 Elect Director Christine A. Poon For For Management
1.11 Elect Director Douglas A. Scovanner For For Management
1.12 Elect Director John R. Strangfeld For For Management
1.13 Elect Director Michael A. Todma For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 08, 2016 Meeting Type: Annual
Record Date: JAN 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For For Management
1b Elect Director Raymond V. Dittamore For For Management
1c Elect Director Jeffrey W. Henderson For For Management
1d Elect Director Thomas W. Horton For For Management
1e Elect Director Paul E. Jacobs For For Management
1f Elect Director Harish Manwani For For Management
1g Elect Director Mark D. McLaughlin For For Management
1h Elect Director Steve Mollenkopf For For Management
1i Elect Director Clark T. 'Sandy' Randt, For For Management
Jr.
1j Elect Director Francisco Ros For For Management
1k Elect Director Jonathan J. Rubinstein For For Management
1l Elect Director Anthony J. Vinciquerra For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: APR 30, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number and Elect Directors For Against Management
3.1 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carolyn H. Byrd For For Management
1b Elect Director David J. Cooper, Sr. For For Management
1c Elect Director Don DeFosset For For Management
1d Elect Director Eric C. Fast For For Management
1e Elect Director O. B. Grayson Hall, Jr. For For Management
1f Elect Director John D. Johns For For Management
1g Elect Director Ruth Ann Marshall For For Management
1h Elect Director Susan W. Matlock For For Management
1i Elect Director John E. Maupin, Jr. For For Management
1j Elect Director Charles D. McCrary For For Management
1k Elect Director Lee J. Styslinger, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SCANDINAVIAN TOBACCO GROUP A/S
Ticker: STG Security ID: ADPV31745
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.2 Million for
Chairman, DKK 700,000 for Vice
Chairman, and DKK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
4 Approve Allocation of Income and For For Management
Dividends of DKK 5.00 Per Share
5.1 Reelect Jorgen Tandrup (Chairman) as For For Management
Director
5.2 Reelect Conny Karlsson (Vice Chairman) For For Management
as Director
5.3 Reelect Soren Bjerre-Nielsen as For For Management
Director
5.4 Reelect Dianne Neal Blixt as Director For For Management
5.5 Reelect Marlene Forsell as Director For For Management
5.6 Reelect Luc Missorten as Director For For Management
5.7 Elect Nigel Northridge as Director For For Management
5.8 Reelect Henning Kruse Petersen as For For Management
Director
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Other Business None None Management
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter L.S. Currie For For Management
1b Elect Director V. Maureen Kempston For For Management
Darkes
1c Elect Director Paal Kibsgaard For For Management
1d Elect Director Nikolay Kudryavtsev For For Management
1e Elect Director Michael E. Marks For For Management
1f Elect Director Indra K. Nooyi For For Management
1g Elect Director Lubna S. Olayan For For Management
1h Elect Director Leo Rafael Reif For For Management
1i Elect Director Tore I. Sandvold For For Management
1j Elect Director Henri Seydoux For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Articles For For Management
6 Fix Number of Directors at Twelve For For Management
7 Amend 2010 Omnibus Stock Incentive Plan For For Management
--------------------------------------------------------------------------------
SEAWORLD ENTERTAINMENT, INC.
Ticker: SEAS Security ID: 81282V100
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald C. Robinson For For Management
1.2 Elect Director Deborah M. Thomas For For Management
1.3 Elect Director Peter F. Wallace For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SPA (SIAS)
Ticker: SIS Security ID: T86587101
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Two Directors (Bundled) For For Management
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 19, 2015 Meeting Type: Annual
Record Date: NOV 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kate Spargo as Director For For Management
2 Approve the Remuneration Report For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
4 Approve the Grant of Long Term For For Management
Incentives to Colin Goldschmidt,
Managing Director and Chief Executive
Officer of the Company
5 Approve the Grant of Long Term For For Management
Incentives to Chris Wilks, Finance
Director and Chief Financial Officer
of the Company
--------------------------------------------------------------------------------
SPOTLESS GROUP HOLDINGS LTD.
Ticker: SPO Security ID: Q8695D106
Meeting Date: OCT 22, 2015 Meeting Type: Annual
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Margaret Jackson as Director For For Management
2b Elect Garry Hounsell as Director For For Management
3 Approve the Remuneration Report For Against Management
4 Approve the Grant of Options to Martin For For Management
Sheppard, Managing Director and CEO of
the Company
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: NOV 03, 2015 Meeting Type: Annual
Record Date: SEP 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Brown For For Management
1b Elect Director Frank E. Dangeard For For Management
1c Elect Director Geraldine B. Laybourne For For Management
1d Elect Director David L. Mahoney For For Management
1e Elect Director Robert S. Miller For For Management
1f Elect Director Anita M. Sands For For Management
1g Elect Director Daniel H. Schulman For For Management
1h Elect Director V. Paul Unruh For For Management
1i Elect Director Suzanne M. Vautrinot For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Establish Public Policy Board Committee Against Against Shareholder
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director William P. Barr For For Management
1.3 Elect Director Jeffrey L. Bewkes For For Management
1.4 Elect Director Stephen F. Bollenbach For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Mathias Dopfner For For Management
1.7 Elect Director Jessica P. Einhorn For For Management
1.8 Elect Director Carlos M. Gutierrez For For Management
1.9 Elect Director Fred Hassan For For Management
1.10 Elect Director Paul D. Wachter For For Management
1.11 Elect Director Deborah C. Wright For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 28, 2015 Meeting Type: Annual
Record Date: JUL 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Gerard Kleisterlee as Director For For Management
3 Re-elect Vittorio Colao as Director For For Management
4 Re-elect Nick Read as Director For For Management
5 Re-elect Sir Crispin Davis as Director For For Management
6 Elect Dr Mathias Dopfner as Director For For Management
7 Re-elect Dame Clara Furse as Director For For Management
8 Re-elect Valerie Gooding as Director For For Management
9 Re-elect Renee James as Director For For Management
10 Re-elect Samuel Jonah as Director For For Management
11 Re-elect Nick Land as Director For For Management
12 Re-elect Philip Yea as Director For For Management
13 Approve Final Dividend For For Management
14 Approve Remuneration Report For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James I. Cash, Jr. For For Management
1b Elect Director Pamela J. Craig For For Management
1c Elect Director Timothy P. Flynn For For Management
1d Elect Director Thomas W. Horton For For Management
1e Elect Director Marissa A. Mayer For For Management
1f Elect Director C. Douglas McMillon For For Management
1g Elect Director Gregory B. Penner For For Management
1h Elect Director Steven S. Reinemund For For Management
1i Elect Director Kevin Y. Systrom For For Management
1j Elect Director S. Robson Walton For For Management
1k Elect Director Steuart L. Walton For For Management
1l Elect Director Linda S. Wolf For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chairman Against For Shareholder
6 Report on Incentive Compensation Plans Against For Shareholder
7 Report on Guidelines for Country Against Against Shareholder
Selection
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin I. Cole For For Management
1b Elect Director Kathleen A. Cote For For Management
1c Elect Director Henry T. DeNero For For Management
1d Elect Director Michael D. Lambert For For Management
1e Elect Director Len J. Lauer For For Management
1f Elect Director Matthew E. Massengill For For Management
1g Elect Director Stephen D. Milligan For For Management
1h Elect Director Paula A. Price For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: MAR 15, 2016 Meeting Type: Special
Record Date: FEB 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
====================== PIMCO International Dividend Fund =======================
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.L. Burnside For For Management
1.2 Elect Director Brett J. Hart For For Management
1.3 Elect Director Edward J. Rapp For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Report on Policies for Safe Disposal Against Against Shareholder
of Prescription Drugs by Users
7 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation on the Course of Business None None Management
in 2015
3.1 Receive Report of Management Board None None Management
(Non-Voting)
3.2 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
3.3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Dividends of EUR 0.25 per For For Management
Common Share and EUR 0.00625 per
Common Share B
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Reelect Robert Routs to Supervisory For For Management
Board
8 Reelect Ben van der Veer to For For Management
Supervisory Board
9 Reelect Dirk Verbeek to Supervisory For For Management
Board
10 Fix Maximum Variable Compensation For For Management
Ratio at 200 percent of Base Salary
for Company Subsidiaries
11 Approve Cancellation of Repurchased For For Management
Shares
12 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
13 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
14 Authorize Board to Issue Shares Up To For For Management
1 Percent of Issued Capital Under
Incentive Plans
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
AGGREKO PLC
Ticker: AGK Security ID: G0116S185
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Dame Nicola Brewer as Director For For Management
5 Re-elect Ken Hanna as Director For For Management
6 Re-elect Chris Weston as Director For For Management
7 Re-elect Carole Cran as Director For For Management
8 Re-elect Russell King as Director For For Management
9 Re-elect Uwe Krueger as Director For For Management
10 Re-elect Diana Layfield as Director For For Management
11 Re-elect Ian Marchant as Director For For Management
12 Appoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AMBEV S.A.
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 29, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb For For Management
Cervejarias Reunidas Skol Caracu SA
and Eagle Distribuidora de Bebidas SA
2 Appoint APSIS Consultoria Empresarial For For Management
Ltda. as the Independent Firm to
Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Cervejarias For For Management
Reunidas Skol Caracu SA and Eagle
Distribuidora de Bebidas SA
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
AMBEV S.A.
Ticker: ABEV3 Security ID: P0273U106
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For Did Not Vote Management
Alternates
3.1 Elect Fiscal Council Member Appointed None For Shareholder
by Minority Shareholder
4 Ratify Remuneration for Fiscal Year For Against Management
2015 and Approve Remuneration of
Company's Management and Fiscal
Council Members for Fiscal Year 2016
--------------------------------------------------------------------------------
ARTERIS SA
Ticker: ARTR3 Security ID: P0R17E104
Meeting Date: AUG 25, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Banco BNP Paribas Brasil S.A. None For Management
to Prepare Valuation Report for
Delisting Offer
1.2 Appoint N M Rothschild & Sons (Brasil) None Did Not Vote Management
Limitada to Prepare Valuation Report
for Delisting Offer
1.3 Appoint HSBC Securities Inc. to None Did Not Vote Management
Prepare Valuation Report for Delisting
Offer
2 Approve Company's Delisting from Novo For Against Management
Mercado Segment of the Sao Paulo Stock
Exchange and Conversion of its Issuer
Registration from Category A to
Category B
--------------------------------------------------------------------------------
ARTERIS SA
Ticker: ARTR3 Security ID: P0R17E104
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Capital Budget and Allocation For For Management
of Income
3 Elect Fiscal Council Members For For Management
3.1 Elect Fiscal Council Member Appointed None Did Not Vote Shareholder
by Minority Shareholder
--------------------------------------------------------------------------------
ARTERIS SA
Ticker: ARTR3 Security ID: P0R17E104
Meeting Date: APR 29, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management
2 Authorize Capitalization of Reserves For For Management
3 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
ASCIANO LTD
Ticker: AIO Security ID: Q0557G103
Meeting Date: NOV 10, 2015 Meeting Type: Annual
Record Date: NOV 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Malcolm Broomhead as Director For For Management
4 Elect Robert Edgar as Director For For Management
5 Elect Geoff Kleemann as Director For For Management
6 Elect Ralph Waters as Director For For Management
7 Approve the Grant of Up to 317,229 For For Management
Performance Rights to John Mullen,
Managing Director and Chief Executive
Officer of the Company
--------------------------------------------------------------------------------
ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA
Ticker: A3M Security ID: E0728T102
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Approve Discharge of Board For For Management
2 Appoint KPMG Auditores as Auditor For For Management
3.1 Amend Article 4 Re: Registered Office For For Management
3.2 Amend Article 28 Re: Meeting Location For For Management
and Time, Extension and Suspension
3.3 Amend Article 42 Re: Audit and Control For For Management
Committee
4.1 Amend Remuneration Policy For Against Management
4.2 Approve Restricted Stock Plan For Against Management
4.3 Approve Annual Maximum Remuneration For For Management
4.4 Advisory Vote on Remuneration Report For Against Management
5 Elect Monica Ribe Salat as Director For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
BARCLAYS AFRICA GROUP LTD
Ticker: BGA Security ID: S0850R101
Meeting Date: MAY 17, 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 for the Year Ended
31 December 2015
2.1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Keith
Ackerman as the Designated Auditor
2.2 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Emilio
Pera as the Designated Auditor
2.3 Appoint KPMG Inc as Auditors of the For For Management
Company with Pierre Fourie as the
Designated Auditor
2.4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Ernest
van Rooyen as the Designated Auditor
3.1 Re-elect Yolanda Cuba as Director For For Management
3.2 Re-elect Mohamed Husain as Director For For Management
3.3 Re-elect Trevor Munday as Director For For Management
3.4 Re-elect Mark Merson as Director For For Management
3.5 Re-elect David Hodnett as Director For For Management
4.1 Elect Paul O'Flaherty as Director For For Management
5.1 Re-elect Colin Beggs as Member of the For For Management
Group Audit and Compliance Committee
5.2 Re-elect Mohamed Husain as Member of For For Management
the Group Audit and Compliance
Committee
5.3 Re-elect Trevor Munday as Member of For For Management
the Group Audit and Compliance
Committee
5.4 Re-elect Alex Darko as Member of the For For Management
Group Audit and Compliance Committee
5.5 Elect Paul O'Flaherty as Member of the For For Management
Group Audit and Compliance Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Non-Executive For For Management
Directors
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Approve Financial Assistance to For For Management
Related or Inter-related Company or
Corporation
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2015
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.90 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
4 Approve Discharge of Management Board For For Management
for Fiscal 2015
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2016
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 2.50
per Share for Fiscal 2015
2 Approve Discharge of Management Board For For Management
for Fiscal 2015
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2015
4.1 Elect Johanna Faber to the Supervisory For For Management
Board
4.2 Elect Wolfgang Plischke to the For For Management
Supervisory Board
5 Approve Remuneration System for For For Management
Management Board Members
6 Ratify PricewaterhouseCoopers as For For Management
Auditors for Fiscal 2016
7 Ratify Deloitte & Touche GmbH as For For Management
Auditors for the First Quarter of
Fiscal 2017
--------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles to Abolish Board For Against Management
Structure with Statutory Auditors -
Adopt Board Structure with Three
Committees - Indemnify Directors
3.1 Elect Director Tsuya, Masaaki For For Management
3.2 Elect Director Nishigai, Kazuhisa For For Management
3.3 Elect Director Masunaga, Mikio For For Management
3.4 Elect Director Togami, Kenichi For For Management
3.5 Elect Director Tachibana Fukushima, For For Management
Sakie
3.6 Elect Director Scott Trevor Davis For For Management
3.7 Elect Director Okina, Yuri For For Management
3.8 Elect Director Masuda, Kenichi For For Management
3.9 Elect Director Yamamoto, Kenzo For For Management
3.10 Elect Director Terui, Keiko For For Management
3.11 Elect Director Sasa, Seiichi For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
CAPITAL POWER CORPORATION
Ticker: CPX Security ID: 14042M102
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Lowry For For Management
1.2 Elect Director Philip Lachambre For For Management
1.3 Elect Director Albrecht Bellstedt For For Management
1.4 Elect Director Margaret Mulligan For For Management
1.5 Elect Director Doyle Beneby For For Management
1.6 Elect Director Brian Vaasjo For For Management
1.7 Elect Director Patrick Daniel For For Management
1.8 Elect Director Jill Gardiner For For Management
1.9 Elect Director Kelly Huntington For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
5 Amend Articles Re: Removal of Special For For Management
Voting Shares from the Authorized
Capital
--------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: MAY 17, 2016 Meeting Type: Annual/Special
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Advisory Vote on Compensation of For Against Management
Georges Plassat, Chairman and CEO
6 Reelect Thierry Breton as Director For Against Management
7 Reelect Charles Edelstenne as Director For For Management
8 Reelect Anne-Claire Taittinger as For For Management
Director
9 Elect Abilio Diniz as Director For Against Management
10 Elect Nadra Moussalem as Director For Against Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1,13
Million
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize up to 0.8 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Amend Article 20 of Bylaws Re: For For Management
Attendance to General Meetings
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAY 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Shang Bing as Director For For Management
3.2 Elect Li Yue as Director For For Management
3.3 Elect Sha Yuejia as Director For Against Management
3.4 Elect Liu Aili as Director For For Management
4 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors for Hong Kong Financial
Reporting and U.S. Financial Reporting
Purposes, Respectively and Authorize
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 19, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director John T. Chambers For For Management
1e Elect Director Brian L. Halla For For Management
1f Elect Director John L. Hennessy For For Management
1g Elect Director Kristina M. Johnson For For Management
1h Elect Director Roderick C. McGeary For For Management
1i Elect Director Charles H. Robbins For For Management
1j Elect Director Arun Sarin For For Management
1k Elect Director Steven M. West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Adopt Holy Land Principles Against Against Shareholder
5 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2a Elect Catherine Brenner as Director For For Management
2b Elect Anthony Froggatt as Director For For Management
2c Elect John Borghetti as Director For For Management
3 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
4 Approve the Grant of Shares to Alison For For Management
Watkins, Executive Director of the
Company
--------------------------------------------------------------------------------
COCA-COLA FEMSA S.A.B. DE C.V.
Ticker: KOF Security ID: P2861Y136
Meeting Date: MAR 07, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and Cash For For Management
Dividends
4 Set Maximum Amount of Share Repurchase For For Management
Program
5 Elect Directors and Secretaries; For For Management
Verify Director's Independence
Classification as Per Mexican
Securities Law; Approve Their
Remuneration
6 Elect Members of Financing and For For Management
Planning Committee, Audit Committee
and Corporate Practices Committee;
Elect Chairman of Committees and Fix
their Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
Ticker: SBSP3 Security ID: 20441A102
Meeting Date: JUL 21, 2015 Meeting Type: Special
Record Date: JUL 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Remuneration of Company's For For Management
Management for Fiscal Year 2015
--------------------------------------------------------------------------------
ENGIE
Ticker: ENGI Security ID: F7629A107
Meeting Date: MAY 03, 2016 Meeting Type: Annual/Special
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Regarding
New Transactions; Acknowledge Ongoing
Transactions
5 Approve Additional Pension Scheme in For For Management
Favor of Isabelle Kocher; Acknowledge
Waiver of Agreement
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Gerard Mestrallet as Director For For Management
8 Reelect Isabelle Kocher as Director For For Management
9 Elect Sir Peter Ricketts as Director For For Management
10 Elect Fabrice Bregier as Director For For Management
11 Advisory Vote on Compensation of For For Management
Gerard Mestrallet, Chairman and CEO
12 Advisory Vote on Compensation of For For Management
Isabelle Kocher, Vice-CEO
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements up to Aggregate
Nominal Amount of EUR 225 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 13 to 15
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million,
Only in the Event of a Public Tender
Offer or Share Exchange Offer
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million,
Only in the Event of a Public Tender
Offer or Share Exchange Offer
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements up to Aggregate
Nominal Amount of EUR 225 Million,
Only in the Event of a Public Tender
Offer or Share Exchange Offer
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 18 to 20, Only in the
Event of a Public Tender Offer or
Share Exchange Offer
22 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind, Only in the
Event of a Public Tender Offer
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
25 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 265 Million
26 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
27 Authorize Capitalization of Reserves For Against Management
for Bonus Issue or Increase in Par
Value, Only in the Event of a Public
Tender Offer or Share Exchange Offer
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
30 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for a Few Employees and
Corporate Officers
31 Amend Article 13.5 of Bylaws Re: For For Management
Preparation Time for Employee
Representatives
32 Amend Article 16 of Bylaws Re: For For Management
Chairman Age Limit
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
G8 EDUCATION LIMITED
Ticker: GEM Security ID: Q3973C110
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Graham Johnson as Director For For Management
2 Elect Susan Margaret Forrester as For For Management
Director
3 Elect David Andrew Foster as Director For For Management
4 Appoint Ernst & Young as Auditor of For For Management
the Company
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
GOLAR LNG PARTNERS LP
Ticker: GMLP Security ID: Y2745C102
Meeting Date: SEP 23, 2015 Meeting Type: Annual
Record Date: JUL 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew J.D. Whalley For Against Management
2 Elect Director Paul Leand Jr. For Against Management
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO., LTD.
Ticker: 02333 Security ID: Y2882P106
Meeting Date: SEP 22, 2015 Meeting Type: Special
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fulfilment of Conditions for For For Management
the Non-Public Issuance of A Shares
2 Approve Feasibility Report on the Use For For Shareholder
of Proceeds from the Non-Public
Issuance of A Shares(revised)
3 Approve Report of Use of Proceeds from For For Shareholder
Previous Fund Raising Exercise
4 Approve Profit Distribution Plan for For For Management
2015-2017
5 Approve Report of Use of Proceeds from For For Shareholder
Previous Fund Raising Exercise
6 Approve Proposed Non-Public Issuance For For Shareholder
of A Shares
6.1 Approve Class and Nominal Value of the For For Shareholder
Shares to be issued in Relation to the
Non-Public Issuance of A Shares
6.2 Approve Method of Issuance in Relation For For Shareholder
to the Non-Public Issuance of A Shares
6.3 Approve Target Investors and For For Shareholder
Subscription Method in Relation to the
Non-Public Issuance of A Shares
6.4 Approve Number of Shares to be Issued For For Shareholder
in Relation to the Non-Public Issuance
of A Shares
6.5 Approve Price Determination Date and For For Shareholder
Pricing Principles in Relation to the
Non-Public Issuance of A Shares
6.6 Approve Validity Period of the For For Shareholder
Resolution in Relation to the
Non-Public Issuance of A Shares
6.7 Approve Lock-Up Arrangement in For For Shareholder
Relation to the Non-Public Issuance of
A Shares
6.8 Approve Amount and Use of Proceeds in For For Shareholder
Relation to the Non-Public Issuance of
A Shares
6.9 Approve Retained Profits Prior to the For For Shareholder
Non-Public Issuance of A Shares
6.10 Approve Place of Listing in Relation For For Shareholder
to the Non-Public Issuance of A Shares
7 Approve Proposed Non-Public Issuance For For Shareholder
of A Shares(revised)
8 Authorize Board to Deal with All For For Shareholder
Matters in Relation to Non-Public
Issuance of A Shares
9 Amend Articles of Association For For Management
10 Approve the Capitalisation of Capital For For Shareholder
Reserves and the Related Transactions
11 Amend Articles of Association regard For For Shareholder
to Capitalisation Issue
12 Approve the Absorption and Merger of For For Shareholder
Subsidary Companies
13 Amend Articles of Association regard For For Shareholder
to Absorption and Merger of Subsidary
Companies
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4(a) Elect Henri de Castries as Director For For Management
4(b) Elect Irene Lee as Director For For Management
4(c) Elect Pauline van der Meer Mohr as For For Management
Director
4(d) Elect Paul Walsh as Director For For Management
4(e) Re-elect Phillip Ameen as Director For For Management
4(f) Re-elect Kathleen Casey as Director For For Management
4(g) Re-elect Laura Cha as Director For For Management
4(h) Re-elect Lord Evans of Weardale as For For Management
Director
4(i) Re-elect Joachim Faber as Director For For Management
4(j) Re-elect Douglas Flint as Director For For Management
4(k) Re-elect Stuart Gulliver as Director For For Management
4(l) Re-elect Sam Laidlaw as Director For For Management
4(m) Re-elect John Lipsky as Director For For Management
4(n) Re-elect Rachel Lomax as Director For For Management
4(o) Re-elect Iain Mackay as Director For For Management
4(p) Re-elect Heidi Miller as Director For For Management
4(q) Re-elect Marc Moses as Director For For Management
4(r) Re-elect Jonathan Symonds as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
6 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Directors to Allot Any For For Management
Repurchased Shares
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise Issue of Equity in Relation For For Management
to Contingent Convertible Securities
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
13 Approve Scrip Dividend Scheme For For Management
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ICAP PLC
Ticker: IAP Security ID: G46981117
Meeting Date: JUL 15, 2015 Meeting Type: Annual
Record Date: JUL 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Charles Gregson as Director For For Management
4 Re-elect Michael Spencer as Director For For Management
5 Re-elect Ivan Ritossa as Director For For Management
6 Re-elect Diane Schueneman as Director For For Management
7 Re-elect John Sievwright as Director For For Management
8 Re-elect Robert Standing as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For Against Management
12 Approve Remuneration Policy For Against Management
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise EU Political Donations and For For Management
Expenditure
17 Approve Performance Share Plan For For Management
18 Approve Deferred Share Bonus Plan For For Management
--------------------------------------------------------------------------------
ICAP PLC
Ticker: IAP Security ID: G46981117
Meeting Date: MAR 24, 2016 Meeting Type: Special
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Scheme For For Management
of Arrangement
2 Amend Articles of Association For For Management
3 Authorise Issue of Equity with and For For Management
without Pre-emptive Rights
4 Approve the Transaction For For Management
5 Approve Newco Reduction of Capital, For For Management
the Demerger and the Share
Consolidation
6 Approve Newco 2016 Performance Share For For Management
Plan
7 Approve Newco 2016 Long Term Incentive For For Management
Plan
8 Approve Newco 2016 Deferred Share For For Management
Bonus Plan
9 Approve Newco 2016 Unapproved Company For For Management
Share Option Plan
10 Approve Newco 2016 Sharesave Plan For For Management
11 Authorise Directors to Modify Employee For For Management
Share Plans
12 Authorise Directors to Establish For For Management
Further Employee Share Plans
--------------------------------------------------------------------------------
ICAP PLC
Ticker: IAP Security ID: G46981117
Meeting Date: MAR 24, 2016 Meeting Type: Court
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ILUKA RESOURCES LTD.
Ticker: ILU Security ID: Q4875J104
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xiaoling Liu as Director For For Management
2 Elect Gregory Martin as Director For For Management
3 Elect James (Hutch) Ranck as Director For For Management
4 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: G4721W102
Meeting Date: FEB 03, 2016 Meeting Type: Annual
Record Date: FEB 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Alison Cooper as Director For For Management
5 Re-elect David Haines as Director For For Management
6 Re-elect Michael Herlihy as Director For For Management
7 Re-elect Matthew Phillips as Director For For Management
8 Re-elect Oliver Tant as Director For For Management
9 Re-elect Mark Williamson as Director For For Management
10 Re-elect Karen Witts as Director For For Management
11 Re-elect Malcolm Wyman as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Approve Change of Company Name to For For Management
Imperial Brands plc
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: FEB 26, 2016 Meeting Type: Special
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Bylaws For For Management
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2.a Fix Number of Directors For For Shareholder
2.b.1 Slate 1 Submitted by Compagnia di None Did Not Vote Shareholder
Sanpaolo, Fondazione Cariplo,
Fondazione Cassa di Risparmio di
Padova e Rovigo, and Fondazione Cassa
di Risparmio in Bologna
2.b.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.c Elect Massimo Gian Maria Gros-Pietro None For Shareholder
as Board Chair and Paolo Andrea
Colombo as Vice-Chairman
3.a Approve Remuneration Report For For Management
3.b Approve Remuneration of Directors None For Shareholder
3.c Remuneration Policies for Employees For For Management
and Non-Employed Staff
3.d Fix Maximum Variable Compensation Ratio For For Management
3.e Approve Executive Incentive Bonus For For Management
Plan; Authorize Share Repurchase
Program and Reissuance of Repurchased
Shares
3.f Approve Severance Agreements For For Management
--------------------------------------------------------------------------------
KAKEN PHARMACEUTICAL CO. LTD.
Ticker: 4521 Security ID: J29266103
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 78
2.1 Elect Director Onuma, Tetsuo For For Management
2.2 Elect Director Konishi, Hirokazu For For Management
2.3 Elect Director Sekitani, Kazuki For For Management
2.4 Elect Director Takaoka, Atsushi For For Management
2.5 Elect Director Watanabe, Fumihiro For For Management
2.6 Elect Director Horiuchi, Hiroyuki For For Management
2.7 Elect Director Enomoto, Eiki For For Management
2.8 Elect Director Tanabe, Yoshio For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
LIGHT S.A.
Ticker: LIGT3 Security ID: P63529104
Meeting Date: OCT 16, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alternate Director For Did Not Vote Management
--------------------------------------------------------------------------------
LIGHT S.A.
Ticker: LIGT3 Security ID: P63529104
Meeting Date: NOV 05, 2015 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director and Alternate Nominated None Did Not Vote Shareholder
by Minority Shareholders
--------------------------------------------------------------------------------
LIGHT S.A.
Ticker: LIGT3 Security ID: P63529104
Meeting Date: MAR 31, 2016 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 12 and 15 For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Deborah McWhinney as Director For For Management
3 Elect Stuart Sinclair as Director For For Management
4 Re-elect Lord Blackwell as Director For For Management
5 Re-elect Juan Colombas as Director For For Management
6 Re-elect George Culmer as Director For For Management
7 Re-elect Alan Dickinson as Director For For Management
8 Re-elect Anita Frew as Director For For Management
9 Re-elect Simon Henry as Director For For Management
10 Re-elect Antonio Horta-Osorio as For For Management
Director
11 Re-elect Nick Luff as Director For For Management
12 Re-elect Nick Prettejohn as Director For For Management
13 Re-elect Anthony Watson as Director For For Management
14 Re-elect Sara Weller as Director For For Management
15 Approve Remuneration Report For For Management
16 Approve Final Dividend For For Management
17 Approve Special Dividend For For Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Approve Lloyds Banking Group Long-term For For Management
Incentive Plan 2016
21 Approve Lloyds Banking Group North For For Management
America Employee Stock Purchase Plan
2016
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights
24 Authorise Issue of Equity in Relation For For Management
to the Issue of Regulatory Capital
Convertible Instruments
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise Market Purchase of For For Management
Preference Shares
29 Adopt New Articles of Association For For Management
30 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Aleksandr Aleksandrov as Director None For Management
4.2 Elect Sergey Galitsky as Director None For Management
4.3 Elect Vladimir Gordeychuk as Director None For Management
4.4 Elect Aleksandr Zayonts as Director None For Management
4.5 Elect Khachatur Pombukhchan as Director None Against Management
4.6 Elect Alexey Pshenichny as Director None For Management
4.7 Elect Aslan Shkhachemukov as Director None Against Management
5.1 Elect Roman Efimenko as Member of For For Management
Audit Commission
5.2 Elect Angela Udovichenko as Member of For For Management
Audit Commission
5.3 Elect Denis Fedotov as Member of Audit For For Management
Commission
6 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with Russian
Accounting
7 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with IFRS
8.1 Approve Large-Scale Transaction with For For Management
AO Tander Re: Loan Agreement
8.2 Approve Large-Scale Transaction with For For Management
AO Russian Agricultural Bank Re:
Guarantee Agreement
8.3 Approve Large-Scale Transaction with For For Management
AO Alfa Bank Re: Guarantee Agreement
8.4 Approve Large-Scale Transaction with For For Management
PAO Rosbank Re: Guarantee Agreement
8.5 Approve Large-Scale Transaction with For For Management
PAO Sberbank Russia Re: Guarantee
Agreement
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Kenneth C. Frazier For For Management
1e Elect Director Thomas H. Glocer For For Management
1f Elect Director C. Robert Kidder For For Management
1g Elect Director Rochelle B. Lazarus For For Management
1h Elect Director Carlos E. Represas For For Management
1i Elect Director Paul B. Rothman For For Management
1j Elect Director Patricia F. Russo For For Management
1k Elect Director Craig B. Thompson For For Management
1l Elect Director Wendell P. Weeks For For Management
1m Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
6 Report on Policies for Safe Disposal Against Against Shareholder
of Prescription Drugs by Users
--------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC
Ticker: NLSN Security ID: G6518L108
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Attwood, Jr. For For Management
1b Elect Director Mitch Barns For For Management
1c Elect Director David L. Calhoun For For Management
1d Elect Director Karen M. Hoguet For For Management
1e Elect Director James M. Kilts For For Management
1f Elect Director Harish Manwani For For Management
1g Elect Director Kathryn V. Marinello For For Management
1h Elect Director Robert Pozen For For Management
1i Elect Director Vivek Ranadive For For Management
1j Elect Director Javier G. Teruel For For Management
1k Elect Director Lauren Zalaznick For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Appoint Ernst & Young LLP as UK For For Management
Statutory Auditors
4 Authorize the Board to Fix For For Management
Remuneration of the UK Statutory
Auditors
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Advisory Vote to Ratify Directors' For For Management
Compensation Report
8 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Miura, Satoshi For For Management
2.2 Elect Director Unoura, Hiro For For Management
2.3 Elect Director Shinohara, Hiromichi For For Management
2.4 Elect Director Sawada, Jun For For Management
2.5 Elect Director Kobayashi, Mitsuyoshi For For Management
2.6 Elect Director Shimada, Akira For For Management
2.7 Elect Director Okuno, Tsunehisa For For Management
2.8 Elect Director Kuriyama, Hiroki For For Management
2.9 Elect Director Hiroi, Takashi For For Management
2.10 Elect Director Sakamoto, Eiichi For For Management
2.11 Elect Director Shirai, Katsuhiko For For Management
2.12 Elect Director Sakakibara, Sadayuki For For Management
3 Appoint Statutory Auditor Maezawa, For For Management
Takao
--------------------------------------------------------------------------------
NN GROUP NV
Ticker: NN Security ID: N64038107
Meeting Date: OCT 06, 2015 Meeting Type: Special
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Elect Helene Vletter-van Dort to For For Management
Supervisory Board
2b Elect Robert Jenkins to Supervisory For For Management
Board
2c Elect Dick Harryvan to Supervisory For Against Management
Board
3 Close Meeting None None Management
--------------------------------------------------------------------------------
NN GROUP NV
Ticker: NN Security ID: N64038107
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report 2015 None None Management
3 Discuss Remuneration Policy 2015 None None Management
4a Adopt Financial Statements 2015 For For Management
4b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4c Approve Dividends of EUR 1.51 Per Share For For Management
4d Proposal to Make a Distribution from For For Management
Company's Distributable Reserves
5a Approve Discharge of Executive Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Reelect Jan Holsboer to Supervisory For For Management
Board
6b Reelect Yvonne van Rooij to For For Management
Supervisory Board
7a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
7b Authorize Executive Board to Exclude For For Management
Preemptive Rights from Share Issuances
8 Authorize Shares Repurchase For For Management
9 Approve Cancellation of Repurchased For For Management
Shares Up to 20 Percent of Issued
Share Capital
10 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X3232T104
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board and Auditors For For Management
4 Approve Director Remuneration for 2015 For For Management
5 Pre-approve Director Remuneration for For For Management
2016
6 Ratify Auditors For For Management
7 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
8 Ratify Executed Contract with Hellenic For For Management
Lotteries S.A. Regarding the Trademark
''Black Jack in an instant''
9 Ratify Executed Contract with Hellenic For For Management
Lotteries S.A. Regarding the Trademark
''Ace and King''
10 Approve EUR 33.5 Million Guarantee in For For Management
Favor of Subsidiary Hellenic-Lotteries
S.A.
11 Approve EUR 5 Million Guarantee in For For Management
Favor of Subsidiary Horse Races S.A.
12 Approve EUR 16.75 Million Guarantee For For Management
With Signature Date Dec. 22, 2015 in
Favor of Subsidiary Hellenic-Lotteries
S.A.
13 Approve EUR 16.75 Million Guarantee For For Management
With Signature Date Dec. 30, 2015 in
Favor of Subsidiary Hellenic-Lotteries
S.A.
14 Approve GBP 100,000 Guarantee in Favor For For Management
of Subsidiary Horse Races S.A.
15 Approve EUR 2 Million Guarantee in For For Management
Favor of Subsidiary Horse Races S.A.
16 Approve EUR 632,499 Guarantee in Favor For For Management
of Subsidiary Horse Races S.A.
17 Approve EUR 2 Million Guarantee in For For Management
Favor of Subsidiary Horse Races S.A.
18 Approve Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X3232T104
Meeting Date: JUN 21, 2016 Meeting Type: Special
Record Date: JUN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
2 Elect Director and Approve Increase in For For Management
Board Size
3.1 Approve Amendment of Employment For For Management
Agreement with Kamil Ziegler
3.2 Approve Amendment of Employment For For Management
Agreement with Michal Houst
4 Approve Employment Agreement with For For Management
Damian Cope
5 Approve Distribution of Undistributed For For Management
Earnings
--------------------------------------------------------------------------------
PCCW LIMITED
Ticker: 8 Security ID: Y6802P120
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Tzar Kai, Richard as Director For For Management
3b Elect Tse Sze Wing, Edmund as Director For Against Management
3c Elect Wei Zhe, David as Director For Against Management
3d Elect David Li Kwok Po as Director For Against Management
3e Elect Aman Mehta as Director For Against Management
3f Elect Lars Eric Nils Rodert as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director W. Don Cornwell For For Management
1.3 Elect Director Joseph J. Echevarria For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director Helen H. Hobbs For For Management
1.6 Elect Director James M. Kilts For For Management
1.7 Elect Director Shantanu Narayen For For Management
1.8 Elect Director Suzanne Nora Johnson For For Management
1.9 Elect Director Ian C. Read For For Management
1.10 Elect Director Stephen W. Sanger For For Management
1.11 Elect Director James C. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Give Shareholders Final Say on Against Against Shareholder
Election of Directors
6 Provide Right to Act by Written Consent Against For Shareholder
7 Prohibit Tax Gross-ups on Inversions Against Against Shareholder
--------------------------------------------------------------------------------
PROSAFE SE
Ticker: PRS Security ID: M8175T104
Meeting Date: OCT 23, 2015 Meeting Type: Special
Record Date: OCT 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Meeting Notice and Agenda For For Management
3 Acknowledge Resignation of Ronny J. None None Management
Langeland as Director and Board
Chairman
4 Elect Harald Espedal as Director and For For Management
Board Chairman
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 08, 2016 Meeting Type: Annual
Record Date: JAN 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For For Management
1b Elect Director Raymond V. Dittamore For For Management
1c Elect Director Jeffrey W. Henderson For For Management
1d Elect Director Thomas W. Horton For For Management
1e Elect Director Paul E. Jacobs For For Management
1f Elect Director Harish Manwani For For Management
1g Elect Director Mark D. McLaughlin For For Management
1h Elect Director Steve Mollenkopf For For Management
1i Elect Director Clark T. 'Sandy' Randt, For For Management
Jr.
1j Elect Director Francisco Ros For For Management
1k Elect Director Jonathan J. Rubinstein For For Management
1l Elect Director Anthony J. Vinciquerra For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
QUALICORP SA
Ticker: QUAL3 Security ID: P7S21H105
Meeting Date: APR 30, 2016 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2015
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number and Elect Directors For Against Management
3.1 Elect Director Appointed by Minority None Did Not Vote Shareholder
Shareholder
4 Approve Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
SCANDINAVIAN TOBACCO GROUP A/S
Ticker: STG Security ID: ADPV31745
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 1.2 Million for
Chairman, DKK 700,000 for Vice
Chairman, and DKK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 5.00 Per Share
5.1 Reelect Jorgen Tandrup (Chairman) as For Did Not Vote Management
Director
5.2 Reelect Conny Karlsson (Vice Chairman) For Did Not Vote Management
as Director
5.3 Reelect Soren Bjerre-Nielsen as For Did Not Vote Management
Director
5.4 Reelect Dianne Neal Blixt as Director For Did Not Vote Management
5.5 Reelect Marlene Forsell as Director For Did Not Vote Management
5.6 Reelect Luc Missorten as Director For Did Not Vote Management
5.7 Elect Nigel Northridge as Director For Did Not Vote Management
5.8 Reelect Henning Kruse Petersen as For Did Not Vote Management
Director
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
7 Other Business None None Management
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter L.S. Currie For For Management
1b Elect Director V. Maureen Kempston For For Management
Darkes
1c Elect Director Paal Kibsgaard For For Management
1d Elect Director Nikolay Kudryavtsev For For Management
1e Elect Director Michael E. Marks For For Management
1f Elect Director Indra K. Nooyi For For Management
1g Elect Director Lubna S. Olayan For For Management
1h Elect Director Leo Rafael Reif For For Management
1i Elect Director Tore I. Sandvold For For Management
1j Elect Director Henri Seydoux For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Articles For For Management
6 Fix Number of Directors at Twelve For For Management
7 Amend 2010 Omnibus Stock Incentive Plan For For Management
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 30, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Christina Ong as Director For For Management
3b Elect Helmut Gunter Wilhelm Panke as For For Management
Director
3c Elect Lucien Wong Yuen Kuai as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6.2 Approve Grant of Awards and Issuance For For Management
of Shares Under the SIA Performance
Share Plan 2014 and/or the SIA
Restricted Share Plan 2014
6.3 Approve Mandate for Interested Person For For Management
Transactions
6.4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SMURFIT KAPPA GROUP PLC
Ticker: SK3 Security ID: G8248F104
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAY 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividends For For Management
4a Elect Gonzalo Restrepo as a Director For For Management
4b Elect James Lawrence as a Director For For Management
5a Reelect Liam O'Mahony as a Director For For Management
5b Reelect Anthony Smurfit as a Director For For Management
5c Reelect Frits Beurskens as a Director For For Management
5d Reelect Christel Bories as a Director For For Management
5e Reelect Thomas Brodin as a Director For For Management
5f Reelect Irial Finan as a Director For For Management
5g Reelect Gary McGann as a Director For For Management
5h Reelect John Moloney as a Director For For Management
5i Reelect Roberto Newell as a Director For For Management
5j Reelect Rosemary Thorne as a Director For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorise Share Repurchase Program For For Management
10 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
11 Amend Memorandum of Association For For Management
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SPA (SIAS)
Ticker: SIS Security ID: T86587101
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Two Directors (Bundled) For For Management
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 19, 2015 Meeting Type: Annual
Record Date: NOV 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kate Spargo as Director For For Management
2 Approve the Remuneration Report For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
4 Approve the Grant of Long Term For For Management
Incentives to Colin Goldschmidt,
Managing Director and Chief Executive
Officer of the Company
5 Approve the Grant of Long Term For For Management
Incentives to Chris Wilks, Finance
Director and Chief Financial Officer
of the Company
--------------------------------------------------------------------------------
SPOTLESS GROUP HOLDINGS LTD.
Ticker: SPO Security ID: Q8695D106
Meeting Date: OCT 22, 2015 Meeting Type: Annual
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Margaret Jackson as Director For For Management
2b Elect Garry Hounsell as Director For For Management
3 Approve the Remuneration Report For Against Management
4 Approve the Grant of Options to Martin For For Management
Sheppard, Managing Director and CEO of
the Company
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TEVA- PHARMACEUTICAL INDUSTRIES LTD
Ticker: TEVA Security ID: 881624209
Meeting Date: SEP 03, 2015 Meeting Type: Annual
Record Date: AUG 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Roger Abravanel as Director For For Management
For a Three Year Term
1b Elect Rosemary A. Crane as Director For For Management
For a Three Year Term
1c Elect Gerald M. Lieberman as Director For For Management
For a Three Year Term
1d Reelect Galia Maor as Director For a For For Management
Three Year Term
2 Elect Gabrielle Greene-Sulzberger as For For Management
External Director For a Three Year
Term and Approve her Compensation
3a Amend Compensation Policy for the For For Management
Directors and Officers of the Company,
In Respect To Directors' Compensation
3a.1 Vote FOR if you have a personal None Against Management
interest in item 3a; otherwise, vote
AGAINST. You may not abstain. If you
vote FOR, please provide an
explanation to your account manager.
3b Approve Compensation of Company's For For Management
Directors, Excluding Chairman
3c Approve Compensation of Yitzhak For For Management
Peterburg, Chairman
4a Amend Employment Terms of Erez For For Management
Vigodman, President and CEO
4b Approve Special Cash Bonus to Erez For For Management
Vigodman, President and CEO
5 Approve 2015 Equity Compensation Plan For For Management
6 Reappoint Kesselman & Kesselman as For For Management
Auditors
7 Discuss Financial Statements and the None None Management
Report of the Board for 2014
--------------------------------------------------------------------------------
TEVA- PHARMACEUTICAL INDUSTRIES LTD
Ticker: TEVA Security ID: 881624209
Meeting Date: NOV 05, 2015 Meeting Type: Special
Record Date: OCT 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Mandatory For For Management
Convertible Preferred Shares
--------------------------------------------------------------------------------
TEVA- PHARMACEUTICAL INDUSTRIES LTD
Ticker: TEVA Security ID: 881624209
Meeting Date: APR 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Yitzhak Peterburg as Director For For Management
Until the 2019 Annual Meeting of
Shareholders
1b Reelect Arie Belldegrun as Director For For Management
Until the 2019 Annual Meeting of
Shareholders
1c Reelect Amir Elstein as Director Until For For Management
the 2019 Annual Meeting of Shareholders
2 Amend Compensation Policy for the For For Management
Directors and Officers of the Company
2a Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in Item 2; otherwise, vote
AGAINST. You may not abstain. If you
vote FOR, please provide an
explanation to your account manager
3a Approve an Increase to the Fees For For Management
Payable to Erez Vigodman, CEO
3b Approve Amendment to Annual Cash Bonus For For Management
Objectives and Payout Terms for Erez
Vigodman, CEO
3c Approve Amendment to Annual Equity For For Management
Awards for Erez Vigodman, CEO
4 Approve Amendment to the 2015 For For Management
Long-Term Equity-Based Incentive Plan
to Increase the Number of Shares
Available for Issuance Thereunder
5 Reappoint Kesselman & Kesselman as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 28, 2015 Meeting Type: Annual
Record Date: JUL 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Gerard Kleisterlee as Director For For Management
3 Re-elect Vittorio Colao as Director For For Management
4 Re-elect Nick Read as Director For For Management
5 Re-elect Sir Crispin Davis as Director For For Management
6 Elect Dr Mathias Dopfner as Director For For Management
7 Re-elect Dame Clara Furse as Director For For Management
8 Re-elect Valerie Gooding as Director For For Management
9 Re-elect Renee James as Director For For Management
10 Re-elect Samuel Jonah as Director For For Management
11 Re-elect Nick Land as Director For For Management
12 Re-elect Philip Yea as Director For For Management
13 Approve Final Dividend For For Management
14 Approve Remuneration Report For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
WESTJET AIRLINES LTD.
Ticker: WJA Security ID: 960410504
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Twelve For For Management
2.1 Elect Director Clive J. Beddoe For For Management
2.2 Elect Director Hugh Bolton For For Management
2.3 Elect Director Ron A. Brenneman For For Management
2.4 Elect Director Christopher M. Burley For For Management
2.5 Elect Director Antonio Faiola For For Management
2.6 Elect Director Brett Godfrey For For Management
2.7 Elect Director Allan W. Jackson For For Management
2.8 Elect Director S. Barry Jackson For For Management
2.9 Elect Director L. Jacques Menard For For Management
2.10 Elect Director Janice Rennie For For Management
2.11 Elect Director Gregg Saretsky For For Management
2.12 Elect Director Karen Sheriff For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Amend Stock Option Plan For Against Management
5 Advisory Vote on Executive For For Management
Compensation Approach
6 The Undersigned Certifies That Shares None Abstain Management
Represented By This Proxy Are Owned
And Controlled By a Canadian. Vote FOR
= Yes and ABSTAIN = No. A Vote Against
will be treated as not voted.
================= PIMCO RAE Fundamental Emerging Markets Fund ==================
ACER INCORPORATED
Ticker: Security ID: Y0003F171
Meeting Date: JUN 24, 2016 Meeting Type: Annual General Meeting
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
6 TO ACCEPT THE MODIFICATION OF THE 2014 For For Management
UTILIZATION PLAN OF FUNDS OBTAINED
THROUGH THE SALE OF NEW STOCKS
2 TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management
ARTICLES OF INCORPORATION
3 TO ACCEPT 2015 FINANCIAL STATEMENTS For For Management
AND BUSINESS REPORT
4 TO APPROVE THE PROPOSAL FOR For For Management
DISTRIBUTION OF 2015 RETAINED EARNINGS
5 TO APPROVE THE PROPOSAL OF CASH For For Management
DISTRIBUTION FROM THE CAPITAL SURPLUS
: TWD 0.5 PER SHARE
--------------------------------------------------------------------------------
ADVANCED INFO SERVICE PUBLIC CO LTD, BANGKOK
Ticker: Security ID: Y0014U183
Meeting Date: MAR 29, 2016 Meeting Type: Annual General Meeting
Record Date: FEB 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 TO CONSIDER AND CERTIFY THE MINUTES OF For For Management
THE ANNUAL GENERAL SHAREHOLDERS'
MEETING 2015, HELD ON 24 MARCH 2015
5 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' For For Management
REPORT ON THE COMPANYS OPERATING
RESULTS IN 2015
6 TO APPROVE THE STATEMENTS OF FINANCIAL For For Management
POSITION AND STATEMENTS OF INCOME FOR
THE YEAR ENDED 31 DECEMBER 2015
7 TO APPROVE THE ALLOCATION OF 2015 NET For For Management
PROFIT AS DIVIDEND
8 TO APPROVE THE APPOINTMENT OF THE For For Management
COMPANYS EXTERNAL AUDITORS AND FIX
THEIR REMUNERATION FOR THE YEAR 2016
9 TO CONSIDER AND ELECT MR. VITHIT For For Management
LEENUTAPHONG AS DIRECTOR
10 TO CONSIDER AND ELECT MR. SURASAK For For Management
VAJASIT AS INDEPENDENT DIRECTOR
11 TO CONSIDER AND ELECT Ms. JEANN LOW For For Management
NGIAP JONG AS DIRECTOR
12 TO CONSIDER AND ELECT MR. STEPHEN For For Management
MILLER AS DIRECTOR
13 TO APPROVE THE REMUNERATION OF THE For For Management
COMPANYS BOARD OF DIRECTORS FOR THE
YEAR 2015
14 TO APPROVE THE ISSUANCE AND SALE OF For For Management
WARRANTS TO PURCHASE ORDINARY SHARES
TO EMPLOYEES OF THE COMPANY AND ITS
SUBSIDIARIES IN THE AMOUNT NOT
EXCEEDING 826,900 UNITS
15 TO APPROVE THE ALLOTMENT OF ORDINARY For For Management
SHARES IN THE AMOUNT NOT EXCEEDING
826,900 SHARES, THE PAR VALUE OF WHICH
BAHT 1 EACH, FOR THE CONVERSION OF
WARRANTS
16 TO APPROVE THE ALLOCATION OF WARRANTS For For Management
TO EMPLOYEES OF THE COMPANY AND ITS
SUBSIDIARIES, EACH OF WHOM IS ENTITLED
TO THE ALLOCATION OF WARRANTS IN
EXCEEDING 5 PERCENT OF THE TOTAL
WARRANTS UNDER THIS SCHEME
17 OTHER BUSINESS (IF ANY) Abstain Against Management
--------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING INC, KAOHSIUNG
Ticker: Security ID: Y00153109
Meeting Date: JUN 28, 2016 Meeting Type: Annual General Meeting
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 DISCUSSION OF REVISION OF ASE'S For For Management
ARTICLES OF INCORPORATION
3 RATIFICATION OF ASE'S 2015 BUSINESS For For Management
REPORT AND FINAL FINANCIAL STATEMENTS
4 RATIFICATION OF 2015 EARNINGS For For Management
DISTRIBUTION PROPOSAL. PROPOSED CASH
DIVIDEND: TWD 1.6 PER SHARE
5 DISCUSSION OF WHETHER TO CONSECUTIVELY For For Management
OR SIMULTANEOUSLY SELECT ONE OF OR
COMBINE CASH INCREASE BY ISSUING
COMMON SHARES AND GDRS, DOMESTIC CASH
INCREASE BY ISSUING COMMON SHARES, AND
PRIVATELY OFFERED FOREIGN CONVERTIBLE
CORPORATE BONDS
6 DISCUSSIONS OF REVISION OF THE For For Management
COMPANY'S RULES GOVERNING THE ELECTION
OF DIRECTORS
--------------------------------------------------------------------------------
AEROFLOT - RUSSIAN AIRLINES PJSC, MOSCOW
Ticker: Security ID: X00096101
Meeting Date: JUN 27, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVAL OF THE ORDER OF THE MEETING For For Management
3 APPROVAL OF THE ANNUAL REPORT AS OF FY For For Management
2015
4 APPROVAL OF THE ANNUAL ACCOUNTING For For Management
REPORT, PROFIT AND LOSSES REPORT AS OF
FY 2015
5 APPROVAL OF PROFIT AND LOSS For For Management
DISTRIBUTION AS OF FY 2015
6 APPROVAL OF NON-PAYMENT OF DIVIDENDS For For Management
AS OF FY 2015
7 APPROVAL OF THE PROVISION OF For For Management
REMUNERATION AND COMPENSATION TO BE
PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
8 APPROVAL OF REMUNERATION AND For For Management
COMPENSATION TO BE PAID TO THE MEMBERS
OF THE BOARD OF DIRECTORS
9 APPROVAL OF REMUNERATION AND For For Management
COMPENSATION TO BE PAID TO THE MEMBERS
OF THE AUDIT COMMISSION
11 ELECTION OF THE BOARD OF DIRECTOR: For For Management
ALEKSEEV MIHAIL JUR'EVICH
12 ELECTION OF THE BOARD OF DIRECTOR: For For Management
ANDROSOV KIRILL GENNAD'EVICH
13 ELECTION OF THE BOARD OF DIRECTOR: For For Management
VOEVODIN MIHAIL VIKTOROVICH
14 ELECTION OF THE BOARD OF DIRECTOR: For For Management
GERMANOVICH ALEKSEJ ANDREEVICH
15 ELECTION OF THE BOARD OF DIRECTOR: For For Management
KAMENSKOJ IGOR' ALEKSANDROVICH
16 ELECTION OF THE BOARD OF DIRECTOR: For For Management
KOROBOV ANDREJ VLADIMIROVICH
17 ELECTION OF THE BOARD OF DIRECTOR: For For Management
PAHOMOV ROMAN VIKTOROVICH
18 ELECTION OF THE BOARD OF DIRECTOR: For For Management
PESKOV DMITRIJ NIKOLAEVICH
19 ELECTION OF THE BOARD OF DIRECTOR: For For Management
POTAPOV VLADIMIR MIHAJLOVICH
20 ELECTION OF THE BOARD OF DIRECTOR: For For Management
SAVEL'EV VITALIJ GENNAD'EVICH
21 ELECTION OF THE BOARD OF DIRECTOR: For For Management
SAPRYKIN DMITRIJ PETROVICH
22 ELECTION OF THE BOARD OF DIRECTOR: For Accepted Management
SIDOROV VASILIJ VASIL'EVICH
23 ELECTION OF THE BOARD OF DIRECTOR: For Accepted Management
SLJUSAR' JURIJ BORISOVICH
24 ELECTION OF THE BOARD OF DIRECTOR: For Accepted Management
CHEMEZOV SERGEJ VIKTOROVICH
25 ELECTION OF THE AUDIT COMMISSION: For For Management
BELIKOV IGOR' VJACHESLAVOVICH
26 ELECTION OF THE AUDIT COMMISSION: For For Management
MIHINA MARINA VITAL'EVNA
27 ELECTION OF THE AUDIT COMMISSION: For For Management
NIKITINA EKATERINA SERGEEVNA
28 ELECTION OF THE AUDIT COMMISSION: For For Management
UBUGUNOV SERGEJ IVSTAL'EVICH
29 ELECTION OF THE AUDIT COMMISSION: For For Management
SHIPILOV VASILIJ PETROVICH
30 TO APPROVE THE AUDITING COMPANY JSC For For Management
'BDO UNICON' AUDITOR OF THE ANNUAL
ACCOUNTING (FINANCIAL) STATEMENTS OF
PJSC 'AEROFLOT' FOR 2016, PREPARED IN
ACCORDANCE WITH RUSSIAN ACCOUNTING
STANDARDS
31 TO APPROVE THE AUDITING FIRM OF For For Management
'PRICEWATERHOUSECOOPERS AUDIT' AS THE
AUDITOR OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF PJSC 'AEROFLOT'
(AEROFLOT GROUP) FOR THE YEAR 2016
PREPARED IN ACCORDANCE WITH IFRS
32 APPROVAL OF THE NEW EDITION OF THE For For Management
CHARTER OF THE COMPANY
33 APPROVAL OF THE NEW EDITION OF THE For For Management
PROVISION ON THE GENERAL SHAREHOLDERS
MEETING
34 APPROVAL OF THE NEW EDITION OF THE For For Management
PROVISION ON THE BOARD OF DIRECTORS
35 APPROVAL OF THE NEW EDITION OF THE For For Management
PROVISION ON THE EXECUTIVE BOARD OF
THE COMPANY
36 APPROVAL OF INTERESTED PARTY For For Management
TRANSACTIONS WHICH CAN BE CONCLUDED IN
THE FUTURE IN THE PROCESS OF BUSINESS
ACTIVITY
37 APPROVAL OF INTERESTED PARTY For For Management
TRANSACTIONS WHICH CAN BE CONCLUDED IN
THE FUTURE IN THE PROCESS OF BUSINESS
ACTIVITY
38 APPROVAL OF INTERESTED PARTY For For Management
TRANSACTIONS WHICH CAN BE CONCLUDED IN
THE FUTURE IN THE PROCESS OF BUSINESS
ACTIVITY
39 APPROVAL OF INTERESTED PARTY For For Management
TRANSACTIONS WHICH CAN BE CONCLUDED IN
THE FUTURE IN THE PROCESS OF BUSINESS
ACTIVITY
40 APPROVAL OF INTERESTED PARTY For For Management
TRANSACTIONS
--------------------------------------------------------------------------------
AES TIETE ENERGIA SA, BRAZIL
Ticker: Security ID: P30641115
Meeting Date: JAN 14, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: JAN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 INCREASE IN THE NUMBER OF MEMBERS OF For For Management
THE BOARD OF DIRECTORS OF THE COMPANY,
FROM 7 TO 11 FULL MEMBERS AND THEIR
RESPECTIVE ALTERNATES. NOTE SLATE.
MEMBERS. KAZI KAMRUL HASAN, FULL.
TERESA CRISTINA QUERINO VERNAGLIA,
ALTERNATE
5 ELECTION OF 1 FULL MEMBER AND A For For Management
RESPECTIVE ALTERNATE TO THE BOARD OF
DIRECTORS OF THE COMPANY BY THE
EMPLOYEES, IN ACCORDANCE WITH THE
TERMS OF PARAGRAPH 5 OF ARTICLE 19 OF
THE CORPORATE BYLAWS OF THE COMPANY
6 ELECTION OF UP TO 2 FULL MEMBERS AND For For Management
THEIR RESPECTIVE ALTERNATES OF THE
BOARD OF DIRECTORS OF THE COMPANY BY
THE MINORITY SHAREHOLDERS WHO JOINED
THE COMPANY BY VIRTUE OF THE MERGER OF
AES TIETE S.A. INTO COMPANHIA
BRASILIANA DE ENERGIA, IN ACCORDANCE
WIT
7 INCREASE IN THE NUMBER OF MEMBERS OF For For Management
THE FISCAL COUNCIL OF THE COMPANY FROM
3 TO 5 FULL MEMBERS AND THEIR
RESPECTIVE ALTERNATES
8 ELECTION OF UP TO 2 FULL MEMBERS AND For For Management
THEIR RESPECTIVE ALTERNATES OF THE
FISCAL COUNCIL OF THE COMPANY BY THE
MINORITY SHAREHOLDERS WHO JOINED THE
COMPANY BY VIRTUE OF THE MERGER OF AES
TIETE S.A. INTO COMPANHIA BRASILIANA
DE ENERGIA, IN ACCORDANCE WITH TH
9 AUTHORIZATION FOR THE EXECUTIVE For For Management
COMMITTEE OF THE COMPANY TO DO ALL OF
THE ACTS THAT ARE NECESSARY TO
EFFECTUATE AND IMPLEMENT THE ABOVE
RESOLUTIONS
--------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD
Ticker: Security ID: G01198103
Meeting Date: MAY 13, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO RECEIVE AND ADOPT THE AUDITED For For Management
FINANCIAL STATEMENTS TOGETHER WITH THE
REPORT OF DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE
YEAR ENDED 31 DECEMBER 2015
4 TO DECLARE A FINAL DIVIDEND FOR THE For For Management
YEAR ENDED 31 DECEMBER 2015
5 TO DECLARE A SPECIAL DIVIDEND OUT OF For For Management
SHARE PREMIUM ACCOUNT
6 TO RE-ELECT MR. CHAN CHEUK HUNG AS For For Management
DIRECTOR
7 TO RE-ELECT MR. HUANG FENGCHAO AS For For Management
DIRECTOR
8 TO RE-ELECT MR. CHEN ZHONGQI AS For For Management
DIRECTOR
9 TO RE-ELECT MR. CHAN CHEUK NAM AS For For Management
DIRECTOR
10 TO RE-ELECT MR. CHEUNG WING YUI, For For Management
EDWARD AS DIRECTOR
11 TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management
FIX THE REMUNERATION OF DIRECTORS
12 TO RE-APPOINT AUDITOR AND TO AUTHORISE For For Management
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
13 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY
14 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ISSUE SHARES OF THE
COMPANY
15 TO ADD THE NOMINAL AMOUNT OF THE For For Management
SHARES REPURCHASED UNDER RESOLUTION 11.
A. TO THE MANDATE GRANTED TO THE
DIRECTORS UNDER RESOLUTION 11.B
--------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD
Ticker: Security ID: G01198103
Meeting Date: JUN 20, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUN 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 THAT SUBJECT TO AND CONDITIONAL UPON For For Management
THE ISSUE OF A CERTIFICATE OF
INCORPORATION ON CHANGE OF NAME BY THE
REGISTRAR OF COMPANIES IN THE CAYMAN
ISLANDS, THE ENGLISH NAME OF THE
COMPANY BE CHANGED FROM ''AGILE
PROPERTY HOLDINGS LIMITED'' TO ''AGILE
GROUP HO
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA, BEIJING
Ticker: Security ID: Y00289119
Meeting Date: DEC 10, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. LOU WENLONG AS AN EXECUTIVE
DIRECTOR OF THE BANK
3 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. FRANCIS YUEN TIN-FAN AS AN
INDEPENDENT NONEXECUTIVE DIRECTOR OF
THE BANK
4 TO CONSIDER AND APPROVE THE FINAL For For Management
REMUNERATION PLAN FOR DIRECTORS AND
SUPERVISORS OF THE BANK FOR 2013
5 TO CONSIDER AND APPROVE THE FINAL For For Management
REMUNERATION PLAN FOR DIRECTORS AND
SUPERVISORS OF THE BANK FOR 2014
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA, BEIJING
Ticker: Security ID: Y00289119
Meeting Date: MAR 08, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 TO CONSIDER AND APPROVE THE ISSUANCE For For Management
PLAN OF TIER-2 CAPITAL INSTRUMENTS OF
THE BANK
3 TO CONSIDER AND APPROVE THE FIXED For For Management
ASSETS INVESTMENT BUDGET OF THE BANK
FOR 2016
4 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. ZHAO HUAN AS AN EXECUTIVE
DIRECTOR OF THE BANK
5 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. WANG XINXIN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE BANK
--------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA, BEIJING
Ticker: Security ID: Y00289119
Meeting Date: JUN 27, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 ADJUSTMENT OF THE AUTHORIZATION For For Management
GRANTED TO THE BOARD OF DIRECTORS TO
APPROVE BOND ISSUANCE: "THAT: IN ORDER
TO BETTER ADAPT TO THE BANK'S BUSINESS
DEVELOPMENT NEEDS IN THE NEW
CIRCUMSTANCES AND EXPAND THE SOURCE OF
FUNDS, IMPROVE DECISION-MAKING
EFFICIENC
3 TO CONSIDER AND APPROVE THE 2015 WORK For For Management
REPORT OF THE BOARD OF DIRECTORS OF
THE BANK
4 TO CONSIDER AND APPROVE THE 2015 WORK For For Management
REPORT OF THE BOARD OF SUPERVISORS OF
THE BANK
5 TO CONSIDER AND APPROVE THE FINAL For For Management
FINANCIAL ACCOUNTS OF THE BANK FOR 2015
6 TO CONSIDER AND APPROVE THE PROFIT For For Management
DISTRIBUTION PLAN OF THE BANK FOR 2015
7 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. ZHOU MUBING AS AN EXECUTIVE
DIRECTOR OF THE BANK
8 TO CONSIDER AND APPROVE THE For For Management
APPOINTMENT OF EXTERNAL AUDITORS OF
THE BANK FOR 2016:
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
AND PRICEWATERHOUSECOOPERS
--------------------------------------------------------------------------------
ALLAHABAD BANK, KOLKATA
Ticker: Security ID: Y0031K101
Meeting Date: JUN 29, 2016 Meeting Type: Annual General Meeting
Record Date: JUN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO DISCUSS, APPROVE AND ADOPT THE For For Management
BALANCE SHEET, PROFIT & LOSS ACCOUNT
OF THE BANK AS AT AND FOR THE YEAR
ENDED 31ST MARCH, 2016, THE REPORT OF
THE BOARD OF DIRECTORS ON THE WORKING
AND ACTIVITIES OF THE BANK FOR THE
PERIOD COVERED BY THE ACCOUNTS AND THE
--------------------------------------------------------------------------------
ALPHA BANK AE, ATHENS
Ticker: Security ID: X0085P155
Meeting Date: JUN 30, 2016 Meeting Type: Ordinary General Meeting
Record Date: JUN 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVAL OF THE ANNUAL FINANCIAL For For Management
STATEMENTS OF THE FINANCIAL YEAR 2015,
TOGETHER WITH THE RELEVANT REPORTS OF
THE BOARD OF DIRECTORS AND THE
CERTIFIED AUDITORS
3 DISCHARGE OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS AND THE CERTIFIED
AUDITORS FROM ANY LIABILITY
4 ELECTION OF CERTIFIED AUDITORS, For For Management
REGULAR AND ALTERNATE, FOR THE
FINANCIAL YEAR 2016 AND APPROVAL OF
THEIR REMUNERATION
5 APPROVAL OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS REMUNERATION
6 ANNOUNCEMENT ON THE ELECTION OF A For For Management
MEMBER OF THE BOARD OF DIRECTORS IN
REPLACEMENT OF ANOTHER WHO RESIGNED AS
WELL AS ON THE RELEVANT APPOINTMENT OF
AN INDEPENDENT MEMBER AND A MEMBER OF
THE AUDIT COMMITTEE
7 GRANTING OF AUTHORITY TO THE MEMBERS For For Management
OF THE BOARD OF DIRECTORS AND THE
GENERAL MANAGEMENT AS WELL AS TO
MANAGERS TO PARTICIPATE IN THE BOARDS
OF DIRECTORS OR THE MANAGEMENT OF
COMPANIES HAVING PURPOSES SIMILAR TO
THOSE OF THE BANK
--------------------------------------------------------------------------------
AMBEV S.A.
Ticker: ABEV Security ID: 02319V103
Meeting Date: APR 29, 2016 Meeting Type: Special
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ANALYSIS OF THE MANAGEMENT ACCOUNTS, For For Management
WITH EXAMINATION, DISCUSSION AND
VOTING ON THE FINANCIAL STATEMENTS
RELATED TO THE FISCAL YEAR ENDED
DECEMBER 31, 2015.
2 ALLOCATION OF THE NET PROFITS FOR THE For For Management
FISCAL YEAR ENDED DECEMBER 31, 2015
AND RATIFICATION OF THE PAYMENT OF
INTEREST ON OWN CAPITAL AND
DISTRIBUTION OF DIVIDENDS, RELATED TO
THE FISCAL YEAR ENDED ON DECEMBER 31,
2015, APPROVED BY THE BOARD OF
DIRECTORS A
3 ELECTION OF THE MEMBERS OF THE For For Management
COMPANY'S FISCAL COUNCIL AND THEIR
RESPECTIVE ALTERNATES FOR A TERM IN
OFFICE UNTIL THE ORDINARY GENERAL
MEETING TO BE HELD IN 2017.
4 RATIFICATION OF THE AMOUNTS PAID OUT For For Management
AS COMPENSATION TO THE MANAGEMENT AND
TO THE MEMBERS OF THE FISCAL COUNCIL
OF THE COMPANY DURING THE FISCAL YEAR
ENDED DECEMBER 31, 2015 AND
ESTABLISHING THE OVERALL COMPENSATION
OF THE MANAGEMENT AND OF THE MEMBERS OF
5 TO EXAMINE, DISCUSS AND APPROVE ALL For For Management
THE TERMS AND CONDITIONS OF THE
PROTOCOL AND JUSTIFICATION OF THE
MERGERS WITH AND INTO THE COMPANY OF
CERVEJARIAS REUNIDAS SKOL CARACU S.A.
("SKOL") AND EAGLE DISTRIBUIDORA DE
BEBIDAS S.A. ("EAGLE") ENTERED INTO BY
THE
6 TO RATIFY THE RETENTION OF THE For For Management
SPECIALIZED FIRM APSIS CONSULTORIA
EMPRESARIAL LTDA. TO PREPARE THE
VALUATION REPORTS OF THE NET EQUITY OF
SKOL AND EAGLE, BASED ON ITS BOOK
VALUE, FOR PURPOSES OF SECTIONS 227
AND 8 OF LAW NO. 6,404/76 ("VALUATION
REPORT").
7 TO APPROVE THE VALUATION REPORT. For For Management
8 TO APPROVE THE MERGERS. For For Management
9 TO AUTHORIZE THE COMPANY'S EXECUTIVE For For Management
COMMITTEE TO PERFORM ALL ACTS
NECESSARY FOR THE CONSUMMATION OF THE
MERGERS.
10 TO APPROVE THE COMPANY'S SHARE-BASED For For Management
COMPENSATION PLAN.
--------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMX Security ID: 02364W105
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OR, AS THE CASE MAY BE, No For Management
REELECTION OF THE MEMBERS OF THE BOARD recommendation
OF DIRECTORS OF THE COMPANY THAT THE
HOLDERS OF THE SERIES "L" SHARES ARE
ENTITLED TO APPOINT. ADOPTION OF
RESOLUTIONS THEREON.
2 APPOINTMENT OF DELEGATES TO EXECUTE, No For Management
AND IF, APPLICABLE, FORMALIZE THE recommendation
RESOLUTIONS ADOPTED BY THE MEETING.
ADOPTION OF RESOLUTIONS THEREON.
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LIMITED
Ticker: AU Security ID: 035128206
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECTION OF DIRECTOR: MR R GASANT For For Management
2 RE-ELECTION OF DIRECTOR: MR MJ KIRKWOOD For For Management
3 RE-ELECTION OF DIRECTOR: MR S For For Management
VENKATAKRISHNAN
4 RE-ELECTION OF DIRECTOR: MR D HODGSON For For Management
5 ORDINARY RESOLUTION 2 - REAPPOINTMENT For For Management
OF ERNST & YOUNG INC. AS AUDITORS OF
THE COMPANY
6 RE-ELECTION OF AUDIT AND RISK For For Management
COMMITTEE MEMBER: MR R GASANT
7 RE-ELECTION OF AUDIT AND RISK For For Management
COMMITTEE MEMBER: PROF LW NKUHLU
8 RE-ELECTION OF AUDIT AND RISK For For Management
COMMITTEE MEMBER: MR MJ KIRKWOOD
9 RE-ELECTION OF AUDIT AND RISK For For Management
COMMITTEE MEMBER: MR RJ RUSTON
10 RE-ELECTION OF AUDIT AND RISK For For Management
COMMITTEE MEMBER: MR A GARNER
11 RE-ELECTION OF AUDIT AND RISK For For Management
COMMITTEE MEMBER: MS M RICHTER
12 ORDINARY RESOLUTION 4 - GENERAL For For Management
AUTHORITY TO DIRECTORS TO ALLOT AND
ISSUE ORDINARY SHARES
13 ORDINARY RESOLUTION 5 - AMENDMENTS TO For For Management
INCREASE THE AGGREGATE LIMIT OF
ORDINARY SHARES OF ANGLOGOLD ASHANTI
TO BE UTILISED FOR THE PURPOSE OF THE
SHARE INCENTIVE SCHEMES
14 ORDINARY RESOLUTION 6 - AMENDMENTS TO For For Management
THE SHARE INCENTIVE SCHEMES
15 ORDINARY RESOLUTION 7 - NON-BINDING For For Management
ADVISORY ENDORSEMENT OF THE ANGLOGOLD
ASHANTI REMUNERATION POLICY
16 SPECIAL RESOLUTION 1 - APPROVAL OF For For Management
NON-EXECUTIVE DIRECTORS' REMUNERATION
17 SPECIAL RESOLUTION 2 - GENERAL For For Management
AUTHORITY TO DIRECTORS TO ISSUE FOR
CASH, THOSE ORDINARY SHARES WHICH THE
DIRECTORS ARE AUTHORISED TO ALLOT AND
ISSUE IN TERMS OF ORDINARY RESOLUTION 4
18 SPECIAL RESOLUTION 3 - GENERAL For For Management
AUTHORITY TO ACQUIRE THE COMPANY'S OWN
SHARES
19 SPECIAL RESOLUTION 4 - GENERAL For For Management
AUTHORITY TO PROVIDE FINANCIAL
ASSISTANCE IN TERMS OF SECTIONS 44 AND
45 OF THE COMPANIES ACT
20 SPECIAL RESOLUTION 5 - THE CREATION OF For For Management
C REDEEMABLE PREFERENCE SHARES OF NO
PAR VALUE
21 SPECIAL RESOLUTION 6 - AMENDMENT OF For For Management
COMPANY'S MEMORANDUM OF INCORPORATION
22 ORDINARY RESOLUTION 8 - DIRECTORS' For For Management
AUTHORITY TO IMPLEMENT SPECIAL AND
ORDINARY RESOLUTIONS
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT CO LTD, WUHU
Ticker: Security ID: Y01373102
Meeting Date: NOV 16, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
FOR THE PROVISION OF GUARANTEE BY THE
COMPANY IN RESPECT OF THE BANK
BORROWINGS OF EIGHT WHOLLY-OWNED OR
MAJORITY-OWNED SUBSIDIARIES AND ONE
INVESTED COMPANY
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT CO LTD, WUHU
Ticker: Security ID: Y01373102
Meeting Date: JUN 02, 2016 Meeting Type: Annual General Meeting
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO APPROVE THE REPORT OF THE BOARD For For Management
("BOARD") OF DIRECTORS ("DIRECTOR(S)")
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015
4 TO APPROVE THE REPORT OF THE For For Management
SUPERVISORY COMMITTEE ("SUPERVISORY
COMMITTEE") OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2015
5 TO APPROVE THE AUDITED FINANCIAL For For Management
REPORTS PREPARED IN ACCORDANCE WITH
THE PRC ACCOUNTING STANDARDS AND
INTERNATIONAL FINANCIAL REPORTING
STANDARDS RESPECTIVELY FOR THE YEAR
ENDED 31 DECEMBER 2015
6 TO APPROVE THE COMPANY'S 2015 PROFIT For For Management
APPROPRIATION PROPOSAL (INCLUDING
DECLARATION OF FINAL DIVIDEND)
7 TO APPROVE THE REAPPOINTMENT OF KPMG For For Management
HUAZHEN LLP AND KPMG AS THE PRC AND
INTERNATIONAL FINANCIAL AUDITORS OF
THE COMPANY RESPECTIVELY, THE
REAPPOINTMENT OF KPMG HUAZHEN LLP AS
THE INTERNAL CONTROL AUDITOR OF THE
COMPANY, AND THE AUTHORIZATION OF THE
BOARD
8 TO APPROVE THE PROVISION OF GUARANTEE For For Management
BY THE COMPANY IN RESPECT OF THE BANK
BORROWINGS OF ITS 14 SUBSIDIARIES
9 TO ELECT AND APPOINT MR. GAO DENGBANG For For Management
AS AN EXECUTIVE DIRECTOR
10 TO ELECT AND APPOINT MR. WANG JIANCHAO For For Management
AS AN EXECUTIVE DIRECTOR
11 TO ELECT AND APPOINT MR. WU BIN AS AN For For Management
EXECUTIVE DIRECTOR
12 TO ELECT AND APPOINT MR. DING FENG AS For For Management
AN EXECUTIVE DIRECTOR
13 TO ELECT AND APPOINT MR. ZHOU BO AS AN For For Management
EXECUTIVE DIRECTOR
14 TO ELECT AND APPOINT MR. YANG MIANZHI For For Management
AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
15 TO ELECT AND APPOINT MR. TAI KWOK For For Management
LEUNG AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
16 TO ELECT AND APPOINT MR. TAT KWONG For For Management
SIMON LEUNG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
17 TO ELECT AND APPOINT MR. QI SHENGLI AS For For Management
A SUPERVISOR
18 TO ELECT AND APPOINT MR. WANG PENGFEI For For Management
AS A SUPERVISOR
19 TO APPROVE THE AMENDMENTS TO THE For For Management
ARTICLES OF ASSOCIATION OF THE COMPANY
20 TO APPROVE THE GRANT OF A MANDATE TO For For Management
THE BOARD TO EXERCISE THE POWER TO
ALLOT AND ISSUE NEW SHARES
--------------------------------------------------------------------------------
ARCELORMITTAL SOUTH AFRICA LIMITED, DURBAN
Ticker: Security ID: S05944111
Meeting Date: SEP 18, 2015 Meeting Type: Ordinary General Meeting
Record Date: SEP 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 THE DISPOSAL For For Management
2 FINANCIAL ASSISTANCE IN RELATION TO For For Management
THE SCHEME
3 FINANCIAL ASSISTANCE IN RELATION TO For For Management
THE LTIP
4 AUTHORITY GRANTED TO DIRECTOR For For Management
--------------------------------------------------------------------------------
ARCELORMITTAL SOUTH AFRICA LIMITED, DURBAN
Ticker: Security ID: S05944111
Meeting Date: DEC 11, 2015 Meeting Type: Ordinary General Meeting
Record Date: DEC 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 AUTHORISATION TO ISSUE SHARES THAT For For Management
WILL, UPON ISSUE, HAVE MORE THAN 30
PERCENT OF THE VOTING POWER OF THE
SHARES CURRENTLY IN ISSUE
2 AUTHORITY GRANTED TO THE DIRECTORS For For Management
--------------------------------------------------------------------------------
ASIA CEMENT CORP, TAIPEI
Ticker: Security ID: Y0275F107
Meeting Date: JUN 21, 2016 Meeting Type: Annual General Meeting
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 AMENDMENT TO THE ARTICLES OF For For Management
INCORPORATION OF ASIA CEMENT
CORPORATION
3 ACCEPTANCE OF THE 2015 BUSINESS REPORT For For Management
AND FINANCIAL STATEMENTS
4 ACCEPTANCE OF THE PROPOSAL FOR For For Management
DISTRIBUTION OF 2015 PROFITS.PROPOSED
CASH DIVIDEND: TWD 1.1 PER SHARE
5 ENACTMENT OF RULES GOVERNING THE SCOPE For For Management
OF POWERS OF SUPERVISORS
--------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS PLC
Ticker: Security ID: S0754A105
Meeting Date: DEC 07, 2015 Meeting Type: Annual General Meeting
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION AND ADOPTION OF ANNUAL For For Management
FINANCIAL STATEMENTS
2 PRESENTATION AND NOTING OF THE SOCIAL For For Management
& ETHICS COMMITTEE REPORT
3 ELECTION AND RE-ELECTION OF DIRECTOR: For For Management
ROY ANDERSEN
4 ELECTION AND RE-ELECTION OF DIRECTOR: For For Management
KUSENI DLAMINI
5 ELECTION AND RE-ELECTION OF DIRECTOR: For For Management
CHRIS MORTIMER
6 ELECTION AND RE-ELECTION OF DIRECTOR: For For Management
DAVID REDFERN
7 RE-APPOINTMENT OF INDEPENDENT EXTERNAL For For Management
AUDITORS: PRICEWATERHOUSECOOPERS INC
8 ELECTION OF AUDIT & RISK COMMITTEE For For Management
MEMBER: ROY ANDERSEN
9 ELECTION OF AUDIT & RISK COMMITTEE For For Management
MEMBER: JOHN BUCHANAN
10 ELECTION OF AUDIT & RISK COMMITTEE For For Management
MEMBER: MAUREEN MANYAMA
11 ELECTION OF AUDIT & RISK COMMITTEE For For Management
MEMBER: SINDI ZILWA
12 PLACE UNISSUED SHARES UNDER THE For For Management
CONTROL OF DIRECTORS
13 GENERAL BUT RESTRICTED AUTHORITY TO For For Management
ISSUE SHARES FOR CASH
14 REMUNERATION POLICY For For Management
15 AUTHORISATION FOR AN EXECUTIVE For For Management
DIRECTOR TO SIGN NECESSARY DOCUMENTS
16 REMUNERATION OF NON-EXECUTIVE DIRECTOR For For Management
BOARD: CHAIRMAN
17 REMUNERATION OF NON-EXECUTIVE DIRECTOR For For Management
BOARD: BOARD MEMBER
18 REMUNERATION OF AUDIT & RISK For For Management
COMMITTEE: CHAIRMAN
19 REMUNERATION OF AUDIT & RISK For For Management
COMMITTEE: COMMITTEE MEMBER
20 REMUNERATION OF REMUNERATION & For For Management
NOMINATION COMMITTEE: CHAIRMAN
21 REMUNERATION OF REMUNERATION & For For Management
NOMINATION COMMITTEE: COMMITTEE MEMBER
22 REMUNERATION OF SOCIAL & ETHICS For For Management
COMMITTEE: CHAIRMAN
23 REMUNERATION OF SOCIAL & ETHICS For For Management
COMMITTEE: COMMITTEE MEMBER
24 FINANCIAL ASSISTANCE TO RELATED OR For For Management
INTER-RELATED COMPANY
25 GENERAL AUTHORITY TO REPURCHASE SHARES For For Management
--------------------------------------------------------------------------------
ASSECO POLAND S.A., WARSZAWA
Ticker: Security ID: X02540130
Meeting Date: APR 29, 2016 Meeting Type: Annual General Meeting
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 OPENING OF THE MEETING AND ELECTION OF For For Management
THE CHAIRMAN
3 STATEMENT OF MEETING LEGAL VALIDITY For For Management
AND ITS ABILITY TO ADOPT RESOLUTIONS
4 APPROVAL OF THE AGENDA For For Management
5 PRESENTATION OF COMPANY AND CAPITAL For For Management
GROUP FINANCIAL RESULTS FOR 2015
6 EVALUATION OF REPORT ON COMPANY For For Management
ACTIVITY IN 2015
7 EVALUATION OF COMPANY FINANCIAL REPORT For For Management
FOR 2015
8 PRESENTATION OF LEGAL AUDITOR OPINION For For Management
AND ITS REPORT ON THE ASSESSMENT OF
COMPANY FINANCIAL REPORT FOR 2015
9 PRESENTATION OF REPORT ON SUPERVISORY For For Management
BOARD FOR 2015
10 ADOPTION OF RESOLUTIONS ON APPROVAL OF For For Management
REPORT ON COMPANY ACTIVITY AND ITS
FINANCIAL REPORT FOR 2015
11 EVALUATION OF REPORT ON CAPITAL GROUP For For Management
ACTIVITY AND FINANCIAL REPORT OF
CAPITAL GROUP FOR 2015
12 PRESENTATION OF THE OPINION AND REPORT For For Management
OF LEGAL AUDITOR ON CAPITAL GROUP
FINANCIAL REPORT FOR 2015
13 ADOPTION OF RESOLUTION ON APPROVAL OF For For Management
REPORT ON CAPITAL GROUP ACTIVITY FOR
2015 AND ITS FINANCIAL REPORT FOR 2015
14 RESOLUTIONS ON GRANTING THE DISCHARGE For For Management
TO MANAGEMENT BOARD MEMBERS
15 RESOLUTIONS ON GRANTING THE DISCHARGE For For Management
TO SUPERVISORY BOARD MEMBERS
16 RESOLUTION ON DISTRIBUTION OF PROFIT For For Management
FOR 2015 AND PAYMENT OF DIVIDEND
17 RESOLUTIONS ON ELECTION OF SUPERVISORY For For Management
BOARD MEMBERS FOR TERM OF OFFICE
2017-2021
18 RESOLUTION ON AMENDMENT OF For For Management
REMUNERATION FOR SUPERVISORY BOARD
MEMBERS
19 RESOLUTIONS ON GRANTING THE CONSENT For For Management
FOR TRANSFER OF ORGANIZED PARTS OF THE
COMPANY TO THE ENTITIES BEING A PART
OF CAPITAL GROUP OF THE COMPANY
20 RESOLUTION ON MERGER PLAN WITH For For Management
INFOVIDE MATRIX
--------------------------------------------------------------------------------
ASUSTEK COMPUTER INC
Ticker: Security ID: Y04327105
Meeting Date: JUN 08, 2016 Meeting Type: Annual General Meeting
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 THE REVISION TO THE ARTICLES OF For For Management
INCORPORATION
3 THE 2015 BUSINESS REPORTS AND For For Management
FINANCIAL STATEMENTS
4 THE 2015 PROFIT DISTRIBUTION. PROPOSED For For Management
CASH DIVIDEND: TWD 15 PER SHARE
--------------------------------------------------------------------------------
AU OPTRONICS CORP, HSINCHU
Ticker: Security ID: Y0451X104
Meeting Date: JUN 16, 2016 Meeting Type: Annual General Meeting
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 THE REVISION TO THE ARTICLES OF For For Management
INCORPORATION
3 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTOR: VIVIEN HUEY JUAN
HSIEH,SHAREHOLDER NO.P20006XXXX
4 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTOR: MEI YUEH HO,SHAREHOLDER NO.
Q20049XXXX
5 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTOR: DING YUAN YANG,SHAREHOLDER
NO.E10154XXXX
6 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTOR: YEN SHIANG SHIH,SHAREHOLDER
NO.B10048XXXX
7 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTOR: CHIN BING,SHAREHOLDER NO.
00000055,PHILIP AS REPRESENTATIVE
8 THE ELECTION OF THE DIRECTOR: SHUANG For For Management
LANG,SHAREHOLDER NO.00000086,PAUL AS
REPRESENTATIVE
9 THE ELECTION OF THE DIRECTOR: KUEN For For Management
YAO,SHAREHOLDER NO.00000003,K.Y. AS
REPRESENTATIVE
10 THE ELECTION OF THE DIRECTOR: BENQ For For Management
FOUNDATION ,SHAREHOLDER NO.
00843652,KUO HSIN(MICHAEL AS
REPRESENTATIVE
11 THE ELECTION OF THE DIRECTOR: QISDA For For Management
CORPORATION,SHAREHOLDER NO.
00000001,PETER CHEN AS REPRESENTATIVE
12 THE 2015 BUSINESS REPORTS AND For For Management
FINANCIAL STATEMENTS
13 THE 2015 PROFIT DISTRIBUTION. PROPOSED For For Management
CASH DIVIDEND: TWD 0.35 PER SHARE
14 THE PROPOSAL OF ISSUING NEW SHARES TO For For Management
PARTICIPATE GLOBAL DEPOSITARY RECEIPT
AND/OR CAPITAL INJECTION BY ISSUING
NEW SHARES AND/OR NEW SHARES ISSUANCE
VIA PRIVATE PLACEMENT AND/OR ISSUING
OVERSEAS OR LOCAL CONVERTIBLE BONDSVIA
PRIVATE PLACEMENT
15 THE PROPOSAL TO RELEASE For For Management
NON-COMPETITION RESTRICTION ON THE
DIRECTORS
--------------------------------------------------------------------------------
AVENG LTD, MORNINGSIDE
Ticker: Security ID: S0805F129
Meeting Date: OCT 27, 2015 Meeting Type: Annual General Meeting
Record Date: OCT 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR-MR PHILIP For For Management
HOURQUEBIE
2 RE-ELECTION OF DIRECTOR-MR ANGUS BAND For For Management
3 RE-ELECTION OF DIRECTOR-MR MICHAEL For For Management
KILBRIDE
4 RE-ELECTION OF DIRECTOR-MR JUBA MASHABA For For Management
5 RE-ELECTION OF DIRECTOR-MR MAHOMED For For Management
SEEDAT
6 ELECTION OF AUDIT COMMITTEE MEMBER-MR For For Management
ERIC DIACK
7 ELECTION OF AUDIT COMMITTEE MEMBER-MR For For Management
PHILIP HOURQUEBIE
8 ELECTION OF AUDIT COMMITTEE MEMBER-MS For For Management
KHOLEKA MZONDEKI
9 ELECTION OF AUDIT COMMITTEE MEMBER-MR For For Management
PETER WARD
10 REAPPOINTMENT OF EXTERNAL AUDITORS: For For Management
ERNST & YOUNG INC
11 APPROVAL OF REMUNERATION POLICY For For Management
12 APPROVAL OF THE LONG TERM INCENTIVE For For Management
PLAN (LTIP)
13 SIGNING AUTHORITY For For Management
14 GENERAL AUTHORITY TO REPURCHASE SHARES For For Management
15 NON-EXECUTIVE DIRECTORS' REMUNERATION For For Management
16 FINANCIAL ASSISTANCE TO RELATED AND For For Management
INTER-RELATED COMPANIES
--------------------------------------------------------------------------------
BANCO BRADESCO S A
Ticker: BBD Security ID: 059460303
Meeting Date: MAR 10, 2016 Meeting Type: Special
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECT THE FISCAL COUNCIL'S MEMBERS: For For Management
APPOINTED BY THE PREFERRED
SHAREHOLDERS: LUIZ CARLOS DE FREITAS
AND JOAO BATISTELA BIAZON (ALTERNATE)
--------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL, BRASILIA
Ticker: Security ID: P11427112
Meeting Date: APR 28, 2016 Meeting Type: Annual General Meeting
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 TO RECEIVE THE ADMINISTRATORS For For Management
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE
ON THE ADMINISTRATIONS REPORT, THE
FINANCIAL STATEMENTS AND THE
ACCOUNTING STATEMENTS ACCOMPANIED BY
THE INDEPENDENT AUDITORS REPORT
REGARDING THE FISCAL YEAR ENDING ON
DECEMBER 31, 2015
5 TO DELIBERATE ON THE DISTRIBUTION OF For For Management
THE FISCAL YEAR 2015 NET PROFITS AND
DISTRIBUTION OF DIVIDENDS
8 TO ELECT MEMBERS OF THE FISCAL COUNCIL. For For Management
NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. NOTE: SLATE. MEMBERS.
FULL. ALDO CESAR MARTINS BRAIDO,
FELIPE PALMEIRA BARDELLA AND MARCOS
MACHADO GUIMARAES. ALTERNATE. DANIELLE
AYRES DELDUQUE, EDELCIO DE OLIVEIRA
AND I
9 TO ELECT MEMBERS OF THE FISCAL COUNCIL. For Reported Management
NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. NAMES APPOINTED BY
MINORITARY COMMON SHARES
11 TO ELECT MEMBERS OF BOARD OF DIRECTORS. For For Management
NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. NOTE: MEMBERS. MIGUEL
RAGONE DE MATTOS AND FABRICIO DA SOLLER
12 TO SET THE MEMBERS OF FISCAL COUNCIL For For Management
REMUNERATION
13 TO SET THE GLOBAL REMUNERATION OF THE For For Management
COMPANY DIRECTORS
--------------------------------------------------------------------------------
BANCO DO BRASIL SA BB BRASIL, BRASILIA
Ticker: Security ID: P11427112
Meeting Date: APR 28, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 INCREASE OF THE SHARE CAPITAL OF BANCO For For Management
DO BRASIL BY MEANS OF THE INCLUSION OF
PART OF THE BALANCE RECORDED IN THE
OPERATING MARGIN BYLAWS RESERVE
4 TO AMEND ARTICLE 7 OF THE CORPORATE For For Management
BYLAWS DUE TO THE CAPITAL INCREASE
5 RATIFICATION OF THE APPOINTMENT OF THE For For Management
MEMBER OF THE BOARD OF DIRECTORS
FRANCISCO GAETANI TO SERVE OUT THE
2015 THROUGH 2017 TERM IN OFFICE
--------------------------------------------------------------------------------
BANCO ESTADO DO RIO GRANDE DO SUL SA, PORTO ALEGRE
Ticker: Security ID: P12553247
Meeting Date: APR 29, 2016 Meeting Type: Annual General Meeting
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
6 TO ELECT THE MEMBERS OF THE FISCAL For For Management
COUNCIL, EFFECTIVES AND SUBSTITUTES.
NAMES APPOINTED BY PREFERRED SHARE
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO LTD, BANGKOK
Ticker: Security ID: Y0606R119
Meeting Date: APR 12, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MINUTES OF THE 22ND For For Management
ANNUAL ORDINARY MEETING OF
SHAREHOLDERS HELD ON APRIL 10, 2015
2 TO ACKNOWLEDGE THE REPORT ON THE For For Management
RESULTS OF OPERATIONS FOR THE YEAR
2015 AS PRESENTED IN THE ANNUAL REPORT
3 TO ACKNOWLEDGE THE REPORT OF THE AUDIT For For Management
COMMITTEE FOR THE YEAR 2015
4 TO APPROVE THE FINANCIAL STATEMENTS For For Management
FOR THE YEAR ENDED DECEMBER 31, 2015
5 TO APPROVE THE APPROPRIATION OF PROFIT For For Management
AND THE PAYMENT OF DIVIDEND FOR THE
YEAR 2015
6 TO ELECT DIRECTOR IN PLACE OF THOSE For For Management
RETIRING BY ROTATION: MR. CHATRI
SOPHONPANICH
7 TO ELECT DIRECTOR IN PLACE OF THOSE For For Management
RETIRING BY ROTATION: MR. PITI
SITHI-AMNUAI
8 TO ELECT DIRECTOR IN PLACE OF THOSE For For Management
RETIRING BY ROTATION: MR. AMORN
CHANDARASOMBOON
9 TO ELECT DIRECTOR IN PLACE OF THOSE For For Management
RETIRING BY ROTATION: MR. PHORNTHEP
PHORNPRAPHA
10 TO ELECT DIRECTOR IN PLACE OF THOSE For For Management
RETIRING BY ROTATION: MRS. GASINEE
WITOONCHART
11 TO ELECT DIRECTOR IN PLACE OF THOSE For For Management
RETIRING BY ROTATION: MR. CHANSAK
FUANGFU
12 TO ELECT ADDITIONAL DIRECTOR: MR. For For Management
PAILIN CHUCHOTTAWORN
13 TO ACKNOWLEDGE THE DIRECTORS For For Management
REMUNERATION
14 TO APPOINT THE AUDITORS AND DETERMINE For For Management
THE REMUNERATION: DELOITTE TOUCHE
TOHMATSU JAIYOS AUDIT CO., LTD.
15 OTHER BUSINESS Abstain Against Management
--------------------------------------------------------------------------------
BANK OF BARODA, VADODARA
Ticker: Security ID: Y0643L141
Meeting Date: JUN 24, 2016 Meeting Type: Annual General Meeting
Record Date: JUN 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO DISCUSS, APPROVE AND ADOPT THE For For Management
BALANCE SHEET OF THE BANK AS AT 31ST
MARCH 2016, PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 31ST MARCH, 2016,
THE REPORT OF THE BOARD OF DIRECTORS
ON THE WORKING AND ACTIVITIES OF THE
BANK FOR THE PERIOD COVERED BY THE AC
--------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING
Ticker: Security ID: Y0698A107
Meeting Date: DEC 04, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE ELECTION OF MR. ZHU HEXIN AS
EXECUTIVE DIRECTOR OF THE BANK
3 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE ELECTION OF MR. ZHANG JINLIANG
AS EXECUTIVE DIRECTOR OF THE BANK
4 TO CONSIDER AND APPROVE THE For For Management
REMUNERATION DISTRIBUTION PLAN FOR THE
CHAIRMAN OF THE BOARD OF DIRECTORS,
EXECUTIVE DIRECTORS, THE CHAIRMAN OF
THE BOARD OF SUPERVISORS AND THE
SHAREHOLDER REPRESENTATIVE SUPERVISORS
IN 2014
5 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RELATION TO THE PLAN OF THE
OVERSEAS LISTING OF BOC AVIATION PTE.
LTD
6 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RELATION TO THE AUTHORIZATION TO
THE BOARD AND ITS AUTHORIZED PERSONS
TO DEAL WITH THE OVERSEAS LISTING
MATTERS OF BOC AVIATION PTE. LTD
7 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RELATION TO THE DESCRIPTION OF THE
SUSTAINABLE PROFITABILITY AND
PROSPECTS OF THE BANK
8 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RELATION TO THE UNDERTAKING OF THE
BANK TO MAINTAIN ITS INDEPENDENT
LISTING STATUS
9 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RELATION TO THE COMPLIANCE OF THE
OVERSEAS LISTING OF BOC AVIATION PTE.
LTD. WITH THE CIRCULAR ON ISSUES IN
RELATION TO REGULATING OVERSEAS
LISTING OF SUBSIDIARIES OF DOMESTIC
LISTED COMPANIES
10 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
REGARDING THE PROVISION OF ASSURED
ENTITLEMENT TO H-SHARE SHAREHOLDERS
ONLY FOR THE SPIN-OFF OF BOC AVIATION
PTE. LTD
--------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING
Ticker: Security ID: Y0698A107
Meeting Date: DEC 04, 2015 Meeting Type: Class Meeting
Record Date: NOV 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
REGARDING THE PROVISION OF ASSURED
ENTITLEMENT TO H-SHARE SHAREHOLDERS
ONLY FOR THE SPIN-OFF OF BOC AVIATION
PTE. LTD
--------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING
Ticker: Security ID: Y0698A107
Meeting Date: JUN 07, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
9 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. WANG YONG TO BE RE-APPOINTED AS
NON-EXECUTIVE DIRECTOR OF THE BANK
10 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. LU ZHENGFEI TO BE RE-APPOINTED
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE BANK
11 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. LEUNG CHEUK YAN TO BE
RE-APPOINTED AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE BANK
12 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. WANG CHANGYUN TO BE APPOINTED
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE BANK
13 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. LI JUN TO BE RE-APPOINTED AS
SUPERVISOR OF THE BANK
14 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. WANG XUEQIANG TO BE
RE-APPOINTED AS SUPERVISOR OF THE BANK
15 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. LIU WANMING TO BE RE-APPOINTED
AS SUPERVISOR OF THE BANK
16 TO CONSIDER AND APPROVE THE ISSUE OF For For Management
BONDS
17 TO CONSIDER AND APPROVE THE ISSUANCE For For Management
OF THE QUALIFIED WRITE-DOWN TIER-2
CAPITAL INSTRUMENTS
2 TO CONSIDER AND APPROVE THE 2015 WORK For For Management
REPORT OF THE BOARD OF DIRECTORS
3 TO CONSIDER AND APPROVE THE 2015 WORK For For Management
REPORT OF THE BOARD OF SUPERVISORS
4 TO CONSIDER AND APPROVE THE 2015 For For Management
ANNUAL FINANCIAL REPORT
5 TO CONSIDER AND APPROVE THE 2015 For For Management
PROFIT DISTRIBUTION PLAN: THE BOARD OF
DIRECTORS HAS RECOMMENDED A FINAL
DIVIDEND OF RMB 0.175 PER SHARE
(BEFORE TAX) FOR THE YEAR ENDED 31
DECEMBER 2015
6 TO CONSIDER AND APPROVE THE 2016 For For Management
ANNUAL BUDGET FOR FIXED ASSETS
INVESTMENT
7 TO CONSIDER AND APPROVE THE For For Management
APPOINTMENT OF ERNST & YOUNG HUA MING
AS THE BANK'S EXTERNAL AUDITOR FOR 2016
8 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. TIAN GUOLI TO BE RE-APPOINTED
AS EXECUTIVE DIRECTOR OF THE BANK
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD
Ticker: Security ID: Y06988102
Meeting Date: JUN 27, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE REPORT OF THE BOARD OF
DIRECTORS OF THE BANK (THE "BOARD")
FOR THE YEAR ENDED 31 DECEMBER 2015
3 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE REPORT OF THE SUPERVISORY
COMMITTEE OF THE BANK FOR THE YEAR
ENDED 31 DECEMBER 2015
4 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE FINANCIAL REPORT OF THE
BANK FOR THE YEAR ENDED 31 DECEMBER
2015
5 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE PROFIT DISTRIBUTION PLAN
OF THE BANK FOR THE YEAR ENDED 31
DECEMBER 2015
6 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS AS THE
INTERNATIONAL AUDITOR AND
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
AS THE DOMESTIC AUDITOR OF THE BANK
FOR THE YEAR 2016 FOR THE PROVISION OF
AUDITING SERVICES AND O
7 TO CONSIDER AND, IF THOUGH FIT, TO For For Management
APPROVE THE FIXED ASSETS INVESTMENT
PLAN OF THE BANK FOR THE YEAR ENDING
31 DECEMBER 2016
8 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE RE-ELECTION AND
APPOINTMENT OF DIRECTORS OF THE EIGHTH
SESSION OF THE BOARD: TO CONSIDER AND,
IF THOUGHT FIT, TO APPROVE THE
RE-ELECTION OF MR. NIU XIMING AS AN
EXECUTIVE DIRECTOR OF THE BANK
9 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE RE-ELECTION AND
APPOINTMENT OF DIRECTORS OF THE EIGHTH
SESSION OF THE BOARD: TO CONSIDER AND,
IF THOUGHT FIT, TO APPROVE THE
RE-ELECTION OF MR. PENG CHUN AS AN
EXECUTIVE DIRECTOR OF THE BANK
10 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE RE-ELECTION AND
APPOINTMENT OF DIRECTORS OF THE EIGHTH
SESSION OF THE BOARD: TO CONSIDER AND,
IF THOUGHT FIT, TO APPROVE THE
RE-ELECTION OF MS. YU YALI AS AN
EXECUTIVE DIRECTOR OF THE BANK
11 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE RE-ELECTION AND
APPOINTMENT OF DIRECTORS OF THE EIGHTH
SESSION OF THE BOARD: TO CONSIDER AND,
IF THOUGHT FIT, TO APPROVE THE
RE-ELECTION OF MR. HOU WEIDONG AS AN
EXECUTIVE DIRECTOR OF THE BANK
12 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE RE-ELECTION AND
APPOINTMENT OF DIRECTORS OF THE EIGHTH
SESSION OF THE BOARD: TO CONSIDER AND,
IF THOUGHT FIT, TO APPROVE THE
RE-ELECTION OF MR. HU HUATING AS A
NON-EXECUTIVE DIRECTOR OF THE BANK
13 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE RE-ELECTION AND
APPOINTMENT OF DIRECTORS OF THE EIGHTH
SESSION OF THE BOARD: TO CONSIDER AND,
IF THOUGHT FIT, TO APPROVE THE
RE-ELECTION OF MR. WANG TAIYIN AS A
NON-EXECUTIVE DIRECTOR OF THE BANK
14 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE RE-ELECTION AND
APPOINTMENT OF DIRECTORS OF THE EIGHTH
SESSION OF THE BOARD: TO CONSIDER AND,
IF THOUGHT FIT, TO APPROVE THE
RE-ELECTION OF MR. LIU CHANGSHUN AS A
NON-EXECUTIVE DIRECTOR OF THE BANK
15 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE RE-ELECTION AND
APPOINTMENT OF DIRECTORS OF THE EIGHTH
SESSION OF THE BOARD: TO CONSIDER AND,
IF THOUGHT FIT, TO APPROVE THE
RE-ELECTION OF MR. PETER WONG TUNG
SHUN AS A NON-EXECUTIVE DIRECTOR OF
THE BANK
16 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE RE-ELECTION AND
APPOINTMENT OF DIRECTORS OF THE EIGHTH
SESSION OF THE BOARD: TO CONSIDER AND,
IF THOUGHT FIT, TO APPROVE THE
RE-ELECTION OF MS. HELEN WONG PIK KUEN
AS A NON-EXECUTIVE DIRECTOR OF THE BANK
17 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE RE-ELECTION AND
APPOINTMENT OF DIRECTORS OF THE EIGHTH
SESSION OF THE BOARD: TO CONSIDER AND,
IF THOUGHT FIT, TO APPROVE THE
APPOINTMENT OF MR. LIU HANXING AS A
NON-EXECUTIVE DIRECTOR OF THE BANK
18 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE RE-ELECTION AND
APPOINTMENT OF DIRECTORS OF THE EIGHTH
SESSION OF THE BOARD: TO CONSIDER AND,
IF THOUGHT FIT, TO APPROVE THE
APPOINTMENT OF MR. LIU HAOYANG AS A
NON-EXECUTIVE DIRECTOR OF THE BANK
19 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE RE-ELECTION AND
APPOINTMENT OF DIRECTORS OF THE EIGHTH
SESSION OF THE BOARD: TO CONSIDER AND,
IF THOUGHT FIT, TO APPROVE THE
APPOINTMENT OF MR. LUO MINGDE AS A
NON-EXECUTIVE DIRECTOR OF THE BANK
20 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE RE-ELECTION AND
APPOINTMENT OF DIRECTORS OF THE EIGHTH
SESSION OF THE BOARD: TO CONSIDER AND,
IF THOUGHT FIT, TO APPROVE THE
RE-ELECTION OF MR. YU YONGSHUN AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE BAN
21 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE RE-ELECTION AND
APPOINTMENT OF DIRECTORS OF THE EIGHTH
SESSION OF THE BOARD: TO CONSIDER AND,
IF THOUGHT FIT, TO APPROVE THE
RE-ELECTION OF MS. LI JIAN AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE BANK
22 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE RE-ELECTION AND
APPOINTMENT OF DIRECTORS OF THE EIGHTH
SESSION OF THE BOARD: TO CONSIDER AND,
IF THOUGHT FIT, TO APPROVE THE
RE-ELECTION OF MR. LIU LI AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE BANK
23 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE RE-ELECTION AND
APPOINTMENT OF DIRECTORS OF THE EIGHTH
SESSION OF THE BOARD: TO CONSIDER AND,
IF THOUGHT FIT, TO APPROVE THE
APPOINTMENT OF MR. JASON YEUNG CHI WAI
AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF
24 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE RE-ELECTION AND
APPOINTMENT OF DIRECTORS OF THE EIGHTH
SESSION OF THE BOARD: TO CONSIDER AND,
IF THOUGHT FIT, TO APPROVE THE
APPOINTMENT OF MR. DANNY QUAH AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE BANK
25 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE RE-ELECTION AND
APPOINTMENT OF DIRECTORS OF THE EIGHTH
SESSION OF THE BOARD: TO CONSIDER AND,
IF THOUGHT FIT, TO APPROVE THE
APPOINTMENT OF MR. WANG NENG AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE BANK
26 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE RE-ELECTION AND
APPOINTMENT OF SHAREHOLDER
REPRESENTATIVE SUPERVISORS AND
EXTERNAL SUPERVISORS OF THE EIGHTH
SESSION OF THE SUPERVISORY COMMITTEE
OF THE BANK: TO CONSIDER AND, IF
THOUGHT FIT, TO APPROVE THE
27 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE RE-ELECTION AND
APPOINTMENT OF SHAREHOLDER
REPRESENTATIVE SUPERVISORS AND
EXTERNAL SUPERVISORS OF THE EIGHTH
SESSION OF THE SUPERVISORY COMMITTEE
OF THE BANK: TO CONSIDER AND, IF
THOUGHT FIT, TO APPROVE THE
28 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE RE-ELECTION AND
APPOINTMENT OF SHAREHOLDER
REPRESENTATIVE SUPERVISORS AND
EXTERNAL SUPERVISORS OF THE EIGHTH
SESSION OF THE SUPERVISORY COMMITTEE
OF THE BANK: TO CONSIDER AND, IF
THOUGHT FIT, TO APPROVE THE
29 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE RE-ELECTION AND
APPOINTMENT OF SHAREHOLDER
REPRESENTATIVE SUPERVISORS AND
EXTERNAL SUPERVISORS OF THE EIGHTH
SESSION OF THE SUPERVISORY COMMITTEE
OF THE BANK: TO CONSIDER AND, IF
THOUGHT FIT, TO APPROVE THE
30 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE RE-ELECTION AND
APPOINTMENT OF SHAREHOLDER
REPRESENTATIVE SUPERVISORS AND
EXTERNAL SUPERVISORS OF THE EIGHTH
SESSION OF THE SUPERVISORY COMMITTEE
OF THE BANK: TO CONSIDER AND, IF
THOUGHT FIT, TO APPROVE THE
31 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE RE-ELECTION AND
APPOINTMENT OF SHAREHOLDER
REPRESENTATIVE SUPERVISORS AND
EXTERNAL SUPERVISORS OF THE EIGHTH
SESSION OF THE SUPERVISORY COMMITTEE
OF THE BANK: TO CONSIDER AND, IF
THOUGHT FIT, TO APPROVE THE
32 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE RE-ELECTION AND
APPOINTMENT OF SHAREHOLDER
REPRESENTATIVE SUPERVISORS AND
EXTERNAL SUPERVISORS OF THE EIGHTH
SESSION OF THE SUPERVISORY COMMITTEE
OF THE BANK: TO CONSIDER AND, IF
THOUGHT FIT, TO APPROVE THE
33 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE RE-ELECTION AND
APPOINTMENT OF SHAREHOLDER
REPRESENTATIVE SUPERVISORS AND
EXTERNAL SUPERVISORS OF THE EIGHTH
SESSION OF THE SUPERVISORY COMMITTEE
OF THE BANK: TO CONSIDER AND, IF
THOUGHT FIT, TO APPROVE THE
34 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE AMENDMENTS ON DILUTION OF
CURRENT RETURNS BY ISSUANCE OF
PREFERENCE SHARES OF THE BANK AND THE
REMEDIAL MEASURES TO BE ADOPTED
35 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE TO GRANT A GENERAL MANDATE TO
THE BOARD TO EXERCISE THE POWERS OF
THE BANK TO AUTHORISE, ALLOT, ISSUE
AND DEAL WITH, INTER ALIA, THE NEWLY
ISSUED A SHARES, H SHARES AND DOMESTIC
PREFERENCE SHARES OF THE BANK AND
36 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE ISSUANCE OF QUALIFIED
WRITE-DOWN TIER 2 CAPITAL BONDS WITH
AN AGGREGATE AMOUNT OF NO MORE THAN
RMB30 BILLION, AND THE BOARD BE AND IS
HEREBY AUTHORIZED, TO DELEGATE THE
AUTHORIZATION TO THE SENIOR MANAGEMENT
--------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI S.A., WARSZAWA
Ticker: Security ID: X0R77T117
Meeting Date: JUN 16, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
43 APPROVE CONSOLIDATED TEXT OF For For Management
REGULATIONS ON GENERAL MEETINGS
42 AMEND REGULATIONS ON GENERAL MEETINGS For For Management
2 ELECT MEETING CHAIRMAN For For Management
4 ELECT MEMBERS OF VOTE COUNTING For For Management
COMMISSION
5 APPROVE AGENDA OF MEETING For For Management
12 APPROVE MANAGEMENT BOARD REPORT ON For For Management
COMPANY'S OPERATIONS IN FISCAL 2015
13 APPROVE FINANCIAL STATEMENTS FOR For For Management
FISCAL 2015
14 APPROVE MANAGEMENT BOARD REPORT ON For For Management
GROUP'S OPERATIONS IN FISCAL 2015
15 APPROVE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR FISCAL 2015
16 APPROVE ALLOCATION OF INCOME AND For For Management
DIVIDENDS OF PLN 8.70 PER SHARE
17 APPROVE SUPERVISORY BOARD REPORT FOR For For Management
FISCAL 2015
18 APPROVE DISCHARGE OF JERZY WOZNICKI For For Management
(SUPERVISORY BOARD CHAIRMAN)
19 APPROVE DISCHARGE OF ROBERTO NICASTRO For For Management
(SUPERVISORY BOARD DEPUTY CHAIRMAN)
20 APPROVE DISCHARGE OF LESZEK PAWLOWICZ For For Management
(SUPERVISORY BOARD DEPUTY CHAIRMAN)
21 APPROVE DISCHARGE OF ALESSANDRO DECIO For For Management
(SUPERVISORY BOARD MEMBER)
22 APPROVE DISCHARGE OF LAURA PENNA For For Management
(SUPERVISORY BOARD MEMBER)
23 APPROVE DISCHARGE OF WIOLETTA For For Management
ROSOLOWSKA (SUPERVISORY BOARD MEMBER)
24 APPROVE DISCHARGE OF DORIS TOMANEK For For Management
(SUPERVISORY BOARD MEMBER)
25 APPROVE DISCHARGE OF MALGORZATA For For Management
ADAMKIEWICZ (SUPERVISORY BOARD MEMBER)
26 APPROVE DISCHARGE OF PAWEL DANGEL For For Management
(SUPERVISORY BOARD MEMBER)
27 APPROVE DISCHARGE OF DARIUSZ FILAR For For Management
(SUPERVISORY BOARD MEMBER)
28 APPROVE DISCHARGE OF KATARZYNA For For Management
MAJCHRZAK (SUPERVISORY BOARD MEMBER)
29 APPROVE DISCHARGE OF LUIGI LOVAGLIO For For Management
(CEO)
30 APPROVE DISCHARGE OF DIEGO BIONDO For For Management
(DEPUTY CEO)
31 APPROVE DISCHARGE OF ANDRZEJ KOPYRSKI For For Management
(DEPUTY CEO)
32 APPROVE DISCHARGE OF GRZEGORZ PIWOWAR For For Management
(DEPUTY CEO)
33 APPROVE DISCHARGE OF STEFANO SANTINI For For Management
(DEPUTY CEO)
34 APPROVE DISCHARGE OF MARIAN WAZYNSKI For For Management
(DEPUTY CEO)
35 APPROVE DISCHARGE OF ADAM NIEWINSKI For For Management
DEPUTY CEO)
36 APPROVE REMUNERATION OF SUPERVISORY For For Management
BOARD MEMBERS
37 FIX MAXIMUM VARIABLE COMPENSATION RATIO For For Management
39 ELECT SUPERVISORY BOARD MEMBERS For For Management
40 AMEND STATUTE For For Management
41 APPROVE CONSOLIDATED TEXT OF STATUTE For For Management
--------------------------------------------------------------------------------
BANPU PUBLIC CO LTD
Ticker: Security ID: Y0697Z186
Meeting Date: APR 19, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO ACKNOWLEDGE THE MINUTES OF THE For For Management
ANNUAL GENERAL MEETING OF SHAREHOLDERS
FOR THE YEAR 2015
4 TO ACKNOWLEDGE THE PERFORMANCE OF THE For For Management
COMPANY FOR THE YEAR 2015 AND ADOPT
THE DIRECTORS' REPORT FOR THE
PERFORMANCE OF THE COMPANY FOR THE
YEAR ENDED ON DECEMBER 31, 2015
5 TO APPROVE THE AUDITED STATEMENTS OF For For Management
FINANCIAL POSITION AND THE STATEMENT
OF INCOME FOR THE YEAR ENDED ON
DECEMBER 31, 2015
6 TO APPROVE THE DISTRIBUTION OF ANNUAL For For Management
PROFITS AND ANNUAL DIVIDEND PAYMENT
7 TO CONSIDER APPOINTMENT A NEW For For Management
DIRECTOR, MR. ANON SIRISAENGTAKSIN TO
REPLACE RESIGNED DIRECTOR
8 TO CONSIDER THE APPOINTMENT OF For For Management
DIRECTOR IN PLACE OF THOSE RETIRING BY
ROTATION: MR. TEERANA BHONGMAKAPAT
9 TO CONSIDER THE APPOINTMENT OF For For Management
DIRECTOR IN PLACE OF THOSE RETIRING BY
ROTATION: MR.SUDIARSO PRASETIO
10 TO CONSIDER THE APPOINTMENT OF For For Management
DIRECTOR IN PLACE OF THOSE RETIRING BY
ROTATION: MR. RAWI CORSIRI
11 TO CONSIDER THE APPOINTMENT OF For For Management
DIRECTOR IN PLACE OF THOSE RETIRING BY
ROTATION: MR. CHANIN VONGKUSOLKIT
12 TO CONSIDER THE DIRECTORS' For For Management
REMUNERATIONS
13 TO APPOINT THE COMPANY'S AUDITOR AND For For Management
FIX HIS/HER REMUNERATION
14 TO CONSIDER AND APPROVE THE REDUCTION For For Management
OF THE COMPANY'S REGISTERED CAPITAL IN
THE AMOUNT OF BATH 823,026,240 FROM
BAHT 3,404,904,790 TO THE NEW
REGISTERED CAPITAL OF BAHT
2,581,878,550 BY CANCELLING
823,026,240 AUTHORISED BUT UNISSUED
ORDINARY SHARES AT BA
15 TO CONSIDER AND APPROVE THE INCREASE For For Management
OF THE COMPANY'S REGISTERED CAPITAL IN
THE AMOUNT OF BAHT 2,581,878,550 FROM
BAHT 2,581,878,550 TO THE NEW
REGISTERED CAPITAL OF 5,163,757,100 BY
ISSUING 2,581,878,550 NEWLY ISSUED
ORDINARY SHARES AT BAHT 1.00 PAR VALU
16 TO CONSIDER AND APPROVE THE ISSUE AND For For Management
ALLOCATION OF WARRANTS REPRESENTING
THE RIGHT TO PURCHASE ORDINARY SHARES
OF THE COMPANY NO. 3 ("WARRANTS
BANPU-W3") IN THE AMOUNT OF NOT
EXCEEDING 1,290,939,275 UNITS TO
EXISTING SHAREHOLDERS OF THE COMPANY
WHO SUBSC
17 TO CONSIDER AND APPROVE THE ALLOCATION For For Management
OF 2,581,878,550 NEW SHARES
18 OTHER BUSINESSES (IF ANY) Abstain Against Management
--------------------------------------------------------------------------------
BARCLAYS AFRICA GROUP LIMITED
Ticker: Security ID: S0850R101
Meeting Date: MAY 17, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO APPOINT THE COMPANY'S AUDITOR UNTIL For For Management
31 DECEMBER 2016: ERNST AND YOUNG INC
4 TO APPOINT THE COMPANY'S AUDITOR UNTIL For For Management
31 DECEMBER 2016: KPMG INC. (WITH
PIERRE FOURIE AS DESIGNATED AUDITOR)
5 TO APPOINT THE COMPANY'S AUDITORS For For Management
UNTIL 31 DECEMBER 2016: ERNST AND
YOUNG INC. (WITH ERNEST VAN ROOYEN AS
DESIGNATED AUDITOR)
6 RE-ELECTION OF RETIRING DIRECTOR: For For Management
YOLANDA CUBA
1 TO CONSIDER THE COMPANY ANNUAL For For Management
FINANCIAL STATEMENTS
2 TO APPOINT THE COMPANY'S AUDITOR UNTIL For For Management
31 DECEMBER
2016:PRICEWATERHOUSECOOPERS INC
7 RE-ELECTION OF RETIRING DIRECTOR: For For Management
MOHAMED HUSAIN
8 RE-ELECTION OF RETIRING DIRECTOR: For For Management
TREVOR MUNDAY
9 RE-ELECTION OF RETIRING DIRECTOR: MARK For For Management
MERSON
10 RE-ELECTION OF RETIRING DIRECTOR: For For Management
DAVID HODNETT
11 CONFIRMATION OF THE APPOINTMENT OF NEW For For Management
DIRECTOR APPOINTED AFTER THE LAST AGM:
PAUL OFLAHERTY
12 RE-ELECTION AND ELECTION OF GROUP For For Management
AUDIT AND COMPLIANCE COMMITTEE MEMBER:
COLIN BEGGS
13 RE-ELECTION AND ELECTION OF GROUP For For Management
AUDIT AND COMPLIANCE COMMITTEE MEMBER:
MOHAMED HUSAIN
14 RE-ELECTION AND ELECTION OF GROUP For For Management
AUDIT AND COMPLIANCE COMMITTEE MEMBER:
TREVOR MUNDAY
15 RE-ELECTION AND ELECTION OF GROUP For For Management
AUDIT AND COMPLIANCE COMMITTEE MEMBER:
ALEX DARKO
16 RE-ELECTION AND ELECTION OF GROUP For For Management
AUDIT AND COMPLIANCE COMMITTEE MEMBER:
PAUL OFLAHERTY
17 RESOLUTION REGARDING THE PLACING OF For For Management
UNISSUED SHARES UNDER THE CONTROL OF
THE DIRECTORS
18 NON-BINDING ADVISORY VOTE ON THE For For Management
COMPANY'S REMUNERATION POLICY
19 SPECIAL RESOLUTION TO SANCTION THE For For Management
PROPOSED REMUNERATION OF THE
NON-EXECUTIVE DIRECTORS, PAYABLE FROM
1 MAY 2016
20 SPECIAL RESOLUTION REGARDING THE For For Management
AUTHORITY FOR A GENERAL REPURCHASE OF
ORDINARY SHARES OF THE COMPANY
21 SPECIAL RESOLUTION OF FINANCIAL For For Management
ASSISTANCE . SECTION 45 OF THE
COMPANIES ACT
--------------------------------------------------------------------------------
BARLOWORLD LTD, SANDTON
Ticker: Security ID: S08470189
Meeting Date: FEB 03, 2016 Meeting Type: Annual General Meeting
Record Date: JAN 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ACCEPTANCE OF ANNUAL FINANCIAL For For Management
STATEMENTS
2 RE-ELECTION OF MS NP DONGWANA For For Management
3 RE-ELECTION OF MS B NGONYAMA For For Management
4 RE-ELECTION OF MR OI SHONGWE For For Management
5 RE-ELECTION OF MR DG WILSON For For Management
6 RE-ELECTION OF MR SS NTSALUBA AS A For For Management
MEMBER AND ELECTION AS CHAIRMAN OF THE
AUDIT COMMITTEE
7 RE-ELECTION OF MS B NGONYAMA AS A For For Management
MEMBER OF THE AUDIT COMMITTEE
8 ELECTION OF MS FNO EDOZIEN AS A MEMBER For For Management
OF THE AUDIT COMMITTEE
9 APPOINTMENT OF EXTERNAL AUDITOR: For For Management
DELOITTE & TOUCHE
10 NON-BINDING ADVISORY VOTE ON For For Management
REMUNERATION POLICY
11 APPROVAL OF NON-EXECUTIVE DIRECTORS' For For Management
FEES: CHAIRMAN OF THE BOARD
12 APPROVAL OF NON-EXECUTIVE DIRECTORS' For For Management
FEES: RESIDENT NON-EXECUTIVE DIRECTORS
13 APPROVAL OF NON-EXECUTIVE DIRECTORS' For For Management
FEES: NON-RESIDENT NON-EXECUTIVE
DIRECTORS
14 APPROVAL OF NON-EXECUTIVE DIRECTORS' For For Management
FEES: CHAIRMAN OF THE AUDIT COMMITTEE
(RESIDENT)
15 APPROVAL OF NON-EXECUTIVE DIRECTORS' For For Management
FEES: RESIDENT MEMBERS OF THE AUDIT
COMMITTEE
16 APPROVAL OF NON-EXECUTIVE DIRECTORS' For For Management
FEES: NON-RESIDENT MEMBERS OF THE
AUDIT COMMITTEE
17 APPROVAL OF NON-EXECUTIVE DIRECTORS' For For Management
FEES: CHAIRMAN OF THE REMUNERATION
COMMITTEE (NON-RESIDENT)
18 APPROVAL OF NON-EXECUTIVE DIRECTORS' For For Management
FEES: CHAIRMAN OF THE SOCIAL, ETHICS
AND TRANSFORMATION COMMITTEE (RESIDENT)
19 APPROVAL OF NON-EXECUTIVE DIRECTORS' For For Management
FEES: CHAIRMAN OF THE RISK AND
SUSTAINABILITY COMMITTEE (RESIDENT)
20 APPROVAL OF NON-EXECUTIVE DIRECTORS' For For Management
FEES: CHAIRMAN OF THE GENERAL PURPOSES
COMMITTEE (RESIDENT)
21 APPROVAL OF NON-EXECUTIVE DIRECTORS' For For Management
FEES: CHAIRMAN OF THE NOMINATION
COMMITTEE (RESIDENT)
22 APPROVAL OF NON-EXECUTIVE DIRECTORS' For For Management
FEES: RESIDENT MEMBERS OF EACH OF THE
BOARD COMMITTEES OTHER THAN AUDIT
COMMITTEE
23 APPROVAL OF NON-EXECUTIVE DIRECTORS' For For Management
FEES: NON-RESIDENT MEMBERS OF EACH OF
THE BOARD COMMITTEES
24 APPROVAL OF NON-EXECUTIVE DIRECTORS' For For Management
FEES: ADHOC WORK PERFORMED BY
NON-EXECUTIVE DIRECTORS FOR SPECIAL
PROJECTS (HOURLY RATE)
25 APPROVAL OF LOANS OR OTHER FINANCIAL For For Management
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES AND CORPORATIONS
26 GENERAL AUTHORITY TO ACQUIRE THE For For Management
COMPANY'S OWN SHARES
--------------------------------------------------------------------------------
BHARAT PETROLEUM CORP LTD
Ticker: Security ID: Y0882Z116
Meeting Date: MAY 31, 2016 Meeting Type: Other Meeting
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 INCREASE IN LIMIT OF TOTAL For For Management
SHAREHOLDING OF ALL REGISTERED FOREIGN
INSTITUTIONAL INVESTORS (FIIS) PUT
TOGETHER FROM 24% UP TO 49% OF THE
PAID-UP EQUITY SHARE CAPITAL OF THE
COMPANY
--------------------------------------------------------------------------------
BIDVEST GROUP LTD, JOHANNESBURG
Ticker: Security ID: S1201R162
Meeting Date: NOV 23, 2015 Meeting Type: Annual General Meeting
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RE-APPOINT THE EXTERNAL AUDITORS: For For Management
RESOLVED THAT THE RE-APPOINTMENT OF
DELOITTE & TOUCHE, AS NOMINATED BY THE
GROUP'S AUDIT COMMITTEE, AS THE
INDEPENDENT EXTERNAL AUDITOR OF THE
GROUP. IT IS NOTED THAT MR MARK HOLME
IS THE INDIVIDUAL REGISTERED AUDITOR
2 APPOINTED OF DIRECTOR DURING THE YEAR: For For Management
GC MCMAHON
3 DIRECTOR RETIRING BY ROTATION AND For For Management
AVAILABLE FOR RE-ELECTION: PC BALOYI
4 DIRECTOR RETIRING BY ROTATION AND For For Management
AVAILABLE FOR RE-ELECTION: AA DA COSTA
5 DIRECTOR RETIRING BY ROTATION AND For For Management
AVAILABLE FOR RE-ELECTION: EK DIACK
6 DIRECTOR RETIRING BY ROTATION AND For For Management
AVAILABLE FOR RE-ELECTION: AK MADITSI
7 DIRECTOR RETIRING BY ROTATION AND For For Management
AVAILABLE FOR RE-ELECTION: NG PAYNE
8 DIRECTOR RETIRING BY ROTATION AND For For Management
AVAILABLE FOR RE-ELECTION: CWL PHALATSE
9 ELECTION OF AUDIT COMMITTEE MEMBER: PC For For Management
BALOYI
10 ELECTION OF AUDIT COMMITTEE MEMBER: EK For For Management
DIACK
11 ELECTION OF AUDIT COMMITTEE MEMBER: S For For Management
MASINGA
12 ELECTION OF AUDIT COMMITTEE MEMBER: NG For For Management
PAYNE
13 ENDORSEMENT OF BIDVEST REMUNERATION For For Management
POLICY - NON-BINDING ADVISORY NOTE:
"PART 1 - POLICY ON BASE PACKAGE AND
BENEFITS"
14 ENDORSEMENT OF BIDVEST REMUNERATION For For Management
POLICY - NON-BINDING ADVISORY NOTE:
"PART 1 - POLICY ON SHORT-TERM
INCENTIVES"
15 ENDORSEMENT OF BIDVEST REMUNERATION For For Management
POLICY - NON-BINDING ADVISORY NOTE:
"PART 1 - POLICY ON LONG-TERM
INCENTIVES"
16 GENERAL AUTHORITY TO DIRECTORS TO For For Management
ALLOT AND ISSUE AUTHORISED BUT
UNISSUED ORDINARY SHARES
17 GENERAL AUTHORITY TO ISSUE SHARES FOR For For Management
CASH
18 PAYMENT OF DIVIDEND BY WAY OF PRO RATA For For Management
REDUCTION OF SHARE CAPITAL OR SHARE
PREMIUM
19 CREATION AND ISSUE OF CONVERTIBLE For For Management
DEBENTURES
20 DIRECTORS' AUTHORITY TO IMPLEMENT For For Management
SPECIAL AND ORDINARY RESOLUTIONS
21 GENERAL AUTHORITY TO ACQUIRE For For Management
(REPURCHASE) SHARES
22 APPROVAL OF NON-EXECUTIVE DIRECTORS' For For Management
REMUNERATION - 2015/2016
--------------------------------------------------------------------------------
BIDVEST GROUP LTD, JOHANNESBURG
Ticker: Security ID: S1201R162
Meeting Date: MAY 16, 2016 Meeting Type: Ordinary General Meeting
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL IN TERMS OF SECTION 112 OF For For Management
THE COMPANIES ACT
2 APPROVAL OF THE TREATMENT OF For For Management
OUTSTANDING SHARE AWARDS
3 APPROVAL OF THE BIDVEST GROUP SHARE For For Management
APPRECIATION RIGHTS PLAN (SAR PLAN)
4 DIRECTORS' AUTHORITY For For Management
--------------------------------------------------------------------------------
BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU
Ticker: Security ID: P1R0U2138
Meeting Date: APR 18, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO EXAMINE, DISCUSS AND VOTE THE For For Management
FINANCIAL STATEMENTS RELATING TO
FISCAL YEAR ENDING DECEMBER 31, 2015
4 TO APPROVE THE DISTRIBUTION OF NET For For Management
PROFITS FROM THE 2015 FISCAL YEAR
5 TO ELECT OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS. MEMBER APPOINTED BY
COMPANY ADMINISTRATION: LAERCIO JOSE
DE LUCENA COSENTINO
6 TO SET THE REMUNERATION FOR THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS AND
FOR THE EXECUTIVE COMMITTEE RELATED TO
2016 FISCAL YEAR
--------------------------------------------------------------------------------
BM&F BOVESPA SA BOLSA DE VALORES, MERCADORIAS E FU
Ticker: Security ID: P1R0U2138
Meeting Date: MAY 20, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 TO APPROVE THE INVESTMENT, BY BM AND For For Management
FBOVESPA, IN COMPANHIA SAO JOSE
HOLDING, FROM HERE ONWARDS REFERRED TO
AS THE HOLDING, A COMPANY WHOSE SHARES
ARE, ON THIS DATE, IN THEIR ENTIRETY,
OWNED BY THE COMPANY, IN THE AMOUNT
INDICATED IN THE PROPOSAL FROM MAN
3 TO EXAMINE, DISCUSS AND APPROVE THE For For Management
TERMS AND CONDITIONS OF THE PROTOCOL
AND JUSTIFICATION OF THE MERGER OF
SHARES ISSUED BY CETIP S.A., MERCADOS
ORGANIZADOS, FROM HERE ONWARDS
REFERRED TO AS CETIP, INTO THE
HOLDING, FOLLOWED BY THE MERGER OF THE
HOLDING
4 TO RATIFY THE APPOINTMENT OF THE For For Management
SPECIALIZED COMPANY APSIS CONSULTORIA
E AVALIACOES LTDA., WITH CORPORATE
TAXPAYER ID NUMBER, CNPJ.MF, 08.681.
365.0001.30, AS THE COMPANY
RESPONSIBLE FOR THE PREPARATION OF THE
VALUATION REPORT AT BOOK VALUE OF THE
EQUITY O
5 TO APPROVE THE VALUATION REPORT For For Management
6 TO APPROVE THE TRANSACTION THAT IS For For Management
PROPOSED IN ACCORDANCE WITH THE TERMS
OF THE PROTOCOL AND JUSTIFICATION
7 TO AUTHORIZE, AS A RESULT OF THE For For Management
MERGER OF THE HOLDING, THE INCREASE OF
THE SHARE CAPITAL OF THE COMPANY, TO
BE SUBSCRIBED FOR AND PAID IN BY THE
MANAGERS OF THE HOLDING, WITH THE
LATER AMENDMENT OF ITS CORPORATE
BYLAWS, ONCE THE FINAL NUMBER OF BM
AND FB
8 TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE CORPORATE BYLAWS OF
THE COMPANY TO, AMONG OTHER FORMAL
ADJUSTMENTS OF THE WORDING,
RENUMBERING AND CROSS REFERENCES A.
DUE TO THE APPROVAL OF THE
TRANSACTION, WHICH WILL BE CONDITIONED
ON THE APPROVAL OF THE
9 TO AUTHORIZE THE MANAGERS OF THE For For Management
COMPANY TO DO ALL OF THE ACTS THAT ARE
NECESSARY FOR THE COMPLETION OF THE
TRANSACTION
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD, HONG KONG
Ticker: Security ID: Y0920U103
Meeting Date: JUN 06, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO RECEIVE AND CONSIDER THE AUDITED For For Management
FINANCIAL STATEMENTS AND THE REPORTS
OF DIRECTORS AND OF THE AUDITOR OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2015
4 TO DECLARE A FINAL DIVIDEND OF HKD 0. For For Management
679 PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2015
5 TO RE-ELECT MR. YUE YI AS A DIRECTOR For For Management
OF THE COMPANY
6 TO RE-ELECT MR. REN DEQI AS A DIRECTOR For For Management
OF THE COMPANY
7 TO RE-ELECT MR. GAO YINGXIN AS A For For Management
DIRECTOR OF THE COMPANY
8 TO RE-ELECT MR. XU LUODE AS A DIRECTOR For For Management
OF THE COMPANY
9 TO RE-APPOINT ERNST & YOUNG AS AUDITOR For For Management
OF THE COMPANY AND AUTHORISE THE BOARD
OF DIRECTORS OR A DULY AUTHORISED
COMMITTEE OF THE BOARD TO DETERMINE
THE REMUNERATION OF THE AUDITOR
10 TO GRANT A GENERAL MANDATE TO THE For For Management
BOARD OF DIRECTORS TO ALLOT, ISSUE AND
DEAL WITH ADDITIONAL SHARES IN THE
COMPANY, NOT EXCEEDING 20% OR, IN THE
CASE OF ISSUE OF SHARES SOLELY FOR
CASH AND UNRELATED TO ANY ASSET
ACQUISITION, NOT EXCEEDING 5% OF THE
TOTAL
11 TO GRANT A GENERAL MANDATE TO THE For For Management
BOARD OF DIRECTORS TO BUY BACK SHARES
IN THE COMPANY, NOT EXCEEDING 10% OF
THE TOTAL NUMBER OF SHARES OF THE
COMPANY IN ISSUE AS AT THE DATE OF
PASSING THIS RESOLUTION
12 CONDITIONAL ON THE PASSING OF For For Management
RESOLUTIONS 5 AND 6, TO EXTEND THE
GENERAL MANDATE GRANTED BY RESOLUTION
5 BY ADDING THERETO OF THE TOTAL
NUMBER OF SHARES OF THE COMPANY BOUGHT
BACK UNDER THE GENERAL MANDATE GRANTED
PURSUANT TO RESOLUTION 6
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA, RIO DE JANEIRO
Ticker: Security ID: P1908S102
Meeting Date: APR 29, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO SET THE GLOBAL REMUNERATION OF THE For For Management
COMPANY DIRECTORS FOR THE 2016
4 TO INCREASE THE SHARE CAPITAL OF THE For For Management
COMPANY, WITH THE ISSUANCE OF NEW
SHARES BY MEANS OF THE CAPITALIZATION
OF PART OF THE BALANCE OF THE PROFIT
RESERVE
5 TO INCREASE THE AUTHORIZED CAPITAL For For Management
LIMIT THAT IS PROVIDED FOR IN ARTICLE
6 OF THE CORPORATE BYLAWS OF THE
COMPANY
6 TO AMEND THE CORPORATE BYLAWS OF THE For For Management
COMPANY, IN ORDER A. TO REFLECT THE
CAPITAL INCREASES THAT WERE APPROVED
BY THE BOARD OF DIRECTORS OF THE
COMPANY, WITHIN THE AUTHORIZED CAPITAL
LIMIT, IN ARTICLE 5, B. TO REFLECT THE
CAPITAL INCREASE AS A RESULT OF TH
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA, RIO DE JANEIRO
Ticker: Security ID: P1908S102
Meeting Date: APR 29, 2016 Meeting Type: Annual General Meeting
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
5 TO TAKE KNOWLEDGE OF THE DIRECTORS For For Management
ACCOUNTS, TO EXAMINE, DISCUSS AND
APPROVE THE COMPANY'S CONSOLIDATED
FINANCIAL STATEMENTS REGARDING THE
FISCAL YEAR ENDING ON DECEMBER 31, 2015
6 DESTINATION OF THE YEAR END RESULTS OF For For Management
2015 AND THE DISTRIBUTION OF DIVIDENDS
8 TO ELECT THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS. CANDIDATES APPOINTED BY
COMPANY ADMINISTRATION. . SLATE.
RICHARD PAUL MATHESON, CARLOS MEDEIROS
SILVA NETO, LUIZ ALBERTO QUINTA,
GONCALO CRISTOVAM MEIRELLES DE ARAUJO
DIAS, FABIO H. BICUDO, RICARDO DIAS DA
C
9 TO ELECT MAURO GENTILE RODRIGUES DA For For Management
CUNHA TO THE BOARD OF DIRECTORS
APPOINTED BY SQUADRA INVESTIMENTOS
GESTAO DE RECURSOS LTDA AND SQUADRA
INVESTMENTS GESTAO DE RECURSOS
10 TO ELECT ISABELLA SABOYA DE For For Management
ALBUQUERQUE TO THE BOARD OF DIRECTORS
APPOINTED BY SQUADRA INVESTIMENTOS
GESTAO DE RECURSOS LTDA. AND SQUADRA
INVESTMENTS GESTAO DE RECURSOS
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA, RIO DE JANEIRO
Ticker: Security ID: P1908S102
Meeting Date: MAY 16, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAY 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO INCREASE THE AUTHORIZED CAPITAL For For Management
LIMIT THAT IS PROVIDED FOR IN ARTICLE
6 OF THE CORPORATE BYLAWS OF THE
COMPANY
4 TO AMEND THE CORPORATE BYLAWS OF THE For For Management
COMPANY, IN ORDER A. TO REFLECT THE
CAPITAL INCREASES THAT WERE APPROVED
BY THE BOARD OF DIRECTORS OF THE
COMPANY, WITHIN THE AUTHORIZED CAPITAL
LIMIT, IN ARTICLE 5, B. TO REFLECT THE
CAPITAL INCREASE AS A RESULT OF TH
--------------------------------------------------------------------------------
BRASKEM SA, CAMACARI, BA
Ticker: Security ID: P18533110
Meeting Date: APR 06, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: TO ELECT A
MEMBER OF THE BOARD OF DIRECTORS NOTE
SLATE. PREFERRED SHARES. MEMBERS
APPOINTED BY CONTROLLER SHAREHOLDERS.
PRINCIPAL MEMBERS. LUIZ DE MENDONCA,
DANIEL BEZERRA VILLAR, ALFREDO LISBOA
4 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: TO ELECT THE
MEMBERS OF THE FISCAL COUNCIL NOTE
SLATE. PREFERRED SHARES. MEMBERS
APPOINTED BY CONTROLLER SHAREHOLDERS.
PRINCIPAL MEMBERS. ISMAEL CAMPOS DE
ABREU, ALUIZIO DA ROCHA COELHO NETO AND
--------------------------------------------------------------------------------
BTG PACTUAL PARTICIPATIONS LTD, HAMILTON
Ticker: Security ID: G16634126
Meeting Date: APR 29, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 IN CONNECTION WITH THE MATTERS THAT For For Management
WERE APPROVED AT THE MEETING OF THE
BOARD OF DIRECTORS OF THE COMPANY THAT
WAS HELD ON NOVEMBER 29, 2015, WHICH
WERE DULY DISCLOSED TO THE MARKET AND
TO THE BRAZILIAN SECURITIES COMMISSION
BY MEANS OF THE EMPRESAS.NET S
4 BEARING IN MIND THE CANCELLATION OF For For Management
SHARES AS APPROVED AT THE MEETINGS OF
THE BOARD OF DIRECTORS OF THE COMPANY
THAT WERE HELD ON DECEMBER 13, 2015,
AND FEBRUARY 14, 2016, TO APPROVE THE
NEW WORDING OF ARTICLE 5 OF THE
CORPORATE BYLAWS IN ORDER TO REFLECT
5 TO RESTATE THE CORPORATE BYLAWS OF THE For For Management
COMPANY IN SUCH A WAY AS TO REFLECT
THE AMENDMENTS THAT ARE LISTED IN
ITEMS 1 AND 2 ABOVE
--------------------------------------------------------------------------------
BTG PACTUAL PARTICIPATIONS LTD, HAMILTON
Ticker: Security ID: G16634126
Meeting Date: APR 29, 2016 Meeting Type: Annual General Meeting
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO EXAMINE, DISCUSS AND VOTE UPON THE For For Management
BOARD OF DIRECTORS ANNUAL REPORT,
FISCAL COUNCIL REPORT, THE FINANCIAL
STATEMENTS AND INDEPENDENT AUDITORS
REPORT RELATING TO FISCAL YEAR ENDING
DECEMBER 31, 2015
4 TO CONSIDER THE ALLOCATION OF THE NET For For Management
INCOME FOR THE YEARS ENDED DECEMBER
31, 2015
7 TO DELIBERATE REGARDING THE ELECTION For For Management
OF THE MEMBERS OF BOARD OF DIRECTORS.
CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDERS. NOTE: SLATE. PRINCIPAL
MEMBERS. PERSIO ARIDA, JONH HUW GWILI
JENKINS, ROBERTO BALLS SALLOUTI,
MARCELO KALIM, CLAUDIO EUGENIO STILLE
8 TO DELIBERATE REGARDING THE ELECTION For Reported Management
OF THE MEMBERS OF BOARD OF DIRECTORS.
CANDIDATE APPOINTED BY MINORITARY
COMMON SHARES
10 TO DELIBERATE REGARDING THE ELECTION For For Management
OF THE MEMBERS OF BOARD OF DIRECTORS.
CANDIDATE APPOINTED BY MINORITARY
PREFERRED SHARES. NOTE: SHAREHOLDERS
MAY ONLY VOTE IN FAVOR FOR ONE
PREFERRED SHARES NAME APPOINTED
11 TO DELIBERATE REGARDING THE DIRECTORS For For Management
GLOBAL REMUNERATION
12 TO RESOLVE REGARDING THE CHANGE OF THE For For Management
NEWSPAPER FOR THE PUBLICATION OF
NOTICES FROM THE COMPANY, AS PROVIDED
FOR IN PARAGRAPH 3 OF ARTICLE 289 OF
THE BRAZILIAN CORPORATE LAW
1 APPOINTMENT OF THE CHAIRMAN OF THE For Take no Management
MEETING Action
2 CONFIRMATION OF THE CALL For Take no Management
Action
3 TO RECEIVE AND APPROVE THE FINANCIAL For Take no Management
STATEMENTS REGARDING THE FISCAL YEAR Action
ENDING ON DECEMBER 31, 2015 AND THE
ACCOUNTING STATEMENTS ACCOMPANIED BY
THE INDEPENDENT AUDITORS REPORT.:
4 TO DELIBERATE REGARDING THE For Take no Management
DESTINATION OF NET PROFIT OF THE ENDED Action
YEAR ON DECEMBER, 31 2015 ACCORDING TO
THE BYLAWS
5 TO DELIBERATE ON THE APPOINTMENT OF AN For Take no Management
INDEPENDENT AUDITOR FOR THE COMPANY, Action
WITH MANDATE FROM THE CONCLUSION OF
THE ANNUAL GENERAL MEETING UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH THE FINANCIAL
STATEMENTS OF THE MARKETING YEAR WILL
7 TO DELIBERATE THE BOARD OF DIRECTORS For Take no Management
ELECTION MEMBERS FOR THE COMING YEAR. Action
CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDERS. SLATE. MEMBER. PERSIO
ARIDA, JONH HUW GWILI JENKINS, ROBERTO
BALLS SALLOUTI, MARCELO KALIM, CLAUDIO
EUGENIO STILLER GALEAZZI AND MA
--------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO LTD
Ticker: Security ID: Y1148A101
Meeting Date: MAY 19, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 THE REVISION TO THE ARTICLES OF For For Management
INCORPORATION
4 THE 2015 FINANCIAL STATEMENTS For For Management
5 THE 2015 PROFIT DISTRIBUTION CASH For For Management
DIVIDEND OF TWD10 PER SHARE FROM
RETAINED EARNINGS
6 PROPOSAL OF CAPITAL INJECTION BY For For Management
ISSUING NEW SHARES OR GLOBAL
DEPOSITORY RECEIPTS
7 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTOR: HSU LI CHUN,SHAREHOLDER NO.
C120732XXX
8 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTOR: LEI MENG HUAN,SHAREHOLDER NO.
E121040XXX
9 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTOR: HUANG WEN JIE,SHAREHOLDER NO.
00026941
10 THE ELECTION OF THE NON-NOMINATED For For Management
DIRECTOR
11 THE ELECTION OF THE NON-NOMINATED For For Management
DIRECTOR
12 THE ELECTION OF THE NON-NOMINATED For For Management
DIRECTOR
13 THE ELECTION OF THE NON-NOMINATED For For Management
DIRECTOR
14 THE PROPOSAL TO RELEASE For For Management
NON-COMPETITION RESTRICTION ON THE
NEWLY ELECTED DIRECTORS
--------------------------------------------------------------------------------
CCR SA, SAO PAULO
Ticker: Security ID: P1413U105
Meeting Date: JUL 21, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
4 TO VOTE REGARDING THE ELECTION OF TWO For For Management
NEW FULL MEMBERS AND ONE ALTERNATE
MEMBER TO THE BOARD OF DIRECTORS OF
THE COMPANY, AS A RESULT OF THE
RESIGNATION OF I. MR. RICARDO COUTINHO
DE SENA AND MR. LUIZ ANIBAL DE LIMA
FERNANDES FROM POSITIONS AS FULL MEMBER
--------------------------------------------------------------------------------
CCR SA, SAO PAULO
Ticker: Security ID: P1413U105
Meeting Date: APR 15, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO VOTE REGARDING THE AMENDMENT OF THE For For Management
CORPORATE BYLAWS OF THE COMPANY, AS
FOLLOWS A. PARAGRAPH 3 OF ARTICLE 13
OF THE CORPORATE BYLAWS, TO PROVIDE
FOR A NEW RULE FOR REPRESENTATION OF
MEMBERS WHO MAY BE ABSENT FROM THE
MEETINGS OF THE BOARD OF DIRECTORS
4 TO VOTE REGARDING THE AMENDMENT AND For For Management
RESTATEMENT OF THE CORPORATE BYLAWS OF
THE COMPANY, IN THE EVENT THAT THE
PROPOSALS FOR THE AMENDMENT OF
ARTICLES 13, 14, 22 AND OR 23 OF THE
CORPORATE BYLAWS OF THE COMPANY ARE
APPROVED, AS DESCRIBED IN ITEM I A, B
AND
--------------------------------------------------------------------------------
CCR SA, SAO PAULO
Ticker: Security ID: P1413U105
Meeting Date: APR 15, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
5 TO TAKE KNOWLEDGE OF THE DIRECTORS For For Management
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE
ON THE ADMINISTRATIONS REPORT,
FINANCIAL STATEMENTS AND EXPLANATORY
NOTES ACCOMPANIED BY THE INDEPENDENT
AUDITORS REPORT FOR THE FISCAL YEAR
ENDED ON DECEMBER 31, 2015
6 TO DECIDE AND APPROVE ON THE REVISION For For Management
OF THE CAPITAL BUDGET FOR THE 2016
FISCAL YEAR
7 TO DECIDE ON THE ALLOCATION OF THE For For Management
RESULT OF THE FISCAL YEAR ENDED ON
DECEMBER 31, 2015
9 ELECTION OF MEMBERS OF THE BOARD OF For For Management
DIRECTORS OF THE COMPANY. CANDIDATES
APPOINTED BY CONTROLLER SHAREHOLDER.
NOTE: SLATE. MEMBERS. FULL. RICARDO
COUTINHO DE SENA, CHAIRMAN, FRANCISCO
CAPRINO NETO, VICE CHAIRMAN, ANA MARIA
MARCONDES PENIDO SANT ANNA, PAUL
10 ELECTION OF MEMBERS OF THE BOARD OF For For Management
DIRECTORS OF THE COMPANY. CANDIDATES
APPOINTED BY MINORITY SHAREHOLDERS
11 ELECTION OF MEMBERS OF THE FISCAL For For Management
COUNCIL OF THE COMPANY. CANDIDATES
APPOINTED BY CONTROLLER SHAREHOLDER.
NOTE: SLATE. MEMBERS. FULL. ADALGISO
FRAGOSO FARIA, NEWTON BRANDAO FERRAZ
RAMOS AND JOSE VALDIR PESCE.
ALTERNATES. MARCELO DE ANDRADE, JOSE
AUGUSTO G
12 ELECTION OF MEMBERS OF THE FISCAL For For Management
COUNCIL OF THE COMPANY. CANDIDATES
APPOINTED BY MINORITY SHAREHOLDERS
13 TO SET THE GLOBAL REMUNERATION OF THE For For Management
COMPANY DIRECTORS FOR THE 2016 FISCAL
YEAR
--------------------------------------------------------------------------------
CEMEX, S.A.B. DE C.V.
Ticker: CX Security ID: 151290889
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date: FEB 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION OF THE CHIEF EXECUTIVE No For Management
OFFICER'S REPORT, INCLUDING THE recommendation
COMPANY'S FINANCIAL STATEMENTS, REPORT
OF CHANGES IN FINANCIAL SITUATION AND
VARIATIONS OF CAPITAL STOCK, AND OF
THE BOARD OF DIRECTORS' REPORT FOR THE
2015 FISCAL YEAR, PURSUANT TO THE M
2 PROPOSAL FOR THE ALLOCATION OF PROFITS. No For Management
recommendation
3 PROPOSAL TO INCREASE THE CAPITAL STOCK No For Management
OF THE COMPANY IN ITS VARIABLE PORTION recommendation
THROUGH: (A) CAPITALIZATION OF
RETAINED EARNINGS; AND (B) ISSUANCE OF
TREASURY SHARES IN ORDER TO PRESERVE
THE RIGHTS OF CONVERTIBLE NOTE HOLDERS
PURSUANT TO THE COMPANY'S PREVI
4 APPOINTMENT OF DIRECTORS, MEMBERS AND No For Management
PRESIDENT OF THE AUDIT AND CORPORATE recommendation
PRACTICES AND FINANCE COMMITTEES.
5 COMPENSATION OF THE MEMBERS OF THE No For Management
BOARD OF DIRECTORS AND OF THE AUDIT recommendation
AND CORPORATE PRACTICES AND FINANCE
COMMITTEES.
6 APPOINTMENT OF DELEGATE OR DELEGATES No For Management
TO FORMALIZE THE RESOLUTIONS ADOPTED recommendation
AT THE MEETING.
7 RESOLUTION ON A BOARD OF DIRECTORS' No For Management
PROPOSAL TO ISSUE CONVERTIBLE NOTES recommendation
PURSUANT TO ARTICLE 210 BIS OF THE
MEXICAN GENERAL LAW OF CREDIT
INSTRUMENTS AND OPERATIONS (LEY
GENERAL DE TITULOS Y OPERACIONES DE
CREDITO) AS FOLLOWS: A. FOR PLACEMENT
AMONG GENERA
8 APPOINTMENT OF DELEGATE OR DELEGATES No For Management
TO FORMALIZE THE RESOLUTIONS ADOPTED recommendation
AT THE MEETING.
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS, RIO
Ticker: Security ID: P22854106
Meeting Date: DEC 28, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 TO VOTE REGARDING THE EXTENSION OF THE For For Management
CONCESSION OF THE SUBSIDIARY COMPANY
CELG DISTRIBUICAO S.A., CELG D, ANEEL
NUMBER 063.2000, IN ACCORDANCE WITH
THE TERMS OF DECREE NUMBER 8461 OF
JUNE 2, 2015, OF ORDER OF THE NATIONAL
ELECTRIC POWER AGENCY NUMBER 35
4 TO VOTE REGARDING THE EXTENSION OF THE For For Management
CONCESSION OF THE SUBSIDIARY COMPANY
PIAUI, CEPISA, ANEEL NUMBER 004.2000,
IN ACCORDANCE WITH THE TERMS OF DECREE
NUMBER 8461 OF JUNE 2, 2015, OF ORDER
OF THE NATIONAL ELECTRIC POWER AGENCY
NUMBER 3540 OF OCTOBER 20,
5 TO VOTE REGARDING THE EXTENSION OF THE For For Management
CONCESSION OF THE SUBSIDIARY COMPANY
COMPANHIA ENERGETICA DE ALAGOAS, CEAL,
ANEEL NUMBER 007.2000, IN ACCORDANCE
WITH THE TERMS OF DECREE NUMBER 8461
OF JUNE 2, 2015, OF ORDER OF THE
NATIONAL ELECTRIC POWER AGENCY NU
6 TO VOTE REGARDING THE EXTENSION OF THE For For Management
CONCESSION OF THE SUBSIDIARY COMPANY
COMPANHIA DE ELETRICIDADE DO ACRE,
ELETROACRE, ANEEL NUMBER 006.2000, IN
ACCORDANCE WITH THE TERMS OF DECREE
NUMBER 8461 OF JUNE 2, 2015, OF ORDER
OF THE NATIONAL ELECTRIC POWER A
7 TO VOTE REGARDING THE EXTENSION OF THE For For Management
CONCESSION OF THE SUBSIDIARY COMPANY
CENTRAIS ELECTRICAS DE RONDONIA S.A.,
CERON, ANEEL NUMBER 005.2000, IN
ACCORDANCE WITH THE TERMS OF DECREE
NUMBER 8461 OF JUNE 2, 2015, OF ORDER
OF THE NATIONAL ELECTRIC POWER AGE
8 TO VOTE REGARDING THE EXTENSION OF THE For For Management
CONCESSION OF THE SUBSIDIARY COMPANY
BOA VISTA ENERGIA S.A., ANEEL NUMBER
021.2000, IN ACCORDANCE WITH THE TERMS
OF DECREE NUMBER 8461 OF JUNE 2, 2015,
OF ORDER OF THE NATIONAL ELECTRIC
POWER AGENCY NUMBER 3540 OF OC
9 TO VOTE REGARDING THE EXTENSION OF THE For For Management
CONCESSION OF THE SUBSIDIARY COMPANY
AMAZONAS DISTRIBUIDORA DE ENERGIA S.A.
, ANEEL NUMBER 020.2000, IN ACCORDANCE
WITH THE TERMS OF DECREE NUMBER 8461
OF JUNE 2, 2015, OF ORDER OF THE
NATIONAL ELECTRIC POWER AGENCY N
10 TO APPROVE THE DISPOSITION OF THE For For Management
SHAREHOLDER CONTROL OF CELG
DISTRIBUICAO S.A., CELG D IN A
PRIVATIZATION AUCTION THAT IS TO BE
CARRIED OUT BY THE BM AND FBOVESPA, IN
ACCORDANCE WITH THE MINIMUM PRICE AND
CONDITIONS THAT ARE ESTABLISHED IN
RESOLUTION 11.
11 TO ADOPT IMMEDIATE MEASURES FOR THE For For Management
SALE OF SHAREHOLDER CONTROL, BY THE
END OF 2016, OF THE SUBSIDIARY
COMPANIES COMPANHIA ENERGETICA DO
PIAUI, CEPISA, COMPANHIA ENERGETICA DE
ALAGOAS, CEAL, COMPANHIA DE
ELETRICIDADE DO ACRE, ELETROACRE,
CENTRAIS ELETRICA
12 TO ADOPT IMMEDIATE MEASURES TO MAKE For For Management
VIABLE, BY THE END OF 2016, THE
CAPITAL INCREASE IN THE SUBSIDIARY
COMPANIES COMPANHIA ENERGETICA DO
PIAUI, CEPISA, COMPANHIA ENERGETICA DE
ALAGOAS CEAL, COMPANHIA DE
ELETRICIDADE DO ACRE, ELETROACRE,
CENTRAIS ELETRICAS
--------------------------------------------------------------------------------
CENTRAIS ELETRICAS BRASILEIRAS SA-ELETROBRAS, RIO
Ticker: Security ID: P22854106
Meeting Date: APR 29, 2016 Meeting Type: Annual General Meeting
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
6 TO ELECT THE MEMBERS OF THE BOARD OF For For Management
DIRECTOR. NAMES APPOINTED BY MINORITY
PREFERRED SHARES: GERACAO FUTURO L.
PAR FUNDO DE INVESTIMENTO EM ACOES. .
MEMBER. MARCELO GASPARINO DA SILVA
7 TO ELECT THE MEMBERS OF THE FISCAL For For Management
COUNCIL AND THE SUBSTITUTES. NAMES
APPOINTED BY MINORITY PREFERRED
SHARES: PRINCIPAL MEMBER. ALOISIO
MACARIO FERREIRA DE SOUZA. SUBSTITUTE
MEMBER. PATRICIA VALENTE STIERLI
--------------------------------------------------------------------------------
CESP - COMPANHIA ENERGETICA DE SAO PAULO
Ticker: Security ID: P25784193
Meeting Date: APR 26, 2016 Meeting Type: Annual General Meeting
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
7 TO ELECT THE MEMBERS OF THE FISCAL For For Management
COUNCIL. CANDIDATE APPOINTED BY
MINORITARY PREFERRED SHARES.
SHAREHOLDERS MAY ONLY VOTE IN FAVOR
FOR ONE PREFERRED SHARES NAME APPOINTED
--------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PUBLIC CO LTD
Ticker: Security ID: Y1296K166
Meeting Date: APR 22, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE MINUTES OF THE ANNUAL For For Management
GENERAL SHAREHOLDERS' MEETING NO.
1/2015
2 TO ACKNOWLEDGE THE REPORT ON THE For For Management
COMPANY'S OPERATING RESULTS FOR THE
YEAR 2015
3 TO APPROVE THE STATEMENTS OF FINANCIAL For For Management
POSITION AND THE STATEMENTS OF INCOME
FOR THE YEAR ENDED DECEMBER 31, 2015
4 TO APPROVE THE APPROPRIATION OF PROFIT For For Management
AND ANNUAL DIVIDEND PAYMENT FOR THE
YEAR 2015
5 TO APPOINT DIRECTOR TO REPLACE For For Management
DIRECTORS WHO RETIRE BY ROTATION: MR.
MIN TIEANWORN
6 TO APPOINT DIRECTOR TO REPLACE For For Management
DIRECTORS WHO RETIRE BY ROTATION: MR.
CHINGCHAI LOHAWATANAKUL
7 TO APPOINT DIRECTOR TO REPLACE For For Management
DIRECTORS WHO RETIRE BY ROTATION: MR.
ADIREK SRIPRATAK
8 TO APPOINT DIRECTOR TO REPLACE For For Management
DIRECTORS WHO RETIRE BY ROTATION: DR.
CHAIYAWAT WIBULSWASDI
9 TO APPOINT DIRECTOR TO REPLACE For For Management
DIRECTORS WHO RETIRE BY ROTATION: MR.
PONG VISEDPAITOON
10 TO APPROVE THE REMUNERATION OF THE For For Management
DIRECTORS FOR THE YEAR 2016
11 TO APPOINT THE COMPANY'S AUDITORS AND For For Management
FIX THE REMUNERATION FOR THE YEAR 2016
12 TO APPROVE THE INCREASE OF DEBENTURE For For Management
ISSUANCE AMOUNT
13 TO RESPOND TO THE QUERIES For For Management
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD, BEIJING
Ticker: Security ID: Y1434M116
Meeting Date: OCT 15, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
ON THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF CHINA CITIC BANK
CORPORATION LIMITED
3 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
ON THE ELECTION OF MR. SHU YANG AS A
SUPERVISOR OF THE FOURTH SESSION OF
THE BOARD OF SUPERVISORS
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD, BEIJING
Ticker: Security ID: Y1434M116
Meeting Date: DEC 16, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 TO CONSIDER AND APPROVE THE EXTENSION For For Management
OF THE VALIDITY PERIOD OF THE
RESOLUTION IN RESPECT OF THE PRIVATE
PLACEMENT OF A SHARES
3 TO CONSIDER AND APPROVE THE EXTENSION For For Management
OF THE AUTHORIZATION PERIOD OF THE
BOARD OF DIRECTORS FOR HANDLING
MATTERS IN RELATION TO THE PRIVATE
PLACEMENT OF A SHARES
4 TO CONSIDER AND APPROVE THE For For Management
APPOINTMENT OF MS. ZHANG YANLING AS AN
INDEPENDENT NONEXECUTIVE DIRECTOR OF
THE FOURTH SESSION FOR THE BOARD OF
DIRECTORS OF THE BANK
5 TO CONSIDER AND APPROVE THE For For Management
APPOINTMENT OF MR. CAO GUOQIANG AS A
SUPERVISOR FOR THE FOURTH SESSION OF
THE BOARD OF SUPERVISORS OF THE BANK
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD, BEIJING
Ticker: Security ID: Y1434M116
Meeting Date: DEC 16, 2015 Meeting Type: Class Meeting
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 TO CONSIDER AND APPROVE THE EXTENSION For For Management
OF THE VALIDITY PERIOD OF THE
RESOLUTION IN RESPECT OF THE PRIVATE
PLACEMENT OF A SHARES
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD, BEIJING
Ticker: Security ID: Y1434M116
Meeting Date: MAR 17, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO CONSIDER AND APPROVE THE For For Management
APPOINTMENT OF MS. CHEN LIHUA AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR FOR
THE FOURTH SESSION OF THE BOARD OF
DIRECTORS OF THE BANK
4 TO CONSIDER AND APPROVE THE For For Management
APPOINTMENT OF MR. HE CAO AS AN
INDEPENDENT NONEXECUTIVE DIRECTOR FOR
THE FOURTH SESSION OF THE BOARD OF
DIRECTORS OF THE BANK
5 TO CONSIDER AND APPROVE THE For For Management
APPOINTMENT OF MS. HUANG FANG AS A
NON-EXECUTIVE DIRECTOR FOR THE FOURTH
SESSION OF THE BOARD OF DIRECTORS OF
THE BANK
6 TO CONSIDER AND APPROVE THE For For Management
APPOINTMENT OF MR. WAN LIMING AS A
NON-EXECUTIVE DIRECTOR FOR THE FOURTH
SESSION OF THE BOARD OF DIRECTORS OF
THE BANK
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD, BEIJING
Ticker: Security ID: Y1434M116
Meeting Date: MAY 26, 2016 Meeting Type: Class Meeting
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
REGARDING THE EXTENSION OF THE
VALIDITY PERIOD OF THE RESOLUTION OF
THE GENERAL MEETING IN RESPECT OF THE
NON-PUBLIC OFFERING OF PREFERENCE
SHARES
4 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
TO THE GENERAL MEETING REGARDING THE
EXTENSION OF THE AUTHORIZATION PERIOD
TO THE BOARD FOR HANDLING MATTERS IN
RELATION TO THE NON-PUBLIC OFFERING OF
PREFERENCE SHARES
5 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
REGARDING THE ADJUSTMENT OF THE
VALIDITY PERIOD OF THE RESOLUTION OF
THE GENERAL MEETING IN RESPECT OF THE
NON-PUBLIC OFFERING OF PREFERENCE
SHARES
6 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
TO THE GENERAL MEETING REGARDING THE
ADJUSTMENT OF THE AUTHORIZATION PERIOD
TO THE BOARD OF DIRECTORS FOR HANDLING
MATTERS IN RELATION TO THE NON-PUBLIC
OFFERING OF PREFERENCE SHARES
--------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD, BEIJING
Ticker: Security ID: Y1434M116
Meeting Date: MAY 26, 2016 Meeting Type: Annual General Meeting
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO CONSIDER AND APPROVE THE REPORT OF For For Management
THE BOARD OF DIRECTORS FOR THE YEAR
2015
4 TO CONSIDER AND APPROVE THE REPORT OF For For Management
THE BOARD OF SUPERVISORS FOR THE YEAR
2015
5 TO CONSIDER AND APPROVE THE ANNUAL For For Management
REPORT OF THE BANK FOR THE YEAR 2015
6 TO CONSIDER AND APPROVE THE FINANCIAL For For Management
REPORT OF THE BANK FOR THE YEAR 2015
7 TO CONSIDER AND APPROVE THE FINANCIAL For For Management
BUDGET PLAN OF THE BANK FOR THE YEAR
2016
8 TO CONSIDER AND APPROVE THE PROFIT For For Management
DISTRIBUTION PLAN OF THE BANK FOR THE
YEAR 2015
9 TO CONSIDER AND APPROVE THE ENGAGEMENT For For Management
OF ACCOUNTING FIRMS AND THEIR SERVICE
FEES FOR THE YEAR 2016
10 TO CONSIDER AND APPROVE THE SPECIAL For For Management
REPORT ON RELATED PARTY TRANSACTIONS
OF CHINA CITIC BANK CORPORATION
LIMITED FOR THE YEAR 2015
11 TO CONSIDER AND APPROVE THE ADJUSTMENT For For Management
OF THE ANNUAL CAP OF RELATED PARTY
CONTINUING CONNECTED TRANSACTIONS FOR
THE YEARS 2016-2017 OF THE BANK
12 TO CONSIDER AND APPROVE THE GENERAL For For Management
MANDATE TO ISSUE DEBT SECURITIES
13 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
REGARDING THE EXTENSION OF THE
VALIDITY PERIOD OF THE RESOLUTION OF
THE GENERAL MEETING IN RESPECT OF THE
NON-PUBLIC OFFERING OF PREFERENCE
SHARES
14 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
TO THE GENERAL MEETING REGARDING THE
EXTENSION OF THE AUTHORIZATION PERIOD
TO THE BOARD OF DIRECTORS FOR HANDLING
MATTERS IN RELATION TO THE NON-PUBLIC
OFFERING OF PREFERENCE SHARES
15 TO CONSIDER AND APPROVE THE DILUTION For For Management
OF IMMEDIATE RETURNS DUE TO ISSUANCE
OF PREFERENCE SHARES BY CHINA CITIC
BANK CORPORATION LIMITED (REVISED
EDITION), AND PROPOSED TO THE 2015 AGM
TO AUTHORIZE THE BOARD OF DIRECTORS,
PERMITTING THE BOARD TO REAUTHORIZE
16 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
REGARDING THE ADJUSTMENT OF THE
VALIDITY PERIOD OF THE RESOLUTION OF
THE GENERAL MEETING IN RESPECT OF THE
NON-PUBLIC OFFERING OF PREFERENCE
SHARES
17 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
TO THE GENERAL MEETING REGARDING THE
ADJUSTMENT OF THE AUTHORIZATION PERIOD
TO THE BOARD OF DIRECTORS FOR HANDLING
MATTERS IN RELATION TO THE NON-PUBLIC
OFFERING OF PREFERENCE SHARES
--------------------------------------------------------------------------------
CHINA COAL ENERGY CO LTD
Ticker: Security ID: Y1434L100
Meeting Date: OCT 27, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION OF THE COMPANY
3 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE: "THAT A) THE GUARANTEE FOR
THE PRINCIPAL OF RMB17.05 BILLION,
TOGETHER WITH THE ACCRUED INTERESTS
AND OTHER EXPENSES, ETC. TO BE
PROVIDED BY THE COMPANY TO ZHONGTIAN
SYNERGETIC ENERGY COMPANY LIMITED (AS
SPECIF
4 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE: "THAT A) TO APPROVE THE JOINT
LIABILITY GUARANTEE AMOUNTING TO NO
MORE THAN RMB0.9 BILLION TO BE
PROVIDED BY CHINA COAL SHAANXI YULIN
ENERGY & CHEMICAL COMPANY LIMITED (AS
SPECIFIED) TO YAN'AN HECAOGOU COAL MIN
5 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE EMOLUMENTS OF THE
DIRECTORS OF THE THIRD SESSION OF THE
BOARD OF THE COMPANY AND THE
SUPERVISORS OF THE THIRD SESSION OF
THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR OF 2015
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI
Ticker: Security ID: Y1R36J108
Meeting Date: AUG 17, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 TO CONSIDER AND APPROVE THE For For Management
"RESOLUTION IN RELATION TO THE
PROVISION OF ASSURED ENTITLEMENT TO H
SHAREHOLDERS ONLY FOR THE SPIN-OFF OF
CCCC DREDGING (GROUP) CO., LTD. FROM
THE COMPANY AND LISTING ON THE HONG
KONG STOCK EXCHANGE" (DETAILS ARE SET
OUT IN TH
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI
Ticker: Security ID: Y1R36J108
Meeting Date: AUG 17, 2015 Meeting Type: Class Meeting
Record Date: JUL 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 TO CONSIDER AND APPROVE THE For For Management
"RESOLUTION IN RELATION TO THE
PROVISION OF ASSURED ENTITLEMENT TO H
SHAREHOLDERS ONLY FOR THE SPIN-OFF OF
CCCC DREDGING (GROUP) CO., LTD. FROM
THE COMPANY AND LISTING ON THE HONG
KONG STOCK EXCHANGE" (DETAILS ARE SET
OUT IN TH
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD, BEI
Ticker: Security ID: Y1R36J108
Meeting Date: JUN 16, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 TO CONSIDER AND APPROVE THE AUDITED For For Management
CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015
3 TO CONSIDER AND APPROVE THE For For Management
DISTRIBUTION PLAN OF PROFIT AND FINAL
DIVIDEND OF THE COMPANY FOR THE YEAR
OF 2015
4 TO CONSIDER AND APPROVE THE For For Management
APPOINTMENT OF ERNST & YOUNG AS THE
COMPANY'S INTERNATIONAL AUDITOR TO
REPLACE PRICEWATERHOUSECOOPERS AND
ERNST & YOUNG HUA MING LLP AS THE
COMPANY'S DOMESTIC AUDITOR TO REPLACE
PRICEWATERHOUSECOOPERS ZHONG TIAN FOR
A TERM STAR
5 TO CONSIDER AND APPROVE THE ESTIMATED For For Management
CAP FOR THE INTERNAL GUARANTEES OF THE
GROUP IN 2016 AND THE AUTHORISATION TO
THE MANAGEMENT OF THE COMPANY TO CARRY
OUT RELEVANT FORMALITIES WHEN
PROVIDING INTERNAL GUARANTEES WITHIN
THE APPROVED AMOUNT
6 TO CONSIDER AND APPROVE THE REPORT OF For For Management
THE BOARD FOR THE YEAR OF 2015
7 TO CONSIDER AND APPROVE THE REPORT OF For For Management
THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR OF 2015
8 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
REGARDING THE GENERAL MANDATE TO ISSUE
NEW SHARES OF THE COMPANY IN THE TERMS
AS FOLLOWS: A. THE BOARD BE AND IS
HEREBY AUTHORISED UNCONDITIONAL
GENERAL MANDATE DURING THE RELEVANT
PERIOD (AS DEFINED BELOW), EITHER SEP
9 TO CONSIDER AND APPROVE THE LAUNCH OF For For Management
ASSET-BACKED SECURITIZATION BY THE
COMPANY AND/OR ITS SUBSIDIARIES: (I)
THAT THE AGGREGATE PRINCIPAL AMOUNT OF
THE SECURITIES SHALL NOT EXCEED RMB10
BILLION; AND (II) THAT MR. LIU QITAO,
MR. CHEN FENJIAN AND MR. FU JU
10 TO CONSIDER AND APPROVE: (I) THE For For Management
COMPANY TO APPLY TO THE NATIONAL
ASSOCIATION OF FINANCIAL MARKET
INSTITUTIONAL INVESTORS FOR THE
REGISTRATION OF DEBENTURE ISSUANCE
FACILITIES IN A UNIFIED REGISTRATION
FORM, INCLUDING THE ISSUANCE OF
SHORT-TERM FINANCING
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION, BEIJING
Ticker: Security ID: Y1397N101
Meeting Date: OCT 28, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 PROPOSAL REGARDING MR. CARL WALTER TO For For Management
SERVE AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
3 PROPOSAL REGARDING MS. ANITA FUNG YUEN For For Management
MEI TO SERVE AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE BANK
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION, BEIJING
Ticker: Security ID: Y1397N101
Meeting Date: JUN 17, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 2015 REPORT OF BOARD OF DIRECTORS For For Management
4 2015 REPORT OF BOARD OF SUPERVISORS For For Management
5 2015 FINAL FINANCIAL ACCOUNTS For For Management
6 2015 PROFIT DISTRIBUTION PLAN For For Management
7 BUDGET OF 2016 FIXED ASSETS INVESTMENT For For Management
8 REMUNERATION DISTRIBUTION AND For For Management
SETTLEMENT PLAN FOR DIRECTORS IN 2014
9 REMUNERATION DISTRIBUTION AND For For Management
SETTLEMENT PLAN FOR SUPERVISORS IN 2014
10 RE-ELECTION OF MR. ZHANG LONG AS AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE BANK
11 RE-ELECTION OF MR. CHUNG SHUI MING For For Management
TIMPSON AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE BANK
12 RE-ELECTION OF MR. WIM KOK AS AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE BANK
13 RE-ELECTION OF MR. MURRAY HORN AS AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE BANK
14 RE-ELECTION OF MS. LIU JIN AS A For For Management
SHAREHOLDER REPRESENTATIVE SUPERVISOR
OF THE BANK
15 RE-ELECTION OF MS. LI XIAOLING AS A For For Management
SHAREHOLDER REPRESENTATIVE SUPERVISOR
OF THE BANK
16 RE-ELECTION OF MR. BAI JIANJUN AS AN For For Management
EXTERNAL SUPERVISOR OF THE BANK
17 APPOINTMENT OF EXTERNAL AUDITORS FOR For For Management
2016: APPROVE PRICEWATERHOUSECOOPERS
ZHONG TIAN LLP AS DOMESTIC ACCOUNTING
FIRM AND PRICEWATERHOUSECOOPERS AS
INTERNATIONAL ACCOUNTING FIRM AND FIX
THEIR REMUNERATION
18 AMENDMENT TO THE IMPACT OF DILUTED For For Management
IMMEDIATE RETURN FROM PREFERENCE SHARE
ISSUANCE OF CHINA CONSTRUCTION BANK
CORPORATION AND MEASURES TO MAKE UP
THE RETURN
19 RE-ELECTION OF MR. GUO YANPENG AS A For For Management
NON-EXECUTIVE DIRECTOR OF THE BANK
--------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING COMPANY INC, T
Ticker: Security ID: Y1460P108
Meeting Date: MAY 16, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 TO DISCUSS THE REVISION TO THE For For Management
ARTICLES OF INCORPORATION
3 TO RECOGNIZE THE 2015 BUSINESS For For Management
REPORTS, FINANCIAL STATEMENTS AND
CONSOLIDATED FINANCIAL STATEMENTS
4 TO RECOGNIZE THE 2015 PROFIT For For Management
DISTRIBUTION. PROPOSED CASH DIVIDEND:
TWD 0.5 PER SHARE
5 TO DISCUSS THE FOURTH ISSUANCE OF For For Management
RESTRICTED NEW SHARES FOR EMPLOYEE IN
ORDER TO ATTRACT AND KEEP PROFESSIONAL
6 THE ELECTION OF THE DIRECTOR: KAI DON For For Management
INVESTMENT CO., LTD., SHAREHOLDER NO.
1115972,CHIA-JUCH CHANG AS
REPRESENTATIVE
7 THE ELECTION OF THE DIRECTOR: CHI JIE For For Management
INVESTMENT CO., LTD., SHAREHOLDER NO.
1115973,PAUL YANG AS REPRESENTATIVE
8 THE ELECTION OF THE DIRECTOR: SHIN WEN For For Management
INVESTMENT CO., LTD., SHAREHOLDER NO.
1189022,LONG-I LIAO AS REPRESENTATIVE
9 THE ELECTION OF THE DIRECTOR: SHIN WEN For For Management
INVESTMENT CO., LTD. ,SHAREHOLDER NO.
1189022,HOWE YONG LEE AS REPRESENTATIVE
10 THE ELECTION OF THE DIRECTOR:GPPC For For Management
CHEMICAL CORP., SHAREHOLDER NO.
1116025,MARK WEI AS REPRESENTATIVE
11 THE ELECTION OF THE DIRECTOR: BANK OF For For Management
TAIWAN CO. LTD, SHAREHOLDER NO.
163,SHING-SHIANG OU AS REPRESENTATIVE
12 THE ELECTION OF INDEPENDENT DIRECTOR: For For Management
CHING-YEN TSAY, SHAREHOLDER NO.
J102300XXX
13 THE ELECTION OF INDEPENDENT DIRECTOR: For For Management
GILBERT T.C. BAO, SHAREHOLDER NO.
A120634XXX
14 THE ELECTION OF INDEPENDENT DIRECTOR For For Management
:HSIOU-WEI LIN, SHAREHOLDER NO.
A121298XXX
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: Security ID: ADPV23066
Meeting Date: NOV 19, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE PLAN OF NON-PUBLIC
ISSUANCE OF H SHARES: TYPE AND PAR
VALUE OF SHARES TO BE ISSUED
4 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE PLAN OF NON-PUBLIC
ISSUANCE OF H SHARES: METHOD OF
ISSUANCE
5 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE PLAN OF NON-PUBLIC
ISSUANCE OF H SHARES: TARGET OF
ISSUANCE
6 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE PLAN OF NON-PUBLIC
ISSUANCE OF H SHARES: NUMBER OF SHARES
TO BE ISSUED
7 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE PLAN OF NON-PUBLIC
ISSUANCE OF H SHARES: METHOD OF
SUBSCRIPTION
8 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE PLAN OF NON-PUBLIC
ISSUANCE OF H SHARES: BENCHMARK DATE
FOR PRICING
9 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE PLAN OF NON-PUBLIC
ISSUANCE OF H SHARES: ISSUANCE PRICE
10 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE PLAN OF NON-PUBLIC
ISSUANCE OF H SHARES: LOCK-UP PERIOD
11 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE PLAN OF NON-PUBLIC
ISSUANCE OF H SHARES: VENUE OF LISTING
12 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE PLAN OF NON-PUBLIC
ISSUANCE OF H SHARES: ARRANGEMENTS ON
ACCUMULATIVE PROFITS
13 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE PLAN OF NON-PUBLIC
ISSUANCE OF H SHARES: USE OF PROCEEDS
14 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE PLAN OF NON-PUBLIC
ISSUANCE OF H SHARES: THE EFFECTIVE
PERIOD FOR THE RESOLUTION
15 TO CONSIDER AND APPROVE THE PROPOSED For For Management
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY PURSUANT TO
THE NONPUBLIC ISSUANCE OF H SHARES
16 TO CONSIDER AND APPROVE THE For For Management
AUTHORIZATION GRANTED BY THE GENERAL
MEETING TO THE BOARD OF DIRECTORS OF
THE COMPANY WITH RESPECT TO MATTERS IN
RELATION TO THE NON-PUBLIC ISSUANCE OF
H SHARES
17 TO CONSIDER AND APPROVE THE For For Management
SUBSCRIPTION AGREEMENT IN RELATION TO
THE SUBSCRIPTION BY CHINA EVERBRIGHT
GROUP LIMITED FOR THE NON-PUBLIC
ISSUANCE OF H SHARES OF CHINA
EVERBRIGHT BANK COMPANY LIMITED
18 TO CONSIDER AND APPROVE THE WAIVER For For Management
GRANTED TO CHINA EVERBRIGHT GROUP
LIMITED FROM MAKING THE GENERAL
ACQUISITION OFFER
19 TO CONSIDER AND APPROVE THE CONNECTED For For Management
TRANSACTION IN RELATION TO THE
NON-PUBLIC ISSUANCE OF H SHARES
20 TO CONSIDER AND APPROVE THE AMENDMENTS For For Management
TO RULES OF PROCEDURES OF THE GENERAL
MEETING OF CHINA EVERBRIGHT BANK
COMPANY LIMITED
21 TO CONSIDER AND APPROVE THE AMENDMENTS For For Management
TO RULES OF PROCEDURES OF THE BOARD OF
DIRECTORS OF CHINA EVERBRIGHT BANK
COMPANY LIMITED
22 TO CONSIDER AND APPROVE THE AMENDMENTS For For Management
TO ADMINISTRATION MEASURES FOR
EXTERNAL EQUITY INVESTMENT BY CHINA
EVERBRIGHT BANK COMPANY LIMITED
23 TO CONSIDER AND APPROVE THE For For Management
APPOINTMENT OF ERNST & YOUNG HUA MING
LLP AND ERNST & YOUNG AS THE DOMESTIC
AND OVERSEAS AUDITORS OF THE COMPANY
RESPECTIVELY FOR 2016
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: Security ID: ADPV23066
Meeting Date: NOV 19, 2015 Meeting Type: Class Meeting
Record Date: OCT 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE PLAN OF NON-PUBLIC
ISSUANCE OF H SHARES: TYPE AND PAR
VALUE OF SHARES TO BE ISSUED
3 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE PLAN OF NON-PUBLIC
ISSUANCE OF H SHARES: METHOD OF
ISSUANCE
4 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE PLAN OF NON-PUBLIC
ISSUANCE OF H SHARES: TARGET OF
ISSUANCE
5 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE PLAN OF NON-PUBLIC
ISSUANCE OF H SHARES: NUMBER OF
SHARES TO BE ISSUED
6 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE PLAN OF NON-PUBLIC
ISSUANCE OF H SHARES: METHOD OF
SUBSCRIPTION
7 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE PLAN OF NON-PUBLIC
ISSUANCE OF H SHARES: BENCHMARK DATE
FOR PRICING
8 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE PLAN OF NON-PUBLIC
ISSUANCE OF H SHARES: ISSUANCE PRICE
9 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE PLAN OF NON-PUBLIC
ISSUANCE OF H SHARES: LOCK-UP PERIOD
10 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE PLAN OF NON-PUBLIC
ISSUANCE OF H SHARES: VENUE OF LISTING
11 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE PLAN OF NON-PUBLIC
ISSUANCE OF H SHARES: ARRANGEMENTS ON
ACCUMULATIVE PROFITS
12 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE PLAN OF NON-PUBLIC
ISSUANCE OF H SHARES: USE OF PROCEEDS
13 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE PLAN OF NON-PUBLIC
ISSUANCE OF H SHARES: THE EFFECTIVE
PERIOD FOR THE RESOLUTION
14 TO CONSIDER AND APPROVE THE PROPOSED For For Management
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY PURSUANT TO
THE NON-PUBLIC ISSUANCE OF H SHARES
15 TO CONSIDER AND APPROVE THE For For Management
AUTHORIZATION GRANTED BY THE GENERAL
MEETING TO THE BOARD OF DIRECTORS OF
THE COMPANY WITH RESPECT TO MATTERS IN
RELATION TO THE NON-PUBLIC ISSUANCE OF
H SHARES
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: Security ID: ADPV23066
Meeting Date: JUN 29, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO CONSIDER AND APPROVE THE RE-GRANT For For Management
OF THE SPECIFIC MANDATE TO THE BOARD
TO HANDLE MATTERS RELATING TO THE
DOMESTIC NON-PUBLIC PREFERENCE SHARES
ISSUANCE (INCLUDING THE ISSUANCE OF
DOMESTIC PREFERENCE SHARES TO
EVERBRIGHT GROUP)
4 TO CONSIDER AND APPROVE THE 2015 WORK For For Management
REPORT OF THE BOARD OF DIRECTORS OF
THE COMPANY
5 TO CONSIDER AND APPROVE THE 2015 WORK For For Management
REPORT OF THE BOARD OF SUPERVISORS OF
THE COMPANY
6 TO CONSIDER AND APPROVE THE BUDGET For For Management
PLAN OF FIXED ASSET INVESTMENT OF THE
COMPANY FOR THE YEAR 2016
7 TO CONSIDER AND APPROVE THE COMPANY'S For For Management
AUDITED ACCOUNTS REPORT FOR THE YEAR
2015
8 TO CONSIDER AND APPROVE THE COMPANY'S For For Management
PROFIT DISTRIBUTION PLAN FOR THE YEAR
2015: RMB1.90 FOR EVERY 10 SHARES
9 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RELATION TO THE REMUNERATION
STANDARDS OF THE DIRECTORS OF THE
COMPANY FOR THE YEAR 2015
10 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RELATION TO THE REMUNERATION
STANDARDS OF THE SUPERVISORS OF THE
COMPANY FOR THE YEAR 2015
11 RESOLUTION ON PROVISION OF GUARANTEE For For Management
FOR JIANGSU HUAI'AN EVERBRIGHT VILLAGE
BANK CO., LTD
12 RESOLUTION ON AMENDMENTS TO THE PLAN For For Management
OF AUTHORISATION BY SHAREHOLDERS'
GENERAL MEETING TO BOARD OF DIRECTORS
OF CHINA EVERBRIGHT BANK COMPANY
LIMITED
13 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON ELECTION OF THE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: ELECTION OF
TANG SHUANGNING AS THE NON-EXECUTIVE
DIRECTOR
14 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON ELECTION OF THE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: ELECTION OF
GAO YUNLONG AS THE NON-EXECUTIVE
DIRECTOR
15 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON ELECTION OF THE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: ELECTION OF
LIU JUN AS THE NON-EXECUTIVE DIRECTOR
16 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON ELECTION OF THE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: ELECTION OF
ZHANG SHUDE AS THE NON-EXECUTIVE
DIRECTOR
17 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON ELECTION OF THE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: ELECTION OF
WU GANG AS THE NON-EXECUTIVE DIRECTOR
18 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON ELECTION OF THE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: ELECTION OF
LI HUAQIANG AS THE NON-EXECUTIVE
DIRECTOR
19 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON ELECTION OF THE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: ELECTION OF
ZHAO WEI AS THE NON-EXECUTIVE DIRECTOR
20 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON ELECTION OF THE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: ELECTION OF
YANG JIGUI AS THE NON-EXECUTIVE
DIRECTOR
21 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON ELECTION OF THE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: ELECTION OF
ZHANG JINLIANG AS THE EXECUTIVE
DIRECTOR
22 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON ELECTION OF THE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: ELECTION OF
MA TENG AS THE EXECUTIVE DIRECTOR
23 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON ELECTION OF THE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: ELECTION OF
LI JIE AS THE EXECUTIVE DIRECTOR
24 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON ELECTION OF THE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: ELECTION OF
QIAO ZHIMIN AS THE INDEPENDENT
NON-EXECUTIVE DIRECTOR
25 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON ELECTION OF THE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: ELECTION OF
XIE RONG AS THE INDEPENDENT
NON-EXECUTIVE DIRECTOR
26 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON ELECTION OF THE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: ELECTION OF
FOK OI LING CATHERINE AS THE
INDEPENDENT NON-EXECUTIVE DIRECTOR
27 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON ELECTION OF THE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: ELECTION OF
XU HONGCAI AS THE INDEPENDENT
NON-EXECUTIVE DIRECTOR
28 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON ELECTION OF THE DIRECTOR OF THE
SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: ELECTION OF
FENG LUN AS THE INDEPENDENT
NON-EXECUTIVE DIRECTOR
29 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON ELECTION OF THE SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE
SEVENTH SESSION OF THE BOARD OF
SUPERVISORS OF THE COMPANY: ELECTION
OF LI XIN AS THE SHAREHOLDER
REPRESENTATIVE SUPERVISOR
30 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON ELECTION OF THE SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE
SEVENTH SESSION OF THE BOARD OF
SUPERVISORS OF THE COMPANY: ELECTION
OF YIN LIANCHEN AS THE SHAREHOLDER
REPRESENTATIVE SUPERVISOR
31 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON ELECTION OF THE SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE
SEVENTH SESSION OF THE BOARD OF
SUPERVISORS OF THE COMPANY: ELECTION
OF WU JUNHAO AS THE SHAREHOLDER
REPRESENTATIVE SUPERVISOR
32 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON ELECTION OF THE EXTERNAL SUPERVISOR
OF THE SEVENTH SESSION OF THE BOARD OF
SUPERVISORS OF THE COMPANY: ELECTION
OF YU ERNIU AS THE EXTERNAL SUPERVISOR
33 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON ELECTION OF THE EXTERNAL SUPERVISOR
OF THE SEVENTH SESSION OF THE BOARD OF
SUPERVISORS OF THE COMPANY: ELECTION
OF WU GAOLIAN AS THE EXTERNAL
SUPERVISOR
34 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON ELECTION OF THE EXTERNAL SUPERVISOR
OF THE SEVENTH SESSION OF THE BOARD OF
SUPERVISORS OF THE COMPANY: ELECTION
OF DENG RUILIN AS THE EXTERNAL
SUPERVISOR
35 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE FEASIBILITY ANALYSIS REPORT OF
THE COMPANY
36 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE UTILIZATION REPORT OF FUNDS
RAISED OF THE COMPANY
37 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE DILUTION OF CURRENT RETURN AND
REMEDIAL MEASURES FOR THE ISSUANCE OF
THE CONVERTIBLE BONDS BY THE COMPANY
38 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE ISSUANCE OF THE CONVERTIBLE
BONDS BY THE COMPANY: TYPE OF
SECURITIES TO BE ISSUED
39 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE ISSUANCE OF THE CONVERTIBLE
BONDS BY THE COMPANY: ISSUE SIZE
40 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE ISSUANCE OF THE CONVERTIBLE
BONDS BY THE COMPANY: PAR VALUE AND
ISSUE PRICE
41 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE ISSUANCE OF THE CONVERTIBLE
BONDS BY THE COMPANY: TERM OF BOND
42 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE ISSUANCE OF THE CONVERTIBLE
BONDS BY THE COMPANY: INTEREST RATE
43 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE ISSUANCE OF THE CONVERTIBLE
BONDS BY THE COMPANY: METHOD AND
TIMING OF INTEREST PAYMENT
44 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE ISSUANCE OF THE CONVERTIBLE
BONDS BY THE COMPANY: CONVERSION PERIOD
45 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE ISSUANCE OF THE CONVERTIBLE
BONDS BY THE COMPANY: DETERMINATION
AND ADJUSTMENT OF THE CB CONVERSION
PRICE
46 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE ISSUANCE OF THE CONVERTIBLE
BONDS BY THE COMPANY: DOWNWARD
ADJUSTMENT TO THE CB CONVERSION PRICE
47 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE ISSUANCE OF THE CONVERTIBLE
BONDS BY THE COMPANY: METHOD FOR
DETERMINING THE NUMBER OF SHARES FOR
CONVERSION
48 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE ISSUANCE OF THE CONVERTIBLE
BONDS BY THE COMPANY: DIVIDEND RIGHTS
OF THE YEAR OF CONVERSION
49 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE ISSUANCE OF THE CONVERTIBLE
BONDS BY THE COMPANY: TERMS OF
REDEMPTION
50 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE ISSUANCE OF THE CONVERTIBLE
BONDS BY THE COMPANY: TERMS OF SALE
BACK
51 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE ISSUANCE OF THE CONVERTIBLE
BONDS BY THE COMPANY: METHOD OF
ISSUANCE AND TARGET INVESTORS
52 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE ISSUANCE OF THE CONVERTIBLE
BONDS BY THE COMPANY: SUBSCRIPTION
ARRANGEMENT FOR THE EXISTING
SHAREHOLDERS
53 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE ISSUANCE OF THE CONVERTIBLE
BONDS BY THE COMPANY: CB HOLDERS AND
MEETINGS
54 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE ISSUANCE OF THE CONVERTIBLE
BONDS BY THE COMPANY: USE OF PROCEEDS
55 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE ISSUANCE OF THE CONVERTIBLE
BONDS BY THE COMPANY: GUARANTEE AND
SECURITIES
56 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE ISSUANCE OF THE CONVERTIBLE
BONDS BY THE COMPANY: VALIDITY PERIOD
OF THE RESOLUTION
57 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE ISSUANCE OF THE CONVERTIBLE
BONDS BY THE COMPANY: MATTERS RELATING
TO AUTHORIZATION
--------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: Security ID: ADPV23066
Meeting Date: JUN 29, 2016 Meeting Type: Class Meeting
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO CONSIDER AND APPROVE THE RE-GRANT For For Management
OF THE SPECIFIC MANDATE TO THE BOARD
TO HANDLE MATTERS RELATING TO THE
DOMESTIC NON-PUBLIC PREFERENCE SHARES
ISSUANCE (INCLUDING THE ISSUANCE OF
DOMESTIC PREFERENCE SHARES TO
EVERBRIGHT GROUP)
4 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE ISSUANCE OF THE CONVERTIBLE
BONDS BY THE COMPANY: TYPE OF
SECURITIES TO BE ISSUED
5 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE ISSUANCE OF THE CONVERTIBLE
BONDS BY THE COMPANY: ISSUE SIZE
6 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE ISSUANCE OF THE CONVERTIBLE
BONDS BY THE COMPANY: PAR VALUE AND
ISSUE PRICE
7 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE ISSUANCE OF THE CONVERTIBLE
BONDS BY THE COMPANY: TERM OF BOND
8 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE ISSUANCE OF THE CONVERTIBLE
BONDS BY THE COMPANY: INTEREST RATE
9 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE ISSUANCE OF THE CONVERTIBLE
BONDS BY THE COMPANY: METHOD AND
TIMING OF INTEREST PAYMENT
10 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE ISSUANCE OF THE CONVERTIBLE
BONDS BY THE COMPANY: CONVERSION PERIOD
11 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE ISSUANCE OF THE CONVERTIBLE
BONDS BY THE COMPANY: DETERMINATION
AND ADJUSTMENT OF THE CB CONVERSION
PRICE
12 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE ISSUANCE OF THE CONVERTIBLE
BONDS BY THE COMPANY: DOWNWARD
ADJUSTMENT TO THE CB CONVERSION PRICE
13 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE ISSUANCE OF THE CONVERTIBLE
BONDS BY THE COMPANY: METHOD FOR
DETERMINING THE NUMBER OF SHARES FOR
CONVERSION
14 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE ISSUANCE OF THE CONVERTIBLE
BONDS BY THE COMPANY: DIVIDEND RIGHTS
OF THE YEAR OF CONVERSION
15 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE ISSUANCE OF THE CONVERTIBLE
BONDS BY THE COMPANY: TERMS OF
REDEMPTION
16 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE ISSUANCE OF THE CONVERTIBLE
BONDS BY THE COMPANY: TERMS OF SALE
BACK
17 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE ISSUANCE OF THE CONVERTIBLE
BONDS BY THE COMPANY: METHOD OF
ISSUANCE AND TARGET INVESTORS
18 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE ISSUANCE OF THE CONVERTIBLE
BONDS BY THE COMPANY: SUBSCRIPTION
ARRANGEMENT FOR THE EXISTING
SHAREHOLDERS
19 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE ISSUANCE OF THE CONVERTIBLE
BONDS BY THE COMPANY: CB HOLDERS AND
MEETINGS
20 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE ISSUANCE OF THE CONVERTIBLE
BONDS BY THE COMPANY: USE OF PROCEEDS
21 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE ISSUANCE OF THE CONVERTIBLE
BONDS BY THE COMPANY: GUARANTEE AND
SECURITIES
22 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE ISSUANCE OF THE CONVERTIBLE
BONDS BY THE COMPANY: VALIDITY PERIOD
OF THE RESOLUTION
23 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE ISSUANCE OF THE CONVERTIBLE
BONDS BY THE COMPANY: MATTERS RELATING
TO AUTHORIZATION
--------------------------------------------------------------------------------
CHINA JINMAO HOLDINGS GROUP LTD, WANCHAI
Ticker: Security ID: Y1500V107
Meeting Date: JUN 02, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 TO CONSIDER AND RECEIVE THE AUDITED For For Management
CONSOLIDATED FINANCIAL STATEMENTS AND
THE REPORTS OF THE DIRECTORS AND THE
AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2015
5 TO DECLARE A FINAL DIVIDEND FOR THE For For Management
YEAR ENDED 31 DECEMBER 2015
6 TO RE-ELECT MR. JIANG NAN AS AN For For Management
EXECUTIVE DIRECTOR OF THE COMPANY
7 TO RE-ELECT MR. CUI YAN AS A For For Management
NON-EXECUTIVE DIRECTOR OF THE COMPANY
8 TO RE-ELECT MR. AN HONGJUN AS A For For Management
NON-EXECUTIVE DIRECTOR OF THE COMPANY
9 TO RE-ELECT MR. GAO SHIBIN AS AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
10 TO RE-ELECT MR. NING GAONING AS A For For Management
NON-EXECUTIVE DIRECTOR OF THE COMPANY
11 TO AUTHORIZE THE BOARD OF DIRECTORS OF For For Management
THE COMPANY TO FIX THE REMUNERATION OF
THE DIRECTORS OF THE COMPANY
12 TO RE-APPOINT ERNST & YOUNG AS THE For For Management
AUDITORS OF THE COMPANY AND TO
AUTHORIZE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX THEIR REMUNERATION
13 TO CONSIDER AND APPROVE A GENERAL For For Management
MANDATE TO THE DIRECTORS TO BUY-BACK
SHARES
14 TO CONSIDER AND APPROVE A GENERAL For For Management
MANDATE TO THE DIRECTORS TO ISSUE NEW
SHARES
15 TO CONSIDER AND APPROVE THE EXTENSION For For Management
OF THE GENERAL MANDATE TO THE
DIRECTORS TO ISSUE NEW SHARES BASED ON
THE NUMBER OF SHARES BOUGHT BACK
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD, BEIJING
Ticker: Security ID: Y1477R204
Meeting Date: DEC 29, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. TANG XIN AS AN INDEPENDENT
DIRECTOR OF THE FIFTH SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY
3 APPOINT ERNST YOUNG HUA MING LLP AS For For Management
THE PRC AUDITOR AND ERNST YOUNG AS THE
INTERNATIONAL AUDITOR FOR THE YEAR 2016
4 TO CONSIDER AND APPROVE THE ENTRUSTED For For Management
INVESTMENT AND MANAGEMENT AGREEMENT
FOR ALTERNATIVE INVESTMENTS WITH
INSURANCE FUNDS PROPOSED TO BE ENTERED
INTO BETWEEN THE COMPANY AND CHINA
LIFE INVESTMENT HOLDING COMPANY
LIMITED, THE TRANSACTIONS THEREUNDER,
THE
5 TO CONSIDER AND APPROVE THE CAPITAL For For Management
DEBT FINANCING OF THE COMPANY
6 TO CONSIDER AND APPROVE THE OVERSEAS For For Management
ISSUE OF SENIOR BONDS BY THE COMPANY
7 TO CONSIDER AND APPROVE THE CHANGE OF For For Management
BUSINESS SCOPE OF THE COMPANY
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD, BEIJING
Ticker: Security ID: Y1477R204
Meeting Date: MAY 30, 2016 Meeting Type: Annual General Meeting
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 TO CONSIDER AND APPROVE THE REPORT OF For For Management
THE BOARD OF DIRECTORS OF THE COMPANY
FOR THE YEAR 2015
3 TO CONSIDER AND APPROVE THE REPORT OF For For Management
THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR 2015
4 TO CONSIDER AND APPROVE THE FINANCIAL For For Management
REPORT OF THE COMPANY FOR THE YEAR 2015
5 TO CONSIDER AND APPROVE THE PROFIT For For Management
DISTRIBUTION PLAN OF THE COMPANY FOR
THE YEAR 2015
6 TO CONSIDER AND APPROVE THE For For Management
REMUNERATION OF THE DIRECTORS AND
SUPERVISORS OF THE COMPANY
7 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MS. LEUNG OI-SIE ELSIE AS AN
INDEPENDENT DIRECTOR OF THE FIFTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
8 TO CONSIDER AND APPROVE THE For For Management
REMUNERATION OF AUDITORS OF THE
COMPANY FOR THE YEAR 2015
9 TO CONSIDER AND APPROVE THE For For Management
APPOINTMENT OF AUDITORS OF THE COMPANY
FOR THE YEAR 2016
10 TO CONSIDER AND APPROVE THE COMPANY'S For For Management
CONTINUED DONATIONS TO CHINA LIFE
FOUNDATION
11 TO CONSIDER AND APPROVE THE PROPOSED For For Management
AMENDMENTS TO THE PROCEDURAL RULES FOR
THE BOARD OF DIRECTORS MEETINGS
12 TO GRANT A GENERAL MANDATE TO THE For For Management
BOARD OF DIRECTORS OF THE COMPANY TO
ALLOT, ISSUE AND DEAL WITH NEW H
SHARES OF THE COMPANY OF AN AMOUNT OF
NOT MORE THAN 20% OF THE H SHARES IN
ISSUE AS AT THE DATE OF PASSING OF
THIS SPECIAL RESOLUTION
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD, TAIWAN
Ticker: Security ID: Y1478C107
Meeting Date: MAY 31, 2016 Meeting Type: Annual General Meeting
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 THE REVISION TO THE PART OF THE For For Management
ARTICLES OF INCORPORATION
3 2015 ANNUAL BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS
4 2015 PROFIT DISTRIBUTION. (PROPOSED For For Management
CASH DIVIDEND: TWD 0.6 PER SHARE)
5 THE ISSUANCE OF NEW SHARES FROM For For Management
RETAINED EARNINGS. (PROPOSED STOCK
DIVIDEND: 40 FOR 1,000 SHS HELD)
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD, SHENZHEN
Ticker: Security ID: Y14896115
Meeting Date: SEP 25, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE APPOINTMENT OF MR. ZHANG
FENG AS NON-EXECUTIVE DIRECTOR
4 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE 2015 FIRST PHASE
EMPLOYEE STOCK OWNERSHIP SCHEME
(REVISED VERSION) OF CHINA MERCHANTS
BANK CO., LTD. (BY WAY OF SUBSCRIBING
A SHARES IN PRIVATE PLACEMENT) AND ITS
SUMMARY
5 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE REVISION OF THE
CONNECTED ISSUE RELATING TO THE
PRIVATE PLACEMENT OF A SHARES BY CHINA
MERCHANTS BANK CO., LTD
6 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE APPOINTMENT OF MR. ZHU
LIWEI, ERIC AS NON-EXECUTIVE DIRECTOR
7 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE APPOINTMENT OF MR. FU
JUNYUAN AS SHAREHOLDER SUPERVISOR
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD, SHENZHEN
Ticker: Security ID: Y14896115
Meeting Date: SEP 25, 2015 Meeting Type: Class Meeting
Record Date: AUG 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE 2015 FIRST PHASE
EMPLOYEE STOCK OWNERSHIP SCHEME
(REVISED VERSION) OF CHINA MERCHANTS
BANK CO., LTD. (BY WAY OF SUBSCRIBING
A SHARES IN THE PRIVATE PLACEMENT) AND
ITS SUMMARY
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD, SHENZHEN
Ticker: Security ID: Y14896115
Meeting Date: JUN 28, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 CONSIDER AND APPROVE THE WORK REPORT For For Management
OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE YEAR 2015
3 CONSIDER AND APPROVE THE WORK REPORT For For Management
OF THE BOARD OF SUPERVISORS OF THE
COMPANY FOR THE YEAR 2015
4 CONSIDER AND APPROVE THE ANNUAL REPORT For For Management
OF THE COMPANY FOR THE YEAR 2015
(INCLUDING THE AUDITED FINANCIAL
REPORT)
5 CONSIDER AND APPROVE THE AUDITED For For Management
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR 2015
6 CONSIDER AND APPROVE THE PROPOSAL For For Management
REGARDING THE PROFIT APPROPRIATION
PLAN FOR THE YEAR 2015 (INCLUDING THE
DISTRIBUTION OF FINAL DIVIDEND: THE
COMPANY WILL PAY A CASH DIVIDEND OF
RMB6.90 (TAX INCLUDED) FOR EVERY 10
SHARES TO ALL REGISTERED SHAREHOLDERS
OF
7 CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE ENGAGEMENT OF ACCOUNTING
FIRMS AND THEIR REMUNERATION FOR THE
YEAR 2016
8 CONSIDER AND APPROVE THE ASSESSMENT For For Management
REPORT ON THE DUTY PERFORMANCE OF
DIRECTORS FOR THE YEAR 2015
9 CONSIDER AND APPROVE THE ASSESSMENT For For Management
REPORT ON THE DUTY PERFORMANCE OF
SUPERVISORS FOR THE YEAR 2015
10 CONSIDER AND APPROVE THE ASSESSMENT For For Management
REPORT ON THE DUTY PERFORMANCE AND
CROSS-EVALUATION OF INDEPENDENT
DIRECTORS FOR THE YEAR 2015
11 CONSIDER AND APPROVE THE ASSESSMENT For For Management
REPORT ON THE DUTY PERFORMANCE AND
CROSS-EVALUATION OF EXTERNAL
SUPERVISORS FOR THE YEAR 2015
12 CONSIDER AND APPROVE THE RELATED PARTY For For Management
TRANSACTION REPORT FOR THE YEAR 2015
13 CONSIDER AND APPROVE THE RESOLUTION For For Management
REGARDING THE GENERAL MANDATE TO ISSUE
NEW SHARES AND/OR DEAL WITH SHARE
OPTIONS OF CHINA MERCHANTS BANK CO.,
LTD
14 CONSIDER AND APPROVE THE For For Management
RE-APPOINTMENT OF MR. LI JIANHONG AS
NON-EXECUTIVE DIRECTOR OF THE TENTH
SESSION OF THE COMPANY
15 CONSIDER AND APPROVE THE APPOINTMENT For For Management
OF MR. XU LIRONG AS NON-EXECUTIVE
DIRECTOR OF THE TENTH SESSION OF THE
COMPANY
16 CONSIDER AND APPROVE THE For For Management
RE-APPOINTMENT OF MR. LI XIAOPENG AS
NON-EXECUTIVE DIRECTOR OF THE TENTH
SESSION OF THE COMPANY
17 CONSIDER AND APPROVE THE For For Management
RE-APPOINTMENT OF MS. SUN YUEYING AS
NON-EXECUTIVE DIRECTOR OF THE TENTH
SESSION OF THE COMPANY
18 CONSIDER AND APPROVE THE For For Management
RE-APPOINTMENT OF MR. FU GANGFENG AS
NON-EXECUTIVE DIRECTOR OF THE TENTH
SESSION OF THE COMPANY
19 CONSIDER AND APPROVE THE For For Management
RE-APPOINTMENT OF MR. HONG XIAOYUAN AS
NON-EXECUTIVE DIRECTOR OF THE TENTH
SESSION OF THE COMPANY
20 CONSIDER AND APPROVE THE For For Management
RE-APPOINTMENT OF MS. SU MIN AS
NON-EXECUTIVE DIRECTOR OF THE TENTH
SESSION OF THE COMPANY
21 CONSIDER AND APPROVE THE APPOINTMENT For For Management
OF MR. ZHANG JIAN AS NON-EXECUTIVE
DIRECTOR OF THE TENTH SESSION OF THE
COMPANY
22 CONSIDER AND APPROVE THE APPOINTMENT For For Management
OF MR. WANG DAXIONG AS NON-EXECUTIVE
DIRECTOR OF THE TENTH SESSION OF THE
COMPANY
23 CONSIDER AND APPROVE THE APPOINTMENT For For Management
OF MR. ZHANG FENG AS NON-EXECUTIVE
DIRECTOR OF THE TENTH SESSION OF THE
COMPANY
24 CONSIDER AND APPROVE THE For For Management
RE-APPOINTMENT OF MR. TIAN HUIYU AS
EXECUTIVE DIRECTOR OF THE TENTH
SESSION OF THE COMPANY
25 CONSIDER AND APPROVE THE For For Management
RE-APPOINTMENT OF MR. LI HAO AS
EXECUTIVE DIRECTOR OF THE TENTH
SESSION OF THE COMPANY
26 CONSIDER AND APPROVE THE For For Management
RE-APPOINTMENT OF MR. LEUNG KAM CHUNG,
ANTONY AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE TENTH SESSION OF THE
COMPANY
27 CONSIDER AND APPROVE THE For For Management
RE-APPOINTMENT OF MR. WONG KWAI LAM AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE TENTH SESSION OF THE COMPANY
28 CONSIDER AND APPROVE THE For For Management
RE-APPOINTMENT OF MR. PAN CHENGWEI AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE TENTH SESSION OF THE COMPANY
29 CONSIDER AND APPROVE THE For For Management
RE-APPOINTMENT OF MS. PAN YINGLI AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE TENTH SESSION OF THE COMPANY
30 CONSIDER AND APPROVE THE For For Management
RE-APPOINTMENT OF MR. ZHAO JUN AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE TENTH SESSION OF THE COMPANY
31 CONSIDER AND APPROVE THE APPOINTMENT For For Management
OF MR. WONG SEE HONG AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE TENTH
SESSION OF THE COMPANY
32 CONSIDER AND APPROVE THE For For Management
RE-APPOINTMENT OF MR. FU JUNYUAN AS
SHAREHOLDER SUPERVISOR OF THE TENTH
SESSION OF THE COMPANY
33 CONSIDER AND APPROVE THE APPOINTMENT For For Management
OF MR. WU HENG AS SHAREHOLDER
SUPERVISOR OF THE TENTH SESSION OF THE
COMPANY
34 CONSIDER AND APPROVE THE APPOINTMENT For For Management
OF MR. WEN JIANGUO AS SHAREHOLDER
SUPERVISOR OF THE TENTH SESSION OF THE
COMPANY
35 CONSIDER AND APPROVE THE For For Management
RE-APPOINTMENT OF MR. JIN QINGJUN AS
EXTERNAL SUPERVISOR OF THE TENTH
SESSION OF THE COMPANY
36 CONSIDER AND APPROVE THE APPOINTMENT For For Management
OF MR. DING HUIPING AS EXTERNAL
SUPERVISOR OF THE TENTH SESSION OF THE
COMPANY
37 CONSIDER AND APPROVE THE APPOINTMENT For For Management
OF MR. HAN ZIRONG AS EXTERNAL
SUPERVISOR OF THE TENTH SESSION OF THE
COMPANY
38 RESOLUTION REGARDING THE AMENDMENTS TO For For Management
THE ARTICLES OF ASSOCIATION OF CHINA
MERCHANTS BANK CO., LTD
--------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO LTD
Ticker: Security ID: Y1489Q103
Meeting Date: JUN 03, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO RECEIVE AND CONSIDER THE AUDITED For For Management
CONSOLIDATED FINANCIAL STATEMENTS FOR
THE YEAR ENDED 31 DECEMBER 2015
TOGETHER WITH THE REPORT OF THE
DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT
4 TO DECLARE A FINAL DIVIDEND OF 55 HK For For Management
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2015 IN SCRIP FORM WITH CASH
OPTION
5 TO RE-ELECT MR. HU JIANHUA AS A For For Management
DIRECTOR
6 TO RE-ELECT MR. FU GANGFENG AS A For For Management
DIRECTOR
7 TO RE-ELECT MR. DENG RENJIE AS A For For Management
DIRECTOR
8 TO RE-ELECT MR. BAI JINGTAO AS A For For Management
DIRECTOR
9 TO RE-ELECT MR. WANG ZHIXIAN AS A For For Management
DIRECTOR
10 TO RE-ELECT MR. KUT YING HAY AS A For For Management
DIRECTOR
11 TO RE-ELECT MR. LEE YIP WAH PETER AS A For For Management
DIRECTOR
12 TO RE-ELECT MR. LI KWOK HEEM JOHN AS A For For Management
DIRECTOR
13 TO RE-ELECT MR. LI KA FAI DAVID AS A For For Management
DIRECTOR
14 TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management
FIX THE REMUNERATION OF THE DIRECTORS
15 TO RE-APPOINT MESSRS. DELOITTE TOUCHE For For Management
TOHMATSU AS AUDITOR OF THE COMPANY AND
TO AUTHORISE THE BOARD OF DIRECTORS TO
FIX ITS REMUNERATION
16 TO GRANT A MANDATE TO THE DIRECTORS TO For For Management
GRANT OPTIONS UNDER THE SHARE OPTION
SCHEME AS SET OUT IN ITEM 5A OF THE
AGM NOTICE
17 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ALLOT SHARES AS SET OUT
IN ITEM 5B OF THE AGM NOTICE
18 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS FOR THE BUY-BACK OF SHARES
AS SET OUT IN ITEM 5C OF THE AGM NOTICE
19 TO ADD THE NUMBER OF THE SHARES BOUGHT For For Management
BACK UNDER RESOLUTION NO. 5C TO THE
MANDATE GRANTED TO THE DIRECTORS UNDER
RESOLUTION NO. 5B
20 TO APPROVE THE CHANGE OF NAME OF THE For For Management
COMPANY AS SET OUT IN ITEM 6 OF THE
AGM NOTICE: "CHINA MERCHANTS HOLDINGS
(INTERNATIONAL) COMPANY LIMITED AS
SPECIFIED" TO "CHINA MERCHANTS PORT
HOLDINGS COMPANY LIMITED AS SPECIFIED"
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORPORATION, BEIJING
Ticker: Security ID: Y1495M112
Meeting Date: FEB 01, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF CHANGE OF REGISTERED
CAPITAL OF CHINA MINSHENG BANKING CORP.
, LTD
3 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF CHINA
MINSHENG BANKING CORP., LTD
4 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE QUALIFICATION OF
CHINA MINSHENG BANKING CORP., LTD. IN
RELATION TO THE NON-PUBLIC ISSUANCE OF
PREFERENCE SHARES
5 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: TYPE AND
NUMBER OF SECURITIES TO BE ISSUED
6 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: MATURITY
7 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: METHOD
OF ISSUANCE
8 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: PLACEES
9 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: NOMINAL
VALUE AND ISSUE PRICE
10 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: DIVIDEND
DISTRIBUTION PROVISIONS
11 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.:
CONDITIONAL REDEMPTION TERMS
12 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: TERMS OF
MANDATORY CONVERSION
13 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.:
RESTRICTION ON AND RESTORATION OF
VOTING RIGHTS
14 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: ORDER OF
DISTRIBUTION OF RESIDUAL ASSETS AND
BASIS FOR LIQUIDATION
15 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: USE OF
PROCEEDS
16 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: RATING
17 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: GUARANTEE
18 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.:
TRANSFERABILITY
19 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.:
COMPLIANCE OF LATEST REGULATORY
REQUIREMENTS
20 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.:
EFFECTIVE PERIOD OF THE RESOLUTION OF
THE NON-PUBLIC ISSUANCE OF PREFERENCE
SHARES
21 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.:
RELATIONSHIP BETWEEN DOMESTIC AND
OFFSHORE ISSUANCES
22 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: TYPE AND
NUMBER OF SECURITIES TO BE ISSUED
23 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: MATURITY
24 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: METHOD
OF ISSUANCE
25 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: PLACEES
26 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: NOMINAL
VALUE AND ISSUE PRICE
27 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: DIVIDEND
DISTRIBUTION PROVISIONS
28 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.:
CONDITIONAL REDEMPTION TERMS
29 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: TERMS OF
MANDATORY CONVERSION
30 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.:
RESTRICTION ON AND RESTORATION OF
VOTING RIGHTS
31 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: ORDER OF
DISTRIBUTION OF RESIDUAL ASSETS AND
BASIS FOR LIQUIDATION
32 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: USE OF
PROCEEDS
33 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: RATING
34 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: GUARANTEE
35 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.:
TRANSFERABILITY
36 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.:
COMPLIANCE OF LATEST REGULATORY
REQUIREMENTS
37 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.:
EFFECTIVE PERIOD OF THE RESOLUTION OF
THE NON-PUBLIC ISSUANCE OF PREFERENCE
SHARES
38 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.:
RELATIONSHIP BETWEEN DOMESTIC AND
OFFSHORE ISSUANCES
39 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF FEASIBILITY ANALYSIS
REPORT OF THE USE OF PROCEEDS FROM
NON-PUBLIC ISSUANCE OF PREFERENCE
SHARES OF CHINA MINSHENG BANKING CORP.
, LTD
40 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF AUTHORIZATION TO THE
BOARD AND ITS AUTHORIZED PERSONS BY
THE SHAREHOLDERS' GENERAL MEETING TO
EXERCISE FULL POWER TO DEAL WITH
MATTERS RELATING TO THE ISSUANCE OF
PREFERENCE SHARES
41 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION (PREFERENCE
SHARES) OF CHINA MINSHENG BANKING CORP.
, LTD
42 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE 2015 INTERIM PROFIT
DISTRIBUTION PLAN OF CHINA MINSHENG
BANKING CORP., LTD
43 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE ELECTION OF MR.
ZHENG WANCHUN AS AN EXECUTIVE DIRECTOR
OF THE SIXTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA MINSHENG BANKING
CORP., LTD
44 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF FORMULATION OF CAPITAL
MANAGEMENT PLAN FOR 2016 TO 2018 OF
CHINA MINSHENG BANKING CORP., LTD
45 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF FORMULATION OF
SHAREHOLDER RETURN PLAN FOR 2016 TO
2018 OF CHINA MINSHENG BANKING CORP.,
LTD
46 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF IMPACTS ON DILUTION OF
CURRENT RETURNS OF NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES AND THE REMEDIAL
MEASURES OF CHINA MINSHENG BANKING
CORP., LTD
47 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF AMENDMENTS TO THE RULES
OF PROCEDURES FOR SHAREHOLDERS'
GENERAL MEETING (PREFERENCE SHARES) OF
CHINA MINSHENG BANKING CORP., LTD
48 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF AMENDMENTS TO THE RULES
OF PROCEDURE FOR THE MEETING OF THE
BOARD OF DIRECTORS (PREFERENCE SHARES)
OF CHINA MINSHENG BANKING CORP., LTD
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORPORATION, BEIJING
Ticker: Security ID: Y1495M112
Meeting Date: FEB 01, 2016 Meeting Type: Class Meeting
Record Date: DEC 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: TYPE AND
NUMBER OF SECURITIES TO BE ISSUED
3 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: MATURITY
4 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: METHOD
OF ISSUANCE
5 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: PLACEES
6 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: NOMINAL
VALUE AND ISSUE PRICE
7 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: DIVIDEND
DISTRIBUTION PROVISIONS
8 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.:
CONDITIONAL REDEMPTION TERMS
9 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: TERMS OF
MANDATORY CONVERSION
10 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.:
RESTRICTION ON AND RESTORATION OF
VOTING RIGHTS
11 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: ORDER OF
DISTRIBUTION OF RESIDUAL ASSETS AND
BASIS FOR LIQUIDATION
12 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: USE OF
PROCEEDS
13 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: RATING
14 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: GUARANTEE
15 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.:
TRANSFERABILITY
16 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.:
COMPLIANCE OF LATEST REGULATORY
REQUIREMENTS
17 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.:
EFFECTIVE PERIOD OF THE RESOLUTION OF
THE NON-PUBLIC ISSUANCE OF PREFERENCE
SHARES
18 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.:
RELATIONSHIP BETWEEN DOMESTIC AND
OFFSHORE ISSUANCES
19 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: TYPE AND
NUMBER OF SECURITIES TO BE ISSUED
20 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: MATURITY
21 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: METHOD
OF ISSUANCE
22 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: PLACEES
23 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: NOMINAL
VALUE AND ISSUE PRICE
24 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: DIVIDEND
DISTRIBUTION PROVISIONS
25 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.:
CONDITIONAL REDEMPTION TERMS
26 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: TERMS OF
MANDATORY CONVERSION
27 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.:
RESTRICTION ON AND RESTORATION OF
VOTING RIGHTS
28 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: ORDER OF
DISTRIBUTION OF RESIDUAL ASSETS AND
BASIS FOR LIQUIDATION
29 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: USE OF
PROCEEDS
30 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: RATING
31 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.: GUARANTEE
32 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.:
TRANSFERABILITY
33 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.:
COMPLIANCE OF LATEST REGULATORY
REQUIREMENTS
34 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.:
EFFECTIVE PERIOD OF THE RESOLUTION OF
THE NON-PUBLIC ISSUANCE OF PREFERENCE
SHARES
35 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEMS OF THE PROPOSAL IN
RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP., LTD.:
RELATIONSHIP BETWEEN DOMESTIC AND
OFFSHORE ISSUANCES
--------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORPORATION, BEIJING
Ticker: Security ID: Y1495M112
Meeting Date: JUN 07, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 TO CONSIDER AND APPROVE THE ANNUAL For For Management
REPORT FOR 2015 OF THE COMPANY
3 TO CONSIDER AND APPROVE THE FINAL For For Management
FINANCIAL REPORT FOR 2015 OF THE
COMPANY
4 TO CONSIDER AND APPROVE THE PROPOSED For For Management
PROFIT DISTRIBUTION PLAN FOR THE
SECOND HALF OF 2015 OF THE COMPANY
5 TO CONSIDER AND APPROVE THE For For Management
AUTHORIZATION FOR INTERIM PROFIT
DISTRIBUTION FOR 2016
6 TO CONSIDER AND APPROVE THE ANNUAL For For Management
BUDGETS FOR 2016 OF THE COMPANY
7 TO CONSIDER AND APPROVE THE WORK For For Management
REPORT OF THE BOARD FOR 2015 OF THE
COMPANY
8 TO CONSIDER AND APPROVE THE WORK For For Management
REPORT OF THE SUPERVISORY BOARD FOR
2015 OF THE COMPANY
9 TO CONSIDER AND APPROVE THE For For Management
RE-APPOINTMENT AND REMUNERATION OF THE
AUDITING FIRM FOR 2016
10 TO CONSIDER AND APPROVE THE GRANTING For For Management
OF GENERAL MANDATE TO ISSUE SHARES TO
THE BOARD OF DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED, HONG KONG
Ticker: Security ID: Y14965100
Meeting Date: MAY 26, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO RECEIVE AND CONSIDER THE AUDITED For For Management
FINANCIAL STATEMENTS AND THE REPORTS
OF THE DIRECTORS AND AUDITORS OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE
YEAR ENDED 31 DECEMBER 2015
4 TO DECLARE A FINAL DIVIDEND FOR THE For For Management
YEAR ENDED 31 DECEMBER 2015: HKD 1.196
PER SHARE
5 TO RE-ELECT THE FOLLOWING PERSON AS For For Management
EXECUTIVE DIRECTOR OF THE COMPANY : MR.
SHANG BING
6 TO RE-ELECT THE FOLLOWING PERSON AS For For Management
EXECUTIVE DIRECTOR OF THE COMPANY : MR.
LI YUE
7 TO RE-ELECT THE FOLLOWING PERSON AS For For Management
EXECUTIVE DIRECTOR OF THE COMPANY : MR.
SHA YUEJIA
8 TO RE-ELECT THE FOLLOWING PERSON AS For For Management
EXECUTIVE DIRECTOR OF THE COMPANY : MR.
LIU AILI
9 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
AND PRICEWATERHOUSECOOPERS ZHONG TIAN
LLP AS THE AUDITORS OF THE GROUP FOR
HONG KONG FINANCIAL REPORTING AND US.
FINANCIAL REPORTING PURPOSES,
RESPECTIVELY, AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION
10 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS OF THE COMPANY TO BUY BACK
SHARES IN THE COMPANY NOT EXCEEDING
10% OF THE NUMBER OF ISSUED SHARES IN
ACCORDANCE WITH ORDINARY RESOLUTION
NUMBER 5 AS SET OUT IN THE AGM NOTICE
11 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL SHARES
IN THE COMPANY NOT EXCEEDING 20% OF
THE NUMBER OF ISSUED SHARES IN
ACCORDANCE WITH ORDINARY RESOLUTION
NUMBER 6 AS SET OUT IN THE AGM NOTICE
12 TO EXTEND THE GENERAL MANDATE GRANTED For For Management
TO THE DIRECTORS OF THE COMPANY TO
ISSUE, ALLOT AND DEAL WITH SHARES BY
THE NUMBER OF SHARES BOUGHT BACK IN
ACCORDANCE WITH ORDINARY RESOLUTION
NUMBER 7 AS SET OUT IN THE AGM NOTICE
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LTD
Ticker: Security ID: Y15045100
Meeting Date: MAY 27, 2016 Meeting Type: Annual General Meeting
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. SONG ZHIPING AS AN EXECUTIVE
DIRECTOR OF THE COMPANY AND TO
CONSIDER AND APPROVE THE REMUNERATION
OF MR. SONG, AS SET OUT IN THE FIRST
CIRCULAR
4 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. CAO JIANGLIN AS AN EXECUTIVE
DIRECTOR OF THE COMPANY AND TO
CONSIDER AND APPROVE THE REMUNERATION
OF MR. CAO, AS SET OUT IN THE FIRST
CIRCULAR
5 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. PENG SHOU AS AN EXECUTIVE
DIRECTOR OF THE COMPANY AND TO
CONSIDER AND APPROVE THE REMUNERATION
OF MR. PENG, AS SET OUT IN THE FIRST
CIRCULAR
6 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. CUI XINGTAI AS AN EXECUTIVE
DIRECTOR OF THE COMPANY AND TO
CONSIDER AND APPROVE THE REMUNERATION
OF MR. CUI, AS SET OUT IN THE FIRST
CIRCULAR
7 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. CHANG ZHANGLI AS AN EXECUTIVE
DIRECTOR OF THE COMPANY AND TO
CONSIDER AND APPROVE THE REMUNERATION
OF MR. CHANG, AS SET OUT IN THE FIRST
CIRCULAR
8 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. GUO CHAOMIN AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY AND TO
CONSIDER AND APPROVE THE REMUNERATION
OF MR. GUO, AS SET OUT IN THE FIRST
CIRCULAR
9 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. CHENYONGXIN AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY AND TO
CONSIDER AND APPROVE THE REMUNERATION
OF MR. CHEN, AS SET OUT IN THE FIRST
CIRCULAR
10 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. TAO ZHENG AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY AND TO
CONSIDER AND APPROVE THE REMUNERATION
OF MR. TAO, AS SET OUT IN THE FIRST
CIRCULAR
11 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. SUN YANJUN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
AND TO CONSIDER AND APPROVE THE
REMUNERATION OF MR. SUN, AS SET OUT IN
THE FIRST CIRCULAR
12 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. LIU JIANWEN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
AND TO CONSIDER AND APPROVE THE
REMUNERATION OF MR. LIU, AS SET OUT IN
THE FIRST CIRCULAR
13 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. QIAN FENGSHENG AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY AND TO CONSIDER AND
APPROVE THE REMUNERATION OF MR. QIAN,
AS SET OUT IN THE FIRST CIRCULAR
14 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MS. XIA XUE AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
AND TO CONSIDER AND APPROVE THE
REMUNERATION OF MS. XIA, AS SET OUT IN
THE FIRST CIRCULAR
15 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. ZHOU WENWEI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
AND TO CONSIDER AND APPROVE THE
REMUNERATION OF MR. ZHOU, AS SET OUT
IN THE FIRST CIRCULAR
16 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. ZHOU FANGSHENG AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY AND TO CONSIDER AND
APPROVE THE REMUNERATION OF MR. ZHOU,
AS SET OUT IN THE SUPPLEMENTARY
CIRCULAR
17 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. WU JIWEI AS A SUPERVISOR OF THE
COMPANY AND TO CONSIDER AND APPROVE
THE REMUNERATION OF MR. WU, AS SET OUT
IN THE FIRST CIRCULAR
18 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MS. ZHOU GUOPING AS A SUPERVISOR OF
THE COMPANY AND TO CONSIDER AND
APPROVE THE REMUNERATION OF MS. ZHOU,
AS SET OUT IN THE FIRST CIRCULAR
19 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. WU WEIKU AS AN INDEPENDENT
SUPERVISOR OF THE COMPANY AND TO
CONSIDER AND APPROVE THE REMUNERATION
OF MR. WU, AS SET OUT IN THE FIRST
CIRCULAR
20 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. LI XUAN AS AN INDEPENDENT
SUPERVISOR OF THE COMPANY AND TO
CONSIDER AND APPROVE THE REMUNERATION
OF MR. LI, AS SET OUT IN THE FIRST
CIRCULAR
21 TO CONSIDER AND APPROVE THE REPORT OF For For Management
THE BOARD OF DIRECTORS (THE "BOARD")
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015
22 TO CONSIDER AND APPROVE THE REPORT OF For For Management
THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2015
23 TO CONSIDER AND APPROVE THE REPORT OF For For Management
THE AUDITORS AND AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2015
24 TO CONSIDER AND APPROVE THE PROPOSED For For Management
PROFIT DISTRIBUTION PLAN AND THE FINAL
DIVIDEND DISTRIBUTION PLAN OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2015 AND TO AUTHORISE THE BOARD TO
DISTRIBUTE SUCH FINAL DIVIDEND TO THE
SHAREHOLDERS OF THE COMPANY
25 TO CONSIDER AND APPROVE THE For For Management
AUTHORISATION OF THE BOARD TO DEAL
WITH ALL MATTERS IN RELATION TO THE
COMPANY'S DISTRIBUTION OF INTERIM
DIVIDEND FOR THE YEAR 2016 IN ITS
ABSOLUTE DISCRETION (INCLUDING, BUT
NOT LIMITED TO, DETERMINING WHETHER TO
DISTRIBUTE IN
26 TO CONSIDER AND APPROVE THE For For Management
CONTINUATION OF APPOINTMENT OF BAKER
TILLY CHINA CERTIFIED PUBLIC
ACCOUNTANTS AS THE DOMESTIC AUDITOR OF
THE COMPANY AND BAKER TILLY HONG KONG
LIMITED AS THE INTERNATIONAL AUDITOR
OF THE COMPANY, TO HOLD OFFICE UNTIL
THE CONCLU
27 TO GIVE A GENERAL MANDATE TO THE BOARD For For Management
TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL DOMESTIC SHARES NOT
EXCEEDING 20% OF THE DOMESTIC SHARES
IN ISSUE AND ADDITIONAL H SHARES NOT
EXCEEDING 20% OF THE H SHARES IN ISSUE
AND AUTHORISE THE BOARD TO MAKE
CORRESPOND
28 TO CONSIDER AND APPROVE THE COMPANY'S For For Management
ISSUANCE OF DEBT FINANCING INSTRUMENTS
IN TRANCHES WITHIN THE LIMIT OF ISSUE
PERMITTED UNDER RELEVANT LAWS AND
REGULATIONS AS WELL AS OTHER
REGULATORY DOCUMENTS AND GRANT OF
AUTHORISATION TO THE BOARD AND/OR ITS
AUTHO
29 TO CONSIDER AND APPROVE THE COMPANY'S For For Management
ISSUANCE OF CORPORATE BONDS AND GRANT
OF AUTHORISATION TO THE BOARD AND/OR
ITS AUTHORISED PERSON(S) TO HANDLE ALL
RELEVANT MATTERS IN RELATION TO THE
ISSUANCE OF CORPORATE BONDS
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG
Ticker: Security ID: Y15004107
Meeting Date: MAY 06, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO RECEIVE AND ADOPT THE AUDITED For For Management
FINANCIAL STATEMENTS AND THE REPORTS
OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2015
4 TO APPROVE THE DECLARATION OF A FINAL For For Management
DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2015 OF HKD 41 CENTS PER SHARE
5 TO RE-ELECT MR. XIAO XIAO AS DIRECTOR For For Management
6 TO RE-ELECT MR. LUO LIANG AS DIRECTOR For For Management
7 TO RE-ELECT MR. LI MAN BUN, BRIAN For For Management
DAVID AS DIRECTOR
8 TO AUTHORISE THE BOARD TO FIX THE For For Management
REMUNERATION OF THE DIRECTORS
9 TO APPOINT MESSRS. For For Management
PRICEWATERHOUSECOOPERS AS AUDITOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE BOARD TO
FIX THEIR REMUNERATION
10 TO APPROVE THE GRANTING TO THE For For Management
DIRECTORS THE GENERAL AND
UNCONDITIONAL MANDATE TO BUY-BACK
SHARES OF THE COMPANY UP TO 10% OF THE
NUMBER OF SHARES OF THE COMPANY IN
ISSUE
11 TO APPROVE THE GRANTING TO THE For For Management
DIRECTORS THE GENERAL AND
UNCONDITIONAL MANDATE TO ALLOT, ISSUE
AND DEAL WITH NEW SHARES NOT EXCEEDING
20% OF THE NUMBER OF SHARES OF THE
COMPANY IN ISSUE
12 TO APPROVE THE EXTENSION OF THE For For Management
AUTHORITY GRANTED TO THE DIRECTORS BY
RESOLUTION 7 ABOVE BY ADDING THE
NUMBER OF SHARES BOUGHT BACK PURSUANT
TO THE AUTHORITY GRANTED TO THE
DIRECTORS BY RESOLUTION 6 ABOVE
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO LTD
Ticker: Security ID: Y1505Z103
Meeting Date: JUN 17, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 TO CONSIDER AND APPROVE THE REPORT OF For For Management
BOARD OF DIRECTORS OF THE COMPANY FOR
THE YEAR 2015
3 TO CONSIDER AND APPROVE THE REPORT OF For For Management
BOARD OF SUPERVISORS OF THE COMPANY
FOR THE YEAR 2015
4 TO CONSIDER AND APPROVE THE FULL TEXT For For Management
AND THE SUMMARY OF THE ANNUAL REPORT
OF A SHARES OF THE COMPANY FOR THE
YEAR 2015
5 TO CONSIDER AND APPROVE THE ANNUAL For For Management
REPORT OF H SHARES OF THE COMPANY FOR
THE YEAR 2015
6 TO CONSIDER AND APPROVE THE FINANCIAL For For Management
STATEMENTS AND REPORT OF THE COMPANY
FOR THE YEAR 2015
7 TO CONSIDER AND APPROVE THE PROFIT For For Management
DISTRIBUTION PLAN OF THE COMPANY FOR
THE YEAR 2015: THE BOARD RECOMMENDED A
FINAL DIVIDEND OF RMB1.00 PER SHARE
(INCLUDING TAX) FOR THE YEAR ENDED 31
DECEMBER 2015
8 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE APPOINTMENT OF AUDITORS FOR THE
YEAR 2016: PRICEWATERHOUSECOOPERS
ZHONG TIAN LLP AS PRC AUDITOR AND
INTERNAL CONTROL AUDITOR AND
PRICEWATERHOUSECOOPERS AS OVERSEAS
AUDITOR
9 TO CONSIDER AND APPROVE THE DUE For For Management
DILIGENCE REPORT OF THE DIRECTORS FOR
THE YEAR 2015
10 TO CONSIDER AND APPROVE THE REPORT ON For For Management
PERFORMANCE OF INDEPENDENT DIRECTORS
FOR THE YEAR 2015
11 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE GRANT OF GENERAL MANDATE TO
ISSUE NEW SHARES OF THE COMPANY
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING
Ticker: Security ID: Y15010104
Meeting Date: OCT 23, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 TO CONSIDER AND APPROVE THE FOLLOWING For For Management
RESOLUTION: "THAT, THE RESOLUTION IN
RELATION TO THE MAJOR CONTINUING
CONNECTED TRANSACTIONS AND NON-MAJOR
CONTINUING CONNECTED TRANSACTIONS (AND
RELEVANT AUTHORIZATIONS) BE AND IS
HEREBY APPROVED, IN PARTICULAR: (A)
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING
Ticker: Security ID: Y15010104
Meeting Date: FEB 25, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: JAN 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO ELECT MR. MA YONGSHENG AS THE For For Management
EXECUTIVE DIRECTOR OF THE SIXTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
4 TO CONSIDER AND APPROVE THE PROVISION For For Management
OF COMPLETION GUARANTEE FOR ZHONGTIAN
HECHUANG ENERGY CO., LTD. IN RELATION
TO ITS PROJECT FINANCING
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC, BEIJING
Ticker: Security ID: Y15010104
Meeting Date: MAY 18, 2016 Meeting Type: Annual General Meeting
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO CONSIDER AND APPROVE THE REPORT OF For For Management
THE BOARD OF DIRECTORS OF SINOPEC CORP.
FOR THE YEAR 2015
4 TO CONSIDER AND APPROVE THE REPORT OF For For Management
THE BOARD OF SUPERVISORS OF SINOPEC
CORP. FOR THE YEAR 2015
5 TO CONSIDER AND APPROVE THE AUDITED For For Management
FINANCIAL REPORTS AND AUDITED
CONSOLIDATED FINANCIAL REPORTS OF
SINOPEC CORP. FOR THE YEAR ENDED 31
DECEMBER 2015
6 TO CONSIDER AND APPROVE THE PROFIT For For Management
DISTRIBUTION PLAN FOR THE YEAR ENDED
31 DECEMBER 2015: IT IS PROPOSED TO
THE SHAREHOLDERS AT THE ANNUAL GENERAL
MEETING TO CONSIDER AND APPROVE THE
DISTRIBUTION OF A FINAL DIVIDEND OF
RMB0.06 (TAX INCLUSIVE) PER SHARE HE
7 TO CONSIDER AND APPROVE THE For For Management
RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
AND PRICEWATERHOUSE COOPERS AS THE
DOMESTIC AND OVERSEAS AUDITORS OF
SINOPEC CORP. FOR THE YEAR 2016,
RESPECTIVELY, AND TO AUTHORISE THE
BOARD TO DETERMINE THEIR REMUNERAT
8 TO AUTHORISE THE BOARD OF DIRECTORS OF For For Management
SINOPEC CORP. (THE "BOARD") TO
DETERMINE THE INTERIM PROFIT
DISTRIBUTION PLAN OF SINOPEC CORP. FOR
THE YEAR 2016
9 TO AUTHORISE THE BOARD TO DETERMINE For For Management
THE PROPOSED PLAN FOR THE ISSUANCE OF
DEBT FINANCING INSTRUMENT(S)
10 TO GRANT TO THE BOARD A GENERAL For For Management
MANDATE TO ISSUE NEW DOMESTIC SHARES
AND/OR OVERSEAS LISTED FOREIGN SHARES
OF SINOPEC CORP
--------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: Y1508G102
Meeting Date: JUN 07, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUN 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO APPROVE AND CONFIRM THE PROVISION For For Management
OF DEPOSIT SERVICES CONTEMPLATED UNDER
THE FINANCIAL SERVICES FRAMEWORK
AGREEMENT DATED 27 APRIL 2016 (THE
''FRAMEWORK AGREEMENT'') ENTERED INTO
BETWEEN THE COMPANY AND CPI FINANCIAL
COMPANY LIMITED, THE ANNUAL CAP OF
--------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: Y1508G102
Meeting Date: JUN 07, 2016 Meeting Type: Annual General Meeting
Record Date: JUN 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO RECEIVE AND ADOPT THE AUDITED For For Management
CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY AND THE REPORTS OF THE
BOARD OF DIRECTORS AND OF THE AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2015
4 TO CONSIDER AND DECLARE A FINAL For For Management
DIVIDEND OF RMB0.232 (EQUIVALENT TO
HKD 0.2770) PER ORDINARY SHARE FOR THE
YEAR ENDED 31 DECEMBER 2015
5 TO RE-ELECT MR. WANG BINGHUA AS For For Management
DIRECTOR
6 TO RE-ELECT MR. LI FANG AS DIRECTOR For For Management
7 TO RE-ELECT MR. TSUI YIU WA, ALEC AS For For Management
DIRECTOR
8 TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management
FIX THE DIRECTORS' REMUNERATION
9 TO RE-APPOINT MESSRS. DELOITTE TOUCHE For For Management
TOHMATSU AS THE AUDITOR OF THE COMPANY
AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX ITS REMUNERATION
10 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES NOT EXCEEDING
20 PER CENT. OF THE NUMBER OF SHARES
OF THE COMPANY IN ISSUE
11 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO BUY BACK SHARES OF THE
COMPANY NOT EXCEEDING 10 PER CENT. OF
THE NUMBER OF SHARES OF THE COMPANY IN
ISSUE
12 TO EXTEND THE GENERAL MANDATE GRANTED For For Management
TO THE DIRECTORS TO ALLOT, ISSUE AND
DEAL WITH ADDITIONAL SHARES OF AN
AMOUNT NOT EXCEEDING THE AGGREGATE
NUMBER OF SHARES OF THE COMPANY BOUGHT
BACK BY THE COMPANY
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD
Ticker: Security ID: Y1508P110
Meeting Date: OCT 29, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 THE PROPOSAL IN RELATION TO REWARD For For Management
SCHEME FOR OUTSTANDING CONTRIBUTIONS
IN ECONOMIC OUTPUT IN THE YEAR 2014 BY
MANAGEMENT TEAM MEMBERS OF THE COMPANY
4 THE PROPOSAL IN RELATION TO THE For For Management
INCREASE OF THE ISSUANCE SIZE OF
DOMESTIC AND OVERSEAS BONDS BY THE
COMPANY "THAT: (1) AN AUTHORIZATION
GRANTED TO THE COMPANY FOR THE
ADDITIONAL ISSUANCE OF
5 THE PROPOSAL IN RELATION TO REWARD For For Management
SCHEME FOR OUTSTANDING CONTRIBUTIONS
IN ECONOMIC OUTPUT IN THE YEAR 2014 BY
THE CHAIRMAN OF THE SUPERVISORY
COMMITTEE
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD
Ticker: Security ID: Y1508P110
Meeting Date: JUN 16, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
12 TO CONSIDER AND APPROVE THE For For Management
REMUNERATION OF DIRECTORS AND
SUPERVISORS FOR 2015. (PLEASE REFER TO
SECTION IX "DIRECTORS, SUPERVISORS,
SENIOR MANAGEMENT AND STAFF" IN THE
2015 ANNUAL REPORT OF THE COMPANY FOR
DETAILS.)
13 TO CONSIDER AND APPROVE THE TRANSFER For For Management
OF GRADE I QUALIFICATIONS FOR ROADWAY
PROJECT CONSTRUCTION GENERAL
CONTRACTING FROM RELEVANT SUBSIDIARIES
TO THE COMPANY. (PLEASE REFER TO THE
CIRCULAR OF THE COMPANY DATED 30 APRIL
2016 FOR DETAILS.)
14 THAT: (1) SUBJECT TO CONDITIONS BELOW, For For Management
TO PROPOSE AT THE GENERAL MEETING TO
GRANT THE BOARD OF DIRECTORS DURING
THE RELEVANT PERIOD (AS HEREAFTER
DEFINED), AN UNCONDITIONAL GENERAL
MANDATE TO ISSUE, ALLOT AND/OR DEAL
WITH ADDITIONAL H SHARES, AND TO MAKE
15 TO CONSIDER AND APPROVE THE INCREASE For For Management
IN THE REGISTERED CAPITAL OF THE
COMPANY. (PLEASE REFER TO THE CIRCULAR
OF THE COMPANY DATED 30 APRIL 2016 FOR
DETAILS.)
16 TO CONSIDER AND APPROVE THE AMENDMENTS For For Management
TO THE ARTICLES OF ASSOCIATION.
(PLEASE REFER TO THE CIRCULAR OF THE
COMPANY DATED 30 APRIL 2016 FOR
DETAILS.)
2 TO CONSIDER AND APPROVE THE REPORT OF For For Management
THE BOARD OF DIRECTORS OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2015.
(PLEASE REFER TO THE "MANAGEMENT
DISCUSSION AND ANALYSIS (REPORT OF
DIRECTORS)" IN THE 2015 ANNUAL REPORT
OF THE COMPANY.)
3 TO CONSIDER AND APPROVE THE WORK For For Management
REPORT OF THE SUPERVISORY COMMITTEE OF
THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015. (PLEASE REFER TO THE
CIRCULAR OF THE COMPANY DATED 30 APRIL
2016 FOR DETAILS.)
4 TO CONSIDER AND APPROVE THE AUDITED For For Management
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2015.
(PLEASE REFER TO THE AUDITED FINANCIAL
STATEMENTS IN THE 2015 ANNUAL REPORT
OF THE COMPANY.)
5 TO CONSIDER AND APPROVE THE PROFITS For For Management
DISTRIBUTION PLAN OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2015.
(PLEASE REFER TO THE CIRCULAR OF THE
COMPANY DATED 30 APRIL 2016 FOR
DETAILS.)
6 TO CONSIDER AND APPROVE THE ANNUAL For For Management
REPORT OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2015 AND ITS SUMMARY
7 TO CONSIDER AND APPROVE THE For For Management
DETERMINATION OF THE CAP FOR
GUARANTEES FOR WHOLLY-OWNED
SUBSIDIARIES OF THE COMPANY FOR 2016.
(PLEASE REFER TO THE CIRCULAR OF THE
COMPANY DATED 30 APRIL 2016 FOR
DETAILS.)
8 TO CONSIDER AND APPROVE THE PAYMENT OF For For Management
FEES FOR AUDITING THE 2015 ANNUAL
REPORT AND RELEVANT SERVICES. (PLEASE
REFER TO THE CIRCULAR OF THE COMPANY
DATED 30 APRIL 2016 FOR DETAILS.)
9 TO CONSIDER AND APPROVE THE For For Management
APPOINTMENT OF THE EXTERNAL AUDITOR
FOR 2016. (PLEASE REFER TO THE
CIRCULAR OF THE COMPANY DATED 30 APRIL
2016 FOR DETAILS.): EY HUA MING
10 TO CONSIDER AND APPROVE THE PAYMENT OF For For Management
2015 INTERNAL CONTROL AUDIT FEES.
(PLEASE REFER TO THE CIRCULAR OF THE
COMPANY DATED 30 APRIL 2016 FOR
DETAILS.)
11 TO CONSIDER AND APPROVE THE For For Management
APPOINTMENT OF THE INTERNAL CONTROL
AUDITOR FOR 2016. (PLEASE REFER TO THE
CIRCULAR OF THE COMPANY DATED 30 APRIL
2016 FOR DETAILS.): EY HUA MING
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LTD, BEIJING
Ticker: Security ID: Y1509D116
Meeting Date: JUN 24, 2016 Meeting Type: Annual General Meeting
Record Date: JUN 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 TO CONSIDER AND APPROVE THE REPORT OF For For Management
THE BOARD OF DIRECTORS OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2015
3 TO CONSIDER AND APPROVE THE REPORT OF For For Management
THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2015
4 TO CONSIDER AND APPROVE THE WORK For For Management
REPORT OF INDEPENDENT DIRECTORS OF THE
COMPANY, FOR THE YEAR ENDED 31
DECEMBER 2015
5 TO CONSIDER AND APPROVE THE 2015 A For For Management
SHARE ANNUAL REPORT AND THE ABSTRACT,
H SHARE ANNUAL REPORT AND RESULTS
ANNOUNCEMENT FOR THE YEAR OF 2015 OF
THE COMPANY
6 TO CONSIDER AND APPROVE THE AUDITED For For Management
CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015
7 TO CONSIDER AND APPROVE THE PROFIT For For Management
DISTRIBUTION PLAN OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2015
8 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RELATION TO THE ENGAGEMENT OF THE
AUDITORS FOR 2016, RE-APPOINTMENT OF
DELOITTE TOUCHE TOHMATSU AS THE
COMPANY'S INTERNATIONAL AUDITORS AND
DELOITTE TOUCHE TOHMATSU CPA LLP AS
THE COMPANY'S DOMESTIC AUDITORS FOR 201
9 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RELATION TO THE APPOINTMENT OF
INTERNAL CONTROL AUDITORS FOR 2016,
RE-APPOINTMENT OF DELOITTE TOUCHE
TOHMATSU CPA LLP AS THE INTERNAL
CONTROL AUDITORS OF THE COMPANY FOR
2016 FOR A TERM ENDING AT THE NEXT
ANNUAL GEN
10 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RELATION TO THE TOTAL AMOUNT OF
EXTERNAL GUARANTEE BY THE COMPANY FOR
THE SECOND HALF OF 2016 AND THE FIRST
HALF OF 2017
11 TO CONSIDER AND APPROVE THE SALARY For For Management
(REMUNERATION) MANAGEMENT MEASURES OF
DIRECTORS AND SUPERVISORS OF THE
COMPANY
12 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE SALARY (REMUNERATION) OF
DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR THE YEAR OF 2015
13 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE PURCHASE OF LIABILITIES
INSURANCE FOR DIRECTORS, SUPERVISORS
AND SENIOR MANAGEMENT OF THE COMPANY
14 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RELATION TO THE GRANTING A GENERAL
MANDATE TO ISSUE NEW SHARES TO THE
BOARD OF DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------
CHINA RESOURCES BEER (HOLDINGS) COMPANY LTD, HONG
Ticker: Security ID: Y15037107
Meeting Date: AUG 03, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 TO APPROVE THE ENTRY INTO AND For For Management
PERFORMANCE BY THE COMPANY OF THE SALE
AND PURCHASE AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
4 TO APPROVE THE CAPITAL REDUCTION For For Management
--------------------------------------------------------------------------------
CHINA RESOURCES BEER (HOLDINGS) COMPANY LTD, HONG
Ticker: Security ID: Y15037107
Meeting Date: OCT 12, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 TO APPROVE THE CHANGE OF THE ENGLISH For For Management
NAME OF THE COMPANY FROM "CHINA
RESOURCES ENTERPRISE, LIMITED" TO
"CHINA RESOURCES BEER (HOLDINGS)
COMPANY LIMITED" AND THE CHINESE NAME
OF THE COMPANY AS SPECIFIED
--------------------------------------------------------------------------------
CHINA RESOURCES BEER (HOLDINGS) COMPANY LTD, HONG
Ticker: Security ID: Y15037107
Meeting Date: MAY 25, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO RECEIVE AND CONSIDER THE AUDITED For For Management
FINANCIAL STATEMENTS AND THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2015
4 TO RE-ELECT MR. WANG QUN AS DIRECTOR For For Management
5 TO RE-ELECT MR. HOU XIAOHAI AS DIRECTOR For For Management
6 TO RE-ELECT MR. CHEN RONG AS DIRECTOR For For Management
7 TO RE-ELECT MR. HOUANG TAI NINH AS For For Management
DIRECTOR
8 TO RE-ELECT DR. LI KA CHEUNG, ERIC AS For For Management
DIRECTOR
9 TO RE-ELECT DR. CHENG MO CHI, MOSES AS For For Management
DIRECTOR
10 TO RE-ELECT MR. BERNARD CHARNWUT CHAN For For Management
AS DIRECTOR
11 TO FIX THE FEES FOR ALL DIRECTORS For For Management
12 TO RE-APPOINT MESSRS. For For Management
PRICEWATERHOUSECOOPERS AS AUDITOR AND
TO AUTHORISE THE DIRECTORS TO FIX
THEIR REMUNERATION
13 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO BUY BACK SHARES OF THE
COMPANY
14 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY
15 TO EXTEND THE GENERAL MANDATE TO BE For For Management
GIVEN TO THE DIRECTORS TO ISSUE SHARES
16 TO ADOPT NEW ARTICLES OF ASSOCIATION For For Management
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD
Ticker: Security ID: G2108Y105
Meeting Date: JUN 03, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO RECEIVE AND CONSIDER THE AUDITED For For Management
FINANCIAL STATEMENTS AND THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2015
4 TO DECLARE A FINAL DIVIDEND OF HK48.7 For For Management
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2015
5 TO RE-ELECT MR. WU XIANGDONG AS For For Management
DIRECTOR
6 TO RE-ELECT MR. TANG YONG AS DIRECTOR For For Management
7 TO RE-ELECT MR. DU WENMIN AS DIRECTOR For For Management
8 TO RE-ELECT MR. HO HIN NGAI AS DIRECTOR For For Management
9 TO RE-ELECT MR. WAN KAM TO, PETER AS For For Management
DIRECTOR
10 TO FIX THE REMUNERATION OF THE For For Management
DIRECTORS
11 TO RE-APPOINT MESSRS. DELOITTE TOUCHE For For Management
TOHMATSU AS AUDITOR AND AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
12 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY
13 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY
14 TO EXTEND THE GENERAL MANDATE TO BE For For Management
GIVEN TO THE DIRECTORS TO ISSUE NEW
SHARES
--------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD
Ticker: Security ID: Y1503A100
Meeting Date: JUN 06, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO RECEIVE AND CONSIDER THE AUDITED For For Management
FINANCIAL STATEMENTS AND THE REPORT OF
THE DIRECTORS AND INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2015
4 TO DELCARE A FINAL DIVIDEND OF HKD 0. For For Management
75 PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2015
5 TO RE-ELECT MR. ZHANG SHEN WEN AS For For Management
DIRECTOR
6 TO RE-ELECT MS. WANG XIAO BIN AS For For Management
DIRECTOR
7 TO RE-ELECT MS. LEUNG OI-SIE, ELSIE AS For For Management
DIRECTOR
8 TO RE-ELECT DR. CH'IEN K.F., RAYMOND For For Management
AS DIRECTOR
9 TO RE-ELECT MR. GE CHANGXIN AS DIRECTOR For For Management
10 TO RE-ELECT MR. HU MIN AS DIRECTOR For For Management
11 TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management
FIX THE REMUNERATION OF ALL DIRECTORS
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
AS AUDITORS AND AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
13 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO BUY BACK SHARES OF THE
COMPANY (ORDINARY RESOLUTION NO.5 OF
THE NOTICE OF ANNUAL GENERAL MEETING)
14 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY (ORDINARY RESOLUTION NO.6 OF
THE NOTICE OF ANNUAL GENERAL MEETING)
15 TO EXTEND THE GENERAL MANDATE TO BE For For Management
GIVEN TO THE DIRECTORS TO ISSUE SHARES
(ORDINARY RESOLUTION NO.7 OF THE
NOTICE OF ANNUAL GENERAL MEETING)
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD, BEIJING
Ticker: Security ID: Y1504C113
Meeting Date: JUN 17, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
14 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
ELECT MR. ZHOU DAYU AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE THIRD
SESSION OF THE SUPERVISORY BOARD
3 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE REPORT OF THE BOARD OF
DIRECTORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2015
4 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE REPORT OF THE SUPERVISORY
BOARD OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2015
5 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2015
6 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE COMPANY'S PROFIT
DISTRIBUTION PLAN FOR THE YEAR ENDED
31 DECEMBER 2015: (1) FINAL DIVIDEND
FOR THE YEAR ENDED 31 DECEMBER 2015 IN
THE AMOUNT OF RMB0.32 PER SHARE
(INCLUSIVE OF TAX) BE DECLARED AND
DISTRIBUTE
7 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE REMUNERATION OF THE
DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2015: (1) AGGREGATE REMUNERATION OF
THE EXECUTIVE DIRECTORS IS IN THE
AMOUNT OF RMB1,274,008; (2) AGGREGATE
REMUNER
8 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE EXTENSION OF APPOINTMENT
OF DELOITTE TOUCHE TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS LLP AND DELOITTE
TOUCHE TOHMATSU AS THE PRC AND
INTERNATIONAL AUDITORS RESPECTIVELY OF
THE COMPANY FOR 2016 UNTIL THE COMPLET
9 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE COMPANY ENTERING INTO THE
MUTUAL COAL SUPPLY AGREEMENT WITH
SHENHUA GROUP CO. AND THE TERMS,
PROPOSED ANNUAL CAPS AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
10 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE COMPANY ENTERING INTO THE
MUTUAL SUPPLIES AND SERVICES AGREEMENT
WITH SHENHUA GROUP CO. AND THE TERMS,
PROPOSED ANNUAL CAPS AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
11 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE COMPANY ENTERING INTO THE
FINANCIAL SERVICES AGREEMENT WITH
SHENHUA GROUP CO. AND THE TERMS,
PROPOSED ANNUAL CAPS AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
12 TO ELECT DR. LI DONG AS AN EXECUTIVE For For Management
DIRECTOR OF THE COMPANY
13 TO ELECT MR. ZHAO JIBIN AS A For For Management
NON-EXECUTIVE DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------
CHINA STEEL CORP
Ticker: Security ID: Y15041109
Meeting Date: JUN 23, 2016 Meeting Type: Annual General Meeting
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 AMENDMENTS TO ARTICLES OF INCORPORATION For For Management
3 ADOPTION OF THE 2015 BUSINESS REPORT For For Management
AND FINANCIAL STATEMENTS
4 ADOPTION OF THE PROPOSAL FOR For For Management
DISTRIBUTION OF 2015 PROFITS. PROPOSED
CASH DIVIDEND: TWD 0.5PER SHARE
5 AMENDMENTS TO RULES GOVERNING For For Management
PROCEDURES FOR SHAREHOLDERS MEETING
6 AMENDMENTS TO REGULATIONS GOVERNING For For Management
THE ELECTION OF DIRECTORS
7 AMENDMENTS TO PROCEDURES FOR For For Management
ACQUISITION OR DISPOSAL OF ASSETS
8 AMENDMENTS TO PROCEDURES FOR LOANING For For Management
OF FUNDS TO OTHER PARTIES
9 AMENDMENTS TO PROCEDURES FOR For For Management
ENDORSEMENTS AND GUARANTEES
10 THE ELECTION OF THE DIRECTOR: MINISTRY For For Management
OF ECONOMIC AFFAIRS, R.O.C.,
SHAREHOLDER NO.Y00001, JYH-YUH, SUNG
AS REPRESENTATIVE
11 THE ELECTION OF THE DIRECTOR: MINISTRY For For Management
OF ECONOMIC AFFAIRS, R.O.C.,
SHAREHOLDER NO.Y00001, JONG-CHIN, SHEN
AS REPRESENTATIVE
12 THE ELECTION OF THE DIRECTOR: MINISTRY For For Management
OF ECONOMIC AFFAIRS, R.O.C.,
SHAREHOLDER NO.Y00001, FENG-SHENG, WU
AS REPRESENTATIVE
13 THE ELECTION OF THE DIRECTOR: GAU RUEI For For Management
INVESTMENT CORPORATION, SHAREHOLDER NO.
V01360, HORNG-NAN, LIN AS
REPRESENTATIVE
14 THE ELECTION OF THE DIRECTOR: EVER For For Management
WEALTHY INTERNATIONAL CORPORATION,
SHAREHOLDER NO.V02376, SHYI-CHIN, WANG
AS REPRESENTATIVE
15 THE ELECTION OF THE DIRECTOR: CHIUN YU For For Management
INVESTMENT CORPORATION, SHAREHOLDER NO.
V01357, JIH-GANG, LIU AS REPRESENTATIVE
16 THE ELECTION OF THE DIRECTOR: HUNG KAO For For Management
INVESTMENT CORPORATION, SHAREHOLDER NO.
V05147, CHENG-I, WENG AS REPRESENTATIVE
17 THE ELECTION OF THE DIRECTOR: LABOR For For Management
UNION OF CHINA STEEL CORPORATION IN
KAOHSIUNG, SHAREHOLDER NO.X00012,
CHAO-CHIN, WEI AS REPRESENTATIVE
18 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTOR: MIN-HSIUNG, HON, SHAREHOLDER
NO.R102716XXX
19 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTOR: SHYUE-BIN, CHANG,
SHAREHOLDER NO.S101041XXX
20 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTOR: LAN-FENG, KAO, SHAREHOLDER
NO.T23199
21 PROPOSAL TO RELEASE THE PROHIBITION ON For For Management
DIRECTOR, MR. JYH-YUH, SUNG, FROM
HOLDING THE POSITION OF DIRECTOR OF
CHUNG-HUNG STEEL CORPORATION AND CHINA
ECOTEK CORPORATION
22 PROPOSAL TO RELEASE THE PROHIBITION ON For For Management
DIRECTOR, MR. FENG-SHENG, WU, FROM
HOLDING THE POSITION OF DIRECTOR OF
TAIWAN SHIPBUILDING CORPORATION
23 PROPOSAL TO RELEASE THE PROHIBITION ON For For Management
DIRECTOR, MR. SHYI-CHIN, WANG, FROM
HOLDING THE POSITION OF DIRECTOR OF
FORMOSA HA TINH STEEL CORPORATION AND
FORMOSA HA TINH (CAYMAN) LIMITED
24 PROPOSAL TO RELEASE THE PROHIBITION ON For For Management
DIRECTOR, MR. JIH-GANG, LIU, FROM
HOLDING THE POSITION OF DIRECTOR OF
CHUNG-HUNG STEEL CORPORATION, CSC
STEEL HOLDINGS BHD., CSC STEEL SDN.
BHD., EAST ASIA UNITED STEEL
CORPORATION, AND TAIWAN SHIPBUILDING
CORPORATIO
--------------------------------------------------------------------------------
CHINA TAIPING INSURANCE HOLDINGS CO LTD, CAUSEWAY
Ticker: Security ID: Y1456Z151
Meeting Date: MAY 19, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO RECEIVE AND ADOPT THE AUDITED For For Management
FINANCIAL STATEMENTS, THE REPORT OF
THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2015
4 TO RE-ELECT MR. WANG BIN AS A DIRECTOR For For Management
5 TO RE-ELECT MR. MENG ZHAOYI AS A For For Management
DIRECTOR
6 TO RE-ELECT MR. HUANG WEIJIAN AS A For For Management
DIRECTOR
7 TO RE-ELECT MR. ZHU XIANGWEN AS A For For Management
DIRECTOR
8 TO RE-ELECT MR. XIE ZHICHUN AS A For For Management
DIRECTOR
9 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
FIX THE DIRECTORS' REMUNERATION
10 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
AS INDEPENDENT AUDITOR AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION
11 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ISSUE SHARES NOT
EXCEEDING 20% OF THE SHARES OF THE
COMPANY IN ISSUE
12 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO BUY BACK SHARES NOT
EXCEEDING 10%OF THE SHARES OF THE
COMPANY IN ISSUE
13 TO EXTEND THE GENERAL MANDATE TO ISSUE For For Management
SHARES BY ADDITION THERETO THE SHARES
BOUGHT BACK BY THE COMPANY
--------------------------------------------------------------------------------
CHINA TELECOM CORP LTD, BEIJING
Ticker: Security ID: Y1505D102
Meeting Date: OCT 23, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 THAT THE ELECTION OF MR. CHANG For For Management
XIAOBING AS A DIRECTOR OF THE COMPANY
BE AND IS HEREBY CONSIDERED AND
APPROVED, AND SHALL TAKE EFFECT FROM
THE DATE OF THIS RESOLUTION UNTIL THE
ANNUAL GENERAL MEETING OF THE COMPANY
FOR THE YEAR 2016 TO BE HELD IN THE
YEAR
--------------------------------------------------------------------------------
CHINA TELECOM CORP LTD, BEIJING
Ticker: Security ID: Y1505D102
Meeting Date: NOV 27, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 ORDINARY RESOLUTION NUMBERED 1 OF THE For For Management
NOTICE OF EGM DATED 9 OCTOBER 2015 (TO
APPROVE THE CONTINUING CONNECTED
TRANSACTIONS CONTEMPLATED UNDER THE
ENGINEERING FRAMEWORK AGREEMENT AND
THE RENEWED ANNUAL CAPS)
4 ORDINARY RESOLUTION NUMBERED 2 OF THE For For Management
NOTICE OF EGM DATED 9 OCTOBER 2015 (TO
APPROVE THE CONTINUING CONNECTED
TRANSACTIONS CONTEMPLATED UNDER THE
ANCILLARY TELECOMMUNICATIONS SERVICES
FRAMEWORK AGREEMENT AND THE RENEWED
ANNUAL CAPS)
5 ORDINARY RESOLUTION NUMBERED 3 OF THE For For Management
NOTICE OF EGM DATED 9 OCTOBER 2015 (TO
APPROVE THE REVISED ANNUAL CAP FOR THE
CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED UNDER THE ENGINEERING
FRAMEWORK AGREEMENT FOR THE YEAR
ENDING 31 DECEMBER 2015)
--------------------------------------------------------------------------------
CHINA TELECOM CORP LTD, BEIJING
Ticker: Security ID: Y1505D102
Meeting Date: MAY 25, 2016 Meeting Type: Annual General Meeting
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 THAT THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS OF THE COMPANY, THE REPORT
OF THE BOARD OF DIRECTORS, THE REPORT
OF THE SUPERVISORY COMMITTEE AND THE
REPORT OF THE INTERNATIONAL AUDITOR
FOR THE YEAR ENDED 31 DEC 2015 BE
CONSIDERED AND APPROVED, AND THE BOARD
O
2 THAT THE PROFIT DISTRIBUTION PROPOSAL For For Management
AND THE DECLARATION AND PAYMENT OF A
FINAL DIVIDEND FOR THE YEAR ENDED 31
DEC 2015 BE CONSIDERED AND APPROVED
3 THAT THE RE-APPOINTMENT OF DELOITTE For For Management
TOUCHE TOHMATSU AND DELOITTE TOUCHE
TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS
LLP AS THE INTERNATIONAL AUDITOR AND
DOMESTIC AUDITOR OF THE COMPANY
RESPECTIVELY FOR THE YEAR ENDING ON 31
DEC 2016 BE CONSIDERED AND APPROVED,
4 SPECIAL RESOLUTION NUMBERED 4.1 OF THE For For Management
NOTICE OF AGM DATED 08 APR 2016.(TO
CONSIDER AND APPROVE THE ISSUE OF
DEBENTURES BY THE COMPANY)
5 SPECIAL RESOLUTION NUMBERED 4.2 OF THE For For Management
NOTICE OF AGM DATED 08 APR 2016.(TO
AUTHORISE THE BOARD TO ISSUE
DEBENTURES AND DETERMINE THE SPECIFIC
TERMS, CONDITIONS AND OTHER MATTERS OF
THE DEBENTURES)
6 SPECIAL RESOLUTION NUMBERED 5.1 OF THE For For Management
NOTICE OF THE AGM DATED 08 APR 2016.
(TO CONSIDER AND APPROVE THE ISSUE OF
COMPANY BONDS IN THE PEOPLE'S REPUBLIC
OF CHINA)
7 SPECIAL RESOLUTION NUMBERED 5.2 OF THE For For Management
NOTICE OF THE AGM DATED 08 APR 2016.
(TO AUTHORISE THE BOARD TO ISSUE
COMPANY BONDS AND DETERMINE THE
SPECIFIC TERMS, CONDITIONS AND OTHER
MATTERS OF THE COMPANY BONDS IN THE
PEOPLE'S REPUBLIC OF CHINA)
8 SPECIAL RESOLUTION NUMBERED 6 OF THE For For Management
NOTICE OF AGM DATED 08 APR 2016.(TO
GRANT A GENERAL MANDATE TO THE BOARD
TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20 PCT OF EACH OF THE
EXISTING DOMESTIC SHARES AND H SHARES
IN ISSUE
9 SPECIAL RESOLUTION NUMBERED 7 OF THE For For Management
NOTICE OF AGM DATED 08 APR 2016 .(TO
AUTHORISE THE BOARD TO INCREASE THE
REGISTERED CAPITAL OF THE COMPANY AND
TO AMEND THE ARTICLES OF ASSOCIATION
OF THE COMPANY TO REFLECT SUCH
INCREASE IN THE REGISTERED CAPITAL OF T
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD, HONG KONG
Ticker: Security ID: Y1519S111
Meeting Date: MAY 12, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO RECEIVE AND CONSIDER THE FINANCIAL For For Management
STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND OF THE INDEPENDENT
AUDITOR FOR THE YEAR ENDED 31 DECEMBER
2015
4 TO DECLARE A FINAL DIVIDEND FOR THE For For Management
YEAR ENDED 31 DECEMBER 2015
5 TO RE-ELECT MR. WANG XIAOCHU AS A For For Management
DIRECTOR
6 TO RE-ELECT MR. LU YIMIN AS A DIRECTOR For For Management
7 TO RE-ELECT MR. LI FUSHEN AS A DIRECTOR For For Management
8 TO RE-ELECT MRS. LAW FAN CHIU FUN For For Management
FANNY AS A DIRECTOR
10 APPROVE KPMG AND KPMG HUAZHEN LLP AS For For Management
AUDITORS OF THE GROUP FOR HONG KONG
FINANCIAL REPORTING AND U.S. FINANCIAL
REPORTING PURPOSES, RESPECTIVELY AND
AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
11 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO BUY BACK SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF THE EXISTING SHARES IN THE
COMPANY IN ISSUE
12 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES IN THE COMPANY
NOT EXCEEDING 20% OF THE TOTAL NUMBER
OF THE EXISTING SHARES IN THE COMPANY
IN ISSUE
13 TO EXTEND THE GENERAL MANDATE GRANTED For For Management
TO THE DIRECTORS TO ISSUE, ALLOT AND
DEAL WITH SHARES BY THE NUMBER OF
SHARES BOUGHT BACK
9 TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management
FIX THE REMUNERATION OF THE DIRECTORS
FOR THE YEAR ENDING 31 DECEMBER 2016
--------------------------------------------------------------------------------
CHINA VANKE CO LTD
Ticker: Security ID: Y77421132
Meeting Date: AUG 31, 2015 Meeting Type: Class Meeting
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 TO CONSIDER AND APPROVE(BY ITEM) THE For For Management
RESOLUTION REGARDING THE PROPOSAL FOR
THE SPECIFIC APPROVAL TO BE GRANTED TO
THE BOARD OF DIRECTORS OF THE COMPANY
TO REPURCHASE OF THE COMPANY'S A
SHARES WITHIN THE MAXIMUM AMOUNT OF
RMB10 BILLION: METHOD OF THE SHARE
3 TO CONSIDER AND APPROVE(BY ITEM) THE For For Management
RESOLUTION REGARDING THE PROPOSAL FOR
THE SPECIFIC APPROVAL TO BE GRANTED TO
THE BOARD OF DIRECTORS OF THE COMPANY
TO REPURCHASE OF THE COMPANY'S A
SHARES WITHIN THE MAXIMUM AMOUNT OF
RMB10 BILLION: PRICE RANGE OF THE
4 TO CONSIDER AND APPROVE(BY ITEM) THE For For Management
RESOLUTION REGARDING THE PROPOSAL FOR
THE SPECIFIC APPROVAL TO BE GRANTED TO
THE BOARD OF DIRECTORS OF THE COMPANY
TO REPURCHASE OF THE COMPANY'S A
SHARES WITHIN THE MAXIMUM AMOUNT OF
RMB10 BILLION: TYPE, QUANTITY AND
5 TO CONSIDER AND APPROVE(BY ITEM) THE For For Management
RESOLUTION REGARDING THE PROPOSAL FOR
THE SPECIFIC APPROVAL TO BE GRANTED TO
THE BOARD OF DIRECTORS OF THE COMPANY
TO REPURCHASE OF THE COMPANY'S A
SHARES WITHIN THE MAXIMUM AMOUNT OF
RMB10 BILLION: THE TOTAL PROCEEDS
6 TO CONSIDER AND APPROVE(BY ITEM) THE For For Management
RESOLUTION REGARDING THE PROPOSAL FOR
THE SPECIFIC APPROVAL TO BE GRANTED TO
THE BOARD OF DIRECTORS OF THE COMPANY
TO REPURCHASE OF THE COMPANY'S A
SHARES WITHIN THE MAXIMUM AMOUNT OF
RMB10 BILLION: THE PERIOD OF SHARE
7 TO CONSIDER AND APPROVE(BY ITEM) THE For For Management
RESOLUTION REGARDING THE PROPOSAL FOR
THE SPECIFIC APPROVAL TO BE GRANTED TO
THE BOARD OF DIRECTORS OF THE COMPANY
TO REPURCHASE OF THE COMPANY'S A
SHARES WITHIN THE MAXIMUM AMOUNT OF
RMB10 BILLION: THE VALIDITY PERIOD
8 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
HANDLE MATTERS IN RELATION TO AND
ASSOCIATED WITH THE RESOLUTION OF THE
REPURCHASE OF THE COMPANY'S A SHARES
--------------------------------------------------------------------------------
CHINA VANKE CO LTD
Ticker: Security ID: Y77421132
Meeting Date: AUG 31, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 TO CONSIDER AND APPROVE(BY ITEM) THE For For Management
RESOLUTION REGARDING THE PROPOSAL FOR
THE SPECIFIC APPROVAL TO BE GRANTED TO
THE BOARD OF DIRECTORS OF THE COMPANY
TO REPURCHASE OF THE COMPANY'S A
SHARES WITHIN THE MAXIMUM AMOUNT OF
RMB10 BILLION: METHOD OF THE SHARE
3 TO CONSIDER AND APPROVE(BY ITEM) THE For For Management
RESOLUTION REGARDING THE PROPOSAL FOR
THE SPECIFIC APPROVAL TO BE GRANTED TO
THE BOARD OF DIRECTORS OF THE COMPANY
TO REPURCHASE OF THE COMPANY'S A
SHARES WITHIN THE MAXIMUM AMOUNT OF
RMB10 BILLION: PRICE RANGE OF THE
4 TO CONSIDER AND APPROVE(BY ITEM) THE For For Management
RESOLUTION REGARDING THE PROPOSAL FOR
THE SPECIFIC APPROVAL TO BE GRANTED TO
THE BOARD OF DIRECTORS OF THE COMPANY
TO REPURCHASE OF THE COMPANY'S A
SHARES WITHIN THE MAXIMUM AMOUNT OF
RMB10 BILLION: TYPE, QUANTITY AND
5 TO CONSIDER AND APPROVE(BY ITEM) THE For For Management
RESOLUTION REGARDING THE PROPOSAL FOR
THE SPECIFIC APPROVAL TO BE GRANTED TO
THE BOARD OF DIRECTORS OF THE COMPANY
TO REPURCHASE OF THE COMPANY'S A
SHARES WITHIN THE MAXIMUM AMOUNT OF
RMB10 BILLION: THE TOTAL PROCEEDS
6 TO CONSIDER AND APPROVE(BY ITEM) THE For For Management
RESOLUTION REGARDING THE PROPOSAL FOR
THE SPECIFIC APPROVAL TO BE GRANTED TO
THE BOARD OF DIRECTORS OF THE COMPANY
TO REPURCHASE OF THE COMPANY'S A
SHARES WITHIN THE MAXIMUM AMOUNT OF
RMB10 BILLION: THE PERIOD OF SHARE
7 TO CONSIDER AND APPROVE(BY ITEM) THE For For Management
RESOLUTION REGARDING THE PROPOSAL FOR
THE SPECIFIC APPROVAL TO BE GRANTED TO
THE BOARD OF DIRECTORS OF THE COMPANY
TO REPURCHASE OF THE COMPANY'S A
SHARES WITHIN THE MAXIMUM AMOUNT OF
RMB10 BILLION: THE VALIDITY PERIOD
8 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
HANDLE MATTERS IN RELATION TO AND
ASSOCIATED WITH THE RESOLUTION OF THE
REPURCHASE OF THE COMPANY'S A SHARES
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO LTD
Ticker: Security ID: Y1594G107
Meeting Date: MAR 11, 2016 Meeting Type: Class Meeting
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE NON-PUBLIC ISSUANCE
PLAN OF DOMESTIC PREFERENCE SHARES BY
THE BANK (CONSIDER SEPARATELY): TYPE
OF PREFERENCE SHARES TO BE ISSUED
4 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE NON-PUBLIC ISSUANCE
PLAN OF DOMESTIC PREFERENCE SHARES BY
THE BANK (CONSIDER SEPARATELY):
QUANTITY AND SIZE OF THE ISSUANCE
5 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE NON-PUBLIC ISSUANCE
PLAN OF DOMESTIC PREFERENCE SHARES BY
THE BANK (CONSIDER SEPARATELY):
NOMINAL VALUE AND ISSUE PRICE
6 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE NON-PUBLIC ISSUANCE
PLAN OF DOMESTIC PREFERENCE SHARES BY
THE BANK (CONSIDER SEPARATELY): METHOD
OF ISSUANCE
7 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE NON-PUBLIC ISSUANCE
PLAN OF DOMESTIC PREFERENCE SHARES BY
THE BANK (CONSIDER SEPARATELY):
MATURITY
8 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE NON-PUBLIC ISSUANCE
PLAN OF DOMESTIC PREFERENCE SHARES BY
THE BANK (CONSIDER SEPARATELY): TARGET
SUBSCRIBERS
9 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE NON-PUBLIC ISSUANCE
PLAN OF DOMESTIC PREFERENCE SHARES BY
THE BANK (CONSIDER SEPARATELY):
LOCK-UP PERIOD
10 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE NON-PUBLIC ISSUANCE
PLAN OF DOMESTIC PREFERENCE SHARES BY
THE BANK (CONSIDER SEPARATELY): TERMS
OF DIVIDEND DISTRIBUTION
11 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE NON-PUBLIC ISSUANCE
PLAN OF DOMESTIC PREFERENCE SHARES BY
THE BANK (CONSIDER SEPARATELY): TERMS
OF MANDATORY CONVERSION
12 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE NON-PUBLIC ISSUANCE
PLAN OF DOMESTIC PREFERENCE SHARES BY
THE BANK (CONSIDER SEPARATELY): TERMS
OF CONDITIONAL REDEMPTION
13 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE NON-PUBLIC ISSUANCE
PLAN OF DOMESTIC PREFERENCE SHARES BY
THE BANK (CONSIDER SEPARATELY):
RESTRICTIONS ON VOTING RIGHTS
14 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE NON-PUBLIC ISSUANCE
PLAN OF DOMESTIC PREFERENCE SHARES BY
THE BANK (CONSIDER SEPARATELY):
RESTORATION OF VOTING RIGHTS
15 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE NON-PUBLIC ISSUANCE
PLAN OF DOMESTIC PREFERENCE SHARES BY
THE BANK (CONSIDER SEPARATELY): ORDER
OF DISTRIBUTION OF RESIDUAL ASSETS AND
BASIS FOR LIQUIDATION
16 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE NON-PUBLIC ISSUANCE
PLAN OF DOMESTIC PREFERENCE SHARES BY
THE BANK (CONSIDER SEPARATELY): RATING
17 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE NON-PUBLIC ISSUANCE
PLAN OF DOMESTIC PREFERENCE SHARES BY
THE BANK (CONSIDER SEPARATELY):
SECURITY
18 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE NON-PUBLIC ISSUANCE
PLAN OF DOMESTIC PREFERENCE SHARES BY
THE BANK (CONSIDER SEPARATELY): USE OF
PROCEEDS
19 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE NON-PUBLIC ISSUANCE
PLAN OF DOMESTIC PREFERENCE SHARES BY
THE BANK (CONSIDER SEPARATELY):
TRANSFER
20 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE NON-PUBLIC ISSUANCE
PLAN OF DOMESTIC PREFERENCE SHARES BY
THE BANK (CONSIDER SEPARATELY): THE
VALIDITY PERIOD OF THE RESOLUTION IN
RESPECT OF THE ISSUANCE
21 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE NON-PUBLIC ISSUANCE
PLAN OF DOMESTIC PREFERENCE SHARES BY
THE BANK (CONSIDER SEPARATELY):
MATTERS RELATING TO AUTHORISATION
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO LTD
Ticker: Security ID: Y1594G107
Meeting Date: MAR 11, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE QUALIFICATION OF THE
BANK IN RELATION TO THE NON-PUBLIC
ISSUANCE OF PREFERENCE SHARES
5 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE DOMESTIC NON-PUBLIC
ISSUANCE OF PREFERENCE SHARES BY THE
BANK: TYPE OF PREFERENCE SHARES TO BE
ISSUED
6 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE DOMESTIC NON-PUBLIC
ISSUANCE OF PREFERENCE SHARES BY THE
BANK: QUANTITY AND SIZE OF THE ISSUANCE
7 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE DOMESTIC NON-PUBLIC
ISSUANCE OF PREFERENCE SHARES BY THE
BANK: NOMINAL VALUE AND ISSUE PRICE
8 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE DOMESTIC NON-PUBLIC
ISSUANCE OF PREFERENCE SHARES BY THE
BANK: METHOD OF ISSUANCE
9 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE DOMESTIC NON-PUBLIC
ISSUANCE OF PREFERENCE SHARES BY THE
BANK. LTD: MATURITY
10 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE DOMESTIC NON-PUBLIC
ISSUANCE OF PREFERENCE SHARES BY THE
BANK: TARGET SUBSCRIBERS
11 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE DOMESTIC NON-PUBLIC
ISSUANCE OF PREFERENCE SHARES BY THE
BANK: LOCK-UP PERIOD
12 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE DOMESTIC NON-PUBLIC
ISSUANCE OF PREFERENCE SHARES BY THE
BANK: TERMS OF DIVIDEND DISTRIBUTION
13 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE DOMESTIC NON-PUBLIC
ISSUANCE OF PREFERENCE SHARES BY THE
BANK: TERMS OF MANDATORY CONVERSION
14 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE DOMESTIC NON-PUBLIC
ISSUANCE OF PREFERENCE SHARES BY THE
BANK: TERMS OF CONDITIONAL REDEMPTION
15 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE DOMESTIC NON-PUBLIC
ISSUANCE OF PREFERENCE SHARES BY THE
BANK: RESTRICTIONS ON VOTING RIGHTS
16 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE DOMESTIC NON-PUBLIC
ISSUANCE OF PREFERENCE SHARES BY THE
BANK: RESTORATION OF VOTING RIGHTS
17 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE DOMESTIC NON-PUBLIC
ISSUANCE OF PREFERENCE SHARES BY THE
BANK: ORDER OF DISTRIBUTION OF
RESIDUAL ASSETS AND BASIS FOR
LIQUIDATION
18 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE DOMESTIC NON-PUBLIC
ISSUANCE OF PREFERENCE SHARES BY THE
BANK: RATING
19 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE DOMESTIC NON-PUBLIC
ISSUANCE OF PREFERENCE SHARES BY THE
BANK: SECURITY
20 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE DOMESTIC NON-PUBLIC
ISSUANCE OF PREFERENCE SHARES BY THE
BANK: USE OF PROCEEDS
21 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE DOMESTIC NON-PUBLIC
ISSUANCE OF PREFERENCE SHARES BY THE
BANK: TRANSFER
22 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE DOMESTIC NON-PUBLIC
ISSUANCE OF PREFERENCE SHARES BY THE
BANK: THE VALIDITY PERIOD OF THE
RESOLUTION IN RESPECT OF THE ISSUANCE
23 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE DOMESTIC NON-PUBLIC
ISSUANCE OF PREFERENCE SHARES BY THE
BANK: MATTERS RELATING TO AUTHORIZATION
24 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF CHONGQING
RURAL COMMERCIAL BANK CO., LTD (AS
SPECIFIED)
25 TO CONSIDER AND APPROVE THE ISSUANCE For For Management
OF QUALIFIED TIER-2 CAPITAL INSTRUMENTS
26 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE IMPACT ON MAIN
FINANCIAL INDICATORS OF THE BANK FROM
DILUTION OF CURRENT RETURNS BY
ISSUANCE OF PREFERENCE SHARES AND THE
REMEDIAL MEASURES TO BE ADOPTED
27 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE AMENDMENTS TO THE
RULES OF PROCEDURES OF THE GENERAL
MEETING OF CHONGQING RURAL COMMERCIAL
BANK CO., LTD (AS SPECIFIED)
28 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
IN RESPECT OF THE AMENDMENTS TO THE
RULES OF PROCEDURES OF THE BOARD OF
CHONGQING RURAL COMMERCIAL BANK CO.,
LTD (AS SPECIFIED)
--------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO LTD
Ticker: Security ID: Y1594G107
Meeting Date: JUN 17, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 TO CONSIDER AND APPROVE THE WORK For For Management
REPORT OF THE BOARD OF DIRECTORS OF
THE BANK FOR 2015
5 TO CONSIDER AND APPROVE THE WORK For For Management
REPORT OF THE BOARD OF SUPERVISORS OF
THE BANK FOR 2015
6 TO CONSIDER AND APPROVE THE 2015 For For Management
ANNUAL FINANCIAL FINAL PROPOSAL OF THE
BANK
7 TO CONSIDER AND APPROVE THE ANNUAL For For Management
PROFIT DISTRIBUTION PLAN OF THE BANK
FOR 2015
8 TO CONSIDER AND APPROVE THE ANNUAL For For Management
REPORT OF THE BANK FOR 2015
9 TO CONSIDER AND APPROVE THE FINANCIAL For For Management
BUDGET OF THE BANK FOR 2016
10 TO CONSIDER AND APPROVE THE For For Management
APPOINTMENT OF THE EXTERNAL AUDITORS
OF THE BANK FOR 2016 AND TO FIX THEIR
REMUNERATION
11 TO CONSIDER AND APPROVE THE PROPOSED For For Management
GRANT OF GENERAL MANDATE TO THE BOARD
FOR THE ISSUE OF NEW SHARES OF THE BANK
13 TO CONSIDER AND APPROVE THE DILUTION For For Management
OF CURRENT RETURNS BY INITIAL PUBLIC
OFFERING AND LISTING OF RMB ORDINARY
SHARES (A SHARES) AND REMEDIAL
MEASURES OF THE BANK
14 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
FOR THE PROGRAM OF STABILIZATION OF A
SHARE PRICE WITHIN THREE YEARS AFTER
THE INITIAL PUBLIC OFFERING AND
LISTING OF RMB ORDINARY SHARES (A
SHARES) OF THE BANK
15 TO CONSIDER AND APPROVE THE For For Management
DELIBERATION OF DIVIDEND RETURN PLAN
FOR THE NEXT THREE YEARS AFTER THE
LISTING OF THE A SHARES OF THE BANK
16 TO CONSIDER AND APPROVE THE REVISION For For Management
OF APPLICABLE AND EFFECTIVE PROCEDURAL
RULES OF THE GENERAL MEETING AFTER THE
INITIAL PUBLIC OFFERING OF RMB
ORDINARY SHARES (A SHARES) OF THE BANK
17 TO CONSIDER AND APPROVE THE REVISION For For Management
OF APPLICABLE AND EFFECTIVE PROCEDURAL
RULES OF THE BOARD AFTER THE INITIAL
PUBLIC OFFERING OF RMB ORDINARY SHARES
(A SHARES) OF THE BANK
18 TO CONSIDER AND APPROVE THE REVISION For For Management
OF APPLICABLE AND EFFECTIVE PROCEDURAL
RULES OF THE SUPERVISORY COMMITTEE
AFTER THE INITIAL PUBLIC OFFERING OF
RMB ORDINARY SHARES (A SHARES) OF THE
BANK
19 TO CONSIDER AND APPROVE THE BANK ON For For Management
UNDERTAKINGS ON THE MATTERS IN
CONNECTION WITH THE INITIAL PUBLIC
OFFERING AND LISTING OF RMB ORDINARY
SHARES (A SHARES) AND RESTRICTIVE
MEASURES
20 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
OF INITIAL PUBLIC OFFERING AND LISTING
OF RMB ORDINARY SHARES (A SHARES):
CLASS OF SHARES AND NOMINAL VALUE
21 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
OF INITIAL PUBLIC OFFERING AND LISTING
OF RMB ORDINARY SHARES (A SHARES):
OFFERING SIZE
22 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
OF INITIAL PUBLIC OFFERING AND LISTING
OF RMB ORDINARY SHARES (A SHARES):
TARGET SUBSCRIBERS
23 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
OF INITIAL PUBLIC OFFERING AND LISTING
OF RMB ORDINARY SHARES (A SHARES):
STRATEGIC PLACING
24 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
OF INITIAL PUBLIC OFFERING AND LISTING
OF RMB ORDINARY SHARES (A SHARES):
METHOD OF OFFERING
25 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
OF INITIAL PUBLIC OFFERING AND LISTING
OF RMB ORDINARY SHARES (A SHARES):
PRICING METHODOLOGY
26 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
OF INITIAL PUBLIC OFFERING AND LISTING
OF RMB ORDINARY SHARES (A SHARES):
FORM OF UNDERWRITING
27 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
OF INITIAL PUBLIC OFFERING AND LISTING
OF RMB ORDINARY SHARES (A SHARES):
CONVERSION INTO A JOINT STOCK COMPANY
WITH LIMITED LIABILITY WITH DOMESTIC
AND OVERSEAS LISTED SHARES
28 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
OF INITIAL PUBLIC OFFERING AND LISTING
OF RMB ORDINARY SHARES (A SHARES): USE
OF PROCEEDS
29 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
OF INITIAL PUBLIC OFFERING AND LISTING
OF RMB ORDINARY SHARES (A SHARES):
TERM OF THE OFFERING PLAN
30 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
SUBMITTED TO THE GENERAL MEETING FOR
AUTHORIZATION OF THE BOARD AT ITS SOLE
DISCRETION TO DEAL WITH RELEVANT
MATTERS RELATING TO THE INITIAL PUBLIC
OFFERING OF RMB ORDINARY SHARES (A
SHARES) AND LISTING
31 TO CONSIDER AND APPROVE THE USE OF For For Management
PROCEEDS FROM THE INITIAL PUBLIC
OFFERING OF RMB ORDINARY SHARES (A
SHARES) OF THE BANK
32 TO CONSIDER AND APPROVE THE For For Management
DISTRIBUTION PLAN FOR UNDISTRIBUTED
ACCUMULATED PROFIT BEFORE INITIAL
PUBLIC OFFERING AND LISTING OF RMB
ORDINARY SHARES (A SHARES) OF THE BANK
33 TO CONSIDER AND APPROVE THE REVISION For For Management
OF THE APPLICABLE AND EFFECTIVE
ARTICLES OF ASSOCIATION AFTER THE
INITIAL PUBLIC OFFERING AND LISTING OF
RMB ORDINARY SHARES (A SHARES) OF THE
BANK
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO LTD, TAIPEI
Ticker: Security ID: Y1613J108
Meeting Date: JUN 24, 2016 Meeting Type: Annual General Meeting
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 THE AMENDMENT TO THE ARTICLES OF For For Management
INCORPORATION
3 RATIFICATION OF 2015 BUSINESS REPORTS For For Management
AND FINANCIAL STATEMENTS
4 RATIFICATION OF 2015 PROFIT ALLOCATION For For Management
PROPOSAL. PROPOSED CASH DIVIDEND: TWD
5.4852 PER SHARE
5 THE ELECTION OF THE DIRECTORS: MOTC, For For Management
SHAREHOLDER NO.0000001, LIH SHYNG TSAI
AS REPRESENTATIVE
6 THE ELECTION OF THE DIRECTORS: MOTC, For For Management
SHAREHOLDER NO.0000001, MU PIAO SHIH
AS REPRESENTATIVE
7 THE ELECTION OF THE DIRECTORS: MOTC, For For Management
SHAREHOLDER NO.0000001, CHIH KU FAN AS
REPRESENTATIVE
8 THE ELECTION OF THE DIRECTORS: MOTC, For For Management
SHAREHOLDER NO.0000001, YU FEN HONG AS
REPRESENTATIVE
9 THE ELECTION OF THE DIRECTORS: MOTC, For For Management
SHAREHOLDER NO.0000001, YI BING LIN AS
REPRESENTATIVE
10 THE ELECTION OF THE DIRECTORS: MOTC, For For Management
SHAREHOLDER NO.0000001, CHICH CHIANG
FAN AS REPRESENTATIVE
11 THE ELECTION OF THE DIRECTORS: MOTC, For For Management
SHAREHOLDER NO.0000001, SHU JUAN HUANG
AS REPRESENTATIVE
12 THE ELECTION OF THE DIRECTORS: MOTC, For For Management
SHAREHOLDER NO.0000001, HSU HUI HO AS
REPRESENTATIVE
13 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTORS: ZSE HONG TSAI, SHAREHOLDER
NO.B120582XXX
14 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTORS: JEN RAN CHEN, SHAREHOLDER
NO.Q120125XXX
15 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTORS: LO YU YEN, SHAREHOLDER NO.
R103059XXX
16 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTORS: KUO LONG WU, SHAREHOLDER NO.
C100620XXX
17 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTORS: YUNG CHEN CHEN, SHAREHOLDER
NO.M120105XXX
18 RELEASE OF RESTRICTION ON COMPETITIVE For For Management
ACTIVITIES ON THE DIRECTOR LO YU YEN
19 RELEASE OF RESTRICTION ON COMPETITIVE For For Management
ACTIVITIES ON THE DIRECTOR JEN RAN CHEN
20 RELEASE OF RESTRICTION ON COMPETITIVE For For Management
ACTIVITIES ON THE DIRECTOR LIH SHYNG
TSAI
--------------------------------------------------------------------------------
CITIC LTD, HONG KONG
Ticker: Security ID: Y1639J116
Meeting Date: JUN 08, 2016 Meeting Type: Annual General Meeting
Record Date: JUN 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO ADOPT THE AUDITED FINANCIAL For For Management
STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2015
4 TO DECLARE A FINAL DIVIDEND FOR THE For For Management
YEAR ENDED 31 DECEMBER 2015
5 TO RE-ELECT MR. WANG JIONG AS DIRECTOR For For Management
OF THE COMPANY
6 TO RE-ELECT MS. LI QINGPING AS For For Management
DIRECTOR OF THE COMPANY
7 TO RE-ELECT MR. PU JIAN AS DIRECTOR OF For For Management
THE COMPANY
8 TO RE-ELECT MR. YANG JINMING AS For For Management
DIRECTOR OF THE COMPANY
9 TO RE-ELECT MR. SONG KANGLE AS For For Management
DIRECTOR OF THE COMPANY
10 TO RE-ELECT MS. YAN SHUQIN AS DIRECTOR For For Management
OF THE COMPANY
11 TO RE-ELECT MR. YANG XIAOPING AS For For Management
DIRECTOR OF THE COMPANY
12 TO RE-ELECT MR. LI RUCHENG AS DIRECTOR For For Management
OF THE COMPANY
13 TO RE-ELECT MR. ANTHONY FRANCIS NEOH For For Management
AS DIRECTOR OF THE COMPANY
14 TO RE-ELECT MR. NORIHARU FUJITA AS For For Management
DIRECTOR OF THE COMPANY
15 TO RE-ELECT MR. CHOW MAN YIU, PAUL AS For For Management
DIRECTOR OF THE COMPANY
16 TO RE-APPOINT MESSRS. For For Management
PRICEWATERHOUSECOOPERS AS THE AUDITOR
OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
17 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ISSUE AND DISPOSE OF
ADDITIONAL SHARES NOT EXCEEDING 20% OF
THE NUMBER OF SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF THIS RESOLUTION
18 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO PURCHASE OR OTHERWISE
ACQUIRE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE NUMBER OF SHARES
OF THE COMPANY IN ISSUE AS AT THE DATE
OF THIS RESOLUTION
--------------------------------------------------------------------------------
CJ CORPORATION, SEOUL
Ticker: Security ID: Y1848L118
Meeting Date: MAR 18, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENT For For Management
2 ELECTION OF INSIDE DIRECTOR: HYUN JAE For For Management
SHIN
3 ELECTION OF OUTSIDE DIRECTOR: SUNG HO For For Management
KIM
4 ELECTION OF AUDIT COMMITTEE MEMBER: For For Management
SUNG HO KIM
5 APPROVAL OF LIMIT OF REMUNERATION For For Management
--------------------------------------------------------------------------------
CNOOC LTD, HONG KONG
Ticker: Security ID: Y1662W117
Meeting Date: MAY 26, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO RECEIVE AND CONSIDER THE AUDITED For For Management
FINANCIAL STATEMENTS TOGETHER WITH THE
REPORT OF THE DIRECTORS AND
INDEPENDENT AUDITORS' REPORT THEREON
FOR THE YEAR ENDED 31 DECEMBER 2015
4 TO DECLARE A FINAL DIVIDEND FOR THE For For Management
YEAR ENDED 31 DECEMBER 2015
5 TO RE-ELECT MR. LI FANRONG AS AN For For Management
EXECUTIVE DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. LV BO AS A For For Management
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7 TO RE-ELECT MR. CHIU SUNG HONG WHO HAS For For Management
SERVED THE COMPANY FOR MORE THAN NINE
YEARS AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
8 TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management
FIX THE REMUNERATION OF EACH OF THE
DIRECTORS
9 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU For For Management
AS THE INDEPENDENT AUDITORS OF THE
COMPANY AND ITS SUBSIDIARIES, AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION
10 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO BUY BACK SHARES IN THE
CAPITAL OF THE COMPANY NOT EXCEEDING
10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
11 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES IN THE CAPITAL
OF THE COMPANY AND TO MAKE OR GRANT
OFFERS, AGREEMENTS, OPTIONS AND
SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN
THE COMPA
12 TO EXTEND THE GENERAL MANDATE GRANTED For For Management
TO THE DIRECTORS TO ISSUE, ALLOT AND
DEAL WITH ADDITIONAL SHARES OF THE
COMPANY AND TO MAKE OR GRANT OFFERS,
AGREEMENTS, OPTIONS AND SIMILAR RIGHTS
TO SUBSCRIBE FOR OR CONVERT ANY
SECURITY INTO SHARES IN THE COMPANY B
--------------------------------------------------------------------------------
COMPAL ELECTRONICS INC
Ticker: Security ID: Y16907100
Meeting Date: JUN 24, 2016 Meeting Type: Annual General Meeting
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 THE REVISION TO THE ARTICLES OF For For Management
INCORPORATION
3 CASH DISTRIBUTION FROM CAPITAL For For Management
ACCOUNT: TWD 0.2 PER SHARE
4 THE REVISION TO THE PROCEDURES OF For For Management
TRADING DERIVATIVES
5 PROPOSAL TO RELEASE NON-COMPETITION For For Management
RESTRICTION ON THE DIRECTORS
6 THE 2015 FINANCIAL STATEMENTS For For Management
7 THE 2015 PROFIT DISTRIBUTION. PROPOSED For For Management
CASH DIVIDEND: TWD 1 PER SHARE
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO, SAO PAULO
Ticker: Security ID: P3055E464
Meeting Date: OCT 09, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
5 IN ORDER TO VOTE REGARDING THE For For Management
ELECTION OF THREE MEMBERS TO MAKE UP
THE BOARD OF DIRECTORS OF THE COMPANY,
TWO OF WHOM ARE NEW MEMBERS AND ONE TO
REPLACE AN ELECTED MEMBER, FOR A TERM
IN OFFICE THAT WILL END AT THE ANNUAL
GENERAL MEETING THAT APPROVES THE
--------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO, SAO PAULO
Ticker: Security ID: P3055E464
Meeting Date: APR 27, 2016 Meeting Type: Annual General Meeting
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
6 TO ELECT THE BOARD OF DIRECTORS For For Management
MEMBERS. CANDIDATE APPOINTED BY
MINORITY PREFERRED SHARES.
SHAREHOLDERS MAY ONLY VOTE IN FAVOR
FOR ONE PREFERRED SHARES NAME APPOINTED
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO
Ticker: SBS Security ID: 20441A102
Meeting Date: JUL 21, 2015 Meeting Type: Special
Record Date: JUL 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-RATIFICATION OF THE OVERALL For For Management
COMPENSATION FOR THE MANAGEMENT AND
MEMBERS OF THE FISCAL COUNCIL FOR
FISCAL YEAR 2015, PURSUANT TO
MANAGEMENT PROPOSAL DISCLOSED ON THIS
DATE.
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO
Ticker: SBS Security ID: 20441A102
Meeting Date: NOV 10, 2015 Meeting Type: Special
Record Date: OCT 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF AN ALTERNATE MEMBER OF THE For For Management
FISCAL COUNCIL, WITH TERM OF OFFICE
RUNNING THROUGH 2016.
2 RESOLUTION ON THE TERMS AND CONDITIONS For For Management
OF THE PROTOCOL AND JUSTIFICATION OF
THE MERGER OF EMPRESA DE AGUA E ESGOTO
DE DIADEMA S.A. ("EAED"), THE
COMPANY'S WHOLLY-OWNED SUBSIDIARY.
3 RATIFICATION OF THE APPOINTMENT AND For For Management
CONTRACT OF PRIORI SERVICOS E SOLUCOES
CONTABILIDADE EIRELI-ME, COMPANY
RESPONSIBLE FOR PREPARING THE REPORT
OF APPRAISAL ON THE ASSETS OF EAED
("REPORT OF APPRAISAL").
4 APPROVAL OF THE REPORT OF APPRAISAL. For For Management
5 RESOLUTION ON THE MERGER OF EAED INTO For For Management
THE COMPANY.
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO
Ticker: SBS Security ID: 20441A102
Meeting Date: JAN 29, 2016 Meeting Type: Special
Record Date: JAN 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF FISCAL COUNCIL MEMBER, FOR For For Management
THE REMAINING OF THE 2015-2016 TERM OF
OFFICE.
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO
Ticker: SBS Security ID: 20441A102
Meeting Date: APR 29, 2016 Meeting Type: Special
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 EXAMINATION OF MANAGEMENT ACCOUNTS, For For Management
ANALYSIS, DISCUSSION AND VOTE ON THE
COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2015,
NAMELY: STATEMENT OF FINANCIAL
POSITION AND THE RESPECTIVE STATEMENTS
OF INCOME, COMPREHENSIVE INCOME, CHA
2 RESOLUTION ON THE ALLOCATION OF NET For For Management
INCOME FOR 2015.
3 DEFINITION OF THE NUMBER OF MEMBERS TO For For Management
COMPOSE THE BOARD OF DIRECTORS.
4 ELECTION OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS FOR A TERM OF OFFICE
UNTIL THE ANNUAL SHAREHOLDERS' MEETING
OF 2018 AND APPOINTMENT OF THE
CHAIRMAN OF THE BOARD OF DIRECTORS.
5 ELECTION OF THE MEMBERS OF THE FISCAL For For Management
COUNCIL FOR A TERM OF OFFICE UNTIL THE
ANNUAL SHAREHOLDERS' MEETING OF 2017.
6 ESTABLISHMENT THE OVERALL ANNUAL For For Management
COMPENSATION OF THE MANAGEMENT AND
FISCAL COUNCIL MEMBERS FOR 2016.
7 RECTIFICATION OF THE OVERALL ANNUAL For For Management
COMPENSATION OF THE MANAGEMENT AND
FISCAL COUNCIL MEMBERS FOR 2015, THAT
WAS APPROVED AT THE EXTRAORDINARY
SHAREHOLDERS' MEETING OF JULY 21, 2015.
8 PROPOSAL OF AMENDMENT TO THE COMPANY'S For For Management
BYLAWS TO INCLUDE THREE NEW ARTICLES:
ARTICLE 51, PARAGRAPHS 1 AND 2;
ARTICLE 52, PARAGRAPHS 1 AND 2; AND
ARTICLE 53.
--------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA
Ticker: Security ID: P30557139
Meeting Date: APR 28, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
6 ELECTION OF THE MEMBERS OF THE FISCAL For For Management
COUNCIL SINCE THEIR TERM IN OFFICE IS
ENDING. CANDIDATE APPOINTED BY
MINORITARY PREFERRED SHARES.
SHAREHOLDERS MAY ONLY VOTE IN FAVOR
FOR ONE PREFERRED SHARES NAME APPOINTED
--------------------------------------------------------------------------------
COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG
Ticker: Security ID: P28269101
Meeting Date: JUL 10, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 AMENDMENT OF ARTICLE 4 OF THE For For Management
CORPORATE BYLAWS OF THE COMPANY
3 CONTRACTING FOR A LONG TERM CREDIT For For Management
TRANSACTION
--------------------------------------------------------------------------------
COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG
Ticker: Security ID: P28269101
Meeting Date: SEP 02, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 AMENDMENT TO ARTICLE 4 OF THE For For Management
CORPORATE BYLAWS OF THE COMPANY
--------------------------------------------------------------------------------
COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG
Ticker: Security ID: P28269101
Meeting Date: JAN 06, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
4 ELECTION OF A MEMBER OF THE BOARD OF For For Management
DIRECTORS, NOMINATED BY THE
CONTROLLING SHAREHOLDER OF THE COMPANY.
NOTE: MEMBER. REMULO BORGES DE
AZEVEDO LEMOS
--------------------------------------------------------------------------------
CORPORACION GEO SAB DE CV, MEXICO CITY
Ticker: Security ID: P3142C117
Meeting Date: NOV 19, 2015 Meeting Type: Ordinary General Meeting
Record Date: NOV 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION AND, IF DEEMED For For Management
APPROPRIATE, APPROVAL OF THE REPORT
FROM THE GENERAL DIRECTOR THAT IS
PREPARED IN ACCORDANCE WITH ARTICLE
172 OF THE GENERAL MERCANTILE
COMPANIES LAW, ACCOMPANIED BY THE
OPINION OF THE OUTSIDE AUDITOR,
REGARDING THE OPERATIONS
2 RESIGNATION, APPOINTMENT AND OR For For Management
RATIFICATION OF THE MEMBERS OF THE
BOARD OF DIRECTORS, BOTH FULL AND
ALTERNATE, THE SECRETARY OF THE SAME
AND THE CHAIRPERSON AND MEMBERS OF THE
AUDIT AND CORPORATE PRACTICES
COMMITTEE, DISCUSSION AND, IF DEEMED
APPROPRIATE
3 DISCUSSION AND, IF DEEMED APPROPRIATE, For For Management
APPROVAL WITH REGARD TO THE GRANTING
AND REVOCATION OF POWERS. RESOLUTIONS
IN THIS REGARD
4 DESIGNATION OF DELEGATES WHO WILL For For Management
FORMALIZE AND CARRY OUT THE
RESOLUTIONS THAT ARE PASSED BY THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS.
RESOLUTIONS IN THIS REGARD
--------------------------------------------------------------------------------
CORPORACION GEO SAB DE CV, MEXICO CITY
Ticker: Security ID: P3142C117
Meeting Date: NOV 19, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DISCUSSION AND, IF DEEMED APPROPRIATE, For For Management
APPROVAL, IN ACCORDANCE WITH THE TERMS
OF THE BANKRUPTCY AGREEMENT THAT WAS
APPROVED IN THE PROCEEDINGS OF THE
COMMERCIAL BANKRUPTCY PURSUED BY THE
COMPANY AND 15 OF ITS SUBSIDIARIES, OF
AN INCREASE IN THE FIXED MINI
2 DISCUSSION AND, IF DEEMED APPROPRIATE, For For Management
APPROVAL, IN ACCORDANCE WITH THE TERMS
OF THE BANKRUPTCY AGREEMENT THAT WAS
APPROVED IN THE PROCEEDINGS OF THE
COMMERCIAL BANKRUPTCY PURSUED BY THE
COMPANY AND 15 OF ITS SUBSIDIARIES, OF
THE ISSUANCE OF VARIOUS SERIE
3 PROPOSAL TO AMEND ARTICLE 6 OF THE For For Management
CORPORATE BYLAWS OF THE COMPANY, IN
ORDER THAT THEY CORRECTLY REFLECT THE
NUMBER OF SHARES REPRESENTATIVE OF THE
FIXED MINIMUM PORTION OF THE SHARE
CAPITAL DUE TO: THE EXCHANGE OF SHARES
CARRIED OUT AS A RESULT OF THE RE
4 PROPOSAL TO AMEND ARTICLE 6 OF THE For For Management
CORPORATE BYLAWS OF THE COMPANY, IN
ORDER THAT THEY CORRECTLY REFLECT THE
NUMBER OF SHARES REPRESENTATIVE OF THE
FIXED MINIMUM PORTION OF THE SHARE
CAPITAL DUE TO: IF DEEMED APPROPRIATE,
THE INCREASE OF THE SHARE CAPITAL
5 PROPOSAL TO AMEND ARTICLE 6 OF THE For For Management
CORPORATE BYLAWS OF THE COMPANY, IN
ORDER THAT THEY CORRECTLY REFLECT THE
NUMBER OF SHARES REPRESENTATIVE OF THE
FIXED MINIMUM PORTION OF THE SHARE
CAPITAL DUE TO: IF DEEMED APPROPRIATE,
THE ISSUANCE OF SHARES THAT WILL
6 DESIGNATION OF DELEGATES WHO WILL For For Management
FORMALIZE AND CARRY OUT THE
RESOLUTIONS THAT ARE PASSED BY THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS. RESOLUTIONS IN THIS
REGARD
--------------------------------------------------------------------------------
COSAN SA INDUSTRIA E COMERCIO, PIRACICABA, SP
Ticker: Security ID: P31573101
Meeting Date: APR 29, 2016 Meeting Type: Annual General Meeting
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO EXAMINE, DISCUSS AND APPROVE THE For For Management
FINANCIAL STATEMENTS RELATING TO THE
FISCAL YEAR THAT ENDED ON DECEMBER 31,
2015
4 DESTINATION OF THE NET PROFIT OF YEAR For For Management
ENDED ON DECEMBER 31, 2015
5 TO RATIFY THE PAYMENT OF DIVIDENDS For For Management
REALIZED BY THE BOARD OF DIRECTORS IN
THE YEAR BEGINNING ON JANUARY, 01 2015
6 TO FIX THE GLOBAL REMUNERATION OF THE For For Management
DIRECTORS FOR THE YEAR BEGINNING ON
JANUARY,01 2015
9 TO ELECT THE MEMBERS OF THE FISCAL For For Management
COUNCIL. CANDIDATES APPOINTED BY
CONTROLLER SHAREHOLDERS. SLATE. FULL
MEMBERS. NADIR DANCINI BARSANULFO,
CELSO RENATO GERALDIN, ALBERTO ASATO,
JOSE MAURICIO DISEP COSTA AND MARCELO
CURTI. ALTERNATE MEMBERS. SERGIO ROBERT
10 TO ELECT THE MEMBERS OF THE FISCAL For Reported Management
COUNCIL. CANDIDATE APPOINTED BY
MINORITY COMMON SHARES
--------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS CO LTD, GRAND CAYMAN
Ticker: Security ID: G24524103
Meeting Date: MAY 16, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO RECEIVE AND ADOPT THE AUDITED For For Management
CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2015
4 TO DECLARE A FINAL DIVIDEND OF RMB6.47 For For Management
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2015
5 TO RE-ELECT MS. YANG HUIYAN AS AN For For Management
EXECUTIVE DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. MO BIN AS AN EXECUTIVE For For Management
DIRECTOR OF THE COMPANY
7 TO RE-ELECT MR. ZHU RONGBIN AS AN For For Management
EXECUTIVE DIRECTOR OF THE COMPANY
8 TO RE-ELECT MS. YANG ZIYING AS AN For For Management
EXECUTIVE DIRECTOR OF THE COMPANY
9 TO RE-ELECT MR. SHEK LAI HIM, ABRAHAM For For Management
AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
10 TO RE-ELECT MR. TONG WUI TUNG, RONALD For For Management
AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
11 TO RE-ELECT MR. MEI WENJUE AS AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
12 TO AUTHORIZE THE BOARD OF DIRECTORS OF For For Management
THE COMPANY TO FIX THE DIRECTORS'
REMUNERATION OF THE COMPANY
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
AS AUDITOR OF THE COMPANY AND
AUTHORIZE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX THEIR REMUNERATION
14 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS OF THE COMPANY TO ISSUE NEW
SHARES NOT EXCEEDING 20% OF THE ISSUED
SHARES OF THE COMPANY
15 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS OF THE COMPANY TO BUY BACK
SHARES NOT EXCEEDING 10% OF THE ISSUED
SHARES OF THE COMPANY
16 TO EXTEND THE GENERAL MANDATE TO BE For For Management
GRANTED TO THE DIRECTORS OF THE
COMPANY TO ISSUE NEW SHARES OF THE
COMPANY BY ADDING IT THE NUMBER OF
SHARES BOUGHT BACK UNDER THE GENERAL
MANDATE TO BUY BACK SHARES OF THE
COMPANY
--------------------------------------------------------------------------------
CPFL ENERGIA S.A.
Ticker: CPL Security ID: 126153105
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO TAKE THE MANAGEMENT ACCOUNTS, For For Management
EXAMINE, DISCUSS AND VOTE ON THE
MANAGEMENT REPORT AND THE FINANCIAL
STATEMENTS OF THE COMPANY, ACCOMPANIED
BY THE REPORTS OF THE INDEPENDENT
AUDITORS AND THE FISCAL COUNCIL FOR
THE FISCAL YEAR ENDED DECEMBER 31,
2015.
2 APPROVE THE PROPOSAL FOR ALLOCATION OF For For Management
THE NET INCOME FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2015.
3 APPROVE THE NUMBER OF MEMBERS TO For For Management
COMPOSE THE BOARD OF DIRECTORS, IN
COMPLIANCE WITH ARTICLE 15 OF THE
COMPANY'S BYLAWS.
4 ELECT THE SITTING AND DEPUTY MEMBERS For For Management
OF THE BOARD OF DIRECTORS OF THE
COMPANY.
5 ELECT THE SITTING AND DEPUTY MEMBERS For For Management
OF THE FISCAL COUNCIL OF THE COMPANY.
6 ESTABLISH THE OVERALL COMPENSATION OF For For Management
THE MANAGERS OF THE COMPANY FOR THE
PERIOD BETWEEN MAY 2016 AND APRIL 2017.
7 ESTABLISH THE OVERALL COMPENSATION OF For For Management
THE MEMBERS OF THE FISCAL COUNCIL FOR
THE PERIOD BETWEEN MAY 2016 AND APRIL
2017.
8 APPROVE THE INCREASE IN THE COMPANY'S For For Management
CAPITAL STOCK, FROM FIVE BILLION,
THREE HUNDRED FORTY-EIGHT MILLION,
THREE HUNDRED ELEVEN THOUSAND, NINE
HUNDRED FIFTY-FIVE REAIS AND SEVEN
CENTAVOS (R$5,348,311,955.07) TO FIVE
BILLION, SEVEN HUNDRED ... (DUE TO SPAC
9 APPROVE THE AMENDMENT TO ARTICLE 5 OF For For Management
THE BYLAWS TO INCLUDE THE CAPITAL
INCREASE TO REFLECT THE CHANGE
REFERRED TO IN ITEM (A) ABOVE.
--------------------------------------------------------------------------------
DALIAN WANDA COMMERCIAL PROPERTIES CO LTD
Ticker: Security ID: Y1966E102
Meeting Date: JAN 29, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 TO RE-ELECT MR. DING BENXI AS THE For For Management
EXECUTIVE DIRECTOR FOR THE THIRD
SESSION OF THE BOARD OF DIRECTORS (THE
"BOARD") THE COMPANY
4 TO RE-ELECT MR. QI JIE AS THE For For Management
EXECUTIVE DIRECTOR FOR THE THIRD
SESSION OF THE BOARD OF THE COMPANY
5 TO RE-ELECT MR. QU DEJUN AS THE For For Management
NON-EXECUTIVE DIRECTOR FOR THE THIRD
SESSION OF THE BOARD OF THE COMPANY
6 TO RE-ELECT MR. YIN HAI AS THE For For Management
NON-EXECUTIVE DIRECTOR FOR THE THIRD
SESSION OF THE BOARD OF THE COMPANY
7 TO ELECT MR. LIU ZHAOHUI AS THE For For Management
NON-EXECUTIVE DIRECTOR FOR THE THIRD
SESSION OF THE BOARD OF THE COMPANY
8 TO ELECT MR. WANG ZHIBIN AS THE For For Management
EXECUTIVE DIRECTOR FOR THE THIRD
SESSION OF THE BOARD OF THE COMPANY
9 TO RE-ELECT DR. HU, FRED ZULIU AS THE For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR FOR
THE THIRD SESSION OF THE BOARD OF THE
COMPANY
10 TO ELECT MR. QI DAQING AS THE For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR FOR
THE THIRD SESSION OF THE BOARD OF THE
COMPANY
11 TO ELECT MR. LI GUINIAN AS THE For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR FOR
THE THIRD SESSION OF THE BOARD OF THE
COMPANY
12 TO RE-ELECT ZHAO DEMING AS THE For For Management
INDEPENDENT SUPERVISOR FOR THE THIRD
SESSION OF THE SUPERVISORY COMMITTEE
OF THE COMPANY
13 TO RE-ELECT LIU CHEE MING AS THE For For Management
INDEPENDENT SUPERVISOR FOR THE THIRD
SESSION OF THE SUPERVISORY COMMITTEE
OF THE COMPANY
14 TO AUTHORIZE THE BOARD TO DETERMINE For For Management
THE REMUNERATION (IF ANY) OF THE
DIRECTORS RE-ELECTED OR ELECTED, THE
SUPERVISORY COMMITTEE OF THE COMPANY
TO DETERMINE THE REMUNERATION (IF ANY)
OF THE SUPERVISORS RE-ELECTED OR
ELECTED AND ENTER INTO THE SERVICE
CONTR
15 TO APPROVE THE CHANGE OF USE OF PART For For Management
OF THE PROCEEDS FROM THE ISSUANCE OF H
SHARES AND TO AUTHORIZE THE BOARD AND
ITS AUTHORIZED PERSONS TO DO SUCH
OTHER MATTERS RELATING TO THE CHANGE
16 TO APPROVE THE ISSUE OF CORPORATE For For Management
BONDS BY THE COMPANY IN THE PRC
17 TO APPROVE THE COMPANY TO ISSUE DEBT For For Management
FINANCING INSTRUMENTS IN THE PRC,
INCLUDING BUT NOT LIMITED TO
SHORT-TERM FINANCING BONDS,
MEDIUM-TERM NOTES (INCLUDING THE
LONG-TERM BONDS WITH OPTIONS UNDER
MEDIUM-TERM NOTES), PRIVATE PLACEMENT
NOTE, ASSET-BACKED NO
--------------------------------------------------------------------------------
DALIAN WANDA COMMERCIAL PROPERTIES CO LTD
Ticker: Security ID: Y1966E102
Meeting Date: MAY 25, 2016 Meeting Type: Annual General Meeting
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 TO CONSIDER AND APPROVE THE REPORT OF For For Management
THE BOARD OF DIRECTORS (THE "BOARD")
OF THE COMPANY FOR THE YEAR OF 2015
3 TO CONSIDER AND APPROVE THE REPORT OF For For Management
THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR OF 2015
4 TO CONSIDER AND APPROVE THE FINAL For For Management
FINANCIAL ACCOUNTS OF THE COMPANY FOR
THE YEAR OF 2015
5 TO CONSIDER AND APPROVE THE ANNUAL For For Management
REPORT OF THE COMPANY FOR THE YEAR OF
2015
6 TO CONSIDER AND APPROVE THE For For Management
RE-APPOINTMENT OF ERNST & YOUNG AS THE
AUDITOR OF THE COMPANY FOR THE YEAR OF
2016, AND TO AUTHORIZE THE BOARD TO
FIX ITS REMUNERATION
7 TO CONSIDER AND APPROVE THE PLAN OF For For Management
DISTRIBUTION OF 2015 FINAL DIVIDENDS
OF THE COMPANY
8 TO CONSIDER AND APPROVE THE INVESTMENT For For Management
PLAN FOR THE YEAR OF 2016 AND TO
AUTHORIZE THE BOARD TO IMPLEMENT
9 TO CONSIDER AND APPROVE THE For For Management
AUTHORIZATION FOR THE PROVISION OF
GUARANTEES TO WHOLLY-OWNED OR
CONTROLLED SUBSIDIARIES OF THE COMPANY
10 TO CONSIDER AND APPROVE THE SPECIAL For For Management
REPORT IN RELATION TO THE USE OF
PROCEEDS RAISED BY PREVIOUS H SHARE
OFFERING OF THE COMPANY AS AT 31
DECEMBER 2015
11 TO CONSIDER AND APPROVE THE DILUTION For For Management
OF CURRENT RETURN RESULTING FROM THE
INITIAL PUBLIC OFFERING OF ORDINARY
SHARES (A SHARES) DENOMINATED IN
RENMINBI AND ITS REMEDIAL MEASURES
12 TO CONSIDER AND APPROVE THE For For Management
UNDERTAKING BY THE COMPANY'S
DIRECTORS, SENIOR MANAGEMENT,
CONTROLLING SHAREHOLDER AND ACTUAL
CONTROLLER TO IMPLEMENT REMEDIAL
MEASURES IN RELATION TO THE DILUTION
OF CURRENT RETURN RESULTING FROM THE
INITIAL PUBLIC OFFERING OF
13 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE GRANTING OF A
GENERAL MANDATE TO ISSUE NEW SHARES
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO LTD, BEIJ
Ticker: Security ID: Y20020106
Meeting Date: AUG 14, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 TO CONSIDER AND APPROVE THE For For Management
"RESOLUTION ON THE PROVISION OF
ENTRUSTED LOANS TO CERTAIN
SUBSIDIARIES": PROVISION OF ENTRUSTED
LOAN TO DUOLUN COAL CHEMICAL COMPANY
4 TO CONSIDER AND APPROVE THE For For Management
"RESOLUTION ON THE PROVISION OF
ENTRUSTED LOANS TO CERTAIN
SUBSIDIARIES": PROVISION OF ENTRUSTED
LOAN TO XILINHAOTE MINING COMPANY
5 TO CONSIDER AND APPROVE THE For For Management
"RESOLUTION ON THE ADJUSTMENTS OF
INDEPENDENT DIRECTORS OF THE COMPANY":
MR. LUO ZHONGWEI TO HOLD THE OFFICE AS
AN INDEPENDENT NONEXECUTIVE DIRECTOR
OF THE EIGHTH SESSION OF THE BOARD
6 TO CONSIDER AND APPROVE THE For For Management
"RESOLUTION ON THE ADJUSTMENTS OF
INDEPENDENT DIRECTORS OF THE COMPANY":
MR. LIU HUANGSONG TO HOLD THE OFFICE
AS AN INDEPENDENT NONEXECUTIVE
DIRECTOR OF THE EIGHTH SESSION OF THE
BOARD
7 TO CONSIDER AND APPROVE THE For For Management
"RESOLUTION ON THE ADJUSTMENTS OF
INDEPENDENT DIRECTORS OF THE COMPANY":
MR. JIANG FUXIU TO HOLD THE OFFICE AS
AN INDEPENDENT NONEXECUTIVE DIRECTOR
OF THE EIGHTH SESSION OF THE BOARD
8 TO CONSIDER AND APPROVE THE For For Management
"RESOLUTION ON THE ADJUSTMENTS OF
INDEPENDENT DIRECTORS OF THE COMPANY":
MR. DONG HEYI TO CEASE TO HOLD THE
OFFICE AS A NON-EXECUTIVE DIRECTOR OF
THE EIGHTH SESSION OF THE BOARD
9 TO CONSIDER AND APPROVE THE For For Management
"RESOLUTION ON THE ADJUSTMENTS OF
INDEPENDENT DIRECTORS OF THE COMPANY":
MR. YE YANSHENG TO CEASE TO HOLD THE
OFFICE AS A NON-EXECUTIVE DIRECTOR OF
THE EIGHTH SESSION OF THE BOARD
10 TO CONSIDER AND APPROVE THE For For Management
"RESOLUTION ON THE ADJUSTMENTS OF
INDEPENDENT DIRECTORS OF THE COMPANY":
MS. ZHAO JIE TO CEASE TO HOLD THE
OFFICE AS A NON-EXECUTIVE DIRECTOR OF
THE EIGHTH SESSION OF THE BOARD
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO LTD, BEIJ
Ticker: Security ID: Y20020106
Meeting Date: OCT 29, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
4 TO CONSIDER AND APPROVE THE For For Management
"RESOLUTION ON ENTERING INTO THE
LEASING AND FACTORING BUSINESS
COOPERATION AGREEMENT WITH SHANGHAI
DATANG FINANCIAL LEASE CO., LTD
5 THE PROVISION OF GUARANTEE FOR For For Management
FINANCIAL LEASE OF ZHEJIANG DATANG
INTERNATIONAL JIANGSHAN XINCHENG
THERMAL POWER COMPANY LIMITED
6 THE PROVISION OF GUARANTEE FOR For For Management
FINANCIAL LEASE OF YUNNAN DATANG
INTERNATIONAL HONGHE ELECTRIC POWER
GENERATION COMPANY LIMITED
7 THE PROVISION OF GUARANTEE FOR For For Management
FINANCIAL LEASE OF YUNNAN DATANG
INTERNATIONAL WENSHAN HYDROPOWER
DEVELOPMENT COMPANY LIMITED
8 THE PROVISION OF GUARANTEE FOR For For Management
FINANCIAL LEASE OF YUNNAN DATANG
INTERNATIONAL MENGYEJIANG HYDROPOWER
DEVELOPMENT COMPANY LIMITED
9 THE PROVISION OF GUARANTEE FOR For For Management
FINANCIAL LEASE OF YUNNAN DATANG
INTERNATIONAL NALAN HYDROPOWER
DEVELOPMENT COMPANY LIMITED
10 THE PROVISION OF GUARANTEE FOR For For Management
FINANCIAL LEASE OF NINGXIA DATANG
INTERNATIONAL QINGTONGXIA WIND POWER
COMPANY LIMITED
11 TO CONSIDER AND APPROVE THE "PROPOSAL For For Management
OF THE ADJUSTMENTS IN DIRECTORS OF THE
COMPANY
12 TO CONSIDER AND APPROVE THE For For Management
"RESOLUTION ON ADJUSTMENTS IN RELEVANT
UNDERTAKINGS BY THE CONTROLLING
SHAREHOLDER OF THE COMPANY
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO LTD, BEIJ
Ticker: Security ID: Y20020106
Meeting Date: DEC 22, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
4 TO CONSIDER AND APPROVE THE For For Management
"RESOLUTION ON IMPLEMENTATION OF
TRANSFER OF DESULFURISATION ASSETS
AND/OR DENITRIFICATION ASSETS BY SOME
POWER PLANTS OF THE COMPANY"
5 TO CONSIDER AND APPROVE THE For For Management
"RESOLUTION ON THE ABSORPTION AND
MERGER OF THREE WHOLLY-OWNED
SUBSIDIARIES OF THE COMPANY BY THE
COMPANY"
6 TO CONSIDER AND APPROVE THE For For Management
"RESOLUTION ON THE PROVISION OF
GUARANTEE ON THE FINANCING OF DATANG
ENERGY AND CHEMICAL COMPANY LIMITED"
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO LTD, DAEGU
Ticker: Security ID: Y2058E109
Meeting Date: MAR 25, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENT For For Management
2 AMENDMENT OF ARTICLES OF INCORPORATION For For Management
3 ELECTION OF INTERNAL DIRECTOR For For Management
(CANDIDATE: SEONGSUK NOH)
4 ELECTION OF OUTSIDE DIRECTOR For For Management
(CANDIDATE: HEANYEONG CHO)
5 ELECTION OF OUTSIDE DIRECTOR For For Management
(CANDIDATE: SSANGSU KIM)
6 ELECTION OF OUTSIDE DIRECTOR For For Management
(CANDIDATE: JAEDONG LEE)
7 ELECTION OF OUTSIDE DIRECTOR For For Management
(CANDIDATE: BONSEONG KOO)
8 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management
IS AN OUTSIDE DIRECTOR (CANDIDATE:
SSANGSU KIM)
9 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management
IS AN OUTSIDE DIRECTOR (CANDIDATE:
JAEDONG LEE)
10 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
DISCOVERY LIMITED, SANDTON
Ticker: Security ID: S2192Y109
Meeting Date: DEC 01, 2015 Meeting Type: Annual General Meeting
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
20 AUTHORITY TO PROVIDE FINANCIAL For For Management
ASSISTANCE IN TERMS OF SECTION 44 AND
45 OF THE COMPANIES ACT
21 AMENDMENT OF THE COMPANY'S MOI TO For For Management
BRING IT IN LINE WITH THE PROVISIONS
OF THE COMPANIES ACT AND SCHEDULE 10
OF THE JSE LISTINGS REQUIREMENTS
1 CONSIDERATION OF ANNUAL FINANCIAL For For Management
STATEMENTS
2 RE-APPOINTMENT OF EXTERNAL AUDITOR: For For Management
PRICEWATERHOUSECOOPERS INC, MR JORGE
GONCALVES
3 ELECTION OF INDEPENDENT AUDIT For For Management
COMMITTEE: MR LES OWEN
4 ELECTION OF INDEPENDENT AUDIT For For Management
COMMITTEE: MS SINDI ZILWA
5 ELECTION OF INDEPENDENT AUDIT For For Management
COMMITTEE: MS SONJA DE BRUYN SEBOTSA
6 ELECTION OF INDEPENDENT AUDIT For For Management
COMMITTEE: MR JANNIE DURAND
7 RE-ELECTION OF DIRECTOR: MR MONTY For For Management
HILKOWITZ
8 RE-ELECTION OF DIRECTOR: DR BRIAN BRINK For For Management
9 RE-ELECTION OF DIRECTOR: MR JANNIE For For Management
DURAND
10 RE-ELECTION OF DIRECTOR: MR STEVEN For For Management
EPSTEIN
11 RE-ELECTION OF DIRECTOR: MS SINDI ZILWA For For Management
12 RE-ELECTION OF DIRECTOR: RATIFICATION For For Management
OF THE APPOINTMENT OF MS FAITH KHANYILE
13 APPROVAL OF GROUP REMUNERATION POLICY For For Management
14 DIRECTORS' AUTHORITY TO TAKE ALL SUCH For For Management
ACTIONS NECESSARY TO IMPLEMENT THE
AFORESAID ORDINARY RESOLUTIONS AND THE
SPECIAL RESOLUTIONS MENTIONED BELOW
15 GENERAL AUTHORITY TO ISSUE PREFERENCE For For Management
SHARES : TO GIVE THE DIRECTORS THE
GENERAL AUTHORITY TO ALLOT AND ISSUE
10 000 000 A PREFERENCE SHARES
16 GENERAL AUTHORITY TO ISSUE PREFERENCE For For Management
SHARES: TO GIVE THE DIRECTORS THE
GENERAL AUTHORITY TO ALLOT AND ISSUE
12 000 000 B PREFERENCE SHARES
17 GENERAL AUTHORITY TO ISSUE PREFERENCE For For Management
SHARES: TO GIVE THE DIRECTORS THE
GENERAL AUTHORITY TO ALLOT AND ISSUE
20 000 000 C PREFERENCE SHARES
18 APPROVAL OF NON-EXECUTIVE DIRECTORS' For For Management
REMUNERATION - 2015/2016
19 GENERAL AUTHORITY TO REPURCHASE SHARES For For Management
IN TERMS OF THE JSE LISTINGS
REQUIREMENTS
--------------------------------------------------------------------------------
DONGBU INSURANCE CO LTD, SEOUL
Ticker: Security ID: Y2096K109
Meeting Date: MAR 18, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENT For For Management
2 AMENDMENT OF ARTICLES OF INCORPORATION For For Management
3 ELECTION OF DIRECTORS (CANDIDATES: For For Management
INTERNAL(HYEONGJUN AHN),
OUTSIDE(SANGYONG PARK, JONGTAE AHN,
SEONGGUK KIM))
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management
IS AN OUTSIDE DIRECTOR (CANDIDATES:
SANGYONG PARK, SEONGGUK KIM)
5 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management
IS NOT AN OUTSIDE DIRECTOR (CANDIDATE:
HYEONGJUN AHN)
6 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES AND CONSTRUCTION CO LTD, C
Ticker: Security ID: Y2102C109
Meeting Date: MAR 25, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENT For For Management
2 ELECTION OF OUTSIDE DIRECTORS: For For Management
YEONGROK IM, DONGMIN CHA
3 ELECTION OF AUDIT COMMITTEE MEMBERS: For For Management
DONGSU KIM, YEONGROK IM, DONGMIN CHA
4 APPROVAL OF LIMIT OF REMUNERATION FOR For For Management
DIRECTORS
--------------------------------------------------------------------------------
DOOSAN INFRACORE CO LTD, INCHON
Ticker: Security ID: Y2102E105
Meeting Date: NOV 20, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF INSIDE DIRECTOR CHOI YOUNG For For Management
HEE
2 APPROVAL OF SPLIT-OFF For For Management
--------------------------------------------------------------------------------
DOOSAN INFRACORE CO LTD, INCHON
Ticker: Security ID: Y2102E105
Meeting Date: MAR 25, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENT For For Management
2 ELECTION OF INSIDE DIRECTOR BAK YONG For For Management
MAN
3 ELECTION OF AUDIT COMMITTEE MEMBER YUN For For Management
JEUNG HYEON
4 APPROVAL OF LIMIT OF REMUNERATION FOR For For Management
DIRECTORS
5 APPROVAL OF SALES OF MACHINERY BUSINESS For For Management
--------------------------------------------------------------------------------
DURATEX SA
Ticker: Security ID: P3593G146
Meeting Date: JUN 16, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO ESTABLISH THAT THE BOARD OF For For Management
DIRECTORS OF THE COMPANY WILL COME TO
BE COMPOSED OF NINE FULL MEMBERS
5 TO ELECT A NEW INDEPENDENT MEMBER TO For For Management
JOIN THE BOARD OF DIRECTORS OF THE
COMPANY, WITH AN ANNUAL TERM IN OFFICE
THAT COINCIDES WITH THOSE WHO WERE
ELECTED AT THE GENERAL MEETING OF
APRIL 27, 2016. NAME APPOINTED BY
CONTROLLER SHAREHOLDERS. NOTE MEMBER.
JUL
--------------------------------------------------------------------------------
E-MART CO LTD, SEOUL
Ticker: Security ID: Y228A3102
Meeting Date: MAR 11, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVAL OF FINANCIAL STATEMENT For For Management
3 APPROVAL OF PARTIAL AMENDMENT TO For For Management
ARTICLES OF INCORPORATION
4 ELECTION OF INSIDE DIRECTOR HAE SUNG For For Management
KIM
5 ELECTION OF INSIDE DIRECTOR CHAE YANG For For Management
HAN
6 APPROVAL OF LIMIT OF REMUNERATION FOR For For Management
DIRECTORS
--------------------------------------------------------------------------------
EDP - ENERGIAS DO BRASIL SA, SAO PAULO, SP
Ticker: Security ID: P3769R108
Meeting Date: APR 13, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO TAKE THE ACCOUNTS OF DIRECTORS, TO For For Management
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS AND THE ACCOUNTING
STATEMENTS ACCOMPANIED BY THE
INDEPENDENT AUDITORS REPORT REGARDING
THE FISCAL YEAR ENDED ON DECEMBER 31,
2015
4 TO DECIDE ON THE DISTRIBUTION OF THE For For Management
PROFITS FROM THE FISCAL YEAR OF 2015
AND DISTRIBUTION OF DIVIDENDS
5 TO DETERMINE THE NUMBER OF MEMBERS OF For For Management
THE BOARD OF DIRECTORS AND ELECTION
THEIR MEMBERS. SLATE. CANDIDATES
APPOINTED BY COMPANY ADMINSTRATION.
MEMBERS. ANTONIO LUIS GUERRA NUNES
MEXIA, CHAIRMAN, MIGUEL NUNO SIMOES
NUNES FERREIRA SETAS, VICE CHAIRMAN,
NUNO
6 TO SET THE GLOBAL REMUNERATION OF THE For For Management
COMPANY DIRECTORS
7 TO DECIDE ON THE NEWSPAPERS IN WHICH For For Management
COMPANY NOTICES WILL BE PUBLISHED
--------------------------------------------------------------------------------
EDP - ENERGIAS DO BRASIL SA, SAO PAULO, SP
Ticker: Security ID: P3769R108
Meeting Date: APR 13, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 TO APPROVE THE INCREASE IN THE For For Management
AUTHORIZED SHARE CAPITAL LIMIT OF THE
COMPANY, WITH THAT LIMIT INCREASING
FROM 200 MILLION COMMON SHARES TO 1
BILLION COMMON SHARES, WITH THE
CONSEQUENT AMENDMENT OF ARTICLE 6 OF
THE CORPORATE BYLAWS OF THE COMPANY
--------------------------------------------------------------------------------
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAUL
Ticker: Security ID: P36476169
Meeting Date: APR 28, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
6 ELECTION OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS. CANDIDATE APPOINTED BY
MINORITARY PREFERRED SHARES.
SHAREHOLDERS MAY ONLY VOTE IN FAVOR
FOR ONE PREFERRED SHARES NAME APPOINTED
7 TO ELECT THE MEMBERS OF THE FISCAL For For Management
COUNCIL. CANDIDATE APPOINTED BY
MINORITARY PREFERRED SHARES.
SHAREHOLDERS MAY ONLY VOTE IN FAVOR
FOR ONE PREFERRED SHARES NAME APPOINTED
--------------------------------------------------------------------------------
EMBRAER S.A.
Ticker: ERJ Security ID: 29082A107
Meeting Date: APR 13, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ANALYSIS OF THE MANAGEMENT ACCOUNTS, For For Management
WITH EXAMINATION, DISCUSSION AND VOTE
ON THE FINANCIAL STATEMENTS RELATED TO
THE YEAR ENDED DECEMBER 31ST, 2015
2 ALLOCATION OF NET PROFITS FOR THE For For Management
FISCAL YEAR ENDED DECEMBER 31ST, 2015
AND DISTRIBUTION OF DIVIDENDS
3 ELECTION OF THE MEMBERS OF THE FISCAL For For Management
COUNCIL
4 ESTABLISHING THE OVERALL COMPENSATION For For Management
OF THE MANAGEMENT COMPANY AND THE
MEMBERS OF THE COMMITTEES OF THE BOARD
OF DIRECTORS
5 ESTABLISHING THE REMUNERATION OF THE For For Management
MEMBERS OF THE FISCAL COUNCIL
6 AMENDMENT OF THE FOLLOWING ARTICLES OF For For Management
THE COMPANY'S BY-LAWS: (I) ART. 2,
ITEMS XVI, XVII AND XVIII OF ART. 33
AND ITEMS VI, IX,X,XI AND XII OF ART.
39, TO REPLACE CERTAIN TERMINOLOGY AND
TO CORRECT OTHERS, INCLUDING
CROSS-REFERENCE; (II) ART. 19, WHICH C
7 CANCELLATION OF A PROGRAM FOR GRANT OF For For Management
EMBRAER S.A. STOCK OPTIONS TO MEMBERS
OF THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------
EMPRESAS ICA SAB DE CV
Ticker: Security ID: P37149104
Meeting Date: APR 29, 2016 Meeting Type: Ordinary General Meeting
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
7 DESIGNATION OR RATIFICATION, IF DEEMED For For Management
APPROPRIATE, OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND OF THE
CHAIRPERSONS OF THE AUDIT COMMITTEE
AND OF THE CORPORATE PRACTICES
COMMITTEE. RESOLUTIONS IN THIS REGARD
8 DESIGNATION OF SPECIAL DELEGATES. For For Management
RESOLUTIONS IN THIS REGARD
6 DETERMINATION OF COMPENSATION FOR THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS AND
OFFICERS OF THE COMPANY. RESOLUTIONS
IN THIS REGARD
1 PRESENTATION OF THE REPORTS FROM THE For For Management
BOARD OF DIRECTORS THAT ARE REFERRED
TO IN LINES D AND E OF PART IV OF
ARTICLE 28 AND ARTICLE 56 OF THE
SECURITIES MARKET LAW IN REGARD TO THE
FISCAL YEAR THAT ENDED ON DECEMBER 31,
2015
2 PRESENTATION OF THE REPORT FROM THE For For Management
GENERAL DIRECTOR AND THE OPINION OF
THE OUTSIDE AUDITOR
3 PRESENTATION OF THE REPORTS AND THE For For Management
OPINION THAT ARE REFERRED TO IN LINES
A AND C OF PART IV OF ARTICLE 28 OF
THE SECURITIES MARKET LAW, WITH THE
INCLUSION OF THE REPORT REGARDING THE
FULFILLMENT OF THE TAX OBLIGATIONS
4 DISCUSSION, APPROVAL AND, IF DEEMED For For Management
APPROPRIATE, AMENDMENT OF THE REPORTS
THAT ARE REFERRED TO IN PART I AND II
ABOVE. RESOLUTIONS IN THIS REGARD
5 ALLOCATION OF RESULTS, INCREASE OF For For Management
RESERVES, APPROVAL OF THE MAXIMUM
AMOUNT OF FUNDS ALLOCATED FOR SHARE
BUYBACKS AND, IF DEEMED APPROPRIATE,
THE DECLARATION OF DIVIDENDS.
RESOLUTIONS IN THIS REGARD
--------------------------------------------------------------------------------
ENEA S.A, POZNAN
Ticker: Security ID: X2232G104
Meeting Date: AUG 27, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 ELECTION OF THE CHAIRMAN OF THE For For Management
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
4 STATING THAT THE EXTRAORDINARY GENERAL For For Management
MEETING OF SHAREHOLDERS HAS BEEN DULY
CONVENED AND IS CAPABLE OF ADOPTING
RESOLUTIONS
5 ADOPTION OF THE AGENDA For For Management
6 ADOPTION OF RESOLUTIONS ON AMENDING For For Management
THE COMPOSITION OF THE SUPERVISORY
BOARD OF ENEA SPOLKA AKCYJNA WITH ITS
REGISTERED OFFICE IN POZNAN
--------------------------------------------------------------------------------
ENEA S.A, POZNAN
Ticker: Security ID: X2232G104
Meeting Date: OCT 21, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 ELECTION OF THE CHAIRMAN OF THE For For Management
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
4 STATING THAT THE EXTRAORDINARY GENERAL For For Management
MEETING OF SHAREHOLDERS HAS BEEN DULY
CONVENED AND IS CAPABLE OF ADOPTING
RESOLUTIONS
5 ADOPTION OF THE AGENDA For For Management
6 ADOPTION OF A RESOLUTION REGARDING THE For For Management
NOMINATION OF A MEMBER OF THE
SUPERVISORY BOARD OF ENEA SA AS AN
INDEPENDENT MEMBER SATISFYING THE
CRITERIA SPECIFIED IN SECTION 22 ITEM
7 OF THE STATUTE OF ENEA S.A
--------------------------------------------------------------------------------
ENEA S.A, POZNAN
Ticker: Security ID: X2232G104
Meeting Date: JAN 15, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 APPOINTMENT OF THE MEETING'S CHAIRMAN For For Management
4 STATEMENT OF THE MEETING'S LEGAL For For Management
VALIDITY
5 APPROVAL OF THE AGENDA For For Management
6 ADOPTION OF THE RESOLUTION ON APPROVAL For For Management
OF CHANGES AMONG THE SUPER VISORY
BOARD'S MEMBERS
--------------------------------------------------------------------------------
ENEA S.A, POZNAN
Ticker: Security ID: X2232G104
Meeting Date: JUN 27, 2016 Meeting Type: Annual General Meeting
Record Date: JUN 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 ELECTION OF THE CHAIRMAN OF THE For For Management
ORDINARY GENERAL MEETING OF
SHAREHOLDERS
4 STATING THAT THE ORDINARY GENERAL For For Management
MEETING OF SHAREHOLDERS HAS BEEN DULY
CONVENED AND IS CAPABLE OF ADOPTING
RESOLUTIONS
5 ADOPTION OF THE AGENDA For For Management
6 PRESENTATION OF THE REPORT OF THE For For Management
SUPERVISORY BOARD OF ENEA S.A. FOR
2015 FINANCIAL YEAR
7 PRESENTATION OF THE OPINION AND REPORT For For Management
OF A CERTIFIED AUDITOR FROM THE AUDIT
OF THE NON-CONSOLIDATED FINANCIAL
STATEMENTS OF ENEA S.A. FOR THE
FINANCIAL YEAR ENDED ON 31 DECEMBER
2015 AND REPORT OF THE MANAGEMENT
BOARD ON THE OPERATIONS OF ENEA S.A.
IN 20
8 CONSIDERATION AND ADOPTION OF A For For Management
RESOLUTION ON THE APPROVAL OF THE
REPORT OF THE MANAGEMENT BOARD FROM
THE OPERATIONS OF ENEA S.A. IN 2015
9 CONSIDERATION AND ADOPTION OF A For For Management
RESOLUTION ON THE APPROVAL OF THE
NON-CONSOLIDATED FINANCIAL STATEMENTS
OF ENEA S.A. FOR THE FINANCIAL YEAR
ENDED ON 31 DECEMBER 2015
10 CONSIDERATION AND ADOPTION OF A For For Management
RESOLUTION ON THE APPROVAL OF THE
CONSOLIDATED FINANCIAL STATEMENTS OF
ENEA CAPITAL GROUP FOR THE FINANCIAL
YEAR ENDED ON 31 DECEMBER 2015
11 CONSIDERATION AND ADOPTION OF A For For Management
RESOLUTION ON THE APPROVAL OF THE
REPORT OF THE MANAGEMENT BOARD ON THE
OPERATIONS OF ENEA CAPITAL GROUP IN
2015
12 ADOPTION OF A RESOLUTION REGARDING For For Management
COVERAGE OF THE NET LOSS FOR THE
FINANCIAL YEAR COVERING THE PERIOD
FROM 01.01.2015 TO 31.12.2015
13 ADOPTION OF RESOLUTIONS ON DISCHARGING For For Management
MEMBERS OF THE MANAGEMENT BOARD OF
ENEA S.A. FROM LIABILITY IN THE
PERFORMANCE OF THEIR DUTIES IN 2015
14 ADOPTION OF RESOLUTIONS ON DISCHARGING For For Management
MEMBERS OF THE SUPERVISORY BOARD OF
ENEA S.A. FROM LIABILITY IN THE
PERFORMANCE OF THEIR DUTIES IN 2015
15 PRESENTATION OF INFORMATION ON THE For For Management
RESULTS OF THE QUALIFICATION PROCEDURE
FOR THE POSITIONS OF MEMBERS OF THE
MANAGEMENT BOARD OF ENEA S .A., WHICH
WAS CONDUCTED IN THE PERIOD FROM 07.12.
2015 TO 30.12.2015
16 PRESENTATION OF INFORMATION ON THE For For Management
RESULTS OF THE QUALIFICATION PROCEDURE
FOR THE POSITIONS OF: MEMBER OF THE
MANAGEMENT BOARD OF ENEA SA FOR
FINANCIAL AFFAIRS AND MEMBER OF THE
MANAGEMENT BOARD OF ENEA SA FOR
COMMERCIAL AFFAIRS WHICH WAS CONDUCTED
IN THE
--------------------------------------------------------------------------------
ENERGA S.A., GDANSK
Ticker: Security ID: X22336105
Meeting Date: JAN 07, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
6 ADOPTION OF RESOLUTIONS ON CHANGES IN For For Management
SUPERVISORY BOARD MEMBERSHIP
3 ELECTION OF THE CHAIRMAN For For Management
4 STATEMENT OF MEETING LEGAL VALIDITY For For Management
AND ITS ABILITY TO ADOPT RESOLUTIONS
5 APPROVAL OF THE AGENDA For For Management
--------------------------------------------------------------------------------
ENERGA S.A., GDANSK
Ticker: Security ID: X22336105
Meeting Date: JUN 24, 2016 Meeting Type: Annual General Meeting
Record Date: JUN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 ELECTION OF THE CHAIRPERSON OF THE For For Management
MEETING
4 STATEMENT OF THE MEETING'S LEGAL For For Management
VALIDITY
5 APPROVAL OF THE AGENDA For For Management
6 EVALUATION AND ADOPTION OF THE For For Management
RESOLUTION ON APPROVAL OF THE
MANAGEMENT'S BOARD REPORT ON COMPANY'S
ACTIVITY IN 2015
7 EVALUATION AND ADOPTION OF THE For For Management
RESOLUTION ON APPROVAL OF THE
COMPANY'S FINANCIAL STATEMENT FOR 2015
8 EVALUATION AND ADOPTION OF THE For For Management
RESOLUTION ON APPROVAL OF THE
COMPANY'S PROFIT FOR 2015 DISTRIBUTION
9 ADOPTION OF THE RESOLUTION ON APPROVAL For For Management
OF DUTIES' FULFILLING BY THE
MANAGEMENT BOARD FOR 2015
10 ADOPTION OF THE RESOLUTION ON APPROVAL For For Management
OF DUTIES' FULFILLING BY THE
SUPERVISORY BOARD FOR 2015
11 EVALUATION AND ADOPTION OF THE For For Management
RESOLUTION ON APPROVAL OF THE
MANAGEMENT'S BOARD REPORT ON ACTIVITY
OF THE COMPANY'S CAPITAL GROUP IN 2015
12 EVALUATION AND ADOPTION OF THE For For Management
RESOLUTION ON APPROVAL OF THE
CONSOLIDATED FINANCIAL STATEMENT OF
THE CAPITAL GROUP FOR 2015
--------------------------------------------------------------------------------
EVERGRANDE REAL ESTATE GROUP LTD
Ticker: Security ID: G3225A103
Meeting Date: SEP 18, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 TO REVOKE THE EXISTING REPURCHASE For For Management
MANDATE AND TO APPROVE THE GRANTING TO
THE DIRECTORS OF THE COMPANY THE
GENERAL AND UNCONDITIONAL MANDATE TO
REPURCHASE SHARES OF THE COMPANY OF UP
TO 10% OF THE TOTAL NUMBER OF SHARES
OF THE COMPANY IN ISSUE AS AT THE DA
--------------------------------------------------------------------------------
EVERGRANDE REAL ESTATE GROUP LTD
Ticker: Security ID: G3225A103
Meeting Date: JUN 16, 2016 Meeting Type: Annual General Meeting
Record Date: JUN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO RECEIVE AND ADOPT THE AUDITED For For Management
CONSOLIDATED FINANCIAL STATEMENTS AND
THE REPORTS OF THE DIRECTORS OF THE
COMPANY (''DIRECTORS'') AND THE
AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2015
4 TO DECLARE A FINAL DIVIDEND OF RMB0.38 For For Management
PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2015
5 TO RE-ELECT MR. HUI KA YAN AS AN For For Management
EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. XIA HAIJUN AS AN For For Management
EXECUTIVE DIRECTOR
7 TO RE-ELECT MS. HE MIAOLING AS AN For For Management
EXECUTIVE DIRECTOR
8 TO AUTHORISE THE BOARD TO FIX THE For For Management
REMUNERATION OF THE DIRECTORS
9 TO APPROVE THE RE-APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS AS THE AUDITORS
OF THE COMPANY AND TO AUTHORISE THE
BOARD TO FIX THEIR REMUNERATION
10 TO APPROVE THE GRANTING TO THE For For Management
DIRECTORS THE GENERAL AND
UNCONDITIONAL MANDATE TO ALLOT, ISSUE
AND DEAL WITH NEW SHARES NOT EXCEEDING
20% OF THE TOTAL NUMBER OF SHARES OF
THE COMPANY IN ISSUE
11 TO APPROVE THE GRANTING TO THE For For Management
DIRECTORS THE GENERAL AND
UNCONDITIONAL MANDATE TO REPURCHASE
SHARES IN OF THE COMPANY OF UP TO 10%
OF THE TOTAL NUMBER OF SHARES OF THE
COMPANY IN ISSUE
12 TO APPROVE THE EXTENSION OF THE For For Management
AUTHORITY GRANTED TO THE DIRECTORS BY
RESOLUTION 6 ABOVE BY ADDING THE
NUMBER OF SHARES BOUGHT BACK PURSUANT
TO THE AUTHORITY GRANTED TO THE
DIRECTORS BY RESOLUTION 7 ABOVE
13 TO APPROVE THE CHANGE OF THE ENGLISH For For Management
NAME OF THE COMPANY TO ''CHINA
EVERGRANDE GROUP'' AND THE DUAL
FOREIGN NAME OF THE COMPANY TO ''(AS
SPECIFIED)''
--------------------------------------------------------------------------------
EVRAZ PLC, LONDON
Ticker: Security ID: G33090104
Meeting Date: JUN 16, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE DIRECTOR REPORT AND THE For For Management
ACCOUNTS FOR THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2015
2 TO APPROVE THE ANNUAL REMUNERATION For For Management
REPORT SECTION OF THE DIRECTORS'
REMUNERATION REPORT FOR THE YEAR ENDED
31 DECEMBER 2015
3 RE-ELECT ALEXANDER ABRAMOV AS DIRECTOR For For Management
4 RE-ELECT ALEXANDER FROLOV AS DIRECTOR For For Management
5 RE-ELECT EUGENE SHVIDLER AS DIRECTOR For For Management
6 RE-ELECT EUGENE TENENBAUM AS DIRECTOR For For Management
7 RE-ELECT KARL GRUBER AS DIRECTOR For For Management
8 RE-ELECT DEBORAH GUDGEON AS DIRECTOR For For Management
9 RE-ELECT ALEXANDER IZOSIMOV AS DIRECTOR For For Management
10 RE-ELECT SIR MICHAEL PEAT AS DIRECTOR For For Management
11 TO RE-APPOINT ERNST & YOUNG LLP AS For For Management
AUDITORS OF THE COMPANY TO HOLD OFFICE
FROM THE CONCLUSION OF THIS AGM UNTIL
THE CONCLUSION OF THE NEXT AGM AT
WHICH ACCOUNTS ARE LAID BEFORE THE
COMPANY
12 TO AUTHORISE THE AUDIT COMMITTEE OF For For Management
THE COMPANY TO FIX THE REMUNERATION OF
THE AUDITORS
13 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES (S.551)
14 TO DISAPPLY PRE-EMPTIVE RIGHTS(S.561) For For Management
15 TO AUTHORISE THE COMPANY TO PURCHASE For For Management
ITS OWN ORDINARY SHARES
16 CALL A GENERAL MEETING ON NOT LESS For For Management
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD
Ticker: Security ID: S26949107
Meeting Date: MAY 26, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF MRS MW HLAHLA AS A DIRECTOR For For Management
2 ELECTION OF MR S MAYET AS A DIRECTOR For For Management
3 ELECTION OF MR MDM MGOJO AS A DIRECTOR For For Management
4 RE-ELECTION OF MR VZ MNTAMBO AS A For For Management
DIRECTOR
5 RE-ELECTION OF DR MF RANDERA AS A For For Management
DIRECTOR
6 ELECTION OF DR CJ FAUCONNIER AS A For For Management
MEMBER OF THE GROUP AUDIT COMMITTEE
7 ELECTION OF MR V NKONYENI AS A MEMBER For For Management
OF THE GROUP AUDIT COMMITTEE
8 ELECTION OF MR J VAN ROOYEN AS A For For Management
MEMBER OF THE GROUP AUDIT COMMITTEE
9 ELECTION OF MRS S DAKILE-HLONGWANE AS For For Management
A MEMBER OF THE GROUP SOCIAL AND
ETHICS COMMITTEE
10 ELECTION OF DR CJ FAUCONNIER AS A For For Management
MEMBER OF THE GROUP SOCIAL AND ETHICS
COMMITTEE
11 ELECTION OF DR MF RANDERA AS A MEMBER For For Management
OF THE GROUP SOCIAL AND ETHICS
COMMITTEE
12 APPROVE, THROUGH A NON-BINDING For For Management
ADVISORY VOTE, THE COMPANYS
REMUNERATION POLICY
13 AMENDMENT OF LONG-TERM INCENTIVE PLAN For For Management
2006
14 AMENDMENT OF DEFERRED BONUS PLAN 2006 For For Management
15 RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
INCORPORATED AS INDEPENDENT EXTERNAL
AUDITORS
16 AUTHORISE DIRECTORS AND/OR GROUP For For Management
COMPANY SECRETARY TO IMPLEMENT THE
RESOLUTIONS SET OUT IN THE NOTICE
CONVENING THE ANNUAL GENERAL MEETING
17 APPROVE NON-EXECUTIVE DIRECTORS FEES For For Management
FOR THE PERIOD 1 JUNE 2016 TO THE NEXT
ANNUAL GENERAL MEETING
18 AUTHORISE DIRECTORS TO REPURCHASE For For Management
COMPANY SHARES IN TERMS OF A GENERAL
AUTHORITY
19 AUTHORISE FINANCIAL ASSISTANCE FOR THE For For Management
SUBSCRIPTION OF SECURITIES
20 AUTHORISE FINANCIAL ASSISTANCE TO For For Management
RELATED OR INTER-RELATED COMPANIES
--------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORPORATION
Ticker: Security ID: Y24374103
Meeting Date: JUN 23, 2016 Meeting Type: Annual General Meeting
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 THE REVISION TO THE ARTICLES OF For For Management
INCORPORATION
3 THE 2015 FINANCIAL STATEMENTS For For Management
4 THE 2015 PROFIT DISTRIBUTION. PROPOSED For For Management
CASH DIVIDEND: TWD 1.0 PER SHARE
5 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTOR: HU,SHENG-JHENG,SHAREHOLDER
NO.G101118XXX
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO LTD, TAIPEI CITY
Ticker: Security ID: Y7540C108
Meeting Date: JUN 16, 2016 Meeting Type: Annual General Meeting
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 TO REVIEW AND APPROVE THE AMENDMENTS For For Management
TO THE ARTICLES OF INCORPORATION OF
THE COMPANY
3 THE 2015 FINANCIAL STATEMENTS For For Management
INCLUDING 2015 BUSINESS REPORT
4 THE 2015 RETAINED EARNINGS For For Management
DISTRIBUTION. CASH DIVIDEND: TWD 3.174
PER SHARE
5 TO DISCUSS AND APPROVE THE CASH For For Management
DISTRIBUTION FROM CAPITAL SURPLUS.
CASH TWD 0.576 PER SHARE
--------------------------------------------------------------------------------
FEDERAL GRID COMPANY OF UNIFIED ENERGY SYSTEM PJSC
Ticker: Security ID: X2393G109
Meeting Date: JUN 29, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVAL OF THE ANNUAL REPORT, ANNUAL For For Management
ACCOUNTING REPORT AS OF FY 2015
3 APPROVAL OF PROFIT AND LOSSES REPORT, For For Management
DISTRIBUTION OF PROFIT AND LOSSES,
DIVIDEND PAYMENTS AS OF FY 2015 AT RUB
0.0133185 PER SHARE. THE RECORD DATE
FOR DIVIDEND PAYMENT IS JULY 11, 2016
4 APPROVAL OF REMUNERATION AND For For Management
COMPENSATION TO BE PAID TO THE MEMBERS
OF THE BOARD OF DIRECTORS
6 ELECTION OF THE BOARD OF DIRECTOR: For For Management
FEDOROV DENIS VLADIMIROVICH
7 ELECTION OF THE BOARD OF DIRECTOR: For For Management
SHUL'GINOV NIKOLAY GRIGOR'YEVICH
8 ELECTION OF THE BOARD OF DIRECTOR: For For Management
KOVAL'CHUK BORIS.YUR'YEVICH
9 ELECTION OF THE BOARD OF DIRECTOR: For For Management
GRACHEV PAVEL SERGEYEVICH
10 ELECTION OF THE BOARD OF DIRECTOR: For For Management
KAMENSKOY IGOR' ALEKSANDROVICH
11 ELECTION OF THE BOARD OF DIRECTOR: For For Management
ERNESTO FERLENGI
12 ELECTION OF THE BOARD OF DIRECTOR: For For Management
MIRONOSETSKIY SERGEY NIKOLAYEVICH
13 ELECTION OF THE BOARD OF DIRECTOR: For For Management
MUROV ANDREY YEVGEN'YEVICH
14 ELECTION OF THE BOARD OF DIRECTOR: For For Management
SNIKKARS PAVEL NIKOLAYEVICH
15 ELECTION OF THE BOARD OF DIRECTOR: For For Management
ROSHCHENKO NIKOLAY PAVLOVICH
16 ELECTION OF THE BOARD OF DIRECTOR: For For Management
BUDARGIN OLEG MIKHAYLOVICH
17 ELECTION OF THE BOARD OF DIRECTOR: For Accepted Management
DEMIN ANDREY ALEKSANDROVICH
18 ELECTION OF THE BOARD OF DIRECTOR: For Accepted Management
PROKHOROV YEGOR VYACHESLAVOVICH
19 ELECTION OF THE BOARD OF DIRECTOR: For Accepted Management
SERGEYEV SERGEY VLADIMIROVICH
20 ELECTION OF THE AUDIT COMMISSION: For For Management
LITVINOV ROMAN VLADIMIROVICH
21 ELECTION OF THE AUDIT COMMISSION: For For Management
ZOBKOVA TAT'YANA VALENTINOVNA
22 ELECTION OF THE AUDIT COMMISSION: For For Management
KARPOV IL'YA IGOREVICH
23 ELECTION OF THE AUDIT COMMISSION: For For Management
PRONIN NIKOLAY NIKOLAYEVICH
24 ELECTION OF THE AUDIT COMMISSION: For For Management
SHMAKOV IGOR' VLADIMIROVICH
25 ELECTION OF THE AUDIT COMMISSION: For For Management
KHVOROV VLADIMIR VASIL'YEVICH
26 APPROVAL OF THE AUDITOR For For Management
27 APPROVAL OF THE NEW EDITION OF THE For For Management
CHARTER OF THE COMPANY
28 APPROVAL OF THE NEW EDITION OF THE For For Management
PROVISION ON THE BOARD OF DIRECTORS
29 APPROVAL OF INTERESTED PARTY For For Management
TRANSACTION
30 APPROVAL OF INTERESTED PARTY For For Management
TRANSACTIONS WHICH CAN BE CONCLUDED IN
THE FUTURE IN THE PROCESS OF BUSINESS
ACTIVITY
31 APPROVAL OF INTERESTED PARTY For For Management
TRANSACTIONS WHICH CAN BE CONCLUDED IN
THE FUTURE IN THE PROCESS OF BUSINESS
ACTIVITY
32 APPROVAL OF INTERESTED PARTY For For Management
TRANSACTIONS WHICH CAN BE CONCLUDED IN
THE FUTURE IN THE PROCESS OF BUSINESS
ACTIVITY
33 APPROVAL OF INTERESTED PARTY For For Management
TRANSACTIONS WHICH CAN BE CONCLUDED IN
THE FUTURE IN THE PROCESS OF BUSINESS
ACTIVITY
34 APPROVAL OF INTERESTED PARTY For For Management
TRANSACTIONS WHICH CAN BE CONCLUDED IN
THE FUTURE IN THE PROCESS OF BUSINESS
ACTIVITY
35 APPROVAL OF INTERESTED PARTY For For Management
TRANSACTIONS WHICH CAN BE CONCLUDED IN
THE FUTURE IN THE PROCESS OF BUSINESS
ACTIVITY
36 APPROVAL OF INTERESTED PARTY For For Management
TRANSACTIONS WHICH CAN BE CONCLUDED IN
THE FUTURE IN THE PROCESS OF BUSINESS
ACTIVITY
37 APPROVAL OF INTERESTED PARTY For For Management
TRANSACTIONS WHICH CAN BE CONCLUDED IN
THE FUTURE IN THE PROCESS OF BUSINESS
ACTIVITY
38 APPROVAL OF INTERESTED PARTY For For Management
TRANSACTIONS WHICH CAN BE CONCLUDED IN
THE FUTURE IN THE PROCESS OF BUSINESS
ACTIVITY
39 APPROVAL OF INTERESTED PARTY For For Management
TRANSACTIONS WHICH CAN BE CONCLUDED IN
THE FUTURE IN THE PROCESS OF BUSINESS
ACTIVITY
40 APPROVAL OF INTERESTED PARTY For For Management
TRANSACTIONS WHICH CAN BE CONCLUDED IN
THE FUTURE IN THE PROCESS OF BUSINESS
ACTIVITY
41 APPROVAL OF INTERESTED PARTY For For Management
TRANSACTIONS WHICH CAN BE CONCLUDED IN
THE FUTURE IN THE PROCESS OF BUSINESS
ACTIVITY
42 APPROVAL OF INTERESTED PARTY For For Management
TRANSACTIONS WHICH CAN BE CONCLUDED IN
THE FUTURE IN THE PROCESS OF BUSINESS
ACTIVITY
43 APPROVAL OF INTERESTED PARTY For For Management
TRANSACTIONS WHICH CAN BE CONCLUDED IN
THE FUTURE IN THE PROCESS OF BUSINESS
ACTIVITY
44 APPROVAL OF INTERESTED PARTY For For Management
TRANSACTIONS WHICH CAN BE CONCLUDED IN
THE FUTURE IN THE PROCESS OF BUSINESS
ACTIVITY
45 APPROVAL OF INTERESTED PARTY For For Management
TRANSACTIONS WHICH CAN BE CONCLUDED IN
THE FUTURE IN THE PROCESS OF BUSINESS
ACTIVITY
46 APPROVAL OF INTERESTED PARTY For For Management
TRANSACTIONS WHICH CAN BE CONCLUDED IN
THE FUTURE IN THE PROCESS OF BUSINESS
ACTIVITY
47 APPROVAL OF INTERESTED PARTY For For Management
TRANSACTIONS WHICH CAN BE CONCLUDED IN
THE FUTURE IN THE PROCESS OF BUSINESS
ACTIVITY
48 APPROVAL OF INTERESTED PARTY For For Management
TRANSACTIONS WHICH CAN BE CONCLUDED IN
THE FUTURE IN THE PROCESS OF BUSINESS
ACTIVITY
49 APPROVAL OF INTERESTED PARTY For For Management
TRANSACTIONS WHICH CAN BE CONCLUDED IN
THE FUTURE IN THE PROCESS OF BUSINESS
ACTIVITY
--------------------------------------------------------------------------------
FEDERAL HYDRO-GENERATING COMPANY - RUSHYDRO PJSC,
Ticker: Security ID: X2393H107
Meeting Date: JUN 27, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVAL OF THE ANNUAL REPORT FOR 2015 For For Management
3 APPROVAL OF THE ANNUAL FINANCIAL For For Management
STATEMENTS
4 APPROVAL OF DISTRIBUTION OF PROFIT AND For For Management
LOSSES
5 APPROVAL OF DIVIDEND PAYMENT AT RUB 0. For For Management
038863. THE RECORD DATE FOR DIVIDEND
PAYMENT IS JULY 8, 2016
6 APPROVAL REMUNERATION AND COMPENSATION For For Management
TO BE PAID TO THE MEMBERS OF THE BOARD
OF DIRECTORS
7 APPROVAL OF A NEW EDITION OF THE For For Management
REGULATIONS ON REMUNERATION AND
COMPENSATION OF THE MEMBERS OF THE
BOARD OF DIRECTORS
9 ELECTION OF THE BOARD OF DIRECTOR: For For Management
AVETISYAN ARTOM DAVIDOVICH
10 ELECTION OF THE BOARD OF DIRECTOR: For For Management
BYSTROV MAKSIM SERGEYEVICH
11 ELECTION OF THE BOARD OF DIRECTOR: For For Management
GABESTRO SERGEY VLADILENOVICH
12 ELECTION OF THE BOARD OF DIRECTOR: For For Management
GRACHEV PAVEL SERGEYEVICH
13 ELECTION OF THE BOARD OF DIRECTOR: For For Management
IVANOV SERGEY NIKOLAYEVICH
14 ELECTION OF THE BOARD OF DIRECTOR: For For Management
KALANDA LARISA VYACHESLAVOVNA
15 ELECTION OF THE BOARD OF DIRECTOR: For For Management
KOVAL'CHUK BORIS YUR'YEVICH
16 ELECTION OF THE BOARD OF DIRECTOR: For For Management
KRAVCHENKO VYACHESLAV MIKHAYLOVICH
17 ELECTION OF THE BOARD OF DIRECTOR: For For Management
PIVOVAROV VYACHESLAV VIKTOROVICH
18 ELECTION OF THE BOARD OF DIRECTOR: For For Management
PODGUZOV NIKOLAY RADIYEVICH
19 ELECTION OF THE BOARD OF DIRECTOR: For For Management
ROGALEV NIKOLAY DMITRIYEVICH
20 ELECTION OF THE BOARD OF DIRECTOR: For For Management
SECHIN IGOR' IVANOVICH
21 ELECTION OF THE BOARD OF DIRECTOR: For For Management
TIKHONOVA MARIYA GENNAD'YEVNA
22 ELECTION OF THE BOARD OF DIRECTOR: For Accepted Management
TRUTNEV YURIY PETROVICH
23 ELECTION OF THE BOARD OF DIRECTOR: For Accepted Management
CHEKUNKOV ALEKSEY OLEGOVICH
24 ELECTION OF THE BOARD OF DIRECTOR: For Accepted Management
SHISHIN SERGEY VLADIMIROVICH
25 ELECTION OF THE BOARD OF DIRECTOR: For Accepted Management
SHISHKIN ANDREY NIKOLAYEVICH
26 ELECTION OF THE BOARD OF DIRECTOR: For Accepted Management
SHUL'GINOV NIKOLAY GRIGOR'YEVICH
27 ELECTION OF THE AUDIT COMMISSION: For For Management
ANNIKOVA NATALIYA NIKOLAYEVNA, KANT
MANDAL DENIS RISHIYEVICH, REPIN IGOR'
NIKOLAYEVICH, BOGASHOV ALEKSANDR
YEVGEN'YEVICH, KHVOROV VLADIMIR
VASIL'YEVICH
28 APPROVAL OF THE AUDITOR For For Management
29 APPROVAL OF A NEW EDITION OF THE For For Management
CHARTER
30 APPROVAL OF A NEW EDITION OF THE For For Management
REGULATIONS ON THE GENERAL
SHAREHOLDERS MEETING
31 APPROVAL OF A NEW EDITION OF THE For For Management
REGULATIONS ON THE BOARD OF DIRECTORS
32 APPROVAL OF A NEW EDITION OF THE For For Management
REGULATIONS ON THE AUDIT COMMISSION
33 APPROVAL OF A NEW EDITION OF THE For For Management
REGULATIONS ON REMUNERATION AND
COMPENSATION OF THE MEMBERS OF THE
AUDIT COMMISSION
34 APPROVAL OF INTERESTED PARTY For For Management
TRANSACTIONS
35 APPROVAL OF INTERESTED PARTY For For Management
TRANSACTIONS
36 APPROVAL OF INTERESTED PARTY For For Management
TRANSACTIONS
37 APPROVAL OF INTERESTED PARTY For For Management
TRANSACTIONS
38 APPROVAL OF INTERESTED PARTY For For Management
TRANSACTIONS
39 APPROVAL OF INTERESTED PARTY For For Management
TRANSACTIONS
--------------------------------------------------------------------------------
FIBRIA CELULOSE S.A.
Ticker: FBR Security ID: 31573A109
Meeting Date: NOV 30, 2015 Meeting Type: Special
Record Date: NOV 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE, IN ACCORDANCE WITH THE For For Management
MANAGEMENT'S PROPOSAL AND THE OPINION
OF THE FISCAL COUNCIL OF THE COMPANY,
THE DISTRIBUTION OF INTERIM DIVIDENDS
ON AN EXTRAORDINARY BASIS, IN THE
TOTAL AMOUNT OF R$ 2,000,000,000.00
(TWO BILLION BRAZILIAN REAIS), EQUIVALE
--------------------------------------------------------------------------------
FIBRIA CELULOSE S.A.
Ticker: FBR Security ID: 31573A109
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 THE MANAGEMENT ACCOUNTS, THE For For Management
MANAGEMENT REPORT AND THE COMPANY'S
FINANCIAL STATEMENTS, ALONG WITH THE
REPORT OF THE INDEPENDENT AUDITORS,
THE REPORT OF THE BOARD OF AUDITORS
AND THE REPORT OF THE STATUTORY AUDIT
COMMITTEE RELATING TO THE FISCAL YEAR
ENDED
2 THE CAPITAL BUDGETING FOR 2016 For For Management
3 THE ALLOCATION OF THE RESULTS OF THE For For Management
FISCAL YEAR ENDED ON DECEMBER 31, 2015
4 INSTATEMENT OF THE BOARD OF AUDITORS For For Management
5 THE DEFINITION OF THE NUMBER OF For For Management
MEMBERS OF THE BOARD OF AUDITORS
6 THE ELECTION OF THE MEMBERS FOR THE For For Management
COMPANY'S BOARD OF AUDITORS
7 THE ANNUAL GLOBAL COMPENSATION OF THE For For Management
COMPANY'S MANAGEMENT AND MEMBERS OF
THE BOARD OF AUDITORS FOR THE FISCAL
YEAR OF 2016
--------------------------------------------------------------------------------
FIRSTRAND LTD, JOHANNESBURG
Ticker: Security ID: S5202Z131
Meeting Date: DEC 01, 2015 Meeting Type: Annual General Meeting
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECTION OF DIRECTOR: JJ DURAND: For For Management
CLAUSES 25.2 AND 25.7.1
2 RE-ELECTION OF DIRECTOR: PM GOSS: For For Management
CLAUSES 25.2 AND 25.7.1
3 RE-ELECTION OF DIRECTOR: PK HARRIS: For For Management
CLAUSES 25.2 AND 25.7.1
4 RE-ELECTION OF DIRECTOR: WR JARDINE: For For Management
CLAUSES 25.2 AND 25.7.1
5 RE-ELECTION OF DIRECTOR: EG For For Management
MATENGE-SEBESHO: CLAUSES 25.2 AND 25.7.
1
6 RE-ELECTION OF DIRECTOR: AT NZIMANDE: For For Management
CLAUSES 25.2 AND 25.7.1
7 TO RE-ELECT DIRECTOR: VW BARTLETT: For For Management
CLAUSE 25.2
8 VACANCIES FILLED BY THE DIRECTOR For For Management
DURING THE YEAR: AP PULLINGER: CLAUSE
25.2
9 VACANCIES FILLED BY THE DIRECTOR For For Management
DURING THE YEAR: PB MAKOSHOLO
10 APPOINTMENT OF AUDITOR: DELOITTE & For For Management
TOUCHE
11 APPOINTMENT OF AUDITOR: For For Management
PRICEWATERHOUSECOOPERS INC
12 ENDORSEMENT OF REMUNERATION POLICY For For Management
13 PLACING THE UNISSUED ORDINARY SHARES For For Management
UNDER THE CONTROL OF THE DIRECTORS
14 GENERAL AUTHORITY TO ISSUE AUTHORISED For For Management
BUT UNISSUED ORDINARY SHARES
15 SIGNING AUTHORITY For For Management
16 GENERAL AUTHORITY TO REPURCHASE For For Management
ORDINARY SHARES
17 FINANCIAL ASSISTANCE TO DIRECTORS AND For For Management
PRESCRIBED OFFICERS AS EMPLOYEE SHARE
SCHEME BENEFICIARIES
18 FINANCIAL ASSISTANCE TO RELATED AND For For Management
INTERRELATED ENTITIES
19 REMUNERATION OF NON-EXECUTIVE For For Management
DIRECTORS WITH EFFECT FROM 1 DECEMBER
2015
20 ADOPTION OF NEW MEMORANDUM OF For For Management
INCORPORATION OF THE COMPANY
--------------------------------------------------------------------------------
FOLLI FOLLIE S.A., ATTICA
Ticker: Security ID: X1890Z115
Meeting Date: JUN 24, 2016 Meeting Type: Ordinary General Meeting
Record Date: JUN 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL CORPORATE AND For For Management
CONSOLIDATED FINANCIAL STATEMENTS FOR
01/01/2015 TO 31/12/2015 AFTER HEARING
OF THE BOD REPORTS AND THE CHARTERED
ACCOUNTANT AUDITOR
2 RESOLUTION ON THE APPROPRIATION OF THE For For Management
NET PROFIT FOR THE YEAR 01/01/2015 TO
31/12/2015 AND THE NON-PROFIT
DISTRIBUTION OF DIVIDEND TO THE
SHAREHOLDERS
3 DISCHARGE OF THE BOD AND THE CHARTERED For For Management
ACCOUNTANT AUDITOR FROM ANY LIABILITY
FOR THE YEAR 2015
4 ELECTION OF ONE ORDINARY AND For For Management
SUBSTITUTE CHARTERED ACCOUNTANT
AUDITOR FOR 2016 AND DETERMINATION OF
THEIR REMUNERATION
5 APPROVAL OF ALL KIND OF REMUNERATION For For Management
AND COMPENSATION FOR THE BOD PAID IN
2015 AND PREAPPROVAL OF THE YEAR 2016
6 APPROVAL OF GUARANTEES AND LIQUIDITY For For Management
FACILITIES TO AND FROM GROUP COMPANIES
AFFILIATED WITH THE COMPANY AND
PERMISSION AND AUTHORISATION TO THE
BOD TO IMPLEMENT THE ABOVE
7 ELECTION OF NEW BOD AND APPOINTMENT OF For For Management
THE AUDIT COMMITTEE MEMBERS
8 VARIOUS ISSUES, APPROVAL DECISIONS For Against Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV
Ticker: FMX Security ID: 344419106
Meeting Date: MAR 08, 2016 Meeting Type: Annual
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORT OF THE CHIEF EXECUTIVE OFFICER No For Management
OF FOMENTO ECONOMICO MEXICANO, S.A.B. recommendation
DE C.V.; OPINION OF THE BOARD OF
DIRECTORS REGARDING THE CONTENT OF THE
REPORT OF THE CHIEF EXECUTIVE OFFICER
AND REPORTS OF THE BOARD OF DIRECTORS
REGARDING THE MAIN POLICIES AND
2 REPORT WITH RESPECT TO THE COMPLIANCE No For Management
OF TAX OBLIGATIONS. recommendation
3 APPLICATION OF THE RESULTS FOR THE No For Management
2015 FISCAL YEAR, INCLUDING THE recommendation
PAYMENT OF CASH DIVIDEND, IN MEXICAN
PESOS.
4 PROPOSAL TO DETERMINE THE MAXIMUM No For Management
AMOUNT OF RESOURCES TO BE USED FOR THE recommendation
SHARE REPURCHASE PROGRAM OF THE
COMPANY'S SHARES.
5 ELECTION OF MEMBERS AND SECRETARIES OF No For Management
THE BOARD OF DIRECTORS, QUALIFICATION recommendation
OF THEIR INDEPENDENCE, IN ACCORDANCE
WITH THE MEXICAN SECURITIES MARKET
LAW, AND RESOLUTION WITH RESPECT TO
THEIR REMUNERATION.
6 ELECTION OF MEMBERS OF THE FOLLOWING No For Management
COMMITTEES: (I) FINANCE AND PLANNING, recommendation
(II) AUDIT, AND (III) CORPORATE
PRACTICES; APPOINTMENT OF THEIR
RESPECTIVE CHAIRMAN, AND RESOLUTION
WITH RESPECT TO THEIR REMUNERATION.
7 APPOINTMENT OF DELEGATES FOR THE No For Management
FORMALIZATION OF THE MEETING'S recommendation
RESOLUTION.
8 READING AND, IF APPLICABLE, APPROVAL No For Management
OF THE MINUTE. recommendation
--------------------------------------------------------------------------------
FORMOSA CHEMICALS & FIBRE CORP
Ticker: Security ID: Y25946107
Meeting Date: JUN 07, 2016 Meeting Type: Annual General Meeting
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 TO DISCUSS THE REVISION TO THE For For Management
ARTICLES OF INCORPORATION
3 TO RECOGNIZE THE 2015 BUSINESS REPORTS For For Management
AND FINANCIAL STATEMENTS
4 TO RECOGNIZE THE 2015 PROFIT For For Management
DISTRIBUTION. PROPOSED CASH DIVIDEND:
TWD 3.5 PER SHARE
5 TO DISCUSS THE REVISION TO THE For For Management
PROCEDURES OF MONETARY LOANS
6 TO DISCUSS THE REVISION TO THE For For Management
PROCEDURES OF ENDORSEMENT AND GUARANTEE
7 TO DISCUSS THE REVISION TO THE For For Management
PROCEDURES OF ASSET ACQUISITION OR
DISPOSAL
8 TO DISCUSS THE REVISION TO THE For For Management
PROCEDURES OF TRADING DERIVATIVES
9 TO DISCUSS THE REVISION TO THE RULES For For Management
OF SHAREHOLDER MEETING
--------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD
Ticker: Security ID: Y2618Y108
Meeting Date: JUN 01, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO RECEIVE AND CONSIDER THE AUDITED For For Management
CONSOLIDATED FINANCIAL STATEMENTS AND
THE REPORTS OF THE BOARD OF DIRECTORS
OF THE COMPANY AND OF AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2015
4 TO DECLARE A FINAL DIVIDEND FOR THE For For Management
YEAR ENDED 31 DECEMBER 2015
5 TO RE-ELECT MR. GUO GUANGCHANG AS For For Management
EXECUTIVE DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. QIN XUETANG AS For For Management
EXECUTIVE DIRECTOR OF THE COMPANY
7 TO RE-ELECT MR. ZHANG SHENGMAN AS For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
8 TO RE-ELECT MR. CHEN QIYU AS EXECUTIVE For For Management
DIRECTOR OF THE COMPANY
9 TO RE-ELECT MR. XU XIAOLIANG AS For For Management
EXECUTIVE DIRECTOR OF THE COMPANY
10 TO AUTHORIZE THE BOARD OF DIRECTORS OF For For Management
THE COMPANY TO FIX THE REMUNERATION OF
THE DIRECTORS OF THE COMPANY
11 TO REAPPOINT ERNST & YOUNG AS AUDITORS For For Management
AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
12 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS OF THE COMPANY TO REPURCHASE
THE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL ISSUED
SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
13 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL SHARES
OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL ISSUED SHARES OF THE COMPANY
AS AT THE DATE OF PASSING OF THIS
RESOLUTION
14 TO EXTEND THE GENERAL MANDATE GRANTED For For Management
TO THE DIRECTORS OF THE COMPANY TO
ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY BY THE TOTAL
SHARES REPURCHASED BY THE COMPANY
15 TO GRANT AN UNCONDITIONAL MANDATE TO For For Management
THE DIRECTORS OF THE COMPANY TO GRANT
OPTIONS UNDER THE SHARE OPTION SCHEME
AND TO ISSUE AND ALLOT SHARES OF THE
COMPANY AS AND WHEN ANY OPTIONS MAY BE
GRANTED UNDER THE SHARE OPTION SCHEME
ARE EXERCISED
16 TO APPROVE, CONFIRM AND RATIFY THE For For Management
GRANT OF SPECIFIC MANDATE TO THE
DIRECTORS OF THE COMPANY REGARDING THE
ISSUE AND ALLOTMENT OF AN AGGREGATE OF
5,150,000 NEW SHARES ("NEW AWARD
SHARES") TO COMPUTERSHARE HONG KONG
TRUSTEES LIMITED TO HOLD ON TRUST FOR
SE
17 TO APPROVE AND CONFIRM THE GRANT OF For For Management
385,000 AWARD SHARES PURSUANT TO THE
SHARE AWARD SCHEME TO MR. DING GUOQI
18 TO APPROVE AND CONFIRM THE GRANT OF For For Management
350,000 AWARD SHARES PURSUANT TO THE
SHARE AWARD SCHEME TO MR. QIN XUETANG
19 TO APPROVE AND CONFIRM THE GRANT OF For For Management
330,000 AWARD SHARES PURSUANT TO THE
SHARE AWARD SCHEME TO MR. CHEN QIYU
20 TO APPROVE AND CONFIRM THE GRANT OF For For Management
330,000 AWARD SHARES PURSUANT TO THE
SHARE AWARD SCHEME TO MR. XU XIAOLIANG
21 TO APPROVE AND CONFIRM THE GRANT OF For For Management
35,000 AWARD SHARES PURSUANT TO THE
SHARE AWARD SCHEME TO MR. ZHANG
SHENGMAN
22 TO APPROVE AND CONFIRM THE GRANT OF For For Management
35,000 AWARD SHARES PURSUANT TO THE
SHARE AWARD SCHEME TO MR. ZHANG HUAQIAO
23 TO APPROVE AND CONFIRM THE GRANT OF For For Management
35,000 AWARD SHARES PURSUANT TO THE
SHARE AWARD SCHEME TO MR. DAVID T.
ZHANG
24 TO APPROVE AND CONFIRM THE GRANT OF For For Management
35,000 AWARD SHARES PURSUANT TO THE
SHARE AWARD SCHEME TO MR. YANG CHAO
25 TO APPROVE AND CONFIRM THE GRANT OF For For Management
220,000 AWARD SHARES PURSUANT TO THE
SHARE AWARD SCHEME TO MS. KANG LAN
26 TO APPROVE AND CONFIRM THE GRANT OF For For Management
165,000 AWARD SHARES PURSUANT TO THE
SHARE AWARD SCHEME TO MR. QIAN JIANNONG
27 TO APPROVE AND CONFIRM THE GRANT OF For For Management
145,000 AWARD SHARES PURSUANT TO THE
SHARE AWARD SCHEME TO MR. JOHN
CHANGZHENG MA
28 TO APPROVE AND CONFIRM THE GRANT OF For For Management
110,000 AWARD SHARES PURSUANT TO THE
SHARE AWARD SCHEME TO MR. GONG PING
29 TO APPROVE AND CONFIRM THE GRANT OF For For Management
110,000 AWARD SHARES PURSUANT TO THE
SHARE AWARD SCHEME TO MR. MICHAEL LEE
30 TO APPROVE AND CONFIRM THE GRANT OF For For Management
50,000 AWARD SHARES PURSUANT TO THE
SHARE AWARD SCHEME TO MR. WU XIAOYONG
31 TO APPROVE AND CONFIRM THE GRANT OF For For Management
50,000 AWARD SHARES PURSUANT TO THE
SHARE AWARD SCHEME TO MS. CHI XIAOLEI
32 TO APPROVE AND CONFIRM THE GRANT OF For For Management
3,025,000 AWARD SHARES PURSUANT TO THE
SHARE AWARD SCHEME TO SELECTED
PARTICIPANTS, OTHER THAN THOSE PERSONS
NAMED IN RESOLUTIONS 9(B) - 9(P) ABOVE
33 TO AUTHORIZE ANY ONE OR MORE OF THE For Against Management
DIRECTORS OF THE COMPANY TO DO ALL
SUCH ACTS AND THINGS AND EXECUTE ALL
SUCH DOCUMENTS WHICH HE/THEY CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT FOR
THE PURPOSE OF, OR IN CONNECTION WITH,
THE IMPLEMENTATION OF AND GIVING
--------------------------------------------------------------------------------
FRESNILLO PLC, LONDON
Ticker: Security ID: G371E2108
Meeting Date: MAY 03, 2016 Meeting Type: Annual General Meeting
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
9 RE-ELECTION OF MR ALEJANDRO BAILLERES For For Management
10 RE-ELECTION OF MR GUY WILSON For For Management
11 RE-ELECTION OF MR FERNANDO RUIZ For For Management
12 RE-ELECTION OF MS MARIA ASUNCION For For Management
ARAMBURUZABALA
13 RE-ELECTION OF MS BARBARA GARZA LAGUERA For For Management
14 RE-ELECTION OF MR JAIME SERRA For For Management
15 RE-ELECTION OF MR CHARLES JACOBS For For Management
16 RE-APPOINTMENT OF ERNST AND YOUNG LLP For For Management
AS AUDITORS
17 AUTHORITY TO SET THE REMUNERATION OF For For Management
THE AUDITORS
19 AUTHORITY TO DISAPPLY PRE-EMPTION For For Management
RIGHTS
20 AUTHORITY FOR THE COMPANY TO PURCHASE For For Management
ITS OWN SHARES
21 NOTICE PERIOD FOR A GENERAL MEETING For For Management
18 DIRECTORS AUTHORITY TO ALLOT SHARES For For Management
1 RECEIVING THE 2015 REPORT AND ACCOUNTS For For Management
2 APPROVAL OF THE FINAL DIVIDEND For For Management
3 APPROVAL OF THE ANNUAL REPORT ON For For Management
REMUNERATION
4 RE-ELECTION OF MR ALBERTO BAILLERES For For Management
5 RE-ELECTION OF MR JUAN BORDES For For Management
6 RE-ELECTION OF MR ARTURO FERNANDEZ For For Management
7 RE-ELECTION OF MR RAFAEL MAC GREGOR For For Management
8 RE-ELECTION OF MR JAIME LOMELIN For For Management
--------------------------------------------------------------------------------
GAZPROM NEFT PJSC, ST.PETERSBURG
Ticker: Security ID: 36829G107
Meeting Date: SEP 30, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 TO PAY THE DIVIDENDS FOR THE FIRST For For Management
HALF OF 2015 IN CASH IN THE AMOUNT OF
5.92 RUBLES PER ORDINARY SHARE; TO SET
16 OCTOBER 2015 AS THE RECORD DATE FOR
THE LIST OF PERSONS ENTITLED TO
RECEIVE DIVIDENDS; TO SET THE
FOLLOWING PERIODS FOR DIVIDEND
PAYMENT: NO
3 TO APPROVE THE NEW VERSION OF THE For For Management
CHARTER OF JSC GAZPROM NEFT
4 TO APPROVE THE NEW VERSION OF THE For For Management
CORPORATE GOVERNANCE CODE OF JSC
GAZPROM NEFT
--------------------------------------------------------------------------------
GAZPROM NEFT PJSC, ST.PETERSBURG
Ticker: Security ID: 36829G107
Meeting Date: JUN 10, 2016 Meeting Type: Annual General Meeting
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 APPROVE THE ANNUAL REPORT OF GAZPROM For For Management
NEFT PJSC FOR 2015
4 APPROVE THE ANNUAL FINANCIAL For For Management
STATEMENTS INCLUDING THE STATEMENT OF
PROFIT AND LOSS (PROFIT AND LOSS
ACCOUNT) OF GAZPROM NEFT PJSC FOR 2015
5 APPROVE THE DISTRIBUTION OF THE For For Management
PROFITS OF GAZPROM NEFT PJSC UPON THE
RESULTS OF 2015
6 ON SIZE, TIMEFRAME AND FORM OF For For Management
DIVIDENDS PAYMENT AND THE DATE AS OF
WHEN THE PERSONS ENTITLED TO RECEIVE
DIVIDENDS FOR 2015 ARE DEFINED: PAY
THE DIVIDENDS UPON THE RESULTS OF 2015
IN THE MONETARY FORM IN THE AMOUNT OF
6.47 RUBLES PER ONE ORDINARY SHARE (W
7 DETERMINE THE NUMBER OF MEMBERS OF THE For For Management
BOARD OF DIRECTORS AT 13 (THIRTEEN)
PERSONS
9 ELECTION OF THE MEMBER OF THE BOARD OF For For Management
DIRECTORS OF GAZPROM NEFT PJSC: ALISOV
VLADIMIR IVANOVICH
10 ELECTION OF THE MEMBER OF THE BOARD OF For For Management
DIRECTORS OF GAZPROM NEFT PJSC: GARAEV
MARAT MARSELEVICH
11 ELECTION OF THE MEMBER OF THE BOARD OF For For Management
DIRECTORS OF GAZPROM NEFT PJSC:
GOLUBEV VALERY ALEKSANDROVICH
12 ELECTION OF THE MEMBER OF THE BOARD OF For For Management
DIRECTORS OF GAZPROM NEFT PJSC: DUBIK
NIKOLAI NIKOLAEVICH
13 ELECTION OF THE MEMBER OF THE BOARD OF For For Management
DIRECTORS OF GAZPROM NEFT PJSC: DYUKOV
ALEXANDER VALERIEVICH
14 ELECTION OF THE MEMBER OF THE BOARD OF For For Management
DIRECTORS OF GAZPROM NEFT PJSC:
KRUGLOV ANDREI VYACHESLAVOVICH
15 ELECTION OF THE MEMBER OF THE BOARD OF For For Management
DIRECTORS OF GAZPROM NEFT PJSC: MILLER
ALEXEI BORISOVICH
16 ELECTION OF THE MEMBER OF THE BOARD OF For For Management
DIRECTORS OF GAZPROM NEFT PJSC:
MIKHAILOVA ELENA VLADIMIROVNA
17 ELECTION OF THE MEMBER OF THE BOARD OF For For Management
DIRECTORS OF GAZPROM NEFT PJSC:
SELEZNEV KIRILL GENNADIEVICH
18 ELECTION OF THE MEMBER OF THE BOARD OF For For Management
DIRECTORS OF GAZPROM NEFT PJSC:
SERDUKOV VALERY PAVLOVICH
19 ELECTION OF THE MEMBER OF THE BOARD OF For For Management
DIRECTORS OF GAZPROM NEFT PJSC: SEREDA
MIKHAIL LEONIDOVICH
20 ELECTION OF THE MEMBER OF THE BOARD OF For For Management
DIRECTORS OF GAZPROM NEFT PJSC:
FURSENKO SERGEY ALEKSANDROVICH
21 ELECTION OF THE MEMBER OF THE BOARD OF For For Management
DIRECTORS OF GAZPROM NEFT PJSC:
CHEREPANOV VSEVOLOD VALDIMIROVICH
22 ELECTION OF THE MEMBER OF THE AUDIT For For Management
COMMISSION OF GAZPROM NEFT PJSC:
BIKULOV VADIM KASYMOVICH
23 ELECTION OF THE MEMBER OF THE AUDIT For For Management
COMMISSION OF GAZPROM NEFT PJSC:
DELVIG GALINA YURIEVNA
24 ELECTION OF THE MEMBER OF THE AUDIT For For Management
COMMISSION OF GAZPROM NEFT PJSC:
KOTLYAR ANATOLY ANATOLOEVICH
25 ELECTION OF THE MEMBER OF THE AUDIT For For Management
COMMISSION OF GAZPROM NEFT PJSC:
MIRONOVA MARGARITA IVANOVNA
26 ELECTION OF THE MEMBER OF THE AUDIT For For Management
COMMISSION OF GAZPROM NEFT PJSC:
FROLOV ALEXANDER ALEXANDROVICH
27 APPROVE JSC "PRICEWATERHOUSECOOPERS For For Management
AUDIT" AS THE AUDITOR OF GAZPROM NEFT
PJSC FOR 2016
28 ON REMUNERATION TO THE MEMBERS OF THE For For Management
BOARD OF DIRECTORS OF GAZPROM NEFT PJSC
29 ON REMUNERATION TO THE MEMBERS OF THE For For Management
AUDIT COMMISSION OF GAZPROM NEFT PJSC
31 IF THE OWNER OF THE SECURITIES OR THE For For Management
THIRD PARTY THAT HAS UNEQUIVOCAL
AUTHORITY OVER THE SECURITIES
(BENEFICIAL OWNERS) IS A LEGAL ENTITY
PLEASE MARK "YES" IF THE OWNER OF THE
SECURITIES OR THE THIRD PARTY THAT HAS
UNEQUIVOCAL AUTHORITY OVER THE SECURITI
--------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: GFI Security ID: 38059T106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 "RESOLVED THAT KPMG INC., UPON THE For For Management
RECOMMENDATION OF THE CURRENT AUDIT
COMMITTEE OF THE COMPANY, BE
RE-APPOINTED AS THE AUDITORS OF THE
COMPANY, UNTIL THE CONCLUSION OF THE
NEXT AGM."
2 ELECTION OF DIRECTOR: MR SP REID, For For Management
FIRST APPOINTED TO THE BOARD ON 1
FEBRUARY 2016
3 ELECTION OF DIRECTOR: MS GM WILSON, For For Management
FIRST APPOINTED TO THE BOARD ON 1
AUGUST 2008
4 ELECTION OF DIRECTOR: MR DN MURRAY, For For Management
FIRST APPOINTED TO THE BOARD ON 1
JANUARY 2008
5 ELECTION OF DIRECTOR: MR DMJ NCUBE, For For Management
FIRST APPOINTED TO THE BOARD ON 15
FEBRUARY 2006
6 ELECTION OF DIRECTOR: MR AR HILL, For For Management
FIRST APPOINTED TO THE BOARD ON 21
AUGUST 2009
7 ELECTION OF AUDIT COMMITTEE MEMBER: MS For For Management
GM WILSON
8 ELECTION OF AUDIT COMMITTEE MEMBER: MR For For Management
RP MENELL
9 ELECTION OF AUDIT COMMITTEE MEMBER: MR For For Management
DMJ NCUBE
10 "RESOLVED THAT, AS REQUIRED BY THE For For Management
COMPANY'S MEMORANDUM OF INCORPORATION
AND SUBJECT TO THE PROVISIONS OF
SECTION 41 OF THE ACT AND THE
REQUIREMENTS OF ANY RECOGNISED STOCK
EXCHANGE ON WHICH THE SHARES IN THE
CAPITAL OF THE COMPANY MAY FROM TIME
TO TIME B
11 APPROVAL FOR THE ISSUING OF EQUITY For For Management
SECURITIES FOR CASH
12 APPROVAL FOR THE REMUNERATION OF For For Management
NON-EXECUTIVE DIRECTORS
13 APPROVAL FOR THE COMPANY TO GRANT For For Management
INTER-GROUP FINANCIAL ASSISTANCE IN
TERMS OF SECTION 44 AND 45 OF THE ACT
14 ACQUISITION OF THE COMPANY'S OWN SHARES For For Management
15 APPROVAL OF THE AMENDMENT OF THE GOLD For For Management
FIELDS LIMITED 2012 SHARE PLAN
16 FINANCIAL ASSISTANCE TO DIRECTORS AND For For Management
PRESCRIBED OFFICERS AND OTHER PERSONS
WHO MAY PARTICIPATE IN THE SHARE PLAN
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDING LTD
Ticker: Security ID: G3978C124
Meeting Date: JAN 22, 2016 Meeting Type: Special General Meeting
Record Date: JAN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO APPROVE THE ACQUISITION AGREEMENT For For Management
AND ALL TRANSACTIONS CONTEMPLATED
THEREUNDER, AND TO AUTHORISE ANY ONE
DIRECTOR TO DO ALL SUCH THINGS AND
TAKE ALL SUCH ACTIONS AS HE/SHE MAY
CONSIDER NECESSARY OR DESIRABLE TO
IMPLEMENT AND/OR GIVE EFFECT TO THE
ACQUI
4 TO APPROVE, SUBJECT TO AND CONDITIONAL For For Management
UPON THE PASSING OF RESOLUTION
NUMBERED 1(A) SET OUT IN THE SGM
NOTICE, THE WHITEWASH WAIVER GRANTED
OR TO BE GRANTED BY THE EXECUTIVE AND
TO AUTHORISE ANY ONE DIRECTOR TO DO
ALL SUCH THINGS AND TAKE ALL SUCH
ACTIONS
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDING LTD
Ticker: Security ID: G3978C124
Meeting Date: FEB 29, 2016 Meeting Type: Special General Meeting
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO APPROVE THE 2016 MASTER MERCHANDISE For For Management
PURCHASE AGREEMENT, THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE ANNUAL
CAPS THEREUNDER
4 TO APPROVE THE 2016 MASTER MERCHANDISE For For Management
SUPPLY AGREEMENT, THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE ANNUAL
CAPS THEREUNDER
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDING LTD
Ticker: Security ID: G3978C124
Meeting Date: JUN 22, 2016 Meeting Type: Annual General Meeting
Record Date: JUN 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO RECEIVE AND ADOPT THE AUDITED For For Management
CONSOLIDATED FINANCIAL STATEMENTS AND
THE REPORTS OF THE DIRECTORS AND
AUDITORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2015
4 TO APPROVE THE PROPOSED FINAL DIVIDEND For For Management
FOR THE YEAR ENDED 31 DECEMBER 2015 OF
HK 1.50 CENTS PER ORDINARY SHARE
5 TO RE-ELECT MR. ZOU XIAO CHUN AS AN For For Management
EXECUTIVE DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. ZHANG DA ZHONG AS A For For Management
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7 TO RE-ELECT MR. LEE KONG WAI, CONWAY For For Management
AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
8 TO RE-ELECT MR. NG WAI HUNG AS AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
9 TO AUTHORISE THE BOARD OF DIRECTORS OF For For Management
THE COMPANY TO FIX THE DIRECTORS'
REMUNERATION
10 TO RE-APPOINT ERNST & YOUNG AS For For Management
AUDITORS OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX THEIR REMUNERATION
11 TO GRANT TO THE BOARD OF DIRECTORS OF For For Management
THE COMPANY THE GENERAL MANDATE TO
ALLOT, ISSUE AND DEAL WITH THE
COMPANY'S SHARES
12 TO GRANT TO THE BOARD OF DIRECTORS OF For For Management
THE COMPANY THE GENERAL MANDATE TO BUY
BACK THE COMPANY'S SHARES
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD, BAODING
Ticker: Security ID: Y2882P106
Meeting Date: SEP 22, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE FULFILMENT OF THE CONDITIONS
FOR THE NON-PUBLIC ISSUANCE OF A
SHARES BY THE COMPANY (DETAILS OF THE
PROPOSAL WERE CONTAINED IN THE
ANNOUNCEMENT OF THE COMPANY DATED 10
JULY 2015 AND PUBLISHED ON THE
WEBSITES OF
4 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
REGARDING THE FEASIBILITY REPORT ON
THE USE OF PROCEEDS FROM THE
NON-PUBLIC ISSUANCE OF A SHARES OF
GREAT WALL MOTOR COMPANY LIMITED
(REVISED) (DETAILS OF THE REPORT WERE
CONTAINED IN THE OVERSEAS REGULATORY
ANNOUNCEME
5 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
REGARDING THE REPORT ON THE USE OF
PROCEEDS FROM PREVIOUS FUND RAISING
EXERCISE OF GREAT WALL MOTOR COMPANY
LIMITED (DETAILS OF THE REPORT WERE
CONTAINED IN THE OVERSEAS REGULATORY
ANNOUNCEMENT OF THE COMPANY DATED 10
6 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
REGARDING THE PROFIT DISTRIBUTION PLAN
TO SHAREHOLDERS FOR THE COMING THREE
YEARS (2015-2017) OF GREAT WALL MOTOR
COMPANY LIMITED (DETAILS OF THE
PROPOSAL WERE CONTAINED IN THE
OVERSEAS REGULATORY ANNOUNCEMENT OF
THE C
7 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
REGARDING THE REPORT ON THE USE OF
PROCEEDS FROM PREVIOUS FUND RAISING
EXERCISE OF GREAT WALL MOTOR COMPANY
LIMITED (AS AT 30 JUNE 2015) (DETAILS
OF THE REPORT WERE CONTAINED IN THE
OVERSEAS REGULATORY ANNOUNCEMENT OF
8 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEM IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY (REVISED)
(DETAILS OF THE PROPOSAL WERE
CONTAINED IN THE ANNOUNCEMENT OF THE
COMPANY DATED 28 AUGUST 2015 AND
PUBLISHED ON THE WE
9 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEM IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY (REVISED)
(DETAILS OF THE PROPOSAL WERE
CONTAINED IN THE ANNOUNCEMENT OF THE
COMPANY DATED 28 AUGUST 2015 AND
PUBLISHED ON THE WE
10 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEM IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY (REVISED)
(DETAILS OF THE PROPOSAL WERE
CONTAINED IN THE ANNOUNCEMENT OF THE
COMPANY DATED 28 AUGUST 2015 AND
PUBLISHED ON THE WE
11 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEM IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY (REVISED)
(DETAILS OF THE PROPOSAL WERE
CONTAINED IN THE ANNOUNCEMENT OF THE
COMPANY DATED 28 AUGUST 2015 AND
PUBLISHED ON THE WE
12 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEM IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY (REVISED)
(DETAILS OF THE PROPOSAL WERE
CONTAINED IN THE ANNOUNCEMENT OF THE
COMPANY DATED 28 AUGUST 2015 AND
PUBLISHED ON THE WE
13 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEM IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY (REVISED)
(DETAILS OF THE PROPOSAL WERE
CONTAINED IN THE ANNOUNCEMENT OF THE
COMPANY DATED 28 AUGUST 2015 AND
PUBLISHED ON THE WE
14 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEM IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY (REVISED)
(DETAILS OF THE PROPOSAL WERE
CONTAINED IN THE ANNOUNCEMENT OF THE
COMPANY DATED 28 AUGUST 2015 AND
PUBLISHED ON THE WE
15 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEM IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY (REVISED)
(DETAILS OF THE PROPOSAL WERE
CONTAINED IN THE ANNOUNCEMENT OF THE
COMPANY DATED 28 AUGUST 2015 AND
PUBLISHED ON THE WE
16 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEM IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY (REVISED)
(DETAILS OF THE PROPOSAL WERE
CONTAINED IN THE ANNOUNCEMENT OF THE
COMPANY DATED 28 AUGUST 2015 AND
PUBLISHED ON THE WE
17 TO CONSIDER AND APPROVE EACH OF THE For For Management
FOLLOWING ITEM IN RELATION TO THE
PROPOSED NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY (REVISED)
(DETAILS OF THE PROPOSAL WERE
CONTAINED IN THE ANNOUNCEMENT OF THE
COMPANY DATED 28 AUGUST 2015 AND
PUBLISHED ON THE WE
18 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE NON-PUBLIC ISSUANCE OF A SHARES
OF GREAT WALL MOTOR COMPANY LIMITED
(REVISED) (DETAILS OF THE PROPOSAL
WERE CONTAINED IN THE ANNOUNCEMENT OF
THE COMPANY DATED 28 AUGUST 2015 AND
PUBLISHED ON THE WEBSITES OF THE
19 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
TO AUTHORIZE THE BOARD OF DIRECTORS OF
THE COMPANY, THE CHAIRMAN OF THE BOARD
OF DIRECTORS OF THE COMPANY (THE
"CHAIRMAN") AND THE RELEVANT PERSONS
AUTHORISED BY THE CHAIRMAN TO DEAL
WITH MATTERS IN CONNECTION WITH THE
20 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
TO AMEND THE ARTICLES OF ASSOCIATION
OF GREAT WALL MOTOR COMPANY LIMITED
(DETAILS OF THE PROPOSAL WERE
CONTAINED IN THE ANNOUNCEMENT OF THE
COMPANY DATED 10 JULY 2015 AND
PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE
21 THAT, SUBJECT TO (I) THE LISTING For For Management
COMMITTEE OF THE STOCK EXCHANGE OF
HONG KONG LIMITED GRANTING THE LISTING
OF, AND PERMISSION TO DEAL IN, THE H
SHARES OF RMB1.00 EACH IN THE CAPITAL
OF THE COMPANY TO BE ISSUED PURSUANT
TO THIS RESOLUTION; AND (II) THE APP
22 THAT, SUBJECT TO THE APPROVAL OF For For Management
SPECIAL RESOLUTION NUMBERED 10 ABOVE
BY THE SHAREHOLDERS AT THE EGM, TO
APPROVE THE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION OF THE COMPANY AS A
RESULT OF THE CAPITALISATION ISSUE
(DETAILS OF WHICH WERE CONTAINED IN
THE A
23 TO CONSIDER AND APPROVE THE ABSORPTION For For Management
AND MERGER OF BAODING XINYUAN
AUTOMOBILE INNER DECORATION CO., LTD.,
BAODING GREAT WALL BOXIANG AUTOMOTIVE
PARTS MANUFACTURING CO., LTD., MACS
(BAODING) AUTO A/C SYSTEMS CO., LTD.,
BAODING GREAT WALL EXQUISITE FOUNDR
24 THAT, SUBJECT TO THE APPROVAL OF For For Management
SPECIAL RESOLUTION NUMBERED 12 ABOVE
BY THE SHAREHOLDERS AT THE EGM, TO
APPROVE THE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION OF THE COMPANY AS A
RESULT OF THE PROPOSED ABSORPTION AND
MERGER OF WHOLLY-OWNED SUBSIDIARIES (D
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD, BAODING
Ticker: Security ID: Y2882P106
Meeting Date: MAY 17, 2016 Meeting Type: Class Meeting
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 "THAT THE BOARD BE AND IS HEREBY For For Management
AUTHORISED TO REPURCHASE H SHARES OF
THE COMPANY: (A) SUBJECT TO PARAGRAPHS
(B) AND (C) BELOW, THE EXERCISE BY THE
BOARD DURING THE RELEVANT PERIOD OF
ALL THE POWERS OF THE COMPANY TO
REPURCHASE H SHARES OF RMB1 EACH OF TH
--------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD, BAODING
Ticker: Security ID: Y2882P106
Meeting Date: MAY 17, 2016 Meeting Type: Annual General Meeting
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO CONSIDER AND APPROVE THE AUDITED For For Management
FINANCIAL REPORT FOR THE YEAR 2015
(DETAILS OF WHICH WERE STATED IN THE
ANNUAL REPORT OF THE COMPANY FOR THE
YEAR 2015)
4 TO CONSIDER AND APPROVE THE REPORT OF For For Management
THE BOARD FOR THE YEAR 2015 (DETAILS
OF WHICH WERE STATED IN THE ANNUAL
REPORT OF THE COMPANY FOR THE YEAR
2015)
5 TO CONSIDER AND APPROVE THE PROFIT For For Management
DISTRIBUTION PROPOSAL FOR THE YEAR
2015 (DETAILS OF WHICH WERE STATED IN
THE CIRCULAR OF THE COMPANY DATED 24
MARCH 2016 AND PUBLISHED ON THE
WEBSITES OF THE STOCK EXCHANGE OF HONG
KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
6 TO CONSIDER AND APPROVE THE ANNUAL For For Management
REPORT OF THE COMPANY FOR THE YEAR
2015 AND ITS SUMMARY REPORT (PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE
OF HONG KONG LIMITED (WWW.HKEXNEWS.HK)
AND THE COMPANY (WWW.GWM.COM.CN))
7 TO CONSIDER AND APPROVE THE REPORT OF For For Management
THE INDEPENDENT DIRECTORS FOR THE YEAR
2015 (PUBLISHED ON THE WEBSITES OF THE
STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.
GWM.COM.CN))
8 TO CONSIDER AND APPROVE THE REPORT OF For For Management
THE SUPERVISORY COMMITTEE FOR THE YEAR
2015 (DETAILS OF WHICH WERE STATED IN
THE ANNUAL REPORT OF THE COMPANY FOR
THE YEAR 2015)
9 TO CONSIDER AND APPROVE THE OPERATING For For Management
STRATEGIES OF THE COMPANY FOR THE YEAR
2016 (DETAILS OF WHICH WERE STATED IN
THE CIRCULAR OF THE COMPANY DATED 24
MARCH 2016 AND PUBLISHED ON THE
WEBSITES OF THE STOCK EXCHANGE OF HONG
KONG LIMITED (WWW.HKEXNEWS.HK) A
10 TO CONSIDER AND APPROVE THE For For Management
RE-APPOINTMENT OF DELOITTE TOUCHE
TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS
LLP AS THE COMPANY'S EXTERNAL AUDITOR
FOR THE YEAR ENDING 31 DECEMBER 2016
FOR THE AUDIT AND REVIEW OF THE
FINANCIAL STATEMENTS AND AUDIT OF
INTERNAL CONTR
11 TO CONSIDER AND APPROVE THE AMENDMENTS For For Management
TO THE COMPANY'S RULES AND PROCEDURES
OF MEETINGS OF THE BOARD OF DIRECTORS
OF GREAT WALL MOTOR COMPANY LIMITED
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 24 MARCH
2016 AND PUBLISHED ON THE WE
12 THAT THE BOARD BE AND IS HEREBY For For Management
AUTHORISED TO REPURCHASE H SHARES OF
THE COMPANY: (A) SUBJECT TO PARAGRAPHS
(B) AND (C) BELOW, THE EXERCISE BY THE
BOARD DURING THE RELEVANT PERIOD OF
ALL THE POWERS OF THE COMPANY TO
REPURCHASE H SHARES OF RMB1 EACH OF THE
13 TO CONSIDER AND APPROVE THE For For Management
TERMINATION OF IMPLEMENTATION OF THE
NON-PUBLIC ISSUANCE OF A SHARES
(DETAILS OF WHICH WERE STATED IN THE
ANNOUNCEMENT OF THE COMPANY DATED 24
MARCH 2016 AND PUBLISHED ON THE
WEBSITES OF THE STOCK EXCHANGE OF HONG
KONG LIMITED
14 TO CONSIDER AND APPROVE THE AMENDMENTS For For Management
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY (DETAILS OF WHICH WERE STATED
IN THE CIRCULAR AND ANNOUNCEMENT OF
THE COMPANY DATED 24 MARCH 2016 AND
PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
--------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP
Ticker: Security ID: X3232T104
Meeting Date: APR 25, 2016 Meeting Type: Ordinary General Meeting
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 SUBMISSION AND APPROVAL OF THE For For Management
COMPANY'S FINANCIAL STATEMENTS AND OF
THE CONSOLIDATED FINANCIAL STATEMENTS
FOR THE SIXTEENTH (16TH) FISCAL YEAR
(FROM THE 1ST OF JANUARY 2015 TO THE
31ST OF DECEMBER 2015) AND OF THE
RELEVANT DIRECTORS' REPORT AND
AUDITORS'
3 APPROVAL OF THE DISTRIBUTION OF For For Management
EARNINGS FOR THE SIXTEENTH (16TH)
FISCAL YEAR (FROM THE 1ST OF JANUARY
2015 TO 31ST OF DECEMBER 2015)
4 DISCHARGE OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS AND THE STATUTORY
AUDITORS OF THE COMPANY FROM ANY
LIABILITY FOR COMPENSATION FOR THE
REALIZED (MANAGEMENT) FOR THE
SIXTEENTH (16TH) FISCAL YEAR (FROM THE
1ST OF JANUARY 2015 TO THE 31ST OF
DECEMBER 2015)
5 APPROVAL OF COMPENSATION AND For For Management
REMUNERATION TO THE MEMBERS OF THE
BOARD OF DIRECTORS FOR THE SIXTEENTH
(16TH) FISCAL YEAR (FROM THE 1ST OF
JANUARY 2015 TO THE 31ST OF DECEMBER
2015) PURSUANT TO ARTICLE 24 OF
CODIFIED LAW 2190/1920, AS IN FORCE
6 PRE-APPROVAL OF THE COMPENSATION AND For For Management
REMUNERATION OF THE MEMBERS OF THE
COMPANY'S BOARD OF DIRECTORS FOR THE
CURRENT SEVENTEENTH (17TH) FISCAL YEAR
(FROM THE 1ST OF JANUARY 2016 TO THE
31ST OF DECEMBER 2016) PURSUANT TO
ARTICLE 24 OF CODIFIED LAW 2190/192
7 SELECTION OF CERTIFIED AUDITORS FOR For For Management
THE AUDIT OF THE FINANCIAL STATEMENTS
OF THE COMPANY FOR THE CURRENT
SEVENTEENTH (17TH) FISCAL YEAR (FROM
THE 1ST OF JANUARY 2016 TO THE 31ST OF
DECEMBER 2016) AND THE ISSUANCE OF THE
ANNUAL TAX REPORT
8 PROVISION OF PERMISSION PURSUANT TO For For Management
ARTICLE 23, PARAGRAPH 1 OF CODIFIED
LAW 2190/1920, AS IN FORCE, TO THE
BOARD OF DIRECTORS' MEMBERS AND THE
OFFICERS OF THE COMPANY'S GENERAL
DIRECTORATES AND DIVISIONS FOR THEIR
PARTICIPATION IN THE BOARDS OF
DIRECTORS
9 FOR EXECUTED CONTRACTS OF THE COMPANY For For Management
WITH RELATED PARTIES ACCORDING TO THE
PROVISIONS OF PAR. 4 OF ARTICLE 23A OF
CODIFIED LAW 2190/1920, AS IN FORCE :
TRADEMARK LICENSE AGREEMENT BETWEEN
OPAP S.A. AND HELLENIC LOTTERIES S.A.
(BLACK JACK IN AN INSTANT)
10 FOR EXECUTED CONTRACTS OF THE COMPANY For For Management
WITH RELATED PARTIES ACCORDING TO THE
PROVISIONS OF PAR. 4 OF ARTICLE 23A OF
CODIFIED LAW 2190/1920, AS IN FORCE :
TRADEMARK LICENSE AGREEMENT BETWEEN
OPAP S.A. AND HELLENIC LOTTERIES S.A.
(ACE AS KING)
11 FOR GUARANTEES PROVIDED BY THE COMPANY For For Management
TO THIRD PARTIES IN FAVOR OF RELATED
PARTIES ACCORDING TO THE PROVISIONS OF
PAR. 4 OF ARTICLE 23A OF CODIFIED LAW
2190/1920, AS IN FORCE : CORPORATE
GUARANTEE IN FAVOR OF HELLENIC
LOTTERIES S.A.'S BOND LOAN AMOUNTING
12 FOR GUARANTEES PROVIDED BY THE COMPANY For For Management
TO THIRD PARTIES IN FAVOR OF RELATED
PARTIES ACCORDING TO THE PROVISIONS OF
PAR. 4 OF ARTICLE 23A OF CODIFIED LAW
2190/1920, AS IN FORCE : CORPORATE
GUARANTEE IN FAVOR OF HORSE RACES S.A.
'S BOND LOAN AMOUNTING TO EUR
13 FOR GUARANTEES PROVIDED BY THE COMPANY For For Management
TO THIRD PARTIES IN FAVOR OF RELATED
PARTIES ACCORDING TO THE PROVISIONS OF
PAR. 4 OF ARTICLE 23A OF CODIFIED LAW
2190/1920, AS IN FORCE : LETTER OF
GUARANTEE IN FAVOR OF HELLENIC
LOTTERIES S.A
14 FOR GUARANTEES PROVIDED BY THE COMPANY For For Management
TO THIRD PARTIES IN FAVOR OF RELATED
PARTIES ACCORDING TO THE PROVISIONS OF
PAR. 4 OF ARTICLE 23A OF CODIFIED LAW
2190/1920, AS IN FORCE : LETTER OF
GUARANTEE IN FAVOR OF HELLENIC
LOTTERIES S.A
15 FOR GUARANTEES PROVIDED BY THE COMPANY For For Management
TO THIRD PARTIES IN FAVOR OF RELATED
PARTIES ACCORDING TO THE PROVISIONS OF
PAR. 4 OF ARTICLE 23A OF CODIFIED LAW
2190/1920, AS IN FORCE : LETTER OF
GUARANTEE WITH CASH COLLATERAL IN
FAVOR OF HORSE RACES S.A
16 FOR GUARANTEES PROVIDED BY THE COMPANY For For Management
TO THIRD PARTIES IN FAVOR OF RELATED
PARTIES ACCORDING TO THE PROVISIONS OF
PAR. 4 OF ARTICLE 23A OF CODIFIED LAW
2190/1920, AS IN FORCE : LETTER OF
GUARANTEE IN FAVOR OF HORSE RACES S.A
17 FOR GUARANTEES PROVIDED BY THE COMPANY For For Management
TO THIRD PARTIES IN FAVOR OF RELATED
PARTIES ACCORDING TO THE PROVISIONS OF
PAR. 4 OF ARTICLE 23A OF CODIFIED LAW
2190/1920, AS IN FORCE : LETTER OF
GUARANTEE IN FAVOR OF HORSE RACES S.A
18 FOR GUARANTEES PROVIDED BY THE COMPANY For For Management
TO THIRD PARTIES IN FAVOR OF RELATED
PARTIES ACCORDING TO THE PROVISIONS OF
PAR. 4 OF ARTICLE 23A OF CODIFIED LAW
2190/1920, AS IN FORCE : LETTER OF
GUARANTEE IN FAVOR OF HORSE RACES S.A
19 APPROVAL OF A LONG TERM INCENTIVE For For Management
SCHEME WITH COMPANY'S OWN SHARES TO
EXECUTIVE DIRECTORS AND OTHER KEY
MANAGEMENT PERSONNEL OF THE COMPANY.
PROVISION OF RELEVANT AUTHORIZATIONS
TO THE COMPANY'S BOARD OF DIRECTORS
--------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP
Ticker: Security ID: X3232T104
Meeting Date: JUN 21, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 CHANGE OF THE COMPANY'S REGISTERED For For Management
OFFICE AND AMENDMENT OF ARTICLE 3
(CENTRAL OFFICE) OF THE COMPANY'S
ARTICLES OF ASSOCIATION
4 INCREASE OF THE NUMBER OF THE MEMBERS For For Management
OF THE COMPANY'S BOARD OF DIRECTORS
AND ELECTION OF ONE NEW MEMBER
5 PROVISION OF SPECIFIC PERMISSION FOR For For Management
THE CONCLUSION OF CONTRACTS PURSUANT
TO ARTICLE 23A OF CODIFIED LAW
2190/1920, AS IN FORCE: AMENDMENT OF
THE EMPLOYMENT AGREEMENT BETWEEN THE
COMPANY AND MR. KAMIL ZIEGLER
6 PROVISION OF SPECIFIC PERMISSION FOR For For Management
THE CONCLUSION OF CONTRACTS PURSUANT
TO ARTICLE 23A OF CODIFIED LAW
2190/1920, AS IN FORCE: AMENDMENT OF
THE EMPLOYMENT AGREEMENT BETWEEN THE
COMPANY AND MR. MICHAL HOUST
7 RATIFICATION OF EXECUTION OF For For Management
EMPLOYMENT AGREEMENT
8 DISTRIBUTION OF PAST YEARS' For For Management
UNDISTRIBUTED EARNINGS TO THE
COMPANY'S SHAREHOLDERS
--------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LTD, GEORGE TOWN
Ticker: Security ID: G4100M105
Meeting Date: JUN 17, 2016 Meeting Type: Annual General Meeting
Record Date: JUN 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO RECEIVE AND CONSIDER THE AUDITED For For Management
CONSOLIDATED FINANCIAL STATEMENTS AND
THE REPORTS OF THE DIRECTORS OF THE
COMPANY (THE "DIRECTORS") AND OF THE
AUDITORS OF THE COMPANY (THE
"AUDITORS") FOR THE YEAR ENDED 31
DECEMBER 2015
4 TO RE-ELECT THE FOLLOWING RETIRING For For Management
DIRECTOR: MR LI YONGQIAN AS AN
EXECUTIVE DIRECTOR
5 TO RE-ELECT THE FOLLOWING RETIRING For For Management
DIRECTOR: MR SZE TSAI PING, MICHAEL AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT THE FOLLOWING RETIRING For For Management
DIRECTOR: MR KE HUANZHANG AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT THE FOLLOWING RETIRING For For Management
DIRECTOR: MR JIA SHENGHUA AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
8 TO RE-ELECT THE FOLLOWING RETIRING For For Management
DIRECTOR: MR HUI WAN FAI AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
9 TO AUTHORIZE THE BOARD OF DIRECTORS For For Management
(THE "BOARD") TO DETERMINE THE
DIRECTORS' REMUNERATION
10 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU For For Management
AS THE AUDITORS AND TO AUTHORIZE THE
BOARD TO FIX THEIR REMUNERATION
11 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY (THE "SHARES") NOT EXCEEDING
10% OF THE AGGREGATE NOMINAL AMOUNT OF
THE ISSUED SHARE CAPITAL OF THE
COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
12 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ISSUE, ALLOT AND DEAL
WITH SHARES NOT EXCEEDING 20% OF THE
AGGREGATE NOMINAL AMOUNT OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE
DATE OF PASSING OF THIS RESOLUTION
13 TO EXTEND THE GENERAL MANDATE GRANTED For For Management
TO THE DIRECTORS BY RESOLUTION NO. 6
TO ISSUE SHARES BY ADDING THE
AGGREGATE NOMINAL AMOUNT OF SHARES
REPURCHASED BY THE COMPANY PURSUANT TO
THE GENERAL MANDATE GRANTED BY
RESOLUTION NO. 5
14 TO ADOPT THE NEW SHARE OPTION SCHEME For For Management
OF THE COMPANY AND TERMINATE THE
EXISTING SHARE OPTION SCHEME OF THE
COMPANY
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD, JOHANNESBURG
Ticker: Security ID: S3373C239
Meeting Date: NOV 17, 2015 Meeting Type: Annual General Meeting
Record Date: NOV 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS For For Management
2 RE-ELECTION OF NON-EXECUTIVE DIRECTOR For For Management
WHO ARE TO RETIRE AT THE MEETING: MR
MG DILIZA
3 RE-ELECTION OF NON-EXECUTIVE DIRECTOR For For Management
WHO ARE TO RETIRE AT THE MEETING: MR
PH FECHTER
4 RE-ELECTION OF NON-EXECUTIVE DIRECTOR For For Management
WHO ARE TO RETIRE AT THE MEETING: MR
JC HAYWARD
5 RE-ELECTION OF NON-EXECUTIVE DIRECTOR For For Management
WHO ARE TO RETIRE AT THE MEETING: MR
HSP MASHABA
6 ELECTION OF AUDIT COMMITTEE MEMBER: For For Management
MRS LA FINLAY (CHAIRMAN)
7 ELECTION OF AUDIT COMMITTEE MEMBER: MR For For Management
PH FECHTER
8 ELECTION OF AUDIT COMMITTEE MEMBER: MR For For Management
JC HAYWARD
9 APPOINTMENT OF KPMG INC. AS AUDITOR For For Management
10 ADVISORY, NON-BINDING APPROVAL OF For For Management
REMUNERATION POLICY
11 TO PLACE THE UNISSUED AUTHORISED For For Management
ORDINARY SHARES OF THE COMPANY UNDER
THE CONTROL OF THE DIRECTORS
12 SPECIFIC AND EXCLUSIVE AUTHORITY TO For For Management
ISSUE ORDINARY SHARES TO AFFORD
SHAREHOLDERS DISTRIBUTION REINVESTMENT
ALTERNATIVES
13 GENERAL BUT RESTRICTED AUTHORITY TO For For Management
ISSUE SHARES FOR CASH
14 TO RECEIVE AND ACCEPT THE REPORT OF For For Management
THE SOCIAL, ETHICS AND TRANSFORMATION
COMMITTEE CHAIRMAN
15 APPROVAL OF NON-EXECUTIVE DIRECTORS' For For Management
FEES FOR FINANCIAL YEAR ENDING 30 JUNE
2016
16 FINANCIAL ASSISTANCE TO RELATED AND For For Management
INTER-RELATED COMPANIES
17 AUTHORITY TO REPURCHASE ORDINARY SHARES For For Management
--------------------------------------------------------------------------------
GRUMA SAB DE CV, SAN PEDRO GARZA GARCIA
Ticker: Security ID: P4948K121
Meeting Date: APR 29, 2016 Meeting Type: Ordinary General Meeting
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION OF THE REPORTS THAT ARE For For Management
REFERRED TO IN PART IV OF ARTICLE 28
OF THE SECURITIES MARKET LAW AND PART
IV OF ARTICLE 19 OF THE CORPORATE
BYLAWS, FOR THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2015, INCLUDING THE
FINANCIAL STATEMENTS OF GRUMA, S.A
2 READING OF THE REPORT REGARDING THE For For Management
FULFILLMENT OF THE TAX OBLIGATIONS
THAT IS REFERRED TO IN PART XIX OF
ARTICLE 76 OF THE INCOME TAX LAW
3 PROPOSAL AND, IF DEEMED APPROPRIATE, For For Management
APPROVAL OF THE ALLOCATION OF THE
RESULTS FROM THE PERIOD THAT IS
MENTIONED IN ITEM I ABOVE, INCLUDING,
IF DEEMED APPROPRIATE, THE PROCEDURE
FOR THE PAYMENT OF DIVIDENDS, IN THE
EVENT THAT THESE ARE DECLARED BY THE
GEN
4 PROPOSAL TO ESTABLISH THE MAXIMUM For For Management
AMOUNT OF FUNDS TO ALLOCATE TO SHARE
BUYBACKS AND THE REPORT REGARDING THE
TRANSACTIONS THAT WERE CONDUCTED WITH
SHARES OF THE COMPANY DURING THE 2015
FISCAL YEAR
5 ELECTION OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS AND THE SECRETARY, VICE
SECRETARY AND ALTERNATES,
CLASSIFICATION OF THE INDEPENDENCE OF
THE MEMBERS OF THAT CORPORATE BODY WHO
HAVE BEEN NOMINATED AS INDEPENDENT
MEMBERS AND THE DETERMINATION OF THEIR
COMP
6 ELECTION OF THE CHAIRPERSONS OF THE For For Management
AUDIT AND CORPORATE PRACTICES
COMMITTEES OF THE COMPANY
7 DESIGNATION OF SPECIAL DELEGATES WHO For For Management
WILL CARRY OUT AND FORMALIZE THE
RESOLUTIONS THAT ARE PASSED BY THE
GENERAL MEETING
8 PREPARATION, READING AND, IF DEEMED For For Management
APPROPRIATE, APPROVAL OF THE MINUTES
THAT ARE PREPARED
--------------------------------------------------------------------------------
GRUPA LOTOS S.A., GDANSK
Ticker: Security ID: X32440103
Meeting Date: JUN 28, 2016 Meeting Type: Annual General Meeting
Record Date: JUN 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 ELECTION OF CHAIRMAN OF THE MEETING For For Management
5 VERIFICATION OF CORRECTNESS OF For For Management
CONVENING THE MEETING AND ITS ABILITY
TO ADOPT RESOLUTIONS
6 ADOPTION OF THE AGENDA For For Management
7 CONSIDERATION OF THE FINANCIAL For For Management
STATEMENTS OF GRUPA LOTOS SA FOR THE
YEAR 2015 AND THE MANAGEMENT BOARD OF
GRUPA LOTOS SA FOR THE YEAR 2015
8 CONSIDERATION OF THE CONSOLIDATED For For Management
FINANCIAL STATEMENTS OF GRUPA LOTOS SA
FOR 2015 AND THE REPORT ON THE
ACTIVITIES OF THE LOTOS GROUP SA FOR
THE YEAR 2015
9 CONSIDERATION OF REPORTS OF THE For For Management
SUPERVISORY BOARD FOR 2015
10 APPROVAL OF THE FINANCIAL STATEMENTS For For Management
OF GRUPA LOTOS SA FOR THE YEAR 2015
AND THE MANAGEMENT BOARD OF GRUPA
LOTOS SA FOR THE YEAR 2015
11 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS OF GRUPA LOTOS SA FOR 2015
AND THE REPORT ON THE ACTIVITIES OF
THE LOTOS GROUP SA FOR THE YEAR 2015
12 COVERAGE OF THE COMPANY'S NET LOSS FOR For For Management
THE YEAR 2015
13 GRANTING DISCHARGE TO THE MEMBERS OF For For Management
THE MANAGEMENT BOARD FOR THE
PERFORMANCE OF THEIR DUTIES DURING THE
PERIOD FROM 1 JANUARY 2015 TO 31
DECEMBER 2015
14 GRANTING DISCHARGE TO THE MEMBERS OF For For Management
THE SUPERVISORY BOARD FOR PERFORMING
THEIR DUTIES IN THE PERIOD FROM 1
JANUARY 2015 TO 31 DECEMBER 2015
15 CHANGES IN THE SUPERVISORY BOARD For For Management
--------------------------------------------------------------------------------
GRUPO AEROMEXICO SAB DE CV
Ticker: Security ID: P4953T108
Meeting Date: APR 26, 2016 Meeting Type: Ordinary General Meeting
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION OF THE REPORT FROM THE For For Management
GENERAL DIRECTOR AND OF THE REPORT
FROM THE BOARD OF DIRECTORS UNDER THE
TERMS OF ARTICLES 44 AND 28 OF THE
SECURITIES MARKET LAW AND ARTICLE 172
OF THE GENERAL MERCANTILE COMPANIES
LAW IN REGARD TO THE OPERATIONS AND R
2 PROPOSAL, DISCUSSION AND, IF DEEMED For For Management
APPROPRIATE, APPOINTMENT OR
RATIFICATION OF THE MEMBERS OF THE
BOARD OF DIRECTORS, OF ITS
CHAIRPERSON, OF THE SECRETARY AND VICE
SECRETARY OF THE BOARD OF DIRECTORS,
AS WELL AS OF THE CHAIRPERSON OF THE
AUDIT AND CORPOR
3 PROPOSAL, DISCUSSION AND, IF DEEMED For For Management
APPROPRIATE, THE CANCELLATION OF
SHARES HELD IN TREASURY THAT ARE NOT
SUBSCRIBED FOR AND PAID IN.
RESOLUTIONS IN THIS REGARD
4 DESIGNATION OF SPECIAL DELEGATES AND For For Management
THE READING AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE GENERAL
MEETING MINUTES. RESOLUTIONS IN THIS
REGARD
--------------------------------------------------------------------------------
GRUPO AEROMEXICO SAB DE CV
Ticker: Security ID: P4953T108
Meeting Date: APR 26, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL, DISCUSSION AND, IF DEEMED For For Management
APPROPRIATE, APPROVAL TO REPEAL AND OR
AMEND VARIOUS ARTICLES OF THE
CORPORATE BYLAWS. RESOLUTIONS IN THIS
REGARD
2 DESIGNATION OF SPECIAL DELEGATES AND For For Management
GRANTING OF POWERS. RESOLUTIONS IN
THIS REGARD
--------------------------------------------------------------------------------
GRUPO BIMBO SAB DE CV, MEXICO
Ticker: Security ID: P4949B104
Meeting Date: APR 15, 2016 Meeting Type: Ordinary General Meeting
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE INDIVIDUAL AND CONSOLIDATED For For Management
FINANCIAL STATEMENTS AND STATUTORY
REPORTS
2 APPROVE REPORT ON ADHERENCE TO FISCAL For For Management
OBLIGATIONS
3 APPROVE ALLOCATION OF INCOME For For Management
4 APPROVE CASH DIVIDENDS OF MXN 0.24 PER For For Management
SHARE
5 ELECT OR RATIFY DIRECTORS AND APPROVE For For Management
THEIR REMUNERATION
6 ELECT OR RATIFY CHAIRMAN AND MEMBERS For For Management
OF AUDIT AND CORPORATE PRACTICES
COMMITTEE AND APPROVE THEIR
REMUNERATION
7 APPROVE REPORT ON REPURCHASE OF SHARES For For Management
AND SET AGGREGATE NOMINAL AMOUNT OF
SHARE REPURCHASE RESERVE
8 APPOINT LEGAL REPRESENTATIVES For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: Security ID: P49501201
Meeting Date: APR 22, 2016 Meeting Type: Ordinary General Meeting
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION AND, IF DEEMED For For Management
APPROPRIATE, APPROVAL OF THE REPORTS
THAT ARE REFERRED TO IN PART IV OF
ARTICLE 28 OF THE SECURITIES MARKET
LAW FOR THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2015
2 ALLOCATION OF PROFIT For For Management
3 DESIGNATION OF THE MEMBERS OF THE For For Management
BOARD OF DIRECTORS OF THE COMPANY ON
THE PROPOSAL OF THE NOMINATIONS
COMMITTEE AND THE CLASSIFICATION OF
THEIR INDEPENDENCE
4 DETERMINATION OF THE COMPENSATION FOR For For Management
THE MEMBERS OF THE BOARD OF DIRECTORS
5 DESIGNATION OF THE CHAIRPERSON OF THE For For Management
AUDIT AND CORPORATE PRACTICES COMMITTEE
6 REPORT FROM THE BOARD OF DIRECTORS For For Management
REGARDING THE TRANSACTIONS THAT WERE
CONDUCTED WITH THE SHARES OF THE
COMPANY DURING 2015, AS WELL AS THE
DETERMINATION OF THE MAXIMUM AMOUNT OF
FUNDS THAT CAN BE ALLOCATED TO SHARE
BUYBACKS FOR THE 2016 FISCAL YEAR
7 DESIGNATION OF A DELEGATE OR DELEGATES For For Management
TO FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: Security ID: P49501201
Meeting Date: JUN 28, 2016 Meeting Type: Ordinary General Meeting
Record Date: JUN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DISCUSSION AND, IF DEEMED APPROPRIATE, For For Management
APPROVAL OF A PROPOSAL TO DISTRIBUTE A
CASH DIVIDEND
2 DESIGNATION OF A DELEGATE OR DELEGATES For For Management
TO FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV
Ticker: Security ID: P4950U165
Meeting Date: JUL 16, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL, DISCUSSION AND, IF DEEMED For For Management
APPROPRIATE, APPROVAL OF THE
AMENDMENTS TO THE CORPORATE BYLAWS OF
THE COMPANY BASED ON THE INTEREST OF
THE COMPANY IN TWO COMPANIES THAT
PROVIDE SERVICES. RESOLUTIONS IN THIS
REGARD
2 DESIGNATION OF DELEGATES TO CARRY OUT For For Management
AND FORMALIZE THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING.
RESOLUTIONS IN THIS REGARD
--------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV
Ticker: Security ID: P4950U165
Meeting Date: DEC 08, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE CREATION OF NEW SUBSIDIARY For For Management
2 AMEND ARTICLES For For Management
3 APPROVE ADHERENCE TO SOLE For For Management
RESPONSIBILITY AGREEMENT
4 AUTHORIZE BOARD TO RATIFY AND EXECUTE For For Management
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO
Ticker: BSMX Security ID: 40053C105
Meeting Date: NOV 25, 2015 Meeting Type: Special
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT, AND AS THE CASE MAY BE, For For Management
RATIFICATION OF THE MEMBERS OF THE
COMPANY'S BOARD OF DIRECTORS,
REPRESENTING SERIES "B" SHARES,
REPRESENTING THE COMPANY'S CAPITAL
STOCK.
2 DESIGNATION OF SPECIAL DELEGATES TO For For Management
FORMALIZE AND COMPLY WITH THE
RESOLUTIONS ADOPTED BY THE MEETING.
3 RESIGNATION, APPOINTMENT AND, AS THE For For Management
CASE MAY BE, RATIFICATION OF THE
REGULAR AND ALTERNATE MEMBERS OF THE
BOARD OF DIRECTORS, CORRESPONDING TO
SERIES "F" AND "B" SHARES REPRESENTING
THE CAPITAL STOCK. DETERMINATION OF
COMPENSATIONS THERETO.
4 PROPOSAL AND, IF APPLICABLE, APPROVAL For For Management
FOR THE PAYMENT OF A CASH DIVIDEND TO
SHAREHOLDERS OF THE COMPANY.
5 PROPOSAL AND, IF APPLICABLE, APPROVAL For For Management
TO AMEND THE COMPANY'S BYLAWS, IN
ORDER TO INCORPORATE THE MEASURES TO
PREVENT CONFLICT OF INTEREST,
ESTABLISHED BY THE GENERAL RULES FOR
FINANCIAL GROUPS PUBLISHED IN THE
OFFICIAL GAZETTE OF THE FEDERATION ON
DECEMBE
6 DESIGNATION OF SPECIAL DELEGATES TO For For Management
FORMALIZE AND COMPLY WITH THE
RESOLUTIONS ADOPTED BY THE MEETING.
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO
Ticker: BSMX Security ID: 40053C105
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT AND, AS THE CASE MAY BE, For For Management
RATIFICATION OF THE MEMBERS OF THE
COMPANY'S BOARD OF DIRECTORS,
REPRESENTING SERIES "B" SHARES,
REPRESENTING THE COMPANY'S CAPITAL
STOCK.
2 APPOINTMENT OF SPECIAL DELEGATES TO For For Management
FORMALIZE AND COMPLY WITH THE
RESOLUTIONS ADOPTED BY THE MEETING.
3 SUBMISSION OF THE BOARD OF DIRECTORS For For Management
REPORT IN RESPECT TO THE COMPANY'S
PERFORMANCE, DURING THE FISCAL YEAR
ENDED AS OF DECEMBER 31, 2015,
INCLUDING: (I) THE FINANCIAL
STATEMENTS UNDER THE CNBV AND IFR'S
CRITERIA, ON SUCH DATE, AND (II) THE
EXTERNAL AUDIT
4 PROPOSAL AND, AS THE CASE MAY BE, For For Management
APPROVAL IN RESPECT TO THE ALLOCATION
OF PROFITS.
5 COMPANY'S CEO AND GENERAL DIRECTOR For For Management
REPORT ON THE BUSINESS STATUS,
CORRESPONDING TO FISCAL YEAR 2015.
6 REPORT IN RESPECT TO THE OPINION For For Management
ISSUED BY THE BOARD OF DIRECTORS ON
THE CONTENT OF THE COMPANY'S CEO AND
GENERAL DIRECTOR REPORT.
7 BOARD OF DIRECTORS' REPORT ON THE MAIN For For Management
ACCOUNTING AND INFORMATION POLICIES
AND CRITERIA.
8 REPORT IN RESPECT TO THE COMPLIANCE For For Management
WITH THE TAX OBLIGATIONS DISCHARGED BY
THE COMPANY IN THE FISCAL YEAR 2014.
9 REPORT ON THE TRANSACTIONS AND For For Management
ACTIVITIES IN WHICH THE COMPANY
PARTICIPATED.
10 BOARD OF DIRECTORS' REPORT IN RESPECT For For Management
TO THE ACTIVITIES DEVELOPED BY THE
COMPANY'S AUDIT COMMITTEE AND THE
CORPORATE PRACTICES, NOMINATIONS AND
COMPENSATIONS COMMITTEE, DURING FISCAL
YEAR 2015.
11 APPOINTMENT AND, AS THE CASE MAY BE, For For Management
RATIFICATION OF THE REGULAR AND
ALTERNATE MEMBERS OF THE BOARD OF
DIRECTORS, CORRESPONDING TO SERIES "F"
AND "B" SHARES REPRESENTING THE
CAPITAL STOCK. DETERMINATION OF
COMPENSATIONS THERETO.
12 PROPOSAL AND, IF APPLICABLE, APPROVAL For For Management
FOR THE PAYMENT OF A CASH DIVIDEND TO
SHAREHOLDERS OF THE COMPANY.
13 PROPOSAL AND, IF APPLICABLE, APPROVAL For For Management
TO AMEND THE COMPANY'S BYLAWS.
14 DESIGNATION OF SPECIAL DELEGATES TO For For Management
FORMALIZE AND COMPLY WITH THE
RESOLUTIONS ADOPTED BY THE MEETING.
--------------------------------------------------------------------------------
GRUPO MEXICO SAB DE CV
Ticker: Security ID: P49538112
Meeting Date: APR 29, 2016 Meeting Type: Ordinary General Meeting
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 PRESENT REPORT ON COMPLIANCE WITH For For Management
FISCAL OBLIGATIONS
3 APPROVE ALLOCATION OF INCOME For For Management
4 APPROVE POLICY RELATED TO ACQUISITION For For Management
OF OWN SHARES FOR 2015 SET AGGREGATE
NOMINAL AMOUNT OF SHARE REPURCHASE
RESERVE FOR 2016
5 APPROVE DISCHARGE OF BOARD OF For For Management
DIRECTORS, EXECUTIVE CHAIRMAN AND
BOARD COMMITTEES
6 ELECT OR RATIFY DIRECTORS VERIFY For For Management
INDEPENDENCE OF BOARD MEMBERS ELECT OR
RATIFY CHAIRMEN AND MEMBERS OF BOARD
COMMITTEES
7 APPROVE REMUNERATION OF DIRECTORS AND For For Management
MEMBERS OF BOARD COMMITTEES
8 AUTHORIZE BOARD TO RATIFY AND EXECUTE For For Management
APPROVED RESOLUTIONS
1 ACCEPT CONSOLIDATED FINANCIAL For For Management
STATEMENTS AND STATUTORY REPORTS
--------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.B.
Ticker: TV Security ID: 40049J206
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT AND/OR RATIFICATION, AS No For Management
THE CASE MAY BE, OF THE MEMBERS OF THE recommendation
BOARD OF DIRECTORS TO BE APPOINTED AT
THIS MEETING PURSUANT TO ARTICLES
TWENTY SIXTH, TWENTY SEVENTH AND OTHER
APPLICABLE ARTICLES OF THE CORPORATE
BY-LAWS.
2 APPOINTMENT OF DELEGATES TO CARRY OUT No For Management
AND FORMALIZE THE RESOLUTIONS ADOPTED recommendation
AT THIS MEETING.
3 APPOINTMENT AND/OR RATIFICATION, AS No For Management
THE CASE MAY BE, OF THE MEMBERS OF THE recommendation
BOARD OF DIRECTORS TO BE APPOINTED AT
THIS MEETING PURSUANT TO ARTICLES
TWENTY SIXTH, TWENTY SEVENTH AND OTHER
APPLICABLE ARTICLES OF THE CORPORATE
BY-LAWS.
4 APPOINTMENT OF DELEGATES TO CARRY OUT No For Management
AND FORMALIZE THE RESOLUTIONS ADOPTED recommendation
AT THIS MEETING.
5 PRESENTATION AND, IN ITS CASE, No For Management
APPROVAL OF THE REPORTS REFERRED TO IN recommendation
ARTICLE 28, PARAGRAPH IV OF THE
SECURITIES MARKET LAW, INCLUDING THE
FINANCIAL STATEMENTS FOR THE YEAR
ENDED ON DECEMBER 31, 2015 AND
RESOLUTIONS REGARDING THE ACTIONS
TAKEN BY THE BOAR
6 PRESENTATION OF THE REPORT REGARDING No For Management
CERTAIN FISCAL OBLIGATIONS OF THE recommendation
COMPANY, PURSUANT TO THE APPLICABLE
LEGISLATION.
7 RESOLUTION REGARDING THE ALLOCATION OF No For Management
FINAL RESULTS FOR THE YEAR ENDED ON recommendation
DECEMBER 31, 2015.
8 RESOLUTION REGARDING (I) THE AMOUNT No For Management
THAT MAY BE ALLOCATED TO THE recommendation
REPURCHASE OF SHARES OF THE COMPANY
PURSUANT TO ARTICLE 56, PARAGRAPH IV
OF THE SECURITIES MARKET LAW; AND (II)
THE REPORT ON THE POLICIES AND
RESOLUTIONS ADOPTED BY THE BOARD OF
DIRECTORS O
9 APPOINTMENT AND/OR RATIFICATION, AS No For Management
THE CASE MAY BE, OF THE MEMBERS THAT recommendation
SHALL CONFORM THE BOARD OF DIRECTORS,
THE SECRETARY AND OFFICERS OF THE
COMPANY.
10 APPOINTMENT AND/OR RATIFICATION, AS No For Management
THE CASE MAY BE, OF THE MEMBERS THAT recommendation
SHALL CONFORM THE EXECUTIVE COMMITTEE.
11 APPOINTMENT AND/OR RATIFICATION, AS No For Management
THE CASE MAY BE, OF THE CHAIRMAN OF recommendation
THE AUDIT AND CORPORATE PRACTICES
COMMITTEE.
12 COMPENSATION TO THE MEMBERS OF THE No For Management
BOARD OF DIRECTORS, OF THE EXECUTIVE recommendation
COMMITTEE, OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE, AS WELL AS TO THE
SECRETARY.
13 APPOINTMENT OF DELEGATES WHO WILL No For Management
CARRY OUT AND FORMALIZE THE recommendation
RESOLUTIONS ADOPTED AT THIS MEETING.
--------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.B.
Ticker: TV Security ID: 40049J206
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT AND/OR RATIFICATION, AS No For Management
THE CASE MAY BE, OF THE MEMBERS OF THE recommendation
BOARD OF DIRECTORS TO BE APPOINTED AT
THIS MEETING PURSUANT TO ARTICLES
TWENTY SIXTH, TWENTY SEVENTH AND OTHER
APPLICABLE ARTICLES OF THE CORPORATE
BY-LAWS.
2 APPOINTMENT OF DELEGATES TO CARRY OUT No For Management
AND FORMALIZE THE RESOLUTIONS ADOPTED recommendation
AT THIS MEETING.
3 APPOINTMENT AND/OR RATIFICATION, AS No For Management
THE CASE MAY BE, OF THE MEMBERS OF THE recommendation
BOARD OF DIRECTORS TO BE APPOINTED AT
THIS MEETING PURSUANT TO ARTICLES
TWENTY SIXTH, TWENTY SEVENTH AND OTHER
APPLICABLE ARTICLES OF THE CORPORATE
BY-LAWS.
4 APPOINTMENT OF DELEGATES TO CARRY OUT No For Management
AND FORMALIZE THE RESOLUTIONS ADOPTED recommendation
AT THIS MEETING.
5 PRESENTATION AND, IN ITS CASE, No For Management
APPROVAL OF THE REPORTS REFERRED TO IN recommendation
ARTICLE 28, PARAGRAPH IV OF THE
SECURITIES MARKET LAW, INCLUDING THE
FINANCIAL STATEMENTS FOR THE YEAR
ENDED ON DECEMBER 31, 2015 AND
RESOLUTIONS REGARDING THE ACTIONS
TAKEN BY THE BOAR
6 PRESENTATION OF THE REPORT REGARDING No For Management
CERTAIN FISCAL OBLIGATIONS OF THE recommendation
COMPANY, PURSUANT TO THE APPLICABLE
LEGISLATION.
7 RESOLUTION REGARDING THE ALLOCATION OF No For Management
FINAL RESULTS FOR THE YEAR ENDED ON recommendation
DECEMBER 31, 2015.
8 RESOLUTION REGARDING (I) THE AMOUNT No For Management
THAT MAY BE ALLOCATED TO THE recommendation
REPURCHASE OF SHARES OF THE COMPANY
PURSUANT TO ARTICLE 56, PARAGRAPH IV
OF THE SECURITIES MARKET LAW; AND (II)
THE REPORT ON THE POLICIES AND
RESOLUTIONS ADOPTED BY THE BOARD OF
DIRECTORS O
9 APPOINTMENT AND/OR RATIFICATION, AS No For Management
THE CASE MAY BE, OF THE MEMBERS THAT recommendation
SHALL CONFORM THE BOARD OF DIRECTORS,
THE SECRETARY AND OFFICERS OF THE
COMPANY.
10 APPOINTMENT AND/OR RATIFICATION, AS No For Management
THE CASE MAY BE, OF THE MEMBERS THAT recommendation
SHALL CONFORM THE EXECUTIVE COMMITTEE.
11 APPOINTMENT AND/OR RATIFICATION, AS No For Management
THE CASE MAY BE, OF THE CHAIRMAN OF recommendation
THE AUDIT AND CORPORATE PRACTICES
COMMITTEE.
12 COMPENSATION TO THE MEMBERS OF THE No For Management
BOARD OF DIRECTORS, OF THE EXECUTIVE recommendation
COMMITTEE, OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE, AS WELL AS TO THE
SECRETARY.
13 APPOINTMENT OF DELEGATES WHO WILL No For Management
CARRY OUT AND FORMALIZE THE recommendation
RESOLUTIONS ADOPTED AT THIS MEETING.
--------------------------------------------------------------------------------
GS HOLDINGS CORP, SEOUL
Ticker: Security ID: Y2901P103
Meeting Date: MAR 18, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENT For For Management
2 ELECTION OF DIRECTOR (CANDIDATES: For For Management
CHANGSU HUH, DONGSU HUH, INGYU KIM,
GUINAM LEE)
3 ELECTION OF AUDIT COMMITTEE MEMBER For For Management
(CANDIDATE: INGYU KIM)
4 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT
Ticker: Security ID: Y2929L100
Meeting Date: SEP 29, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 TO APPROVE THE ACQUISITIONS, THE SALE For For Management
AND PURCHASE AGREEMENTS AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU
Ticker: Security ID: Y2933F115
Meeting Date: AUG 12, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
4 TO CONSIDER AND APPROVE THE For For Management
APPLICATION IN CHINA FOR THE PROPOSED
A SHARE ISSUE: CLASS OF SHARES
5 TO CONSIDER AND APPROVE THE For For Management
APPLICATION IN CHINA FOR THE PROPOSED
A SHARE ISSUE: PLACE OF LISTING
6 TO CONSIDER AND APPROVE THE For For Management
APPLICATION IN CHINA FOR THE PROPOSED
A SHARE ISSUE: ISSUERS
7 TO CONSIDER AND APPROVE THE For For Management
APPLICATION IN CHINA FOR THE PROPOSED
A SHARE ISSUE: NO. OF SHARES TO BE
ISSUED
8 TO CONSIDER AND APPROVE THE For For Management
APPLICATION IN CHINA FOR THE PROPOSED
A SHARE ISSUE: NOMINAL VALUE OF THE
SHARES TO BE ISSUED
9 TO CONSIDER AND APPROVE THE For For Management
APPLICATION IN CHINA FOR THE PROPOSED
A SHARE ISSUE: TARGET SUBSCRIBER
10 TO CONSIDER AND APPROVE THE For For Management
APPLICATION IN CHINA FOR THE PROPOSED
A SHARE ISSUE: ISSUE PRICE
11 TO CONSIDER AND APPROVE THE For For Management
APPLICATION IN CHINA FOR THE PROPOSED
A SHARE ISSUE: METHOD OF ISSUE
12 TO CONSIDER AND APPROVE THE For For Management
APPLICATION IN CHINA FOR THE PROPOSED
A SHARE ISSUE: UNDERWRITING METHOD
13 TO CONSIDER AND APPROVE THE For For Management
APPLICATION IN CHINA FOR THE PROPOSED
A SHARE ISSUE: USE OF PROCEEDS
14 TO CONSIDER AND APPROVE THE For For Management
APPLICATION IN CHINA FOR THE PROPOSED
A SHARE ISSUE: PLAN ON THE ALLOCATION
OF ACCUMULATED PROFITS PRIOR TO THE
ISSUE
15 TO CONSIDER AND APPROVE THE For For Management
APPLICATION IN CHINA FOR THE PROPOSED
A SHARE ISSUE: EFFECTIVE PERIOD OF THE
RESOLUTION APPROVING THE PROPOSED A
SHARE ISSUE
16 TO CONSIDER AND APPROVE THE GENERAL For For Management
AUTHORITY TO THE BOARD TO DEAL WITH
MATTERS RELATED TO THE PROPOSED A
SHARE ISSUE
17 TO CONSIDER AND APPROVE IMPLEMENTATION For For Management
OF THE SHARE PRICE STABILIZATION
MEASURE FOR A SHARES AFTER COMPLETION
OF THE PROPOSED A SHARE ISSUE
18 TO CONSIDER AND APPROVE THE LETTER OF For For Management
UNDERTAKING RELATING TO REPURCHASE OF
NEW A SHARES AND REPARATION
19 TO CONSIDER AND APPROVE ADOPTION OF For For Management
THE NEW ARTICLES (DRAFT)
20 TO CONSIDER AND APPROVE THREE-YEAR For For Management
SHAREHOLDERS' PROFIT DISTRIBUTION PLAN
COMMENCING AFTER THE LISTING OF A
SHARES
21 TO CONSIDER AND APPROVE THE For For Management
APPOINTMENT OF BDO CHINA SHU LUN PAN
CERTIFIED PUBLIC ACCOUNTANTS LLP AS
THE DOMESTIC AUDITORS OF THE COMPANY
FOR 2015 AND THE REPORTING ACCOUNTANT
FOR LISTING-RELATED REPORT
22 TO CONSIDER AND APPROVE THE LETTER OF For For Management
UNDERTAKING IN RESPECT OF THE
PERFORMANCE OF VARIOUS UNDERTAKINGS BY
THE COMPANY
23 TO CONSIDER AND APPROVE THE "RULES OF For For Management
PROCEDURES FOR SHAREHOLDERS' GENERAL
MEETING (DRAFT)"
24 TO CONSIDER AND APPROVE THE "RULES OF For For Management
PROCEDURES FOR BOARD MEETING (DRAFT)"
25 TO CONSIDER AND APPROVE THE "RULES FOR For For Management
INDEPENDENT DIRECTOR (DRAFT)"
26 TO CONSIDER AND APPROVE THE "SPECIAL For For Management
DEPOSIT ACCOUNT AND MANAGEMENT METHOD
FOR USING PROCEEDS OF FINANCING
(DRAFT)"
27 TO CONSIDER AND APPROVE THE For For Management
"ADMINISTRATIVE RULES FOR CONNECTED
PARTY TRANSACTION (DRAFT)"
28 TO CONSIDER AND APPROVE THE "RULES FOR For For Management
EXTERNAL GUARANTEE (DRAFT)"
29 TO CONSIDER AND APPROVE THE For For Management
"ADMINISTRATIVE RULES FOR EXTERNAL
INVESTMENT (DRAFT)"
30 TO CONSIDER AND APPROVE THE For For Management
"SUPERVISORY COMMITTEE MEETING RULES
(DRAFT)"
31 TO APPROVE THE PROPOSED ISSUE OF 2015 For For Management
SECOND DOMESTIC CORPORATE BONDS IN THE
PRC AND EACH OF FOLLOWING ITEM: ISSUER
: GUANGZHOU R&F PROPERTIES CO., LTD
32 TO APPROVE THE PROPOSED ISSUE OF 2015 For For Management
SECOND DOMESTIC CORPORATE BONDS IN THE
PRC AND EACH OF FOLLOWING ITEM: SIZE
OF ISSUE : NOT MORE THAN RMB13 BILLION
(INCLUSIVE)
33 TO APPROVE THE PROPOSED ISSUE OF 2015 For For Management
SECOND DOMESTIC CORPORATE BONDS IN THE
PRC AND EACH OF FOLLOWING ITEM: METHOD
OF ISSUE : TO PUBLICLY ISSUE TO
QUALIFIED INVESTORS AS PRESCRIBED
UNDER THE MEASURES FOR THE
ADMINISTRATION OF OFFERING AND TRADING
OF CORP
34 TO APPROVE THE PROPOSED ISSUE OF 2015 For For Management
SECOND DOMESTIC CORPORATE BONDS IN THE
PRC AND EACH OF FOLLOWING ITEM: BOND
TYPE AND MATURITY: MATURITY FOR NOT
MORE THAN 7 YEARS. CAN BE ONE OR MORE
TYPE. BOND TYPE, MATURITY OF EACH TYPE
OF BOND AND ISSUE SIZE WILL
35 TO APPROVE THE PROPOSED ISSUE OF 2015 For For Management
SECOND DOMESTIC CORPORATE BONDS IN THE
PRC AND EACH OF FOLLOWING ITEM: USE OF
PROCEEDS: TO REPAY THE BANK LOANS
AND/OR TO SUPPLEMENT THE WORKING
CAPITAL OF THE COMPANY AFTER DEDUCTION
OF THE FEES FOR THE ISSUE
36 TO APPROVE THE PROPOSED ISSUE OF 2015 For For Management
SECOND DOMESTIC CORPORATE BONDS IN THE
PRC AND EACH OF FOLLOWING ITEM:
ARRANGEMENT FOR ISSUE TO SHAREHOLDERS:
WILL NOT BE PLACED TO EXISTING
SHAREHOLDERS ON A PREFERENTIAL BASIS
37 TO APPROVE THE PROPOSED ISSUE OF 2015 For For Management
SECOND DOMESTIC CORPORATE BONDS IN THE
PRC AND EACH OF FOLLOWING ITEM:
DETERMINATION OF BOND ANNUAL INTEREST
RATE: DETERMINED JOINTLY BY THE ISSUER
AND LEAD UNDERWRITER ACCORDING TO THE
RESULTS OF THE BOOK BUILDING AT
38 TO APPROVE THE PROPOSED ISSUE OF 2015 For For Management
SECOND DOMESTIC CORPORATE BONDS IN THE
PRC AND EACH OF FOLLOWING ITEM:
LISTING AND TRADING ARRANGEMENT: AFTER
THE BOND ISSUE, THE ISSUER SHALL APPLY
FOR LISTING FROM THE SHANGHAI STOCK
EXCHANGE AS SOON AS POSSIBLE. SP
39 TO APPROVE THE PROPOSED ISSUE OF 2015 For For Management
SECOND DOMESTIC CORPORATE BONDS IN THE
PRC AND EACH OF FOLLOWING ITEM:
VALIDITY OF RESOLUTION: WITHIN 12
MONTHS AFTER PASSING THE RESOLUTION
40 TO APPROVE THE PROPOSED ISSUE OF 2015 For For Management
SECOND DOMESTIC CORPORATE BONDS IN THE
PRC AND EACH OF FOLLOWING ITEM:
MEASURES TO ENSURE REPAYMENT OF THE
2015 SECOND DOMESTIC CORPORATE BONDS:
IN THE OCCURRENCE OF AN EVENT OF
EXPECTED INABILITY TO REPAY PRINCIPAL A
41 TO APPROVE THE RESOLUTION REGARDING For For Management
THE AUTHORIZATION TO THE BOARD OF
DIRECTORS OF THE COMPANY TO DEAL WITH
ALL MATTERS IN RELATION TO THE ISSUE
OF THE 2015 SECOND DOMESTIC CORPORATE
BONDS IN THE PRC INCLUDING BUT NOT
LIMITED TO: (I) IMPLEMENT SPECIFIC PL
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU
Ticker: Security ID: Y2933F115
Meeting Date: AUG 12, 2015 Meeting Type: Class Meeting
Record Date: JUL 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 TO CONSIDER AND APPROVE THE For Against Management
APPLICATION IN CHINA FOR THE PROPOSED
A SHARE ISSUE: CLASS OF SHARES
4 TO CONSIDER AND APPROVE THE For Against Management
APPLICATION IN CHINA FOR THE PROPOSED
A SHARE ISSUE: PLACE OF LISTING
5 TO CONSIDER AND APPROVE THE For Against Management
APPLICATION IN CHINA FOR THE PROPOSED
A SHARE ISSUE: ISSUERS
6 TO CONSIDER AND APPROVE THE For Against Management
APPLICATION IN CHINA FOR THE PROPOSED
A SHARE ISSUE: NO. OF SHARES TO BE
ISSUED
7 TO CONSIDER AND APPROVE THE For Against Management
APPLICATION IN CHINA FOR THE PROPOSED
A SHARE ISSUE: NOMINAL VALUE OF THE
SHARES TO BE ISSUED
8 TO CONSIDER AND APPROVE THE For Against Management
APPLICATION IN CHINA FOR THE PROPOSED
A SHARE ISSUE: TARGET SUBSCRIBER
9 TO CONSIDER AND APPROVE THE For Against Management
APPLICATION IN CHINA FOR THE PROPOSED
A SHARE ISSUE: ISSUE PRICE
10 TO CONSIDER AND APPROVE THE For Against Management
APPLICATION IN CHINA FOR THE PROPOSED
A SHARE ISSUE: METHOD OF ISSUE
11 TO CONSIDER AND APPROVE THE For Against Management
APPLICATION IN CHINA FOR THE PROPOSED
A SHARE ISSUE: UNDERWRITING METHOD
12 TO CONSIDER AND APPROVE THE For Against Management
APPLICATION IN CHINA FOR THE PROPOSED
A SHARE ISSUE: USE OF PROCEEDS
13 TO CONSIDER AND APPROVE THE For Against Management
APPLICATION IN CHINA FOR THE PROPOSED
A SHARE ISSUE: PLAN ON THE ALLOCATION
OF ACCUMULATED PROFITS PRIOR TO THE
ISSUE
14 TO CONSIDER AND APPROVE THE For Against Management
APPLICATION IN CHINA FOR THE PROPOSED
A SHARE ISSUE: EFFECTIVE PERIOD OF THE
RESOLUTION APPROVING THE PROPOSED A
SHARE ISSUE
15 TO CONSIDER AND APPROVE THE GENERAL For Against Management
AUTHORITY TO THE BOARD TO DEAL WITH
MATTERS RELATED TO THE PROPOSED A
SHARE ISSUE
16 TO CONSIDER AND APPROVE IMPLEMENTATION For Against Management
OF THE SHARE PRICE STABILIZATION
MEASURE FOR A SHARES AFTER COMPLETION
OF THE PROPOSED A SHARE ISSUE
17 TO CONSIDER AND APPROVE THE LETTER OF For Against Management
UNDERTAKING RELATING TO REPURCHASE OF
NEW A SHARES AND REPARATION
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU
Ticker: Security ID: Y2933F115
Meeting Date: DEC 07, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE NON-PUBLIC ISSUANCE
OF DOMESTIC CORPORATE BONDS OF
GUANGZHOU R&F PROPERTIES CO., LTD
4 TO CONSIDER AND APPROVE THE GRANT OF For For Management
FULL AUTHORISATION TO THE BOARD OR
SUCH PERSON(S) AS AUTHORISED BY THE
BOARD TO DEAL WITH THE RELEVANT
MATTERS IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF DOMESTIC CORPORATE BONDS
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU
Ticker: Security ID: Y2933F115
Meeting Date: MAR 15, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 TO CONSIDER AND APPROVE THE CAUTION OF For For Management
RISKS RELATING TO POTENTIAL DILUTION
OF RETURN FOR THE CURRENT PERIOD
RESULTING FROM THE INITIAL PUBLIC
OFFERING OF A SHARES BY THE COMPANY
5 TO CONSIDER AND APPROVE THE For For Management
UNDERTAKING BY THE COMPANY'S DIRECTORS
IN CONNECTION WITH THE ADOPTION OF
MEASURES TO MITIGATE THE POTENTIAL
DILUTION OF RETURN FOR THE CURRENT
PERIOD RESULTING FROM THE INITIAL
PUBLIC OFFERING OF A SHARES BY THE
COMPANY
6 TO CONSIDER AND APPROVE THE For For Management
UNDERTAKING BY THE COMPANY'S SENIOR
MANAGEMENT IN CONNECTION WITH THE
ADOPTION OF MEASURES TO MITIGATE THE
POTENTIAL DILUTION OF RETURN FOR THE
CURRENT PERIOD RESULTING FROM THE
INITIAL PUBLIC OFFERING OF A SHARES BY
THE COMPAN
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU
Ticker: Security ID: Y2933F115
Meeting Date: MAY 20, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO CONSIDER AND RE-ELECT THE FOLLOWING For For Management
RETIRING DIRECTOR AND AUTHORIZE THE
BOARD TO FIX HIS REMUNERATION: MS.
ZHANG LIN AS THE COMPANY'S
NON-EXECUTIVE DIRECTOR
4 TO CONSIDER AND RE-ELECT THE FOLLOWING For For Management
RETIRING SUPERVISOR AND AUTHORIZE THE
BOARD TO FIX HIS REMUNERATION: MS.
LIANG YINGMEI AS THE COMPANY'S
SUPERVISOR
5 TO APPROVE THE PROPOSED PUBLIC ISSUE For For Management
OF THE DOMESTIC RENEWABLE CORPORATE
BONDS IN THE PRC TO QUALIFIED INVESTORS
6 TO APPROVE AND AUTHORIZE THE BOARD TO For For Management
HANDLE ALL MATTERS REGARDING THE
DOMESTIC RENEWABLE CORPORATE BONDS
7 TO APPROVE THE MEASURES TO BE For For Management
IMPLEMENTED BY THE COMPANY TO REPAY
THE DOMESTIC RENEWABLE CORPORATE BONDS
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU
Ticker: Security ID: Y2933F115
Meeting Date: JUN 27, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO CONSIDER AND APPROVE THE REPORT OF For For Management
THE BOARD OF DIRECTORS (THE ''BOARD'')
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015
4 TO CONSIDER AND APPROVE THE REPORT OF For For Management
THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2015
5 TO CONSIDER AND APPROVE THE AUDITED For For Management
FINANCIAL STATEMENTS AND THE REPORT OF
THE AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2015
6 TO CONSIDER AND DECLARE A FINAL For For Management
DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2015 OF RMB0.9 PER SHARE
7 TO CONSIDER AND RE-APPOINT For For Management
PRICEWATERHOUSECOOPERS AS AUDITOR OF
THE COMPANY, AND TO AUTHORIZE THE
BOARD TO FIX THE REMUNERATION OF THE
AUDITOR
8 TO AUTHORIZE THE BOARD TO DECIDE ON For For Management
MATTERS RELATING TO THE PAYMENT OF
INTERIM DIVIDEND FOR THE SIX MONTHS
ENDED 30 JUNE 2016
9 TO CONSIDER AND APPROVE THE For For Management
APPOINTMENT OF BDO CHINA SHU LUN PAN
CERTIFIED PUBLIC ACCOUNTANTS LLP AS
THE DOMESTIC AUDITOR AND THE REPORTING
ACCOUNTANT FOR PREPARING FOR THE
COMPANY ACCOUNTANT'S REPORT AND OTHER
REPORTS REQUIRED FOR THE LISTING IN
2016
10 TO CONSIDER AND APPROVE THE COMPANY TO For For Management
EXTEND GUARANTEES ON BEHALF OF
SUBSIDIARIES AND EXTEND GUARANTEES ON
BEHALF OF ASSOCIATES AND JOINT
VENTURES ON SHAREHOLDING PROPORTIONATE
(INCLUDING THE EXTENSION OF EXTERNAL
GUARANTEES BY THE SUBSIDIARIES), THE
GUA
11 TO CONSIDER AND APPROVE THE GUARANTEES For For Management
EXTENDED PURSUANT TO SPECIAL
RESOLUTION NO. 8 OF THE 2014 ANNUAL
GENERAL MEETING, THE GUARANTEES
EXTENDED ON BEHALF OF SUBSIDIARIES IN
2015
12 TO GRANT AN UNCONDITIONAL AND GENERAL For For Management
MANDATE TO THE BOARD TO ISSUE, ALLOT
AND DEAL IN ADDITIONAL SHARES IN THE
CAPITAL OF THE COMPANY AND TO
AUTHORIZE THE BOARD TO EXECUTE ALL
SUCH RELEVANT DOCUMENTS AND TO MAKE
NECESSARY AMENDMENTS TO THE ARTICLES
OF AS
13 TO CONSIDER AND APPROVE THE EXTENSION For For Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE PRC
14 TO CONSIDER AND APPROVE THE EXTENSION For For Management
OF THE VALIDITY PERIOD OF AUTHORIZING
THE BOARD TO HANDLE MATTERS IN
RELATION TO THE INITIAL PUBLIC
OFFERING AND LISTING OF RENMINBI
ORDINARY SHARES (A SHARES) WITH FULL
AUTHORITY
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU
Ticker: Security ID: Y2933F115
Meeting Date: JUN 27, 2016 Meeting Type: Class Meeting
Record Date: MAY 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO CONSIDER AND APPROVE THE EXTENSION For For Management
OF THE VALIDITY PERIOD OF APPLYING FOR
THE INITIAL PUBLIC OFFERING AND
LISTING OF RENMINBI ORDINARY SHARES (A
SHARES) WITHIN THE TERRITORY OF THE PRC
4 TO CONSIDER AND APPROVE THE EXTENSION For For Management
OF THE VALIDITY PERIOD OF AUTHORIZING
THE BOARD TO HANDLE MATTERS IN
RELATION TO THE INITIAL PUBLIC
OFFERING AND LISTING OF RENMINBI
ORDINARY SHARES (A SHARES) WITH FULL
AUTHORITY
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC, SEOUL
Ticker: Security ID: Y29975102
Meeting Date: MAR 25, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENT For For Management
2 AMENDMENT OF ARTICLES OF INCORPORATION For For Management
3 ELECTION OF OUTSIDE DIRECTOR: JONGNAM For For Management
YOON
4 ELECTION OF OUTSIDE DIRECTOR: MUNGYU For For Management
PARK
5 ELECTION OF OUTSIDE DIRECTOR: GIJIN For For Management
SONG
6 ELECTION OF OUTSIDE DIRECTOR: INBAE KIM For For Management
7 ELECTION OF OUTSIDE DIRECTOR: EUNJU For For Management
HONG
8 ELECTION OF OUTSIDE DIRECTOR: WONGU For For Management
PARK
9 ELECTION OF INTERNAL DIRECTOR: For For Management
BYEONGHO KIM
10 ELECTION OF INTERNAL DIRECTOR: YEONGJU For For Management
HAM
11 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management
IS AN OUTSIDE DIRECTOR: MUNGYU PARK
12 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management
IS AN OUTSIDE DIRECTOR: INBAE KIM
13 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management
IS AN OUTSIDE DIRECTOR: SEONGBOK YOON
14 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management
IS AN OUTSIDE DIRECTOR: WONGEUN YANG
15 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
HANKOOK TIRE CO LTD, SEOUL
Ticker: Security ID: Y3R57J108
Meeting Date: MAR 25, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENT For For Management
2 APPROVAL OF LIMIT OF REMUNERATION FOR For For Management
DIRECTORS
--------------------------------------------------------------------------------
HANWHA CORP, SEOUL
Ticker: Security ID: Y3065M100
Meeting Date: MAR 25, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENT For For Management
2 APPROVAL OF PARTIAL AMENDMENT TO For For Management
ARTICLES OF INCORPORATION
3 ELECTION OF DIRECTORS: YANGSU CHOI, For For Management
TAEJONG LEE, CHANGLOK KIM
4 ELECTION OF AUDIT COMMITTEE MEMBER AS For For Management
OUTSIDE DIRECTOR: CHANGLOK KIM
5 APPROVAL OF LIMIT OF REMUNERATION FOR For For Management
DIRECTORS
--------------------------------------------------------------------------------
HANWHA LIFE INSURANCE CO LTD, SEOUL
Ticker: Security ID: Y306AX100
Meeting Date: MAR 18, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENT For For Management
2 AMENDMENT OF ARTICLES OF INCORPORATION For For Management
(REFLECTION OF RELATED ACT AND
SUBORDINATE STATUE)
3 AMENDMENT OF ARTICLES OF INCORPORATION For For Management
(EXCLUSION OF CUMULATIVE VOTING)
4 ELECTION OF DIRECTOR (CANDIDATES: For For Management
HYEONWOO KIM, HUIBAEK KWON, JINSE
JEONG, BYEONGDO KIM, GYEONGHAN KIM,
TAEJUN PARK)
5 ELECTION OF AUDIT COMMITTEE MEMBER For For Management
(CANDIDATES: GYEONGHAN KIM, TAEJUN
PARK)
6 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT
Ticker: Security ID: X3258B102
Meeting Date: DEC 16, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 GRANTING BY THE GENERAL SHAREHOLDERS' For For Management
MEETING SPECIAL PERMISSION, PURSUANT
TO ARTICLE 23A OF C.L.2190/1920, FOR
ENTERING INTO THE SEPARATE AGREEMENTS
("SERVICE ARRANGEMENTS") BETWEEN OTE S.
A. AND OTE GROUP COMPANIES ON THE ONE
HAND AND DEUTSCHE TELECOM AG
3 GRANTING BY THE GENERAL SHAREHOLDERS' For For Management
MEETING SPECIAL PERMISSION PURSUANT TO
ARTICLE 23A OF C.L.2190/1920, FOR
ENTERING INTO AGREEMENTS BETWEEN: A)
COSMOTE-MOBILE TELECOMMUNICATIONS S.A.
(COSMOTE) ON THE ONE HAND AND ON THE
OTHER HAND (I) DEUTSCHE TELEKOM
4 MISCELLANEOUS ANNOUNCEMENTS For For Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT
Ticker: Security ID: X3258B102
Meeting Date: JUN 23, 2016 Meeting Type: Ordinary General Meeting
Record Date: JUN 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 APPROVAL OF THE ANNUAL FINANCIAL For For Management
STATEMENTS OF OTE S.A. (BOTH SEPARATE
AND CONSOLIDATED) OF THE FISCAL YEAR
2015 (1/1/2015-31/12/2015), WITH THE
RELEVANT REPORTS OF THE BOARD OF
DIRECTORS AND THE STATUTORY AUDITORS
AND APPROVAL OF THE PROFITS'
DISTRIBUTIO
4 EXONERATION OF THE MEMBERS OF THE For For Management
BOARD OF DIRECTORS AND THE STATUTORY
AUDITORS OF ANY LIABILITY, FOR THE
FISCAL YEAR 2015, PURSUANT TO ARTICLE
35 OF THE CODIFIED LAW 2190/1920
5 APPOINTMENT OF AN AUDIT FIRM FOR THE For For Management
STATUTORY AUDIT OF THE FINANCIAL
STATEMENTS OF OTE S.A. (BOTH SEPARATE
AND CONSOLIDATED), IN ACCORDANCE WITH
THE INTERNATIONAL FINANCIAL REPORTING
STANDARDS, FOR THE FISCAL YEAR 2016
6 APPROVAL OF THE REMUNERATION, For For Management
COMPENSATION AND EXPENSES OF THE
MEMBERS OF THE BOARD OF DIRECTORS AND
ITS COMMITTEES FOR THE FISCAL YEAR
2015 AND DETERMINATION THEREOF FOR THE
FISCAL YEAR 2016
7 APPROVAL OF THE CONTINUATION, FOR THE For For Management
TIME PERIOD STARTING FROM 31.12.2016
UNTIL 31.12.2017, OF THE INSURANCE
COVERAGE OF DIRECTORS & OFFICERS OF
OTE S.A. AND ITS AFFILIATED COMPANIES,
AGAINST ANY LIABILITIES INCURRED IN
THE EXERCISE OF THEIR COMPETENCES,
8 GRANTING BY THE GENERAL SHAREHOLDERS' For For Management
MEETING OF A SPECIAL PERMISSION,
PURSUANT TO ARTICLE 23A OF CODIFIED
LAW 2190/1920, FOR THE AMENDMENT OF
BASIC TERMS OF THE SEPARATE AGREEMENT
("SERVICE ARRANGEMENT") BETWEEN
TELEKOM ROMANIA MOBILE COMMUNICATIONS
S.A.
9 AMENDMENT OF ARTICLE 2 (OBJECT) OF THE For For Management
COMPANY'S ARTICLES OF INCORPORATION
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO LTD
Ticker: Security ID: G4402L151
Meeting Date: MAY 18, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO RECEIVE AND CONSIDER THE AUDITED For For Management
CONSOLIDATED ACCOUNTS AND THE REPORTS
OF THE DIRECTORS AND AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2015
4 TO DECLARE A FINAL DIVIDEND FOR THE For For Management
YEAR ENDED 31 DECEMBER 2015
5 TO RE-ELECT MR. HUI CHING CHI AS AN For For Management
EXECUTIVE DIRECTOR
6 TO RE-ELECT MS. ADA YING KAY WONG AS For For Management
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT MR. WANG MING FU AS AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
8 TO RE-ELECT MR. HO KWAI CHING MARK AS For For Management
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
9 TO RE-ELECT MR. ZHOU FANG SHENG AS AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
10 TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management
FIX THE REMUNERATION OF THE DIRECTORS
11 TO RE-APPOINT AUDITORS AND TO For For Management
AUTHORISE THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION
12 TO GRANT A GENERAL MANDATE TO THE For For Management
BOARD OF DIRECTORS TO ALLOT AND ISSUE
SHARES
13 TO GRANT A GENERAL MANDATE TO THE For For Management
BOARD OF DIRECTORS TO EXERCISE ALL
POWERS OF THE COMPANY TO PURCHASE ITS
OWN SECURITIES
14 TO EXTEND THE GENERAL MANDATE GRANTED For For Management
TO THE BOARD OF DIRECTORS PURSUANT TO
RESOLUTION NO. 10 ABOVE BY AN AMOUNT
REPRESENTING THE AGGREGATE NOMINAL
AMOUNT OF SHARES IN THE CAPITAL OF THE
COMPANY PURCHASED BY THE COMPANY
PURSUANT TO THE GENERAL MANDATE GRA
15 (A) TO APPROVE THE SATISFACTION OF ANY For For Management
SPECIAL DIVIDEND ("SPECIAL DIVIDEND")
THAT MAY BE DECLARED BY THE BOARD OF
DIRECTORS OF THE COMPANY IN CONNECTION
WITH THE PROPOSED SPIN-OFF AND LISTING
OF THE SHARES OF QINQIN FOODSTUFFS
GROUP (CAYMAN) COMPANY LIMIT
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LTD, MUMBAI
Ticker: Security ID: Y3218E138
Meeting Date: JUN 30, 2016 Meeting Type: Annual General Meeting
Record Date: JUN 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
AUDITED FINANCIAL STATEMENTS
(INCLUDING AUDITED CONSOLIDATED
FINANCIAL STATEMENTS) FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2016
AND THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM For For Management
DIVIDEND AND TO DECLARE FINAL DIVIDEND
ON EQUITY SHARES FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2016
3 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
HARISH MANWANI (DIN 00045160), WHO
RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
PRADEEP BANERJEE (DIN 02985965), WHO
RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
5 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
P. B. BALAJI (DIN 02762983), WHO
RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
6 TO RATIFY THE APPOINTMENT OF M/S. B S For For Management
R & CO. LLP, CHARTERED ACCOUNTANTS,
MUMBAI (FIRM REGISTRATION NO. 101248W/
W-100022) AS APPROVED BY MEMBERS AT
THE EIGHTY FIRST ANNUAL GENERAL
MEETING AS STATUTORY AUDITORS OF THE
COMPANY, TO HOLD OFFICE UNTIL THE CON
7 RESOLVED THAT PURSUANT TO THE For For Management
PROVISIONS OF SECTION 148(3) AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 AND THE RULES MADE
THEREUNDER, THE REMUNERATION PAYABLE
TO M/S. RA & CO., COST ACCOUNTANTS
(FIRM REGISTRATION NO. 000242), APPOI
--------------------------------------------------------------------------------
HINDUSTAN UNILEVER LTD, MUMBAI
Ticker: Security ID: Y3218E138
Meeting Date: JUN 30, 2016 Meeting Type: Court Meeting
Record Date: JUN 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 FOR THE PURPOSE OF CONSIDERING AND IF For For Management
THOUGHT FIT, APPROVING, WITH OR
WITHOUT MODIFICATION(S), THE PROPOSED
ARRANGEMENT EMBODIED IN THE SCHEME OF
ARRANGEMENT AMONGST THE APPLICANT
COMPANY AND ITS MEMBERS (THE "SCHEME"
OR "SCHEME OF ARRANGEMENT")
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD
Ticker: Security ID: Y36861105
Meeting Date: JUN 22, 2016 Meeting Type: Annual General Meeting
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 AMENDMENT TO THE ARTICLES OF For For Management
INCORPORATION
3 RATIFICATION OF THE 2015 BUSINESS For For Management
REPORT AND AUDITED FINANCIAL STATEMENTS
4 RATIFICATION OF THE PROPOSAL FOR For For Management
DISTRIBUTION OF 2015 PROFITS. PROPOSED
CASH DIVIDEND : TWD 4.0 PER SHARE.
PROPOSED STOCK DIVIDEND : 100 SHARES
PER 1,000 SHARES
5 DISCUSSION TO APPROVE THE ISSUANCE OF For For Management
NEW SHARES FOR CAPITAL INCREASE BY
EARNINGS RE-CAPITALIZATION
6 DISCUSSION OF AMENDMENTS TO THE For For Management
COMPANY'S ASSET ACQUISITION AND
DISPOSAL PROCEDURES
7 DISCUSSION OF AMENDMENTS TO THE For For Management
COMPANY'S PROCEDURES FOR LENDING FUNDS
TO OTHERS
8 DISCUSSION OF AMENDMENTS TO THE For For Management
COMPANY'S PROCEDURES FOR ENDORSEMENTS
AND GUARANTEES
9 DISCUSSION OF AMENDMENTS TO THE For For Management
COMPANY'S OPERATIONAL PROCEDURES FOR
DERIVATIVE TRADING
10 DISCUSSION OF AMENDMENTS TO THE For For Management
COMPANY'S REGULATIONS GOVERNING THE
ELECTION OF DIRECTORS
11 THE ELECTION OF THE DIRECTOR : GUO TAI For For Management
MING,SHAREHOLDER NO.1
12 THE ELECTION OF THE DIRECTOR : HON JIN For For Management
INTERNATIONAL INVESTMENT COMPANY
LIMITED,SHAREHOLDER NO.57132,LU FANG
MING AS REPRESENTATIVE
13 THE ELECTION OF THE DIRECTOR : HON For For Management
CHIAO INTERNATIONAL INVESTMENT COMPANY
LIMITED,SHAREHOLDER NO.16662,TAI JENG
WU AS REPRESENTATIVE
14 THE ELECTION OF THE DIRECTOR : HON For For Management
CHIAO INTERNATIONAL INVESTMENT COMPANY
LIMITED,SHAREHOLDER NO.16662,CHEN JEN
GWO AS REPRESENTATIVE
15 THE ELECTION OF THE DIRECTOR : HUANG For For Management
QING YUAN,SHAREHOLDER NO.R101807XXX
16 THE ELECTION OF THE DIRECTOR : SUNG For For Management
HSUEH JEN,SHAREHOLDER NO.R102960XXX
17 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTOR : FU LI CHEN,SHAREHOLDER NO.
A120777XXX
18 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTOR : LI KAI FU,SHAREHOLDER NO.
F121958XXX
19 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTOR : CHAN CHI SHEAN,SHAREHOLDER
NO.N101117XXX
20 DISCUSSION TO APPROVE THE LIFTING OF For For Management
DIRECTOR OF NON-COMPETITION
RESTRICTIONS
--------------------------------------------------------------------------------
HTC CORPORATION
Ticker: Security ID: Y3732M111
Meeting Date: JUN 24, 2016 Meeting Type: Annual General Meeting
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 REVISION TO THE ARTICLES OF For For Management
INCORPORATION
3 2015 ANNUAL BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS
4 APPROPRIATION FOR OFFSETTING DEFICIT For For Management
OF YEAR 2015
5 THE ELECTION OF THE DIRECTOR: WANG XUE For For Management
HONG, SHAREHOLDER NO.2
6 THE ELECTION OF THE DIRECTOR: ZHUO HUO For For Management
TU, SHAREHOLDER NO.22
7 THE ELECTION OF THE DIRECTOR: CHEN WEN For For Management
QI, SHAREHOLDER NO.5
8 THE ELECTION OF THE DIRECTOR: DAVID For For Management
BRUCE YOFFIE, SHAREHOLDER NO.483748XXX
9 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTOR: LIN ZHEN GUO, SHAREHOLDER NO.
F102690XXX
10 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTOR: JOSEF FELDER, SHAREHOLDER NO.
X3456XXX
11 THE ELECTION OF THE SUPERVISOR: ZHU For For Management
HUANG JIE,SHAREHOLDER NO.A121108XXX
12 THE ELECTION OF THE SUPERVISOR: WEI For For Management
ZHI INVESTMENT CO., LTD. SHAREHOLDER
NO.15
13 PROPOSAL TO RELEASE NON-COMPETITION For For Management
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC, BEIJING
Ticker: Security ID: Y3744A105
Meeting Date: JAN 12, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 TO CONSIDER AND APPROVE THE For For Management
"RESOLUTION REGARDING THE 2016
CONTINUING CONNECTED TRANSACTIONS
BETWEEN THE COMPANY AND HUANENG
GROUP", INCLUDING HUANENG GROUP
FRAMEWORK AGREEMENT AND THE
TRANSACTION CAPS THEREOF
4 TO CONSIDER AND APPROVE THE For For Management
"RESOLUTION REGARDING THE CONNECTED
TRANSACTION ON FINANCE LEASING AND
LEASEBACK BY HUANENG PINGLIANG POWER
GENERATION LIMITED COMPANY, THE
CONTROLLED SUBSIDIARY OF THE COMPANY
5 TO CONSIDER AND APPROVE THE For For Management
"RESOLUTION REGARDING THE CONNECTED
TRANSACTIONS ON FINANCE LEASING AND
LEASEBACK BY THE CONTROLLED
SUBSIDIARIES OF THE COMPANY
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC, BEIJING
Ticker: Security ID: Y3744A105
Meeting Date: JUN 23, 2016 Meeting Type: Annual General Meeting
Record Date: JUN 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 TO CONSIDER AND APPROVE THE WORKING For For Management
REPORT FROM THE BOARD OF DIRECTORS OF
THE COMPANY FOR 2015
5 TO CONSIDER AND APPROVE THE WORKING For For Management
REPORT FROM THE SUPERVISORY COMMITTEE
OF THE COMPANY FOR 2015
6 TO CONSIDER AND APPROVE THE AUDITED For For Management
FINANCIAL STATEMENTS OF THE COMPANY
FOR 2015
7 TO CONSIDER AND APPROVE THE PROFIT For For Management
DISTRIBUTION PLAN OF THE COMPANY FOR
2015: RMB0.47
8 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
REGARDING THE APPOINTMENT OF THE
COMPANY'S AUDITORS FOR 2016: KPMG AND
KPMG HUAZHEN LLP AS THE INTERNATIONAL
AND PRC AUDITORS
9 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
REGARDING THE CHANGE IN THE
INDEPENDENT DIRECTOR OF THE COMPANY:
XU MENGZHOU
10 TO CONSIDER AND APPROVAL THE PROPOSAL For For Management
REGARDING THE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY
11 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
REGARDING THE GRANTING OF THE GENERAL
MANDATE TO THE BOARD OF DIRECTORS TO
ISSUE DOMESTIC SHARES AND/OR OVERSEAS
LISTED FOREIGN SHARES
12 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
REGARDING THE ISSUE OF DOMESTIC AND
FOREIGN PERPETUAL DEBTS UNDER THE
GENERAL MANDATE
--------------------------------------------------------------------------------
HYOSUNG CORPORATION, SEOUL
Ticker: Security ID: Y3818Y120
Meeting Date: MAR 18, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENT For For Management
2 ELECTION OF DIRECTOR (CANDIDATES: For For Management
SEOKRAE CHO, SANGUN LEE, HYEONJUN CHO,
HYEONSANG CHO, JUNGGYEONG CHOI)
3 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
HYPERMARCAS SA, SAO PAULO
Ticker: Security ID: P5230A101
Meeting Date: APR 14, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO APPROVE THE AMENDMENT OF THE MAIN For For Management
PART OF ARTICLE 5 OF THE CORPORATE
BYLAWS OF THE COMPANY, IN SUCH A WAY
AS TO REFLECT THE INCREASE IN THE
SHARE CAPITAL OF THE COMPANY, WHICH
WAS CARRIED OUT WITHIN THE AUTHORIZED
CAPITAL LIMIT, IN THE TOTAL AMOUNT OF
4 TO APPROVE THE ELIMINATION OF THE For For Management
POSITIONS OF PRESIDENT OF THE
CONSUMPTION DIVISION, EXECUTIVE
OFFICER FOR COMPTROLLERSHIP, EXECUTIVE
OFFICER FOR STRATEGIC PLANNING AND
EXECUTIVE OFFICER FOR INSTITUTIONAL
RELATIONS OF THE COMPANY, WITH THE
CONSEQUENT RED
5 TO APPROVE THE INCLUSION OF THE DUTIES For For Management
OF THE POSITION THAT HAS BEEN
ELIMINATED OF EXECUTIVE OFFICER FOR
COMPTROLLERSHIP OF THE COMPANY INTO
THE DUTIES OF THE CHIEF FINANCIAL
OFFICER, IN THE EVENT THAT THE
PROPOSAL DESCRIBED IN ITEM II ABOVE IS
APPROVED,
6 TO APPROVE THE RENUMBERING OF THE For For Management
ARTICLES AND THE RESTATEMENT OF THE
CORPORATE BYLAWS OF THE COMPANY, IN
THE EVENT THAT THE PROPOSALS FOR THE
AMENDMENT OF ARTICLES 5, 24, 28 AND 33
AND THE EXCLUSION OF ARTICLES 32, 37,
38 AND 39 FROM THE CORPORATE BYLAWS
7 TO APPROVE THE RATIFICATION AGAIN OF For For Management
THE AMOUNTS OF THE AGGREGATE ANNUAL
COMPENSATION FOR THE MANAGERS OF THE
COMPANY THAT WAS ESTABLISHED FOR THE
2012, 2013, 2014 AND 2015 FISCAL
YEARS, WITHIN THE FRAMEWORK,
RESPECTIVELY, OF THE ANNUAL GENERAL
MEETINGS O
8 TO APPROVE THE CREATION OF A For For Management
RESTRICTED STOCK PROGRAM FOR THE
MANAGERS AND EMPLOYEES OF THE COMPANY
AND OF ITS SUBSIDIARY COMPANIES, IN
ACCORDANCE WITH A RESOLUTION THAT WAS
PASSED AT A MEETING OF THE BOARD OF
DIRECTORS OF THE COMPANY THAT WAS HELD
ON MAR
9 TO AUTHORIZE THE MANAGERS OF THE For For Management
COMPANY TO DO ALL OF THE ACTS THAT ARE
NECESSARY TO CARRY OUT THE RESOLUTIONS
THAT ARE PROPOSED AND APPROVED BY THE
SHAREHOLDERS OF THE COMPANY
--------------------------------------------------------------------------------
HYPERMARCAS SA, SAO PAULO
Ticker: Security ID: P5230A101
Meeting Date: APR 14, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO EXAMINE, DISCUSS AND VOTE ON THE For For Management
ANNUAL ADMINISTRATIONS REPORT AND THE
FINANCIAL STATEMENTS, ACCOMPANIED BY
THE INDEPENDENT AUDITORS REPORT,
REGARDING THE FISCAL YEAR ENDED ON
DECEMBER 31, 2015
4 TO APPROVE THE PROPOSAL FOR THE For For Management
ALLOCATION OF THE NET PROFIT IN
REFERENCE TO THE FISCAL YEAR OF THE
COMPANY THAT ENDED ON DECEMBER 31, 2015
5 TO SET THE GLOBAL REMUNERATION OF THE For For Management
MANAGERS OF THE COMPANY FOR THE 2016
FISCAL YEAR
--------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO LTD, SEOUL
Ticker: Security ID: Y38306109
Meeting Date: MAR 18, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For For Management
2 ELECTION OF DIRECTORS JEONG JI SEON, I For For Management
DONG HO, GIM YEONG TAE, GIM YONG JIN,
GIM HYEON CHEOL, GIM SANG JUN
3 ELECTION OF AUDIT COMMITTEE MEMBERS For For Management
GIM HYEON CHEOL, GIM SANG JUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
HYUNDAI MOBIS, SEOUL
Ticker: Security ID: Y3849A109
Meeting Date: MAR 11, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For For Management
2 AMENDMENT OF ARTICLES OF INCORPORATION For For Management
3 ELECTION OF DIRECTOR (CANDIDATES: For For Management
MONGGU JEONG, MYEONGCHEOL JEONG,
YONGBIN HAN, SEUNGHO LEE)
4 ELECTION OF AUDIT COMMITTEE MEMBER: I For For Management
SEUNG HO
5 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO LTD, SEOUL
Ticker: Security ID: Y38472109
Meeting Date: MAR 11, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENT For For Management
2 ELECTION OF DIRECTOR CANDIDATES: For For Management
UISEON JEONG, WONHUI LEE, SEONGIL NAM,
YUJAE LEE
3 ELECTION OF AUDIT COMMITTEE MEMBER For For Management
CANDIDATE: SEONGIL NAM
4 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
HYUNDAIMARINE&FIREINSURANCECO. LTD., SEOUL
Ticker: Security ID: Y3842K104
Meeting Date: MAR 25, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENT For For Management
2 APPROVAL OF PARTIAL AMENDMENT TO For For Management
ARTICLES OF INCORPORATION
3 ELECTION OF INSIDE DIRECTOR: MONG YUN For For Management
JEONG
4 ELECTION OF INSIDE DIRECTOR: CHEOL For For Management
YOUNG LEE
5 ELECTION OF INSIDE DIRECTOR: CHAN JONG For For Management
PARK
6 ELECTION OF INSIDE DIRECTOR: IN SEOK For For Management
SEONG
7 ELECTION OF OUTSIDE DIRECTOR: YU JIN For For Management
SONG
8 ELECTION OF OUTSIDE DIRECTOR: HUI DONG For For Management
KIM
9 ELECTION OF OUTSIDE DIRECTOR: YOUNG HO For For Management
JIN
10 ELECTION OF AUDIT COMMITTEE MEMBER AS For For Management
OUTSIDE DIRECTOR: HUI DONG KIM
11 ELECTION OF AUDIT COMMITTEE MEMBER AS For For Management
NON OUTSIDE DIRECTOR: IN SEOK SEONG
12 APPROVAL OF LIMIT OF REMUNERATION FOR For For Management
DIRECTORS
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD, ILLOVO
Ticker: Security ID: S37840113
Meeting Date: OCT 06, 2015 Meeting Type: Ordinary General Meeting
Record Date: SEP 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 AMENDMENT OF MOI For For Management
2 APPROVAL OF BOOKBUILD PLACEMENT For For Management
3 ISSUE OF SUBSCRIPTION SHARES TO PIC For For Management
PURSUANT TO BOOKBUILD PLACEMENT
4 ISSUE OF SUBSCRIPTION SHARES TO For For Management
CORONATION PURSUANT TO BOOKBUILD
PLACEMENT
5 ISSUE OF SUBSCRIPTION SHARES TO RBH For For Management
PURSUANT TO BOOKBUILD PLACEMENT
6 AUTHORISING RESOLUTION For For Management
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD, ILLOVO
Ticker: Security ID: S37840113
Meeting Date: OCT 21, 2015 Meeting Type: Annual General Meeting
Record Date: OCT 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF EXTERNAL AUDITORS: For For Management
PRICEWATERHOUSECOOPERS INC
2 APPOINTMENT OF MEMBER OF AUDIT For For Management
COMMITTEE: HC CAMERON - CHAIRMAN
3 APPOINTMENT OF MEMBER OF AUDIT For For Management
COMMITTEE: AA MAULE
4 APPOINTMENT OF MEMBER OF AUDIT For For Management
COMMITTEE: B NGONYAMA
5 ENDORSEMENT OF THE COMPANY'S For For Management
REMUNERATION POLICY
6 RE-ELECTION OF DIRECTOR: PW DAVEY For For Management
7 RE-ELECTION OF DIRECTOR: MSV GANTSHO For For Management
8 RE-ELECTION OF DIRECTOR: ND MOYO For For Management
9 RE-ELECTION OF DIRECTOR: FS MUFAMADI For For Management
10 RE-ELECTION OF DIRECTOR: BT NAGLE For For Management
11 RE-ELECTION OF DIRECTOR: MEK NKELI For For Management
12 RE-ELECTION OF DIRECTOR: ZB SWANEPOEL For For Management
13 FINANCIAL ASSISTANCE For For Management
14 ACQUISITION OF COMPANY SHARES For For Management
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD (IPL)
Ticker: Security ID: S38127122
Meeting Date: NOV 03, 2015 Meeting Type: Annual General Meeting
Record Date: OCT 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 FINANCIAL STATEMENTS For For Management
2 APPOINTMENT OF AUDITORS: DELOITTE & For For Management
TOUCHE
3 APPOINTMENT OF AUDIT COMMITTEE: RM For For Management
KGOSANA
4 APPOINTMENT OF AUDIT COMMITTEE: GW For For Management
DEMPSTER
5 APPOINTMENT OF AUDIT COMMITTEE: T For For Management
DINGAAN
6 APPOINTMENT OF AUDIT COMMITTEE: P For For Management
LANGENI
7 APPOINTMENT OF AUDIT COMMITTEE: RJA For For Management
SPARKS
8 APPOINTMENT OF AUDIT COMMITTEE: Y WAJA For For Management
9 RE-APPOINTMENT OF DIRECTOR: OS ARBEE For For Management
10 RE-APPOINTMENT OF DIRECTOR: MP DE CANHA For For Management
11 RE-APPOINTMENT OF DIRECTOR: T DINGAAN For For Management
12 RE-APPOINTMENT OF DIRECTOR: MV MOOSA For For Management
13 RE-APPOINTMENT OF DIRECTOR: M SWANEPOEL For For Management
14 RE-APPOINTMENT OF DIRECTOR: Y WAJA For For Management
15 CONFIRMATION OF DIRECTOR: P COOPER For For Management
16 CONFIRMATION OF DIRECTOR: GW DEMPSTER For For Management
17 CONFIRMATION OF DIRECTOR: SP KANA For For Management
18 CONFIRMATION OF DIRECTOR: RM KGOSANA For For Management
19 CONFIRMATION OF REMUNERATION POLICY For For Management
20 DIRECTORS' FEES: CHAIRMAN For For Management
21 DIRECTORS' FEES: DEPUTY CHAIRMAN For For Management
22 DIRECTORS' FEES: BOARD MEMBER For For Management
23 DIRECTORS' FEES: ASSETS AND For For Management
LIABILITIES COMMITTEE CHAIRMAN
24 DIRECTORS' FEES: ASSETS AND For For Management
LIABILITIES COMMITTEE MEMBER
25 DIRECTORS' FEES: AUDIT COMMITTEE For For Management
CHAIRMAN
26 DIRECTORS' FEES: AUDIT COMMITTEE MEMBER For For Management
27 DIRECTORS' FEES: INVESTMENT COMMITTEE For For Management
CHAIRMAN
28 DIRECTORS' FEES: INVESTMENT COMMITTEE For For Management
MEMBER
29 DIRECTORS' FEES: RISK COMMITTEE For For Management
CHAIRMAN
30 DIRECTORS' FEES: RISK COMMITTEE MEMBER For For Management
31 DIRECTORS' FEES: REMUNERATION For For Management
COMMITTEE CHAIRMAN
32 DIRECTORS' FEES: REMUNERATION For For Management
COMMITTEE MEMBER
33 DIRECTORS' FEES: NOMINATION COMMITTEE For For Management
CHAIRPERSON
34 DIRECTORS' FEES: NOMINATION COMMITTEE For For Management
MEMBER
35 DIRECTORS' FEES: SOCIAL, ETHICS AND For For Management
SUSTAINABILITY COMMITTEE CHAIRMAN
36 DIRECTORS' FEES: SOCIAL, ETHICS AND For For Management
SUSTAINABILITY COMMITTEE MEMBER
37 GENERAL AUTHORITY TO REPURCHASE For For Management
COMPANY SHARES
38 AUTHORITY OVER UNISSUED ORDINARY SHARES For For Management
39 AUTHORITY TO ISSUE SHARES FOR CASH For For Management
40 AUTHORITY OVER UNISSUED PREFERENCE For For Management
SHARES
41 AUTHORITY TO PROVIDE FINANCIAL For For Management
ASSISTANCE-S44
42 AUTHORITY TO PROVIDE FINANCIAL For For Management
ASSISTANCE - S45
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD (IPL)
Ticker: Security ID: S38127122
Meeting Date: APR 29, 2016 Meeting Type: Ordinary General Meeting
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE ISSUE OF ORDINARY SHARES TO For For Management
WOODDALE IN TERMS OF SECTION 41(1)(B)
OF THE COMPANIES ACT
2 AUTHORISE RATIFICATION OF APPROVED For For Management
RESOLUTION
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI
Ticker: Security ID: Y3990B112
Meeting Date: DEC 21, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 PROPOSAL ON THE ELECTION OF MR. HONG For For Management
YONGMIAO AS INDEPENDENT DIRECTOR OF
INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED
4 PROPOSAL ON THE ELECTION OF MR. YANG For For Management
SIU SHUN AS INDEPENDENT DIRECTOR OF
INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED
5 PROPOSAL ON THE ELECTION OF MR. QU For For Management
QIANG AS EXTERNAL SUPERVISOR OF
INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED
6 PROPOSAL ON AMENDING CERTAIN CLAUSES For For Management
OF THE PLAN ON AUTHORISATION OF THE
SHAREHOLDERS' GENERAL MEETING TO THE
BOARD OF DIRECTORS
7 PROPOSAL ON THE PAYMENT PLAN OF For For Management
REMUNERATION TO DIRECTORS AND
SUPERVISORS FOR 2014
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI
Ticker: Security ID: Y3990B112
Meeting Date: JUN 24, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 TO CONSIDER AND APPROVE PROPOSAL IN For For Management
RESPECT OF THE 2015 WORK REPORT OF THE
BOARD OF DIRECTORS OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
3 TO CONSIDER AND APPROVE PROPOSAL IN For For Management
RESPECT OF THE 2015 WORK REPORT OF THE
BOARD OF SUPERVISORS OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
4 TO CONSIDER AND APPROVE PROPOSAL IN For For Management
RESPECT OF THE ELECTION OF MR. YI
HUIMAN AS AN EXECUTIVE DIRECTOR OF
INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED
5 TO CONSIDER AND APPROVE PROPOSAL IN For For Management
RESPECT OF THE ELECTION OF MR. SHEN SI
AS AN INDEPENDENT DIRECTOR OF
INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED
6 TO CONSIDER AND APPROVE PROPOSAL IN For For Management
RESPECT OF THE ELECTION OF MR. ZHANG
WEI AS A SHAREHOLDER SUPERVISOR OF
INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED
7 TO CONSIDER AND APPROVE PROPOSAL IN For For Management
RESPECT OF THE ELECTION OF MR. SHEN
BINGXI AS AN EXTERNAL SUPERVISOR OF
INDUSTRIAL AND COMMERCIAL BANK OF
CHINA LIMITED
8 TO CONSIDER AND APPROVE PROPOSAL IN For For Management
RESPECT OF 2015 AUDITED ACCOUNTS
9 TO CONSIDER AND APPROVE PROPOSAL IN For For Management
RESPECT OF 2015 PROFIT DISTRIBUTION
PLAN
10 TO CONSIDER AND APPROVE PROPOSAL IN For For Management
RESPECT OF THE FIXED ASSET INVESTMENT
BUDGET FOR 2016
11 TO CONSIDER AND APPROVE PROPOSAL IN For For Management
RESPECT OF THE ISSUE OF ELIGIBLE
TIER-2 CAPITAL INSTRUMENTS WITH WRITE-
DOWN FEATURE OF UP TO 88 BILLION
12 TO CONSIDER AND APPROVE PROPOSAL IN For For Management
RESPECT OF THE ENGAGEMENT OF AUDITORS
FOR 2016: KPMG HUAZHEN (SPECIAL
GENERAL PARTNERSHIP) AS THE DOMESTIC
EXTERNAL AUDITOR OF THE BANK AND KPMG
AS THE INTERNATIONAL EXTERNAL AUDITOR
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA, SEOUL
Ticker: Security ID: Y3994L108
Meeting Date: MAR 25, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENT For For Management
2 AMENDMENT OF ARTICLES OF INCORPORATION For For Management
3 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
4 APPROVAL OF REMUNERATION FOR AUDITOR For For Management
--------------------------------------------------------------------------------
INDUSTRIAS PENOLES SAB DE CV, MEXICO
Ticker: Security ID: P55409141
Meeting Date: APR 21, 2016 Meeting Type: Ordinary General Meeting
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 IN ACCORDANCE WITH THE APPLICABLE For For Management
PROVISIONS OF THE GENERAL MERCANTILE
COMPANIES LAW AND OF THE SECURITIES
MARKET LAW, THE PRESENTATION,
DISCUSSION AND, IF DEEMED APPROPRIATE,
APPROVAL OF: THE REPORT FROM THE BOARD
OF DIRECTORS
2 IN ACCORDANCE WITH THE APPLICABLE For For Management
PROVISIONS OF THE GENERAL MERCANTILE
COMPANIES LAW AND OF THE SECURITIES
MARKET LAW, THE PRESENTATION,
DISCUSSION AND, IF DEEMED APPROPRIATE,
APPROVAL OF: THE REPORT FROM THE
GENERAL DIRECTOR, ACCOMPANIED BY THE
OPINION O
3 IN ACCORDANCE WITH THE APPLICABLE For For Management
PROVISIONS OF THE GENERAL MERCANTILE
COMPANIES LAW AND OF THE SECURITIES
MARKET LAW, THE PRESENTATION,
DISCUSSION AND, IF DEEMED APPROPRIATE,
APPROVAL OF: THE INDIVIDUAL AND
CONSOLIDATED FINANCIAL STATEMENTS FOR
THE 2015
4 IN ACCORDANCE WITH THE APPLICABLE For For Management
PROVISIONS OF THE GENERAL MERCANTILE
COMPANIES LAW AND OF THE SECURITIES
MARKET LAW, THE PRESENTATION,
DISCUSSION AND, IF DEEMED APPROPRIATE,
APPROVAL OF: THE REPORT REGARDING THE
MAIN ACCOUNTING AND INFORMATION
POLICIES
5 IN ACCORDANCE WITH THE APPLICABLE For For Management
PROVISIONS OF THE GENERAL MERCANTILE
COMPANIES LAW AND OF THE SECURITIES
MARKET LAW, THE PRESENTATION,
DISCUSSION AND, IF DEEMED APPROPRIATE,
APPROVAL OF: THE REPORT FROM THE AUDIT
AND CORPORATE PRACTICES COMMITTEE
6 RESOLUTIONS REGARDING THE ALLOCATION For For Management
OF RESULTS
7 RESOLUTION REGARDING THE AMOUNT THAT For For Management
CAN BE ALLOCATED TO SHARE BUYBACKS IN
ACCORDANCE WITH THE TERMS THAT ARE
PROVIDED FOR IN PART IV OF ARTICLE 56
OF THE SECURITIES MARKET LAW
8 DESIGNATION OR, IF DEEMED APPROPRIATE, For For Management
RATIFICATION OF THE MEMBERS OF THE
BOARD OF DIRECTORS, CLASSIFICATION OF
THEIR INDEPENDENCE UNDER THE TERMS OF
THE SECURITIES MARKET LAW AND
DETERMINATION OF THEIR COMPENSATION
9 DESIGNATION OF THE CHAIRPERSON OF THE For For Management
AUDIT AND CORPORATE PRACTICES COMMITTEE
10 DESIGNATION OF SPECIAL DELEGATES FROM For For Management
THE GENERAL MEETING
11 READING AND, IF DEEMED APPROPRIATE, For For Management
APPROVAL OF THE GENERAL MEETING MINUTES
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: INFY Security ID: 456788108
Meeting Date: APR 03, 2016 Meeting Type: Special
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF 2015 STOCK INCENTIVE No For Management
COMPENSATION PLAN AND GRANT OF STOCK recommendation
INCENTIVES TO THE ELIGIBLE EMPLOYEES
OF THE COMPANY UNDER THE PLAN.
2 APPROVAL OF THE 2015 STOCK INCENTIVE No For Management
COMPENSATION PLAN AND GRANT OF STOCK recommendation
INCENTIVES TO THE ELIGIBLE EMPLOYEES
OF THE COMPANY'S SUBSIDIARIES UNDER
THE PLAN.
3 REAPPOINTMENT OF PROF. JEFFREY S No For Management
LEHMAN, AS AN INDEPENDENT DIRECTOR. recommendation
4 APPOINTMENT OF DR. PUNITA KUMAR SINHA, No For Management
AS AN INDEPENDENT DIRECTOR. recommendation
5 REAPPOINTMENT OF DR. VISHAL SIKKA, No For Management
CHIEF EXECUTIVE OFFICER AND MANAGING recommendation
DIRECTOR.
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: INFY Security ID: 456788108
Meeting Date: JUN 18, 2016 Meeting Type: Annual
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF FINANCIAL STATEMENTS No For Management
(INCLUDING THE CONSOLIDATED FINANCIAL recommendation
STATEMENTS)
2 DECLARATION OF DIVIDEND No For Management
recommendation
3 APPOINTMENT OF DR. VISHAL SIKKA AS A No For Management
DIRECTOR LIABLE TO RETIRE BY ROTATION recommendation
4 APPOINTMENT OF AUDITORS No For Management
recommendation
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO LTD
Ticker: Security ID: Y40848106
Meeting Date: DEC 15, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 ADJUSTMENT TO THE BUSINESS SCOPE AND For For Management
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
3 CHANGE OF DIRECTORS For For Management
--------------------------------------------------------------------------------
INNER MONGOLIA YITAI COAL CO LTD
Ticker: Security ID: Y40848106
Meeting Date: JUN 28, 2016 Meeting Type: Annual General Meeting
Record Date: JUN 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 2015 FINANCIAL REPORT For For Management
3 2015 WORK REPORT OF THE BOARD OF For For Management
DIRECTORS
4 2015 WORK REPORT OF THE SUPERVISORY For For Management
COMMITTEE
5 2015 WORK REPORT OF THE INDEPENDENT For For Management
DIRECTORS
6 2015 PROFIT DISTRIBUTION PLAN: THE For For Management
DETAILED PROFIT DISTRIBUTION PLAN ARE
AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES
(TAX INCLUDED):CNY0.08500000 2) BONUS
ISSUE FROM PROFIT (SHARE/10
SHARES):NONE 3) BONUS ISSUE FROM
CAPITAL RESERVE (SHARE/10 SHARES):NONE
7 2016 CAPITAL EXPENDITURE PLAN For For Management
8 CONFIRMATION OF ACTUAL AMOUNT OF 2015 For For Management
CONTINUING CONNECTED TRANSACTIONS AND
SUPPLEMENTARY ESTIMATED UPPER CEILING
OF CONTINUING CONNECTED TRANSACTIONS
OF 2016 - 2017
9 SUPPLEMENTARY ESTIMATED UPPER CEILING For For Management
OF CONTINUING CONNECTED TRANSACTIONS
OF 2016 - 2017
10 GUARANTEE FOR CONTROLLED SUBSIDIARIES For For Management
11 2016 APPOINTMENT OF AUDIT FIRM For For Management
12 APPOINTMENT OF 2016 INNER CONTROL For For Management
AUDIT FIRM
13 GENERAL MANDATE TO THE BOARD FOR For For Management
ADDITIONAL OFFERING OF H-SHARE
14 GUARANTEE FOR A COMPANY: TAILAI COAL For For Management
SHANGHAI CO., LTD
15 CORPORATE BOND ISSUANCE: ISSUING VOLUME For For Management
16 CORPORATE BOND ISSUANCE: ISSUANCE For For Management
TARGETS AND METHOD
17 CORPORATE BOND ISSUANCE: ARRANGEMENT For For Management
FOR PLACEMENT TO SHAREHOLDERS
18 CORPORATE BOND ISSUANCE: PAR VALUE AND For For Management
ISSUING PRICE
19 CORPORATE BOND ISSUANCE: BOND DURATION For For Management
20 CORPORATE BOND ISSUANCE: PURPOSE OF For For Management
THE RAISED FUNDS
21 CORPORATE BOND ISSUANCE: LISTING PLACE For For Management
22 CORPORATE BOND ISSUANCE: GUARANTEE For For Management
CLAUSES
23 CORPORATE BOND ISSUANCE: VALID PERIOD For For Management
OF THE RESOLUTION
24 CORPORATE BOND ISSUANCE: REPAYMENT For For Management
GUARANTEE MEASURES
25 CORPORATE BOND ISSUANCE: MANDATE For For Management
MATTERS TO THE BOARD OR ITS DULY
AUTHORIZED PERSONS REGARDING THE
ISSUANCE
--------------------------------------------------------------------------------
INNOLUX CORPORATION, CHUNAN CHEN
Ticker: Security ID: Y1371R102
Meeting Date: JUN 24, 2016 Meeting Type: Annual General Meeting
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 AMENDMENT TO ARTICLES OF INCORPORATION For For Management
OF THE COMPANY
3 ADOPTION OF THE OPERATING REPORT AND For For Management
FINANCIAL STATEMENTS FOR THE YEAR 2015
4 ADOPTION OF THE PROPOSAL FOR For For Management
DISTRIBUTION OF 2015 PROFITS. PROPOSED
CASH DIVIDEND: TWD 0.2 PER SHARE
5 PROPOSALS TO PROCESS DOMESTIC CAPITAL For For Management
INCREASE BY CASH TO ISSUE COMMON
SHARES, TO ISSUE NEW SHARES AS A
RESULT OF CASH CAPITAL INCREASE FOR
SPONSORING ISSUANCE OF GDR
6 PROPOSALS TO HANDLE CAPITAL INCREASE For For Management
BY CASH TO CONDUCT PRIVATE PLACEMENT
OF ORDINARY SHARES, PREFERRED SHARES
OR PRIVATE PLACEMENT OF FOREIGN OR
DOMESTIC CONVERTIBLE CORPORATE BONDS
7 AMENDMENT TO THE RULES FOR For For Management
SHAREHOLDERS MEETING OF THE COMPANY
8 AMENDMENT TO THE ELECTION RULES OF For For Management
DIRECTORS AND SUPERVISORS OF THE
COMPANY
9 AMENDMENT TO THE OPERATING PROCEDURE For For Management
GOVERNING THE ACQUISITION AND DISPOSAL
OF ASSETS OF THE COMPANY
10 AMENDMENT TO PROCEDURES FOR ENGAGING For For Management
IN DERIVATIVES TRADING OF THE COMPANY
11 AMENDMENT TO THE OPERATING PROCEDURE For For Management
GOVERNING LOANING OF FUNDS OF THE
COMPANY
12 AMENDMENT TO THE OPERATING PROCEDURE For For Management
GOVERNING ENDORSEMENT AND GUARANTEE OF
THE COMPANY
13 THE ELECTION OF THE DIRECTOR: JIA LIAN For For Management
INVESTMENT LTD. CO., SHAREHOLDER NO.
4158, JYH-CHAU WANG AS REPRESENTATIVE
14 THE ELECTION OF THE DIRECTOR: HONG For For Management
YANG VENTURE CAPITAL LTD. CO.,
SHAREHOLDER NO.2, TE-TSAI HUANG AS
REPRESENTATIVE
15 THE ELECTION OF THE DIRECTOR: I-CHEN For For Management
INVESTMENT LTD., SHAREHOLDER NO.2437,
CHUANG-YI CHIU AS REPRESENTATIVE
16 THE ELECTION OF THE DIRECTOR: INNOLUX For For Management
EDUCATION FOUNDATION, SHAREHOLDER NO.
189994, CHIN-LUNG TING AS
REPRESENTATIVE
17 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTOR: BO-BO WANG, SHAREHOLDER NO.
A100072XXX
18 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTOR: CHI-CHIA HSIEH, SHAREHOLDER
NO.A110957XXX
19 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTOR: YUK-LUN YIM, SHAREHOLDER NO.
1959051XXX
20 DISMISSAL OF THE PROHIBITION OF For For Management
NON-COMPETITION OBLIGATION OF THE NEW
DIRECTORS AND ITS REPRESENTATIVES
--------------------------------------------------------------------------------
INTER RAO UES PJSC, SOCHI
Ticker: Security ID: X39961101
Meeting Date: JUN 10, 2016 Meeting Type: Annual General Meeting
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVAL OF THE ANNUAL REPORT FOR 2015 For For Management
3 APPROVAL OF THE ANNUAL FINANCIAL For For Management
STATEMENTS
4 APPROVAL OF DISTRIBUTION OF PROFIT AND For For Management
LOSSES AND DIVIDEND PAYMENT FOR 2015
AT RUB 0.0178230516552 PER SHARE THE
RECORD DATE FOR DIVIDEND PAYMENT IS
JUNE 21, 2016
5 APPROVAL REMUNERATION AND COMPENSATION For For Management
TO BE PAID TO THE MEMBERS OF THE BOARD
OF DIRECTORS
6 APPROVAL REMUNERATION AND COMPENSATION For For Management
TO BE PAID TO THE MEMBERS OF THE AUDIT
COMMISSION
8 ELECTION OF THE BOARD OF DIRECTOR: For For Management
AYUYEV BORIS IL'ICH
9 ELECTION OF THE BOARD OF DIRECTOR: For For Management
BUGROV ANDREY YEVGEN'YEVICH
10 ELECTION OF THE BOARD OF DIRECTOR: For For Management
GAVRILENKO ANATOLIY ANATOL'YEVICH
11 ELECTION OF THE BOARD OF DIRECTOR: For For Management
KOVAL'CHUK BORIS YUR'YEVICH
12 ELECTION OF THE BOARD OF DIRECTOR: For For Management
KRAVCHENKO VYACHESLAV MIKHAYLOVICH
13 ELECTION OF THE BOARD OF DIRECTOR: For For Management
LOKSHIN ALEKSANDR MARKOVICH
14 ELECTION OF THE BOARD OF DIRECTOR: For For Management
MUROV ANDREY YEVGEN'YEVICH
15 ELECTION OF THE BOARD OF DIRECTOR: For For Management
RONAL'D (RON) DZHEYMS POLLETT
16 ELECTION OF THE BOARD OF DIRECTOR: For For Management
ROGALEV NIKOLAY DMITRIYEVICH
17 ELECTION OF THE BOARD OF DIRECTOR: For For Management
SAPOZHNIKOVA YELENA VLADIMIROVNA
18 ELECTION OF THE BOARD OF DIRECTOR: For For Management
SECHIN IGOR' IVANOVICH PREZIDENT
19 ELECTION OF THE BOARD OF DIRECTOR: For Accepted Management
FEDOROV DENIS VLADIMIROVICH
20 ELECTION OF THE BOARD OF DIRECTOR: For Accepted Management
SHUGAYEV DMITRIY YEVGEN'YEVICH
21 ELECTION OF THE AUDIT COMMISSION: For For Management
ALIMURADOVA IZUMRUD ALIGADZHIYEVNA
22 ELECTION OF THE AUDIT COMMISSION: For For Management
BUKAYEV GENNADIY IVANOVICH
23 ELECTION OF THE AUDIT COMMISSION: For For Management
SHISHKIN DMITRIY L'VOVICH
24 ELECTION OF THE AUDIT COMMISSION: For For Management
SHCHERBAKOV YURIY ALEKSANDROVICH
25 ELECTION OF THE AUDIT COMMISSION: For For Management
FISENKO TAT'YANA VLADIMIROVNA
26 APPROVAL OF THE AUDITOR For For Management
27 APPROVAL OF A NEW EDITION OF THE For For Management
CHARTER
28 DETERMINATION OF THE PRICE FOR THE For For Management
INSURANCE SERVICES LIABILITY INSURANCE
OF THE DIRECTORS, OFFICERS AND
COMPANIES
29 APPROVAL OF INTERESTED PARTY For For Management
TRANSACTIONS
30 APPROVAL OF INTERESTED PARTY For For Management
TRANSACTIONS
31 APPROVAL OF INTERESTED PARTY For For Management
TRANSACTIONS
32 APPROVAL OF INTERESTED PARTY For For Management
TRANSACTIONS
33 APPROVAL OF INTERESTED PARTY For For Management
TRANSACTIONS
34 APPROVAL OF INTERESTED PARTY For For Management
TRANSACTIONS
35 APPROVAL OF INTERESTED PARTY For For Management
TRANSACTIONS
36 APPROVAL OF INTERESTED PARTY For For Management
TRANSACTIONS
37 APPROVAL OF INTERESTED PARTY For For Management
TRANSACTIONS
38 APPROVAL OF INTERESTED PARTY For For Management
TRANSACTIONS
39 APPROVAL OF INTERESTED PARTY For For Management
TRANSACTIONS
40 APPROVAL OF INTERESTED PARTY For For Management
TRANSACTIONS
41 APPROVAL OF INTERESTED PARTY For For Management
TRANSACTIONS
42 APPROVAL OF INTERESTED PARTY For For Management
TRANSACTIONS
43 APPROVAL OF INTERESTED PARTY For For Management
TRANSACTIONS
44 APPROVAL OF INTERESTED PARTY For For Management
TRANSACTIONS
45 APPROVAL OF INTERESTED PARTY For For Management
TRANSACTIONS
46 APPROVAL OF INTERESTED PARTY For For Management
TRANSACTIONS
47 APPROVAL OF INTERESTED PARTY For For Management
TRANSACTIONS
48 APPROVAL OF INTERESTED PARTY For For Management
TRANSACTIONS
49 APPROVAL OF INTERESTED PARTY For For Management
TRANSACTIONS
50 APPROVAL OF INTERESTED PARTY For For Management
TRANSACTIONS
--------------------------------------------------------------------------------
INVENTEC CORPORATION
Ticker: Security ID: Y4176F109
Meeting Date: JUN 20, 2016 Meeting Type: Annual General Meeting
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 TO DISCUSS THE REVISION TO THE For For Management
ARTICLES OF INCORPORATION
3 TO RECOGNIZE THE 2015 BUSINESS REPORTS For For Management
AND FINANCIAL STATEMENTS
4 TO RECOGNIZE THE 2015 PROFIT For For Management
DISTRIBUTION. PROPOSED CASH DIVIDEND:
TWD 1.4 PER SHARE
5 TO DISCUSS THE RENAME AND REVISION TO For For Management
THE PROCEDURES OF DIRECTORS AND
SUPERVISOR ELECTION
6 TO DISCUSS THE PROPOSAL TO RELEASE For For Management
NON-COMPETITION RESTRICTION ON THE
DIRECTORS: HUANG GUO-CHUN, CHANG
CHANG-PANG AND CHEN RUEY-LONG
--------------------------------------------------------------------------------
INVESTEC LIMITED, SANDTON
Ticker: Security ID: S39081138
Meeting Date: AUG 06, 2015 Meeting Type: Annual General Meeting
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 TO RE-ELECT GLYNN ROBERT BURGER AS A For For Management
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
3 TO RE-ELECT CHERYL ANN CAROLUS AS A For For Management
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
4 TO RE-ELECT PEREGRINE KENNETH OUGHTON For For Management
CROSTHWAITE AS A DIRECTOR OF INVESTEC
PLC AND INVESTEC LIMITED
5 TO RE-ELECT HENDRIK JACOBUS DU TOIT AS For For Management
A DIRECTOR OF INVESTEC PLC AND
INVESTEC LIMITED
6 TO RE-ELECT BRADLEY FRIED AS A For For Management
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
7 TO RE-ELECT DAVID FRIEDLAND AS A For For Management
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
8 TO RE-ELECT BERNARD KANTOR AS A For For Management
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
9 TO RE-ELECT IAN ROBERT KANTOR AS A For For Management
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
10 TO RE-ELECT STEPHEN KOSEFF AS A For For Management
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
11 TO RE-ELECT PETER RICHARD SUTER THOMAS For For Management
AS A DIRECTOR OF INVESTEC PLC AND
INVESTEC LIMITED
12 TO RE-ELECT FANI TITI AS A DIRECTOR OF For For Management
INVESTEC PLC AND INVESTEC LIMITED
13 TO ELECT CHARLES RICHARD JACOBS AS A For For Management
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
14 TO ELECT LORD MALLOCH-BROWN AS A For For Management
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
15 TO ELECT KHUMO LESEGO SHUENYANE AS A For For Management
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
16 TO ELECT ZARINA BIBI MAHOMED BASSA AS For For Management
A DIRECTOR OF INVESTEC PLC AND
INVESTEC LIMITED
17 TO ELECT LAUREL CHARMAINE BOWDEN AS A For For Management
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
18 TO APPROVE THE DUAL LISTED COMPANIES' For For Management
('DLC') DIRECTORS' REMUNERATION REPORT
(OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) FOR
THE YEAR ENDED 31 MARCH 2015
19 TO APPROVE THE DUAL LISTED COMPANIES For For Management
('DLC') DIRECTORS' REMUNERATION POLICY
CONTAINED IN THE DLC REMUNERATION
REPORT
22 AUTHORITY TO TAKE ACTION IN RESPECT OF For For Management
THE RESOLUTIONS
24 TO SANCTION THE INTERIM DIVIDEND PAID For For Management
BY INVESTEC LIMITED ON THE ORDINARY
SHARES IN INVESTEC LIMITED FOR THE 6
(SIX) MONTH PERIOD ENDED 30 SEPTEMBER
2014
25 SUBJECT TO THE PASSING OF RESOLUTION For For Management
NO 40, TO DECLARE A FINAL DIVIDEND ON
THE ORDINARY SHARES AND THE SA DAS
SHARE IN INVESTEC LIMITED FOR THE YEAR
ENDED 31 MARCH 2015
26 TO RE-APPOINT ERNST & YOUNG INC. AS For For Management
JOINT AUDITORS OF INVESTEC LIMITED
27 TO RE-APPOINT KPMG INC. AS JOINT For For Management
AUDITORS OF INVESTEC LIMITED
28 DIRECTORS' AUTHORITY TO ISSUE UP TO 5% For For Management
OF THE UNISSUED ORDINARY SHARES
29 DIRECTORS' AUTHORITY TO ISSUE THE For For Management
UNISSUED VARIABLE RATE, CUMULATIVE,
REDEEMABLE PREFERENCE SHARES
30 DIRECTORS' AUTHORITY TO ISSUE THE For For Management
UNISSUED NON-REDEEMABLE,
NON-CUMULATIVE, NON-PARTICIPATING
PREFERENCE SHARES
31 DIRECTORS' AUTHORITY TO ISSUE THE For For Management
UNISSUED SPECIAL CONVERTIBLE
REDEEMABLE PREFERENCE SHARES
32 DIRECTORS' AUTHORITY TO ACQUIRE For For Management
ORDINARY SHARES
33 DIRECTORS' AUTHORITY TO ACQUIRE CLASS For For Management
ILRP1 REDEEMABLE, NON-PARTICIPATING
PREFERENCE SHARES, CLASS ILRP2
REDEEMABLE, NON-PARTICIPATING
PREFERENCE SHARES, ANY OTHER
REDEEMABLE, NON-PARTICIPATING
PREFERENCE SHARES AND NON-REDEEMABLE,
NON-CUMULATIVE, NON-PAR
34 FINANCIAL ASSISTANCE For For Management
35 DIRECTORS' REMUNERATION For For Management
36 AMENDMENT TO THE AUTHORISED SHARE For For Management
CAPITAL OF INVESTEC LIMITED
37 AMENDMENT TO ANNEXURE A OF THE For For Management
MEMORANDUM OF INCORPORATION OF
INVESTEC LIMITED
38 AMENDMENT TO ANNEXURE B1 OF THE For For Management
MEMORANDUM OF INCORPORATION OF
INVESTEC LIMITED
39 TO RECEIVE AND ADOPT THE AUDITED For For Management
FINANCIAL STATEMENTS OF INVESTEC PLC
FOR THE YEAR ENDED 31 MARCH 2015,
TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS
40 TO SANCTION THE INTERIM DIVIDEND PAID For For Management
BY INVESTEC PLC ON THE ORDINARY SHARES
IN INVESTEC PLC FOR THE 6 (SIX) MONTH
PERIOD ENDED 30 SEPTEMBER 2014
41 SUBJECT TO THE PASSING OF RESOLUTION For For Management
NO 24, TO DECLARE A FINAL DIVIDEND ON
THE ORDINARY SHARES IN INVESTEC PLC
FOR THE YEAR ENDED 31 MARCH 2015
42 TO RE-APPOINT ERNST & YOUNG LLP AS For For Management
AUDITORS OF INVESTEC PLC AND TO
AUTHORISE THE DIRECTORS OF INVESTEC
PLC TO FIX THEIR REMUNERATION
43 DIRECTORS' AUTHORITY TO ALLOT SHARES For For Management
AND OTHER SECURITIES
44 DIRECTORS' AUTHORITY TO PURCHASE For For Management
ORDINARY SHARES
45 DIRECTORS' AUTHORITY TO PURCHASE For For Management
PREFERENCE SHARES
46 POLITICAL DONATIONS For For Management
--------------------------------------------------------------------------------
ITC LTD, KOLKATA
Ticker: Security ID: Y4211T171
Meeting Date: JUN 27, 2016 Meeting Type: Other Meeting
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION FOR INCREASE IN For For Management
THE AUTHORISED SHARE CAPITAL OF THE
COMPANY
2 SPECIAL RESOLUTION FOR AMENDMENT TO For For Management
ARTICLE 4 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
3 ORDINARY RESOLUTION FOR ISSUE OF BONUS For For Management
SHARES IN THE PROPORTION OF 1 (ONE)
BONUS SHARE OF INR 1/- EACH FOR EVERY
EXISTING 2 (TWO) FULLY PAID-UP
ORDINARY SHARES OF INR 1/- EACH
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA S.A., JASTRZEBIE-ZDROJ
Ticker: Security ID: X4038D103
Meeting Date: NOV 23, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
4 APPOINTMENT OF THE MEETING'S CHAIRMAN For For Management
5 STATEMENT OF THE MEETING'S LEGAL For For Management
VALIDITY
6 APPOINTMENT OF THE SCRUTINY COMMISSION For For Management
7 APPROVAL OF THE AGENDA For For Management
8 ADOPTION OF THE RESOLUTION ON APPROVAL For For Management
OF: CONSENT FOR ESTABLISHMENT BY THE
COMPANY AN ADDITIONAL PROTECTION ON
BOND PROGRAM ESTABLISHED BY THE
COMPANY ON JULY 30, 2014 (THE ISSUE
AND TO TAKE OTHER ACTIONS RELATED TO
RESTRUCTURING
9 ADOPTION OF THE RESOLUTION ON APPROVAL For For Management
OF: THE REMUNERATION OF MEMBER OF THE
SUPERVISORY BOARD OF JSW SA DELEGATED
TO TEMPORARILY PERFORM THE DUTIES OF
THE VICE-PRESIDENT OF THE MANAGEMENT
BOARD AND STRATEGY JSW SA AND CHAIRMAN
OF THE BOARD OF JSW
10 INFORMATION CONCERNING APPOINTMENT OF: For For Management
MR ALEKSANDER WARDAS AS THE DEPUTY
PRESIDENT OF THE MANAGEMENT FOR
TECHNICAL MATTERS
11 INFORMATION CONCERNING APPOINTMENT OF: For For Management
MR TOMASZ GAWLIK AS THE DEPUTY
PRESIDENT OF THE MANAGEMENT BOARD FOR
STRETEGY OF JSW SA.
12 INFORMATION CONCERNING APPOINTMENT OF: For For Management
MR MICHAL KONCZAK AS THE DEPUTY
PRESIDENT OF THE MANAGEMENT BOARD FOR
THE ECONOMIC MATTERS
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA S.A., JASTRZEBIE-ZDROJ
Ticker: Security ID: X4038D103
Meeting Date: JUN 23, 2016 Meeting Type: Annual General Meeting
Record Date: JUN 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 ELECTION OF THE CHAIRPERSON OF THE For For Management
MEETING
4 STATEMENT OF THE MEETING'S LEGAL For For Management
VALIDITY
5 APPOINTMENT OF THE SCRUTINY COMMISSION For For Management
6 APPROVAL OF THE AGENDA For For Management
7 PRESENTATION AND EVALUATION OF THE For For Management
REPORT ON: THE MANAGEMENT'S BOARD
REPORT ON COMPANY'S ACTIVITY IN 2015
8 PRESENTATION AND EVALUATION OF THE For For Management
REPORT ON: THE COMPANY'S FINANCIAL
STATEMENT FOR 2015
9 PRESENTATION AND EVALUATION OF THE For For Management
REPORT ON: THE MANAGEMENT'S MOTION ON
COVERING LOSS ACCOUNT FOR 2015
10 PRESENTATION BY THE SUPERVISORY BOARD For For Management
ITS REPORT ON EXAMINATION OF: THE
MANAGEMENT'S BOARD REPORT ON COMPANY'S
ACTIVITY IN 2015
11 PRESENTATION BY THE SUPERVISORY BOARD For For Management
ITS REPORT ON EXAMINATION OF: THE
COMPANY'S FINANCIAL STATEMENT FOR 2015
12 PRESENTATION BY THE SUPERVISORY BOARD For For Management
ITS REPORT ON EXAMINATION OF: THE
MANAGEMENT'S MOTION ON COVERING LOSS
ACCOUNT FOR 2015
13 PRESENTATION BY THE SUPERVISORY BOARD For For Management
ITS REPORT ON EXAMINATION OF: ITS
REPORT ON ACTIVITY IN 2015
14 PRESENTATION BY THE SUPERVISORY BOARD For For Management
ITS REPORT ON EXAMINATION OF: ACTIVITY
OF THE COMPANY'S COMMITTEES OF:
INTERNAL AUDIT, NOMINATIONS AND
REMUNERATIONS AND SOCIAL COMMUNICATION
15 PRESENTATION BY THE SUPERVISORY BOARD For For Management
ITS REPORT ON EXAMINATION OF: THE
MANAGEMENT'S MOTION ON SETTLEMENT OF
THE COMPANY'S OTHER INCOME OF THE
FISCAL YEAR 2015
16 ADOPTION OF THE RESOLUTION ON APPROVAL For For Management
OF: THE MANAGEMENT'S BOARD REPORT ON
COMPANY'S ACTIVITY IN 2015
17 ADOPTION OF THE RESOLUTION ON APPROVAL For For Management
OF: THE COMPANY'S FINANCIAL STATEMENT
FOR 2015
18 ADOPTION OF THE RESOLUTION ON APPROVAL For For Management
OF: COVERING LOSS ACCOUNT FOR 2015
19 PRESENTATION AND EVALUATION OF THE For For Management
REPORT ON: THE MANAGEMENT'S BOARD
REPORT ON ACTIVITY OF THE COMPANY'S
CAPITAL GROUP IN 2015
20 PRESENTATION AND EVALUATION OF THE For For Management
REPORT ON: THE CONSOLIDATED FINANCIAL
STATEMENT OF THE COMPANY'S CAPITAL
GROUP FOR 2015
21 PRESENTATION BY THE SUPERVISORY BOARD For For Management
ITS REPORT ON EXAMINATION OF: THE
MANAGEMENT'S BOARD REPORT ON ACTIVITY
OF THE COMPANY'S CAPITAL GROUP IN 2015
22 PRESENTATION BY THE SUPERVISORY BOARD For For Management
ITS REPORT ON EXAMINATION OF: THE
CONSOLIDATED FINANCIAL STATEMENT OF
THE COMPANY'S CAPITAL GROUP FOR 2015
23 ADOPTION OF THE RESOLUTION ON APPROVAL For For Management
OF: THE MANAGEMENT'S BOARD REPORT ON
ACTIVITY OF THE COMPANY'S CAPITAL
GROUP IN 2015
24 ADOPTION OF THE RESOLUTION ON APPROVAL For For Management
OF: THE CONSOLIDATED FINANCIAL
STATEMENT OF THE COMPANY'S CAPITAL
GROUP FOR 2015
25 ADOPTION OF THE RESOLUTION ON APPROVAL For For Management
OF DUTIES FULFILLING FOR 2015 BY: THE
MANAGEMENT BOARD
26 ADOPTION OF THE RESOLUTION ON APPROVAL For For Management
OF DUTIES FULFILLING FOR 2015 BY: THE
SUPERVISORY BOARD
27 ADOPTION OF THE RESOLUTION ON APPROVAL For For Management
OF SETTLEMENT OF THE COMPANY'S OTHER
INCOME OF THE FISCAL YEAR 2015
28 PRESENTATION OF THE REPORT ON For For Management
APPOINTMENT OF THE SUPERVISORY BOARD
MEMBERS AMONG THE COMPANY'S EMPLOYEES
34 ADOPTION OF THE RESOLUTION ON APPROVAL For For Management
OF REMUNERATION OF THE MANAGEMENT
BOARD MEMBER: MR ROBERT OSTROWSKI,
DELEGATED TO PERFORM THE DUTIES OF
PRESIDENT OF THE MANAGEMENT BOARD
35 ADOPTION OF THE RESOLUTION ON APPROVAL For For Management
OF REMUNERATION OF THE MANAGEMENT
BOARD MEMBER: MR KRZYSZTOF MYSIAK
DELEGATED TO PERFORM THE DUTIES OF
DEPUTY PRESIDENT OF THE MANAGEMENT
BOARD
36 ADOPTION OF THE RESOLUTION ON APPROVAL For For Management
OF REMUNERATION OF THE SUPERVISORY
BOARD MEMBER DELEGATED TO PERFORM THE
DUTIES OF A MEMBER OF THE MANAGEMENT
BOARD
37 ADOPTION OF THE RESOLUTION ON APPROVAL For For Management
OF PURCHASE 154.089 SHARES OF THE
INCREASED SHARE CAPITAL OF THE
COMPANY'S SUBSIDIARY COMPANY -
KNUROW-SZCZYGLOWICE SP ZOO
38 ADOPTION OF THE RESOLUTION ON APPROVAL For For Management
OF PURCHASE 213.899 SHARES OF THE
INCREASED SHARE CAPITAL OF THE
COMPANY'S SUBSIDIARY COMPANY -
JASTRZEBSKIE ZAKLADY REMONTOWE SP ZOO
39 ADOPTION OF THE RESOLUTION ON APPROVAL For For Management
OF CHANGES TO THE COMPANY'S STATUTE
TEXT
--------------------------------------------------------------------------------
JBS SA, SAO PAULO
Ticker: Security ID: P59695109
Meeting Date: APR 29, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO EXAMINE, DISCUSS AND APPROVE THE For For Management
PROTOCOL AND JUSTIFICATION OF MERGER
OF JBS HOLDING INTERNACIONAL S.A. FROM
HERE ONWARDS REFERRED TO AS JBS
HOLDING, TANNERY DO BRASIL S.A. FROM
HERE ONWARDS REFERRED TO AS TANNERY,
PARANOA ALIMENTOS LTDA. FROM HERE ONW
4 TO RATIFY THE APPOINTMENT AND HIRING For For Management
OF APSIS CONSULTORIA EMPRESARIAL LTDA.
IN ORDER TO CONDUCT A VALUATION OF THE
EQUITY OF JBS HOLDING, TANNERY,
PARANOA, FG HOLDING III, BRAZSERVICE,
JBS CONFINAMENTO AND FG HOLDING IV,
FOR THE PURPOSES OF THAT WHICH IS
5 TO EXAMINE, DISCUSS AND APPROVE THE For For Management
VALUATION REPORTS FOR JBS HOLDING,
TANNERY, PARANOA, FG HOLDING III,
BRAZSERVICE, JBS CONFINAMENTO AND FG
HOLDING IV
6 TO APPROVE THE MERGER OF JBS HOLDING, For For Management
TANNERY, PARANOA, FG HOLDING III,
BRAZSERVICE, JBS CONFINAMENTO AND FG
HOLDING IV INTO THE COMPANY
7 TO RATIFY AGAIN THE AGGREGATE For For Management
COMPENSATION FOR THE MANAGERS FROM THE
2012 FISCAL YEAR
8 TO ADJUST ARTICLES 5 AND 6 OF THE For For Management
CORPORATE BYLAWS OF THE COMPANY, AS A
RESULT OF THE SHARE CAPITAL INCREASE
THAT WAS APPROVED UNDER THE TERMS OF
THE AUTHORIZED SHARE CAPITAL
9 TO AMEND ARTICLES 3 AND 19 OF THE For For Management
CORPORATE BYLAWS OF THE COMPANY
10 TO RESTATE THE CORPORATE BYLAWS OF THE For For Management
COMPANY
--------------------------------------------------------------------------------
JBS SA, SAO PAULO
Ticker: Security ID: P59695109
Meeting Date: APR 29, 2016 Meeting Type: Annual General Meeting
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO APPROVE THE ADMINISTRATORS REPORT, For For Management
THE FINANCIAL STATEMENTS AND THE
ACCOUNTING STATEMENTS REGARDING THE
FISCAL YEAR ENDED ON DECEMBER 31, 2015
4 DELIBERATE ON THE ALLOCATION OF NET For For Management
PROFITS OF THE FISCAL YEAR AND ON THE
DISTRIBUTION OF DIVIDENDS FOR THE
FISCAL YEAR ENDED ON DECEMBER 31,2015
7 TO ELECT THE MEMBERS OF THE FISCAL For For Management
COUNCIL. CANDIDATES APPOINTED BY THE
COMPANY ADMINISTRATION. SLATE.
PRINCIPAL MEMBERS. FLORISVALDO CAETANO
DE OLIVEIRA, DEMETRIUS NICHELE MACEI
AND JOSE PAULO DA SILVA FILHO.
SUBSTITUTE MEMBERS. ANTONIO DA SILVA
BARRETO
8 TO ELECT THE MEMBERS OF THE FISCAL For Reported Management
COUNCIL. CANDIDATES APPOINTED BY THE
MINORITARY COMMON SHARES
9 TO SET ANNUAL GLOBAL REMUNERATION OF For For Management
THE DIRECTORS AND OF THE FISCAL
COUNCIL MEMBERS
--------------------------------------------------------------------------------
JIANGXI COPPER CO LTD, GUIXI
Ticker: Security ID: Y4446C100
Meeting Date: JUN 29, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 TO CONSIDER AND APPROVE THE REPORT OF For For Management
THE BOARD OF DIRECTORS OF THE COMPANY
(THE "BOARD") FOR THE YEAR OF 2015
3 TO CONSIDER AND APPROVE THE AUDITED For For Management
FINANCIAL STATEMENTS AND THE AUDITORS'
REPORT OF THE COMPANY FOR THE YEAR OF
2015
4 TO CONSIDER AND APPROVE THE REPORT OF For For Management
THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR OF 2015
5 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
FOR DISTRIBUTION OF PROFIT OF THE
COMPANY FOR THE YEAR OF 2015
6 TO APPOINT DELOITTE TOUCHE TOHMATSU For For Management
CERTIFIED PUBLIC ACCOUNTANTS LLP
(SPECIAL GENERAL PARTNERSHIP) AND
DELOITTE TOUCHE TOHMATSU AS THE
COMPANY'S DOMESTIC AND OVERSEAS
AUDITORS FOR THE YEAR OF 2016,
RESPECTIVELY AND TO AUTHORISE THE
BOARD TO DETERMINE THEI
7 TO APPROVE, RATIFY AND CONFIRM THE For For Management
MUTUAL GUARANTEES AGREEMENT DATED 15
SEPTEMBER 2015 ENTERED INTO BETWEEN
(I) ZHEJIANG JIANGTONG FUYE HEDING
COPPER CO., LTD. (AS SPECIFIED), A
SUBSIDIARY OF THE COMPANY; AND (II)
ZHEJIANG FUYE GROUP CO., LTD. (AS
SPECIFI
8 TO CONSIDER AND APPROVE THE AMENDMENTS For For Management
TO THE RULES FOR INDEPENDENT DIRECTORS
OF THE COMPANY
9 TO CONSIDER AND APPROVE THE AMENDMENTS For For Management
TO THE MEASURES FOR ADMINISTRATION OF
PROCEEDS FROM FUND RAISING OF THE
COMPANY
10 TO GIVE A GENERAL MANDATE TO THE BOARD For For Management
TO ISSUE NEW H SHARES OF NOT MORE THAN
20% OF THE TOTAL H SHARES IN ISSUE AS
AT THE DATE OF THE ANNUAL GENERAL
MEETING
11 TO APPROVE AMENDMENTS TO THE ARTICLES For For Management
OF ASSOCIATION OF THE COMPANY
12 TO CONSIDER AND APPROVE THE AMENDMENTS For For Management
TO THE RULES FOR GENERAL MEETINGS OF
THE COMPANY
13 TO CONSIDER AND APPROVE THE AMENDMENTS For For Management
TO THE RULES FOR BOARD OF DIRECTORS OF
THE COMPANY
14 TO CONSIDER AND APPROVE THE AMENDMENTS For For Management
TO THE RULES FOR SUPERVISORY COMMITTEE
MEETINGS OF THE COMPANY
--------------------------------------------------------------------------------
JSFC SISTEMA JSC, MOSCOW
Ticker: Security ID: 48122U204
Meeting Date: JUN 25, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
9 ELECT THE BOARD OF DIRECTOR: For For Management
DUBOVSKOV, ANDREY
10 ELECT THE BOARD OF DIRECTOR: For For Management
EVTUSHENKOV, VLADIMIR
11 ELECT THE BOARD OF DIRECTOR: For For Management
EVTUSHENKOV, FELIX
12 ELECT THE BOARD OF DIRECTOR: For For Management
CLANWILLIAM, PATRICK JAMES
13 ELECT THE BOARD OF DIRECTOR: For For Management
KOCHARYAN, ROBERT
14 ELECT THE BOARD OF DIRECTOR: KRECKE, For For Management
JEAN PIERRE JEANNOT
15 ELECT THE BOARD OF DIRECTOR: For For Management
MANDELSON, PETER BENJAMIN
16 ELECT THE BOARD OF DIRECTOR: MUNNINGS, For For Management
ROGER LLEWELLYN
17 ELECT THE BOARD OF DIRECTOR: SHAMOLIN, For For Management
MIKHAIL
18 ELECT THE BOARD OF DIRECTOR: For For Management
IAKOBACHVILI, DAVID
19 APPROVE CJSC DELOITTE AND TOUCHE CIS For For Management
AS THE AUDITOR TO PERFORM THE AUDIT
FOR 2016 IN COMPLIANCE WITH THE
RUSSIAN ACCOUNTING STANDARDS
20 APPROVE CJSC DELOITTE AND TOUCHE CIS For For Management
AS THE AUDITOR TO PERFORM THE AUDIT
FOR 2016 IN COMPLIANCE WITH THE
INTERNATIONAL FINANCIAL REPORTING
STANDARDS
21 APPROVE THE REVISED CHARTER OF THE For For Management
COMPANY, INCLUDING AMENDMENTS TO THE
FULL CORPORATE NAME OF THE COMPANY AND
THE ADDRESS OF THE COMPANY. NEW FULL
CORPORATE NAME OF THE COMPANY IN
RUSSIAN: AS SPECIFIED (PUBLIC
JOINT-STOCK COMPANY "JOINT-STOCK
FINANCIAL C
22 APPROVE THE NEW VERSION OF THE TERMS For For Management
OF REFERENCE OF THE BOARD OF DIRECTORS
OF THE COMPANY
1 APPROVE THE MEETING PROCEDURES For For Management
2 APPROVE THE ANNUAL REPORT, ANNUAL For For Management
ACCOUNTING REPORTS OF THE COMPANY FOR
2015
3 DISTRIBUTION OF INCOME, APPROVAL OF For For Management
THE AMOUNT OF THE DIVIDEND PAYOUT ON
THE COMPANY'S SHARES, FORM OF PAYOUT
AND THE DATE OF CLOSING THE LIST OF
SHAREHOLDERS ENTITLED TO DIVIDENDS: 3.
1. ALLOCATE RUB 6,465,500,000.00 (SIX
BILLION FOUR HUNDRED AND SIXTY FI
4 ELECTION OF THE AUDITING COMMISSION For For Management
MEMBER: GURYEV, ALEXEY
5 ELECTION OF THE AUDITING COMMISSION For For Management
MEMBER: KUZNETSOVA, EKATERINA
6 ELECTION OF THE AUDITING COMMISSION For For Management
MEMBER: LIPSKIY, ALEXEY
8 ELECT THE BOARD OF DIRECTOR: BOEV, For For Management
SERGEY
--------------------------------------------------------------------------------
KASIKORNBANK PUBLIC COMPANY LIMITED, BANGKOK
Ticker: Security ID: Y4591R118
Meeting Date: MAR 30, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER ADOPTING THE MINUTES OF For For Management
THE GENERAL MEETING OF SHAREHOLDERS NO.
103 HELD ON APRIL 2, 2015
2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' For For Management
REPORT OF YEAR 2015 OPERATIONS
3 TO CONSIDER APPROVING THE FINANCIAL For For Management
STATEMENTS FOR THE YEAR ENDED DECEMBER
31, 2015
4 TO CONSIDER APPROVING THE For For Management
APPROPRIATION OF PROFIT FROM 2015
OPERATING RESULTS AND DIVIDEND PAYMENT
5 TO CONSIDER THE ELECTION OF DIRECTOR For For Management
TO REPLACE THOSE RETIRING BY ROTATION:
MR. BANTHOON LAMSAM
6 TO CONSIDER THE ELECTION OF DIRECTOR For For Management
TO REPLACE THOSE RETIRING BY ROTATION:
SQN. LDR. NALINEE PAIBOON
7 TO CONSIDER THE ELECTION OF DIRECTOR For For Management
TO REPLACE THOSE RETIRING BY ROTATION:
MR. SARAVOOT YOOVIDHYA
8 TO CONSIDER THE ELECTION OF DIRECTOR For For Management
TO REPLACE THOSE RETIRING BY ROTATION:
DR. PIYASVASTI AMRANAND
9 TO CONSIDER THE ELECTION OF DIRECTOR For For Management
TO REPLACE THOSE RETIRING BY ROTATION:
MR. KALIN SARASIN
10 TO CONSIDER THE ELECTION OF DIRECTOR For For Management
TO REPLACE THOSE RETIRING BY ROTATION:
MR. SARA LAMSAM
11 TO CONSIDER DESIGNATION OF NAMES AND For For Management
NUMBER OF DIRECTORS WITH SIGNATORY
AUTHORITY
12 TO CONSIDER APPROVING THE REMUNERATION For For Management
OF DIRECTORS
13 TO CONSIDER APPROVING THE APPOINTMENT For For Management
AND THE FIXING OF REMUNERATION OF
AUDITOR
14 TO CONSIDER APPROVING THE AMENDMENT OF For For Management
ARTICLE 19, FIRST PARAGRAPH, OF THE
BANK'S ARTICLES OF ASSOCIATION
15 OTHER BUSINESSES (IF ANY) Abstain Against Management
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC, SEOUL
Ticker: Security ID: Y46007103
Meeting Date: MAR 25, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENT For For Management
2 AMENDMENT OF ARTICLES OF INCORPORATION For For Management
3 ELECTION OF OUTSIDE DIRECTOR For For Management
(CANDIDATE: YEONGHUI CHOI)
4 ELECTION OF OUTSIDE DIRECTOR For For Management
(CANDIDATE: WOONYEOL CHOI)
5 ELECTION OF OUTSIDE DIRECTOR For For Management
(CANDIDATE: SEOKRYEOL YOO)
6 ELECTION OF OUTSIDE DIRECTOR For For Management
(CANDIDATE: BYEONGNAM LEE)
7 ELECTION OF OUTSIDE DIRECTOR For For Management
(CANDIDATE: JAEHA PARK)
8 ELECTION OF OUTSIDE DIRECTOR For For Management
(CANDIDATE: EUNICE GYEONGHUI KIM)
9 ELECTION OF OUTSIDE DIRECTOR For For Management
(CANDIDATE: JONGSU HAN)
10 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management
IS AN OUTSIDE DIRECTOR (CANDIDATE:
YEONGHUI CHOI)
11 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management
IS AN OUTSIDE DIRECTOR (CANDIDATE:
WOONYEOL CHOI)
12 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management
IS AN OUTSIDE DIRECTOR (CANDIDATE:
EUNICE GYEONGHUI KIM)
13 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management
IS AN OUTSIDE DIRECTOR (CANDIDATE:
JONGSU HAN)
14 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A., LUBIN
Ticker: Security ID: X45213109
Meeting Date: JAN 18, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 ELECT MEETING CHAIRMAN For For Management
5 APPROVE AGENDA OF MEETING For For Management
6 RECALL SUPERVISORY BOARD MEMBER For For Management
7 ELECT SUPERVISORY BOARD MEMBER For For Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A., LUBIN
Ticker: Security ID: X45213109
Meeting Date: JUN 28, 2016 Meeting Type: Annual General Meeting
Record Date: JUN 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 ELECTION OF THE CHAIRMAN OF THE For For Management
ORDINARY GENERAL MEETING
5 CONFIRMATION OF THE LEGALITY OF For For Management
CONVENING THE ORDINARY GENERAL MEETING
AND ITS CAPACITY TO ADOPT RESOLUTIONS
6 ACCEPTANCE OF THE AGENDA For For Management
7 REVIEW OF THE MANAGEMENT BOARDS REPORT For For Management
ON THE ACTIVITIES OF KGHM POLSKA MIEDZ
S.A. IN FINANCIAL YEAR 2015 AND OF THE
FINANCIAL STATEMENTS OF KGHM POLSKA
MIEDZ S.A. FOR FINANCIAL YEAR 2015
8 REVIEW OF THE PROPOSAL OF THE For For Management
MANAGEMENT BOARD ON COVERING THE LOSS
FOR FINANCIAL YEAR 2015
9 REVIEW OF THE PROPOSAL OF THE For For Management
MANAGEMENT BOARD OF KGHM POLSKA MIEDZ
S.A. ON DIVIDEND PAYOUT FROM PRIOR
YEAR'S PROFITS, SETTING THE DIVIDEND
DATE AND THE DIVIDEND PAYMENT DATE
10 REVIEW OF THE REPORT OF THE For For Management
SUPERVISORY BOARD OF KGHM POLSKA MIEDZ
S.A. ON THE RESULTS OF ITS EVALUATION
OF THE MANAGEMENT BOARDS REPORT ON THE
ACTIVITIES OF KGHM POLSKA MIEDZ S.A.
IN FINANCIAL YEAR 2015 AND OF THE
FINANCIAL STATEMENTS OF KGHM POLSKA
MIED
11 PRESENTATION BY THE SUPERVISORY BOARD For For Management
OF AN ASSESSMENT OF THE STANDING OF
KGHM POLSKA MIEDZ S.A. FOR FINANCIAL
YEAR 2015, INCLUDING AN EVALUATION OF
THE INTERNAL CONTROL, RISK MANAGEMENT
AND COMPLIANCE SYSTEMS AND THE
INTERNAL AUDIT FUNCTION
12 PRESENTATION BY THE SUPERVISORY BOARD For For Management
OF A REPORT ON THE ACTIVITIES OF THE
SUPERVISORY BOARD OF KGHM POLSKA MIEDZ
S.A. IN FINANCIAL YEAR 2015
13 ADOPTION OF RESOLUTION ON APPROVAL OF For For Management
THE MANAGEMENT BOARDS REPORT ON THE
ACTIVITIES OF KGHM POLSKA MIEDZ S.A.
IN FINANCIAL YEAR 2015
14 ADOPTION OF RESOLUTION ON APPROVAL OF For For Management
THE FINANCIAL STATEMENTS OF KGHM
POLSKA MIEDZ S.A. FOR FINANCIAL YEAR
2015
15 ADOPTION OF RESOLUTION ON COVERING THE For For Management
LOSS FOR FINANCIAL YEAR 2015
16 ADOPTION OF RESOLUTION ON DIVIDEND For For Management
PAYOUT FROM PRIOR YEAR'S PROFITS,
SETTING THE DIVIDEND DATE AND THE
DIVIDEND PAYMENT DATE: PLN 1.50 PER
SHARE
17 APPROVE DISCHARGE OF MARCIN For For Management
CHMIELEWSKI (MANAGEMENT BOARD MEMBER)
18 APPROVE DISCHARGE OF JACEK KARDELA For For Management
(MANAGEMENT BOARD MEMBER)
19 APPROVE DISCHARGE OF WOJCIECH KEDZIA For For Management
(MANAGEMENT BOARD MEMBER)
20 APPROVE DISCHARGE OF MIROSLAW For For Management
LASKOWSKI (MANAGEMENT BOARD MEMBER)
21 APPROVE DISCHARGE OF JAROSLAW For For Management
ROMANOWSKI (MANAGEMENT BOARD MEMBER)
22 APPROVE DISCHARGE OF HERBERT WIRTH For For Management
(MANAGEMENT BOARD MEMBER)
23 APPROVE DISCHARGE OF TOMASZ CYRAN For For Management
(SUPERVISORY BOARD MEMBER)
24 APPROVE DISCHARGE OF JOZEF CZYCZERSKI For For Management
(SUPERVISORY BOARD MEMBER)
25 APPROVE DISCHARGE OF BOGUSLAW FIEDOR For For Management
(SUPERVISORY BOARD MEMBER)
26 APPROVE DISCHARGE OF LESZEK HAJDACKI For For Management
(SUPERVISORY BOARD MEMBER)
27 APPROVE DISCHARGE OF ANDRZEJ KIDYBA For For Management
(SUPERVISORY BOARD MEMBER)
28 APPROVE DISCHARGE OF MARCIN MORYN For For Management
(SUPERVISORY BOARD MEMBER)
29 APPROVE DISCHARGE OF JACEK POSWIATA For For Management
(SUPERVISORY BOARD MEMBER)
30 APPROVE DISCHARGE OF BOGUSLAW SZAREK For For Management
(SUPERVISORY BOARD MEMBER)
31 APPROVE DISCHARGE OF BARBARA For For Management
WERTELECKA-KWATER (SUPERVISORY BOARD
MEMBER)
32 REVIEW OF THE MANAGEMENT BOARDS REPORT For For Management
ON THE ACTIVITIES OF THE KGHM POLSKA
MIEDZ S.A. GROUP IN FINANCIAL YEAR
2015 AND OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE KGHM POLSKA MIEDZ S.
A. GROUP FOR FINANCIAL YEAR 2015
33 REVIEW OF THE REPORT OF SUPERVISORY For For Management
BOARD ON THE RESULTS OF ITS EVALUATION
OF THE MANAGEMENT BOARDS REPORT ON THE
ACTIVITIES OF THE KGHM POLSKA MIEDZ S.
A. GROUP IN FINANCIAL YEAR 2015 AND OF
THE CONSOLIDATED FINANCIAL STATEMENTS
OF THE KGHM POLSKA MIEDZ S
34 ADOPTION OF RESOLUTION ON APPROVAL OF For For Management
THE MANAGEMENT BOARDS REPORT ON THE
ACTIVITIES OF THE KGHM POLSKA MIEDZ S.
A. GROUP IN FINANCIAL YEAR 2015
35 ADOPTION OF RESOLUTION ON APPROVAL OF For For Management
THE CONSOLIDATED FINANCIAL STATEMENTS
OF THE KGHM POLSKA MIEDZ S.A. GROUP
FOR FINANCIAL YEAR 2015
36 REVIEW OF THE PROPOSAL OF THE For For Management
MANAGEMENT BOARD REGARDING THE
DISCLOSURE POLICY OF THE KGHM POLSKA
MIEDZ S.A. GROUP
37 ADOPTION OF A RESOLUTION ON APPROVAL For For Management
OF THE DISCLOSURE POLICY OF THE KGHM
POLSKA MIEDZ S.A. GROUP
--------------------------------------------------------------------------------
KIA MOTORS CORP, SEOUL
Ticker: Security ID: Y47601102
Meeting Date: MAR 18, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENT For For Management
2 ELECTION OF DIRECTORS (CANDIDATES: For For Management
INTERNAL (HANU PARK, UISEON JEONG),
OUTSIDE (SANGGU NAM))
3 ELECTION OF AUDIT COMMITTEE MEMBER For For Management
(CANDIDATE: SANGGU NAM)
4 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, NAJU
Ticker: Security ID: Y48406105
Meeting Date: AUG 27, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 ELECTION OF EXECUTIVE DIRECTOR: SI HO For For Management
KIM
3 ELECTION OF EXECUTIVE DIRECTOR: SUNG For For Management
CHEOL PARK
4 ELECTION OF EXECUTIVE DIRECTOR: SANG For For Management
KWON HYUN
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, NAJU
Ticker: Security ID: Y48406105
Meeting Date: DEC 10, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR CANDIDATES: RYU For For Management
HANG RYEOL
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, NAJU
Ticker: Security ID: Y48406105
Meeting Date: FEB 22, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: FEB 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CEO : HWANIK CHO For For Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, NAJU
Ticker: Security ID: Y48406105
Meeting Date: MAR 22, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENT For For Management
2 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, NAJU
Ticker: Security ID: Y48406105
Meeting Date: APR 25, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF A PERMANENT DIRECTOR For For Management
CANDIDATES: LEE SEONG HAN
2 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management
IS AN PERMANENT DIRECTOR CANDIDATES:
LEE SEONG HAN
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management
IS NOT A PERMANENT DIRECTOR
CANDIDATES: JO JEON HYEOK
--------------------------------------------------------------------------------
KOREAN AIR LINES CO LTD, SEOUL
Ticker: Security ID: Y4936S102
Meeting Date: MAR 18, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENT For For Management
2 ELECTION OF DIRECTOR (CANDIDATES: For For Management
YANGHO CHO, CHANGHUN JI, SEOKWOO LEE,
JAEIL KIM)
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management
IS AN OUTSIDE DIRECTOR (CANDIDATE:
SEOKU LEE)
4 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
KRUNG THAI BANK PUBLIC COMPANY LIMITED, BANGKOK
Ticker: Security ID: Y49885208
Meeting Date: APR 29, 2016 Meeting Type: Annual General Meeting
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND ADOPT THE MINUTES OF For For Management
THE 22ND ANNUAL ORDINARY GENERAL
MEETING ON FRIDAY 10TH APRIL 2015
2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS For For Management
ANNUAL REPORT
3 TO CONSIDER AND APPROVE THE FINANCIAL For For Management
STATEMENT FOR THE YEAR ENDING 31ST
DECEMBER 2015
4 TO CONSIDER AND APPROVE THE For For Management
APPROPRIATION OF THE 2015 NET PROFIT
AND DIVIDEND PAYMENT
5 TO CONSIDER AND APPROVE THE DIRECTORS For For Management
REMUNERATION
6 ELECT DR.SOMCHAI SUJJAPONGSE TO BE For For Management
DIRECTOR
7 ELECT MR.SUPANT MONGKOLSUTHREE TO BE For For Management
DIRECTOR
8 ELECT MR.DISTAT HOTRAKITYA TO BE For For Management
DIRECTOR AND INDEPENDENT DIRECTOR
9 ELECT MR.SOMCHAI BOONNAMSIRI TO BE For For Management
DIRECTOR AND INDEPENDENT DIRECTOR
10 APPOINT MR.THANWA LAOHASIRIWONG TO BE For For Management
INDEPENDENT DIRECTOR
11 TO CONSIDER THE ELECTION OF THE BANKS For For Management
AUDITOR AND FIX THE AUDIT FEE
12 OTHER BUSINESS IF ANY Abstain Against Management
--------------------------------------------------------------------------------
KT CORPORATION
Ticker: KT Security ID: 48268K101
Meeting Date: MAR 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS FOR No For Management
THE 34TH FISCAL YEAR recommendation
2 AMENDMENT OF ARTICLES OF INCORPORATION No For Management
recommendation
3 ELECTION OF DIRECTOR: MR. HEON MOON No For Management
LIM (INSIDE DIRECTOR CANDIDATE) recommendation
4 ELECTION OF DIRECTOR: MR. HYEON MO KU No For Management
(INSIDE DIRECTOR CANDIDATE) recommendation
5 ELECTION OF DIRECTOR: MR. DO KYUN SONG No For Management
(OUTSIDE DIRECTOR CANDIDATE) recommendation
6 ELECTION OF DIRECTOR: MR. SANG KYUN No For Management
CHA (OUTSIDE DIRECTOR CANDIDATE) recommendation
7 ELECTION OF DIRECTOR: MR. DAE HO KIM No For Management
(OUTSIDE DIRECTOR CANDIDATE) recommendation
8 ELECTION OF MEMBER OF AUDIT COMMITTEE, No For Management
MR. SANG KYUN CHA recommendation
9 APPROVAL OF LIMIT ON REMUNERATION OF No For Management
DIRECTORS recommendation
10 AMENDMENT OF EXECUTIVES' SEVERANCE PAY No For Management
REGULATIONS recommendation
--------------------------------------------------------------------------------
KT&G CORPORATION, TAEJON
Ticker: Security ID: Y49904108
Meeting Date: OCT 07, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF PRESIDENT (INSIDE For For Management
DIRECTOR) BAEK BOK IN
--------------------------------------------------------------------------------
KT&G CORPORATION, TAEJON
Ticker: Security ID: Y49904108
Meeting Date: MAR 18, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENT For For Management
2 APPROVAL OF PARTIAL AMENDMENT TO For For Management
ARTICLES OF INCORPORATION
3 ELECTION OF OUTSIDE DIRECTOR: SANG GON For For Management
KO
4 ELECTION OF OUTSIDE DIRECTOR: HAE SOO For For Management
YUN
5 ELECTION OF OUTSIDE DIRECTOR: EUN For For Management
GYEONG LEE
6 ELECTION OF INSIDE DIRECTOR: HEUNG For For Management
RYEOL KIM
7 ELECTION OF AUDIT COMMITTEE MEMBER: For For Management
SANG GON KO
8 ELECTION OF AUDIT COMMITTEE MEMBER: For For Management
EUN GYEONG LEE
9 APPROVAL OF LIMIT OF REMUNERATION FOR For For Management
DIRECTORS
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: Security ID: S4341C103
Meeting Date: MAY 13, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RE-APPOINT DELOITTE & TOUCHE AS For For Management
INDEPENDENT AUDITORS
2 TO RE-ELECT THE FOLLOWING For For Management
NON-EXECUTIVE DIRECTOR WHO RETIRE IN
TERMS OF THE MEMORANDUM OF
INCORPORATION: ZB BASSA
3 TO RE-ELECT THE FOLLOWING For For Management
NON-EXECUTIVE DIRECTOR WHO RETIRE IN
TERMS OF THE MEMORANDUM OF
INCORPORATION: DD MOKGATLE
4 TO RE-ELECT THE FOLLOWING For For Management
NON-EXECUTIVE DIRECTOR WHO RETIRE IN
TERMS OF THE MEMORANDUM OF
INCORPORATION: AJ MORGAN
5 TO RE-ELECT THE FOLLOWING For For Management
NON-EXECUTIVE DIRECTOR WHO RETIRE IN
TERMS OF THE MEMORANDUM OF
INCORPORATION: A SANGQU
6 TO RE-ELECT THE FOLLOWING For For Management
NON-EXECUTIVE DIRECTOR WHO RETIRE IN
TERMS OF THE MEMORANDUM OF
INCORPORATION: N VILJOEN
7 TO ELECT THE FOLLOWING DIRECTORS AS For For Management
MEMBER OF THE AUDIT COMMITTEE IN TERMS
OF SECTION 94 OF THE COMPANIES ACT NO.
71 OF 2008, AS AMENDED: ZBM BASSA
8 TO ELECT THE FOLLOWING DIRECTORS AS For For Management
MEMBER OF THE AUDIT COMMITTEE IN TERMS
OF SECTION 94 OF THE COMPANIES ACT NO.
71 OF 2008, AS AMENDED: LM NYHONYHA
9 TO ELECT THE FOLLOWING DIRECTORS AS For For Management
MEMBER OF THE AUDIT COMMITTEE IN TERMS
OF SECTION 94 OF THE COMPANIES ACT NO.
71 OF 2008, AS AMENDED: DD MOKGATLE
10 TO ELECT THE FOLLOWING DIRECTORS AS For For Management
MEMBER OF THE AUDIT COMMITTEE IN TERMS
OF SECTION 94 OF THE COMPANIES ACT NO.
71 OF 2008, AS AMENDED: A J MORGAN
11 APPROVAL OF REMUNERATION POLICY BY WAY For For Management
OF A NON-BINDING ADVISORY VOTE
12 GENERAL AUTHORITY FOR DIRECTORS TO For For Management
CONTROL 5% OF THE AUTHORISED BUT
UNISSUED SHARES
13 GENERAL AUTHORITY TO ISSUE SHARES FOR For For Management
CASH
14 REMUNERATION OF NON-EXECUTIVE DIRECTORS For For Management
15 APPROVAL FOR THE GRANTING OF FINANCIAL For For Management
ASSISTANCE IN TERMS OF SECTIONS 44 AND
45 OF THE COMPANIES ACT NO. 71 OF
2008, AS AMENDED
16 GENERAL AUTHORITY TO REPURCHASE SHARES For For Management
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: Security ID: G5320C108
Meeting Date: FEB 18, 2016 Meeting Type: Special General Meeting
Record Date: FEB 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO APPROVE, RATIFY AND CONFIRM THE For For Management
ENTERING INTO THE ACQUISITION
AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED UNDER THE ACQUISITION
AGREEMENT, DETAILS OF WHICH ARE MORE
PARTICULARLY DESCRIBED IN THE CIRCULAR
OF THE COMPANY DATED 23 JANUARY 2016
(THE "CIRCU
4 TO APPROVE (I) THE CONTINUING For For Management
CONNECTED TRANSACTIONS UNDER
CATEGORIES (A), (D) AND (E) AS SET OUT
IN THE "LETTER FROM THE BOARD" IN THE
CIRCULAR; AND (II) THE REVISED CAPS
SUBJECT TO APPROVAL FOR THE CONTINUING
CONNECTED TRANSACTIONS UNDER
CATEGORIES (A),
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LTD
Ticker: Security ID: G5320C108
Meeting Date: MAY 12, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
AUDITED FINANCIAL STATEMENT AND THE
REPORTS OF THE DIRECTORS AND AUDITORS
FOR THE YEAR ENDED 31 DECEMBER 2015
4 TO DECLARE A FINAL DIVIDEND OF HK6 For For Management
CENTS PER ORDINARY SHARE OF THE COMPANY
5 TO RE-ELECT MR. HUANG WEIHE AS AN For For Management
EXECUTIVE DIRECTOR OF THE COMPANY
6 TO RE-ELECT DR. LIU XIAO FENG AS AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
7 TO RE-ELECT MR. SUN PATRICK AS AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
8 TO CONSIDER AND APPROVE THE For For Management
APPOINTMENT OF MR. DING SHILU AS AN
EXECUTIVE DIRECTOR OF THE COMPANY
9 TO CONSIDER AND APPROVE THE For For Management
APPOINTMENT OF MR. ZHAO ZHONGXUN AS AN
EXECUTIVE DIRECTOR OF THE COMPANY
10 TO CONSIDER AND APPROVE THE For For Management
APPOINTMENT OF MR. ZHANG YAOMING AS AN
EXECUTIVE DIRECTOR OF THE COMPANY
11 TO AUTHORISE THE DIRECTORS OF THE For For Management
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2016
12 TO APPOINT KPMG AS THE AUDITOR OF THE For For Management
COMPANY FOR THE ENSUING YEAR AND TO
AUTHORISE THE DIRECTORS OF THE COMPANY
TO FIX THEIR REMUNERATION
13 TO APPROVE THE SHARE ISSUE MANDATE For For Management
(ORDINARY RESOLUTION NO. 9 OF THE
NOTICE CONVENING THE MEETING
14 TO APPROVE THE SHARE REPURCHASE For For Management
MANDATE (ORDINARY RESOLUTION NO. 10 OF
THE NOTICE CONVENING THE MEETING
15 TO APPROVE EXTENSION OF THE SHARE For For Management
ISSUE MANDATE UNDER ORDINARY
RESOLUTION NO. 9 BY THE NUMBER OF
SHARES REPURCHASED UNDER ORDINARY
RESOLUTION NO. 10 (ORDINARY RESOLUTION
NO. 11 OF THE NOTICE CONVENING THE
MEETING
--------------------------------------------------------------------------------
LENOVO GROUP LTD, HONG KONG
Ticker: Security ID: Y5257Y107
Meeting Date: JUL 02, 2015 Meeting Type: Annual General Meeting
Record Date: JUN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 TO RECEIVE AND CONSIDER THE AUDITED For For Management
ACCOUNTS FOR THE YEAR ENDED MARCH 31,
2015 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITOR THEREON
4 TO DECLARE A FINAL DIVIDEND FOR THE For For Management
ISSUED SHARES FOR THE YEAR ENDED MARCH
31, 2015
5 TO RE-ELECT MR. YANG CHIH-YUAN JERRY For For Management
AS DIRECTOR
6 TO RE-ELECT MR. YANG YUANQING AS For For Management
DIRECTOR
7 TO RE-ELECT MR. ZHAO JOHN HUAN AS For For Management
DIRECTOR
8 TO RE-ELECT MR. NICHOLAS C. ALLEN AS For For Management
DIRECTOR
9 TO RESOLVE NOT TO FILL UP THE VACATED For For Management
OFFICE RESULTED FROM THE RETIREMENT OF
MR. TING LEE SEN AS DIRECTOR
10 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
FIX DIRECTORS' FEES
11 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
AS AUDITOR AND AUTHORIZE THE BOARD OF
DIRECTORS TO FIX AUDITOR'S REMUNERATION
12 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES NOT EXCEEDING
20% OF THE AGGREGATE NUMBER OF SHARES
IN ISSUE OF THE COMPANY
13 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO BUY BACK SHARES NOT
EXCEEDING 10% OF THE AGGREGATE NUMBER
OF SHARES IN ISSUE OF THE COMPANY
14 TO EXTEND THE GENERAL MANDATE TO THE For For Management
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY BY ADDING THE NUMBER OF THE
SHARES BOUGHT BACK
--------------------------------------------------------------------------------
LEWIS GROUP LIMITED, CAPE TOWN
Ticker: Security ID: S460FN109
Meeting Date: AUG 14, 2015 Meeting Type: Annual General Meeting
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS For For Management
2 ELECTION OF MR DM NUREK AS A For For Management
NON-EXECUTIVE DIRECTOR
3 ELECTION OF MR BJ VAN DER ROSS AS A For For Management
NON-EXECUTIVE DIRECTOR
4 ELECTION OF MR J ENSLIN AS AN For For Management
EXECUTIVE DIRECTOR
5 ELECTION OF MR LA DAVIES AS AN For For Management
EXECUTIVE DIRECTOR
6 ELECTION OF MR DM NUREK AS A MEMBER OF For For Management
THE AUDIT COMMITTEE
7 ELECTION OF MR H SAVEN AS A MEMBER OF For For Management
THE AUDIT COMMITTEE
8 ELECTION OF MR BJ VAN DER ROSS AS A For For Management
MEMBER OF THE AUDIT COMMITTEE
9 APPROVAL OF REAPPOINTMENT OF AUDITORS For For Management
: PRICEWATERHOUSECOOPERS INC AND ZUHDI
ABRAHAMS AS THE DESIGNATED AUDITOR
10 APPROVAL OF THE COMPANYS REMUNERATION For For Management
POLICY
11 APPROVAL OF DIRECTORS FEES For For Management
12 SHAREHOLDERS AUTHORISATION OF For For Management
CONTINUED ISSUANCE OF NOTES UNDER THE
COMPANYS DOMESTIC MEDIUM TERM
NOTES PROGRAMME
13 GENERAL AUTHORISATION OF FINANCIAL For For Management
ASSISTANCE
14 GENERAL AUTHORITY TO REPURCHASE SHARES For For Management
15 DIRECTORS AUTHORITY TO IMPLEMENT For For Management
COMPANY RESOLUTIONS
--------------------------------------------------------------------------------
LG CHEM LTD, SEOUL
Ticker: Security ID: Y52758102
Meeting Date: MAR 18, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENT. For For Management
(EXPECTED DIVIDEND: KRW 4500 PER 1
ORDINARY SHS AND KRW 4550 PER 1
PREFERRED SHS)
2 AMENDMENT OF ARTICLES OF INCORPORATION For For Management
3 ELECTION OF DIRECTOR (CANDIDATES: For For Management
BONJUN KOO, HOYEONG JEONG, GIMYEONG
NAM, YEONGHO AHN, GUKHEON CHA)
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management
IS AN OUTSIDE DIRECTOR (CANDIDATES:
GIMYEONG NAM, YEONGHO AHN)
5 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
LG DISPLAY CO LTD, SEOUL
Ticker: Security ID: Y5255T100
Meeting Date: MAR 11, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENT For For Management
2 ELECTION OF OUTSIDE DIRECTOR For For Management
(CANDIDATE: JUN PARK)
3 ELECTION OF OUTSIDE DIRECTOR For For Management
(CANDIDATE: GEUNTAE HAN)
4 ELECTION OF AUDIT COMMITTEE MEMBER For For Management
(CANDIDATE: JUN PARK)
5 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
LG ELECTRONICS INC, SEOUL
Ticker: Security ID: Y5275H177
Meeting Date: MAR 18, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENT For For Management
2 AMENDMENT OF ARTICLES OF INCORPORATION For For Management
3 ELECTION OF DIRECTOR (CANDIDATES: For For Management
JUNHO CHO, SEONG JIN CHO, CHANG WOO
LEE, JONG NAM CHOO, DAE HYEONG KIM)
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management
IS AN OUTSIDE DIRECTOR (CANDIDATES:
CHANG WOO LEE, JONG NAM CHOO)
5 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
LG UPLUS CORP, SEOUL
Ticker: Security ID: Y5293P102
Meeting Date: MAR 18, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For For Management
2 ELECTION OF DIRECTORS: GWON YEONG SU, For For Management
I HYEOK JU , JEONG BYEONG DU
3 ELECTION OF AUDIT COMMITTEE MEMBER: For For Management
SEON U MYEONG HO
4 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD
Ticker: Security ID: S44440121
Meeting Date: MAY 20, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF GROUP ANNUAL FINANCIAL For For Management
STATEMENTS
2 RE-ELECTION OF DIRECTOR: MS SL BOTHA For For Management
3 RE-ELECTION OF DIRECTOR: MR SIM BRAUDO For For Management
4 RE-ELECTION OF DIRECTOR: DR SP SIBISI For For Management
5 RE-ELECTION OF DIRECTOR: MR JH For For Management
SUTCLIFFE
6 RE-ELECTION OF DIRECTOR: MR YGH SULEMAN For For Management
7 RE-APPOINTMENT OF INDEPENDENT EXTERNAL For For Management
AUDITORS: PWC INC
8 PLACE UNISSUED ORDINARY SHARES UNDER For For Management
THE CONTROL OF THE DIRECTORS
9 PLACE UNISSUED PREFERENCE SHARES UNDER For For Management
THE CONTROL OF THE DIRECTORS
10 GENERAL AUTHORITY TO ISSUE SHARES FOR For For Management
CASH
11 ELECTION OF GROUP AUDIT AND ACTUARIAL For For Management
COMMITTEE MEMBER: MR MG ILSLEY
(CHAIRMAN)
12 ELECTION OF GROUP AUDIT AND ACTUARIAL For For Management
COMMITTEE MEMBER: MR AWB BAND
13 ELECTION OF GROUP AUDIT AND ACTUARIAL For For Management
COMMITTEE MEMBER: MR AP CUNNINGHAM
14 ELECTION OF GROUP AUDIT AND ACTUARIAL For For Management
COMMITTEE MEMBER: MR YGH SULEMAN
15 ELECTION OF GROUP AUDIT AND ACTUARIAL For For Management
COMMITTEE MEMBER: MR JH SUTCLIFFE
16 LIBERTY REMUNERATION POLICY For For Management
17 ISSUE OF ORDINARY SHARES FOR SHARE For For Management
INCENTIVE SCHEMES
18 2016 FEES OF NON-EXECUTIVE DIRECTOR: For For Management
CHAIRMAN OF THE BOARD
19 2016 FEES OF NON-EXECUTIVE DIRECTOR: For For Management
LEAD INDEPENDENT DIRECTOR
20 2016 FEES OF NON-EXECUTIVE DIRECTOR: For For Management
BOARD MEMBER
21 2016 FEES OF NON-EXECUTIVE DIRECTOR: For For Management
INTERNATIONAL BOARD MEMBER, MEMBER OF
COMMITTEES AND SUBSIDIARY BOARD AND
CHAIRMAN OF A SUB-COMMITTEE
22 2016 FEES OF NON-EXECUTIVE DIRECTOR: For For Management
INTERNATIONAL BOARD MEMBER, MEMBER OF
COMMITTEES AND SUBSIDIARY BOARD AND
CHAIRMAN OF A COMMITTEE
23 2016 FEES OF NON-EXECUTIVE DIRECTOR: For For Management
CHAIRMAN OF THE GROUP AUDIT AND
ACTUARIAL COMMITTEE
24 2016 FEES OF NON-EXECUTIVE DIRECTOR: For For Management
MEMBER OF THE GROUP AUDIT AND
ACTUARIAL COMMITTEE
25 2016 FEES OF NON-EXECUTIVE DIRECTOR: For For Management
CHAIRMAN OF THE GROUP ACTUARIAL
COMMITTEE
26 2016 FEES OF NON-EXECUTIVE DIRECTOR: For For Management
MEMBER OF THE GROUP ACTUARIAL COMMITTEE
27 2016 FEES OF NON-EXECUTIVE DIRECTOR: For For Management
CHAIRMAN OF THE GROUP RISK COMMITTEE
28 2016 FEES OF NON-EXECUTIVE DIRECTOR: For For Management
MEMBER OF THE GROUP RISK COMMITTEE
29 2016 FEES OF NON-EXECUTIVE DIRECTOR: For For Management
CHAIRMAN OF THE GROUP REMUNERATION
COMMITTEE
30 2016 FEES OF NON-EXECUTIVE DIRECTOR: For For Management
MEMBER OF THE GROUP REMUNERATION
COMMITTEE
31 2016 FEES OF NON-EXECUTIVE DIRECTOR: For For Management
CHAIRMAN OF THE GROUP SOCIAL, ETHICS
AND TRANSFORMATION COMMITTEE
32 2016 FEES OF NON-EXECUTIVE DIRECTOR: For For Management
MEMBER OF THE GROUP SOCIAL, ETHICS AND
TRANSFORMATION COMMITTEE
33 2016 FEES OF NON-EXECUTIVE DIRECTOR: For For Management
MEMBER OF THE GROUP DIRECTORS' AFFAIRS
COMMITTEE
34 2016 FEES OF NON-EXECUTIVE DIRECTOR: For For Management
CHAIRMAN OF THE GROUP IT COMMITTEE
35 2016 FEES OF NON-EXECUTIVE DIRECTOR: For For Management
MEMBER OF THE GROUP IT COMMITTEE
36 2016 FEES OF NON-EXECUTIVE DIRECTOR: For For Management
CHAIRMAN OF THE STANLIB LIMITED BOARD
37 2016 FEES OF NON-EXECUTIVE For For Management
DIRECTOR:MEMBER OF THE STANLIB LIMITED
BOARD
38 2016 FEES OF NON-EXECUTIVE DIRECTOR: For For Management
FEE PER AD HOC BOARD MEETING
39 2016 FEES OF NON-EXECUTIVE DIRECTOR: For For Management
FEE PER AD HOC BOARD COMMITTEE MEETING
40 FINANCIAL ASSISTANCE: TO RELATED OR For For Management
INTER-RELATED COMPANY
41 FINANCIAL ASSISTANCE: TO ANY EMPLOYEE, For For Management
DIRECTOR, PRESCRIBED OFFICER OR OTHER
PERSON OR ANY TRUST ESTABLISHED FOR
THEIR BENEFIT, IN TERMS OF ANY SHARE
INCENTIVE SCHEME
42 GENERAL AUTHORITY FOR AN ACQUISITION For For Management
OF SHARES ISSUED BY THE COMPANY
--------------------------------------------------------------------------------
LIGHT SA, RIO DE JANEIRO
Ticker: Security ID: P63529104
Meeting Date: OCT 16, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
4 SOLE. TO VOTE REGARDING THE ELECTION For For Management
OF A MEMBER OF THE BOARD OF DIRECTORS,
AS THE RESULT OF A RESIGNATION, TO
SERVE OUT THE REMAINING PERIOD OF THE
TERM IN OFFICE, OR IN OTHER WORDS,
UNTIL THE ANNUAL GENERAL MEETING THAT
VOTES ON THE FINANCIAL STATEMENTS
--------------------------------------------------------------------------------
LIGHT SA, RIO DE JANEIRO
Ticker: Security ID: P63529104
Meeting Date: NOV 05, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
4 TO VOTE REGARDING NEW MEMBERS OF THE For For Management
BOARD OF DIRECTORS, AS A RESULT OF
RESIGNATIONS OF MEMBERS ELECTED BY
MEANS OF SEPARATE VOTING ON APRIL 24,
2014, UNDER THE TERMS OF PARAGRAPHS 4
AND 5 OF ARTICLE 141 OF LAW 6404.1976,
TO SERVE OUT THE REMAINING TERM I
--------------------------------------------------------------------------------
LIGHT SA, RIO DE JANEIRO
Ticker: Security ID: P63529104
Meeting Date: MAR 31, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO VOTE REGARDING THE PROPOSAL FOR THE For For Management
AMENDMENT OF THE CORPORATE BYLAWS OF
THE COMPANY, WITH THE FOLLOWING
SPECIFIC AMENDMENTS A. THE MAIN PART
OF ARTICLE 12, MERGING THE EXECUTIVE
OFFICER FOR HUMAN RESOURCES POSITION
WITH THE EXECUTIVE OFFICER FOR BUSIN
4 RESTATEMENT OF THE CORPORATE BYLAWS TO For For Management
REFLECT THE AMENDMENTS THAT ARE
APPROVED
--------------------------------------------------------------------------------
LIGHT SA, RIO DE JANEIRO
Ticker: Security ID: P63529104
Meeting Date: APR 28, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO RATIFY THE GLOBAL REMUNERATION OF For For Management
DIRECTORS RELATED TO 2015
--------------------------------------------------------------------------------
LIGHT SA, RIO DE JANEIRO
Ticker: Security ID: P63529104
Meeting Date: APR 28, 2016 Meeting Type: Annual General Meeting
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 TO TAKE KNOWLEDGE OF THE DIRECTORS For For Management
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE
ON THE FINANCIAL STATEMENTS REGARDING
THE FISCAL YEAR ENDING ON DECEMBER 31,
2015
5 TO DELIBERATE THE RESULTS DESTINATION For For Management
OF THE YEAR ENDED ON DECEMBER, 31 2015
6 TO DEFINE THE BOARD OF DIRECTORS For For Management
EFFECTIVE AND SUBSTITUTE MEMBERS
9 TO ELECT THE BOARD OF DIRECTORS For For Management
EFFECTIVE AND SUBSTITUTE MEMBERS.
CANDIDATES APPOINTED BY CONTROLLER
SHAREHOLDERS. SLATE. PRINCIPAL MEMBERS.
SERGIO GOMES MALTA, NELSON JOSE
HUBNER MOREIRA, FERNANDO HENRIQUE
SHUFFNER NETO, MARCELLO LIGNANI
SIQUEIRA, MARCO
10 TO ELECT THE BOARD OF DIRECTORS For Reported Management
EFFECTIVE AND SUBSTITUTE MEMBERS.
CANDIDATE APPOINTED BY MINORITARY
COMMON SHARES
13 TO INSTALL AND ELECT THE FISCAL For For Management
COUNCIL MEMBERS. CANDIDATES APPOINTED
BY CONTROLLER SHAREHOLDERS. SLATE.
PRINCIPAL MEMBERS. EDSON MACHADO
MONTEIRO, RAFAEL AMORIM DE AMORIM,
ADRIANO PEREIRA DE PAULA, LUIS ANICETO
DA SILVA CAVICCHIOLI. SUBSTITUTE
MEMBERS. F
14 TO INSTALL AND ELECT THE FISCAL For For Management
COUNCIL MEMBERS. CANDIDATE APPOINTED
BY MINORITARY COMMON SHARES
15 TO FIX THE GLOBAL ANNUAL REMUNERATION For For Management
OF DIRECTORS
16 TO FIX THE GLOBAL ANNUAL REMUNERATION For For Management
OF FISCAL COUNCIL
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP
Ticker: Security ID: Y5313K109
Meeting Date: JUN 24, 2016 Meeting Type: Annual General Meeting
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 AMENDMENT TO ARTICLES OF INCORPORATION For For Management
3 ADOPTION OF 2015 FINANCIAL STATEMENTS For For Management
4 ADOPTION OF THE PROPOSAL FOR For For Management
APPROPRIATION OF 2015 EARNINGS.
PROPOSED CASH DIVIDEND: TWD 2.19 PER
SHARE AND STOCK DIVIDEND: TWD 0.05 PER
SHARE
5 PROPOSAL FOR DIVIDENDS PAYABLE IN For For Management
NEWLY ISSUED SHARES OF COMMON STOCK
FOR 2015
6 AMENDMENT TO REGULATIONS GOVERNING For For Management
ELECTION OF DIRECTORS
7 THE ELECTION OF THE DIRECTOR: RAYMOND For For Management
SOONG, SHAREHOLDER NO.1
8 THE ELECTION OF THE DIRECTOR: LITE ON For For Management
CAPITAL CORPORATION, SHAREHOLDER NO.
28383, WARREN CHEN AS REPRESENTATIVE
9 THE ELECTION OF THE DIRECTOR: TA SUNG For For Management
INVESTMENT CO., LTD, SHAREHOLDER NO.
59285, KEH SHEW LU AS REPRESENTATIVE
10 THE ELECTION OF THE DIRECTOR: TA SUNG For For Management
INVESTMENT CO., LTD, SHAREHOLDER NO.
59285, Y.T. PAN AS REPRESENTATIVE
11 THE ELECTION OF THE DIRECTOR: YUAN PAO For For Management
DEVELOP AND INVESTMENT CO., LTD,
SHAREHOLDER NO.103603, CH CHEN AS
REPRESENTATIVE
12 THE ELECTION OF THE DIRECTOR: YUAN PAO For For Management
DEVELOP AND INVESTMENT CO., LTD,
SHAREHOLDER NO.103603, DAVID LEE AS
REPRESENTATIVE
13 THE ELECTION OF THE DIRECTOR: DORCAS For For Management
INVESTMENT CO., LTD, SHAREHOLDER NO.
617, JOSEPH LIN AS REPRESENTATIVE
14 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTOR: KUO FENG WU, SHAREHOLDER NO.
435271
15 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTOR: HARVEY CHANG, SHAREHOLDER NO.
441272
16 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTOR: EDWARD YANG, SHAREHOLDER NO.
435270
17 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTOR: ALBERT HSUEH, SHAREHOLDER NO.
528391
18 PROPOSAL OF RELEASE OF DIRECTORS FROM For For Management
NON COMPETITION RESTRICTIONS
--------------------------------------------------------------------------------
LOJAS RENNER SA, PORTO ALEGRE
Ticker: Security ID: P6332C102
Meeting Date: SEP 23, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 TO APPROVE THE AMENDMENT OF ARTICLE 5 For For Management
OF THE CORPORATE BYLAWS OF THE
COMPANY, IN ORDER TO CHANGE THE
SUBSCRIBED FOR AND PAID IN SHARE
CAPITAL AND THE NUMBER OF SHARES
ISSUED, BEARING IN MIND THE
RESOLUTIONS OF THE BOARD OF DIRECTORS
THAT WERE APPROVED ON
5 TO EXAMINE, DISCUSS AND VOTE ON THE For For Management
PROPOSAL AND THE TERMS AND CONDITIONS
FOR A SPLIT OF ALL OF THE EXISTING
COMMON SHARES THAT ARE ISSUED BY THE
COMPANY, WITH EACH ONE COMMON SHARE
CURRENTLY IN EXISTENCE COMING TO BE
FIVE COMMON SHARES. IN THIS WAY, THE
6 TO EXAMINE, DISCUSS AND VOTE ON THE For For Management
PROPOSAL FOR LONG TERM INCENTIVES,
STOCK OPTION PLAN AND RESTRICTED SHARE
PLAN
7 TO EXAMINE, DISCUSS AND VOTE ON A For For Management
PROPOSAL FOR AMENDMENTS TO THE
FOLLOWING ARTICLES, FOR THE PURPOSE OF
IMPLEMENTING THE IMPROVEMENTS TO THE
CORPORATE BYLAWS OF THE COMPANY THAT
WERE PROPOSED BY THE MANAGEMENT I. THE
INCLUSION OF A SOLE PARAGRAPH IN ARTIC
8 TO APPROVE THE RESTATEMENT OF THE For For Management
CORPORATE BYLAWS OF THE COMPANY
--------------------------------------------------------------------------------
LOJAS RENNER SA, PORTO ALEGRE
Ticker: Security ID: P6332C102
Meeting Date: APR 20, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 EXAMINE, DISCUSS AND VOTE ON THE For For Management
MANAGEMENT ACCOUNTS AND FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015
5 EXAMINE, DISCUSS AND VOTE THE PROPOSAL For For Management
FOR THE ALLOCATION OF NET INCOME FOR
THE FISCAL YEAR AND THE DISTRIBUTION
OF DIVIDENDS
6 ESTABLISH THE NUMBER OF MEMBERS OF THE For For Management
BOARD OF DIRECTORS
7 ELECT THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS: SLATE. MEMBERS APPOINTED BY
COMPANY ADMINISTRATION. OSVALDO BURGOS
SCHIRMER, JOSE GALLO, JOSE CARLOS
HRUBY, FLAVIA BUARQUE DE ALMEIDA,
FABIO DE BARROS PINHEIRO, ALESSANDRO
GIUSEPPE CARLUCCI, CARLOS FERNANDO COU
8 ESTABLISH THE AMOUNT OF COMPENSATION For For Management
OF THE BOARD OF DIRECTORS
9 ESTABLISH THE NUMBER OF MEMBERS OF THE For For Management
FISCAL COUNCIL
10 ELECT THE MEMBERS OF THE FISCAL For For Management
COUNCIL: SLATE. MEMBERS APPOINTED BY
COMPANY ADMINISTRATION. PRINCIPAL
MEMBERS. FRANCISCO SERGIO QUINTANA DA
ROSA, HELENA TUROLA DE ARAUJO PENNA
AND RICARDO ZAFFARI GRECHI. SUBSTITUTE
MEMBERS. RICARDO GUS MALTZ, ROBERTO FRO
11 ESTABLISH THE AMOUNT OF COMPENSATION For For Management
OF THE MEMBERS OF THE FISCAL COUNCIL
--------------------------------------------------------------------------------
LOJAS RENNER SA, PORTO ALEGRE
Ticker: Security ID: P6332C102
Meeting Date: APR 20, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO ALTER THE AGGREGATE COMPENSATION OF For For Management
THE FISCAL YEAR 2015 OF THE MEMBERS OF
MANAGEMENT, APPROVED AT THE ANNUAL
GENERAL MEETING HELD ON APRIL 16 2015,
PURSUANT TO THE CONDITIONS HANDED DOWN
IN CVM ADMINISTRATIVE PROCESS RJ.2014.
6629 AND TO ARTICLE 152 OF
--------------------------------------------------------------------------------
LONG-DISTANCE AND INTERNATIONAL TELECOMMUNICATIONS
Ticker: Security ID: X7367F102
Meeting Date: JUN 21, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVAL OF THE ANNUAL REPORT AS OF FY For For Management
2015
3 APPROVAL OF THE ANNUAL ACCOUNTING For For Management
REPORT, PROFIT AND LOSSES REPORT AS OF
FY 2015
4 APPROVAL OF THE DISTRIBUTION OF PROFIT For For Management
AND LOSSES AS OF FY 2015
5 APPROVAL OF THE DIVIDEND PAYMENTS AS For For Management
OF FY 2015 AT RUB 5,915466946266 PER
ORDINARY AND PREFERRED SHARE. THE
RECORD DATE IS JULY 8, 2016
7 ELECTION OF THE BOARD OF DIRECTOR: For For Management
AGANBEGJAN RUBEN ABELOVICH
8 ELECTION OF THE BOARD OF DIRECTOR: For For Management
AUZAN ALEKSANDR ALEKSANDROVICH
9 ELECTION OF THE BOARD OF DIRECTOR: For For Management
DMITRIEV KIRILL ALEKSANDROVICH
10 ELECTION OF THE BOARD OF DIRECTOR: For For Management
ZLATOPOL'SKIJ ANTON ANDREEVICH
11 ELECTION OF THE BOARD OF DIRECTOR: For For Management
IVANOV SERGEJ BORISOVICH
12 ELECTION OF THE BOARD OF DIRECTOR: For For Management
IRZHEVSKIJ MIHAIL PETROVICH
13 ELECTION OF THE BOARD OF DIRECTOR: For For Management
KALUGIN SERGEJ BORISOVICH
14 ELECTION OF THE BOARD OF DIRECTOR: For For Management
MILJUKOV ANATOLIJ ANATOL'EVICH
15 ELECTION OF THE BOARD OF DIRECTOR: For For Management
POLUBOJARINOV MIHAIL IGOREVICH
16 ELECTION OF THE BOARD OF DIRECTOR: For For Management
PCHELINCEV ALEKSANDR ANATOL'EVICH
17 ELECTION OF THE BOARD OF DIRECTOR: For For Management
RYSAKOVA GALINA VASIL'EVNA
18 ELECTION OF THE BOARD OF DIRECTOR: For Accepted Management
SEMENOV VADIM VIKTOROVICH
19 ELECTION OF THE BOARD OF DIRECTOR: For Accepted Management
SERGEJCHUK VITALIJ JUR'EVICH
20 ELECTION OF THE BOARD OF DIRECTOR: For Accepted Management
FLORENT'EVA MARIJA VLADIMIROVNA
21 ELECTION OF THE BOARD OF DIRECTOR: For Accepted Management
FEDOROV OLEG ROMANOVICH
22 ELECTION OF THE AUDIT COMMISSION: For For Management
VASIL'CHENKO ALEKSANDR SERGEEVICH
23 ELECTION OF THE AUDIT COMMISSION: For For Management
VEREM'JANINA VALENTINA FEDOROVNA
24 ELECTION OF THE AUDIT COMMISSION: For For Management
GARSHIN VASILIJ VLADIMIROVICH
25 ELECTION OF THE AUDIT COMMISSION: For For Management
KARPOV IL'JA IGOREVICH
26 ELECTION OF THE AUDIT COMMISSION: For For Management
KRASNOV MIHAIL PETROVICH
27 ELECTION OF THE AUDIT COMMISSION: For For Management
PON'KIN ALEKSANDR SERGEEVICH
28 ELECTION OF THE AUDIT COMMISSION: For For Management
ULUPOV VJACHESLAV EVGEN'EVICH
29 ELECTION OF THE AUDIT COMMISSION: For For Management
SHEVCHUK ALEKSANDR VIKTOROVICH
30 APPROVAL OF THE AUDITOR For For Management
31 APPROVAL OF REMUNERATION AND For For Management
COMPENSATION TO BE PAID TO THE MEMBERS
OF THE BOARD OF DIRECTORS
32 APPROVAL OF REMUNERATION AND For For Management
COMPENSATION TO BE PAID TO THE MEMBERS
OF THE AUDIT COMMISSION
33 APPROVAL OF THE NEW EDITION OF THE For For Management
CHARTER OF THE COMPANY
34 APPROVAL OF THE NEW EDITION OF THE For For Management
PROVISION ON THE GENERAL SHAREHOLDERS
MEETING
35 APPROVAL OF THE NEW EDITION OF THE For For Management
PROVISION ON THE BOARD OF DIRECTORS
36 APPROVAL OF INTERESTED PARTY For For Management
TRANSACTIONS WHICH CAN BE CONCLUDED IN
THE FUTURE IN THE PROCESS OF BUSINESS
ACTIVITY
37 APPROVAL OF INTERESTED PARTY For For Management
TRANSACTIONS WHICH CAN BE CONCLUDED IN
THE FUTURE IN THE PROCESS OF BUSINESS
ACTIVITY
38 APPROVAL OF INTERESTED PARTY For For Management
TRANSACTIONS WHICH CAN BE CONCLUDED IN
THE FUTURE IN THE PROCESS OF BUSINESS
ACTIVITY
39 APPROVAL OF INTERESTED PARTY For For Management
TRANSACTIONS WHICH CAN BE CONCLUDED IN
THE FUTURE IN THE PROCESS OF BUSINESS
ACTIVITY
40 PARTICIPATION OF PAO ROSTELECOM IN For For Management
NATIONAL ASSOCIATION OF PARTICIPANTS
OF THE MARKET OF THE INDUSTRIAL
INTERNET
41 APPROVAL OF INTERESTED PARTY For For Management
TRANSACTION
--------------------------------------------------------------------------------
LONMIN PLC, LONDON
Ticker: Security ID: G56350112
Meeting Date: NOV 19, 2015 Meeting Type: Ordinary General Meeting
Record Date: NOV 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE CAPITAL REORGANISATION For For Management
2 AMEND ARTICLES OF ASSOCIATION For For Management
3 AUTHORISE ISSUE OF EQUITY WITH For For Management
PRE-EMPTIVE RIGHTS IN CONNECTION WITH
THE BAPO BEE PLACING
4 AUTHORISE ISSUE OF EQUITY IN For For Management
CONNECTION WITH THE PROPOSED RIGHTS
ISSUE
5 AUTHORISE ISSUE OF EQUITY WITHOUT For For Management
PRE-EMPTIVE RIGHTS IN CONNECTION WITH
THE PROPOSED RIGHTS ISSUE AND THE BAPO
BEE PLACING
--------------------------------------------------------------------------------
LONMIN PLC, LONDON
Ticker: Security ID: G5634W139
Meeting Date: JAN 28, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE 2015 REPORT AND ACCOUNTS For For Management
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OTHER THAN THE POLICY
3 TO APPOINT KPMG LLP AS THE COMPANYS For For Management
AUDITORS
4 TO AUTHORISE THE BOARD TO AGREE THE For For Management
AUDITORS REMUNERATION
5 TO RE-ELECT BRIAN BEAMISH For For Management
6 TO RE-ELECT LEN KONAR For For Management
7 TO RE-ELECT JONATHAN LESLIE For For Management
8 TO RE-ELECT BEN MAGARA For For Management
9 TO ELECT BEN MOOLMAN For For Management
10 TO RE-ELECT SIMON SCOTT For For Management
11 TO ELECT VARDA SHINE For For Management
12 TO RE-ELECT JIM SUTCLIFFE For For Management
13 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES
14 TO AUTHORISE THE PURCHASE OF OWN SHARES For For Management
15 TO AUTHORISE A 14 DAY NOTICE PERIOD For For Management
FOR GENERAL MEETINGS OTHER THAN ANNUAL
GENERAL MEETINGS
--------------------------------------------------------------------------------
LOTTE SHOPPING CO LTD, SEOUL
Ticker: Security ID: Y5346T119
Meeting Date: MAR 18, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For For Management
2 ELECTION OF INTERNAL DIRECTOR : DONG For For Management
BIN SHIN, YEONG JA SHIN, INWON LEE,
WON JUN LEE
3 ELECTION OF OUTSIDE DIRECTOR : SU GEUN For For Management
KWAK, JAE-WON LEE, JAE WAN PARK,
SEOKYEONG CHOI
4 ELECTION OF AUDIT COMMITTEE MEMBER : For For Management
SU GEUN KWAK, JAE WAN PARK, SEOKYEONG
CHOI
5 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
LS CORP, SEOUL
Ticker: Security ID: Y5S41B108
Meeting Date: MAR 25, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For For Management
2 ELECTION OF INSIDE DIRECTOR: GU JA YEOB For For Management
3 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
MARFRIG GLOBAL FOODS SA, SAO PAULO
Ticker: Security ID: P64386116
Meeting Date: APR 29, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 TO TAKE KNOWLEDGE OF THE DIRECTORS For For Management
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE
ON THE FINANCIAL STATEMENTS RELATED TO
FISCAL YEAR ENDED ON DECEMBER, 31, 2015
7 TO ELECT THE MEMBERS OF THE FISCAL For For Management
COUNCIL. CANDIDATES APPOINTED BY
CONTROLLER SHAREHOLDERS. SLATE.
PRINCIPAL MEMBERS. EDUARDO AUGUSTO
ROCHA POCETTI, CARLOS ROBERTO DE
ALBUQUERQUE SA AND MARCELO SILVA.
SUBSTITUTE MEMBERS. ELY CARLOS PEREZ,
ROBERTO PEROZZI
8 TO ELECT THE MEMBERS OF THE FISCAL For Reported Management
COUNCIL. CANDIDATE APPOINTED BY
MINORITARY COMMON SHARES
9 TO SET THE GLOBAL REMUNERATION OF THE For For Management
BOARD OF DIRECTORS, STATUARY BOARD AND
FISCAL COUNCIL FOR THE 2016
--------------------------------------------------------------------------------
MECHEL OAO
Ticker: Security ID: 583840103
Meeting Date: MAR 04, 2016 Meeting Type: Special
Record Date: DEC 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 IF YOU ARE AN INDIVIDUAL HOLDER YOU No For Management
MAY SUBMIT YOUR ELECTRONIC VOTE "FOR" recommendation
PROPOSAL A.1. IF YOU ARE AN ENTITY YOU
MAY ONLY VOTE DIRECTLY THROUGH
AMERICAN STOCK TRANSFER. TO DO SO, YOU
MUST REQUEST A LEGAL PROXY FROM
BROADRIDGE BY COMPLETING AND FAXING THE
2 TO TERMINATE THE POWERS OF THE BOARD For For Management
OF DIRECTORS OF OPEN JOINT STOCK
COMPANY "MECHEL" EFFECTIVE NOVEMBER 6,
2013, HOLDERS OF RUSSIAN SECURITIES
ARE REQUIRED TO DISCLOSE THEIR NAME,
ADDRESS NUMBER OR SHARES AND THE
MANNER OF THE VOTE AS A CONDITION TO
VOT
3 TO ELECT THE MEMBER OF THE BOARD OF For For Management
DIRECTOR OF MECHEL OAO: GUSEV,
VLADIMIR VASSILIEVICH
4 TO ELECT THE MEMBER OF THE BOARD OF For For Management
DIRECTOR OF MECHEL OAO: ZYUZIN, IGOR
VLADIMIROVICH
5 TO ELECT THE MEMBER OF THE BOARD OF For For Management
DIRECTOR OF MECHEL OAO: MALYSHEV, YURI
NIKOLAEVICH
6 TO ELECT THE MEMBER OF THE BOARD OF For For Management
DIRECTOR OF MECHEL OAO: KORZHOV, OLEG
VIKTOROVICH
7 TO ELECT THE MEMBER OF THE BOARD OF For For Management
DIRECTOR OF MECHEL OAO: IVANUSHKIN,
ALEXEY GENNADYEVICH
8 TO ELECT THE MEMBER OF THE BOARD OF For For Management
DIRECTOR OF MECHEL OAO: KOROVKIN,
VLADIMIR YUREVICH
9 TO ELECT THE MEMBER OF THE BOARD OF For For Management
DIRECTOR OF MECHEL OAO: KOTSKY
ALEXANDER NIKOLAEVICH
10 TO ELECT THE MEMBER OF THE BOARD OF For For Management
DIRECTOR OF MECHEL OAO: ORISCHIN
ALEXANDER DMITRIEVICH
11 TO ELECT THE MEMBER OF THE BOARD OF For For Management
DIRECTOR OF MECHEL OAO: KHACHATUROV
TIGRAN GARIKOVICH
12 TO APPROVE THE NEW VERSION OF CHARTER For For Management
OF THE COMPANY.
13 TO APPROVE THE NEW VERSION OF For For Management
REGULATION ON THE GENERAL SHAREHOLDERS
MEETING OF THE COMPANY
14 TO APPROVE THE NEW VERSION OF For For Management
REGULATION ON THE BOARD OF DIRECTORS
OF THE COMPANY
15 APPROVE AS A RELATED PARTY TRANSACTION For For Management
THE PROVISION OF SECURITY BY MECHEL,
AN OPEN JOINT STOCK COMPANY, BY
ENTERING INTO THE AMENDMENT AGREEMENT
TO SURETYSHIP AGREEMENT NO.
KC-757000/2008/00021- /3 SIGNED
BETWEEN MECHEL, AN OPEN JOINT STOCK
COMPANY (SURE
16 APPROVE AS A RELATED PARTY TRANSACTION For For Management
THE PROVISION OF SECURITY BY MECHEL,
AN OPEN JOINT STOCK COMPANY BY
ENTERING INTO THE AMENDMENT AGREEMENT
TO SURETYSHIP AGREEMENT NO.
KC-743000/2008/00104- /3 SIGNED
BETWEEN MECHEL, AN OPEN JOINT STOCK
COMPANY (SURET
17 APPROVE AS A RELATED PARTY TRANSACTION For For Management
THE PROVISION OF SECURITY BY MECHEL,
AN OPEN JOINT STOCK COMPANY, BY
ENTERING INTO THE AMENDMENT AGREEMENT
TO SURETYSHIP AGREEMENT NO.
K2600/10-0709 B/ 000- /4 SIGNED
BETWEEN MECHEL, AN OPEN JOINT STOCK
COMPANY (SURE
18 APPROVE AS A RELATED PARTY TRANSACTION For For Management
THE PROVISION OF SECURITY BY MECHEL,
AN OPEN JOINT STOCK COMPANY, BY
ENTERING INTO THE AMENDMENT AGREEMENT
TO SURETYSHIP AGREEMENT NO. 3732 - /4
SIGNED BETWEEN MECHEL, AN OPEN JOINT
STOCK COMPANY (HEREINAFTER REFERR
19 APPROVE THE RELATED PARTY TRANSACTION For For Management
- AMENDMENT AGREEMENT NO.1 (FURTHER ON
REFERRED TO AS THE "AMENDMENT
AGREEMENT") TO SURETYSHIP CONTRACT NO.
84-85/13-B- -2 DD. JUNE 18, 2013
(FURTHER ON REFERRED TO AS THE
"SURETYSHIP CONTRACT" AND/OR
"CONTRACT") BEIN
20 APPROVE THE RELATED PARTY TRANSACTION For For Management
- SURETYSHIP CONTRACT (FURTHER ON
REFERRED TO AS THE "CONTRACT") BEING
SIGNED BETWEEN GAZPROMBANK (JOINT
STOCK COMPANY) AND MECHEL, OPEN JOINT
STOCK COMPANY (FURTHER ON COLLECTIVELY
REFERRED TO AS THE "PARTIES") (SEE
21 APPROVE THE RELATED PARTY TRANSACTION For For Management
- AMENDMENT AGREEMENT NO.5 (FURTHER ON
REFERRED TO AS THE "AMENDMENT
AGREEMENT") TO SURETYSHIP CONTRACT NO.
2612-195-K- DD. JUNE 25, 2012
(FURTHER ON REFERRED TO AS THE
"SURETYSHIP CONTRACT" AND/OR
"CONTRACT") BEING S
22 APPROVE THE RELATED PARTY TRANSACTION For For Management
- AMENDMENT AGREEMENT NO.4 (FURTHER ON
REFERRED TO AS THE "AMENDMENT
AGREEMENT") TO SURETYSHIP CONTRACT NO.
2612-196-K- DD. JUNE 25, 2012
(FURTHER ON REFERRED TO AS THE
"SURETYSHIP CONTRACT" AND/OR
"CONTRACT") BEING
23 APPROVE THE RELATED PARTY TRANSACTION For For Management
- AMENDMENT AGREEMENT NO.3 (FURTHER ON
REFERRED TO AS THE "AMENDMENT
AGREEMENT") TO SURETYSHIP CONTRACT NO.
31/09-B- DD. JUNE 29, 2010 (FURTHER
ON REFERRED TO AS THE "SURETYSHIP
CONTRACT" AND/OR "CONTRACT") BEING SI
24 APPROVE THE RELATED PARTY TRANSACTION For For Management
- AMENDMENT AGREEMENT NO.1 (FURTHER ON
REFERRED TO AS THE "AMENDMENT
AGREEMENT") TO SURETYSHIP CONTRACT NO.
2612-200-K- -1 DD. JUNE 14, 2013
(FURTHER ON REFERRED TO AS THE
"SURETYSHIP CONTRACT" AND/OR
"CONTRACT") BEIN
25 APPROVE PARTICIPATION OF MECHEL, OPEN For For Management
JOINT STOCK COMPANY (FURTHER ON
REFERRED TO AS THE "COMPANY"), IN THE
FOLLOWING RELATED PARTY TRANSACTIONS
BETWEEN SBERBANK OF RUSSIA, PUBLIC
JOINT STOCK COMPANY (SBERBANK PJSC),
FURTHER ON REFERRED TO AS THE "CREDITO
26 APPROVE THE PERFORMANCE BY MECHEL OAO For For Management
(HEREINAFTER REFERRED TO AS THE
"COMPANY") OF THE RELATED PARTY
TRANSACTIONS (HEREINAFTER COLLECTIVELY
REFERRED TO AS THE "TRANSACTIONS" AND
SEPARATELY AS THE "TRANSACTION")
BECAUSE THE TERMS AND CONDITIONS OF
THE SYN
--------------------------------------------------------------------------------
MECHEL OAO
Ticker: MTL Security ID: 583840608
Meeting Date: MAY 26, 2016 Meeting Type: Special
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 IF YOU ARE AN INDIVIDUAL HOLDER, BY No For Management
MARKING "FOR", YOU ARE CONFIRMING THAT recommendation
A REGISTRATION NUMBER AND DATE OF
REGISTRATION IS NOT APPLICABLE UNDER
THE RELEVANT RUSSIAN LAW AND YOU ARE
CONSENTING TO YOUR VOTING INSTRUCTIONS
STATING "NOT APPLICABLE" IN RELAT
2 APPROVE AS A RELATED PARTY TRANSACTION No For Management
THE PROVISION OF SECURITY BY MECHEL, A recommendation
PUBLIC JOINT STOCK COMPANY, BY
ENTERING INTO THE AMENDMENT AGREEMENT
TO SURETYSHIP AGREEMENT NO.
KC-757000/2008/00021- /3 SIGNED
BETWEEN MECHEL, A PUBLIC JOINT STOCK
COMPANY (SU
3 APPROVE AS A RELATED PARTY TRANSACTION No For Management
THE PROVISION OF SECURITY BY MECHEL, A recommendation
PUBLIC JOINT STOCK COMPANY BY ENTERING
INTO THE AMENDMENT AGREEMENT TO
SURETYSHIP AGREEMENT NO.
KC-743000/2008/00104- /3 SIGNED
BETWEEN MECHEL, A PUBLIC JOINT STOCK
COMPANY (SUR
4 APPROVE AS A RELATED PARTY TRANSACTION No For Management
THE PROVISION OF SECURITY BY MECHEL, A recommendation
PUBLIC JOINT STOCK COMPANY, BY
ENTERING INTO THE AMENDMENT AGREEMENT
TO SURETYSHIP AGREEMENT NO.
K2600/10-0709 B/ 000- /4 SIGNED
BETWEEN MECHEL, A PUBLIC JOINT STOCK
COMPANY (SU
5 APPROVE AS A RELATED PARTY TRANSACTION No For Management
THE PROVISION OF SECURITY BY MECHEL, A recommendation
PUBLIC JOINT STOCK COMPANY, BY
ENTERING INTO THE AMENDMENT AGREEMENT
TO SURETYSHIP AGREEMENT NO. 3732 - /4
SIGNED BETWEEN MECHEL, A PUBLIC JOINT
STOCK COMPANY (HEREINAFTER REFE
6 APPROVE THE RELATED PARTY TRANSACTION No For Management
- AMENDMENT AGREEMENT NO. 1 (FURTHER recommendation
ON REFERRED TO AS THE "AMENDMENT
AGREEMENT") TO SURETYSHIP CONTRACT NO.
84-85/13-B- -2 DD. JUNE 18, 2013
(FURTHER ON REFERRED TO AS THE
"SURETYSHIP CONTRACT" AND/OR
"CONTRACT") BEI
7 APPROVE THE RELATED PARTY TRANSACTION No For Management
- SURETYSHIP CONTRACT (FURTHER ON recommendation
REFERRED TO AS THE "CONTRACT") BEING
SIGNED BETWEEN GAZPROMBANK (JOINT
STOCK COMPANY) AND MECHEL, PUBLIC
JOINT STOCK COMPANY (FURTHER ON
COLLECTIVELY REFERRED TO AS THE
"PARTIES")
8 APPROVE THE RELATED PARTY TRANSACTION No For Management
- AMENDMENT AGREEMENT NO. 5 (FURTHER recommendation
ON REFERRED TO AS THE "AMENDMENT
AGREEMENT") TO SURETYSHIP CONTRACT NO.
2612-195-K- DD. JUNE 25, 2012
(FURTHER ON REFERRED TO AS THE
"SURETYSHIP CONTRACT" AND/OR
"CONTRACT") BEING
9 APPROVE THE RELATED PARTY TRANSACTION No For Management
- AMENDMENT AGREEMENT NO. 4 (FURTHER recommendation
ON REFERRED TO AS THE "AMENDMENT
AGREEMENT") TO SURETYSHIP CONTRACT NO.
2612-196-K- DD. JUNE 25, 2012
(FURTHER ON REFERRED TO AS THE
"SURETYSHIP CONTRACT" AND/OR
"CONTRACT") BEING
10 APPROVE THE RELATED PARTY TRANSACTION No For Management
- AMENDMENT AGREEMENT NO. 3 (FURTHER recommendation
ON REFERRED TO AS THE "AMENDMENT
AGREEMENT") TO SURETYSHIP CONTRACT NO.
31/09-B- DD. JUNE 29, 2010 (FURTHER
ON REFERRED TO AS THE "SURETYSHIP
CONTRACT" AND/OR "CONTRACT") BEING SI
11 APPROVE THE RELATED PARTY TRANSACTION No For Management
- AMENDMENT AGREEMENT NO. 1 (FURTHER recommendation
ON REFERRED TO AS THE "AMENDMENT
AGREEMENT") TO SURETYSHIP CONTRACT NO.
2612-200-K- -1 DD. JUNE 14, 2013
(FURTHER ON REFERRED TO AS THE
"SURETYSHIP CONTRACT" AND/OR
"CONTRACT") BEI
12 APPROVE PARTICIPATION OF MECHEL, No For Management
PUBLIC JOINT STOCK COMPANY (FURTHER ON recommendation
REFERRED TO AS THE "COMPANY"), IN THE
FOLLOWING RELATED PARTY TRANSACTIONS
BETWEEN SBERBANK OF RUSSIA, PUBLIC
JOINT STOCK COMPANY (SBERBANK PJSC),
FURTHER ON REFERRED TO AS THE "CREDI
13 TO APPROVE THE PERFORMANCE BY MECHEL No For Management
PAO (HEREINAFTER REFERRED TO AS THE recommendation
"COMPANY") OF THE RELATED PARTY
TRANSACTIONS (HEREINAF COLLECTIVELY
REFERRED TO AS THE "TRANSACTIONS" AND
SEPARATELY AS THE "TRANSACTION")
REGARDING THE CHANGES IN TERMS AND
CONDITIO
--------------------------------------------------------------------------------
MECHEL OAO
Ticker: MTL Security ID: 583840608
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIVIDENDS ON ORDINARY REGISTERED No For Management
NON-DOCUMENTARY SHARES WILL ... (DUE recommendation
TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL) EFFECTIVE NOVEMBER
6, 2013, HOLDERS OF RUSSIAN SECURITIES
ARE REQUIRED TO DISCLOSE THEIR NAME,
ADDRESS NUMBER OR SHARES AND THE MA
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
3 TO ELECT AUDIT COMMITTEE MEMBER OF No For Management
MECHEL PAO: KAPRALOV, ALEXANDER recommendation
NIKOLAEVICH
4 TO ELECT AUDIT COMMITTEE MEMBER OF No For Management
MECHEL PAO: ZYKOVA, NATALIA SERGEEVNA recommendation
5 TO ELECT AUDIT COMMITTEE MEMBER OF No For Management
MECHEL PAO: BOLKHOVSKIKH IRINA recommendation
VIKTOROVNA
6 TO APPROVE ZAO ENERGYCONSULTING/AUDIT No For Management
AS AUDITOR OF MECHEL PUBLIC JOINT recommendation
STOCK COMPANY.
7 TO APPROVE THE PROVISION ON MECHEL PAO No For Management
BOARD OF DIRECTORS MEMBERS recommendation
REMUNERATION AND COMPENSATION OF THE
EXPENSES BORNE BY THEM DUE TO THE
FULFILLMENT BY THEM OF THEIR
FUNCTIONAL DUTIES AS SUCH.
--------------------------------------------------------------------------------
MEDIATEK INCORPORATION
Ticker: Security ID: Y5945U103
Meeting Date: JUN 24, 2016 Meeting Type: Annual General Meeting
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 AMENDMENTS TO THE COMPANY'S ARTICLES For For Management
OF INCORPORATION
3 ADOPTION OF THE 2015 BUSINESS REPORT For For Management
AND FINANCIAL STATEMENTS
4 ADOPTION OF THE PROPOSAL FOR For For Management
DISTRIBUTION OF 2015 PROFITS. PROPOSED
CASH DIVIDEND: TWD 11 PER SHARE
5 DISCUSSION ON THE ISSUANCE OF For For Management
RESTRICTED STOCK AWARDS
--------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING COMPANY LTD, TAIPEI
Ticker: Security ID: Y59456106
Meeting Date: JUN 24, 2016 Meeting Type: Annual General Meeting
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 THE REVISION TO THE ARTICLES OF For For Management
INCORPORATION
3 THE 2015 BUSINESS REPORTS AND For For Management
FINANCIAL STATEMENTS
4 THE 2015 PROFIT DISTRIBUTION. PROPOSED For For Management
CASH DIVIDEND: TWD 1.5 PER SHARE
--------------------------------------------------------------------------------
MEGAFON PJSC, MOSCOW
Ticker: Security ID: 58517T209
Meeting Date: DEC 11, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 PAYMENT (DECLARATION) OF DIVIDENDS For For Management
BASED ON 9 MONTHS 2015 FINANCIAL YEAR
RESULTS, AND ALSO DEFINITION OF THE
AMOUNT OF DIVIDENDS FOR SHARES, METHOD
AND PROCEDURES FOR ITS PAYMENT:
DECISION: 1. DETERMINE THE AMOUNT OF
DIVIDEND FOR SHARES, FORM AND PROCEDUR
4 IF THE BENEFICIAL OWNER OF VOTING For For Management
SHARES IS A LEGAL ENTITY, PLEASE MARK
"YES". IF THE BENEFICIAL OWNER OF
VOTING SHARES IS AN INDIVIDUAL HOLDER,
PLEASE MARK "NO"
--------------------------------------------------------------------------------
MEGAFON PJSC, MOSCOW
Ticker: Security ID: 58517T209
Meeting Date: JUN 30, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF 2015 ANNUAL REPORT OF THE For For Management
COMPANY
2 APPROVAL OF 2015 ANNUAL ACCOUNTING For For Management
(FINANCIAL) STATEMENTS OF THE COMPANY
3 DISTRIBUTION OF PROFIT, INCLUDING For For Management
PAYMENT (DECLARATION) OF DIVIDENDS,
AND LOSSES OF THE COMPANY BASED ON
2015 FINANCIAL YEAR RESULTS: 48,38
RUR PER ONE ORDINARY SHARE
4 PAYMENT (DECLARATION) OF DIVIDENDS For For Management
BASED ON Q1 2016 RESULTS: 8.06 RUB PER
ONE ORDINARY SHARE
6 ELECTION OF THE BOARD OF DIRECTOR OF For For Management
THE COMPANY: R.W. ANDERSSON
7 ELECTION OF THE BOARD OF DIRECTOR OF For For Management
THE COMPANY: G. J. M. BENGTSSON
8 ELECTION OF THE BOARD OF DIRECTOR OF For For Management
THE COMPANY: N. B. KRYLOV
9 ELECTION OF THE BOARD OF DIRECTOR OF For For Management
THE COMPANY: S.A. KULIKOV
10 ELECTION OF THE BOARD OF DIRECTOR OF For For Management
THE COMPANY: L.P. MYNERS
11 ELECTION OF THE BOARD OF DIRECTOR OF For For Management
THE COMPANY: C.P.C. LUIGA
12 ELECTION OF THE BOARD OF DIRECTOR OF For For Management
THE COMPANY: P.E. NILSSON
13 ELECTION OF THE BOARD OF DIRECTOR OF For Accepted Management
THE COMPANY: J.E. RUDBERG
14 ELECTION OF THE BOARD OF DIRECTOR OF For Accepted Management
THE COMPANY: S. V. SOLDATENKOV
15 ELECTION OF THE BOARD OF DIRECTOR OF For Accepted Management
THE COMPANY: I.M. STENMARK
16 ELECTION OF THE BOARD OF DIRECTOR OF For Accepted Management
THE COMPANY: V. YA. STRESHINSKY
17 ELECTION OF THE COMPANY'S CHIEF For For Management
EXECUTIVE OFFICER: SOLDATENKOV SERGEY
VLADIMIROVICH
18 APPROVE THE NUMBER OF SEATS IN THE For For Management
MANAGEMENT BOARD OF THE COMPANY (19
PERSONS) AND ELECT THE MANAGEMENT
BOARD OF THE COMPANY IN THE FOLLOWING
COMPOSITION: 1. SOLDATENKOV SERGEY
VLADIMIROVICH; 2. BASHMAKOV ALEXANDER
VLADIMIROVICH; 3. VELICHKO VALERY LEON
19 APPROVE KPMG JSC AS THE COMPANY'S For For Management
AUDITOR
21 ELECTION OF THE REVISION COMMISSION OF For For Management
THE COMPANY: ZHEIMO YURI ANTONOVICH
22 ELECTION OF THE REVISION COMMISSION OF For For Management
THE COMPANY: KAPLUN PAVEL SERGEEVICH
23 ELECTION OF THE REVISION COMMISSION OF For For Management
THE COMPANY: HAAVISTO SAMI PETTERI
--------------------------------------------------------------------------------
MERCURIES & ASSOCIATES HOLDING LTD, TAIPEI CITY
Ticker: Security ID: Y6017H103
Meeting Date: JUN 24, 2016 Meeting Type: Annual General Meeting
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 TO DISCUSS THE REVISION TO THE For For Management
ARTICLES OF INCORPORATION
3 TO RECOGNIZE THE 2015 BUSINESS REPORTS For For Management
AND FINANCIAL STATEMENTS
4 TO RECOGNIZE THE 2015 PROFIT For For Management
DISTRIBUTION. PROPOSED STOCK DIVIDEND:
50 FOR 1000 SHS HELD. PROPOSED CASH
DIVIDEND: TWD 0.6 PER SHARE
5 TO DISCUSS THE ISSUANCE OF NEW SHARES For For Management
FROM RETAINED EARNINGS
--------------------------------------------------------------------------------
METALLURGICAL CORPORATION OF CHINA LTD
Ticker: Security ID: Y5949Y119
Meeting Date: OCT 15, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE GENERAL MANDATE FOR
ISSUE OF SHARES
4 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE SATISFACTION OF THE
CONDITIONS OF NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY (THE "NON-PUBLIC
ISSUANCE")
5 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE NON-PUBLIC
ISSUANCE: CLASS AND NOMINAL VALUE OF
SHARES TO BE ISSUED
6 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE NON-PUBLIC
ISSUANCE: METHOD OF ISSUANCE
7 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE NON-PUBLIC
ISSUANCE: TARGET INVESTORS AND METHOD
OF SUBSCRIPTION
8 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE NON-PUBLIC
ISSUANCE: ISSUE PRICE AND PRICING
PRINCIPLES
9 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE NON-PUBLIC
ISSUANCE: SIZE OF THE ISSUANCE
10 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE NON-PUBLIC
ISSUANCE: USE OF PROCEEDS
11 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE NON-PUBLIC
ISSUANCE: ARRANGEMENTS FOR
DISTRIBUTION OF PROFITS ACCUMULATED
PRIOR TO THE NON-PUBLIC ISSUANCE
12 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE NON-PUBLIC
ISSUANCE: LOCK-UP PERIOD
13 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE NON-PUBLIC
ISSUANCE: PLACE OF LISTING
14 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE NON-PUBLIC
ISSUANCE: VALID PERIOD OF THE
RESOLUTION REGARDING THE NON-PUBLIC
ISSUANCE
15 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE PLAN ON THE
NON-PUBLIC ISSUANCE
16 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE FEASIBILITY REPORT
ON THE USE OF PROCEEDS TO BE RAISED
FROM THE NON-PUBLIC ISSUANCE
17 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE DILUTION OF CURRENT
RETURNS AND REMEDIAL MEASURES UPON
NON-PUBLIC ISSUANCE
18 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
19 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE REPORT ON THE USE
OF PROCEEDS FROM PREVIOUS FUND RAISING
ACTIVITIES
20 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE AUTHORIZATION TO
THE BOARD TO DEAL WITH MATTERS
RELATING TO THE NON-PUBLIC ISSUANCE
21 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE SHAREHOLDERS'
RETURN PLAN FOR THE COMING THREE YEARS
(2015-2017) OF THE COMPANY
22 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELAT ION TO THE SPECIAL
SELF-INSPECTION REPORT ON REAL ESTATE
BUSINESS FOR THE PURPOSE OF THE
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY
23 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE LETTER OF
UNDERTAKING ISSUED BY THE CONTROLLING
SHAREHOLDER OF THE COMPANY RELATING TO
RELEVANT MATTERS OF REAL ESTATE
BUSINESS OF THE COMPANY
24 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE LETTER OF
UNDERTAKING ISSUED BY DIRECTORS,
SUPERVISORS AND SENIOR MANAGEMENT OF
THE COMPANY RELATING TO RELEVANT
MATTERS OF REAL ESTATE BUSINESS OF THE
COMPANY
--------------------------------------------------------------------------------
METALLURGICAL CORPORATION OF CHINA LTD
Ticker: Security ID: Y5949Y119
Meeting Date: OCT 15, 2015 Meeting Type: Class Meeting
Record Date: SEP 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE NON-PUBLIC ISSUANCE
OF A SHARES OF THE COMPANY (THE
"NON-PUBLIC ISSUANCE"): CLASS AND
NOMINAL VALUE OF SHARES TO BE ISSUED
3 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE NON-PUBLIC ISSUANCE
OF A SHARES OF THE COMPANY (THE
"NON-PUBLIC ISSUANCE"): METHOD OF
ISSUANCE
4 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE NON-PUBLIC ISSUANCE
OF A SHARES OF THE COMPANY (THE
"NON-PUBLIC ISSUANCE"): TARGET
INVESTORS AND METHOD OF SUBSCRIPTION
5 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE NON-PUBLIC ISSUANCE
OF A SHARES OF THE COMPANY (THE
"NON-PUBLIC ISSUANCE"): ISSUE PRICE
AND PRICING PRINCIPLES
6 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE NON-PUBLIC ISSUANCE
OF A SHARES OF THE COMPANY (THE
"NON-PUBLIC ISSUANCE"): SIZE OF THE
ISSUANCE
7 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE NON-PUBLIC ISSUANCE
OF A SHARES OF THE COMPANY (THE
"NON-PUBLIC ISSUANCE"): USE OF PROCEEDS
8 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE NON-PUBLIC ISSUANCE
OF A SHARES OF THE COMPANY (THE
"NON-PUBLIC ISSUANCE"): ARRANGEMENTS
FOR DISTRIBUTION OF PROFITS
ACCUMULATED PRIOR TO THE NON- PUBLIC
ISSUANCE
9 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE NON-PUBLIC ISSUANCE
OF A SHARES OF THE COMPANY (THE
"NON-PUBLIC ISSUANCE"): LOCK-UP PERIOD
10 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE NON-PUBLIC ISSUANCE
OF A SHARES OF THE COMPANY (THE
"NON-PUBLIC ISSUANCE"): PLACE OF
LISTING
11 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE NON-PUBLIC ISSUANCE
OF A SHARES OF THE COMPANY (THE
"NON-PUBLIC ISSUANCE"): VALID PERIOD
OF THE RESOLUTION REGARDING THE
NON-PUBLIC ISSUANCE
12 TO CONSIDER AND APPROVE THE RESOLUTION For For Management
IN RELATION TO THE PLAN ON THE
NON-PUBLIC ISSUANCE
--------------------------------------------------------------------------------
METALURGICA GERDAU SA, PORTO ALEGRE
Ticker: Security ID: P4834C118
Meeting Date: APR 28, 2016 Meeting Type: Annual General Meeting
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
6 TO ELECT THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS. CANDIDATE APPOINTED BY
MINORITY PREFERRED SHARES.
SHAREHOLDERS MAY ONLY VOTE IN FAVOR
FOR ONE PREFERRED SHARES NAME APPOINTED
7 TO ELECT THE MEMBERS OF THE FISCAL For For Management
COUNCIL AND THEIR SUBSTITUTES.
CANDIDATE APPOINTED BY MINORITY
PREFERRED SHARES. SHAREHOLDERS MAY
ONLY VOTE IN FAVOR FOR ONE PREFERRED
SHARES NAME APPOINTED
--------------------------------------------------------------------------------
MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ
Ticker: Security ID: 46626D108
Meeting Date: SEP 14, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 PAY MONETARY DIVIDENDS OF RUB 305.07 For For Management
PER ORDINARY SHARE OF PJSC MMC NORILSK
NICKEL, BASED ON THE RESULTS OF H1
2015 FISCAL YEAR; SET SEPTEMBER 25,
2015, AS THE RECORD DATE AS OF WHICH
ENTITIES RECEIVING DIVIDENDS WILL HAVE
BEEN DETERMINED. EFFECTIVE NOVEM
1 PAY MONETARY DIVIDENDS OF RUB 305.07 For For Management
PER ORDINARY SHARE OF PJSC MMC NORILSK
NICKEL, BASED ON THE RESULTS OF H1
2015 FISCAL YEAR; SET SEPTEMBER 25,
2015, AS THE RECORD DATE AS OF WHICH
ENTITIES RECEIVING DIVIDENDS WILL HAVE
BEEN DETERMINED. EFFECTIVE NOVEM
--------------------------------------------------------------------------------
MIRAE ASSET LIFE INSURANCE CO., LTD., SEOUL
Ticker: Security ID: Y604HZ106
Meeting Date: MAR 30, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENT For For Management
2 APPROVAL OF PARTIAL AMENDMENT TO For For Management
ARTICLES OF INCORPORATION
3 APPROVAL OF CASH DIVIDEND For For Management
4 ELECTION OF DIRECTORS : HA MAN DEOK, For For Management
GIL JONG SEOP, GIM GYEONG HAN
5 ELECTION OF AUDIT COMMITTEE MEMBER: For For Management
GIM GYEONG HAN
6 APPROVAL OF LIMIT OF REMUNERATION FOR For For Management
DIRECTORS
--------------------------------------------------------------------------------
MIRAE ASSET LIFE INSURANCE CO., LTD., SEOUL
Ticker: Security ID: Y604HZ106
Meeting Date: MAY 13, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF INSIDE DIRECTORS (2): JAE For For Management
SANG BYUN, JAE SIK KIM
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: Security ID: ADPV30566
Meeting Date: JUN 10, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE 2015 ANNUAL REPORT OF PJSC MMC For For Management
NORILSK NICKEL
2 APPROVE ANNUAL FINANCIAL STATEMENTS OF For For Management
PJSC MMC NORILSK NICKEL FOR 2015
3 APPROVE 2015 CONSOLIDATED FINANCIAL For For Management
STATEMENTS OF PJSC MMC NORILSK NICKEL
4 1. APPROVE DISTRIBUTION OF PROFIT OF For For Management
PJSC MMC NORILSK NICKEL IN 2015 IN
ACCORDANCE WITH THE RECOMMENDATION OF
THE BOARD OF DIRECTORS, INCLUDED IN
THE REPORT OF THE BOARD OF DIRECTORS
OF PJSC MMC NORILSK NICKEL WITH
MOTIVATED POSITION OF THE COMPANY'S
BOAR
6 TO ELECT THE FOLLOWING MEMBER OF THE For For Management
BOARD OF DIRECTOR: BARBASHEV SERGEI
VALENTINOVICH
7 TO ELECT THE FOLLOWING MEMBER OF THE For For Management
BOARD OF DIRECTOR: BASHKIROV ALEXEY
VLADIMIROVICH
8 TO ELECT THE FOLLOWING MEMBER OF THE For For Management
BOARD OF DIRECTOR: BOGAUDINOV RUSHAN
ABDULKHAEVICH
9 TO ELECT THE FOLLOWING MEMBER OF THE For For Management
BOARD OF DIRECTOR: BRATUKHIN SERGEY
BORISOVICH
10 TO ELECT THE FOLLOWING MEMBER OF THE For For Management
BOARD OF DIRECTOR: BOUGROV ANDREI
YEVGENYEVICH
11 TO ELECT THE FOLLOWING MEMBER OF THE For For Management
BOARD OF DIRECTOR: ZAKHAROVA MARIANNA
ALEXANDROVNA
12 TO ELECT THE FOLLOWING MEMBER OF THE For For Management
BOARD OF DIRECTOR: KOROBOV ANDREY
VLADIMIROVICH
13 TO ELECT THE FOLLOWING MEMBER OF THE For For Management
BOARD OF DIRECTOR: MISHAKOV STALBEK
STEPANOVICH
14 TO ELECT THE FOLLOWING MEMBER OF THE For For Management
BOARD OF DIRECTOR: PENNY GARETH PETER
HERBERT
15 TO ELECT THE FOLLOWING MEMBER OF THE For For Management
BOARD OF DIRECTOR: PRINSLOO CORNELIS
JOHANNES GERHARDUS
16 TO ELECT THE FOLLOWING MEMBER OF THE For For Management
BOARD OF DIRECTOR: SOKOV MAXIM
MIKHAILOVICH
17 TO ELECT THE FOLLOWING MEMBER OF THE For For Management
BOARD OF DIRECTOR: SOLOVIEV VLADISLAV
ALEXANDROVICH
18 TO ELECT THE FOLLOWING MEMBER OF THE For For Management
BOARD OF DIRECTOR: EDWARDS ROBERT
WILLEM JOHN
19 TO ELECT THE FOLLOWING MEMBER OF THE For For Management
AUDIT COMMISSION: ARUSTAMOV ARTUR
GAGIKOVICH
20 TO ELECT THE FOLLOWING MEMBER OF THE For For Management
AUDIT COMMISSION: MASALOVA ANNA
VIKTOROVNA
21 TO ELECT THE FOLLOWING MEMBER OF THE For For Management
AUDIT COMMISSION: SVANIDZE GEORGIY
EDUARDOVICH
22 TO ELECT THE FOLLOWING MEMBER OF THE For For Management
AUDIT COMMISSION: SHILKOV VLADIMIR
NIKOLAEVICH
23 TO ELECT THE FOLLOWING MEMBER OF THE For For Management
AUDIT COMMISSION: YANEVICH ELENA
ALEXANDROVNA
24 APPROVE JSC KPMG AS AUDITOR OF RUSSIAN For For Management
ACCOUNTING STANDARDS FINANCIAL
STATEMENTS OF PJSC MMC NORILSK NICKEL
25 APPROVE JSC KPMG AS AUDITOR OF For For Management
CONSOLIDATED FINANCIAL STATEMENTS OF
PJSC MMC NORILSK NICKEL
26 1. REMUNERATION AND COMPENSATIONS TO For For Management
THE MEMBERS OF THE BOARD OF DIRECTORS
OF PJSC MMC NORILSK NICKEL ASSOCIATED
WITH PERFORMANCE OF THEIR DUTIES ARE
PAYED IN ACCORDANCE WITH THE POLICY OF
REMUNERATION OF THE MEMBERS OF THE
BOARD OF DIRECTORS OF PJSC MMC
27 SET THE REMUNERATION TO AN AUDIT For For Management
COMMISSION MEMBER OF PJSC MMC NORILSK
NICKEL NOT EMPLOYED BY THE COMPANY IN
THE AMOUNT OF RUB 1,800,000 PER ANNUM
BEFORE TAXES. PAYABLE IN EQUAL AMOUNTS
TWICE PER YEAR. MENTIONED AMOUNT OF
BEFORE TAXES IN ACCORDANCE WITH A
28 APPROVE INTERRELATED INTERESTED PARTY For For Management
TRANSACTIONS, IN WHICH INTERESTED
PARTIES ARE ALL MEMBERS OF THE BOARD
OF DIRECTORS AND THE MANAGEMENT BOARD
OF PJSC MMC NORILSK NICKEL AND WHICH
CONCERNS OBLIGATIONS OF PJSC MMC
NORILSK NICKEL REGARDING INDEMNIFICATI
29 APPROVE INTERESTED PARTY TRANSACTIONS, For For Management
IN WHICH INTERESTED PARTIES ARE ALL
MEMBERS OF THE BOARD OF DIRECTORS AND
THE MANAGEMENT BOARD OF PJSC MMC
NORILSK NICKEL AND WHICH CONCERNS
LIABILITY INSURANCE OF THE MEMBERS OF
THE BOARD OF DIRECTORS AND THE MANAGE
30 APPROVE INTERESTED PARTY TRANSACTIONS For For Management
BETWEEN THE COMPANY AND NORMETIMPEX
JSC (CONCLUSION OF INSTRUCTIONS TO THE
COMMISSION AGREEMENT NO. NN/1001-2009
DD. 21.12.2009). SUBJECT MATTER, PRICE
AND OTHER ESSENTIAL CONDITIONS OF
TRANSACTION A PROVIDED IN ANNEX
--------------------------------------------------------------------------------
MMI HOLDINGS LIMITED, GAUTENG
Ticker: Security ID: S5143R107
Meeting Date: NOV 20, 2015 Meeting Type: Annual General Meeting
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF MS M VILAKAZI For For Management
2 RE-ELECTION OF MR FJC TRUTER For For Management
3 RE-ELECTION OF MR BJ VAN DER ROSS For For Management
4 RE-ELECTION OF MR KC SHUBANE For For Management
5 RE-ELECTION OF MR L CROUSE For For Management
6 RE-ELECTION OF MR SA MULLER For For Management
7 RE-APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS INC AS EXTERNAL
AUDITORS
8 RE-APPOINTMENT OF AUDIT COMMITTEE: MR For For Management
FJC TRUTER
9 RE-APPOINTMENT OF AUDIT COMMITTEE: MR For For Management
SA MULLER
10 RE-APPOINTMENT OF AUDIT COMMITTEE: MRS For For Management
F JAKOET
11 RE-APPOINTMENT OF AUDIT COMMITTEE: MR For For Management
LL VON ZEUNER
12 NON-BINDING ADVISORY VOTE ON THE For For Management
REMUNERATION POLICY
13 APPOINTMENT OF DIRECTOR OR COMPANY For For Management
SECRETARY TO IMPLEMENT ORDINARY AND
SPECIAL RESOLUTIONS
14 APPROVAL OF DIRECTORS' REMUNERATION: For For Management
CHAIRPERSON OF THE BOARD R1 292 500
15 APPROVAL OF DIRECTORS' REMUNERATION: For For Management
DEPUTY CHAIRPERSON OF THE BOARD R646
280
16 APPROVAL OF DIRECTORS' REMUNERATION: For For Management
BOARD MEMBER R465 030
17 APPROVAL OF DIRECTORS' REMUNERATION: For For Management
CHAIRPERSON OF AUDIT COMMITTEE R387 730
18 APPROVAL OF DIRECTORS' REMUNERATION: For For Management
MEMBER OF AUDIT COMMITTEE R193 280
19 APPROVAL OF DIRECTORS' REMUNERATION: For For Management
CHAIRPERSON OF ACTUARIAL COMMITTEE
R322 510
20 APPROVAL OF DIRECTORS' REMUNERATION: For For Management
MEMBER OF ACTUARIAL COMMITTEE R193 280
21 APPROVAL OF DIRECTORS' REMUNERATION: For For Management
CHAIRPERSON OF REMUNERATION COMMITTEE
R322 510
22 APPROVAL OF DIRECTORS' REMUNERATION: For For Management
MEMBER OF REMUNERATION COMMITTEE R160
660
23 APPROVAL OF DIRECTORS' REMUNERATION: For For Management
CHAIRPERSON OF RISK, CAPITAL AND
COMPLIANCE COMMITTEE R387 730
24 APPROVAL OF DIRECTORS' REMUNERATION: For For Management
MEMBER OF RISK, CAPITAL AND COMPLIANCE
COMMITTEE R193 280
25 APPROVAL OF DIRECTORS' REMUNERATION: For For Management
CHAIRPERSON OF SOCIAL, ETHICS AND
TRANSFORMATION COMMITTEE R258 500
26 APPROVAL OF DIRECTORS' REMUNERATION: For For Management
MEMBER OF SOCIAL, ETHICS AND
TRANSFORMATION COMMITTEE R160 660
27 APPROVAL OF DIRECTORS' REMUNERATION: For For Management
CHAIRPERSON OF NOMINATIONS COMMITTEE
R193 280
28 APPROVAL OF DIRECTORS' REMUNERATION: For For Management
MEMBER OF NOMINATIONS COMMITTEE R96 640
29 APPROVAL OF DIRECTORS' REMUNERATION: For For Management
CHAIRPERSON OF FAIR PRACTICES
COMMITTEE R258 500
30 APPROVAL OF DIRECTORS' REMUNERATION: For For Management
MEMBER OF FAIR PRACTICES COMMITTEE
R160 660
31 APPROVAL OF DIRECTORS' REMUNERATION: For For Management
CHAIRPERSON OF BOARD R258 500
32 APPROVAL OF DIRECTORS' REMUNERATION: For For Management
MEMBER OF BOARD R160 660
33 APPROVAL OF DIRECTORS' REMUNERATION: For For Management
AD HOC WORK (HOURLY) R4 525
34 GENERAL APPROVAL TO PROVIDE FINANCIAL For For Management
ASSISTANCE IN TERMS OF SECTION 44 OF
THE COMPANIES ACT
35 GENERAL APPROVAL TO PROVIDE FINANCIAL For For Management
ASSISTANCE IN TERMS OF SECTION 45 OF
THE COMPANIES ACT
36 GENERAL APPROVAL OF SHARE BUY-BACK For For Management
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC, MOSCOW
Ticker: Security ID: X5430T109
Meeting Date: AUG 25, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 TO CHARGE TO THE CHAIRMAN OF THE BOD For For Management
RHONE ZOMMER TO SIGN THE MINUTES OF
THE ESM
4 APPROVAL OF REORGANIZATION IN A FORM For For Management
OF AFFILIATION OF ZAO KOMSTAR-REGIONY
5 APPROVAL OF REORGANIZATION IN A FORM For For Management
OF AFFILIATION OF SC PENZA GSM, SC
SMARTS-IVANOVO, SC SMARTS-UFA
6 INTRODUCTION OF AMENDMENTS INTO THE For For Management
CHARTER
7 INTRODUCTION OF AMENDMENTS INTO THE For For Management
CHARTER
3 TO CHARGE TO THE CHAIRMAN OF THE BOD For For Management
RHONE ZOMMER TO SIGN THE MINUTES OF
THE ESM
4 APPROVAL OF REORGANIZATION IN A FORM For For Management
OF AFFILIATION OF ZAO KOMSTAR-REGIONY
5 APPROVAL OF REORGANIZATION IN A FORM For For Management
OF AFFILIATION OF SC PENZA GSM, SC
SMARTS-IVANOVO, SC SMARTS-UFA
6 INTRODUCTION OF AMENDMENTS INTO THE For For Management
CHARTER
7 INTRODUCTION OF AMENDMENTS INTO THE For For Management
CHARTER
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC, MOSCOW
Ticker: Security ID: X5430T109
Meeting Date: SEP 30, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ORDER OF THE ESM For For Management
2 APPROVAL OF PROFIT AND LOSSES For For Management
DISTRIBUTION FOR THE RESULTS OF THE
FIRST HALF OF 2015, INCLUDING DIVIDEND
PAYMENT FOR 5.61 AT RUB PER ORDINARY
SHARE
1 APPROVAL OF THE ORDER OF THE ESM For For Management
2 APPROVAL OF PROFIT AND LOSSES For For Management
DISTRIBUTION FOR THE RESULTS OF THE
FIRST HALF OF 2015, INCLUDING DIVIDEND
PAYMENT FOR 5.61 AT RUB PER ORDINARY
SHARE
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC, MOSCOW
Ticker: Security ID: X5430T109
Meeting Date: FEB 29, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: JAN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVAL OF THE ORDER OF THE ESM For For Management
3 ON REORGANIZATION OF THE COMPANY IN For For Management
FORM OF AFFILIATION OF THE SEVERAL
COMPANIES
4 INTRODUCTION OF AMENDMENTS AND ADDENDA For For Management
INTO THE CHARTER OF THE COMPANY
2 APPROVAL OF THE ORDER OF THE ESM For For Management
3 ON REORGANIZATION OF THE COMPANY IN For For Management
FORM OF AFFILIATION OF THE SEVERAL
COMPANIES
4 INTRODUCTION OF AMENDMENTS AND ADDENDA For For Management
INTO THE CHARTER OF THE COMPANY
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC, MOSCOW
Ticker: Security ID: X5430T109
Meeting Date: JUN 23, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVAL OF THE ORDER OF THE MEETING: For For Management
TO ELECT THE CHAIRMAN OF THE MEETING
3 APPROVAL OF THE ORDER OF THE MEETING: For For Management
TO ANNOUNCE THE MEETING RESULTS
4 APPROVAL OF THE ANNUAL REPORT FOR For For Management
2015, ANNUAL FINANCIAL STATEMENTS
INCLUDING THE INCOME STATEMENT AS OF
FY 2015
5 APPROVAL OF THE DISTRIBUTION OF PROFIT For For Management
AND LOSSES AND DIVIDENDS FOR 2015 AT
RUB 14.01 PER SHARE. THE RECORD DATE
FOR DIVIDEND PAYMENT IS JULY 5, 2016
7 ELECTION OF THE BOARD OF DIRECTOR: For For Management
GORBUNOV ALEKSANDR YEVGEN'YEVICH
8 ELECTION OF THE BOARD OF DIRECTOR: For For Management
DUBOVSKOV ANDREY ANATOL'YEVICH
9 ELECTION OF THE BOARD OF DIRECTOR: RON For For Management
SOMMER
10 ELECTION OF THE BOARD OF DIRECTOR: For For Management
MICHEL COMBES
11 ELECTION OF THE BOARD OF DIRECTOR: For For Management
STANLEY MILLER
12 ELECTION OF THE BOARD OF DIRECTOR: For For Management
ROZANOV VSEVOLOD VALER'YEVICH
13 ELECTION OF THE BOARD OF DIRECTOR: For For Management
REGINA VON FLEMMING
14 ELECTION OF THE BOARD OF DIRECTOR: For For Management
THOMAS HOLTROP
15 ELECTION OF THE BOARD OF DIRECTOR: For For Management
SHAMOLIN MIKHAIL VALER'YEVICH
16 ELECTION OF THE AUDIT COMMISSION: For For Management
BORISENKOVA IRINA ALEKSEYENKOVA
17 ELECTION OF THE AUDIT COMMISSION: For For Management
MAMONOV MAKSIM ALEKSANDROVICH
18 ELECTION OF THE AUDIT COMMISSION: For For Management
PANARIN ANATOLIY GENNAD'YEVICH
19 APPROVAL OF THE AUDITOR For For Management
20 APPROVAL OF A NEW EDITION OF THE For For Management
CHARTER
21 APPROVAL OF A NEW EDITION OF THE For For Management
REGULATIONS ON THE GENERAL
SHAREHOLDERS MEETING
22 APPROVAL OF A NEW EDITION OF THE For For Management
REGULATIONS ON THE BOARD OF DIRECTORS
23 TO DECREASE THE CHARTER CAPITAL OF THE For For Management
COMPANY
24 INTRODUCTION OF AMENDMENTS AND ADDENDA For For Management
INTO THE CHARTER OF THE COMPANY LINKED
TO THE DECREASE THE CHARTER CAPITAL OF
THE COMPANY
--------------------------------------------------------------------------------
MONDI LTD, GAUTENG
Ticker: Security ID: S5274K111
Meeting Date: MAY 12, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 TO ELECT DOMINIQUE REINICHE AS A For For Management
DIRECTOR
3 TO RE-ELECT STEPHEN HARRIS AS A For For Management
DIRECTOR
4 TO RE-ELECT DAVID HATHORN AS A DIRECTOR For For Management
5 TO RE-ELECT ANDREW KING AS A DIRECTOR For For Management
6 TO RE-ELECT JOHN NICHOLAS AS A DIRECTOR For For Management
7 TO RE-ELECT PETER OSWALD AS A DIRECTOR For For Management
8 TO RE-ELECT FRED PHASWANA AS A DIRECTOR For For Management
9 TO RE-ELECT ANNE QUINN AS A DIRECTOR For For Management
10 TO RE-ELECT DAVID WILLIAMS AS A For For Management
DIRECTOR
11 TO ELECT STEPHEN HARRIS AS A MEMBER OF For For Management
THE DLC AUDIT COMMITTEE
12 TO ELECT JOHN NICHOLAS AS A MEMBER OF For For Management
THE DLC AUDIT COMMITTEE
13 TO ELECT ANNE QUINN AS A MEMBER OF THE For For Management
DLC AUDIT COMMITTEE
14 TO RECEIVE THE AUDITED FINANCIAL For For Management
STATEMENTS
15 TO ENDORSE THE REMUNERATION POLICY For For Management
16 TO AUTHORISE A MAXIMUM INCREASE OF 2. For For Management
1% IN NON-EXECUTIVE DIRECTOR FEES
17 TO DECLARE A FINAL DIVIDEND: 650.55664 For For Management
RAND CENTS PER ORDINARY SHARE
18 TO REAPPOINT THE AUDITORS: DELOITTE & For For Management
TOUCHE AS AUDITORS, AND SHELLY NELSON
AS THE REGISTERED AUDITOR
19 TO AUTHORISE THE DLC AUDIT COMMITTEE For For Management
TO DETERMINE THE AUDITORS' REMUNERATION
20 TO AUTHORISE THE DIRECTORS TO PROVIDE For For Management
DIRECT OR INDIRECT FINANCIAL ASSISTANCE
21 TO PLACE 5% OF THE ISSUED ORDINARY For For Management
SHARES OF MONDI LIMITED UNDER THE
CONTROL OF THE DIRECTORS OF MONDI
LIMITED
22 TO PLACE 5% OF THE ISSUED SPECIAL For For Management
CONVERTING SHARES OF MONDI LIMITED
UNDER THE CONTROL OF THE DIRECTORS OF
MONDI LIMITED
23 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
AND ISSUE ORDINARY SHARES OF MONDI
LIMITED FOR CASH
24 TO AUTHORISE MONDI LIMITED TO PURCHASE For For Management
ITS OWN SHARES
25 TO APPROVE THE MONDI LIMITED 2016 For For Management
LONG-TERM INCENTIVE PLAN
26 TO APPROVE THE MONDI LIMITED 2016 For For Management
BONUS SHARE PLAN
27 TO RECEIVE THE REPORT AND ACCOUNTS For For Management
28 TO APPROVE THE REMUNERATION REPORT For For Management
(OTHER THAN THE POLICY)
29 TO DECLARE A FINAL DIVIDEND: 37.62 For For Management
EURO CENTS PER ORDINARY SHARE
30 TO REAPPOINT THE AUDITORS: DELOITTE LLP For For Management
31 TO AUTHORISE THE DLC AUDIT COMMITTEE For For Management
TO DETERMINE THE AUDITORS' REMUNERATION
32 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
RELEVANT SECURITIES
33 TO AUTHORISE THE DIRECTORS TO DISAPPLY For For Management
PRE-EMPTION RIGHTS
34 TO AUTHORISE MONDI PLC TO PURCHASE ITS For For Management
OWN SHARES
35 TO APPROVE THE MONDI PLC 2016 For For Management
LONG-TERM INCENTIVE PLAN
36 TO APPROVE THE MONDI PLC 2016 BONUS For For Management
SHARE PLAN
--------------------------------------------------------------------------------
MR. PRICE GROUP LIMITED, DURBAN
Ticker: Security ID: S5256M101
Meeting Date: SEP 01, 2015 Meeting Type: Annual General Meeting
Record Date: AUG 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE ANNUAL FINANCIAL For For Management
STATEMENTS
2 RE-ELECTION OF DIRECTORS RETIRING BY For For Management
ROTATION: MR. MR JOHNSTON
3 RE-ELECTION OF DIRECTORS RETIRING BY For For Management
ROTATION: MRS. RM MOTANYANE
4 RE-ELECTION OF DIRECTORS RETIRING BY For For Management
ROTATION: MS D NAIDOO
5 RE-APPOINT ERNST AND YOUNG INC AS For For Management
AUDITORS OF THE COMPANY AND JANE OLIVA
AS THE DESIGNATED REGISTERED AUDITOR
6 ELECTION OF MEMBERS OF THE AUDIT AND For For Management
COMPLIANCE COMMITTEE: MR. MR JOHNSTON
7 ELECTION OF MEMBERS OF THE AUDIT AND For For Management
COMPLIANCE COMMITTEE: MS D NAIDOO
8 ELECTION OF MEMBERS OF THE AUDIT AND For For Management
COMPLIANCE COMMITTEE: MR MJD RUCK
9 ELECTION OF MEMBERS OF THE AUDIT AND For For Management
COMPLIANCE COMMITTEE: MR WJ SWAIN
10 NON-BINDING ADVISORY VOTE ON THE For For Management
REMUNERATION POLICY OF THE COMPANY
11 ADOPTION OF THE REPORT OF THE SETS For For Management
COMMITTEE
12 SIGNATURE OF DOCUMENTS For For Management
13 CONTROL OF UNISSUED SHARES For For Management
14 NON-EXECUTIVE DIRECTOR REMUNERATION: For For Management
INDEPENDENT NON-EXECUTIVE CHAIRMAN OF
THE COMPANY
15 NON-EXECUTIVE DIRECTOR REMUNERATION: For For Management
HONORARY CHAIRMAN OF THE COMPANY
16 NON-EXECUTIVE DIRECTOR REMUNERATION: For For Management
LEAD DIRECTOR OF THE COMPANY
17 NON-EXECUTIVE DIRECTOR REMUNERATION: For For Management
OTHER DIRECTOR OF THE COMPANY
18 NON-EXECUTIVE DIRECTOR REMUNERATION: For For Management
INCOMING CHAIRMAN OF THE AUDIT AND
COMPLIANCE COMMITTEE
19 NON-EXECUTIVE DIRECTOR REMUNERATION: For For Management
OUTGOING CHAIRMAN OF THE AUDIT AND
COMPLIANCE COMMITTEE
20 NON-EXECUTIVE DIRECTOR REMUNERATION: For For Management
MEMBER OF THE AUDIT AND COMPLIANCE
COMMITTEE
21 NON-EXECUTIVE DIRECTOR REMUNERATION: For For Management
CHAIRMAN OF THE REMUNERATION AND
NOMINATIONS COMMITTEE
22 NON-EXECUTIVE DIRECTOR REMUNERATION: For For Management
MEMBER OF THE REMUNERATION AND
NOMINATIONS COMMITTEE
23 NON-EXECUTIVE DIRECTOR REMUNERATION: For For Management
CHAIRMAN OF THE SOCIAL, ETHICS,
TRANSFORMATION AND SUSTAINABILITY
COMMITTEE
24 NON-EXECUTIVE DIRECTOR REMUNERATION: For For Management
MEMBER OF THE SOCIAL, ETHICS,
TRANSFORMATION AND SUSTAINABILITY
COMMITTEE
25 GENERAL AUTHORITY TO REPURCHASE SHARES For For Management
26 FINANCIAL ASSISTANCE TO RELATED OR For For Management
INTER-RELATED COMPANIES
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA, BELO HORIZONTE
Ticker: Security ID: P6986W107
Meeting Date: JUN 07, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAY 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO EXAMINE, DISCUSS AND APPROVE THE For For Management
PROTOCOL AND JUSTIFICATION OF MERGER
INTO THE COMPANY OF THE SPECIAL
PURPOSE ENTITY OR ENTITIES, FROM HERE
ONWARDS REFERRED TO AS THE PROTOCOL OF
MERGER, AS WELL AS OF THE VALUATION
REPORT, FROM HERE ONWARDS REFERRED TO
4 TO RATIFY THE HIRING OF THE For For Management
SPECIALIZED COMPANY THAT IS
RESPONSIBLE FOR THE VALUATION OF THE
BOOK EQUITY OF THE SPECIAL PURPOSE
ENTITY OR ENTITIES, AS WELL AS FOR THE
PREPARATION OF THE RESPECTIVE
VALUATION REPORT, FROM HERE ONWARDS
REFERRED TO AS THE VAL
5 TO APPROVE THE MERGER OF THE SPECIAL For For Management
PURPOSE ENTITY OR ENTITIES INTO THE
COMPANY, UNDER ARTICLE 227 OF THE
BRAZILIAN CORPORATE LAW, FROM HERE
ONWARDS REFERRED TO AS THE MERGER
6 TO AUTHORIZE THE EXECUTIVE COMMITTEE For For Management
TO DO ALL OF THE ACTS THAT ARE
NECESSARY FOR THE IMPLEMENTATION OF
THE MERGER AND THE RATIFICATION OF THE
ACTS THAT HAVE ALREADY BEEN PERFORMED
7 TO APPROVE THE PUBLICATIONS OF THE For For Management
MINUTES OF THE GENERAL MEETING OF THE
COMPANY AS DESCRIBED IN PARAGRAPH 2 OF
ARTICLE 130 OF LAW 6404.76, LEAVING
OUT THE NAMES OF THE SHAREHOLDERS
--------------------------------------------------------------------------------
MRV ENGENHARIA E PARTICIPACOES SA, BELO HORIZONTE
Ticker: Security ID: P6986W107
Meeting Date: JUN 30, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUN 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO EXAMINE, DISCUSS AND APPROVE THE For For Management
PROTOCOL AND JUSTIFICATION OF THE
MERGER BY THE COMPANY OF ITS WHOLLY
OWNED SUBSIDIARY PALAZZO DI SPAGNA
INCORPORACOES SPE LTDA., FROM HERE
ONWARDS REFERRED TO AS PALAZZO DI
SPAGNA
4 TO RATIFY THE HIRING OF THE For For Management
SPECIALIZED COMPANY OVALLE LEAO
AUDITORIA E CONSULTORIA TRIBUTARIA E
CONTABIL LTDA., FROM HERE ONWARDS
REFERRED TO AS OVALLE, AS THE COMPANY
RESPONSIBLE FOR THE VALUATION OF THE
BOOK EQUITY OF PALAZZO DI SPAGNA, AS
WELL AS FOR
5 TO EXAMINE, DISCUSS AND APPROVE THE For For Management
VALUATION REPORT
6 TO APPROVE THE MERGER OF PALAZZO DI For For Management
SPAGNA INTO THE COMPANY, UNDER ARTICLE
227 OF THE BRAZILIAN CORPORATE LAW,
FROM HERE ONWARDS REFERRED TO AS THE
MERGER
7 TO AUTHORIZE THE EXECUTIVE COMMITTEE For For Management
TO DO ALL OF THE ACTS THAT ARE
NECESSARY FOR THE IMPLEMENTATION OF
THE MERGER AND THE RATIFICATION OF THE
ACTS THAT HAVE ALREADY BEEN PERFORMED
8 TO APPROVE THE PUBLICATIONS OF THE For For Management
MINUTES OF THE GENERAL MEETING OF THE
COMPANY AS DESCRIBED IN PARAGRAPH 2 OF
ARTICLE 130 OF LAW 6404.76, LEAVING
OUT THE NAMES OF THE SHAREHOLDERS
--------------------------------------------------------------------------------
MTN GROUP LTD, FAIRLANDS
Ticker: Security ID: S8039R108
Meeting Date: MAY 25, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECT AZMI MIKATI AS DIRECTOR For For Management
2 RE-ELECT KOOSUM KALYAN AS DIRECTOR For For Management
3 RE-ELECT ALAN VAN BILJON AS DIRECTOR For For Management
4 RE-ELECT JEFF VAN ROOYEN AS DIRECTOR For For Management
5 ELECT SHAYGAN KHERADPIR AS DIRECTOR For For Management
6 RE-ELECT CHRISTINE RAMON AS For For Management
CHAIRPERSON OF THE AUDIT COMMITTEE
7 RE-ELECT PETER MAGEZA AS MEMBER OF THE For For Management
AUDIT COMMITTEE
8 ELECT AZMI MIKATI AS MEMBER OF THE For For Management
AUDIT COMMITTEE
9 RE-ELECT JEFF VAN ROOYEN AS MEMBER OF For For Management
THE AUDIT COMMITTEE
10 REAPPOINT PRICEWATERHOUSECOOPERS INC For For Management
AND SIZWENTSALUBAGOBODO INC AS JOINT
AUDITORS OF THE COMPANY
11 PLACE AUTHORISED BUT UNISSUED SHARES For For Management
UNDER CONTROL OF DIRECTORS
12 AUTHORISE BOARD TO ISSUE SHARES FOR For For Management
CASH
13 APPROVE REMUNERATION PHILOSOPHY For For Management
14 AUTHORISE REPURCHASE OF ISSUED SHARE For For Management
CAPITAL
15 APPROVE FINANCIAL ASSISTANCE TO For For Management
SUBSIDIARIES AND OTHER RELATED AND
INTER-RELATED ENTITIES
16 APPROVE FINANCIAL ASSISTANCE TO For For Management
DIRECTORS, PRESCRIBED OFFICERS AND
EMPLOYEE SHARE SCHEME BENEFICIARIES
--------------------------------------------------------------------------------
NAMPAK LTD
Ticker: Security ID: S5326R114
Meeting Date: FEB 03, 2016 Meeting Type: Annual General Meeting
Record Date: JAN 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONFIRM THE APPOINTMENT OF A For For Management
DIRECTOR - GR FULLERTON
2 TO RE-ELECT E IKAZOBOH For For Management
3 TO RE-ELECT RJ KHOZA For For Management
4 TO RE-ELECT TT MBOWENI For For Management
5 TO RE-ELECT I MKHARI For For Management
6 RESOLVED THAT DELOITTE & TOUCHE BE For For Management
APPOINTED AS THE COMPANY'S EXTERNAL
AUDITORS, AS NOMINATED BY THE
COMPANY'S AUDIT COMMITTEE,UNTIL THE
NEXT ANNUAL GENERAL MEETING AND NOTED
THAT MR TRUSHAR KALAN WILL UNDERTAKE
THE AUDIT DURING THE FINANCIAL YEAR
ENDING
7 TO APPOINT CWN MOLOPE A MEMBER OF THE For For Management
AUDIT COMMITTEE
8 TO APPOINT RC ANDERSEN A MEMBER OF THE For For Management
AUDIT COMMITTEE
9 TO APPOINT NV LILA A MEMBER OF THE For For Management
AUDIT COMMITTEE
10 TO APPOINT I MKHARI A MEMBER OF THE For For Management
AUDIT COMMITTEE
11 TO CONFIRM THE GROUP'S REMUNERATION For For Management
POLICY
12 TO APPROVE THE FEES PAYABLE TO THE For For Management
NON-EXECUTIVE DIRECTORS
13 TO AUTHORISE THE DIRECTORS OF THE For For Management
COMPANY TO ACQUIRE OR PURCHASE SHARES
ISSUED BY THE COMPANY ON THE JSE LTD
14 TO AUTHORISE THE DIRECTORS OF THE For For Management
COMPANY TO PROVIDE FINANCIAL
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES OR CORPORATIONS
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE S.A., ATHENS
Ticker: Security ID: X56533171
Meeting Date: JUN 30, 2016 Meeting Type: Ordinary General Meeting
Record Date: JUN 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 SUBMISSION FOR APPROVAL OF THE BOARD For For Management
OF DIRECTORS REPORT ON THE ANNUAL
FINANCIAL STATEMENTS OF THE BANK AND
THE GROUP FOR THE FINANCIAL YEAR 2015
(1.1.2015 31.12.2015), AND SUBMISSION
OF THE RESPECTIVE AUDITORS REPORT
3 SUBMISSION FOR APPROVAL OF THE ANNUAL For For Management
FINANCIAL STATEMENTS OF THE BANK AND
THE GROUP FOR THE FINANCIAL YEAR 2015
(1.1.2015 31.12.2015)
4 DISCHARGE OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS AND THE AUDITORS OF THE
BANK AND OF ETHNODATA S.A. (ABSORBED
THROUGH MERGER) FROM ANY LIABILITY FOR
INDEMNITY REGARDING THE ANNUAL
FINANCIAL STATEMENTS AND MANAGEMENT
FOR THE YEAR 2015 (1.1.2015 31.12.201
5 ELECTION OF REGULAR AND SUBSTITUTE For For Management
CERTIFIED AUDITORS FOR THE AUDIT OF
THE FINANCIAL STATEMENTS OF THE BANK
AND THE FINANCIAL STATEMENTS OF THE
GROUP FOR THE YEAR 2016, AND
DETERMINATION OF THEIR REMUNERATION:
DELOITTE HADJIPAVLOU, SOFIANOS &
CAMBANIS SA
6 APPROVAL OF THE REMUNERATION OF THE For For Management
BOARD OF DIRECTORS OF THE BANK FOR THE
FINANCIAL YEAR 2015 (PURSUANT TO
ARTICLE 24.2 OF CODIFIED LAW
2190/1920). DETERMINATION OF THE
REMUNERATION OF THE CHAIRMAN OF THE
BOARD, THE CEO, THE DEPUTY CEOS AND
NON-EXECUTIVE
7 GRANTING OF PERMISSION FOR DIRECTORS, For For Management
GENERAL MANAGERS, ASSISTANT GENERAL
MANAGERS AND MANAGERS TO PARTICIPATE
ON THE BOARD OF DIRECTORS OR IN THE
MANAGEMENT OF NBG GROUP COMPANIES
PURSUING SIMILAR OR RELATED BUSINESS
GOALS, AS PER ARTICLE 23.1 OF CODIFIE
8 ELECTION OF NEW MEMBERS TO THE BOARD For For Management
AND APPOINTMENT OF INDEPENDENT
NON-EXECUTIVE MEMBERS PURSUANT TO THE
PROVISIONS OF LAW 3016/2002, AS AMENDED
9 ELECTION OF REGULAR AND SUBSTITUTE For For Management
MEMBERS TO THE AUDIT COMMITTEE
10 VARIOUS ANNOUNCEMENTS AND APPROVALS For For Management
--------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO
Ticker: Security ID: P7088C106
Meeting Date: JUL 27, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUN 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 TO AMEND THE CORPORATE PURPOSE OF THE For For Management
COMPANY TO INCLUDE THE SALE OF
PRODUCTS FOR ANIMAL USE
4 TO CREATE THE POSITIONS OF JOINT For For Management
CHAIRPERSONS OF THE BOARD OF DIRECTORS
OF THE COMPANY AND, AS A CONSEQUENCE,
TO CARRY OUT THE AMENDMENT OF ARTICLES
15, 16, 18 AND 19 OF THE CORPORATE
BYLAWS
5 TO AMEND THE MAIN PART OF ARTICLE 21 For For Management
AND OF ARTICLE 24 TO CHANGE THE TITLE
OF THE COMMERCIAL OFFICERS TO
EXECUTIVE OPERATING OFFICERS
6 TO CARRY OUT THE RESTATEMENT OF THE For For Management
CORPORATE BYLAWS OF THE COMPANY
7 TO APPROVE THE NEW STOCK OPTION For For Management
PROGRAM FOR THE ACCELERATION OF
STRATEGY
8 TO APPROVE ADJUSTMENTS TO THE For For Management
RESTRICTED STOCK PROGRAM
9 TO CHANGE THE AGGREGATE COMPENSATION For For Management
OF THE MANAGERS, WHICH WAS APPROVED AT
THE ANNUAL AND EXTRAORDINARY GENERAL
MEETING THAT WAS HELD ON APRIL 14, 2015
--------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO
Ticker: Security ID: P7088C106
Meeting Date: APR 15, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 TO EXAMINE, DISCUSS AND APPROVE THE For For Management
FINANCIAL STATEMENTS RELATING TO THE
FISCAL YEAR THAT ENDED ON DECEMBER 31,
2015
5 TO CONSIDER THE PROPOSAL FOR THE For For Management
ALLOCATION OF THE NET PROFIT FROM THE
FISCAL YEAR ENDING ON DECEMBER 31,
2015, AND TO RATIFY THE EARLY
DISTRIBUTIONS OF DIVIDENDS AND INTERIM
INTEREST ON NET EQUITY
6 TO DETERMINE THE NUMBER OF MEMBERS WHO For For Management
WILL MAKE UP THE BOARD OF DIRECTORS OF
THE COMPANY FOR THE TERM IN OFFICE
THAT WILL END AT THE ANNUAL GENERAL
MEETING THAT RESOLVES ON THE FINANCIAL
STATEMENTS FROM THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2016
7 TO ELECT PEDRO LUIZ BARREIROS PASSOS For For Management
FOR BOARD OF DIRECTORS
8 TO ELECT ANTONIO LUIZ DA CUNHA SEABRA For For Management
FOR BOARD OF DIRECTORS
9 TO ELECT GUILHERME PEIRAO LEAL FOR For For Management
BOARD OF DIRECTORS
10 TO ELECT PLINIO VILLARES MUSETTI FOR For For Management
BOARD OF DIRECTOR
11 TO ELECT MARCOS DE BARROS LISBOA FOR For For Management
BOARD OF DIRECTORS
12 TO ELECT SILVIA FREIRE DENTE DA SILVA For For Management
DIAS LAGNADO FOR BOARD OF DIRECTORS
13 TO ELECT GIOVANNI GIOVANNELLI FOR For For Management
BOARD OF DIRECTORS
14 TO ELECT CARLA SCHMITZBERGER FOR BOARD For For Management
OF DIRECTORS
15 TO ELECT ROBERTO DE OLIVEIRA MARQUES For For Management
FOR BOARD OF DIRECTORS
16 TO ESTABLISH THE AGGREGATE For For Management
REMUNERATION OF THE MANAGERS OF THE
COMPANY TO BE PAID UNTIL THE ANNUAL
GENERAL MEETING THAT VOTES ON THE
FINANCIAL STATEMENTS FROM THE FISCAL
YEAR THAT WILL END ON DECEMBER 31, 2016
--------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO
Ticker: Security ID: P7088C106
Meeting Date: APR 15, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO AMEND THE WORDING OF THE MAIN PART For For Management
OF ARTICLE 16 OF THE CORPORATE BYLAWS
TO STATE THAT THE BOARD OF DIRECTORS
OF THE COMPANY WILL BE COMPOSED OF, AT
LEAST, NINE AND, AT MOST, 11 MEMBERS
4 TO PROCEED WITH THE RESTATEMENT OF THE For For Management
CORPORATE BYLAWS OF THE COMPANY
--------------------------------------------------------------------------------
NEDBANK GROUP
Ticker: Security ID: S5518R104
Meeting Date: MAY 05, 2016 Meeting Type: Annual General Meeting
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION AS A DIRECTOR OF MR JB For For Management
HEMPHILL, WHO WAS APPOINTED AS A
DIRECTOR SINCE THE PREVIOUS GENERAL
MEETING OF SHAREHOLDERS
2 ELECTION AS A DIRECTOR OF MR S For For Management
SUBRAMONEY, WHO WAS APPOINTED AS A
DIRECTOR SINCE THE PREVIOUS GENERAL
MEETING OF SHAREHOLDERS
3 REELECTION AS A DIRECTOR OF MR DKT For For Management
ADOMAKOH, WHO IS RETIRING BY ROTATION
4 REELECTION AS A DIRECTOR OF MR ID For For Management
GLADMAN, WHO IS RETIRING BY ROTATION
5 REELECTION AS A DIRECTOR OF MR MI For For Management
WYMAN, WHO IS RETIRING BY ROTATION
6 REAPPOINTMENT OF DELOITTE & TOUCHE AS For For Management
EXTERNAL AUDITORS
7 REAPPOINTMENT OF KPMG INC AS EXTERNAL For For Management
AUDITORS
8 PLACING OF UNISSUED ORDINARY SHARES For For Management
UNDER THE CONTROL OF THE DIRECTORS
9 PLACING OF UNISSUED PREFERENCE SHARES For For Management
UNDER THE CONTROL OF THE DIRECTORS
10 ADVISORY ENDORSEMENT ON A NON-BINDING For For Management
BASIS OF THE COMPANY'S REMUNERATION
POLICY
11 REMUNERATION OF NON-EXECUTIVE For For Management
DIRECTORS: NON-EXECUTIVE CHAIRMAN
12 REMUNERATION OF NON-EXECUTIVE For For Management
DIRECTORS: LEAD INDEPENDENT DIRECTOR
PREMIUM
13 REMUNERATION OF NON-EXECUTIVE For For Management
DIRECTORS: NEDBANK GROUP BOARD MEMBER
14 REMUNERATION OF NON-EXECUTIVE For For Management
DIRECTORS: NEDBANK GROUP AUDIT
COMMITTEE: CHAIR
15 REMUNERATION OF NON-EXECUTIVE For For Management
DIRECTORS: NEDBANK GROUP AUDIT
COMMITTEE: MEMBER
16 REMUNERATION OF NON-EXECUTIVE For For Management
DIRECTORS: NEDBANK GROUP CREDIT
COMMITTEE: CHAIR
17 REMUNERATION OF NON-EXECUTIVE For For Management
DIRECTORS: NEDBANK GROUP CREDIT
COMMITTEE: MEMBER
18 REMUNERATION OF NON-EXECUTIVE For For Management
DIRECTORS: NEDBANK GROUP DIRECTORS'
AFFAIRS COMMITTEE: CHAIR
19 REMUNERATION OF NON-EXECUTIVE For For Management
DIRECTORS: NEDBANK GROUP DIRECTORS'
AFFAIRS COMMITTEE: MEMBER
20 REMUNERATION OF NON-EXECUTIVE For For Management
DIRECTORS: NEDBANK GROUP INFORMATION
TECHNOLOGY COMMITTEE: CHAIR
21 REMUNERATION OF NON-EXECUTIVE For For Management
DIRECTORS: NEDBANK GROUP INFORMATION
TECHNOLOGY COMMITTEE: MEMBER
22 REMUNERATION OF NON-EXECUTIVE For For Management
DIRECTORS: NEDBANK GROUP RELATED-PARTY
TRANSACTIONS COMMITTEE: CHAIR
23 REMUNERATION OF NON-EXECUTIVE For For Management
DIRECTORS: NEDBANK GROUP RELATED-PARTY
TRANSACTIONS COMMITTEE: MEMBER
24 REMUNERATION OF NON-EXECUTIVE For For Management
DIRECTORS: NEDBANK GROUP REMUNERATION
COMMITTEE: CHAIR
25 REMUNERATION OF NON-EXECUTIVE For For Management
DIRECTORS: NEDBANK GROUP REMUNERATION
COMMITTEE: MEMBER
26 REMUNERATION OF NON-EXECUTIVE For For Management
DIRECTORS: NEDBANK GROUP RISK AND
CAPITAL MANAGEMENT COMMITTEE: CHAIR
27 REMUNERATION OF NON-EXECUTIVE For For Management
DIRECTORS: NEDBANK GROUP RISK AND
CAPITAL MANAGEMENT COMMITTEE: MEMBER
28 REMUNERATION OF NON-EXECUTIVE For For Management
DIRECTORS: NEDBANK GROUP
TRANSFORMATION, SOCIAL AND ETHICS
COMMITTEE: CHAIR
29 REMUNERATION OF NON-EXECUTIVE For For Management
DIRECTORS: NEDBANK GROUP
TRANSFORMATION, SOCIAL AND ETHICS
COMMITTEE: MEMBER
30 GENERAL AUTHORITY TO REPURCHASE SHARES For For Management
31 GENERAL AUTHORITY TO PROVIDE FINANCIAL For For Management
ASSISTANCE TO RELATED AND INTERRELATED
COMPANIES
32 AMENDMENT TO THE MEMORANDUM OF For For Management
INCORPORATION REGARDING THE RETIREMENT
AGE OF EXECUTIVE DIRECTORS
33 AMENDMENTS TO THE RULES OF THE NEDBANK For For Management
GROUP (2005) SHARE OPTION,
MATCHED-SHARE AND RESTRICTED-SHARE
SCHEMES
--------------------------------------------------------------------------------
NETCARE LTD, SANDTON
Ticker: Security ID: S5507D108
Meeting Date: JUL 10, 2015 Meeting Type: Ordinary General Meeting
Record Date: JUL 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 SPECIFIC REPURCHASE FROM PCT FINCO For For Management
2 SPECIFIC REPURCHASE FROM HPFL FINCO For For Management
3 SPECIFIC ISSUE OF SHARES TO THE PCT For For Management
4 SPECIFIC ISSUE OF SHARES TO THE PCT For For Management
5 SPECIFIC ISSUE OF SHARES TO THE HLT For For Management
6 SPECIFIC ISSUE OF SHARES TO THE MCT For For Management
7 AUTHORITY FOR DIRECTORS TO SIGN AND ACT For For Management
--------------------------------------------------------------------------------
NETCARE LTD, SANDTON
Ticker: Security ID: S5507D108
Meeting Date: FEB 05, 2016 Meeting Type: Annual General Meeting
Record Date: JAN 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-APPOINTMENT OF AUDITORS : For For Management
RE-APPOINTMENT OF AUDITORS: RESOLVED
TO RE APPOINT GRANT THORNTON AS THE
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE ENSUING YEAR WITH DS REUBEN AS
THE DESIGNATED AUDITOR OF THE COMPANY
WHO REPLACES EFG DREYER IN TERMS OF THE
2 RE-APPOINTMENT OF RETIRING DIRECTOR: M For For Management
BOWER
3 RE-APPOINTMENT OF RETIRING DIRECTOR: B For For Management
BULO
4 RE-APPOINTMENT OF RETIRING DIRECTOR: For For Management
JM KAHN
5 RE-APPOINTMENT OF RETIRING DIRECTOR: For For Management
MJ KUSCUS
6 RE-APPOINTMENT OF RETIRING DIRECTOR: For For Management
KD MOROKA
7 APPOINTMENT OF AUDIT COMMITTEE MEMBER: For For Management
T BREWER
8 APPOINTMENT OF AUDIT COMMITTEE MEMBER: For For Management
M BOWER
9 APPOINTMENT OF AUDIT COMMITTEE MEMBER: For For Management
APH JAMMINE
10 APPOINTMENT OF AUDIT COMMITTEE MEMBER: For For Management
N WELTMAN
11 GENERAL AUTHORITY TO ISSUE SHARES FOR For For Management
CASH
12 APPROVAL OF REMUNERATION POLICY FOR For For Management
THE YEAR ENDED 30 SEPTEMBER 2015
13 SIGNATURE OF DOCUMENTS For For Management
14 GENERAL AUTHORITY TO REPURCHASE SHARES For For Management
15 APPROVAL OF NON-EXECUTIVE DIRECTORS' For For Management
REMUNERATION FOR THE PERIOD 1 OCTOBER
2015 TO 30 SEPTEMBER 2016
16 FINANCIAL ASSISTANCE TO RELATED OR For For Management
INTER-RELATED COMPANIES IN TERMS OF
SECTIONS 44 AND 45 OF THE COMPANIES ACT
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE CO LTD, BEIJING
Ticker: Security ID: Y625A4115
Meeting Date: OCT 30, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON APPOINTMENT OF ACCOUNTING FIRMS FOR
THE YEAR 2015
3 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON STRUCTURING THE NEW CHINA LIFE
INSURANCE PUBLIC WELFARE FOUNDATION
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE CO LTD, BEIJING
Ticker: Security ID: Y625A4115
Meeting Date: MAR 04, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: FEB 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO CONSIDER AND APPROVE THE AMENDED For For Management
PROPOSAL ON THE ISSUE OF 2016 CAPITAL
SUPPLEMENT BOND
4 TO ELECT MR. WAN FENG AS AN EXECUTIVE For For Management
DIRECTOR OF THE SIXTH SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY
5 TO ELECT MR. LI ZONGJIAN AS A For For Management
NON-EXECUTIVE DIRECTOR OF THE SIXTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
6 TO ELECT MR. LIU XIANGDONG AS A For For Management
NON-EXECUTIVE DIRECTOR OF THE SIXTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
7 TO ELECT MS. CHEN YUANLING AS A For For Management
NON-EXECUTIVE DIRECTOR OF THE SIXTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
8 TO ELECT MR. WU KUNZONG AS A For For Management
NON-EXECUTIVE DIRECTOR OF THE SIXTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
9 TO ELECT MR. HU AIMIN AS A For For Management
NON-EXECUTIVE DIRECTOR OF THE SIXTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
10 TO ELECT MR. DACEY JOHN ROBERT AS A For For Management
NON-EXECUTIVE DIRECTOR OF THE SIXTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
11 TO ELECT MR. ZHANG GUOZHENG AS A For For Management
NON-EXECUTIVE DIRECTOR OF THE SIXTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
12 TO ELECT MR. LI XIANGLU AS AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE SIXTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
13 TO ELECT MR. NEOH ANTHONY FRANCIS AS For For Management
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE SIXTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
14 TO ELECT MR. ZHENG WEI AS AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE SIXTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
15 TO ELECT MR. WANG CHENGRAN AS A For For Management
SHAREHOLDER REPRESENTATIVE SUPERVISOR
OF THE SIXTH SESSION OF THE BOARD OF
SUPERVISORS OF THE COMPANY
16 TO ELECT MR. LIU ZHIYONG AS A For For Management
SHAREHOLDER REPRESENTATIVE SUPERVISOR
OF THE SIXTH SESSION OF THE BOARD OF
SUPERVISORS OF THE COMPANY
17 TO ELECT MR. LIN CHI FAI DESMOND AS A For For Management
SHAREHOLDER REPRESENTATIVE SUPERVISOR
OF THE SIXTH SESSION OF THE BOARD OF
SUPERVISORS OF THE COMPANY
18 TO ELECT MR. CAMPBELL ROBERT DAVID AS For For Management
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE SIXTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
19 TO ELECT MR. FONG CHUNG MARK AS AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE SIXTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------
NEW CHINA LIFE INSURANCE CO LTD, BEIJING
Ticker: Security ID: Y625A4115
Meeting Date: JUN 27, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE REPORT OF THE BOARD FOR THE
YEAR 2015
3 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE REPORT OF THE BOARD OF
SUPERVISORS FOR THE YEAR 2015
4 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE ANNUAL REPORT AND ITS SUMMARY
FOR THE YEAR 2015
5 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE FINAL ACCOUNTING FOR THE YEAR
2015
6 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE PROFIT DISTRIBUTION PLAN FOR
THE YEAR 2015
7 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE REPORT OF PERFORMANCE OF THE
DIRECTORS FOR THE YEAR 2015
8 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE REPORT OF PERFORMANCE OF THE
INDEPENDENT NON-EXECUTIVE DIRECTORS
FOR THE YEAR 2015
9 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE ELECTION OF INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE SIXTH
SESSION OF THE BOARD
10 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE STANDARD OF THE REMUNERATION OF
THE CHAIRMAN OF THE SIXTH SESSION OF
THE BOARD
11 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE ADJUSTMENT OF THE STANDARD OF
EMOLUMENTS OF THE INDEPENDENT
NON-EXECUTIVE DIRECTORS
12 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE APPOINTMENT OF ACCOUNTING FIRMS
FOR THE YEAR 2016
13 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE GENERAL MANDATE TO THE BOARD TO
ISSUE NEW SHARES
14 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
ON THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------
OI SA, BRASILIA
Ticker: Security ID: P73531116
Meeting Date: SEP 01, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
4 TO VOTE REGARDING THE ELECTION OF NEW For For Management
FULL AND ALTERNATE MEMBERS TO THE
BOARD OF DIRECTORS OF THE COMPANY,
WITH THE TERM IN OFFICE UNTIL THE
GENERAL MEETING THAT APPROVES THE
FINANCIAL STATEMENTS FOR THE FISCAL
YEAR THAT ENDS ON DECEMBER 31, 2017
--------------------------------------------------------------------------------
OI SA, BRASILIA
Ticker: Security ID: P73531116
Meeting Date: APR 28, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
5 ELECTION OF THE MEMBERS OF THE FISCAL For For Management
COUNCIL AND THEIR RESPECTIVE
SUBSTITUTES. CANDIDATES APPOINTED BY
MINORITARY PREFERRED SHARES.
SHAREHOLDERS MAY ONLY VOTE IN FAVOR
FOR ONE PREFERRED SHARES NAME APPOINTED
--------------------------------------------------------------------------------
OIL COMPANY LUKOIL PJSC, MOSCOW
Ticker: Security ID: 69343P105
Meeting Date: DEC 14, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 TO PAY DIVIDENDS ON ORDINARY SHARES OF For For Management
PJSC "LUKOIL" BASED ON THE RESULTS OF
THE FIRST NINE MONTHS OF 2015 IN THE
AMOUNT OF 65 ROUBLES PER ORDINARY
SHARE. TO SET 24 DECEMBER 2015 AS THE
DATE ON WHICH PERSONS ENTITLED TO
RECEIVE DIVIDENDS BASED ON THE RESU
4 TO PAY A PART OF THE REMUNERATION TO For For Management
MEMBERS OF THE BOARD OF DIRECTORS OF
PJSC "LUKOIL" FOR PERFORMANCE OF THEIR
FUNCTIONS (BOARD FEE) FOR THE PERIOD
FROM THE DATE THE DECISION ON THE
ELECTION OF THE BOARD OF DIRECTORS WAS
TAKEN TO THE DATE THIS DECISION
5 TO APPROVE AMENDMENTS AND ADDENDA TO For For Management
THE CHARTER OF PUBLIC JOINT STOCK
COMPANY "OIL COMPANY "LUKOIL" PURSUANT
TO THE APPENDIX HERETO
6 IF THE BENEFICIAL OWNER OF VOTING For For Management
SHARES IS A LEGAL ENTITY, PLEASE MARK
"YES". IF THE BENEFICIAL OWNER OF
VOTING SHARES IS AN INDIVIDUAL HOLDER,
PLEASE MARK "NO": FOR=YES AND
AGAINST=NO
3 TO PAY DIVIDENDS ON ORDINARY SHARES OF For For Management
PJSC "LUKOIL" BASED ON THE RESULTS OF
THE FIRST NINE MONTHS OF 2015 IN THE
AMOUNT OF 65 ROUBLES PER ORDINARY
SHARE. TO SET 24 DECEMBER 2015 AS THE
DATE ON WHICH PERSONS ENTITLED TO
RECEIVE DIVIDENDS BASED ON THE RESU
4 TO PAY A PART OF THE REMUNERATION TO For For Management
MEMBERS OF THE BOARD OF DIRECTORS OF
PJSC "LUKOIL" FOR PERFORMANCE OF THEIR
FUNCTIONS (BOARD FEE) FOR THE PERIOD
FROM THE DATE THE DECISION ON THE
ELECTION OF THE BOARD OF DIRECTORS WAS
TAKEN TO THE DATE THIS DECISION
5 TO APPROVE AMENDMENTS AND ADDENDA TO For For Management
THE CHARTER OF PUBLIC JOINT STOCK
COMPANY "OIL COMPANY "LUKOIL" PURSUANT
TO THE APPENDIX HERETO
6 IF THE BENEFICIAL OWNER OF VOTING For For Management
SHARES IS A LEGAL ENTITY, PLEASE MARK
"YES". IF THE BENEFICIAL OWNER OF
VOTING SHARES IS AN INDIVIDUAL HOLDER,
PLEASE MARK "NO": FOR=YES AND
AGAINST=NO
--------------------------------------------------------------------------------
OIL COMPANY LUKOIL PJSC, MOSCOW
Ticker: Security ID: 69343P105
Meeting Date: JUN 23, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ANNUAL REPORT OF PJSC For For Management
"LUKOIL" FOR 2015 AND THE ANNUAL
ACCOUNTING (FINANCIAL) STATEMENTS,
INCLUDING THE INCOME STATEMENT OF THE
COMPANY, AND ALSO THE DISTRIBUTION OF
PROFITS BASED ON THE 2015 ANNUAL
RESULTS AS FOLLOWS: THE NET PROFIT OF
PJS
3 ELECTION OF BOARD OF DIRECTOR : For For Management
ALEKPEROV VAGIT YUSUFOVICH
4 ELECTION OF BOARD OF DIRECTOR: For For Management
BLAZHEEV VICTOR VLADIMIROVICH
5 ELECTION OF BOARD OF DIRECTOR: GATI For For Management
TOBY TRISTER
6 ELECTION OF BOARD OF DIRECTOR: GRAYFER For For Management
VALERY ISAAKOVICH
7 ELECTION OF BOARD OF DIRECTOR: IVANOV For For Management
IGOR SERGEEVICH
8 ELECTION OF BOARD OF DIRECTOR: For For Management
NIKOLAEV NIKOLAI MIKHAILOVICH
9 ELECTION OF BOARD OF DIRECTOR: MAGANOV For For Management
RAVIL ULFATOVICH
10 ELECTION OF BOARD OF DIRECTOR: For For Management
MUNNINGS ROGER
11 ELECTION OF BOARD OF DIRECTOR: MATZKE For For Management
RICHARD
12 ELECTION OF BOARD OF DIRECTOR: MOSCATO For For Management
GUGLIELMO
13 ELECTION OF BOARD OF DIRECTOR: PICTET For For Management
IVAN
14 ELECTION OF BOARD OF DIRECTOR: FEDUN For Accepted Management
LEONID ARNOLDOVICH
15 TO APPOINT VAGIT YUSUFOVICH ALEKPEROV For For Management
AS THE PRESIDENT OF PJSC "LUKOIL"
16 ELECTION OF THE MEMBER OF THE AUDIT For For Management
COMMISSION OF PJSC "LUKOIL":
VRUBLEVSKY, IVAN NIKOLAEVICH
17 ELECTION OF THE MEMBER OF THE AUDIT For For Management
COMMISSION OF PJSC "LUKOIL": SULOEV,
PAVEL ALEKSANDROVICH
18 ELECTION OF THE MEMBER OF THE AUDIT For For Management
COMMISSION OF PJSC "LUKOIL": SURKOV,
ALEKSANDR VIKTOROVICH
19 TO PAY REMUNERATION AND REIMBURSE For For Management
EXPENSES TO MEMBERS OF THE BOARD OF
DIRECTORS OF PJSC "LUKOIL" PURSUANT TO
APPENDIX NO.1 HERETO
20 TO ESTABLISH THE AMOUNTS OF For For Management
REMUNERATION FOR THE NEWLY ELECTED
MEMBERS OF THE BOARD OF DIRECTORS OF
PJSC "LUKOIL" PURSUANT TO APPENDIX NO.
2 HERETO
21 TO PAY REMUNERATION TO THE MEMBERS OF For For Management
THE AUDIT COMMISSION OF PJSC "LUKOIL"
IN THE FOLLOWING AMOUNTS: M.B.
MAKSIMOV - 3,000,000 ROUBLES P.A.
SULOEV - 3,000,000 ROUBLES A.V. SURKOV
- 3,000,000 ROUBLES TO APPOINT VAGIT
YUSUFOVICH ALEKPEROV AS THE PRESIDENT
22 TO ESTABLISH THE FOLLOWING AMOUNT OF For For Management
REMUNERATION FOR THE NEWLY ELECTED
MEMBERS OF THE AUDIT COMMISSION OF
PJSC "LUKOIL" - 3,500,000 ROUBLES EACH
23 TO APPROVE THE INDEPENDENT AUDITOR OF For For Management
PJSC "LUKOIL" - JOINT STOCK COMPANY
KPMG
24 TO APPROVE AMENDMENTS AND ADDENDA TO For For Management
THE CHARTER OF PUBLIC JOINT STOCK
COMPANY "OIL COMPANY "LUKOIL",
PURSUANT TO THE APPENDIX HERETO
25 TO APPROVE AMENDMENTS AND ADDENDA TO For For Management
THE REGULATIONS ON THE PROCEDURE FOR
PREPARING AND HOLDING THE GENERAL
SHAREHOLDERS MEETING OF OAO "LUKOIL",
PURSUANT TO THE APPENDIX HERETO
26 TO APPROVE AMENDMENTS AND ADDENDA TO For For Management
THE REGULATIONS ON THE BOARD OF
DIRECTORS OF OAO "LUKOIL", PURSUANT TO
THE APPENDIX HERETO
27 TO APPROVE A NEW VERSION OF THE For For Management
REGULATIONS ON THE MANAGEMENT
COMMITTEE OF PJSC "LUKOIL", PURSUANT
TO THE APPENDIX HERETO TO INVALIDATE
THE REGULATIONS ON THE MANAGEMENT
COMMITTEE OF OAO "LUKOIL" APPROVED BY
THE ANNUAL GENERAL SHAREHOLDERS
MEETING OF OAO
28 TO APPROVE AN INTERESTED-PARTY For For Management
TRANSACTION - POLICY (CONTRACT) ON
INSURING THE LIABILITY OF DIRECTORS,
OFFICERS AND CORPORATIONS BETWEEN PJSC
"LUKOIL" (POLICYHOLDER) AND OAO
KAPITAL INSURANCE (INSURER)
--------------------------------------------------------------------------------
ORANGE POLSKA S.A., WARSAW
Ticker: Security ID: X5984X100
Meeting Date: APR 12, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 ELECTION OF THE CHAIRMAN For For Management
4 STATEMENT THAT THE ASSEMBLY IS VALID For For Management
AND CAPABLE TO ADOPT RESOLUTIONS
5 ADOPTION OF THE AGENDA For For Management
6 ELECTION OF THE SCRUTINY COMMISSION For For Management
7 REVIEW OF: THE MANAGEMENT BOARDS For For Management
REPORT ON THE ACTIVITY OF ORANGE
POLSKA S.A. AND THE FINANCIAL
STATEMENTS FOR THE 2015 FINANCIAL YEAR
8 REVIEW OF: THE MANAGEMENT BOARD'S For For Management
MOTION ON DISTRIBUTION OF THE
COMPANY'S PROFIT FOR THE 2015
FINANCIAL YEAR AND USE OF PART OF THE
FINANCIAL MEANS FROM THE SUPPLEMENTARY
CAPITAL FOR DISTRIBUTION OF THE
DIVIDEND
9 REVIEW OF: THE SUPERVISORY BOARD'S For For Management
REPORT ON APPRAISAL OF THE MANAGEMENT
BOARD'S REPORT ON THE ACTIVITY OF THE
COMPANY, THE FINANCIAL STATEMENTS FOR
THE 2015 FINANCIAL YEAR AND THE
MANAGEMENT BOARDS MOTION ON
DISTRIBUTION OF THE COMPANY'S PROFIT
FOR THE 2
10 REVIEW OF: THE MANAGEMENT BOARDS For For Management
MOTION ON OFFSETTING OF THE COMPANY'S
LOSS FROM PREVIOUS YEARS
11 REVIEW OF: THE MANAGEMENT BOARD'S For For Management
REPORT ON THE ACTIVITY OF ORANGE
POLSKA GROUP AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2015
FINANCIAL YEAR
12 REVIEW OF: THE SUPERVISORY BOARD'S For For Management
REPORT ON APPRAISAL OF THE MANAGEMENT
BOARDS REPORT ON THE ACTIVITY OF
ORANGE POLSKA GROUP AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR
THE 2015 FINANCIAL YEAR
13 REVIEW OF: THE REPORT ON THE ACTIVITY For For Management
OF THE SUPERVISORY BOARD AND
ASSESSMENT OF ORANGE POLSKA GROUP
STANDING IN 2015
14 APPROVAL OF THE MANAGEMENT BOARD'S For For Management
REPORT ON THE ACTIVITY OF ORANGE
POLSKA S.A. IN THE 2015 FINANCIAL Y EAR
15 APPROVAL OF ORANGE POLSKA S.A. For For Management
FINANCIAL STATEMENTS FOR THE 2015
FINANCIAL YEAR
16 DISTRIBUTION OF THE COMPANY'S PROFIT For For Management
FOR THE 2015 FINANCIAL YEAR AND USE OF
PART OF THE FINANCIAL MEANS FROM THE
SUPPLEMENTARY CAPITAL FOR DISTRIBUTION
OF THE DIVIDEND
17 OFFSETTING OF THE COMPANY'S LOSS FROM For For Management
PREVIOUS YEARS
18 APPROVAL OF THE MANAGEMENT BOARDS For For Management
REPORT ON THE ACTIVITY OF ORANGE
POLSKA GROUP IN THE 2015 FINANCIAL YEAR
19 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE 2015 FINANCIAL YEAR
20 GRANTING APPROVAL OF PERFORMANCE OF For For Management
THEIR DUTIES AS MEMBERS OF ORANGE
POLSKA S.A. GOVERNING BODIES IN THE
FINANCIAL YEAR 2015
21 CHANGES IN THE SUPERVISORY BOARD'S For For Management
COMPOSITION
--------------------------------------------------------------------------------
ORIENTAL BANK OF COMMERCE, NEW DELHI
Ticker: Security ID: Y6495G114
Meeting Date: JUN 23, 2016 Meeting Type: Annual General Meeting
Record Date: JUN 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO DISCUSS, APPROVE AND ADOPT THE For For Management
BALANCE SHEET OF THE BANK AS AT 31ST
MARCH 2016,PROFIT AND LOSS ACCOUNT OF
THE BANK FOR THE YEAR ENDED 31ST MARCH
2016 THE REPORT OF THE BOARD OF
DIRECTORS ON THE WORKING AND
ACTIVITIES OF THE BANK FOR THE PERIOD
COVERED
2 TO DECLARE DIVIDEND ON EQUITY SHARES For For Management
FOR THE FINANCIAL YEAR 2015-2016
3 RESOLVED THAT PURSUANT TO PROVISIONS For For Management
OF THE BANKING COMPANIES (ACQUISITION
AND TRANSFER OF UNDERTAKINGS) ACT 1980
(HEREINAFTER REFERRED TO AS THE ACT)
THE NATIONALISED BANKS (MANAGEMENT AND
MISCELLANEOUS PROVISIONS) SCHEME 1980
(HEREINAFTER REFERRED TO AS
--------------------------------------------------------------------------------
PEGATRON CORPORATION
Ticker: Security ID: Y6784J100
Meeting Date: APR 20, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO DISCUSS THE REVISION TO THE For For Management
ARTICLES OF INCORPORATION
--------------------------------------------------------------------------------
PEGATRON CORPORATION
Ticker: Security ID: Y6784J100
Meeting Date: JUN 21, 2016 Meeting Type: Annual General Meeting
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 TO RECOGNIZE THE 2015 BUSINESS REPORTS For For Management
AND FINANCIAL STATEMENTS
3 TO RECOGNIZE THE 2015 PROFIT For For Management
DISTRIBUTION. PROPOSED CASH DIVIDEND:
TWD 5 PER SHARE
4 TO DISCUSS THE ISSUANCE OF RESTRICTED For For Management
NEW SHARES FOR EMPLOYEE
5 THE ELECTION OF DIRECTOR: T.H. TUNG, For For Management
SHAREHOLDER NO.00000003
6 THE ELECTION OF DIRECTOR: JASON CHENG, For For Management
SHAREHOLDER NO.00000037
7 THE ELECTION OF DIRECTOR: C.I. CHIA, For For Management
SHAREHOLDER NO.00210889
8 THE ELECTION OF DIRECTOR: C.V. CHEN, For For Management
SHAREHOLDER NO.A100743XXX
9 THE ELECTION OF DIRECTOR: SHOU-CHUNG For For Management
TING, SHAREHOLDER NO.E101610XXX
10 THE ELECTION OF DIRECTOR: TZE-KAING For For Management
YANG, SHAREHOLDER NO.A102241XXX
11 THE ELECTION OF DIRECTOR: DAI-HE For For Management
INVESTMENT CO., LTD. REP: SCHIVE, CHI,
SHAREHOLDER NO.00294954
12 THE ELECTION OF DIRECTOR: HONG-YE For For Management
INVESTMENT CO., LTD. REP: SYH-JANG
LIAO, SHAREHOLDER NO.00294793
13 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTOR: C.B. CHANG, SHAREHOLDER NO.
D100235XXX
14 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTOR: CHUN-BAO HUANG, SHAREHOLDER
NO.00211424
15 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTOR: C.S. YEN, SHAREHOLDER NO.
F101393XXX
16 TO DISCUSS THE PROPOSAL TO RELEASE For For Management
NON-COMPETITION RESTRICTION ON THE
DIRECTORS
--------------------------------------------------------------------------------
PETROCHINA CO LTD, BEIJING
Ticker: Security ID: Y6883Q104
Meeting Date: MAY 25, 2016 Meeting Type: Annual General Meeting
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO CONSIDER AND APPROVE THE REPORT OF For For Management
THE BOARD OF DIRECTORS OF THE COMPANY
FOR THE YEAR 2015
4 TO CONSIDER AND APPROVE THE REPORT OF For For Management
THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR 2015
5 TO CONSIDER AND APPROVE THE AUDITED For For Management
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR 2015
6 TO CONSIDER AND APPROVE THE For For Management
DECLARATION AND PAYMENT OF THE FINAL
DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2015 IN THE AMOUNT AND IN THE
MANNER RECOMMENDED BY THE BOARD OF
DIRECTORS
7 TO CONSIDER AND APPROVE THE For For Management
AUTHORISATION OF THE BOARD OF
DIRECTORS TO DETERMINE THE
DISTRIBUTION OF INTERIM DIVIDENDS FOR
THE YEAR 2016
8 TO CONSIDER AND APPROVE THE For For Management
APPOINTMENT OF KPMG HUAZHEN AND KPMG,
AS THE DOMESTIC AND INTERNATIONAL
AUDITORS OF THE COMPANY, RESPECTIVELY,
FOR THE YEAR 2016 AND TO AUTHORISE THE
BOARD OF DIRECTORS TO DETERMINE THEIR
REMUNERATION
9 TO CONSIDER AND APPROVE, BY WAY OF For For Management
SPECIAL RESOLUTION, TO GRANT A GENERAL
MANDATE TO THE BOARD OF DIRECTORS TO
ISSUE AND DEAL WITH DOMESTIC SHARES (A
SHARES) AND/OR OVERSEAS LISTED FOREIGN
SHARES (H SHARES) OF THE COMPANY OF
NOT MORE THAN 20% OF EACH OF I
10 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR XU WENRONG AS A DIRECTOR OF THE
COMPANY
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PBR Security ID: 71654V408
Meeting Date: APR 28, 2016 Meeting Type: Special
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 AMENDMENT PROPOSAL OF PETROBRAS'S For For Management
BY-LAW.
2 CONSOLIDATION OF THE BY-LAW TO REFLECT For For Management
THE APPROVED CHANGES.
3 ADJUSTMENT OF PETROBRAS WAIVER TO For For Management
SUBSCRIPTION OF NEW SHARES ISSUED BY
LOGUM LOGISTICA S.A. ON MARCH 09, 2016.
4 TO ANALYZE MANAGEMENT ACCOUNTS, For For Management
DISCUSS AND VOTE REPORT, FINANCIAL
STATEMENTS AND FISCAL BOARD'S REPORT
OF FISCAL YEAR OF 2015
5 ELECTION OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS: APPOINTED BY THE
CONTROLLING SHAREHOLDER.
6 ELECTION OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS: APPOINTED BY THE
MINORITY SHAREHOLDERS. I) WALTER
MENDES DE OLIVEIRA FILHO (PRINCIPAL) &
ROBERTO DA CUNHA CASTELLO BRANCO
(ALTERNATE)
7 ELECTION OF CHAIRMAN OF THE BOARD OF For For Management
DIRECTORS.
8 ELECTION OF THE MEMBERS OF THE FISCAL For For Management
COUNCIL AND THEIR RESPECTIVE
SUBSTITUTES: A) APPOINTED BY THE
CONTROLLING SHAREHOLDER
9 ELECTION OF THE MEMBERS OF THE FISCAL For For Management
COUNCIL AND THEIR .. (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
10 ESTABLISHMENT OF THE COMPENSATION OF For For Management
MANAGEMENT AND EFFECTIVE MEMBERS OF
THE FISCAL COUNCIL
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA S.A., WARSZAWA
Ticker: Security ID: X6447Z104
Meeting Date: SEP 14, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 THE ELECTION OF CHAIRPERSON OF THE For For Management
GENERAL MEETING
4 THE ASCERTAINMENT OF THE CORRECTNESS For For Management
OF CONVENING THE GENERAL MEETING AND
ITS CAPABILITY OF ADOPTING BINDING
RESOLUTIONS
5 THE ADOPTION OF THE AGENDA OF THE For For Management
GENERAL MEETING
6 THE ADOPTION OF A DECISION NOT TO For For Management
ELECT THE RETURNING COMMITTEE
7 THE ADOPTION OF RESOLUTIONS CONCERNING For For Management
CHANGES IN THE COMPOSITION OF THE
SUPERVISORY BOARD OF PGE POLSKA GRUPA
ENERGETYCZNA SPOLKA AKCYJNA WITH ITS
REGISTERED OFFICE IN WARSAW
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA S.A., WARSZAWA
Ticker: Security ID: X6447Z104
Meeting Date: MAR 01, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 ELECTION OF THE CHAIRMAN For For Management
4 STATEMENT OF MEETING LEGAL VALIDITY For For Management
AND ITS ABILITY TO ADOPT RESOLUTIONS
5 APPROVAL OF THE AGENDA For For Management
6 NON ELECTION OF SCRUTINY COMMISSION For For Management
7 RESOLUTIONS ON CHANGES IN SUPERVISORY For For Management
BOARD
8 RESOLUTION ON COVERING THE COSTS OF For For Management
CONVENING THE MEETING
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA S.A., WARSZAWA
Ticker: Security ID: X6447Z104
Meeting Date: JUN 28, 2016 Meeting Type: Annual General Meeting
Record Date: JUN 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 ELECT MEETING CHAIRMAN For For Management
6 APPROVE AGENDA OF MEETING For For Management
7 RESOLVE NOT TO ELECT MEMBERS OF VOTE For For Management
COUNTING COMMISSION
8 APPROVE FINANCIAL STATEMENTS For For Management
9 APPROVE MANAGEMENT BOARD REPORT ON For For Management
COMPANY'S OPERATIONS
10 APPROVE CONSOLIDATED FINANCIAL For For Management
STATEMENTS
11 APPROVE MANAGEMENT BOARD REPORT ON For For Management
GROUP'S OPERATIONS
12 APPROVE ALLOCATION OF INCOME For For Management
13 APPROVE DISCHARGE OF BARBARA DYBEK For For Management
(SUPERVISORY BOARD CHAIRWOMAN)
14 APPROVE DISCHARGE OF PIOTR For For Management
MACHNIKOWSKI (SUPERVISORY BOARD MEMBER)
15 APPROVE DISCHARGE OF ANNA KOWALIK For For Management
(SUPERVISORY BOARD MEMBER)
16 APPROVE DISCHARGE OF JACEK BARYLSKI For For Management
(SUPERVISORY BOARD MEMBER)
17 APPROVE DISCHARGE OF JAROSLAW For For Management
GOLEBIEWSKI (SUPERVISORY BOARD MEMBER)
18 APPROVE DISCHARGE OF KRZYSZTOF For For Management
TROCHIMIUK (SUPERVISORY BOARD MEMBER)
19 APPROVE DISCHARGE OF MALGORZATA MOLAS For For Management
(SUPERVISORY BOARD MEMBER)
20 APPROVE DISCHARGE OF MALGORZATA For For Management
MIKA-BRYSKA (SUPERVISORY BOARD MEMBER)
21 APPROVE DISCHARGE OF CZESLAW GRZESIAK For For Management
(SUPERVISORY BOARD MEMBER)
22 APPROVE DISCHARGE OF MAREK SCIAZKO For For Management
(SUPERVISORY BOARD MEMBER)
23 APPROVE DISCHARGE OF JACEK FOTEK For For Management
(SUPERVISORY BOARD MEMBER)
24 APPROVE DISCHARGE OF MAREK WOSZCZYK For For Management
(CEO)
25 APPROVE DISCHARGE OF DARIUSZ MARZEC For For Management
(DEPUTY CEO)
26 APPROVE DISCHARGE OF JACEK DROZD For For Management
(DEPUTY CEO)
27 APPROVE DISCHARGE OF GRZEGORZ KRYSTEK For For Management
(DEPUTY CEO)
--------------------------------------------------------------------------------
PHOSAGRO OJSC, MOSCOW
Ticker: Security ID: 71922G209
Meeting Date: OCT 06, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ON PAYMENT (DECLARATION) OF DIVIDENDS For For Management
ON COMPANY'S SHARES AND TIMING OF
DIVIDEND PAYMENTS: WITH 57 RUB PER ONE
ORDINARY REGISTERED UNCERTIFIED SHARE
2 ON APPROVAL OF AN INTERESTED PARTY For For Management
TRANSACTION (SEVERAL INTERESTED PARTY
TRANSACTIONS) - LOAN AGREEMENT(S)
3 ON APPROVAL OF AN INTERESTED PARTY For For Management
TRANSACTION - ADDENDUM NO. 3 TO THE
MASTER SURETY AGREEMENT OF 07 FEBRUARY
2014
4 ON APPROVAL OF AN INTERESTED PARTY For For Management
TRANSACTION - THE MASTER SURETY
AGREEMENT
5 ON APPROVAL OF AN INTERESTED PARTY For For Management
TRANSACTION - THE SURETY CONTRACT
--------------------------------------------------------------------------------
PHOSAGRO OJSC, MOSCOW
Ticker: Security ID: 71922G209
Meeting Date: JAN 15, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ON PAYMENT (DECLARATION) OF DIVIDENDS For For Management
ON COMPANY'S SHARES AND TIMING OF
DIVIDEND PAYMENTS: RUB 63 PER SHARE
2 ON OJSC PHOSAGRO'S PARTICIPATION IN For For Management
THE RUSSIAN UNION OF INDUSTRIALISTS
AND ENTREPRENEURS
3 ON APPROVAL OF AN INTERESTED PARTY For For Management
TRANSACTION - THE SURETY CONTRACT
--------------------------------------------------------------------------------
PHOSAGRO OJSC, MOSCOW
Ticker: Security ID: 71922G209
Meeting Date: MAY 31, 2016 Meeting Type: Annual General Meeting
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE COMPANY'S 2015 ANNUAL For For Management
REPORT
2 APPROVAL OF THE ANNUAL FINANCIAL For For Management
(ACCOUNTING) STATEMENTS, INCLUDING THE
COMPANY'S PROFIT AND LOSS STATEMENT
FOR 2015
3 APPROVE ALLOCATION OF INCOME AND For For Management
DIVIDENDS OF RUB 57 PER SHARE
5 ELECTION OF THE COMPANY'S BOARD OF For For Management
DIRECTOR: IGOR ANTOSHIN
6 ELECTION OF THE COMPANY'S BOARD OF For For Management
DIRECTOR: ANDREY A. GURYEV
7 ELECTION OF THE COMPANY'S BOARD OF For For Management
DIRECTOR: ANDREY G. GURYEV
8 ELECTION OF THE COMPANY'S BOARD OF For For Management
DIRECTOR: YURIY KRUGOVYKH
9 ELECTION OF THE COMPANY'S BOARD OF For For Management
DIRECTOR: SVEN OMBUDSTVEDT
10 ELECTION OF THE COMPANY'S BOARD OF For For Management
DIRECTOR: ROMAN OSIPOV
11 ELECTION OF THE COMPANY'S BOARD OF For For Management
DIRECTOR: OLEG OSIPENKO
12 ELECTION OF THE COMPANY'S BOARD OF For For Management
DIRECTOR: MARCUS J. RHODES
13 ELECTION OF THE COMPANY'S BOARD OF For Accepted Management
DIRECTOR: JAMES BEELAND ROGERS JR
14 ELECTION OF THE COMPANY'S BOARD OF For Accepted Management
DIRECTOR: IVAN RODIONOV
15 ELECTION OF THE COMPANY'S BOARD OF For Accepted Management
DIRECTOR: MIKHAIL RYBNIKOV
16 ELECTION OF THE COMPANY'S BOARD OF For Accepted Management
DIRECTOR: ALEXANDER SHARABAIKA
17 ELECTION OF THE COMPANY'S REVIEW For For Management
COMMITTEE: EKATERINA VIKTOROVA
18 ELECTION OF THE COMPANY'S REVIEW For For Management
COMMITTEE: GALINA KALININA
19 ELECTION OF THE COMPANY'S REVIEW For For Management
COMMITTEE: PAVEL SINITSA
20 APPROVAL OF THE COMPANY'S AUDITOR FOR For For Management
2016
21 REMUNERATION AND COMPENSATION PAYABLE For For Management
TO MEMBERS OF THE BOARD OF DIRECTORS
22 APPROVAL OF AN INTERESTED PARTY For For Management
TRANSACTION (SEVERAL INTERCONNECTED
TRANSACTIONS), NAMELY A LOAN AGREEMENT
(LOAN AGREEMENTS)
23 APPROVAL OF AN INTERESTED PARTY For For Management
TRANSACTION (SEVERAL INTERCONNECTED
TRANSACTIONS), NAMELY A SURETY
CONTRACT (SURETY CONTRACTS)
24 APPROVAL OF AN INTERESTED PARTY For For Management
TRANSACTION (SEVERAL INTERCONNECTED
TRANSACTIONS), NAMELY ADDENDUM NO. 1
TO A SURETY CONTRACT
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LTD
Ticker: Security ID: Y6975Z103
Meeting Date: JUN 24, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO CONSIDER AND APPROVE THE REPORT OF For For Management
THE BOARD OF DIRECTORS OF THE COMPANY
FOR 2015
4 TO CONSIDER AND APPROVE THE REPORT OF For For Management
THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR 2015
5 TO CONSIDER AND APPROVE THE AUDITED For For Management
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2015
6 TO CONSIDER AND APPROVE THE PROFIT For For Management
DISTRIBUTION PLAN OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2015
7 TO CONSIDER AND APPROVE DIRECTORS' For For Management
FEES FOR 2016
8 TO CONSIDER AND APPROVE SUPERVISORS' For For Management
FEES FOR 2016
9 TO CONSIDER AND APPROVE THE For For Management
APPOINTMENT OF MR. CHU BENDE AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY FOR A TERM COMMENCING
IMMEDIATELY AFTER THE CONCLUSION OF
THE AGM UNTIL THE EXPIRY OF THE TERM
OF THE CURRENT SESSION OF THE BOARD
10 TO CONSIDER AND RE-APPOINT DELOITTE For For Management
TOUCHE TOHMATSU AS THE INTERNATIONAL
AUDITOR OF THE COMPANY AND RE-APPOINT
DELOITTE TOUCHE TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS LLP AS THE DOMESTIC
AUDITOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT
11 TO GRANT A GENERAL MANDATE TO THE For For Management
BOARD OF DIRECTORS TO SEPARATELY OR
CONCURRENTLY ISSUE, ALLOT OR DEAL WITH
ADDITIONAL DOMESTIC SHARES AND H
SHARES IN THE COMPANY NOT EXCEEDING
20% OF EACH OF THE AGGREGATE NOMINAL
AMOUNT OF THE DOMESTIC SHARES AND H
SHAR
12 TO CONSIDER AND APPROVE THE ISSUE OF A For For Management
10-YEAR CAPITAL SUPPLEMENTARY BONDS IN
AN AGGREGATE AMOUNT OF NOT EXCEEDING
RMB15 BILLION BY THE COMPANY WITHIN 12
MONTHS FROM THE DATE OF APPROVAL BY
THE AGM, AND TO AUTHORISE THE BOARD OF
DIRECTORS TO DELEGATE THE
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
Ticker: Security ID: Y69790106
Meeting Date: DEC 17, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 TO CONSIDER AND APPROVE THE For For Management
APPOINTMENT OF MR. LIU CHONG AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE EXPIRY OF THE
TERM OF THE 10TH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
4 TO CONSIDER AND APPROVE THE PROPOSED For For Management
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
5 TO CONSIDER AND APPROVE THE For For Management
APPOINTMENT OF MR. XIONG PEIJIN AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE EXPIRY OF THE
TERM OF THE 10TH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
Ticker: Security ID: Y69790106
Meeting Date: JUN 15, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 TO CONSIDER AND APPROVE THE REPORT OF For For Management
THE BOARD OF DIRECTORS OF THE COMPANY
(THE "BOARD") FOR THE YEAR ENDED
DECEMBER 31, 2015
3 TO CONSIDER AND APPROVE THE REPORT OF For For Management
THE SUPERVISORY COMMITTEE OF THE
COMPANY (THE "SUPERVISORY COMMITTEE")
FOR THE YEAR ENDED DECEMBER 31, 2015
4 TO CONSIDER AND APPROVE THE ANNUAL For For Management
REPORT AND ITS SUMMARY OF THE COMPANY
FOR THE YEAR ENDED DECEMBER 31, 2015
5 TO CONSIDER AND APPROVE THE REPORT OF For For Management
THE AUDITORS AND THE AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2015
6 TO CONSIDER AND APPROVE THE PROFIT For For Management
DISTRIBUTION PLAN FOR THE YEAR ENDED
DECEMBER 31, 2015 AND THE PROPOSED
DISTRIBUTION OF FINAL DIVIDENDS
7 TO CONSIDER AND APPROVE THE For For Management
RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
AS THE PRC AUDITOR AND
PRICEWATERHOUSECOOPERS AS THE
INTERNATIONAL AUDITOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING AND TO
AUT
8 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. HUANG BAOKUI AS AN INDEPENDENT
SUPERVISOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE EXPIRY OF THE TERM OF
THE 8TH SESSION OF THE SUPERVISORY
COMMITTEE
9 TO CONSIDER AND APPROVE THE GRANT OF A For For Management
GENERAL MANDATE TO THE BOARD TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL H
SHARES NOT EXCEEDING 20% OF THE H
SHARES OF THE COMPANY IN ISSUE,
REPRESENTING UP TO LIMIT OF 8.15% OF
THE TOTAL NUMBER OF SHARES OF THE
COMPANY
--------------------------------------------------------------------------------
PKO BANK POLSKI S.A., WARSZAWA
Ticker: Security ID: X6919X108
Meeting Date: FEB 25, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: FEB 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 ELECTION OF THE CHAIRMAN OF THE For For Management
EXTRAORDINARY GENERAL MEETING
4 STATEMENT OF CONVENING THE For For Management
EXTRAORDINARY GENERAL MEETING AND ITS
ABILITY TO ADOPT BINDING RESOLUTIONS
5 ADOPTION OF THE AGENDA For For Management
6 ADOPTION OF RESOLUTIONS ON CHANGES IN For For Management
THE COMPOSITION OF THE SUPERVISORY
BOARD
7 ADOPTING A RESOLUTION ON AMENDMENTS TO For For Management
THE STATUTE OF THE UNIVERSAL SAVINGS
BANK OF POLISH SA
--------------------------------------------------------------------------------
PKO BANK POLSKI S.A., WARSZAWA
Ticker: Security ID: X6919X108
Meeting Date: JUN 30, 2016 Meeting Type: Annual General Meeting
Record Date: JUN 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 ELECTING THE CHAIRMAN OF THE ANNUAL For For Management
GENERAL MEETING
4 ACKNOWLEDGING THE CORRECT CONVENTION For For Management
OF THE ANNUAL GENERAL MEETING AND ITS
AUTHORITY TO ADOPT BINDING RESOLUTIONS
5 ADOPTING AN AGENDA For For Management
6 CONSIDERING THE PKO BANK POLSKI S.A. For For Management
DIRECTORS' REPORT FOR THE YEAR 2015,
CONSIDERING FINANCIAL STATEMENTS OF
PKO BANK POLSKI S.A. FOR THE YEAR
ENDED 31 DECEMBER 2015 AND A MOTION OF
THE MANAGEMENT BOARD REGARDING THE
DISTRIBUTION OF THE PROFIT EARNED BY
7 CONSIDERING THE PKO BANK POLSKI S.A. For For Management
GROUP DIRECTORS' REPORT FOR THE YEAR
2015 AND CONSIDERING CONSOLIDATED
FINANCIAL STATEMENTS OF THE PKO BANK
POLSKI S.A. GROUP FOR THE YEAR ENDED
31 DECEMBER 2015
8 CONSIDERING THE SUPERVISORY BOARD For For Management
REPORT OF POWSZECHNA KASA OSZCZEDNOSCI
BANK POLSKI SPOLKI AKCYJNA CONCLUDING
AN ASSESSMENT OF: THE FINANCIAL
STATEMENTS OF PKO BANK POLSKI S.A. FOR
THE YEAR ENDED 31 DECEMBER 2015, THE
PKO BANK POLSKI S.A. DIRECTORS' REPO
9 ADOPTING RESOLUTION ON THE FOLLOWING For For Management
MATTER: APPROVING THE PKO BANK POLSKI
S.A. DIRECTORS' REPORT FOR THE YEAR
2015
10 ADOPTING RESOLUTION ON THE FOLLOWING For For Management
MATTER: APPROVING THE FINANCIAL
STATEMENTS OF PKO BANK POLSKI S.A. FOR
THE YEAR ENDED 31 DECEMBER 2015
11 ADOPTING RESOLUTION ON THE FOLLOWING For For Management
MATTER: APPROVING THE PKO BANK POLSKI
S.A. GROUP DIRECTORS' REPORT FOR THE
YEAR 2015
12 ADOPTING RESOLUTION ON THE FOLLOWING For For Management
MATTER: APPROVING THE CONSOLIDATED
FINANCIAL STATEMENTS OF PKO BANK
POLSKI S.A. GROUP FOR THE YEAR ENDED
31 DECEMBER 2015
13 ADOPTING RESOLUTION ON THE FOLLOWING For For Management
MATTER: APPROVING THE REPORT OF THE
SUPERVISORY BOARD OF POWSZECHNA KASA
OSZCZEDNOSCI BANK POLSKI SPOLKI
AKCYJNA FOR 2015
14 ADOPTING RESOLUTION ON THE FOLLOWING For For Management
MATTER: DISTRIBUTION OF THE PROFIT
EARNED BY PKO BANK POLSKI S.A. IN 2015
AND UNAPPROPRIATED PROFIT OF PREVIOUS
YEARS
15 ADOPTING RESOLUTION ON THE FOLLOWING For For Management
MATTER: GRANTING THE VOTE OF
ACCEPTANCE TO THE PERFORMANCE OF
DUTIES BY MEMBERS OF THE MANAGEMENT
BOARD FOR 2015
16 ADOPTING RESOLUTION ON THE FOLLOWING For For Management
MATTER: GRANTING THE VOTE OF
ACCEPTANCE TO THE PERFORMANCE OF
DUTIES BY MEMBERS OF THE SUPERVISORY
BOARD FOR 2015
17 ADOPTING A RESOLUTION ON AMENDMENTS TO For For Management
THE ARTICLES OF ASSOCIATION OF
POWSZECHNA KASA OSZCZEDNOSCI BANK
POLSKI SPOLKA AKCYJNA
18 ADOPTING A RESOLUTION ON APPROVAL OF For For Management
THE RULES AND REGULATIONS OF THE
SUPERVISORY BOARD OF POWSZECHNA KASA
OSZCZEDNOSCI BANK POLSKI SPOLKA AKCYJNA
19 ADOPTING A RESOLUTION ON ADOPTION THE For For Management
RULES AND REGULATIONS OF THE GENERAL
MEETING OF POWSZECHNA KASA
OSZCZEDNOSCI BANK POLSKI SPOLKA AKCYJNA
20 ADOPTING RESOLUTIONS ON THE CHANGES OF For For Management
THE SUPERVISORY BOARD OF POWSZECHNA
KASA OSZCZEDNOSCI BANK POLSKI SPOLKA
AKCYJNA
21 PRESENTATION OF THE SUPERVISORY BOARD For For Management
REPORT ON THE ASSESSMENT OF THE
FUNCTIONING OF THE REMUNERATION POLICY
IN THE PKO BANK POLSKI S.A
22 PRESENTATION OF THE SUPERVISORY BOARD For For Management
REPORT ON THE ASSESSMENT OF THE
APPLICATION IN THE PKO BANK POLSKI S.A.
THE PRINCIPLES INTRODUCED IN THE
PRINCIPLES OF CORPORATE GOVERNANCE FOR
SUPERVISED INSTITUTIONS
23 PRESENTATION OF THE SUPERVISORY BOARD For For Management
REPORT ON THE ASSESSMENT OF THE
RATIONALITY OF THE PKO BANK POLSKI S.A.
POLICY IN THE FIELD OF SPONSORSHIP
AND CHARITY
24 PRESENTATION OF THE SUPERVISORY BOARD For For Management
REPORT ON THE ASSESSMENT OF THE PKO
BANK POLSKI S.A. COMPLIANCE WITH THE
DISCLOSURE OBLIGATIONS CONCERNING
COMPLIANCE WITH THE CORPORATE
GOVERNANCE PRINCIPLES DEFINED IN THE
EXCHANGE RULES AND THE REGULATIONS ON
CURRE
--------------------------------------------------------------------------------
PKP CARGO S.A., WARSZAWA
Ticker: Security ID: X65563102
Meeting Date: JUL 20, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 PREPARATION OF THE ATTENDANCE LIST For For Management
4 CONFIRMATION THAT THE GENERAL MEETING For For Management
HAD BEEN VALIDLY CONVENED AND IS ABLE
TO ADOPT RESOLUTIONS
5 ADOPTION OF THE AGENDA For For Management
6 ADOPTION OF THE RESOLUTION ON For For Management
AMENDMENTS OF THE PKP CARGO S.A.
ARTICLES OF ASSOCIATION AND
AUTHORIZATION OF THE PKP CARGO S.A.
SUPERVISORY BOARD TO ADOPT THE
CONSOLIDATED VERSION OF THE PKP CARGO
S.A. ARTICLES OF ASSOCIATION
7 OTHER BUSINESS Abstain Against Management
--------------------------------------------------------------------------------
PKP CARGO S.A., WARSZAWA
Ticker: Security ID: X65563102
Meeting Date: SEP 29, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
4 DRAWING UP THE ATTENDANCE LIST For For Management
5 DETERMINATION OF THE CORRECTNESS OF For For Management
THE PROCEDURE USED TO CONVENE THE
GENERAL MEETING AND ITS CAPACITY TO
PASS RESOLUTIONS
6 ADOPTION OF THE AGENDA For For Management
7 ADOPTION RESOLUTION ON CHANGING POINT For For Management
5 OF THE ARTICLES OF ASSOCIATION
8 ADOPTION RESOLUTION ON CHANGING POINTS For For Management
14 AND 26 OF THE ARTICLES OF
ASSOCIATION
9 ADOPTION RESOLUTION ON THE CHANGES IN For For Management
THE SUPERVISORY BOARD
10 ADOPTION RESOLUTION ON CHANGING POINTS For For Management
14 OF THE ARTICLES OF ASSOCIATION
11 ADOPTION RESOLUTION ON CHANGING POINTS For For Management
19 OF THE ARTICLES OF ASSOCIATION
12 ADOPTION RESOLUTION ON THE For For Management
AUTHORIZATION OF THE SUPERVISORY BOARD
OF PKP CARGO SA TO ADOPT THE UNIFIED
CONTENTS OF THE STATUTE OF PKP CARGO SA
13 OTHER BUSINESS Abstain Against Management
--------------------------------------------------------------------------------
PKP CARGO S.A., WARSZAWA
Ticker: Security ID: X65563102
Meeting Date: FEB 08, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: JAN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 PREPARATION OF THE ATTENDANCE LIST For For Management
4 STATEMENT OF THE MEETING'S LEGAL For For Management
VALIDITY
5 APPROVAL OF THE AGENDA For For Management
6 ADOPTION OF THE RESOLUTION ON CHANGES For For Management
TO THE COMPANY'S STATUTE
TEXT-PARAGRAPH 14
7 ADOPTION OF THE RESOLUTION ON CHANGES For For Management
TO THE COMPANY'S STATUTE
TEXT-PARAGRAPH 19
8 ADOPTION OF THE RESOLUTION ON For For Management
AUTHORIZATION FOR THE SUPERVISORY
BOARD TO ADOPT THE UNIFORM STATUTE TEXT
9 ADOPTION OF THE RESOLUTION ON THE COST For For Management
RELATED TO CONVENING THE COMPANY'S EGM
10 MISCELLANEOUS Abstain Accepted Management
--------------------------------------------------------------------------------
PKP CARGO S.A., WARSZAWA
Ticker: Security ID: X65563102
Meeting Date: MAY 11, 2016 Meeting Type: Annual General Meeting
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 PREPARATION OF THE ATTENDANCE LIST For For Management
4 STATEMENT OF MEETING LEGAL VALIDITY For For Management
AND ITS ABILITY TO ADOPT RESOLUTIONS
5 APPROVAL OF THE AGENDA For For Management
6 ELECTION OF THE SCRUTINY COMMISSION For For Management
7 EVALUATION OF SUPERVISORY BOARD REPORT For For Management
ON: A)THE RESULTS OF THE ASSESSMENT OF
FINANCIAL COMPANY REPORT FOR 2015 AND
MANAGEMENT BOARD REPORT ON COMPANY
ACTIVITY IN 2015, B)THE RESULTS OF THE
ASSESSMENT OF THE CONSOLIDATED
FINANCIAL REPORT OF CAPITAL GROUP
8 EVALUATION OF REPORT ON SUPERVISORY For For Management
BOARD ACTIVITY IN 2015
9 EVALUATION AND APPROVAL OF COMPANY For For Management
FINANCIAL REPORT FOR 2015 AND
MANAGEMENT BOARD REPORT ON COMPANY
ACTIVITY IN 2015
10 EVALUATION AND APPROVAL OF THE For For Management
CONSOLIDATED FINANCIAL REPORT OF
CAPITAL GROUP FOR 2015 AND REPORT ON
CAPITAL GROUP ACTIVITY IN 2015
11 RESOLUTION ON COVERING THE NET LOSS For For Management
FOR 2015
12 ADOPTION OF RESOLUTIONS ON GRANTING For For Management
THE DISCHARGE TO MANAGEMENT BOARD
MEMBERS FOR 2015
13 ADOPTION OF RESOLUTIONS ON GRANTING For For Management
THE DISCHARGE TO SUPERVISORY BOARD
MEMBERS
14 APPOINTMENT OF 2 INDEPENDENT MEMBERS For For Management
OF SUPERVISORY BOARD FOR NEXT TERM OF
OFFICE
--------------------------------------------------------------------------------
POLISH OIL AND GAS COMPANY, WARSAW
Ticker: Security ID: X6582S105
Meeting Date: OCT 19, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 ELECTION OF CHAIRMAN OF THE GENERAL For For Management
MEETING
4 PREPARING THE ATTENDANCE LIST For For Management
5 VALIDATION OF CONVENING THE GENERAL For For Management
MEETING AND ITS ABILITY TO ADOPT
RESOLUTIONS
6 ADOPTION OF THE AGENDA For For Management
7 ADOPTION OF A RESOLUTION ON GRANTING For For Management
CONSENT TO SELL SHARES IN NYSAGAZ SP.
WITH O.O BASED IN WROCLAW AND
DETERMINING THE PROCEDURE AND
CONDITIONS FOR THE SALE OF THESE SHARES
8 ADOPTION OF A RESOLUTION ON GRANTING For For Management
CONSENT TO SELL SHARES OF ZRUG SP.
WITH O.O WITH ITS REGISTERED OFFICE IN
POZNAN AND DETERMINING THE PROCEDURE
AND CONDITIONS FOR THE SALE OF THESE
SHARES
9 ADOPTION OF RESOLUTIONS ON CHANGES IN For For Management
THE SUPERVISORY BOARD OF PGNIG SA
REQUEST THE SHAREHOLDER THE STATE
TREASURY PURSUANT TO ART. 400 PAR 1 OF
THE CODE OF COMMERCIAL COMPANIES
--------------------------------------------------------------------------------
POLISH OIL AND GAS COMPANY, WARSAW
Ticker: Security ID: X6582S105
Meeting Date: NOV 25, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 APPOINTMENT OF THE CHAIRPERSON OF THE For For Management
MEETING
4 PREPARATION OF THE ATTENDANCE LIST For For Management
5 CONFIRMATION THAT THE GENERAL MEETING For For Management
HAS BEEN DULY CONVENED AND HAS THE
CAPACITY TO PASS RESOLUTIONS
6 APPROVAL OF THE AGENDA For For Management
7 PASSING OF A RESOLUTION TO APPROVE THE For For Management
SALE BY PGNIG SA OF RIGHTS TO REAL
PROPERTY FORMING PART OF A COMPLEX
LOCATED AT UL. KASPRZAKA 25, 25A AND
25C IN WARSAW, BY WAY OF ORAL AUCTION
--------------------------------------------------------------------------------
POLISH OIL AND GAS COMPANY, WARSAW
Ticker: Security ID: X6582S105
Meeting Date: DEC 29, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 APPOINTMENT OF THE MEETING'S CHAIRMAN For For Management
4 STATEMENT OF THE MEETING'S LEGAL For For Management
VALIDITY
5 PREPARATION OF ATTENDANCE LIST For For Management
6 APPROVAL OF AGENDA For For Management
7 ADOPTION OF THE RESOLUTION ON CHANGES For For Management
IN COMPOSITION OF THE SUPERVISORY BOARD
--------------------------------------------------------------------------------
POLISH OIL AND GAS COMPANY, WARSAW
Ticker: Security ID: X6582S105
Meeting Date: JUN 28, 2016 Meeting Type: Annual General Meeting
Record Date: JUN 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 APPOINTMENT OF THE CHAIRPERSON OF THE For For Management
MEETING
5 CONFIRMATION THAT THE MEETING HAS BEEN For For Management
DULY CONVENED AND HAS THE CAPACITY TO
ADOPT RESOLUTIONS
6 PREPARATION OF THE ATTENDANCE LIST For For Management
7 APPROVAL OF THE AGENDA For For Management
8 REVIEW AND APPROVAL OF THE FINANCIAL For For Management
STATEMENTS OF PGNIG SA FOR 2015 AND
THE DIRECTORS REPORT ON THE COMPANY'S
OPERATIONS IN 2015
9 REVIEW AND APPROVAL OF THE PGNIG For For Management
GROUP'S CONSOLIDATED FINANCIAL
STATEMENTS FOR 2015 AND THE DIRECTORS
REPORT ON THE GROUP'S OPERATIONS IN
2015
10 ADOPTION OF RESOLUTIONS TO NOT GRANT For For Management
DISCHARGE TO MEMBERS OF THE MANAGEMENT
BOARD OF PGNIG SA WITH RESPECT TO THE
PERFORMANCE OF THEIR DUTIES IN 2015
11 ADOPTION OF RESOLUTIONS TO GRANT AND For For Management
NOT GRANT DISCHARGE TO MEMBERS OF THE
SUPERVISORY BOARD OF PGNIG SA WITH
RESPECT TO THE PERFORMANCE OF THEIR
DUTIES IN 2015
12 ADOPTION OF A RESOLUTION ON ALLOCATION For For Management
OF THE COMPANY'S NET PROFIT FOR 2015,
ALLOCATION OF RETAINED EARNINGS AND
SETTING THE DIVIDEND RECORD DATE AND
THE DIVIDEND PAYMENT DATE
13 ADOPTION OF A RESOLUTION ON CHANGES IN For For Management
THE COMPOSITION OF THE SUPERVISORY
BOARD
14 ADOPTION OF A RESOLUTION ON AMENDMENTS For For Management
TO THE ARTICLES OF ASSOCIATION THE
REQUEST OF THE SHAREHOLDER THE STATE
TREASURY REPORTED ON THE BASIS OF
ARTICLE. 401 OF THE CODE OF COMMERCIAL
COMPANIES
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN S.A., PLOCK
Ticker: Security ID: X6922W204
Meeting Date: JAN 29, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: JAN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 ELECTION OF THE CHAIRMAN OF THE For For Management
GENERAL MEETING
4 CONFIRMATION OF THE PROPER CONVOCATION For For Management
OF THE GENERAL MEETING AND ITS ABILITY
TO ADOPT RESOLUTIONS
5 ADOPTION OF THE AGENDA For For Management
6 ELECTION OF THE TELLERS COMMITTEE For For Management
7 ADOPTION OF THE RESOLUTION REGARDING For For Management
THE ESTABLISHMENT OF THE NUMBER OF THE
SUPERVISORY BOARD MEMBERS
8 ADOPTION OF THE RESOLUTIONS REGARDING For For Management
CHANGES IN THE COMPOSITION OF THE
SUPERVISORY BOARD
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN S.A., PLOCK
Ticker: Security ID: X6922W204
Meeting Date: JUN 03, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 ELECTION OF THE CHAIRMAN OF THE For For Management
GENERAL MEETING OF SHAREHOLDERS
5 ADOPTION OF THE AGENDA For For Management
6 ELECTION OF THE TELLERS COMMITTEE For For Management
10 ADOPTION OF THE RESOLUTION REGARDING For For Management
THE APPROVAL OF THE REPORT OF THE
MANAGEMENT BOARD ON ACTIVITIES OF THE
COMPANY FOR THE FINANCIAL YEAR 2015
11 ADOPTION OF THE RESOLUTION REGARDING For For Management
THE APPROVAL OF THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR 2015
12 ADOPTION OF THE RESOLUTION REGARDING For For Management
THE APPROVAL OF THE REPORT OF THE
MANAGEMENT BOARD ON ACTIVITIES OF THE
ORLEN CAPITAL GROUP FOR THE FINANCIAL
YEAR 2015
13 ADOPTION OF THE RESOLUTION REGARDING For For Management
THE APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE ORLEN
CAPITAL GROUP FOR THE FINANCIAL YEAR
2015
14 ADOPTION OF THE RESOLUTION REGARDING For For Management
THE DISTRIBUTION OF NET PROFIT FOR THE
FINANCIAL YEAR 2015 AND THE
DETERMINATION OF THE DIVIDEND DAY AND
THE DIVIDEND PAYMENT DATE
15 ADOPTION OF THE RESOLUTIONS REGARDING For For Management
THE ACKNOWLEDGEMENT OF FULFILMENT OF
DUTIES BY THE MEMBERS OF THE
MANAGEMENT BOARD OF THE COMPANY IN 2015
16 ADOPTION OF THE RESOLUTIONS REGARDING For For Management
THE ACKNOWLEDGEMENT OF FULFILMENT OF
DUTIES BY THE MEMBERS OF THE
SUPERVISORY BOARD OF THE COMPANY IN
2015
17 ADOPTION OF THE RESOLUTION REGARDING For For Management
THE ESTABLISHMENT OF THE NUMBER OF THE
SUPERVISORY BOARD MEMBERS
18 ADOPTION OF RESOLUTIONS REGARDING For For Management
APPOINTMENT OF THE MEMBERS OF THE
SUPERVISORY BOARD FOR NEW TERM OF
OFFICE
--------------------------------------------------------------------------------
POLY PROPERTY GROUP CO LTD
Ticker: Security ID: Y7064G105
Meeting Date: JUL 22, 2015 Meeting Type: Ordinary General Meeting
Record Date: JUL 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 (A) TO APPROVE, RATIFY AND CONFIRM THE For For Management
FINANCIAL FRAMEWORK AGREEMENT AS
DEFINED IN THE CIRCULAR DATED 3 JULY
2015 (THE ''CIRCULAR'') AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER;
AND (B) TO APPROVE THE PROPOSED ANNUAL
CAPS IN RELATION TO THE DEPOSIT SERVI
--------------------------------------------------------------------------------
POLY PROPERTY GROUP CO LTD
Ticker: Security ID: Y7064G105
Meeting Date: MAY 31, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO RECEIVE AND ADOPT THE AUDITED For For Management
FINANCIAL STATEMENTS AND THE REPORTS
OF THE DIRECTORS AND AUDITOR OF THE
COMPANY FOR THE YEAR ENDED 31ST
DECEMBER, 2015
4 TO RE-ELECT MR. XUE MING AS A DIRECTOR For For Management
5 TO RE-ELECT MR. IP CHUN CHUNG, ROBERT For For Management
AS A DIRECTOR
6 TO RE-ELECT MISS LEUNG SAU FAN, SYLVIA For For Management
AS A DIRECTOR
7 TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management
FIX THE REMUNERATION OF THE DIRECTORS
8 TO RE-APPOINT SHU LUN PAN UNION (HK) For For Management
CPA LIMITED AS AUDITOR AND TO
AUTHORISE THE BOARD OF DIRECTORS TO
FIX ITS REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE For For Management
BOARD OF DIRECTORS TO ISSUE AND ALLOT
ADDITIONAL SHARES NOT EXCEEDING 20% OF
THE AGGREGATE AMOUNT OF THE SHARES OF
THE COMPANY IN ISSUE AS AT THE DATE OF
THIS RESOLUTION
10 TO GRANT A GENERAL MANDATE TO THE For For Management
BOARD OF DIRECTORS TO REPURCHASE
SHARES OF THE COMPANY NOT EXCEEDING
10% OF THE AGGREGATE AMOUNT OF THE
SHARES OF THE COMPANY IN ISSUE AS AT
THE DATE OF THIS RESOLUTION
11 TO EXTEND THE GENERAL MANDATE GRANTED For For Management
TO THE BOARD OF DIRECTORS UNDER
RESOLUTION NO. 4(A) BY ADDING THE
AMOUNT OF THE SHARES REPURCHASED BY
THE COMPANY UNDER RESOLUTION 4(B)
--------------------------------------------------------------------------------
PORTO SEGURO SA, SAO PAULO
Ticker: Security ID: P7905C107
Meeting Date: JUN 30, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAY 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 CHANGE OF THE MEMBERSHIP OF THE For For Management
EXECUTIVE COMMITTEE IN ORDER I. TO
INCREASE THE MAXIMUM LIMIT FROM 6 TO 9
POSITIONS, II. TO CHANGE THE TITLES OF
CERTAIN POSITIONS, AND III. TO CREATE
3 NEW POSITIONS, WITH THE CONSEQUENT
AMENDMENT OF THE MAIN PART OF ARTIC
3 AMENDMENT OF THE WORDING OF PARAGRAPH For For Management
1 OF ARTICLE 18 OF THE CORPORATE
BYLAWS IN ORDER TO REDEFINE THE
RESPONSIBILITY FOR SUBSTITUTING THE
CHIEF EXECUTIVE OFFICER IN THE EVENT
OF HIS OR HER IMPAIRMENT, ABSENCE OR A
VACANCY IN THE POSITION
4 AMENDMENT OF THE RULES FOR THE For For Management
APPOINTMENT OF ATTORNEYS IN FACT OF
THE COMPANY TO ESTABLISH THAT THE
POWERS OF ATTORNEY WILL BE GRANTED
JOINTLY BY TWO OFFICERS, ONE OF WHOM
MUST BE THE CHIEF EXECUTIVE OFFICER OR
GENERAL DIRECTOR FOR SUPPORT AND
GOVERNANCE
5 THE RESTATEMENT OF THE CORPORATE BYLAWS For For Management
--------------------------------------------------------------------------------
POSCO, POHANG
Ticker: Security ID: Y70750115
Meeting Date: MAR 11, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For For Management
2 AMENDMENT OF ARTICLES OF INCORP For For Management
3 ELECTION OF OUTSIDE DIRECTOR : LEE For For Management
MYUNG-WOO
4 ELECTION OF INSIDE DIRECTOR : CHOI For For Management
JUNG-WOO
5 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
POU CHEN CORP
Ticker: Security ID: Y70786101
Meeting Date: JUN 15, 2016 Meeting Type: Annual General Meeting
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 DISCUSSION ON THE AMENDMENTS TO THE For For Management
COMPANY'S ARTICLES OF INCORPORATION
3 RATIFICATION OF THE 2015 BUSINESS For For Management
REPORT AND FINANCIAL STATEMENTS
4 RATIFICATION OF THE PROPOSED 2015 For For Management
PROFIT DISTRIBUTION PLAN. PROPOSED
CASH DIVIDEND: TWD 1.5 PER SHARE
5 DISCUSSION ON THE AMENDMENTS TO THE For For Management
COMPANY'S RULES FOR ELECTION OF
DIRECTORS AND SUPERVISORS
6 DISCUSSION ON THE AMENDMENTS TO THE For For Management
COMPANY'S PROCEDURES FOR ACQUISITION
AND DISPOSAL OF ASSETS
7 DISCUSSION ON THE AMENDMENTS TO THE For For Management
COMPANY'S RULES AND PROCEDURES OF
SHAREHOLDER MEETINGS
8 DISCUSSION ON THE AMENDMENTS TO THE For For Management
COMPANY'S OPERATIONAL PROCEDURES FOR
LOANING OF COMPANY FUNDS
9 DISCUSSION ON THE AMENDMENTS TO THE For For Management
COMPANY'S OPERATIONAL PROCEDURES FOR
MAKING ENDORSEMENTS AND GUARANTEES
10 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTOR: CHEN BO LIANG, SHAREHOLDER
NO.315185
11 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTOR: CHIU TIEN YI, SHAREHOLDER NO.
H120511XXX
12 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTOR: CHEN JUNG TUNG, SHAREHOLDER
NO.L102800XXX
13 THE ELECTION OF THE NON-NOMINATED For For Management
DIRECTOR: PC BROTHERS CORPORATION
REPRESENTATIVE: CHAN, LU-MIN,
SHAREHOLDER NO. 11
14 THE ELECTION OF THE NON-NOMINATED For For Management
DIRECTOR: EVER GREEN INVESTMENTS
CORPORATION REPRESENTATIVE: LU,
CHIN-CHU, SHAREHOLDER NO. 65988
15 THE ELECTION OF THE NON-NOMINATED For For Management
DIRECTOR: TSAI, PEI-CHUN (PATTY TSAI),
SHAREHOLDER NO. 179619
16 THE ELECTION OF THE NON-NOMINATED For For Management
DIRECTOR: TZONG MING INVESTMENTS CO.,
LTD. REPRESENTATIVE: TSAI, MIN-CHIEN,
SHAREHOLDER NO. 65990
17 THE ELECTION OF THE NON-NOMINATED For For Management
DIRECTOR: SHEACHANG ENTERPRISE
CORPORATION REPRESENTATIVE: TSAI,
MING-LUN (MING TSAI), SHAREHOLDER NO.
31497
18 THE ELECTION OF THE NON-NOMINATED For For Management
DIRECTOR: LAI CHIA INVESTMENTS CO. LTD.
REPRESENTATIVE: HO, YUE-MING,
SHAREHOLDER NO. 55639
19 PROPOSAL TO RELEASE DIRECTORS OF THE For For Management
COMPANY FROM NON-COMPETITION
RESTRICTIONS.
--------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC
Ticker: Security ID: Y7083Y103
Meeting Date: JAN 15, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 TO DISCUSS THE REVISION TO THE For For Management
ARTICLES OF INCORPORATION
3 TO DISCUSS THE PROPOSAL OF NEW SHARES For For Management
ISSUANCE VIA PRIVATE PLACEMENT
--------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC
Ticker: Security ID: Y7083Y103
Meeting Date: MAY 27, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 THE 2015 BUSINESS REPORTS AND For For Management
FINANCIAL STATEMENTS
2 THE 2015 PROFIT DISTRIBUTION. PROPOSED For For Management
CASH DIVIDEND: TWD 2.5 PER SHARE
3 THE PROPOSED CASH DISTRIBUTION FROM For For Management
CAPITAL ACCOUNT: TWD 1 PER SHARE
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA, WARSZAWA
Ticker: Security ID: X6919T107
Meeting Date: JAN 07, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 ELECTION OF THE CHAIRMAN For For Management
4 STATEMENT OF THE MEETING LEGAL For For Management
VALIDITY AND ITS ABILITY TO ADOPT
RESOLUTIONS
5 APPROVAL OF THE AGENDA For For Management
6 ADOPTION OF RESOLUTION ON For For Management
DETERMINATION OF THE NUMBER OF
SUPERVISORY BOARD MEMBERS
7 ADOPTION OF RESOLUTION ON CHANGES IN For For Management
SUPERVISORY BOARD MEMBERSHIP
8 ADOPTION OF RESOLUTION ON COVERING THE For For Management
COSTS OF CONVENING OF THE
EXTRAORDINARY GENERAL MEETING
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA, WARSZAWA
Ticker: Security ID: X6919T107
Meeting Date: JUN 30, 2016 Meeting Type: Annual General Meeting
Record Date: JUN 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 ELECTION OF THE CHAIRPERSON OF THE For For Management
MEETING
5 STATEMENT OF THE MEETING'S LEGAL For For Management
VALIDITY
6 APPROVAL OF THE AGENDA For For Management
7 EVALUATION OF THE COMPANY'S FINANCIAL For For Management
STATEMENT FOR 2015
8 EVALUATION OF THE MANAGEMENT'S BOARD For For Management
REPORT ON COMPANY'S ACTIVITY IN 2015
9 EVALUATION OF THE CONSOLIDATED For For Management
FINANCIAL STATEMENT OF THE CAPITAL
GROUP FOR 2015
10 EVALUATION OF THE MANAGEMENT'S BOARD For For Management
REPORT ON ACTIVITY OF THE COMPANY'S
CAPITAL GROUP IN 2015
11 EVALUATION OF THE SUPERVISORY BOARD'S For For Management
REPORT ON EXAMINATION OF THE
MANAGEMENT'S BOARD REPORT ON COMPANY'S
ACTIVITY IN 2015 AND THE COMPANY'S
FINANCIAL STATEMENT FOR 2015 AND THE
MANAGEMENT'S MOTION ON PROFIT FOR 2015
DISTRIBUTION
12 EVALUATION OF THE SUPERVISORY BOARD'S For For Management
REPORT ON: ITS ACTIVITY IN 2015
13 EVALUATION OF THE SUPERVISORY BOARD'S For For Management
REPORT ON: EVALUATING THE OPERATION OF
THE REMUNERATION POLICY
14 EVALUATION OF THE SUPERVISORY BOARD'S For For Management
REPORT ON: THE APPLICATION OF THE
PRINCIPLE'S OF CORPORATE GOVERNANCE
FOR INSTITUTIONS SUPERVISED
15 EVALUATION OF THE SUPERVISORY BOARD'S For For Management
REPORT ON: THE COMPANY'S SITUATION,
INCLUDING AN EVALUATION OF THE
INTERNAL CONTROL SYSTEM AND RISK
MANAGEMENT SYSTEM FOR THE COMPANY
16 ADOPTION OF THE RESOLUTION ON APPROVAL For For Management
OF THE COMPANY'S FINANCIAL STATEMENT
FOR 2015
17 ADOPTION OF THE RESOLUTION ON APPROVAL For For Management
OF THE MANAGEMENT'S BOARD REPORT ON
COMPANY'S ACTIVITY IN 2015
18 ADOPTION OF THE RESOLUTION ON APPROVAL For For Management
OF THE CONSOLIDATED FINANCIAL
STATEMENT OF THE CAPITAL GROUP FOR 2015
19 ADOPTION OF THE RESOLUTION ON APPROVAL For For Management
OF THE MANAGEMENT'S BOARD REPORT ON
ACTIVITY OF THE COMPANY'S CAPITAL
GROUP IN 2015
20 ADOPTION OF THE RESOLUTION ON PROFIT For For Management
FOR 2015 DISTRIBUTION
21 ADOPTION OF THE RESOLUTION ON APPROVAL For For Management
OF DUTIES' FULFILLING BY THE
MANAGEMENT BOARD FOR 2015
22 ADOPTION OF THE RESOLUTION ON APPROVAL For For Management
OF DUTIES' FULFILLING BY THE
SUPERVISORY BOARD FOR 2015
23 CHANGES IN SUPERVISORY BOARD MEMBERSHIP For For Management
--------------------------------------------------------------------------------
PPC LIMITED, JOHANNESBURG
Ticker: Security ID: S64165103
Meeting Date: JAN 25, 2016 Meeting Type: Annual General Meeting
Record Date: JAN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF MS DAKILE-HLONGWANE For For Management
2 RE-ELECTION OF MR SK MHLARHI For For Management
3 RE-ELECTION OF MR TDA ROSS For For Management
4 APPOINTMENT OF DELOITTE & TOUCHE AS For For Management
EXTERNAL AUDITORS OF THE COMPANY
5 AUTHORISE DIRECTORS TO FIX For For Management
REMUNERATION OF EXTERNAL AUDITORS
6 APPOINTMENT TO AUDIT COMMITTEE - MS B For For Management
MODISE
7 APPOINTMENT TO AUDIT COMMITTEE - MR T For For Management
MOYO
8 APPOINTMENT TO AUDIT COMMITTEE - MR PG For For Management
NELSON
9 APPOINTMENT TO AUDIT COMMITTEE - MR For For Management
TDA ROSS
10 ADVISORY VOTE ON COMPANY'S For For Management
REMUNERATION POLICY
11 SAFIKA SHARE ISSUE For For Management
12 TO PLACE UNISSUED SHARES UNDER THE For For Management
CONTROL OF DIRECTORS
13 GENERAL AUTHORITY TO ISSUE SHARES FOR For For Management
CASH
14 TO AUTHORISE THE PROVISION OF For For Management
FINANCIAL ASSISTANCE
15 TO APPROVE THE BOARD FEES: BOARD - For For Management
CHAIRMAN
16 TO APPROVE THE BOARD FEES: BOARD - For For Management
EACH NON-EXECUTIVE DIRECTOR
17 TO APPROVE THE BOARD FEES: AUDIT For For Management
COMMITTEE - CHAIRMAN
18 TO APPROVE THE BOARD FEES: AUDIT For For Management
COMMITTEE - EACH NON-EXECUTIVE DIRECTOR
19 TO APPROVE THE BOARD FEES: For For Management
REMUNERATION COMMITTEE - CHAIRMAN
20 TO APPROVE THE BOARD FEES: For For Management
REMUNERATION COMMITTEE - EACH
NON-EXECUTIVE DIRECTOR
21 TO APPROVE THE BOARD FEES: RISK AND For For Management
COMPLIANCE COMMITTEE - CHAIRMAN
22 TO APPROVE THE BOARD FEES: RISK AND For For Management
COMPLIANCE COMMITTEE - EACH
NON-EXECUTIVE DIRECTOR
23 TO APPROVE THE BOARD FEES: SOCIAL, For For Management
ETHICS AND TRANSFORMATION COMMITTEE -
CHAIRMAN
24 TO APPROVE THE BOARD FEES: SOCIAL, For For Management
ETHICS AND TRANSFORMATION COMMITTEE -
EACH NON-EXECUTIVE DIRECTOR
25 TO APPROVE THE BOARD FEES: NOMINATIONS For For Management
COMMITTEE - CHAIRMAN
26 TO APPROVE THE BOARD FEES: NOMINATIONS For For Management
COMMITTEE - EACH NON-EXECUTIVE DIRECTOR
27 TO APPROVE THE BOARD FEES: INVESTMENT For For Management
COMMITTEE - CHAIRMAN
28 TO APPROVE THE BOARD FEES: INVESTMENT For For Management
COMMITTEE - EACH NON-EXECUTIVE DIRECTOR
29 TO APPROVE THE BOARD FEES: SPECIAL For For Management
MEETINGS - CHAIRMAN
30 TO APPROVE THE BOARD FEES: SPECIAL For For Management
MEETINGS - EACH NON-EXECUTIVE DIRECTOR
31 TO APPROVE THE BOARD FEES: LEAD For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
32 REPURCHASE OF OWN SHARES OR For For Management
ACQUISITION OF THE COMPANY'S SHARES BY
A SUBSIDIARY
33 3Q SHARE ISSUE For For Management
--------------------------------------------------------------------------------
PT ADARO ENERGY TBK, JAKARTA
Ticker: Security ID: Y7087B109
Meeting Date: APR 18, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT AND For For Management
FINANCIAL STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION For For Management
3 APPOINTMENT OF PERIOD OF DIRECTORSHIP For For Management
4 APPROVAL OF APPOINTMENT OF PUBLIC For For Management
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
5 APPROVAL OF REMUNERATION FOR DIRECTORS For For Management
AND COMMISSIONERS
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: Security ID: Y7117N172
Meeting Date: NOV 16, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL ON AMENDMENT OF ARTICLE OF For For Management
ASSOCIATION
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK
Ticker: Security ID: Y7117N172
Meeting Date: APR 27, 2016 Meeting Type: Annual General Meeting
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT For For Management
INCLUDING RATIFICATIONS OF THE BOARD
COMMISSIONERS SUPERVISION REPORT AND
RATIFICATIONS OF THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY
FOR FINANCIAL YEAR 2015
2 DETERMINATION ON THE APPROPRIATION OF For For Management
THE COMPANY'S NET PROFIT FOR FINANCIAL
YEAR 2015
3 CHANGE THE MEMBERS BOARD OF DIRECTORS For For Management
AND COMMISSIONERS COMPANY INCLUDING
DETERMINE SALARY/HONORARIUM AND OR
OTHERS ALLOWANCES FOR THE MEMBERS
BOARD OF DIRECTORS AND COMMISSIONERS
COMPANY
4 APPOINTMENT OF PUBLIC ACCOUNTANT FIRM For For Management
TO CONDUCT AN AUDIT OF COMPANY'S
FINANCIAL STATEMENTS FOR FINANCIAL
YEAR 2016
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: Security ID: Y7123P138
Meeting Date: APR 07, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT AND For For Management
FINANCIAL STATEMENT REPORT AND
APPROVAL TO RELEASE AND DISCHARGE
(ACQUIT ET DE CHARGE) TO THE BOARD OF
COMMISSIONERS AND DIRECTORS FROM THEIR
ACTION OF SUPERVISION
2 APPROVAL ON PROFIT UTILIZATION For For Management
3 APPROVAL ON RESTRUCTURING OF BOARD OF For For Management
DIRECTOR AND COMMISSIONER
4 APPROVAL OF REMUNERATION FOR DIRECTORS For For Management
AND COMMISSIONER
5 APPROVAL OF APPOINTMENT OF PUBLIC For For Management
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
6 APPROVAL TO GIVING POWER AND AUTHORITY For For Management
TO THE BOARD OF DIRECTORS TO PAY AN
INTERIM DIVIDEND FOR THE FINANCIAL
YEAR ENDED ON 31 DEC 2016
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK, JAKARTA
Ticker: Security ID: Y7123S108
Meeting Date: DEC 18, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL ON CHANGE OF THE COMPANY'S For For Management
MANAGEMENT
2 APPROVAL ON APPLICATION OF DECREE OF For For Management
STATE OWNED ENTERPRISE MINISTRY
REGULATION RELATED WITH PARTNERSHIP
AND COMMUNITY DEVELOPMENT PROGRAM
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK, JAKARTA
Ticker: Security ID: Y7123S108
Meeting Date: MAR 21, 2016 Meeting Type: Annual General Meeting
Record Date: FEB 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT AND For For Management
FINANCIAL STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION AND For For Management
ALLOCATION
3 APPROVAL OF REMUNERATION FOR DIRECTORS For For Management
AND COMMISSIONERS
4 APPROVAL OF APPOINTMENT OF PUBLIC For For Management
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
5 APPROVAL ON AMENDMENT OF COMPANY'S For For Management
PENSION FUND
6 APPROVAL TO INCREASE PAID IN AND PAID For For Management
UP CAPITAL IN LINE WITH MESOP
7 APPROVAL OF THE CHANGES OF THE For For Management
COMPANYS MANAGEMENT
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK, JAKARTA
Ticker: Security ID: Y74568166
Meeting Date: NOV 09, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 THE AMENDMENT OF THE MEMBER OF THE For For Management
BOARD OF COMMISSIONERS AND OR BOARD OF
DIRECTORS OF THE COMPANY
2 THE DETERMINATION OF THE VALIDATION OF For For Management
THE MINISTRY OF STATE OWNED
ENTERPRISES REGULATION REGARDING THE
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK, JAKARTA
Ticker: Security ID: Y74568166
Meeting Date: JAN 12, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE CHANGES OF THE For For Management
COMPANY'S MANAGEMENT
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK, JAKARTA
Ticker: Security ID: Y74568166
Meeting Date: MAR 10, 2016 Meeting Type: Annual General Meeting
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF COMPANY'S ANNUAL REPORT For For Management
AND RATIFICATION OF CONSOLIDATED
FINANCIAL REPORT , APPROVAL OF
COMMISSIONERS REPORT AND RATIFICATION
OF PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM REPORT FOR BOOK
YEAR 2015 INCLUSIVES ACQUIT ET DE
CHARGE TO COMPANY'
2 APPROPRIATION OF COMPANY'S NET PROFIT For For Management
FOR BOOK YEAR 2015
3 DETERMINATION OF SALARY AND OR For For Management
HONORARIUM, FACILITY AND ALLOWANCES
FOR BOOK YEAR 2016 AND TANTIEM FOR
COMPANY'S BOARD FOR BOOK YEAR 2015
4 APPOINTMENT OF PUBLIC ACCOUNTANT FOR For For Management
BOOK YEAR 2016
5 APPROVAL ON MESOP (MANAGEMENT AND For For Management
EMPLOYEE STOCK OPTION) PROGRAM
6 CHANGING IN THE COMPOSITION OF For For Management
COMPANY'S BOARD
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA
Ticker: Security ID: Y0697U112
Meeting Date: AUG 12, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL TO CHANGE MEMBER OF BOARD OF For For Management
DIRECTORS AND BOARD OF COMMISSIONERS
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA
Ticker: Security ID: Y0697U112
Meeting Date: MAR 23, 2016 Meeting Type: Annual General Meeting
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL ON ANNUAL REPORT INCLUSIVE For For Management
RATIFICATION ON FINANCIAL REPORT AND
COMMISSIONER'S REPORT FOR BOOK YEAR
2015 AND ALSO RATIFICATION ON
FINANCIAL REPORT OF PARTNERSHIP AND
COMMUNITY DEVELOPMENT PROGRAM ALONG
WITH ACQUIT ET DE CHARGE TO COMPANYS
BOARD F
2 APPROPRIATION OF COMPANY'S BOARD FOR For For Management
BOOK YEAR 2015
3 DETERMINATION OF SALARY AND OR For For Management
HONORARIUM FOR BOOK YEAR 2016 AS WELL
AS 2015 TANTIEM FOR COMPANY'S BOARD
4 APPOINTMENT OF PUBLIC ACCOUNTANT FOR For For Management
BOOK YEAR 2016
5 APPROVAL ON THE UTILIZATION OF For For Management
TREASURY STOCK WITH REGARDS TO
MANAGEMENT AND EMPLOYEE STOCK OPTION
PROGRAM
6 CHANGING IN THE COMPOSITION OF For For Management
COMPANY'S BOARD
--------------------------------------------------------------------------------
PT BERLIAN LAJU TANKER TBK, JAKARTA
Ticker: Security ID: Y7123K170
Meeting Date: NOV 17, 2015 Meeting Type: Annual General Meeting
Record Date: OCT 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL TO GRANT DISPENSATION TO For For Management
CONDUCT THE AGM BEYOND DEADLINE IN THE
ARTICLE OF ASSOCIATION
2 APPROVAL ON ANNUAL REPORT AND For For Management
RATIFICATION OF RESTATEMENT OF THE
FINANCIAL REPORT FOR YEAR 2014
3 APPROVAL ON THE APPROPRIATION OF THE For For Management
COMPANYS NET PROFIT FOR YEAR 2014
4 APPOINTMENT OF PUBLIC ACCOUNTANT FOR For For Management
BOOK YEAR 2015 AND DETERMINE THEIR
HONORARIUM AND OTHER REQUIREMENT OF
SUCH APPOINTMENT
5 APPROVAL ON CHANGING THE COMPOSITION For For Management
OF THE COMPANYS BOARD OF DIRECTORS
6 DETERMINATION OF SALARY, HONORARIUM, For For Management
AND ALLOWANCES FOR COMPANYS BOARD
--------------------------------------------------------------------------------
PT BERLIAN LAJU TANKER TBK, JAKARTA
Ticker: Security ID: Y7123K170
Meeting Date: NOV 17, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL ON THE FURTHER RESTRUCTURING For For Management
OF THE COMPANY AND ITS SUBSIDIARIES
("PROPOSED RESTRUCTURING") BASED ON
THE TERMS AND SUBJECT TO THE
CONDITIONS OF THE (A) BINDING TERM
SHEET, WHICH INCLUDES THE PRINCIPAL
TERMS OF THE PROPOSED RESTRUCTURING
("TERM SH
2 APPROVAL OF THE CHANGE OF THE For For Management
COMPANY'S CAPITAL STRUCTURE INCLUDING
THE INCREASE OF AUTHORIZED CAPITAL AND
THE ISSUANCE OF NEW SERIES OF SHARES
OF THE COMPANY, WHERE THE COMPANY'S
CAPITAL STRUCTURE WILL BE AS FOLLOWS:
(AS SPECIFIED)
3 APPROVAL FOR THE COMPANY TO ISSUE NEW For For Management
SHARES WITHOUT PRE-EMPTIVE RIGHTS
4 APPROVAL OF THE AMENDMENT OF COMPANY'S For For Management
ARTICLES OF ASSOCIATION TO BE ADJUSTED
WITH THE FINANCIAL SERVICES AUTHORITY
REGULATION NO. 32/POJK.04/2014
CONCERNING THE PLANNING AND CONDUCTING
OF THE GENERAL MEETING OF SHAREHOLDERS
OF PUBLIC COMPANY ("OJK RULE N
--------------------------------------------------------------------------------
PT BERLIAN LAJU TANKER TBK, JAKARTA
Ticker: Security ID: Y7123K170
Meeting Date: JUN 29, 2016 Meeting Type: Annual General Meeting
Record Date: JUN 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT AND For For Management
FINANCIAL STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION For For Management
3 APPROVAL OF APPOINTMENT OF PUBLIC For For Management
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
AND TO APPOINT THEIR REMUNERATION
4 APPOINTMENT ON THE BOARD OF DIRECTORS For For Management
5 APPROVAL OF REMUNERATION FOR DIRECTORS For For Management
AND COMMISSIONERS
--------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: Y7122M110
Meeting Date: AUG 13, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL ON AMENDMENT OF ARTICLE OF For For Management
ASSOCIATION
--------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: Y7122M110
Meeting Date: AUG 13, 2015 Meeting Type: Annual General Meeting
Record Date: JUL 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT For For Management
2 APPROVAL OF THE FINANCIAL STATEMENT For For Management
REPORT
3 APPROVAL OF APPOINTMENT OF PUBLIC For For Management
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
4 APPROVAL OF THE CHANGES OF THE For For Management
COMPANY'S MANAGEMENT
--------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: Security ID: Y7128X128
Meeting Date: JUN 03, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT For For Management
2 APPROVAL OF THE FINANCIAL STATEMENT For For Management
REPORT
3 APPROVAL ON PROFIT UTILIZATION For For Management
4 APPROVAL OF THE CHANGES OF THE For For Management
COMPANY'S MANAGEMENT
5 APPROVAL OF REMUNERATION FOR DIRECTORS For For Management
AND COMMISSIONER
6 APPROVAL OF APPOINTMENT OF PUBLIC For For Management
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
AND THEIR REMUNERATION
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK, JARKATA
Ticker: Security ID: Y7136Y118
Meeting Date: APR 08, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT AND For For Management
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT
2 APPROVAL OF THE FINANCIAL REPORT AND For For Management
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT
3 APPROVAL ON PROFIT UTILIZATION For For Management
4 APPROVAL OF REMUNERATION FOR DIRECTORS For For Management
AND COMMISSIONERS
5 APPROVAL OF APPOINTMENT OF PUBLIC For For Management
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
6 APPROVAL OF THE CHANGES OF THE For For Management
COMPANY'S MANAGEMENT
--------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK
Ticker: Security ID: Y7142G168
Meeting Date: MAY 13, 2016 Meeting Type: Annual General Meeting
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF ANNUAL REPORT INCLUDING For For Management
BOARD OF COMMISSIONERS SUPERVISORY
REPORT FOR BOOK YEAR 2015 AND
RATIFICATION OF FINANCIAL REPORT FOR
BOOK YEAR 2014 AS WELL AS TO GRANT
VOLLEDIG ACQUIT ET DE CHARGE TO THE
BOARD OF DIRECTORS AND COMMISSION ERS
FOR BOOK
2 RATIFICATION OF THE ANNUAL REPORT ON For For Management
THE PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM FOR BOOK YEAR 2015
AS WELL AS TO GRANT ACQUIT ET DE
CHARGE TO THE BOARD OF DIRECTORS AND
COMMISSIONERS FOR BOOK YEAR 2015
3 THE RATIFICATION OF STATE OWNED For For Management
ENTERPRISES REGULATION REGARDING THE
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM
4 DETERMINE THE UTILIZATION OF COMPANY For For Management
PROFIT FOR BOOK YEAR ENDED ON 31 DEC
2015
5 DETERMINE TANTIEM FOR BOOK YEAR 2015, For For Management
SALARY FOR BOARD OF DIRECTORS AND
HONORARIUM AND ALLOWANCES FOR BOARD OF
COMMISSIONERS FOR BOOK YEAR 2016
6 APPOINTMENT OF PUBLIC ACCOUNTANT TO For For Management
AUDIT COMPANY'S BOOKS AND FINANCIAL
REPORT OF PARTNERSHIP AND COMMUNITY
DEVELOPMENT PROGRAM FOR BOOK YEAR 2016
7 APPROVAL TO CHANGE MANAGEMENT STRUCTURE For For Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK, BANDUNG
Ticker: Security ID: Y71474145
Meeting Date: APR 22, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE COMPANY'S ANNUAL For For Management
REPORT AND APPROVAL OF THE BOARD
COMMISSIONERS REPORT FOR THE FINANCIAL
YEAR 2015
3 REAFFIRMATION OF MINISTER STATE OWNED For For Management
ENTITE REGULATION RELATED TO
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM
4 APPROPRIATION OF THE COMPANY'S PROFIT For For Management
FOR THE FINANCIAL YEAR 2015
5 DETERMINATION OF REMUNERATION OF For For Management
COMMISSIONERS AND DIRECTORS FOR THE
YEAR 2016
6 THE APPOINTMENT OF A REGISTERED PUBLIC For For Management
ACCOUNTANT FIRM TO PERFORM THE AUDIT
ON THE COMPANY'S FINANCIAL STATEMENT
AND THE ANNUAL REPORT OF PARTNERSHIP
AND COMMUNITY DEVELOPMENT PROGRAM FOR
THE FINANCIAL YEAR 2016
7 GRANTING AUTHORITY TO THE For For Management
COMMISSIONERS OF THE COMPANY TO
DETERMINE APPROPRIATION OF THE
TREASURY SHARE RELATED TO SHARE
BUYBACK IV
8 APPROVAL OF THE CHANGE COMPOSITION OF For For Management
MEMBER BOARD OF THE COMPANY
2 VALIDATION OF THE COMPANY'S For For Management
CONSOLIDATED FINANCIAL STATEMENT AND
VALIDATION OF THE ANNUAL REPORT OF
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM ALONG WITH RELEASING THE
MEMBERS BOARD OF COMMISSIONERS AND
DIRECTORS FROM THE SUPERVISORY ACTIONS
CARRIED OU
--------------------------------------------------------------------------------
PT UNITED TRACTORS TBK
Ticker: Security ID: Y7146Y140
Meeting Date: APR 25, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT AND For For Management
FINANCIAL STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION For For Management
3 APPROVAL ON RESTRUCTURING OF BOARD OF For For Management
DIRECTOR AND COMMISSIONER
4 APPROVAL OF REMUNERATION FOR DIRECTORS For For Management
AND COMMISSIONER
5 APPROVAL OF APPOINTMENT OF PUBLIC For For Management
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
--------------------------------------------------------------------------------
PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD, BANG
Ticker: Security ID: Y7145P165
Meeting Date: MAR 28, 2016 Meeting Type: Annual General Meeting
Record Date: FEB 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO ACKNOWLEDGE THE 2015 PERFORMANCE For For Management
RESULTS AND 2016 WORK PLAN OF THE
COMPANY
4 TO APPROVE THE 2015 FINANCIAL For For Management
STATEMENTS
5 TO APPROVE THE DIVIDEND PAYMENT FOR For For Management
YEAR 2015
6 TO APPOINT THE AUDITOR AND CONSIDER For For Management
THE AUDITOR'S FEES FOR YEAR 2016
7 TO APPROVE THE DIRECTORS' AND THE For For Management
SUB-COMMITTEES' REMUNERATION FOR YEAR
2016
8 TO APPROVE THE APPOINTMENT OF NEW For For Management
DIRECTOR IN REPLACEMENT OF WHO IS DUE
TO RETIRE BY ROTATION: MR. ACHPORN
CHARUCHINDA
9 TO APPROVE THE APPOINTMENT OF NEW For For Management
DIRECTOR IN REPLACEMENT OF WHO IS DUE
TO RETIRE BY ROTATION: MR. WIRAT
UANARUMIT
10 TO APPROVE THE APPOINTMENT OF NEW For For Management
DIRECTOR IN REPLACEMENT OF WHO IS DUE
TO RETIRE BY ROTATION: MR. SETHAPUT
SUTHIWART-NARUEPUT
11 TO APPROVE THE APPOINTMENT OF NEW For For Management
DIRECTOR IN REPLACEMENT OF WHO IS DUE
TO RETIRE BY ROTATION: COLONEL NIMIT
SUWANNARAT
12 TO APPROVE THE APPOINTMENT OF NEW For For Management
DIRECTOR IN REPLACEMENT OF WHO IS DUE
TO RETIRE BY ROTATION: MR. PITI
TANTAKASEM
13 OTHER MATTERS (IF ANY) Abstain Against Management
--------------------------------------------------------------------------------
PTT GLOBAL CHEMICAL PUBLIC COMPANY LTD
Ticker: Security ID: Y7150W105
Meeting Date: APR 05, 2016 Meeting Type: Annual General Meeting
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACKNOWLEDGE THE COMPANY'S OPERATION For For Management
FOR THE YEAR 2015 AND THE
RECOMMENDATION FOR THE COMPANY'S
BUSINESS PLAN
2 TO CONSIDER AND APPROVE THE COMPANY'S For For Management
STATEMENT OF FINANCIAL POSITION AND
STATEMENT OF INCOME FOR THE YEAR ENDED
DEC. 31 2015
3 TO CONSIDER AND APPROVE THE ALLOCATION For For Management
OF PROFIT FOR THE OPERATING RESULTS IN
THE YEAR 2015 AND DIVIDEND DISTRIBUTION
4 TO CONSIDER AND ELECT NEW DIRECTOR TO For For Management
REPLACE THOSE WHO ARE DUE TO RETIRE BY
ROTATION. THE BOARD OF DIRECTORS
AGREED WITH THE NOMINATION AND
REMUNERATION COMMITTEE'S
RECOMMENDATION TO PROPOSE THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS THE
ELECTION OF DIRE
5 TO CONSIDER AND ELECT NEW DIRECTOR TO For For Management
REPLACE THOSE WHO ARE DUE TO RETIRE BY
ROTATION. THE BOARD OF DIRECTORS
AGREED WITH THE NOMINATION AND
REMUNERATION COMMITTEE'S
RECOMMENDATION TO PROPOSE THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS THE
ELECTION OF DIRE
6 TO CONSIDER AND ELECT NEW DIRECTOR TO For For Management
REPLACE THOSE WHO ARE DUE TO RETIRE BY
ROTATION. THE BOARD OF DIRECTORS
AGREED WITH THE NOMINATION AND
REMUNERATION COMMITTEE'S
RECOMMENDATION TO PROPOSE THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS THE
ELECTION OF DIRE
7 TO CONSIDER AND ELECT NEW DIRECTOR TO For For Management
REPLACE THOSE WHO ARE DUE TO RETIRE BY
ROTATION. THE BOARD OF DIRECTORS
AGREED WITH THE NOMINATION AND
REMUNERATION COMMITTEE'S
RECOMMENDATION TO PROPOSE THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS THE
ELECTION OF DIRE
8 TO CONSIDER AND ELECT NEW DIRECTOR TO For For Management
REPLACE THOSE WHO ARE DUE TO RETIRE BY
ROTATION. THE BOARD OF DIRECTORS
AGREED WITH THE NOMINATION AND
REMUNERATION COMMITTEE'S
RECOMMENDATION TO PROPOSE THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS THE
ELECTION OF DIRE
9 TO CONSIDER AND APPROVE THE DIRECTORS For For Management
REMUNERATION
10 TO CONSIDER THE APPOINTMENT OF THE For For Management
AUDITOR AND FIX THE ANNUAL FEE FOR THE
YEAR 2016
11 TO CONSIDER AND APPROVE DEBENTURES For For Management
ISSUANCE PLAN
12 OTHER ISSUES IF ANY Abstain Against Management
--------------------------------------------------------------------------------
PTT PUBLIC COMPANY LIMITED, JATUJAK
Ticker: Security ID: Y6883U113
Meeting Date: APR 11, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 TO CERTIFY THE 2015 PERFORMANCE For For Management
STATEMENT AND TO APPROVE THE 2015
FINANCIAL STATEMENT, ENDED ON DECEMBER
31, 2015
3 TO APPROVE 2015 NET PROFIT ALLOCATION For For Management
AND DIVIDEND PAYMENT
4 TO ELECT DIRECTOR TO REPLACE THOSE WHO For For Management
ARE RETIRED BY ROTATION: MR.
PIYASVASTI AMRANAND
5 TO ELECT DIRECTOR TO REPLACE THOSE WHO For For Management
ARE RETIRED BY ROTATION: MR. SOMCHAI
SUJJAPONGSE
6 TO ELECT DIRECTOR TO REPLACE THOSE WHO For For Management
ARE RETIRED BY ROTATION: AM
CHATCHALERM CHALERMSUKH
7 TO ELECT DIRECTOR TO REPLACE THOSE WHO For For Management
ARE RETIRED BY ROTATION: MR. DON
WASANTAPRUEK
8 TO ELECT DIRECTOR TO REPLACE THOSE WHO For For Management
ARE RETIRED BY ROTATION: MR. PRASERT
BUNSUMPUN
9 TO APPROVE THE 2016 DIRECTORS' For For Management
REMUNERATION
10 TO APPOINT AN AUDITOR AND TO APPROVE For For Management
THE 2016 AUDITING FEES
11 OTHER MATTERS. (IF ANY) Abstain Against Management
--------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A., ATHENS
Ticker: Security ID: X7023M103
Meeting Date: JUL 13, 2015 Meeting Type: Ordinary General Meeting
Record Date: JUN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVAL OF PPC S.A. SEPARATE AND For For Management
CONSOLIDATED FINANCIAL STATEMENTS FOR
THE 13TH FISCAL YEAR (FROM 01.01.2014
TO 31.12.2014), AS WELL AS APPROVAL OF
THE UNBUNDLED FINANCIAL STATEMENTS
PURSUANT TO ARTICLE 141 OF LAW
4001/2011, WHICH REPLACED ARTICLE 20 OF
3 DISTRIBUTION OF DIVIDENDS FOR THE For For Management
FISCAL YEAR STARTING ON 01.01.2014 AND
ENDING ON 31.12.2014
4 RELEASE OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS AND OF THE CERTIFIED
AUDITORS-ACCOUNTANTS FROM ANY
RESPONSIBILITY FOR COMPENSATION
CONCERNING THE FISCAL YEAR FROM 01.01.
2014 TO 31.12.2014, PURSUANT TO
ARTICLE 35 OF C.L. 2190/1920
5 APPROVAL OF THE REMUNERATION AND For For Management
COMPENSATION PAID TO THE MEMBERS OF
THE BOARD OF DIRECTORS OF THE COMPANY
FOR THE FISCAL YEAR FROM 01.01.2014 TO
31.12.2014 AND PRE-APPROVAL OF THE
GROSS REMUNERATION AND COMPENSATION TO
BE PAID FOR THE FISCAL YEAR FROM 01
6 APPOINTMENT OF CERTIFIED AUDITORS FOR For For Management
THE FISCAL YEAR FROM 01.01.2015 TO 31.
12.2015, PURSUANT TO THE APPLICABLE
ARTICLES 29 AND 30 OF THE ARTICLES OF
INCORPORATION OF THE COMPANY AND
APPROVAL OF THE CERTIFIED AUDITORS'
REMUNERATION FOR THE ABOVEMENTIONED
7 APPROVAL OF THE PROVISION OF For For Management
GUARANTEES BY PPCS.A. TO ITS
SUBSIDIARIES FOR DEBT FINANCING
8 APPROVAL OF THE APPOINTMENT, PURSUANT For For Management
TO ARTICLE 37 OF LAW 3693/2008, OF THE
MEMBERS OF THE AUDIT COMMITTEE
9 ANNOUNCEMENT IN VIEW OF THE APPROVAL For For Management
OF THE ELECTION OF A NEW MEMBER TO THE
BOARD OF DIRECTORS AND OF ITS
CAPACITY, IN SUBSTITUTION FOR A MEMBER
THAT RESIGNED
10 ANNOUNCEMENTS AND OTHER ISSUES For For Management
--------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A., ATHENS
Ticker: Security ID: X7023M103
Meeting Date: JUN 30, 2016 Meeting Type: Ordinary General Meeting
Record Date: JUN 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVAL OF PPC S.A. STANDALONE AND For For Management
CONSOLIDATED FINANCIAL STATEMENTS FOR
THE 14TH FISCAL YEAR (FROM 01.01.2015
TO 31.12.2015), AS WELL AS APPROVAL OF
THE UNBUNDLED FINANCIAL STATEMENTS
PURSUANT TO ARTICLE 141 OF LAW
4001/2011 AND TO THE APPLICABLE ARTICL
3 NO DISTRIBUTION OF DIVIDENDS FOR THE For For Management
FISCAL YEAR STARTING ON 01.01.2015 AND
ENDING ON 31.12.2015
4 RELEASE OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS AND OF THE CERTIFIED
AUDITORS-ACCOUNTANTS FROM ANY
RESPONSIBILITY FOR COMPENSATION
CONCERNING THE FISCAL YEAR FROM 01.01.
2015 TO 31.12.2015, PURSUANT TO
ARTICLE 35 OF C.L. 2190/1920
5 APPROVAL OF THE GROSS REMUNERATION AND For For Management
COMPENSATION PAID TO THE MEMBERS OF
THE BOARD OF DIRECTORS OF THE COMPANY
FOR THE FISCAL YEAR FROM 01.01.2015 TO
31.12.2015 AND PRE-APPROVAL OF THE
GROSS REMUNERATION AND COMPENSATION TO
BE PAID FOR THE FISCAL YEAR F
6 APPOINTMENT OF CERTIFIED AUDITORS FOR For For Management
THE FISCAL YEAR FROM 01.01.2016.TO 31.
12.2016, PURSUANT TO THE APPLICABLE
ARTICLE 29 OF THE ARTICLES OF
INCORPORATION OF THE COMPANY
7 APPROVAL OF THE PROVISION OF For For Management
GUARANTEES BY PPC S.A. TO ITS
SUBSIDIARIES FOR BANK DEBT
8 APPROVAL OF THE APPOINTMENT, PURSUANT For For Management
TO ARTICLE 37 OF LAW 3693/2008, OF THE
MEMBERS OF THE AUDIT COMMITTEE
9 DECISION ON THE IMPLEMENTATION OF THE For For Management
PROVISIONS OF ARTICLE 143 OF LAW NO.
4389/27.5.2016 (OFFICIAL GAZETTE,
VOLUME A+, ISSUE NO. 94 DATED 27.5.
2016) AND SPECIFICALLY ON THE
PROVISIONS OF CASE B. OF PAR. 1, WITH
RESPECT TO: THE SALE AND TRANSFER OF
SHARES
10 DECISION ON THE IMPLEMENTATION OF THE For For Management
PROVISIONS OF ARTICLE 143 OF LAW NO.
4389/27.5.2016 (OFFICIAL GAZETTE,
VOLUME A+, ISSUE NO. 94 DATED 27.5.
2016) AND SPECIFICALLY ON THE
PROVISIONS OF CASE B. OF PAR. 1, WITH
RESPECT TO: THE SALE AND TRANSFER OF
IPTO S
11 DECISION ON THE IMPLEMENTATION OF THE For For Management
PROVISIONS OF ARTICLE 143 OF LAW NO.
4389/27.5.2016 (OFFICIAL GAZETTE,
VOLUME A+, ISSUE NO. 94 DATED 27.5.
2016) AND SPECIFICALLY ON THE
PROVISIONS OF CASE B. OF PAR. 1, WITH
RESPECT TO: THE ESTABLISHMENT OF A
HOLDING
12 ELECTRICITY SUPPLY CONTRACT BETWEEN For For Management
PPC S.A. AND ALUMINIUM OF GREECE S.A
13 ELECTION OF FIVE (5) MEMBERS OF THE For For Management
BOARD OF DIRECTORS DUE TO THE
EXPIRATION OF THE TERM OF OFFICE OF AN
EQUAL NUMBER OF MEMBERS
14 ANNOUNCEMENTS AND OTHER ISSUES For Against Management
--------------------------------------------------------------------------------
PUNJAB NATIONAL BANK, NEW DELHI
Ticker: Security ID: Y7162Z146
Meeting Date: JUN 30, 2016 Meeting Type: Annual General Meeting
Record Date: JUN 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND ADOPT THE AUDITED For For Management
BALANCE SHEET OF THE BANK AS AT 31ST
MARCH 2016, PROFIT AND LOSS ACCOUNT OF
THE BANK FOR THE YEAR ENDED 31ST MARCH
2016, THE REPORTS OF THE BOARD OF
DIRECTORS ON THE WORKING AND
ACTIVITIES OF THE BANK FOR THE PERIOD
COVER
--------------------------------------------------------------------------------
QUANTA COMPUTER INC
Ticker: Security ID: Y7174J106
Meeting Date: JUN 24, 2016 Meeting Type: Annual General Meeting
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 TO APPROVE THE REVISION OF THE For For Management
ARTICLES OF INCORPORATION
3 TO ACCEPT FY2015 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS (INCLUDING
INDEPENDENT AUDITOR'S REPORT AND
SUPERVISOR'S REVIEW REPORT)
4 TO APPROVE THE ALLOCATION OF FY2015 For For Management
DISTRIBUTABLE EARNINGS. PROPOSED CASH
DIVIDEND: TWD 3.8 PER SHARE
5 TO APPROVE THE REVISION OF THE For For Management
ELECTION PROCEDURES FOR DIRECTORS AND
SUPERVISORS
6 TO APPROVE THE REVISION OF THE For For Management
PROCEDURES FOR ASSETS ACQUISITION AND
DISPOSAL
7 TO APPROVE THE REVISION OF PROCEDURES For For Management
FOR LENDING FUNDS TO OTHER PARTIES,
AND ENDORSEMENTS & GUARANTEES
8 THE ELECTION OF THE DIRECTOR: BARRY For For Management
LAM, SHAREHOLDER NO.1
9 THE ELECTION OF THE DIRECTOR: C. C. For For Management
LEUNG, SHAREHOLDER NO.5
10 THE ELECTION OF THE DIRECTOR: C. T. For For Management
HUANG, SHAREHOLDER NO.528
11 THE ELECTION OF THE DIRECTOR: TIM LI, For For Management
SHAREHOLDER NO.49
12 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTOR: WEI-TA PAN, SHAREHOLDER NO.
A104289XXX
13 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTOR: CHI-CHIH, LU, SHAREHOLDER NO.
K121007XXX
14 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTOR: DR. PISIN CHEN, SHAREHOLDER
NO.311858
15 TO PROPOSE THE APPROVAL OF REMOVING For For Management
NON-COMPETITION CLAUSES ON NEW BOARD
MEMBERS
--------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD, JOHANNESBURG
Ticker: Security ID: S6815L196
Meeting Date: JUL 23, 2015 Meeting Type: Ordinary General Meeting
Record Date: JUL 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ISSUE OF SHARES FOR THE ACQUISITION OF For For Management
ALL OF FOUNTAINHEADS ASSETS, INCLUDING
THE ENTIRE FOUNTAINHEAD PROPERTY
PORTFOLIO
2 SIGNATURE OF DOCUMENTATION For For Management
--------------------------------------------------------------------------------
REUNERT LTD, SANDTON
Ticker: Security ID: S69566156
Meeting Date: FEB 15, 2016 Meeting Type: Annual General Meeting
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management
DIRECTOR: P MAHANYELE
2 ELECTION OF EXECUTIVE DIRECTOR: M For For Management
MOODLEY
3 ELECTION OF EXECUTIVE DIRECTOR: NA For For Management
THOMSON
4 RE-ELECTION OF INDEPENDENT For For Management
NON-EXECUTIVE DIRECTOR. SD JAGOE
5 RE-ELECTION OF INDEPENDENT For For Management
NON-EXECUTIVE DIRECTOR: S MARTIN
6 RE-ELECTION OF INDEPENDENT For For Management
NON-EXECUTIVE DIRECTOR: NDB ORLEYN
7 RE-ELECTION OF INDEPENDENT For For Management
NON-EXECUTIVE DIRECTOR: SG PRETORIUS
8 RE-ELECTION OF EXECUTIVE DIRECTOR: MAR For For Management
TAYLOR
9 RE-ELECTION AS AUDIT COMMITTEE MEMBER: For For Management
R VAN ROOYEN
10 RE-ELECTION AS AUDIT COMMITTEE MEMBER: For For Management
T ABDOOL-SAMAD
11 ELECTION AS AUDIT COMMITTEE MEMBER: P For For Management
MAHANYELE
12 RE-ELECTION AS AUDIT COMMITTEE MEMBER: For For Management
S MARTIN
13 RE-APPOINTMENT OF EXTERNAL AUDITORS For For Management
DELOITTE AND JAR WELCH
14 ENDORSEMENT OF REUNERT'S REMUNERATION For For Management
POLICY
15 RATIFICATION RELATING TO PERSONAL For For Management
FINANCIAL INTEREST ARISING FROM
MULTIPLE OFFICES IN THE REUNERT GROUP
16 APPROVAL OF ISSUE OF A MAXIMUM OF For For Management
2,000,000 ORDINARY SHARES IN TERMS OF
THE REUNERT 1985 SHARE OPTION SCHEME,
REUNERT 1988 SHARE PURCHASE SCHEME AND
THE REUNERT 2006 SHARE OPTION SCHEME
17 GENERAL AUTHORITY TO REPURCHASE For For Management
SHARES, WHICH REPURCHASE SHALL NOT
EXCEED 5% OF ISSUED SHARES
18 APPROVAL OF NON-EXECUTIVE DIRECTORS' For For Management
REMUNERATION
19 APPROVAL OF NON-EXECUTIVE DIRECTORS' For For Management
REMUNERATION FOR AD HOC ASSIGNMENTS
20 APPROVAL OF FINANCIAL ASSISTANCE IN For For Management
TERMS OF APPROVED LONG-TERM OR SHARE
INCENTIVE SCHEMES AND TO ENTITIES
RELATED OR INTER-RELATED TO THE COMPANY
21 APPROVAL OF PROPOSED REUNERT SHARE For For Management
MATCHING PLAN 2015
22 SIGNATURE OF DOCUMENTS AND AUTHORITY For For Management
OF DIRECTOR OR COMPANY SECRETARY TO
IMPLEMENT RESOLUTIONS PASSED
--------------------------------------------------------------------------------
ROSSETI PJSC, MOSCOW
Ticker: Security ID: X3490A102
Meeting Date: AUG 17, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ON APPROVAL OF QUANTITY, NOMINAL For For Management
VALUE, CATEGORY AND RIGHTS OF THE
PLACED SHARES
2 INTRODUCTION OF AMENDMENTS AND ADDENDA For For Management
INTO THE CHARTER OF THE COMPANY
3 ON INCREASE OF THE CHARTER CAPITAL OF For For Management
THE COMPANY BY ADDITIONAL SHARE ISSUE
--------------------------------------------------------------------------------
ROSSETI PJSC, MOSCOW
Ticker: Security ID: X3490A102
Meeting Date: JUN 30, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVAL OF THE ANNUAL REPORT AS OF FY For For Management
2015
3 APPROVAL OF THE ANNUAL ACCOUNTING For For Management
REPORT, PROFIT AND LOSSES REPORT AS OF
FY 2015
4 APPROVAL OF THE DISTRIBUTION OF PROFIT For For Management
AND LOSSES AS OF FY 2015
5 APPROVAL OF PROFIT AND LOSS For For Management
DISTRIBUTION AND NON-PAYMENT OF
DIVIDENDS AS OF FY 2015
6 APPROVAL OF THE INTERIM DIVIDENDS FOR For For Management
THE THREE MONTHS OF 2016 AT RUB 0.
07452614 PER PREFERRED SHARE AND AT
RUB 0.00831813 PER ORDINARY SHARE. THE
RECORD DATE FOR DIVIDEND PAYMENT IS
JULY 19, 2016
7 APPROVAL OF REMUNERATION AND For For Management
COMPENSATION TO BE PAID TO THE MEMBERS
OF THE BOARD OF DIRECTORS
8 APPROVAL OF REMUNERATION AND For For Management
COMPENSATION TO BE PAID TO THE MEMBERS
OF THE AUDIT COMMISSION
10 ELECTION OF THE BOARD OF DIRECTOR: For For Management
AJUEV BORIS IL'ICH
11 ELECTION OF THE BOARD OF DIRECTOR: For For Management
BARKIN OLEG GENNAD'EVICH
12 ELECTION OF THE BOARD OF DIRECTOR: For For Management
BELOV VASILIJ MIHAJLOVICH
13 ELECTION OF THE BOARD OF DIRECTOR: For For Management
BUDARGIN OLEG MIHAJLOVICH
14 ELECTION OF THE BOARD OF DIRECTOR: For For Management
DUBNOV OLEG MARKOVICH
15 ELECTION OF THE BOARD OF DIRECTOR: For For Management
KALININ ALEKSANDR SERGEEVICH
16 ELECTION OF THE BOARD OF DIRECTOR: For For Management
KRAVCHENKO VJACHESLAV MIHAJLOVICH
17 ELECTION OF THE BOARD OF DIRECTOR: For For Management
MUROV ANDREJ EVGEN'EVICH
18 ELECTION OF THE BOARD OF DIRECTOR: For For Management
NOVAK ALEKSANDR VALENTINOVICH
19 ELECTION OF THE BOARD OF DIRECTOR: For For Management
PODGUZOV NIKOLAJ RADIEVICH
20 ELECTION OF THE BOARD OF DIRECTOR: For For Management
POLUBOJARINOV MIHAIL IGOREVICH
21 ELECTION OF THE BOARD OF DIRECTOR: For For Management
ROGALEV NIKOLAJ DMITRIEVICH
22 ELECTION OF THE BOARD OF DIRECTOR: For For Management
SHMATKO SERGEJ IVANOVICH
23 ELECTION OF THE BOARD OF DIRECTOR: For For Management
ASHIROV STANISLAV OLEGOVICH
24 ELECTION OF THE BOARD OF DIRECTOR: For For Management
SHISHKIN ANDREJ NIKOLAEVICH
25 ELECTION OF THE BOARD OF DIRECTOR: For For Management
SHUL'GINOV NIKOLAJ GRIGOR'EVICH
26 ELECTION OF THE AUDIT COMMISSION: For For Management
BOGASHOV ALEKSANDR EVGEN'EVICH
27 ELECTION OF THE AUDIT COMMISSION: For For Management
KRAVCHENKO SERGEJ ALEKSANDROVICH
28 ELECTION OF THE AUDIT COMMISSION: For For Management
KULESHOVA OL'GA ALEKSEEVNA
29 ELECTION OF THE AUDIT COMMISSION: For For Management
HVOROV VLADIMIR VASIL'EVICH
30 ELECTION OF THE AUDIT COMMISSION: For For Management
SHMAKOV IGOR' VLADIMIROVICH
31 APPROVAL OF THE AUDITOR For For Management
32 APPROVAL OF THE NEW EDITION OF THE For For Management
CHARTER OF THE COMPANY
33 APPROVAL OF INTERESTED PARTY For For Management
TRANSACTION
34 ON PARTICIPATION OF SOCIETY IN THE For For Management
UNION AGENCY OF DEVELOPMENT OF
PROFESSIONAL COMMUNITIES AND PERSONNEL
OF VORLDSKILLS ROSSIYA
35 ON THE TERMINATION OF PARTICIPATION OF For For Management
SOCIETY IN NON-PROFIT PARTNERSHIP
MERGING OF THE ORGANIZATIONS WHICH ARE
CARRYING OUT CONSTRUCTION,
RECONSTRUCTION AND CAPITAL REPAIRS OF
POWER OBJECTS, NETWORKS AND
SUBSTATIONS ENERGOSTROY
36 ON PARTICIPATION OF SOCIETY IN RUSSIAN For For Management
COUNCIL FOR THE INTERNATIONAL AFFAIRS
NON-PROFIT PARTNERSHIP
--------------------------------------------------------------------------------
RUENTEX INDUSTRIES LIMITED, TAIPEI CITY
Ticker: Security ID: Y7367H107
Meeting Date: JUN 23, 2016 Meeting Type: Annual General Meeting
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 THE REVISION TO THE ARTICLES OF For For Management
INCORPORATION
4 THE 2015 BUSINESS REPORTS AND For For Management
FINANCIAL STATEMENTS
5 THE 2015 PROFIT DISTRIBUTION. PROPOSED For For Management
CASH DIVIDEND: TWD 0.93 PER SHARE
6 THE 2015 CASH DISTRIBUTION FROM LEGAL For For Management
RESERVE: TWD 0.67 PER SHARE
7 THE ELECTION OF NON-NOMINATED For For Management
SUPERVISOR
8 THE ELECTION OF NON-NOMINATED For For Management
SUPERVISOR
--------------------------------------------------------------------------------
RUMO LOGISTICA OPERADORA MULTIMODAL SA
Ticker: Security ID: P8S112140
Meeting Date: DEC 23, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 TO VOTE REGARDING THE RELEASE OF THE For For Management
SHAREHOLDERS COSAN LOGISTICA S.A., GIF
RUMO FUNDO DE INVESTIMENTO EM
PARTICIPACOES AND TPG VI FUNDO DE
INVESTIMENTO EM PARTICIPACOES FROM THE
OBLIGATIONS THAT THEY ASSUMED IN
RELATION TO THE COMPANY IN SECTION 2.3
OF T
4 TO VOTE REGARDING THE PROPOSAL TO For For Management
INCREASE THE SHARE CAPITAL OF THE
COMPANY, IN THE AMOUNT OF BRL 650
MILLION, THROUGH THE ISSUANCE OF NEW
SHARES, WITH THE ATTRIBUTION OF
WARRANTS WITH AN ADDITIONAL BENEFIT TO
THE SUBSCRIBERS IN ACCORDANCE WITH THE
TERMS
5 TO VOTE REGARDING THE PROPOSAL FOR THE For For Management
AMENDMENT OF ARTICLE 6 OF THE
CORPORATE BYLAWS, WITH A CHANGE TO THE
AUTHORIZED CAPITAL LIMIT, IN SUCH A
WAY THAT THE SHARE CAPITAL CAN BE
INCREASED BY UP TO 150 MILLION SHARES
BY MEANS OF A RESOLUTION OF THE BOARD O
--------------------------------------------------------------------------------
RUMO LOGISTICA OPERADORA MULTIMODAL SA
Ticker: Security ID: P8S112140
Meeting Date: FEB 03, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: JAN 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO VOTE REGARDING THE CANCELLATION OF For For Management
THE INCREASE IN THE SHARE CAPITAL OF
THE COMPANY THAT WAS APPROVED AT THE
EXTRAORDINARY GENERAL MEETING THAT WAS
HELD ON DECEMBER 23, 2015
4 TO VOTE REGARDING THE RATIFICATION AND For For Management
EXTENSION OF THE WAIVER FOR THE
SHAREHOLDERS COSAN LOGISTICA S.A. GIF
RUMO FUNDO DE INVESTIMENTO EM
PARTICIPACOES AND TPG VI FUNDO DE
INVESTIMENTO EM PARTICIPACOES FROM THE
OBLIGATIONS ASSUMED, IN REGARD TO THE
COMPA
--------------------------------------------------------------------------------
RUMO LOGISTICA OPERADORA MULTIMODAL SA
Ticker: Security ID: P8S112140
Meeting Date: FEB 23, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: FEB 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 CHANGE OF THE AUTHORIZED CAPITAL OF For For Management
THE COMPANY, IN ORDER THAT THE SHARE
CAPITAL CAN BE INCREASED BY UP TO BRL
3 BILLION BY MEANS OF A RESOLUTION OF
THE BOARD OF DIRECTORS, INDEPENDENTLY
OF A BYLAWS AMENDMENT, WITH THE
CONSEQUENT AMENDMENT OF ARTICLE 6 OF
5 CHANGE OF THE CORPORATE HEAD OFFICE OF For For Management
THE COMPANY TO AVENIDA PRESIDENTE
JUSCELINO KUBITSCHEK 1327, 2ND FLOOR,
IN THE CITY OF SAO PAULO, STATE OF SAO
PAULO, ZIP CODE 04543.011, WITH THE
CONSEQUENT AMENDMENT OF ARTICLE 2 OF
THE CORPORATE BYLAWS
6 A RESULT OF THE RESIGNATION THAT HAS For For Management
BEEN TENDERED, THE ELECTION OF A NEW
FULL MEMBER TO THE FISCAL COUNCIL.
MEMBER. BRUNO CHAMAS ALVES
--------------------------------------------------------------------------------
S-OIL CORP, SEOUL
Ticker: Security ID: Y80710109
Meeting Date: MAR 18, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For For Management
2 ELECTION OF DIRECTORS: NASSER AL For For Management
MAHASHER, A.I. AL SAADAN, S.A. AL
HADRAMI, S.M. AL HEREAGI, N.A. AL
NUAIM, GIM CHEOL SU, I SEUNG WON, HONG
SEOK U, SIN UI SUN, Y.A. AL ZAID, A.A.
AL TALHAH
3 ELECTION OF AUDIT COMMITTEE MEMBERS For For Management
WHO IS AN OUT SIDE DIRECTORS Y.A. AL
ZAID, A.A. AL TALHAH, HONG SEOK U, SIN
UI SUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO LTD, SUWON
Ticker: Security ID: Y7470U102
Meeting Date: MAR 11, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENT For For Management
2 APPROVAL OF PARTIAL AMENDMENT TO For For Management
ARTICLES OF INCORPORATION
3 ELECTION OF INSIDE DIRECTOR: KWANG For For Management
YOUNG JEONG
4 APPROVAL OF LIMIT OF REMUNERATION FOR For For Management
DIRECTORS
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON
Ticker: Security ID: Y74718100
Meeting Date: MAR 11, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
10 APPROVAL OF THE REMUNERATION LIMIT FOR For For Management
THE DIRECTORS FOR FY 2016
11 APPROVAL OF AMENDMENTS TO THE ARTICLES For For Management
OF INCORPORATION: ARTICLE8-2, 11,
11-3, 11-4, 15-2, 16, 16-2, 17-3,
24,29,31,39, 40
1 APPROVAL OF AUDITED FINANCIAL For For Management
STATEMENTS FOR FY 2015 (FROM JAN 1,
2015 TO DEC 31, 2015)
2 RE-ELECTION OF INDEPENDENT DIRECTOR: For For Management
MR. IN-HO LEE
3 RE-ELECTION OF INDEPENDENT DIRECTOR: For For Management
MR. KWANG-SOO SONG
4 ELECTION OF INDEPENDENT DIRECTOR: DR. For For Management
JAE-WAN PARK
5 RE-ELECTION OF EXECUTIVE DIRECTOR: MR. For For Management
BOO-KEUN YOON
6 RE-ELECTION OF EXECUTIVE DIRECTOR: MR. For For Management
JONG-KYUN SHIN
7 RE- ELECTION OF EXECUTIVE DIRECTOR: MR. For For Management
SANG-HOON LEE
8 RE- ELECTION OF AUDIT COMMITTEE For For Management
MEMBER: MR. IN-HO LEE
9 RE-ELECTION OF AUDIT COMMITTEE MEMBER: For For Management
MR. KWANG-SOO SONG
--------------------------------------------------------------------------------
SAMSUNG ENGINEERING CO LTD, SEOUL
Ticker: Security ID: Y7472L100
Meeting Date: DEC 07, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 AMENDMENT OF ARTICLES OF INCORPORATION For For Management
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL
Ticker: Security ID: Y7473H108
Meeting Date: MAR 11, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVAL OF FINANCIAL STATEMENTS For For Management
3 AMENDMENT OF ARTICLES OF INCORPORATION For For Management
4 ELECTION OF INSIDE DIRECTOR: O SU SANG For For Management
5 ELECTION OF OUTSIDE DIRECTOR: MUN HYO For For Management
NAM
6 ELECTION OF OUTSIDE DIRECTOR: SON For For Management
BYEONG JO
7 ELECTION OF OUTSIDE DIRECTOR: YUN For For Management
YEONG CHEOL
8 ELECTION OF OUTSIDE DIRECTOR: JO DONG For For Management
GEUN
9 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management
IS AN INSIDE DIRECTOR: O SU SANG
10 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management
IS AN OUTSIDE DIRECTOR: SON BYEONG JO
11 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management
IS AN OUTSIDE DIRECTOR: YUN YEONG CHEOL
12 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
SAMSUNG LIFE INSURANCE CO LTD, SEOUL
Ticker: Security ID: Y74860100
Meeting Date: MAR 11, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENT AND For For Management
RESOLUTION OF DISTRIBUTION OF PROFITS
2 AMENDMENT OF ARTICLES OF INCORPORATION For For Management
3 ELECTION OF INTERNAL DIRECTOR For For Management
(CANDIDATE: DAEHWAN KIM)
4 ELECTION OF INTERNAL DIRECTOR For For Management
(CANDIDATE: DOSEUNG LEE)
5 ELECTION OF OUTSIDE DIRECTOR For For Management
(CANDIDATE: GYEONGUK HUH)
6 ELECTION OF OUTSIDE DIRECTOR For For Management
(CANDIDATE: DUCHEOL KIM)
7 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management
IS NOT AN OUTSIDE DIRECTOR (CANDIDATE:
DOSEUNG LEE)
8 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management
IS AN OUTSIDE DIRECTOR (CANDIDATE:
DUCHEOL KIM)
9 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
SANLAM LTD, BELLVILLE
Ticker: Security ID: S7302C137
Meeting Date: JUN 08, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO PRESENT THE SANLAM ANNUAL REPORT For For Management
INCLUDING THE CONSOLIDATED AUDITED
FINANCIAL STATEMENTS, AUDITORS' AUDIT
COMMITTEE AND DIRECTORS' REPORTS
2 TO RE-APPOINT ERNST & YOUNG AS For For Management
INDEPENDENT EXTERNAL AUDITORS
3 TO APPOINT THE FOLLOWING ADDITIONAL For For Management
DIRECTOR: KT NONDUMO
4 TO APPOINT THE FOLLOWING ADDITIONAL For For Management
DIRECTOR: J VAN ZYL
5 TO INDIVIDUALLY RE-ELECT THE FOLLOWING For For Management
RETIRING DIRECTOR: P DE V RADEMEYER
6 TO INDIVIDUALLY RE-ELECT THE FOLLOWING For For Management
RETIRING DIRECTOR: RV SIMELANE
7 TO INDIVIDUALLY RE-ELECT THE FOLLOWING For For Management
RETIRING DIRECTOR: CG SWANEPOEL
8 RE-ELECTION OF EXECUTIVE DIRECTOR: IM For For Management
KIRK
9 TO INDIVIDUALLY ELECT THE FOLLOWING For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY AS MEMBER OF THE AUDIT
COMMITTEE: PR BRADSHAW
10 TO INDIVIDUALLY ELECT THE FOLLOWING For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY AS MEMBER OF THE AUDIT
COMMITTEE: KT NONDUMO
11 TO INDIVIDUALLY ELECT THE FOLLOWING For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY AS MEMBER OF THE AUDIT
COMMITTEE: P DE V RADEMEYER
12 TO CAST A NON-BINDING ADVISORY VOTE ON For For Management
THE COMPANY'S REMUNERATION POLICY
13 TO NOTE THE TOTAL AMOUNT OF For For Management
NON-EXECUTIVE AND EXECUTIVE DIRECTORS'
REMUNERATION FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
14 TO PLACE UNISSUED SHARES UNDER THE For For Management
CONTROL OF THE DIRECTORS
15 GENERAL AUTHORITY TO ISSUE SHARES FOR For For Management
CASH
16 TO AUTHORISE ANY DIRECTOR OF THE For For Management
COMPANY, AND WHERE APPLICABLE THE
SECRETARY OF THE COMPANY, TO IMPLEMENT
THE AFORESAID ORDINARY AND
UNDERMENTIONED SPECIAL RESOLUTIONS
17 TO APPROVE THE REMUNERATION OF THE For For Management
NON-EXECUTIVE DIRECTORS OF THE COMPANY
FOR THE PERIOD 01 JULY 2016 TILL 30
JUNE 2017
18 TO APPROVE THE CANCELLATION OF THE For For Management
AUTHORISED BUT UNISSUED "A" AND "B"
DEFERRED SHARES IN THE COMPANY'S
AUTHORISED SHARE CAPITAL
19 TO GIVE AUTHORITY TO THE COMPANY OR A For For Management
SUBSIDIARY OF THE COMPANY TO ACQUIRE
THE COMPANY'S SHARES
--------------------------------------------------------------------------------
SAPPI LTD, JOHANNESBURG
Ticker: Security ID: S73544108
Meeting Date: FEB 10, 2016 Meeting Type: Annual General Meeting
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 RECEIPT AND ACCEPTANCE OF 2015 GROUP For For Management
ANNUAL FINANCIAL STATEMENTS, INCLUDING
DIRECTORS REPORT, AUDITORS REPORT AND
AUDIT COMMITTEE REPORT
2 CONFIRMATION OF APPOINTMENT OF MR For For Management
ROBERTUS JOHANNES ANTONIUS MARIA
RENDERS (ROB JAN) AS A DIRECTOR OF
SAPPI
3 RE-ELECTION OF DIRECTOR RETIRING BY For For Management
ROTATION IN TERMS OF SAPPIS MEMORANDUM
OF INCORPORATION-GODEFRIDUS PETER
FRANCISCUS BEURSKENS (FRITS)
4 RE-ELECTION OF DIRECTOR RETIRING BY For For Management
ROTATION IN TERMS OF SAPPIS MEMORANDUM
OF INCORPORATION-STEPHEN ROBERT BINNIE
(STEVE)
5 RE-ELECTION OF DIRECTOR RETIRING BY For For Management
ROTATION IN TERMS OF SAPPIS MEMORANDUM
OF INCORPORATION-ROBERT JOHN DEKOCH
(BOB)
6 RE-ELECTION OF DIRECTOR RETIRING BY For For Management
ROTATION IN TERMS OF SAPPIS MEMORANDUM
OF INCORPORATION-KAREN ROHN OSAR
(KAREN)
7 RE-ELECTION OF DIRECTOR RETIRING BY For For Management
ROTATION IN TERMS OF SAPPIS MEMORANDUM
OF INCORPORATION-DR RUDOLF THUMMER
8 ELECTION OF AUDIT COMMITTEE MEMBER: DR For For Management
D KONAR (CHAIRMAN)
9 ELECTION OF AUDIT COMMITTEE MEMBER: MR For For Management
GPF BEURSKENS
10 ELECTION OF AUDIT COMMITTEE MEMBER: MR For For Management
MA FALLON
11 ELECTION OF AUDIT COMMITTEE MEMBER: MR For For Management
NP MAGEZA
12 ELECTION OF AUDIT COMMITTEE MEMBER: For For Management
MRS KR OSAR
13 RE-APPOINTMENT OF DELOITTE AND TOUCHE For For Management
AS AUDITORS OF SAPPI FOR THE YEAR
ENDING SEPTEMBER 2016 AND UNTIL THE
NEXT ANNUAL GENERAL MEETING OF SAPPI
14 THE PLACING OF ALL ORDINARY SHARES For For Management
REQUIRED FOR THE PURPOSE OF CARRYING
OUT THE TERMS OF THE SAPPI LIMITED
PERFORMANCE SHARE INCENTIVE PLAN (THE
PLAN) UNDER THE CONTROL OF THE
DIRECTORS TO ALLOT AND ISSUE IN TERMS
OF THE PLAN
15 THE AUTHORITY FOR ANY SUBSIDIARY OF For For Management
SAPPI TO SELL AND TO TRANSFER TO THE
SAPPI LIMITED SHARE INCENTIVE SCHEME
AND THE SAPPI LIMITED PERFORMANCE
SHARE INCENTIVE PLAN (COLLECTIVELY THE
SCHEMES) SUCH SHARES AS MAY BE
REQUIRED FOR THE PURPOSES OF THE
SCHEMES
16 NON-BINDING ENDORSEMENT OF For For Management
REMUNERATION POLICY
17 INCREASE IN NON-EXECUTIVE DIRECTORS For For Management
FEES
18 AUTHORITY FOR LOANS OR OTHER FINANCIAL For For Management
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES OR CORPORATIONS
19 AUTHORITY FOR DIRECTORS TO SIGN ALL For For Management
DOCUMENTS AND DO ALL SUCH THINGS
NECESSARY TO IMPLEMENT THE ABOVE
RESOLUTIONS
--------------------------------------------------------------------------------
SASOL LTD, JOHANNESBURG
Ticker: Security ID: 803866102
Meeting Date: DEC 04, 2015 Meeting Type: Annual General Meeting
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
4 TO ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING IN TERMS OF CLAUSE 22.2.1 OF
THE COMPANY'S MEMORANDUM OF
INCORPORATION : S WESTWELL
5 TO APPOINT PRICEWATERHOUSECOOPERS INC For For Management
TO ACT AS INDEPENDENT AUDITORS OF THE
COMPANY UNTIL THE END OF THE NEXT
ANNUAL GENERAL MEETING.
6 TO ELECT THE MEMBER OF THE AUDIT For For Management
COMMITTEE: C BEGGS
7 TO ELECT THE MEMBER OF THE AUDIT For For Management
COMMITTEE: NNA MATYUMZA
8 TO ELECT THE MEMBER OF THE AUDIT For For Management
COMMITTEE: IN MKHIZE (SUBJECT TO HER
BEING RE-ELECTED AS A DIRECTOR)
9 TO ELECT THE MEMBER OF THE AUDIT For For Management
COMMITTEE: MJN NJEKE
10 TO ELECT THE MEMBER OF THE AUDIT For For Management
COMMITTEE: S WESTWELL (SUBJECT TO HIM
BEING RE-ELECTED AS A DIRECTOR)
11 ADVISORY ENDORSEMENT - TO ENDORSE, ON For For Management
A NON-BINDING ADVISORY BASIS, THE
COMPANY'S REMUNERATION POLICY
12 TO APPROVE THE REMUNERATION PAYABLE TO For For Management
RESIDENT NON-EXECUTIVE DIRECTORS OF
THE COMPANY FOR THEIR SERVICES AS
DIRECTORS FOR THE PERIOD 1 JULY 2015
UNTIL THIS RESOLUTION IS REPLACED
13 TO AUTHORISE THE BOARD TO APPROVE THE For For Management
GENERAL REPURCHASE BY THE COMPANY OR
PURCHASE BY ANY OF ITS SUBSIDIARIES,
OF ANY OF THE COMPANYS ORDINARY SHARES
AND/OR SASOL BEE ORDINARY SHARES
14 TO AUTHORISE THE BOARD TO APPROVE THE For For Management
PURCHASE BY THE COMPANY (AS PART OF A
GENERAL REPURCHASE IN ACCORDANCE WITH
SPECIAL RESOLUTION NUMBER 2), OF ITS
ISSUED SHARES FROM A DIRECTOR AND/OR A
PRESCRIBED OFFICER OF THE COMPANY,
AND/OR PERSONS RELATED TO A DI
1 TO ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING IN TERMS OF CLAUSE 22.2.1 OF
THE COMPANY'S MEMORANDUM OF
INCORPORATION : VN FAKUDE
2 TO ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING IN TERMS OF CLAUSE 22.2.1 OF
THE COMPANY'S MEMORANDUM OF
INCORPORATION : MSV GANTSHO
3 TO ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING IN TERMS OF CLAUSE 22.2.1 OF
THE COMPANY'S MEMORANDUM OF
INCORPORATION : IN MKHIZE
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA PJSC, MOSCOW
Ticker: Security ID: 80585Y308
Meeting Date: MAY 27, 2016 Meeting Type: Annual General Meeting
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVE THE ANNUAL REPORT FOR 2015 For For Management
3 APPROVE THE ANNUAL ACCOUNTING For For Management
(FINANCIAL) STATEMENTS FOR 2015
4 DISTRIBUTION OF PROFITS AND PAYMENT OF For For Management
DIVIDENDS FOR 2015. 1. TO APPROVE THE
RECOMMENDED BY THE SUPERVISORY BOARD
OF SBERBANK THE FOLLOWING DISTRIBUTION
OF 2015 NET PROFIT AFTER TAX OF
SBERBANK IN THE AMOUNT OF RUB
218,387,307,230.74:TO DISTRIBUTE RUB
44,
5 APPOINT THE AUDIT ORGANIZATION JSC For For Management
''PRICEWATERHOUSECOOPERS AUDIT'' AS
THE AUDITOR FOR THE YEAR 2016 AND THE
FIRST QUARTER OF THE YEAR 2017
7 TO ELECT THE FOLLOWING MEMBER TO THE For For Management
SUPERVISORY BOARD: ESKO TAPANI AHO
8 TO ELECT THE FOLLOWING MEMBER TO THE For For Management
SUPERVISORY BOARD: MARTIN GRANT GILMAN
9 TO ELECT THE FOLLOWING MEMBER TO THE For For Management
SUPERVISORY BOARD: HERMAN GREF
10 TO ELECT THE FOLLOWING MEMBER TO THE For For Management
SUPERVISORY BOARD: NADEZHDA IVANOVA
11 TO ELECT THE FOLLOWING MEMBER TO THE For For Management
SUPERVISORY BOARD: SERGEY IGNATIEV
12 TO ELECT THE FOLLOWING MEMBER TO THE For For Management
SUPERVISORY BOARD: ALEXEI KUDRIN
13 TO ELECT THE FOLLOWING MEMBER TO THE For For Management
SUPERVISORY BOARD: GEORGY LUNTOVSKIY
14 TO ELECT THE FOLLOWING MEMBER TO THE For For Management
SUPERVISORY BOARD: VLADIMIR MAU
15 TO ELECT THE FOLLOWING MEMBER TO THE For For Management
SUPERVISORY BOARD: GENNADY MELIKYAN
16 TO ELECT THE FOLLOWING MEMBER TO THE For For Management
SUPERVISORY BOARD: ALESSANDRO PROFUMO
17 TO ELECT THE FOLLOWING MEMBER TO THE For For Management
SUPERVISORY BOARD: ANTON SILUANOV
18 TO ELECT THE FOLLOWING MEMBER TO THE For For Management
SUPERVISORY BOARD: SERGEI
SINELNIKOV-MURYLEV
19 TO ELECT THE FOLLOWING MEMBER TO THE For For Management
SUPERVISORY BOARD: DMITRY TULIN
20 TO ELECT THE FOLLOWING MEMBER TO THE For For Management
SUPERVISORY BOARD: NADIA WELLS
21 TO ELECT THE FOLLOWING MEMBER TO THE For For Management
SUPERVISORY BOARD: SERGEY SHVETSOV
22 ELECT THE FOLLOWING MEMBER OF THE For For Management
AUDIT COMMITION: NATALIA BORODINA
23 ELECT THE FOLLOWING MEMBER OF THE For For Management
AUDIT COMMITION: VLADIMIR VOLKOV
24 ELECT THE FOLLOWING MEMBER OF THE For For Management
AUDIT COMMITION: IRINA LITVINOVA
25 ELECT THE FOLLOWING MEMBER OF THE For For Management
AUDIT COMMITION: TATYANA DOMANSKAYA
26 ELECT THE FOLLOWING MEMBER OF THE For For Management
AUDIT COMMITION: YULIA ISSAKHANOVA
27 ELECT THE FOLLOWING MEMBER OF THE For For Management
AUDIT COMMITION: ALEXEI MINENKO
28 ELECT THE FOLLOWING MEMBER OF THE For For Management
AUDIT COMMITION: NATALYA REVINA
29 APPROVE AMENDMENTS NO. 1 TO THE For For Management
CHARTER. INSTRUCT THE CEO, THE
CHAIRMAN OF THE EXECUTIVE BOARD OF
SBERBANK TO SIGN THE DOCUMENTS
REQUIRED FOR THE STATE REGISTRATION OF
AMENDMENTS NO. 1 TO THE CHARTER
30 APPROVAL OF THE RELATED PARTY For For Management
TRANSACTIONS
31 APPROVAL OF THE AMOUNT OF THE BASIC For For Management
REMUNERATION OF THE SUPERVISORY BOARD
MEMBERS
33 IF THE OWNER OF THE SECURITIES OR THE For For Management
THIRD PARTY THAT HAS UNEQUIVOCAL
AUTHORITY OVER THE SECURITIES
(BENEFICIAL OWNERS) IS A LEGAL ENTITY
PLEASE MARK "YES". IF THE OWNER OF THE
SECURITIES OR THE THIRD PARTY THAT HAS
UNEQUIVOCAL AUTHORITY OVER THE SECURIT
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORP
Ticker: Security ID: G8020E101
Meeting Date: AUG 11, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
4 A) TO APPROVE, CONFIRM AND RATIFY THE For For Management
DATANG PRE-EMPTIVE SHARE PURCHASE
AGREEMENT IN RELATION TO THE ISSUE OF
THE DATANG PRE-EMPTIVE SHARES AND THE
TRANSACTIONS CONTEMPLATED THEREBY B)
TO APPROVE THE ISSUE OF THE DATANG
PRE-EMPTIVE SHARES TO DATANG PURSUA
5 A) TO APPROVE, CONFIRM AND RATIFY THE For For Management
COUNTRY HILL PRE-EMPTIVE SHARE
PURCHASE AGREEMENT IN RELATION TO THE
ISSUE OF THE COUNTRY HILL PRE-EMPTIVE
SHARES AND THE TRANSACTIONS
CONTEMPLATED THEREBY B) TO APPROVE THE
ISSUE OF THE COUNTRY HILL PRE-EMPTIVE
SHARE
6 A) TO APPROVE, CONFIRM AND RATIFY THE For For Management
GRANT OF 10,804,985 RESTRICTED SHARE
UNITS TO DR. ZHOU ZIXUE, AN EXECUTIVE
DIRECTOR OF THE COMPANY, IN ACCORDANCE
WITH THE TERMS OF THE 2014 EQUITY
INCENTIVE PLAN OF THE COMPANY (THE
''GRANT'') B) TO AUTHORISE ANY ONE
--------------------------------------------------------------------------------
SEVERSTAL PAO, CHEREPOVETS
Ticker: Security ID: 818150302
Meeting Date: SEP 15, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 PAY (ANNOUNCE) DIVIDENDS FOR HALF YEAR For For Management
2015 RESULTS IN THE AMOUNT OF 12
RUBLES 63 KOPECKS PER ONE ORDINARY
REGISTERED SHARE. FORM OF THE DIVIDEND
PAYMENT: MONETARY FUNDS. THE PAYMENT
OF DIVIDENDS IN MONETARY FUNDS SHALL
BE MADE BY THE COMPANY BY MEANS OF
--------------------------------------------------------------------------------
SEVERSTAL PAO, CHEREPOVETS
Ticker: Security ID: 818150302
Meeting Date: DEC 10, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 PAY (ANNOUNCE) DIVIDENDS FOR THE NINE For For Management
MONTHS 2015 RESULTS IN THE AMOUNT OF
13 RUBLES 17 KOPECKS PER ONE ORDINARY
REGISTERED SHARE. FORM OF THE DIVIDEND
PAYMENT: MONETARY FUNDS. THE PAYMENT
OF DIVIDENDS IN MONETARY FUNDS SHALL
BE MADE BY THE COMPANY BY MEA
--------------------------------------------------------------------------------
SEVERSTAL PAO, CHEREPOVETS
Ticker: Security ID: 818150302
Meeting Date: JUN 24, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 ELECT ALEKSEY MORDASHOV AS DIRECTOR For For Management
3 ELECT MIKHAIL NOSKOV AS DIRECT For For Management
4 ELECT VADIM LARIN AS DIRECTOR For For Management
5 ELECT ALEKSEY KULICHENKO AS DIRECTOR For For Management
6 ELECT VLADIMIR LUKIN AS DIRECTOR For For Management
7 ELECT PHILIP DAYER AS DIRECTOR For For Management
8 ELECT ALUN BOWEN AS DIRECTOR For For Management
9 ELECT SAKARI TAMMINEN AS DIRECTOR For For Management
10 ELECT VLADIMIR MAU AS DIRECTOR For For Management
11 ELECT ALEKSANDR AUZAN AS DIRECTOR For For Management
12 APPROVE ANNUAL REPORT AND FINANCIAL For For Management
STATEMENTS
13 APPROVE ALLOCATION OF INCOME AND For For Management
DIVIDENDS
14 APPROVE INTERIM DIVIDENDS FOR FIRST For For Management
QUARTER OF FISCAL 2016
15 ELECT NIKOLAY LAVROV AS MEMBER OF For For Management
AUDIT COMMISSION
16 ELECT ROMAN ANTONOV AS MEMBER OF AUDIT For For Management
COMMISSION
17 ELECT SVETLANA GUSEVA AS MEMBER OF For For Management
AUDIT COMMISSION
18 RATIFY KPMG AS AUDITOR For For Management
19 APPROVE NEW EDITION OF CHARTER For For Management
20 APPROVE RELATED-PARTY TRANSACTIONS For For Management
--------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO LTD
Ticker: Security ID: Y76824104
Meeting Date: SEP 11, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
APPROVE THE PROPOSED CONVERSION OF
DEBT INTEREST TO EQUITY INTEREST IN
GOSS INTERNATIONAL CORPORATION BY
SHANGHAI ELECTRIC (GROUP) COMPANY
LIMITED AND SHANGHAI MECHANICAL &
ELECTRICAL INDUSTRY CO., LTD
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: Security ID: Y7683K107
Meeting Date: MAY 26, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO ADOPT THE AUDITED CONSOLIDATED For For Management
FINANCIAL STATEMENTS AND THE REPORTS
OF THE DIRECTORS AND THE AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2015
4 TO DECLARE A FINAL DIVIDEND For For Management
5 TO RE-ELECT MR. ZHOU JIE AS DIRECTOR For For Management
6 TO RE-ELECT MR. ZHOU JUN AS DIRECTOR For For Management
7 TO RE-ELECT MR. CHENG HOI CHUEN, For For Management
VINCENT AS DIRECTOR
8 TO AUTHORIZE THE BOARD TO FIX THE For For Management
DIRECTORS' REMUNERATION
9 TO RE-APPOINT MESSRS. DELOITTE TOUCHE For For Management
TOHMATSU AS AUDITOR AND TO AUTHORIZE
THE DIRECTORS TO FIX AUDITOR'S
REMUNERATION
10 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE TOTAL ISSUED
SHARES
11 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES NOT EXCEEDING
20% OF THE TOTAL ISSUED SHARES
12 TO EXTEND THE GENERAL MANDATE GRANTED For For Management
TO THE DIRECTORS TO ISSUE SHARES BY
THE NUMBER OF SHARES REPURCHASED
--------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO LTD, TAIPEI
Ticker: Security ID: Y7753X104
Meeting Date: JUN 08, 2016 Meeting Type: Annual General Meeting
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 THE REVISION TO THE ARTICLES OF For For Management
INCORPORATION
3 THE 2015 ANNUAL FINANCIAL STATEMENTS For For Management
4 THE 2015 PROFIT DISTRIBUTION For For Management
5 THE REVISION TO THE PLAN OF THE LOCAL For For Management
3TH UNSECURED CONVERTIBLE CORPORATE
BOND ISSUANCE
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO LTD, SEOUL
Ticker: Security ID: Y7749X101
Meeting Date: MAR 24, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENT For For Management
2 AMENDMENT OF ARTICLES OF INCORPORATION For For Management
3 ELECTION OF A NON-PERMANENT DIRECTOR For For Management
(CANDIDATE: HUN NAMGOONG)
4 ELECTION OF OUTSIDE DIRECTOR For For Management
(CANDIDATE: BUIN KO)
5 ELECTION OF OUTSIDE DIRECTOR For For Management
(CANDIDATE: MANWOO LEE)
6 ELECTION OF OUTSIDE DIRECTOR For For Management
(CANDIDATE: SANGGYEONG LEE)
7 ELECTION OF OUTSIDE DIRECTOR For For Management
(CANDIDATE: SEONGRYANG LEE)
8 ELECTION OF OUTSIDE DIRECTOR For For Management
(CANDIDATE: JEONGIL LEE)
9 ELECTION OF OUTSIDE DIRECTOR For For Management
(CANDIDATE: HEUNYA LEE)
10 ELECTION OF AUDIT COMMITTEE MEMBER For For Management
(CANDIDATE: MANWOO LEE)
11 ELECTION OF AUDIT COMMITTEE MEMBER For For Management
(CANDIDATE: SANGGYEONG LEE)
12 ELECTION OF AUDIT COMMITTEE MEMBER For For Management
(CANDIDATE: SEONGRYANG LEE)
13 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD (SHP), BRACKENFELL
Ticker: Security ID: S76263102
Meeting Date: OCT 19, 2015 Meeting Type: Annual General Meeting
Record Date: OCT 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF ANNUAL FINANCIAL STATEMENTS For For Management
2 RE-APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS INC. (PWC) AS
AUDITORS
3 RE-ELECTION OF DR CH WIESE For For Management
4 RE-ELECTION OF MR EC KIESWETTER For For Management
5 RE-ELECTION OF MR JA LOUW For For Management
6 APPOINTMENT OF MR JF BASSON AS For For Management
CHAIRPERSON AND MEMBER OF THE SHOPRITE
HOLDINGS AUDIT AND RISK COMMITTEE
7 APPOINTMENT OF MR JA LOUW AS MEMBER OF For For Management
THE SHOPRITE HOLDINGS AUDIT AND RISK
COMMITTEE
8 APPOINTMENT OF MR JJ FOUCHE AS MEMBER For For Management
OF THE SHOPRITE HOLDINGS AUDIT AND
RISK COMMITTEE
9 APPOINTMENT OF MR JA ROCK AS MEMBER OF For For Management
THE SHOPRITE HOLDINGS AUDIT AND RISK
COMMITTEE
10 GENERAL AUTHORITY OVER UNISSUED For For Management
ORDINARY SHARES
11 GENERAL AUTHORITY TO ISSUE SHARES FOR For For Management
CASH
12 GENERAL AUTHORITY TO DIRECTORS AND/OR For For Management
COMPANY SECRETARY
13 NON-BINDING ADVISORY VOTE ON THE For For Management
REMUNERATION POLICY OF SHOPRITE
HOLDINGS
14 REMUNERATION PAYABLE TO NON-EXECUTIVE For For Management
DIRECTORS
15 FINANCIAL ASSISTANCE TO SUBSIDIARIES, For For Management
RELATED AND INTER-RELATED ENTITIES
16 FINANCIAL ASSISTANCE FOR SUBSCRIPTION For For Management
OF SECURITIES
17 GENERAL APPROVAL TO REPURCHASE SHARES For For Management
18 APPROVAL OF THE SCHEME OF ARRANGEMENT For For Management
RELATING TO SHOPRITE HOLDINGS 5%
CUMULATIVE PREFERENCE SHARES, (ISIN
NUMBER ZAE000006680) ("SHP2 PREFERENCE
SHARES") IN TERMS OF SECTION 115(2) OF
THE COMPANIES ACT
19 APPROVAL OF THE SCHEME OF ARRANGEMENT For For Management
RELATING TO SHOPRITE HOLDINGS SECOND
5% CUMULATIVE PREFERENCE SHARES, (ISIN
NUMBER ZAE000006698) ("SHP3 PREFERENCE
SHARES") IN TERMS OF SECTION 115(2) OF
THE COMPANIES ACT
20 APPROVAL OF THE SCHEME OF ARRANGEMENT For For Management
RELATING TO SHOPRITE HOLDINGS THIRD 5%
CUMULATIVE PREFERENCE SHARES, (ISIN
NUMBER ZAE000006706) ("SHP4 PREFERENCE
SHARES") IN TERMS OF SECTION 115(2) OF
THE COMPANIES ACT
--------------------------------------------------------------------------------
SHOUGANG FUSHAN RESOURCES GROUP LTD
Ticker: Security ID: Y7760F104
Meeting Date: JUN 29, 2016 Meeting Type: Annual General Meeting
Record Date: JUN 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO RECEIVE THE REPORT OF THE DIRECTORS For For Management
AND THE AUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2015
4 TO DECLARE A FINAL DIVIDEND FOR THE For For Management
YEAR ENDED 31 DECEMBER 2015
5 TO RE-ELECT MR. LEUNG SHUN SANG, TONY For For Management
AS DIRECTOR
6 TO RE-ELECT MR. KEE WAH SZE AS DIRECTOR For For Management
7 TO RE-ELECT MR. CHOI WAI YIN AS For For Management
DIRECTOR
8 TO APPOINT AUDITOR AND TO AUTHORISE For For Management
THE DIRECTORS TO FIX ITS REMUNERATION
9 TO PASS RESOLUTION 5 OF THE AGM NOTICE For For Management
- TO GIVE A GENERAL MANDATE TO THE
DIRECTORS TO ISSUE AND DISPOSE OF
SHARES NOT EXCEEDING 20% OF THE
EXISTING TOTAL NUMBER OF SHARES OF THE
COMPANY IN ISSUE
10 TO PASS RESOLUTION 6 OF THE AGM NOTICE For For Management
- TO GIVE A GENERAL MANDATE TO THE
DIRECTORS TO BUY BACK SHARES NOT
EXCEEDING 10% OF THE EXISTING TOTAL
NUMBER OF SHARES OF THE COMPANY IN
ISSUE
11 TO PASS RESOLUTION 7 OF THE AGM NOTICE For For Management
- TO ADD, CONDITIONAL UPON THE PASSING
OF RESOLUTION 6 ABOVE, THE TOTAL
NUMBER OF SHARES BOUGHT BACK TO THE
GENERAL MANDATE GIVEN TO THE DIRECTORS
TO ALLOT SHARES
--------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO LTD, BANGSUE
Ticker: Security ID: Y7866P147
Meeting Date: MAR 30, 2016 Meeting Type: Annual General Meeting
Record Date: FEB 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE MINUTES OF THE 2015 For For Management
ANNUAL GENERAL MEETING OF SHAREHOLDERS
(THE 22ND MEETING) HELD ON WEDNESDAY,
MARCH 25, 2015
2 TO ACKNOWLEDGE THE COMPANY'S ANNUAL For For Management
REPORT FOR THE YEAR 2015
3 TO CONSIDER AND APPROVE THE FINANCIAL For For Management
STATEMENTS FOR THE YEAR ENDED DECEMBER
31, 2015
4 TO CONSIDER AND APPROVE THE ALLOCATION For For Management
OF PROFIT FOR THE YEAR 2015
5 TO CONSIDER AND ELECT THE DIRECTOR IN For For Management
REPLACEMENT OF THOSE TO BE RETIRED BY
ROTATION: MR. CHIRAYU ISARANGKUN NA
AYUTHAYA
6 TO CONSIDER AND ELECT THE DIRECTOR IN For For Management
REPLACEMENT OF THOSE TO BE RETIRED BY
ROTATION: MR. TARRIN NIMMANAHAEMINDA
7 TO CONSIDER AND ELECT THE DIRECTOR IN For For Management
REPLACEMENT OF THOSE TO BE RETIRED BY
ROTATION: MR. PRAMON SUTIWONG
8 TO CONSIDER AND ELECT THE DIRECTOR IN For For Management
REPLACEMENT OF THOSE TO BE RETIRED BY
ROTATION: MRS. TARISA WATANAGASE
9 TO CONSIDER AND APPOINT THE AUDITORS For For Management
AND FIX THE AUDIT FEES FOR THE YEAR
2016. 6.1 THE APPOINTMENT OF THE
AUDITORS FOR THE SIAM CEMENT PUBLIC
COMPANY LIMITED FOR THE YEAR 2016. 6.2
TO APPROVE AN AGGREGATE AMOUNT OF 5.42
MILLION BAHT FOR THE ANNUAL AUDIT F
10 TO CONSIDER AND APPROVE THE For For Management
REMUNERATION FOR DIRECTORS AND
SUB-COMMITTEE MEMBERS FOR THE YEAR 2016
--------------------------------------------------------------------------------
SIBANYE GOLD LIMITED
Ticker: Security ID: S7627H100
Meeting Date: JAN 18, 2016 Meeting Type: Ordinary General Meeting
Record Date: JAN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL FOR THE ALLOTMENT AND ISSUE For For Management
OF SIBANYE SHARES, INCLUDING IN
PARTICULAR BUT NOT LIMITED TO THE
CONSIDERATION SHARES, AS REQUIRED BY
AND IN TERMS OF SECTION 41(3) OF THE
COMPANIES ACT
2 APPROVAL OF THE TRANSACTION AS A For For Management
CATEGORY 1 TRANSACTION AS REQUIRED BY
AND IN TERMS OF THE JSE LISTINGS
REQUIREMENTS
3 SPECIFIC APPROVAL AND AUTHORITY For For Management
GRANTED TO THE BOARD TO ALLOT AND
ISSUE FROM THE CURRENT AND/OR ANY
FUTURE AUTHORISED BUT UNISSUED SIBANYE
SHARES (I) THE CONSIDERATION SHARES TO
RPM; AND/OR (II) SIBANYE SHARES TO
VARIOUS INVESTORS FOR THE PURPOSE OF
GENER
--------------------------------------------------------------------------------
SIBANYE GOLD LIMITED
Ticker: Security ID: S7627H100
Meeting Date: MAY 24, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 RE-APPOINTMENT OF AUDITORS: KPMG INC., For For Management
3 RE-ELECTION OF A DIRECTOR: BE DAVISON For For Management
4 RE-ELECTION OF A DIRECTOR: NJ FRONEMAN For For Management
5 RE-ELECTION OF A DIRECTOR: NG NIKA For For Management
6 RE-ELECTION OF A DIRECTOR: SC VAN DER For For Management
MERWE
7 ELECTION OF A DIRECTOR: J YUAN For For Management
8 RE-ELECTION OF A MEMBER AND CHAIR OF For For Management
THE AUDIT COMMITTEE: KA RAYNER
9 RE-ELECTION OF A MEMBER OF THE AUDIT For For Management
COMMITTEE: RP MENELL
10 RE-ELECTION OF A MEMBER OF THE AUDIT For For Management
COMMITTEE: NG NIKA
11 RE-ELECTION OF A MEMBER OF THE AUDIT For For Management
COMMITTEE: SC VAN DER MERWE
12 APPROVAL FOR THE ISSUE OF AUTHORISED For For Management
BUT UNISSUED ORDINARY SHARES
13 ISSUING EQUITY SECURITIES FOR CASH For For Management
14 ADVISORY ENDORSEMENT OF THE For For Management
REMUNERATION POLICY
15 APPROVAL FOR THE REMUNERATION OF For For Management
NON-EXECUTIVE DIRECTORS
16 APPROVAL FOR THE COMPANY TO GRANT For For Management
FINANCIAL ASSISTANCE IN TERMS OF
SECTION 44 AND 45 OF THE ACT
17 APPROVAL OF AMENDMENT TO THE COMPANY'S For For Management
MEMORANDUM OF INCORPORATION: CLAUSE 32.
5
18 APPROVAL FOR THE ACQUISITION OF THE For For Management
COMPANY'S OWN SHARES
--------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO LTD, TAICHUNG
Ticker: Security ID: Y7934R109
Meeting Date: OCT 15, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 TO DISCUSS AND APPROVE THE PROPOSED For For Management
AMENDMENT OF CERTAIN ARTICLES TO THE
COMPANY'S "ARTICLE OF INCORPORATION".
3 TO DISCUSS AND APPROVE THE PROPOSED For For Management
AMENDMENTS TO THE COMPANY'S
"PROCEDURES FOR ACQUISITION AND
DISPOSAL OF ASSETS"
--------------------------------------------------------------------------------
SINO-OCEAN LAND HOLDINGS LTD, ADMIRALTY
Ticker: Security ID: Y8002N103
Meeting Date: MAY 12, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO RECEIVE AND CONSIDER THE AUDITED For For Management
CONSOLIDATED FINANCIAL STATEMENTS AND
THE REPORTS OF THE DIRECTORS AND THE
AUDITORS FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015
4 TO DECLARE A FINAL DIVIDEND FOR THE For For Management
YEAR ENDED 31 DECEMBER 2015
5 TO RE-ELECT MR. LI MING AS EXECUTIVE For For Management
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO AFFIX HIS
REMUNERATION
6 TO RE-ELECT MR. LI HU AS EXECUTIVE For For Management
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO AFFIX HIS
REMUNERATION
7 TO RE-ELECT MR. WANG YEYI AS EXECUTIVE For For Management
DIRECTOR AND AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO AFFIX HIS
REMUNERATION
8 TO RE-ELECT MR. SUM PUI YING AS For For Management
EXECUTIVE DIRECTOR AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO
AFFIX HIS REMUNERATION
9 TO RE-ELECT MR. WEN HAICHENG AS For For Management
EXECUTIVE DIRECTOR AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO
AFFIX HIS REMUNERATION
10 TO RE-ELECT MR. LI HONGBO AS EXECUTIVE For For Management
DIRECTOR AND AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO AFFIX HIS
REMUNERATION
11 TO RE-ELECT MR. YAO DAFENG AS For For Management
NON-EXECUTIVE DIRECTOR AND AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY
TO AFFIX HIS REMUNERATION
12 TO RE-ELECT MS. SHANGGUAN QING AS For For Management
NON-EXECUTIVE DIRECTOR AND AUTHORIZE
THE BOARD OF DIRECTORS OF THE COMPANY
TO AFFIX HER REMUNERATION
13 TO RE-ELECT MR. TSANG HING LUNG, WHO For For Management
WILL BE SERVE MORE THAN 9 YEARS SINCE
JUNE 2007, AS INDEPENDENT NONEXECUTIVE
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO AFFIX HIS
REMUNERATION
14 TO RE-ELECT MR. HAN XIAOJING, WHO WILL For For Management
BE SERVE MORE THAN 9 YEARS SINCE JUNE
2007, AS INDEPENDENT NON-EXECUTIVE
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO AFFIX HIS
REMUNERATION
15 TO RE-ELECT MR. WANG ZHIFENG AS For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR AND
AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO AFFIX HIS REMUNERATION
16 TO RE-ELECT MR. SUEN MAN TAK AS For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR AND
AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO AFFIX HIS REMUNERATION
17 TO RE-ELECT MR. JIN QINGJUN AS For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR AND
AUTHORIZE THE BOARD OF DIRECTORS OF
THE COMPANY TO AFFIX HIS REMUNERATION
18 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
AS AUDITOR OF THE COMPANY AND
AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX THEIR REMUNERATION
19 ORDINARY RESOLUTION AS SET OUT IN ITEM For For Management
5(A) OF THE AGM NOTICE (TO GRANT A
GENERAL MANDATE TO THE DIRECTORS TO
ISSUE SHARES OF THE COMPANY)
20 ORDINARY RESOLUTION AS SET OUT IN ITEM For For Management
5(B) OF THE AGM NOTICE (TO GRANT A
GENERAL MANDATE TO THE DIRECTORS TO
REPURCHASE SHARES OF THE COMPANY)
21 ORDINARY RESOLUTION AS SET OUT IN ITEM For For Management
5(C) OF THE AGM NOTICE (TO EXTEND THE
GENERAL MANDATE TO THE DIRECTORS TO
ISSUE SHARES OF THE COMPANY)
22 TO APPROVE THE EXISTING ENGLISH NAME For For Management
OF THE COMPANY BE CHANGED FROM
''SINO-OCEAN LAND HOLDINGS LIMITED''
TO ''SINO-OCEAN GROUP HOLDING
LIMITED'' AND THE CHINESE NAME OF THE
COMPANY BE CHANGED FROM (AS SPECIFIED)
TO (AS SPECIFIED)
--------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO LTD
Ticker: Security ID: Y8009U100
Meeting Date: JUN 17, 2016 Meeting Type: Annual General Meeting
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 REVISION TO THE PART OF THE ARTICLES For For Management
OF INCORPORATION
3 2015 ANNUAL BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS
4 2015 PROFIT DISTRIBUTION. PROPOSED For For Management
CASH DIVIDEND: TWD 0.432 PER SHARE.
STOCK DIVIDEND: TWD 0.5 PER SHARE
5 ISSUANCE OF NEW SHARES FROM RETAINED For For Management
EARNINGS
6 THE AUTHORIZATION ON DIRECTORS FOR THE For For Management
PROPOSAL OF LONG TERM CAPITAL INJECTION
--------------------------------------------------------------------------------
SK HOLDINGS CO., LTD., SEOUL
Ticker: Security ID: Y8066F103
Meeting Date: MAR 18, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENT For For Management
2 ELECTION OF INTERNAL DIRECTOR For For Management
(CANDIDATE: TAEWON CHOI)
3 ELECTION OF OUTSIDE DIRECTOR For For Management
(CANDIDATE: YONGHUI LEE)
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management
IS AN OUTSIDE DIRECTOR (CANDIDATE:
YONGHUI CHOI)
5 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
6 CHANGE OF SEVERANCE PAYMENT FOR For For Management
DIRECTORS
--------------------------------------------------------------------------------
SK HYNIX INC, ICHON
Ticker: Security ID: Y8085F100
Meeting Date: MAR 18, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENT For For Management
2 ELECTION OF INTERNAL DIRECTOR For For Management
(CANDIDATE: JUNHO KIM)
3 ELECTION OF INTERNAL DIRECTOR For For Management
(CANDIDATE: JEONGHO PARK)
4 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
5 CHANGE OF SEVERANCE PAYMENT FOR For For Management
DIRECTORS
--------------------------------------------------------------------------------
SK INNOVATION CO LTD, SEOUL
Ticker: Security ID: Y8063L103
Meeting Date: MAR 18, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENT For For Management
2 ELECTION OF INTERNAL DIRECTOR For For Management
(CANDIDATE: CHANGGEUN KIM)
3 ELECTION OF INTERNAL DIRECTOR For For Management
(CANDIDATE: JEONGJUN YOO)
4 ELECTION OF OUTSIDE DIRECTOR For For Management
(CANDIDATE: EON SHIN)
5 ELECTION OF OUTSIDE DIRECTOR For For Management
(CANDIDATE: JUN KIM)
6 ELECTION OF OUTSIDE DIRECTOR For For Management
(CANDIDATE: YUNGYEONG HA)
7 ELECTION OF AUDIT COMMITTEE MEMBER For For Management
(CANDIDATE: MINHUI HAN)
8 ELECTION OF AUDIT COMMITTEE MEMBER For For Management
(CANDIDATE: JUN KIM)
9 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
10 CHANGE OF SEVERANCE PAYMENT FOR For For Management
DIRECTORS
--------------------------------------------------------------------------------
SK NETWORKS CO LTD, SUWON
Ticker: Security ID: Y8T645130
Meeting Date: MAR 18, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENT For For Management
2 ELECTION OF INTERNAL DIRECTOR For For Management
(CANDIDATE: SHINWON CHOI)
3 ELECTION OF A NON-PERMANENT DIRECTOR For For Management
(CANDIDATE: DAESIK CHO)
4 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
5 CHANGE OF SEVERANCE PAYMENT FOR For For Management
DIRECTORS
--------------------------------------------------------------------------------
SK TELECOM CO., LTD.
Ticker: SKM Security ID: 78440P108
Meeting Date: MAR 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS FOR No For Management
THE 32ND FISCAL YEAR (FROM JANUARY 1, recommendation
2015 TO DECEMBER 31, 2015) AS SET
FORTH IN ITEM 1 OF THE COMPANY'S
AGENDA ENCLOSED HEREWITH.
2 APPROVAL OF AMENDMENTS TO THE ARTICLES No For Management
OF INCORPORATION AS SET FORTH IN ITEM recommendation
2 OF THE COMPANY'S AGENDA ENCLOSED
HEREWITH.
3 ELECTION OF AN EXECUTIVE DIRECTOR: No For Management
CHO, DAE SIK (INSIDE DIRECTOR) recommendation
4 ELECTION OF AN EXECUTIVE DIRECTOR: OH, No For Management
DAE SHICK (OUTSIDE DIRECTOR) recommendation
5 APPROVAL OF THE ELECTION OF A MEMBER No For Management
OF THE AUDIT COMMITTEE AS SET FORTH IN recommendation
ITEM 4 OF THE COMPANY'S AGENDA
ENCLOSED HEREWITH: OH, DAE SHICK.
6 APPROVAL OF THE CEILING AMOUNT OF THE No For Management
REMUNERATION FOR DIRECTORS. *PROPOSED recommendation
CEILING AMOUNT OF THE REMUNERATION FOR
DIRECTORS IS KRW 12 BILLION.
7 APPROVAL OF THE AMENDMENT TO THE No For Management
REMUNERATION POLICY FOR EXECUTIVES. recommendation
*PROPOSED TOP LEVEL MANAGEMENT
(CHAIRMAN, VICE-CHAIRMAN AND CEO
LEVEL) PAYOUT RATE DECREASED FROM 6.0
OR 5.5 TO 4.0
--------------------------------------------------------------------------------
SOHO CHINA LTD, GRAND CAYMAN
Ticker: Security ID: G82600100
Meeting Date: NOV 13, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 THE DECLARATION AND PAYMENT OF A For For Management
SPECIAL DIVIDEND OF RMB0.348 PER
ORDINARY SHARE OUT OF THE SHARE
PREMIUM ACCOUNT OF THE COMPANY (THE
"SPECIAL DIVIDEND") TO SHAREHOLDERS OF
THE COMPANY WHOSE NAMES APPEAR ON THE
REGISTER OF MEMBERS OF THE COMPANY ON
THE RE
4 RE-ELECTION OF MR. SUN QIANG CHANG AS For For Management
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY AND AUTHORISING THE
BOARD TO DETERMINE HIS REMUNERATION
5 RE-ELECTION OF MR. XIONG MING HUA AS For For Management
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY AND AUTHORISING THE
BOARD TO DETERMINE HIS REMUNERATION
--------------------------------------------------------------------------------
SOHO CHINA LTD, GRAND CAYMAN
Ticker: Security ID: G82600100
Meeting Date: MAY 18, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO RECEIVE AND ADOPT THE AUDITED For For Management
CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY AND THE REPORTS OF THE
DIRECTORS OF THE COMPANY (THE
"DIRECTORS") AND AUDITORS OF THE
COMPANY (THE "AUDITORS") FOR THE YEAR
ENDED 31 DECEMBER 2015
4 TO APPROVE THE DECLARATION AND PAYMENT For For Management
OF A SPECIAL DIVIDEND OF RMB0.348 PER
ORDINARY SHARE OUT OF THE SHARE
PREMIUM ACCOUNT OF THE COMPANY (THE
"SPECIAL DIVIDEND") TO SHAREHOLDERS OF
THE COMPANY WHOSE NAMES APPEAR ON THE
REGISTER OF MEMBERS OF THE COMPAN
5 TO RE-ELECT MR. PAN SHIYI AS EXECUTIVE For For Management
DIRECTOR
6 TO RE-ELECT MR. CHA MOU ZING, VICTOR For For Management
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO AUTHORISE THE BOARD TO FIX THE For For Management
REMUNERATION OF THE DIRECTORS
8 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
AS AUDITORS AND AUTHORISE THE BOARD TO
FIX THEIR REMUNERATION
9 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH THE ADDITIONAL SHARES NOT
EXCEEDING 20 PER CENT OF THE AGGREGATE
NOMINAL AMOUNT OF THE ISSUED SHARE
CAPITAL OF THE COMPANY
10 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE SHARES NOT
EXCEEDING 10 PER CENT OF THE AGGREGATE
NOMINAL AMOUNT OF THE ISSUED SHARE
CAPITAL OF THE COMPANY
11 TO EXTEND THE AUTHORITY GIVEN TO THE For For Management
DIRECTORS PURSUANT TO ORDINARY
RESOLUTION NO. 7(A) TO ISSUE SHARES BY
ADDING TO THE AGGREGATE NOMINAL AMOUNT
OF THE ISSUED SHARE CAPITAL OF THE
COMPANY THE AMOUNT OF SHARES
REPURCHASED UNDER ORDINARY RESOLUTION
NO. 7(B
--------------------------------------------------------------------------------
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 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY RESOLUTION APPROVING OUR For For Management
EXECUTIVE COMPENSATION
3 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016
--------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: SCCO Security ID: 84265V105
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVE THE EXTENSION OF THE For For Management
DIRECTORS' STOCK AWARD PLAN.
3 RATIFY THE AUDIT COMMITTEE'S SELECTION For For Management
OF GALAZ, YAMAZAKI, RUIZ URQUIZA, S.C.
, MEMBER FIRM OF DELOITTE TOUCHE
TOHMATSU LIMITED, AS INDEPENDENT
ACCOUNTANTS FOR 2016.
4 APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
STANDARD BANK GROUP LIMITED, JOHANNESBURG
Ticker: Security ID: S80605140
Meeting Date: MAY 26, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
21 REMUNERATION:APPROVE NON-EXECUTIVE For For Management
DIRECTORS' FEES(2016):GROUP
REMUNERATION COMMITTEE: MEMBER
22 REMUNERATION:APPROVE NON-EXECUTIVE For For Management
DIRECTORS' FEES(2016):GROUP SOCIAL AND
ETHICS COMMITTEE: CHAIRMAN
23 REMUNERATION:APPROVE NON-EXECUTIVE For For Management
DIRECTORS' FEES(2016):GROUP SOCIAL AND
ETHICS COMMITTEE: MEMBER
24 REMUNERATION:APPROVE NON-EXECUTIVE For For Management
DIRECTORS' FEES(2016): GROUP AUDIT
COMMITTEE: CHAIRMAN
25 REMUNERATION:APPROVE NON-EXECUTIVE For For Management
DIRECTORS' FEES(2016): GROUP AUDIT
COMMITTEE: MEMBER
26 REMUNERATION:APPROVE NON-EXECUTIVE For For Management
DIRECTORS' FEES(2016): GROUP IT
COMMITTEE: CHAIRMAN
27 REMUNERATION:APPROVE NON-EXECUTIVE For For Management
DIRECTORS' FEES(2016): GROUP IT
COMMITTEE: MEMBER
28 REMUNERATION:APPROVE NON-EXECUTIVE For For Management
DIRECTORS' FEES(2016): AD HOC MEETING
ATTENDANCE
29 GRANT:GENERAL AUTHORITY TO ACQUIRE THE For For Management
COMPANY'S ORDINARY SHARES
30 GRANT :GENERAL AUTHORITY TO ACQUIRE For For Management
THE COMPANY'S NON-REDEEMABLE
PREFERENCE SHARES
31 APPROVE:LOANS OR OTHER FINANCIAL For For Management
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES
20 REMUNERATION:APPROVE NON-EXECUTIVE For For Management
DIRECTORS' FEES(2016):GROUP
REMUNERATION COMMITTEE: CHAIRMAN
1 ADOPT ANNUAL FINANCIAL STATEMENTS For For Management
2 ELECTION OF DIRECTOR: DR ARNO DAEHNKE For For Management
3 ELECTION OF DIRECTOR: DR MARTIN For For Management
ODUOR-OTIENO
4 ELECTION OF DIRECTOR: MYLES RUCK For For Management
5 ELECTION OF DIRECTOR: PETER SULLIVAN For For Management
6 ELECTION OF DIRECTOR: WENBIN WANG For For Management
8 REAPPOINTMENT OF AUDITOR: KPMG INC For For Management
9 REAPPOINTMENT OF AUDITOR: For For Management
PRICEWATERHOUSECOOPERS INC
10 PLACE UNISSUED ORDINARY SHARES UNDER For For Management
CONTROL OF DIRECTORS
11 PLACE UNISSUED PREFERENCE SHARES For For Management
UNDER CONTROL OF DIRECTORS
12 NON-BINDING ADVISORY VOTE ON For For Management
REMUNERATION POLICY
13 REMUNERATION:APPROVE NON-EXECUTIVE For For Management
DIRECTORS' FEES(2016): STANDARD BANK
GROUP CHAIRMAN
14 REMUNERATION:APPROVE NON-EXECUTIVE For For Management
DIRECTORS' FEES(2016): STANDARD BANK
GROUP DIRECTOR
15 REMUNERATION:APPROVE NON-EXECUTIVE For For Management
DIRECTORS' FEES(2016): STANDARD BANK
GROUP INTERNATIONAL DIRECTOR
16 REMUNERATION:APPROVE NON-EXECUTIVE For For Management
DIRECTORS' FEES(2016):GROUP DIRECTORS'
AFFAIRS COMMITTEE: CHAIRMAN
17 REMUNERATION:APPROVE NON-EXECUTIVE For For Management
DIRECTORS' FEES(2016):GROUP DIRECTORS'
AFFAIRS COMMITTEE: MEMBER
18 REMUNERATION:APPROVE NON-EXECUTIVE For For Management
DIRECTORS' FEES(2016):GROUP RISK AND
CAPITAL MANAGEMENT COMMITTEE: CHAIRMAN
7 ELECTION OF DIRECTOR: TED WOODS For For Management
19 REMUNERATION:APPROVE NON-EXECUTIVE For For Management
DIRECTORS' FEES(2016):GROUP RISK AND
CAPITAL MANAGEMENT COMMITTEE: MEMBER
--------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD, SANDTON
Ticker: Security ID: S8217G106
Meeting Date: SEP 07, 2015 Meeting Type: Court Meeting
Record Date: AUG 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE SCHEME OF ARRANGEMENT For For Management
2 APPROVE ARTICLES OF ASSOCIATION For For Management
3 AUTHORISE SPECIFIC REPURCHASE OF For For Management
SHARES FROM BRAIT MAURITIUS LIMITED
4 APPROVE THE SECONDARY LISTING OF For For Management
GENESIS INTERNATIONAL HOLDINGS N.V. ON
THE MAIN BOARD OF THE EXCHANGE
OPERATED BY THE JSE
5 AUTHORISE RATIFICATION OF APPROVED For For Management
RESOLUTIONS
--------------------------------------------------------------------------------
SUL AMERICA SA, RIO DE JANEIRO
Ticker: Security ID: P87993120
Meeting Date: MAR 30, 2016 Meeting Type: Annual General Meeting
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TAKE KNOWLEDGE THE ACCOUNTS OF THE For For Management
BOARD OF DIRECTORS, TO EXAMINE,
DISCUSS AND VOTE ON THE FINANCIAL
STATEMENTS, FOR THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2015
2 DESTINATION OF THE YEAR END RESULTS OF For For Management
2015
3 TO ESTABLISH THE NUMBER OF MEMBERS TO For For Management
MAKE UP THE BOARD OF DIRECTORS
4 TO ELECT THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS. SLATE. COMMON SHARES.
PATRICK ANTONIO CLAUDE DE LARRAGOITI
LUCAS, CARLOS INFANTE SANTOS DE
CASTRO, CHRISTOPHER JOHN MINTER, DAVID
LORNE LEVY, GUILHERME AFFONSO
FERREIRA, ISABELLE ROSE MARIE DE SEGUR
LAMOIGNO
5 TO SET THE GLOBAL REMUNERATION OF THE For For Management
BOARD OF DIRECTORS AND EXECUTIVE
COMMITTEE
--------------------------------------------------------------------------------
SUN INTERNATIONAL LTD
Ticker: Security ID: S8250P120
Meeting Date: NOV 02, 2015 Meeting Type: Ordinary General Meeting
Record Date: OCT 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE MERGER OF THE LATIN AMERICAN For For Management
ASSETS OF SUN INTERNATIONAL LIMITED
WITH DREAM S.A.
2 AUTHORISE RATIFICATION OF ORDINARY For For Management
RESOLUTION 1
3 APPROVE THE PUT AND CALL OPTIONS For For Management
4 AUTHORISE RATIFICATION OF ORDINARY For For Management
RESOLUTION 3
--------------------------------------------------------------------------------
SUN INTERNATIONAL LTD
Ticker: Security ID: S8250P120
Meeting Date: NOV 23, 2015 Meeting Type: Annual General Meeting
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECTION OF NON-EXECUTIVE DIRECTOR For For Management
: MR PD BACON
2 RE-ELECTION OF NON-EXECUTIVE DIRECTOR For For Management
: DR NN GWAGWA
3 RE-ELECTION OF NON-EXECUTIVE DIRECTOR For For Management
: MS LM MOJELA
4 ELECTION OF AUDIT COMMITTEE : MR PD For For Management
BACON
5 ELECTION OF AUDIT COMMITTEE : MS ZBM For For Management
BASSA
6 ELECTION OF AUDIT COMMITTEE : MR PL For For Management
CAMPHER
7 ELECTION OF AUDIT COMMITTEE : MR GR For For Management
ROSENTHAL
8 ENDORSEMENT OF THE REMUNERATION POLICY For For Management
9 RE-APPOINTMENT OF THE INDEPENDENT For For Management
EXTERNAL AUDITORS :
PRICEWATERHOUSECOOPERS
10 FINANCIAL ASSISTANCE FOR THE For For Management
SUBSCRIPTION OF SECURITIES IN TERMS OF
SECTION 44 OF THE COMPANIES ACT
11 FINANCIAL ASSISTANCE TO RELATED OR For For Management
INTER-RELATED COMPANY IN TERMS OF
SECTION 45 OF THE COMPANIES ACT
12 GENERAL AUTHORITY TO REPURCHASE SHARES For For Management
13 AUTHORITY FOR DIRECTORS OR COMPANY For For Management
SECRETARY TO IMPLEMENT RESOLUTIONS
--------------------------------------------------------------------------------
SUZANO PAPEL E CELULOSE SA, SALVADOR
Ticker: Security ID: P88205235
Meeting Date: APR 25, 2016 Meeting Type: Annual General Meeting
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
6 TO ELECT THE BOARD OF DIRECTORS For For Management
MEMBERS. CANDIDATE APPOINTED BY
MINORITARY PREFERRED SHARES
7 TO ELECT THE FISCAL COUNCIL. CANDIDATE For For Management
APPOINTED BY MINORITARY PREFERRED
SHARES
--------------------------------------------------------------------------------
SYNDICATE BANK LTD, MANIPAL
Ticker: Security ID: Y8345G112
Meeting Date: JUN 24, 2016 Meeting Type: Annual General Meeting
Record Date: JUN 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO DISCUSS, APPROVE AND ADOPT, THE For For Management
BALANCE SHEET OF THE BANK AS AT 31ST
MARCH, 2016 AND THE PROFIT & LOSS
ACCOUNT OF THE BANK FOR THE YEAR ENDED
ON THAT DATE, THE REPORT OF THE BOARD
OF DIRECTORS ON THE WORKING AND
ACTIVITIES OF THE BANK FOR THE PERIOD
CO
2 "RESOLVED THAT PURSUANT TO BANKING For For Management
COMPANIES (ACQUISITION AND TRANSFER OF
UNDERTAKINGS) ACT, 1970 ("THE ACT"),
BANKING REGULATIONS ACT, 1949 (BANKING
ACT), SYNDICATEBANK (SHARES AND
MEETINGS) REGULATIONS, 1998 (BANK'S
REGULATIONS), THE APPLICABLE PROVISIO
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP, TAIPEI CITY
Ticker: Security ID: Y8344J109
Meeting Date: JUN 08, 2016 Meeting Type: Annual General Meeting
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 REVISION TO THE ARTICLES OF For For Management
INCORPORATION
3 2015 FINANCIAL STATEMENTS For For Management
4 2015 PROFIT DISTRIBUTION. PROPOSED For For Management
CASH DIVIDEND: TWD 1.5 PER SHARE AND
STOCK DIVIDEND: TWD 0.5 PER SHARE
5 ISSUANCE OF NEW SHARES FROM RETAINED For For Management
EARNINGS
--------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDINGS CO LTD, TAIPEI CITY
Ticker: Security ID: Y84086100
Meeting Date: JUN 08, 2016 Meeting Type: Annual General Meeting
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 AMENDMENT OF THE ARTICLES OF For For Management
INCORPORATION
3 ACKNOWLEDGMENT OF THE COMPANY'S 2015 For For Management
BUSINESS REPORT AND FINANCIAL
STATEMENTS
4 ACKNOWLEDGMENT OF THE COMPANY'S 2015 For For Management
EARNINGS DISTRIBUTION. PROPOSED CASH
DIVIDEND: TWD 1.25 PER D PREFERRED
SHARE. TWD 0.48 PER COMMON SHARE.
PROPOSED STOCK DIVIDEND: 72 SHS FOR
1,000 COMMON SHS HELD
5 NEW ISSUANCE OF COMMON SHARES FROM For For Management
EARNINGS
6 OF ALL THE COMPANY'S CLASS E PREFERRED For For Management
SHARES, UP TO 1 BILLION SHARES WOULD
BE ISSUED VIA BOOK BUILDING. THE
PROPOSAL SHALL BE MADE EFFECTIVE UPON
SHAREHOLDER MEETINGS APPROVAL TO WAIVE
THE EXISTING SHAREHOLDERS PREEMPTIVE
RIGHTS FOR THE SUBSCRIPTION OF N
7 OF ALL THE COMPANY'S CLASS F PREFERRED For For Management
SHARES, UP TO 1.5 BILLION SHARES WOULD
BE ISSUED VIA BOOK BUILDING. THE
PROPOSAL SHALL BE MADE EFFECTIVE UPON
SHAREHOLDER MEETINGS APPROVAL TO WAIVE
THE EXISTING SHAREHOLDERS PREEMPTIVE
RIGHTS FOR THE SUBSCRIPTION OF
--------------------------------------------------------------------------------
TAIWAN CEMENT CORP, TAIPEI CITY
Ticker: Security ID: Y8415D106
Meeting Date: JUN 22, 2016 Meeting Type: Annual General Meeting
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 TO AMEND CLAUSES OF COMPANY CORPORATE For For Management
CHARTER (ARTICLES OF INCORPORATION)
3 TO ACCEPT 2015 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS
4 TO APPROVE THE PROPOSAL FOR For For Management
DISTRIBUTION OF 2015 PROFITS. PROPOSED
CASH DIVIDEND: TWD 1.33 PER SHARE
5 THE ELECTION OF THE DIRECTOR: FU PIN For For Management
INVESTMENT CO., LTD., SHAREHOLDER NO.
20420701, HSIEH CHI CHIA AS
REPRESENTATIVE
6 THE ELECTION OF THE DIRECTOR: HENG For For Management
QIANG INVESTMENT CO., LTD.,
SHAREHOLDER NO.20420700,CHEN CHI TE AS
REPRESENTATIVE
7 THE ELECTION OF THE DIRECTOR: C.F. KOO For For Management
FOUNDATION, SHAREHOLDER NO.20178935,
DAVID CARR MICHAEL AS REPRESENTATIVE
8 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTOR: CHENG MING YEH, SHAREHOLDER
NO.A101776XXX
9 PROPOSAL OF RELEASE THE PROHIBITION ON For For Management
DIRECTORS FROM PARTICIPATION IN
COMPETITIVE BUSINESS
--------------------------------------------------------------------------------
TAIWAN MOBILE CO LTD, TAIPEI CITY
Ticker: Security ID: Y84153215
Meeting Date: JUN 15, 2016 Meeting Type: Annual General Meeting
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 THE REVISION TO THE ARTICLES OF For For Management
INCORPORATION
3 THE 2015 FINANCIAL STATEMENTS For For Management
4 THE 2015 PROFIT DISTRIBUTION. PROPOSED For For Management
CASH DIVIDEND: TWD5.6 PER SHARE
5 THE REVISION TO THE PROCEDURES OF For For Management
MONEY LOAN, ENDORSEMENT AND GUARANTEE
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD.
Ticker: TSM Security ID: 874039100
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO REVISE THE ARTICLES OF INCORPORATION For For Management
2 TO ACCEPT 2015 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS
3 TO APPROVE THE PROPOSAL FOR For For Management
DISTRIBUTION OF 2015 EARNINGS
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD, MUMBAI
Ticker: Security ID: Y85279100
Meeting Date: JUN 17, 2016 Meeting Type: Annual General Meeting
Record Date: JUN 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT (A) THE For For Management
AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2016, TOGETHER WITH THE
REPORTS OF THE BOARD OF DIRECTORS AND
THE AUDITORS THEREON; AND (B) THE
AUDITED CONSOLIDATED FINANCIAL STATEM
2 TO CONFIRM THE PAYMENT OF INTERIM For For Management
DIVIDENDS ON EQUITY SHARES AND TO
DECLARE A FINAL DIVIDEND ON EQUITY
SHARES FOR THE FINANCIAL YEAR 2015-16
3 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
ISHAAT HUSSAIN (DIN:00027891), WHO
RETIRES BY ROTATION AND, BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT AND HIS TERM WOULD BE
UP TO SEPTEMBER 2, 2017
4 RATIFICATION OF APPOINTMENT OF For For Management
AUDITORS: DELOITTE HASKINS & SELLS
LLP, CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO. 117366W/W-100018)
5 APPOINTMENT OF BRANCH AUDITORS For For Management
--------------------------------------------------------------------------------
TATA MOTORS LIMITED
Ticker: TTM Security ID: 876568502
Meeting Date: AUG 13, 2015 Meeting Type: Annual
Record Date: JUL 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT: (A) No For Management
THE AUDITED FINANCIAL STATEMENT OF THE recommendation
COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2015 TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE
AUDITORS THEREON. (B) THE AUDITED
CONSOLIDATED FINANCIAL STATEMENT OF
THE COM
2 TO APPOINT A DIRECTOR IN PLACE OF MR No For Management
SATISH BORWANKAR (DIN: 01793948), WHO recommendation
RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT.
3 RATIFICATION OF AUDITORS' APPOINTMENT. No For Management
recommendation
4 PAYMENT OF REMUNERATION TO THE COST No For Management
AUDITOR. recommendation
5 OFFER OR INVITE FOR SUBSCRIPTION OF No For Management
NON-CONVERTIBLE DEBENTURES ON PRIVATE recommendation
PLACEMENT BASIS.
--------------------------------------------------------------------------------
TATNEFT PJSC, TATARSTAN
Ticker: Security ID: 876629205
Meeting Date: JUN 24, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE THE ANNUAL REPORT OF THE For For Management
COMPANY FOR 2015
2 APPROVE THE ANNUAL FINANCIAL For For Management
STATEMENTS, INCLUDING THE PROFIT AND
LOSS STATEMENT, OF THE COMPANY, FOR
2015
3 APPROVE THE DISTRIBUTION OF NET INCOME For For Management
ON THE BASIS OF RESULTS OF THE
FINANCIAL YEAR
4 TO PAY DIVIDENDS FOR 2015: A) 1096% OF For For Management
THE NOMINAL VALUE PER PJSC TATNEFT
PREFERRED SHARE B) 1096% OF THE
NOMINAL VALUE PER PJSC TATNEFT
ORDINARY SHARE TO SET 8 JULY 2016 AS
THE DATE FOR THE DETERMINATION OF
PERSONS ENTITLED TO THE DIVIDENDS. TO
DETERMINE
6 ELECTION OF THE BOARD OF DIRECTOR OF For For Management
THE COMPANY: RADIK RAUFOVICH
GAIZATULLIN
7 ELECTION OF THE BOARD OF DIRECTOR OF For For Management
THE COMPANY: NAIL GABDULBARIEVICH
IBRAGIMOV
8 ELECTION OF THE BOARD OF DIRECTOR OF For For Management
THE COMPANY: LASZLO GERECS
9 ELECTION OF THE BOARD OF DIRECTOR OF For For Management
THE COMPANY: RUSTAM KHAMISOVICH
KHALIMOV
10 ELECTION OF THE BOARD OF DIRECTOR OF For For Management
THE COMPANY: AZAT KIYAMOVICH KHAMAEV
11 ELECTION OF THE BOARD OF DIRECTOR OF For For Management
THE COMPANY: RAIS SALIKHOVICH KHISAMOV
12 ELECTION OF THE BOARD OF DIRECTOR OF For For Management
THE COMPANY: YURI LVOVICH LEVIN
13 ELECTION OF THE BOARD OF DIRECTOR OF For For Management
THE COMPANY: NAIL ULFATOVICH MAGANOV
14 ELECTION OF THE BOARD OF DIRECTOR OF For For Management
THE COMPANY: RENAT HALLIULOVICH
MUSLIMOV
15 ELECTION OF THE BOARD OF DIRECTOR OF For For Management
THE COMPANY: RENAT KASIMOVICH SABIROV
16 ELECTION OF THE BOARD OF DIRECTOR OF For For Management
THE COMPANY: VALERY YURIEVICH SOROKIN
17 ELECTION OF THE BOARD OF DIRECTOR OF For For Management
THE COMPANY: RENE FREDERIC STEINER
18 ELECTION OF THE BOARD OF DIRECTOR OF For For Management
THE COMPANY: SHAFAGAT FAHRAZOVICH
TAKHAUTDINOV
19 ELECTION OF THE BOARD OF DIRECTOR OF For For Management
THE COMPANY: RAFAIL SAITOVICH
NURMUKHAMETOV
20 ELECT TO THE REVISION COMMISSION OF For For Management
THE COMPANY CANDIDATE PROPOSED BY THE
COMPANY'S SHAREHOLDERS: KSENIA
GENNADIEVNA BORZUNOVA
21 ELECT TO THE REVISION COMMISSION OF For For Management
THE COMPANY CANDIDATE PROPOSED BY THE
COMPANY'S SHAREHOLDERS: RANILYA
RAMILYEVNA GIZATOVA
22 ELECT TO THE REVISION COMMISSION OF For For Management
THE COMPANY CANDIDATE PROPOSED BY THE
COMPANY'S SHAREHOLDERS: NAZILYA
RAFISOVNA FARKHUTDINOVA
23 ELECT TO THE REVISION COMMISSION OF For For Management
THE COMPANY CANDIDATE PROPOSED BY THE
COMPANY'S SHAREHOLDERS: TASKIRYA
GAPTENUROVNA NURAHKMETOVA
24 ELECT TO THE REVISION COMMISSION OF For For Management
THE COMPANY CANDIDATE PROPOSED BY THE
COMPANY'S SHAREHOLDERS: GUZEL
RAFISOVNA GILFANOVA
25 ELECT TO THE REVISION COMMISSION OF For For Management
THE COMPANY CANDIDATE PROPOSED BY THE
COMPANY'S SHAREHOLDERS: OLEG
MIKHAILOVICH MATVEEV
26 ELECT TO THE REVISION COMMISSION OF For For Management
THE COMPANY CANDIDATE PROPOSED BY THE
COMPANY'S SHAREHOLDERS: LILIYA
RAFAELOVNA RAKHIMZYANOVA
27 ELECT TO THE REVISION COMMISSION OF For For Management
THE COMPANY CANDIDATE PROPOSED BY THE
COMPANY'S SHAREHOLDERS: TATIANA
VICTOROVNA TSYGANOVA
28 APPROVE AO PRICEWATERHOUSECOOPERS For For Management
AUDIT (AO PWC AUDIT) AS EXTERNAL
AUDITOR OF PJSC TATNEFT TO CONDUCT
MANDATORY AUDIT OF THE ANNUAL
FINANCIAL STATEMENTS FOR 2016 PREPARED
UNDER RUSSIAN AND INTERNATIONAL
ACCOUNTING STANDARDS FOR THE TERM OF
ONE YEAR
29 APPROVE THE NEW VERSION OF THE CHARTER For For Management
OF THE COMPANY
30 APPROVE THE NEW VERSION OF THE For For Management
REGULATION OF THE COMPANY ON
CONDUCTING GENERAL MEETINGS OF
SHAREHOLDERS
31 APPROVE THE NEW VERSION OF THE For For Management
REGULATION OF THE COMPANY ON THE BOARD
OF DIRECTORS
32 APPROVE THE NEW VERSION OF THE For For Management
REGULATION OF THE COMPANY ON THE
GENERAL DIRECTOR
33 APPROVE OF NEW VERSION OF THE For For Management
REGULATION OF THE COMPANY ON THE
MANAGEMENT BOARD
--------------------------------------------------------------------------------
TAURON POLSKA ENERGIA S.A, KATOWICE
Ticker: Security ID: X893AL104
Meeting Date: DEC 08, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 ELECTION OF CHAIRMAN OF THE For For Management
EXTRAORDINARY GENERAL MEETING
4 VALIDATION OF CONVENING THE For For Management
EXTRAORDINARY GENERAL MEETING AND ITS
ABILITY TO ADOPT BINDING RESOLUTIONS
5 APPROVAL OF THE AGENDA OF THE For For Management
EXTRAORDINARY GENERAL MEETING
6 ADOPTION OF A RESOLUTION TO WAIVE THE For For Management
SECRECY OF THE VOTE ON THE ELECTION OF
COMMITTEE APPOINTED BY THE
EXTRAORDINARY GENERAL MEETING
7 ELECTION OF THE RETURNING COMMITTEE OF For For Management
THE EXTRAORDINARY GENERAL MEETING
8 ADOPTION OF A RESOLUTION ON INCREASING For For Management
THE COMPANY'S SHARE CAPITAL BY WAY OF
ISSUE REGISTERED PREFERENCE NON VOTING
SHARES OF SERIES C, EXCLUDING THE
EXISTING SHAREHOLDERS PREEMPTIVE
RIGHTS OF SERIES C SHARES AND THE
AMENDMENT OF THE COMPANY
9 ADOPTION OF A RESOLUTION ON THE NUMBER For For Management
OF MEMBERS OF THE SUPERVISORY BOARD
10 SUPPLEMENTARY ELECTIONS TO THE For For Management
SUPERVISORY BOARD FOR A NEW MEMBER
--------------------------------------------------------------------------------
TAURON POLSKA ENERGIA S.A, KATOWICE
Ticker: Security ID: X893AL104
Meeting Date: JUN 08, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 ELECTION OF CHAIRMAN OF THE ANNUAL For For Management
GENERAL MEETING
4 VALIDATION OF CONVENING THE ANNUAL For For Management
GENERAL MEETING AND ITS ABILITY TO
ADOPT BINDING RESOLUTIONS
5 ADOPTION OF THE AGENDA OF THE ANNUAL For For Management
GENERAL MEETING
6 ADOPTION OF A RESOLUTION TO WAIVE THE For For Management
SECRECY OF THE VOTE ON THE ELECTION OF
COMMITTEES APPOINTED BY THE ANNUAL
GENERAL MEETING
7 ELECTION OF THE RETURNING COMMITTEE OF For For Management
THE ORDINARY GENERAL MEETING
8 PRESENTATION OF THE FINANCIAL RESULTS For For Management
OF THE COMPANY AND CAPITAL GROUP
TAURON POLAND ENERGIA SA
10 CONSIDERATION OF THE CONSOLIDATED For For Management
FINANCIAL STATEMENTS OF TAURON POLAND
ENERGIA SA IN ACCORDANCE WITH
INTERNATIONAL FINANCIAL REPORTING
STANDARDS FOR THE YEAR ENDED 31
DECEMBER 2015 AND THE ADOPTION OF A
RESOLUTION CONCERNING ITS APPROVAL
11 CONSIDERATION OF THE REPORT ON THE For For Management
ACTIVITIES OF THE CAPITAL GROUP TAURON
POLAND ENERGIA SA FOR THE YEAR 2015
AND THE ADOPTION OF A RESOLUTION
CONCERNING ITS APPROVAL
12 CONSIDERATION OF THE FINANCIAL For For Management
STATEMENTS TAURON POLAND ENERGIA SA IN
ACCORDANCE WITH INTERNATIONAL
FINANCIAL REPORTING STANDARDS FOR THE
YEAR ENDED 31 DECEMBER 2015 AND THE
ADOPTION OF A RESOLUTION CONCERNING
ITS APPROVAL
13 CONSIDERATION OF THE REPORT ON THE For For Management
OPERATIONS OF TAURON POLAND ENERGIA SA
FOR THE YEAR 2015 AND THE ADOPTION OF
A RESOLUTION CONCERNING ITS APPROVAL
14 ADOPTION OF A RESOLUTION ON COVERING For For Management
THE NET LOSS FOR THE FISCAL YEAR 2015
15 ADOPTION OF A RESOLUTION ON THE USE OF For For Management
CAPITAL OF THE COMPANY BY ALLOCATING
PART OF THE PAYMENT OF DIVIDEND TO THE
SHAREHOLDERS OF THE COMPANY
16 ADOPTION OF THE RESOLUTIONS ON THE For For Management
DISCHARGE TO ALL MEMBERS OF THE BOARD
WHO WERE IN OFFICE DURING THE
FINANCIAL YEAR 2015
17 ADOPTION OF THE RESOLUTIONS ON THE For For Management
DISCHARGE TO ALL MEMBERS OF THE
SUPERVISORY BOARD WHO WERE IN OFFICE
DURING THE FINANCIAL YEAR 2015
18 ADOPTION OF A RESOLUTION ON AMENDING For For Management
THE ARTICLES OF ASSOCIATION OF TAURON
POLAND ENERGIA SA
19 ADOPTION OF A RESOLUTION ON AMENDMENTS For For Management
TO THE REGULATIONS OF THE GENERAL
MEETING OF TAURON POLAND ENERGIA SA
20 ADOPTION OF A RESOLUTION ON THE NUMBER For For Management
OF MEMBERS OF THE SUPERVISORY BOARD
21 ADOPTION OF RESOLUTIONS ON MAKING For For Management
CHANGES IN THE COMPOSITION OF THE
SUPERVISORY BOARD
--------------------------------------------------------------------------------
TELKOM SA SOC LTD
Ticker: Security ID: S84197102
Meeting Date: AUG 26, 2015 Meeting Type: Annual General Meeting
Record Date: AUG 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF MR G DEMPSTER AS A DIRECTOR For For Management
2 ELECTION OF MS T DINGAAN AS A DIRECTOR For For Management
3 ELECTION OF MS N NTSHINGILA AS A For For Management
DIRECTOR
4 ELECTION OF MR R TOMLINSON AS A For For Management
DIRECTOR
5 RE-ELECTION OF MS S BOTHA AS A DIRECTOR For For Management
6 RE-ELECTION OF MS K KWEYAMA AS A For For Management
DIRECTOR
7 RE-ELECTION OF MS F PETERSEN-LURIE AS For For Management
A DIRECTOR
8 RE-ELECTION OF MR L VON ZEUNER AS A For For Management
DIRECTOR
9 ELECTION OF MR I KGABOESELE AS A For For Management
MEMBER OF THE AUDIT COMMITTEE
10 ELECTION OF MS K MZONDEKI AS A MEMBER For For Management
OF THE AUDIT COMMITTEE
11 ELECTION OF MR L VON ZEUNER AS A For For Management
MEMBER OF THE AUDIT COMMITTEE
12 ELECTION OF MS T DINGAAN AS A MEMBER For For Management
OF THE AUDIT COMMITTEE
13 ELECTION OF MR R TOMLINSON AS A MEMBER For For Management
OF THE AUDIT COMMITTEE
14 RE-APPOINTMENT OF ERNST AND YOUNG AS For For Management
AUDITORS OF THE COMPANY
15 GENERAL AUTHORITY FOR DIRECTORS TO For For Management
ALLOT AND/OR GRANT OPTIONS OVER
ORDINARY SHARES
16 ENDORSEMENT OF THE REMUNERATION POLICY For For Management
17 REPURCHASE OF SHARES For For Management
18 AUTHORITY TO DIRECTORS TO ISSUE EQUITY For For Management
SECURITIES FOR CASH
19 DETERMINATION AND APPROVAL OF THE For For Management
REMUNERATION OF NON-EXECUTIVE DIRECTORS
20 FINANCIAL ASSISTANCE TO SUBSIDIARIES For For Management
AND OTHER RELATED ENTITIES OR
INTER-RELATED ENTITIES AND TO
DIRECTORS AND PRESCRIBED OFFICERS AND
OTHER PERSONS WHO MAY PARTICIPATE IN
THE TELKOM SA SOC LIMITED EMPLOYEE
FORFEITABLE SHARE PLAN
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD, GEORGE TOWN
Ticker: Security ID: G87572163
Meeting Date: MAY 18, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO RECEIVE AND CONSIDER THE AUDITED For For Management
FINANCIAL STATEMENTS AND THE REPORTS
OF THE DIRECTORS AND AUDITOR FOR THE
YEAR ENDED 31 DECEMBER 2015
4 TO DECLARE A FINAL DIVIDEND For For Management
5 TO RE-ELECT MR. JACOBUS PETRUS (KOOS) For For Management
BEKKER AS DIRECTOR
6 TO RE-ELECT MR. IAN CHARLES STONE AS For For Management
DIRECTOR
7 TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management
FIX THE DIRECTORS' REMUNERATION
8 TO RE-APPOINT AUDITOR AND AUTHORISE For For Management
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION: PRICEWATERHOUSECOOPERS
9 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ISSUE NEW SHARES
(ORDINARY RESOLUTION 5 AS SET OUT IN
THE NOTICE OF THE AGM)
10 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE SHARES
(ORDINARY RESOLUTION 6 AS SET OUT IN
THE NOTICE OF THE AGM)
11 TO EXTEND THE GENERAL MANDATE TO ISSUE For For Management
NEW SHARES BY ADDING THE NUMBER OF
SHARES REPURCHASED (ORDINARY
RESOLUTION 7 AS SET OUT IN THE NOTICE
OF THE AGM)
--------------------------------------------------------------------------------
THAI AIRWAYS INTERNATIONAL PUBLIC CO LTD, BANGKOK
Ticker: Security ID: Y8615C114
Meeting Date: APR 22, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORT FROM THE CHAIRMAN For For Management
2 TO CONSIDER AND APPROVE THE MINUTES OF For For Management
THE 2015 ANNUAL GENERAL SHAREHOLDERS'
MEETING
3 TO ACKNOWLEDGE THE REPORT ON THE For For Management
RESULTS OF OPERATIONS FOR THE YEAR 2015
4 TO CONSIDER AND APPROVE THE BALANCE For For Management
SHEETS AND THE COMPANY'S PROFIT AND
LOSS STATEMENTS FOR THE YEAR 2015
5 TO CONSIDER AND APPROVE THE SUSPENSION For For Management
OF DIVIDEND
6 TO CONSIDER THE DIRECTORS' For For Management
REMUNERATIONS
7 TO CONSIDER THE APPOINTMENT OF AN For For Management
AUDITOR AND DETERMINATION OF THE AUDIT
FEE
8 TO CONSIDER THE ELECTION OF DIRECTOR: For For Management
POL. GEN. CHAKTHIP CHAIJINDA
9 TO CONSIDER THE ELECTION OF DIRECTOR: For For Management
MR. RATHAPOL BHAKDIBHUMI
10 TO CONSIDER THE ELECTION OF DIRECTOR: For For Management
MR. KANIT SANGSUBHAN
11 TO CONSIDER THE ELECTION OF DIRECTOR: For For Management
MR. WEERAWONG CHITTMITTRAPAP
12 TO CONSIDER THE ELECTION OF DIRECTOR: For For Management
MR. SOMKIAT SIRICHATCHAI
13 OTHER BUSINESS (IF ANY) Abstain Against Management
--------------------------------------------------------------------------------
THAI OIL PUBLIC CO LTD, CHATUCHAK
Ticker: Security ID: Y8620B119
Meeting Date: APR 07, 2016 Meeting Type: Annual General Meeting
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACKNOWLEDGE THE COMPANY'S 2015 For For Management
OPERATING RESULTS AND TO APPROVE THE
AUDITED FINANCIAL STATEMENTS FOR THE
YEAR ENDED DECEMBER 31 2015
2 TO APPROVE THE DIVIDEND PAYMENT FOR For For Management
THE COMPANY'S 2015 OPERATING RESULTS
3 TO APPROVE THE 2016 REMUNERATION FOR For For Management
THE COMPANY'S DIRECTORS
4 TO APPROVE THE 2016 ANNUAL APPOINTMENT For For Management
OF AUDITORS AND DETERMINATION OF THEIR
REMUNERATION
5 TO APPROVE THE APPOINTMENT OF NEW For For Management
DIRECTOR IN REPLACEMENT OF THOSE WHO
COMPLETE THEIR TERMS BY ROTATION IN
2016. THE BOARD EXCLUDING THE DIRECTOR
WHO HAVE CONFLICT OF INTEREST IN THIS
MATTER AGREED WITH THE NOMINATION AND
REMUNERATION COMMITTEES PROPOSAL
6 TO APPROVE THE APPOINTMENT OF NEW For For Management
DIRECTOR IN REPLACEMENT OF THOSE WHO
COMPLETE THEIR TERMS BY ROTATION IN
2016. THE BOARD EXCLUDING THE DIRECTOR
WHO HAVE CONFLICT OF INTEREST IN THIS
MATTER AGREED WITH THE NOMINATION AND
REMUNERATION COMMITTEES PROPOSAL
7 TO APPROVE THE APPOINTMENT OF NEW For For Management
DIRECTOR IN REPLACEMENT OF THOSE WHO
COMPLETE THEIR TERMS BY ROTATION IN
2016. THE BOARD EXCLUDING THE DIRECTOR
WHO HAVE CONFLICT OF INTEREST IN THIS
MATTER AGREED WITH THE NOMINATION AND
REMUNERATION COMMITTEES PROPOSAL
8 TO APPROVE THE APPOINTMENT OF NEW For For Management
DIRECTOR IN REPLACEMENT OF THOSE WHO
COMPLETE THEIR TERMS BY ROTATION IN
2016. THE BOARD EXCLUDING THE DIRECTOR
WHO HAVE CONFLICT OF INTEREST IN THIS
MATTER AGREED WITH THE NOMINATION AND
REMUNERATION COMMITTEES PROPOSAL
9 TO APPROVE THE APPOINTMENT OF NEW For For Management
DIRECTOR IN REPLACEMENT OF THOSE WHO
COMPLETE THEIR TERMS BY ROTATION IN
2016. THE BOARD EXCLUDING THE DIRECTOR
WHO HAVE CONFLICT OF INTEREST IN THIS
MATTER AGREED WITH THE NOMINATION AND
REMUNERATION COMMITTEES PROPOSAL
10 OTHERS IF ANY Abstain Against Management
--------------------------------------------------------------------------------
THE FOSCHINI GROUP LIMITED
Ticker: Security ID: S29260155
Meeting Date: SEP 01, 2015 Meeting Type: Annual General Meeting
Record Date: AUG 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION OF ANNUAL FINANCIAL For For Management
STATEMENTS
2 REAPPOINTMENT OF EXTERNAL AUDITOR: For For Management
KPMG INC. BE RE-APPOINTED AS AUDITORS
(AND MR P FARRAND AS THE DESIGNATED
PARTNER)
3 RE-ELECTION OF MR E OBLOWITZ AS A For For Management
DIRECTOR
4 RE-ELECTION OF MS N V SIMAMANE AS A For For Management
DIRECTOR
5 RE-ELECTION OF MS B L M For For Management
MAKGABO-FISKERSTRAND AS A DIRECTOR
6 RE-ELECTION OF MR A E THUNSTROM AS A For For Management
DIRECTOR
7 ELECTION OF MR S E ABRAHAMS AS A For For Management
MEMBER OF THE AUDIT COMMITTEE
8 ELECTION OF MR E OBLOWITZ AS A MEMBER For For Management
OF THE AUDIT COMMITTEE
9 ELECTION OF MS N V SIMAMANE AS A For For Management
MEMBER OF THE AUDIT COMMITTEE
10 NON-BINDING ADVISORY VOTE ON For For Management
REMUNERATION POLICY
11 NON-EXECUTIVE DIRECTORS' REMUNERATION For For Management
12 GENERAL AUTHORITY TO ACQUIRE SHARES For For Management
13 FINANCIAL ASSISTANCE For For Management
14 GENERAL AUTHORITY OF DIRECTORS For For Management
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT
Ticker: Security ID: Y6800A109
Meeting Date: SEP 10, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MS. HUA RIXIN AS NON-EXECUTIVE
DIRECTOR TO SERVE THE SECOND SESSION
OF THE BOARD
3 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MS. CHENG YUQIN AS NON-EXECUTIVE
DIRECTOR TO SERVE THE SECOND SESSION
OF THE BOARD
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT
Ticker: Security ID: Y6800A109
Meeting Date: MAY 27, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 TO CONSIDER AND APPROVE THE FIXED For For Management
ASSETS INVESTMENT BUDGET FOR THE YEAR
2016
3 TO CONSIDER AND APPROVE THE For For Management
ESTABLISHMENT OF THE PEOPLE'S PENSION
COMPANY OF CHINA LIMITED (AS
SPECIFIED) AND THE RELEVANT
AUTHORIZATIONS
4 TO CONSIDER AND APPROVE THE For For Management
REMUNERATION SETTLEMENT SCHEME OF THE
COMPANY'S DIRECTORS AND SUPERVISORS
FOR THE YEAR 2014
--------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT
Ticker: Security ID: Y6800A109
Meeting Date: JUN 24, 2016 Meeting Type: Annual General Meeting
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 TO CONSIDER AND APPROVE THE REPORT OF For For Management
THE BOARD OF DIRECTORS FOR THE YEAR
2015
3 TO CONSIDER AND APPROVE THE REPORT OF For For Management
THE BOARD OF SUPERVISORS FOR THE YEAR
2015
4 TO CONSIDER AND APPROVE THE FINAL For For Management
FINANCIAL ACCOUNTS FOR THE YEAR 2015
5 TO CONSIDER AND APPROVE THE PROFIT For For Management
DISTRIBUTION PLAN FOR THE YEAR 2015:
RMB 0.226005 PER 10 SHARES (INCLUSIVE
OF TAX)
6 TO CONSIDER AND APPROVE THE ENGAGEMENT For For Management
OF AUDITOR FOR 2016 FINANCIAL
STATEMENTS
7 TO CONSIDER AND APPROVE THE ELECTION For For Management
OF MR. WANG ZHIBIN AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY
8 TO CONSIDER AND APPROVE THE GRANT OF A For For Management
GENERAL MANDATE TO ISSUE SHARES
--------------------------------------------------------------------------------
THE SHANGHAI COMMERCIAL AND SAVINGS BANK, TAIPEI
Ticker: Security ID: Y7681K109
Meeting Date: JUN 14, 2016 Meeting Type: Annual General Meeting
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 THE REVISION TO THE ARTICLES OF For For Management
INCORPORATION
3 THE 2015 BUSINESS REPORTS AND For For Management
FINANCIAL STATEMENTS
4 THE 2015 PROFIT DISTRIBUTION. PROPOSED For For Management
CASH DIVIDEND: TWD 1.5 PER SHARE.
PROPOSED STOCK DIVIDEND: 20 SHARES PER
1000 SHARES
5 THE PROPOSAL TO RELEASE For For Management
NON-COMPETITION RESTRICTION ON THE
DIRECTORS
6 THE ISSUANCE OF NEW SHARES FROM For For Management
RETAINED EARNINGS
7 THE REVISION TO THE PROCEDURES OF For For Management
ASSET ACQUISITION OR DISPOSAL
8 EXTRAORDINARY MOTIONS Abstain Against Management
--------------------------------------------------------------------------------
THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK
Ticker: Security ID: Y7905M113
Meeting Date: NOV 03, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE For For Management
ACQUISITION OF THE ENTIRE CHARTER
CAPITAL IN VINASIAM BANK, AND THE
TRANSFER OF ALL ASSETS AND LIABILITIES
OF VINASIAM BANK TO THE BRANCH OF THE
SIAM COMMERCIAL BANK PUBLIC COMPANY
LIMITED TO BE ESTABLISHED IN HO CHI
MINH CITY,
2 TO CONSIDER AND APPROVE THE DELEGATION For For Management
TO THE EXECUTIVE COMMITTEE OR THE
CHAIRMAN OF THE EXECUTIVE COMMITTEE OR
THE CHIEF EXECUTIVE OFFICER AND DEPUTY
CHAIRMAN OF THE EXECUTIVE COMMITTEE OR
THE PRESIDENT, OR THE PERSON(S)
DESIGNATED BY THE EXECUTIVE COMMI
--------------------------------------------------------------------------------
THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK
Ticker: Security ID: Y7905M113
Meeting Date: APR 05, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACKNOWLEDGE THE ANNUAL REPORT OF For For Management
THE BOARD OF DIRECTORS
2 TO CONSIDER AND APPROVE THE FINANCIAL For For Management
STATEMENTS FOR THE YEAR ENDED 31 DEC
2015
3 TO CONSIDER AND APPROVE THE ALLOCATION For For Management
OF PROFIT FROM THE BANK'S OPERATIONAL
RESULTS FOR THE YEAR 2015 AND THE
DIVIDEND PAYMENT
4 TO CONSIDER AND APPROVE THE DIRECTORS' For For Management
REMUNERATION FOR THE YEAR 2016 AND THE
DIRECTORS' BONUS BASED ON THE YEAR
2015 OPERATIONAL RESULTS
5 TO CONSIDER AND ELECT THE DIRECTORS IN For For Management
REPLACEMENT OF THOSE RETIRING BY
ROTATION THE DIRECTOR TO BE ELECTED
IS: MR. ANAND PANYARACHUN
6 TO CONSIDER AND ELECT THE DIRECTORS IN For For Management
REPLACEMENT OF THOSE RETIRING BY
ROTATION THE DIRECTOR TO BE ELECTED
IS: MR. PRASAN CHUAPHANICH
7 TO CONSIDER AND ELECT THE DIRECTORS IN For For Management
REPLACEMENT OF THOSE RETIRING BY
ROTATION THE DIRECTOR TO BE ELECTED
IS: MR. CHAKKRIT PARAPUNTAKUL
8 TO CONSIDER AND ELECT THE DIRECTORS IN For For Management
REPLACEMENT OF THOSE RETIRING BY
ROTATION THE DIRECTOR TO BE ELECTED
IS: MRS. KANNIKAR CHALITAPORN
9 TO CONSIDER AND ELECT THE DIRECTORS IN For For Management
REPLACEMENT OF THOSE RETIRING BY
ROTATION THE DIRECTOR TO BE ELECTED
IS: MR. THAWEESAK KOANANTAKOOL
10 TO CONSIDER AND ELECT THE DIRECTORS IN For For Management
REPLACEMENT OF THOSE RETIRING BY
ROTATION THE DIRECTOR TO BE ELECTED
IS: MR. KAN TRAKULHOON
11 TO CONSIDER AND APPOINT THE AUDITORS For For Management
AND FIX THE AUDIT FEE FOR THE YEAR 2016
12 TO CONSIDER AND APPROVE THE AMENDMENT For For Management
TO CLAUSE 4 OF THE BANK'S MEMORANDUM
OF ASSOCIATION IN ORDER FOR IT TO BE
IN LINE WITH THE CONVERSION OF
PREFERRED SHARES INTO ORDINARY SHARES
IN THE YEAR 2015
--------------------------------------------------------------------------------
TIGER BRANDS LTD, JOHANNESBURG
Ticker: Security ID: S84594142
Meeting Date: FEB 16, 2016 Meeting Type: Annual General Meeting
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: TO ELECT MO For For Management
AJUKWU
2 ELECTION OF DIRECTOR: TO ELECT YGH For For Management
SULEMAN
3 ELECTION OF DIRECTOR: TO ELECT NP DOYLE For For Management
4 RE-ELECTION OF DIRECTOR: TO RE-ELECT For For Management
SL BOTHA
5 RE-ELECTION OF DIRECTOR: TO RE-ELECT For For Management
MJ BOWMAN
6 RE-ELECTION OF DIRECTOR: TO RE-ELECT For For Management
KDK MOKHELE
7 RE-ELECTION OF DIRECTOR: TO RE-ELECT For For Management
CFH VAUX
8 TO CONSIDER AND ENDORSE, BY WAY OF For For Management
NON-BINDING ADVISORY VOTE, THE
COMPANY'S REMUNERATION POLICY
10 TO RE-ELECT THE MEMBERS OF THE AUDIT For For Management
COMMITTEE: TO RE-ELECT KDK MOKHELE
11 TO RE-ELECT THE MEMBERS OF THE AUDIT For For Management
COMMITTEE: TO RE-ELECT YGH SULEMAN
12 TO REAPPOINT ERNST AND YOUNG INC. AS For For Management
AUDITORS OF THE COMPANY
13 GENERAL AUTHORITY TO IMPLEMENT For For Management
RESOLUTIONS
14 TO APPROVE THE AUTHORITY TO PROVIDE For For Management
FINANCIAL ASSISTANCE TO RELATED AND
INTER-RELATED PARTIES
15 TO APPROVE THE REMUNERATION PAYABLE TO For For Management
NON-EXECUTIVE DIRECTORS, CHAIRMAN AND
DEPUTY CHAIRMAN: REMUNERATION PAYABLE
TO NON-EXECUTIVE DIRECTORS
16 TO APPROVE THE REMUNERATION PAYABLE TO For For Management
NON-EXECUTIVE DIRECTORS, CHAIRMAN AND
DEPUTY CHAIRMAN: REMUNERATION PAYABLE
TO CHAIRMAN
17 TO APPROVE THE REMUNERATION PAYABLE TO For For Management
NON-EXECUTIVE DIRECTORS, CHAIRMAN AND
DEPUTY CHAIRMAN: REMUNERATION PAYABLE
TO DEPUTY CHAIRMAN
18 TO APPROVE THE REMUNERATION PAYABLE TO For For Management
NON-EXECUTIVE DIRECTORS WHO
PARTICIPATE IN THE SUB-COMMITTEES OF
THE BOARD
19 TO INCREASE THE FEES PAYABLE TO For For Management
NON-EXECUTIVE DIRECTORS WHO ATTEND
UNSCHEDULED MEETINGS OF THE BOARD AND
WHO UNDERTAKE ADDITIONAL WORK
20 TO APPROVE THE ACQUISITION BY THE For For Management
COMPANY AND/OR ITS SUBSIDIARIES OF
SHARES IN THE COMPANY
9 TO RE-ELECT THE MEMBERS OF THE AUDIT For For Management
COMMITTEE: TO RE-ELECT RD NISBET
--------------------------------------------------------------------------------
TIM PARTICIPACOES SA
Ticker: TSU Security ID: 88706P205
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RESOLVE ON THE MANAGEMENT'S REPORT For For Management
AND THE FINANCIAL STATEMENTS OF THE
COMPANY, DATED AS OF DECEMBER 31ST,
2015
2 TO RESOLVE ON THE MANAGEMENT'S For For Management
PROPOSAL FOR THE ALLOCATION OF THE
RESULTS RELATED TO THE FISCAL YEAR OF
2015 AND DISTRIBUTION OF DIVIDENDS BY
THE COMPANY
3 TO RESOLVE ON THE COMPOSITION OF THE For For Management
FISCAL COUNCIL OF THE COMPANY AND TO
ELECT ITS REGULAR AND ALTERNATE MEMBERS
4 TO RESOLVE ON THE PROPOSED For For Management
COMPENSATION FOR THE COMPANY'S
ADMINISTRATORS AND THE MEMBERS OF THE
FISCAL COUNCIL, FOR THE YEAR OF 2016
5 TO RESOLVE ON THE PROPOSED EXTENSION For For Management
OF THE COOPERATION AND SUPPORT
AGREEMENT, TO BE ENTERED INTO BY AND
AMONG TELECOM ITALIA S.P.A., ON ONE
SIDE, AND TIM CELULAR S.A., INTELIG
TELECOMUNICACOES LTDA. AND THE
COMPANY, ON THE OTHER SIDE
6 TO RESOLVE ON THE COMPANY'S BY-LAWS For For Management
AMENDMENT AND CONSOLIDATION TO ADJUST
THE WORDING OF THE PROVISIONS
CONCERNING THE COMPANY'S HEADQUARTERS
ADDRESS
--------------------------------------------------------------------------------
TONGYANG LIFE INSURANCE, SEOUL
Ticker: Security ID: Y8886Z107
Meeting Date: SEP 16, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUN 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF INSIDE DIRECTOR For For Management
CANDIDATES: LUO JIAN RONG, ZHANG KE
2 ELECTION OF A NON-PERMANENT DIRECTOR For For Management
CANDIDATES: YAO DA FENG
3 ELECTION OF OUTSIDE DIRECTOR For For Management
CANDIDATES :LI HUI, FU QIANG, HA SANG
GI, KIM GI HONG, HEO YEON
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO For For Management
IS AN OUTSIDE DIRECTOR CANDIDATES: LI
HUI, FU QIANG, HA SANG GI
--------------------------------------------------------------------------------
TONGYANG LIFE INSURANCE, SEOUL
Ticker: Security ID: Y8886Z107
Meeting Date: MAR 25, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENT For For Management
2 APPROVAL OF PARTIAL AMENDMENT TO For For Management
ARTICLES OF INCORPORATION
3 APPROVAL OF LIMIT OF REMUNERATION FOR For For Management
DIRECTORS
--------------------------------------------------------------------------------
TRACTEBEL ENERGIA SA, FLORIANOPOLIS
Ticker: Security ID: P9208W103
Meeting Date: APR 14, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 TO TAKE KNOWLEDGE OF THE DIRECTORS For For Management
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE
ON THE FINANCIAL STATEMENTS REGARDING
THE FISCAL YEAR ENDING ON DECEMBER 31,
2015
5 APPROVAL OF THE CAPITAL BUDGET For For Management
6 TO DECIDE ON THE ALLOCATION OF THE NET For For Management
PROFITS AND THE DISTRIBUTION OF
DIVIDENDS
7 TO DELIBERATE ON THE PARTICIPATION OF For For Management
THE EMPLOYEES IN THE RESULTS FROM THE
2015 FISCAL YEAR
8 TO SET THE GLOBAL REMUNERATION OF THE For For Management
MANAGERS AND FISCAL COUNCIL FOR THE
YEAR 2016
9 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: ELECTION THE 9
(NINE) MEMBERS OF THE BOARD OF
DIRECTORS AND THEIR RESPECTIVE
SUBSTITUTES. SLATE. CANDIDATES
APPOINTED BY CONTROLLER SHAREHOLDER.
MEMBERS. FULL. MAURICIO STOLLE BAHR,
CHAIRMAN, DIR
10 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: ELECTION THE 3
(THREE) MEMBERS OF THE FISCAL COUNCIL
AND THEIR RESPECTIVE SUBSTITUTES.
SLATE. CANDIDATES APPOINTED BY
CONTROLLER SHAREHOLDER. MEMBERS. FULL.
PAULO DE RESENDE SALGADO, CARLOS GUERR
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D
Ticker: Security ID: P9T5CD126
Meeting Date: JUL 09, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUN 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
4 THE ELECTION OF A NEW MEMBER OF THE For For Management
FISCAL COUNCIL, DUE TO A VACANCY.
COMMON SHARES. MEMBER. ANTONIO DE
PADUA FERREIRA PASSOS, PRINCIPAL
5 RE-ARRANGEMENT OF THE BOARD OF For For Management
DIRECTORS, DUE TO A VACANCY. SLATE.
COMMON SHARES. MEMBERS. LUIS FERNANDO
ROLLA, PRINCIPAL, MARIA DE FATIMA
COELHO, SUBSTITUTE
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D
Ticker: Security ID: P9T5CD126
Meeting Date: AUG 20, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
4 TO ELECT ONE MEMBER OF THE FISCAL For For Management
COUNCIL AS A RESULT OF THE RESIGNATION.
COMMON SHARES. MEMBER. ROBERTA DA
ROCHA MIRANDA LOPES BORIO, SUBSTITUTE
5 TO ELECT ONE MEMBER OF THE BOARD OF For For Management
DIRECTORS AS A RESULT OF THE
RESIGNATION. COMMON SHARES. MEMBER.
RAFAEL CARNEIRO NEIVA DE SOUSA,
SUBSTITUTE
6 THE PARTICIPATION OF THE COMPANY IN For For Management
PUBLIC BID NUMBER 001.2015, ANEEL,
INDIVIDUALLY OR AS A MEMBER OF A
CONSORTIUM, BEING ABLE TO ESTABLISH A
SPECIAL PURPOSE COMPANY IN THE EVENT
THAT IT COMES TO WIN THE BID IN
QUESTION
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D
Ticker: Security ID: P9T5CD126
Meeting Date: OCT 29, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
4 ELECTION OF A MEMBER OF THE FISCAL For For Management
COUNCIL, DUE TO A RESIGNATION, MEMBER
APPOINTED BY CONTROLLER SHAREHOLDER
MOZART BANDEIRA ARNAUD
5 ELECTION OF A MEMBER TO THE BOARD OF For For Management
DIRECTORS, DUE TO A RESIGNATION,
MEMBERS APPOINTED BY THE CONTROLER
SHAREHOLDER. EDUARDO LUCAS SILVA
SERRANO, SUBSTITUTE AND JOSE AFONSO
BICALHO BELTRAO DA SILVA PRINCIPAL
6 PARTICIPATION OF THE COMPANY IN For For Management
AUCTION NUMBER 005.2015 ANEEL,
INDIVIDUALLY OR AS PART OF A
CONSORTIUM, BEING ABLE TO ESTABLISH A
SPECIAL PURPOSE ENTITY IN THE EVENT
THAT IT SHOULD COME TO WIN THE AUCTION
IN QUESTION
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D
Ticker: Security ID: P9T5CD126
Meeting Date: FEB 01, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: JAN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 TO VOTE REGARDING A NEW MEMBER OF THE For For Management
BOARD OF DIRECTORS, DUE TO A
RESIGNATION. NOTE ALTERNATE MEMBER
BRUNO JOSE AL BUQUERQUE DE CASTRO
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D
Ticker: Security ID: P9T5CD126
Meeting Date: APR 01, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO VOTE REGARDING THE PARTICIPATION OF For For Management
THE COMPANY IN AUCTION NUMBER 013.
2015,ANEEL,INDIVIDUALLY OR AS PART OF
A CONSORTIUM, BEING ABLE TO ESTABLISH
A SPECIAL PURPOSE ENTITY IN THE EVENT
THAT IT SHOULD WIN THE AUCTION IN
QUESTION
--------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D
Ticker: Security ID: P9T5CD126
Meeting Date: APR 18, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
5 TO TAKE KNOWLEDGE OF THE DIRECTORS For For Management
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE
ON THE FINANCIAL STATEMENTS RELATING
TO THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2015
6 TO APPROVE THE DISTRIBUTION OF NET For For Management
PROFITS FROM THE 2015 FISCAL YEAR AND
THE DISTRIBUTION OF DIVIDENDS
9 TO ELECT THE MEMBERS OF THE BOARD OF For Against Management
DIRECTORS. NAMES APPOINTED BY
CONTROLLER SHAREHOLDERS. . SLATE.
PRINICPAL MEMBERS. ALLAN KARDEC DE
MELO FERREIRA, JOSE AFONSO BICALHO
BELTRAO DA SILVA, OSCAR SANTOS DE
FARIA, PAULO DE MOURA RAMOS, LUIZ
FERNANDO ROLLA,
10 TO ELECT THE MEMBERS OF THE BOARD OF For Reported Management
DIRECTORS. NAME APPOINTED BY MINORITY
COMMON SHARES
13 TO ELECT A MEMBER OF THE FISCAL For Against Management
COUNCIL. NAMES APPOINTED BY CONTROLLER
SHAREHOLDERS. SLATE. PRINCIPAL MEMBERS.
MARIO VINICIUS CLAUSSEN SPINELLI,
ANTONIO DE PADUA FERREIRA PASSOS,
MOZART BANDEIRA ARNAUD AND MARIA LUIZA.
SUBSTITUTE MEMBERS. ALUISIO EUSTAQUI
14 TO ELECT A MEMBER OF THE FISCAL For For Management
COUNCIL. NAME APPOINTED BY MINORITY
COMMON SHARES
15 TO SET THE GLOBAL REMUNERATION OF THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS AND
THE MEMBERS OF THE FISCAL COUNCIL
--------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD, CAPE TOWN
Ticker: Security ID: S8793H130
Meeting Date: NOV 05, 2015 Meeting Type: Annual General Meeting
Record Date: OCT 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE ANNUAL For For Management
FINANCIAL STATEMENTS, INCLUDING THE
DIRECTORS REPORT AND THE AUDIT
COMMITTEE REPORT, FOR THE PERIOD ENDED
28 JUNE 2015
2 TO RE-ELECT BY SEPARATE RESOLUTIONS For For Management
THE RETIRING DIRECTORS WHO ARE
AVAILABLE FOR REELECTION: MR RJA SPARKS
3 TO RE-ELECT BY SEPARATE RESOLUTIONS For For Management
THE RETIRING DIRECTORS WHO ARE
AVAILABLE FOR REELECTION: MR DB PFAFF
4 TO RE-ELECT BY SEPARATE RESOLUTIONS For For Management
THE RETIRING DIRECTORS WHO ARE
AVAILABLE FOR REELECTION: MR MS MARK
5 TO ELECT MR J-CS GARBINO WHO WAS For For Management
APPOINTED BY THE BOARD AS A DIRECTOR
OF THE COMPANY WITH EFFECT FROM 21
AUGUST 2015
6 TO RENEW THE DIRECTORS LIMITED AND For For Management
CONDITIONAL GENERAL AUTHORITY OVER THE
UN-ISSUED AND REPURCHASED SHARES,
INCLUDING THE AUTHORITY TO ISSUE OR
DISPOSE OF SUCH SHARES FOR CASH
7 TO GIVE A LIMITED AND CONDITIONAL For For Management
GENERAL MANDATE FOR THE COMPANY OR ITS
SUBSIDIARIES TO ACQUIRE THE COMPANY'S
SHARES
8 TO RE-ELECT ERNST AND YOUNG INC. AS For For Management
AUDITOR IN RESPECT OF THE ANNUAL
FINANCIAL STATEMENTS TO BE PREPARED
FOR THE PERIOD TO 26 JUNE 2016 AND TO
AUTHORISE THE AUDIT COMMITTEE TO AGREE
THE TERMS AND FEES
9 TO APPROVE THE PROPOSED FEES OF THE For For Management
NON-EXECUTIVE DIRECTORS FOR THE
12-MONTH PERIOD FROM 1 JANUARY 2016 TO
31 DECEMBER 2016
10 TO CONFIRM BY SEPARATE RESOLUTIONS THE For For Management
APPOINTMENT OF THE FOLLOWING
QUALIFYING INDEPENDENT NON-EXECUTIVE
DIRECTORS TO THE COMPANY'S AUDIT
COMMITTEE FOR THE PERIOD UNTIL THE
NEXT ANNUAL GENERAL MEETING(SUBJECT
WHERE NECESSARY TO THEIR REAPPOINTMENT
AS DIRE
11 TO CONFIRM BY SEPARATE RESOLUTIONS THE For For Management
APPOINTMENT OF THE FOLLOWING
QUALIFYING INDEPENDENT NON-EXECUTIVE
DIRECTORS TO THE COMPANY'S AUDIT
COMMITTEE FOR THE PERIOD UNTIL THE
NEXT ANNUAL GENERAL MEETING(SUBJECT
WHERE NECESSARY TO THEIR REAPPOINTMENT
AS DIRE
12 TO CONFIRM BY SEPARATE RESOLUTIONS THE For For Management
APPOINTMENT OF THE FOLLOWING
QUALIFYING INDEPENDENT NON-EXECUTIVE
DIRECTORS TO THE COMPANY'S AUDIT
COMMITTEE FOR THE PERIOD UNTIL THE
NEXT ANNUAL GENERAL MEETING(SUBJECT
WHERE NECESSARY TO THEIR REAPPOINTMENT
AS DIRE
13 TO APPROVE BY WAY OF NON-BINDING For For Management
ADVISORY VOTE THE GROUPS REMUNERATION
POLICY AS SET OUT IN THE COMPANY'S
2015 INTEGRATED ANNUAL REPORT
14 TO CONSIDER THE REPORT OF THE SOCIAL For For Management
AND ETHICS COMMITTEE FOR THE PERIOD
ENDED 28 JUNE 2015 AS PUBLISHED ON THE
COMPANY'S WEBSITE
15 TO CONFIRM THE APPOINTMENT OF THE For For Management
FOLLOWING QUALIFYING DIRECTORS TO THE
COMPANY'S SOCIAL AND ETHICS COMMITTEE
FOR THE PERIOD UNTIL THE NEXT ANNUAL
GENERAL MEETING (SUBJECT WHERE
NECESSARY TO THEIR RE-APPOINTMENT AS
DIRECTORS OF THE COMPANY):MR MA
THOMPSON
16 TO CONFIRM THE APPOINTMENT OF THE For For Management
FOLLOWING QUALIFYING DIRECTORS TO THE
COMPANY'S SOCIAL AND ETHICS COMMITTEE
FOR THE PERIOD UNTIL THE NEXT ANNUAL
GENERAL MEETING (SUBJECT WHERE
NECESSARY TO THEIR RE-APPOINTMENT AS
DIRECTORS OF THE COMPANY):MR DB PFAFF
17 TO CONFIRM THE APPOINTMENT OF THE For For Management
FOLLOWING QUALIFYING DIRECTORS TO THE
COMPANY'S SOCIAL AND ETHICS COMMITTEE
FOR THE PERIOD UNTIL THE NEXT ANNUAL
GENERAL MEETING (SUBJECT WHERE
NECESSARY TO THEIR RE-APPOINTMENT AS
DIRECTORS OF THE COMPANY):DR CT NDLOVU
18 TO APPROVE THE PROVISION OF FINANCIAL For For Management
ASSISTANCE BY THE COMPANY, AS
AUTHORISED BY THE BOARD, TO GROUP
ENTITIES IN ACCORDANCE WITH THE ACT
--------------------------------------------------------------------------------
UCO BANK, KOLKATA
Ticker: Security ID: Y9035A100
Meeting Date: JUN 29, 2016 Meeting Type: Annual General Meeting
Record Date: JUN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO DISCUSS, APPROVE AND ADOPT THE For For Management
BALANCE SHEET AS AT 31ST MARCH 2016,
PROFIT AND LOSS ACCOUNT OF THE BANK
FOR THE YEAR ENDED 31ST MARCH, 2016,
THE REPORT OF THE BOARD OF DIRECTORS
ON THE WORKING AND ACTIVITIES OF THE
BANK FOR THE PERIOD COVERED BY THE AC
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA, SAO PAULO
Ticker: Security ID: P94396127
Meeting Date: APR 13, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO RECEIVE THE ADMINISTRATORS For For Management
ACCOUNTS, TO EXAMINE, DISCUSS AND VOTE
ON THE ADMINISTRATIONS REPORT, THE
FINANCIAL STATEMENTS AND THE
ACCOUNTING STATEMENTS ACCOMPANIED BY
THE INDEPENDENT AUDITORS REPORT
REGARDING THE FISCAL YEAR ENDED ON
DECEMBER 31, 2015
4 TO APPROVE THE DISTRIBUTION OF NET For For Management
PROFITS FROM THE 2015 FISCAL YEAR
5 TO SET THE REMUNERATION OF THE COMPANY For For Management
ADMINISTRATORS
6 TO ELECT THE MEMBERS OF THE FISCAL For For Management
COUNCIL AS PROPOSED BY THE MANAGEMENT
OF THE COMPANY: EFFECTIVE MEMBER:
FLAVIO CESAR MAIA LUZ, MARIO PROBST
AND NILSON MARTINIANO MOREIRA.
ALTERNATE MEMBER: MARCIO AUGUSTUS
RIBEIRO, PEDRO OZIRES PREDEUS AND
PAULO CESAR P
7 TO SET THE COMPENSATION OF THE FISCAL For For Management
COUNCIL AS PROPOSED BY THE MANAGEMENT
OF THE COMPANY
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA, SAO PAULO
Ticker: Security ID: P94396127
Meeting Date: APR 13, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 THE RATIFICATION AGAIN OF THE For For Management
AGGREGATE, ANNUAL COMPENSATION THAT
WAS PAID TO THE MANAGERS OF THE
COMPANY IN 2012, 2013 AND 2014, IN
COMPLIANCE WITH ORDINANCE NUMBER 0114.
2015.CVM.SEP.GEA.2
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP, YONGKANG CITY, TAI
Ticker: Security ID: Y91475106
Meeting Date: JUN 22, 2016 Meeting Type: Annual General Meeting
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 THE REVISION TO THE ARTICLES OF For For Management
INCORPORATION
3 THE 2015 BUSINESS REPORTS AND For For Management
FINANCIAL STATEMENTS
4 THE 2015 PROFIT DISTRIBUTION. PROPOSED For For Management
CASH DIVIDEND: TWD 2 PER SHARE
5 THE REVISION TO THE PROCEDURES OF For For Management
MONETARY LOANS
6 THE ELECTION OF THE DIRECTORS: KAO For For Management
CHYUAN INV. CO., LTD., SHAREHOLDER NO.
69100090, CHIH-HSIEN LO AS
REPRESENTATIVE
7 THE ELECTION OF THE DIRECTORS: KAO For For Management
CHYUAN INV. CO., LTD., SHAREHOLDER NO.
69100090, SHIOW-LING KAO AS
REPRESENTATIVE
8 THE ELECTION OF THE DIRECTORS: KAO For For Management
CHYUAN INV. CO., LTD., SHAREHOLDER NO.
69100090, JUI-TANG CHEN AS
REPRESENTATIVE
9 THE ELECTION OF THE DIRECTORS: PO-MING For For Management
HOU, SHAREHOLDER NO.23100014
10 THE ELECTION OF THE DIRECTORS: PO-YU For For Management
HOU, SHAREHOLDER NO.23100013
11 THE ELECTION OF THE DIRECTORS: YOUNG For For Management
YUN INV. CO., LTD., SHAREHOLDER NO.
69102650, CHUNG-HO WU AS REPRESENTATIVE
12 THE ELECTION OF THE DIRECTORS: TAIPO For For Management
INVESTMENT CORP., SHAREHOLDER NO.
69100060, PING-CHIH WU AS
REPRESENTATIVE
13 THE ELECTION OF THE DIRECTORS: For For Management
CHANG-SHENG LIN, SHAREHOLDER NO.
15900071
14 THE ELECTION OF THE DIRECTORS: For For Management
HSIU-JEN LIU, SHAREHOLDER NO.52700020
15 THE ELECTION OF THE DIRECTORS: JOYFUL For For Management
INV. CO., LTD., SHAREHOLDER NO.
69100010, KAO-HUEI CHENG AS
REPRESENTATIVE
16 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTOR: YUN LIN, SHAREHOLDER NO.
G201060XXX
17 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTOR: CHAO-TANG YUE, SHAREHOLDER
NO.A120159XXX
18 THE ELECTION OF THE INDEPENDENT For For Management
DIRECTOR: HONG-TE LU, SHAREHOLDER NO.
M120426XXX
19 THE PROPOSAL TO RELEASE For For Management
NON-COMPETITION RESTRICTION ON THE
DIRECTORS
--------------------------------------------------------------------------------
UNION BANK OF INDIA
Ticker: Security ID: Y90885115
Meeting Date: JUN 27, 2016 Meeting Type: Annual General Meeting
Record Date: JUN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO DISCUSS, APPROVE AND ADOPT THE For For Management
BALANCE SHEET OF THE BANK AS AT 31ST
MARCH 2016, PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED ON THAT DATE, THE
REPORT OF THE BOARD OF DIRECTORS ON
THE WORKING AND ACTIVITIES OF THE BANK
FOR THE PERIOD COVERED BY THE ACCOUN
2 TO DECLARE DIVIDEND ON EQUITY SHARES For For Management
FOR THE FINANCIAL YEAR 2015-16
3 TO RAISE CAPITAL THROUGH For For Management
FPO/RIGHTS/QIP ETC. TO CONSIDER AND IF
THOUGHT FIT, TO PASS THE FOLLOWING AS
A SPECIAL RESOLUTION: "RESOLVED THAT
PURSUANT TO THE PROVISIONS OF THE
BANKING COMPANIES (ACQUISITION AND
TRANSFER OF UNDERTAKINGS) ACT, 1970
("ACT"), TH
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP, HSINCHU
Ticker: Security ID: Y92370108
Meeting Date: JUN 07, 2016 Meeting Type: Annual General Meeting
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 THE REVISION TO THE ARTICLES OF For For Management
INCORPORATION
3 THE 2015 BUSINESS REPORTS AND For For Management
FINANCIAL STATEMENTS
4 THE 2015 PROFIT DISTRIBUTION. PROPOSED For For Management
CASH DIVIDEND: TWD 0.55 PER SHARE
5 TO PROPOSE THE ISSUANCE PLAN FOR For For Management
PRIVATE PLACEMENT OF COMMON SHARES,
ADR AND GDR OR CB AND ECB, INCLUDING
SECURED OR UNSECURED CORPORATE BONDS,
NO MORE THAN 10PCT OF REGISTERED
CAPITAL
--------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS SAB DE CV
Ticker: Security ID: P9592Y103
Meeting Date: DEC 28, 2015 Meeting Type: Ordinary General Meeting
Record Date: DEC 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 DESIGNATION OR RATIFICATION OF THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS AND
OF THE CHAIRPERSON AND SECRETARY OF
THE BOARD OF DIRECTORS OF THE COMPANY,
AND RESOLUTION, IF DEEMED APPROPRIATE,
REGARDING THE COMPENSATION OF THE SAME
3 DESIGNATION OR RATIFICATION OF THE For For Management
CHAIRPERSONS AND OTHER MEMBERS OF THE
AUDIT AND CORPORATE PRACTICES COMMITTEE
4 PRESENTATION AND, IF DEEMED For For Management
APPROPRIATE, RATIFICATION OF THE
BANKRUPTCY AGREEMENT FOR THE PURPOSES
THAT ARE REFERRED TO IN ARTICLE 161 OF
THE COMMERCIAL BANKRUPTCY LAW, AND
AUTHORIZATION FOR THE REPRESENTATIVES
OF THE COMPANY TO SIGN AND FORMALIZE
THE MEN
5 DISCUSSION AND, IF DEEMED APPROPRIATE, For For Management
APPROVAL OF AN INCREASE IN THE
VARIABLE PART OF THE SHARE CAPITAL, IN
TWO LOTS: THE FIRST OF WHICH WILL BE
SUBSCRIBED FOR AND PAID IN BY MEANS OF
THE CAPITALIZATION OF ASSETS AGAINST
THE COMPANY AND AGAINST ITS SUBSI
6 DISCUSSION AND, IF DEEMED APPROPRIATE, For For Management
APPROVAL OF AN INCREASE IN THE
VARIABLE PART OF THE SHARE CAPITAL, IN
TWO LOTS: IN THE SECOND LOT, WHICH
WILL BE REPRESENTED BY SHARES THAT
WILL BE HELD IN TREASURY, TO BE
ALLOCATED BY THE BOARD OF DIRECTORS
FOR PRIV
7 DESIGNATION OF SPECIAL DELEGATES FOR For For Management
THE EXECUTION AND FORMALIZATION OF THE
RESOLUTIONS OF THE GENERAL MEETING
1 THE PRESENTATION, DISCUSSION AND For For Management
APPROVAL, IF DEEMED APPROPRIATE, OF
THE REPORTS AND OPINIONS THAT ARE
PRESENTED BY THE BOARD OF DIRECTORS OF
THE COMPANY, IN ACCORDANCE WITH THE
TERMS OF PART IV OF ARTICLE 28 AND
ARTICLE 43 OF THE SECURITIES MARKET
LAW, A
--------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS SAB DE CV
Ticker: Security ID: P9592Y103
Meeting Date: JUN 21, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DISCUSSION AND, IF DEEMED APPROPRIATE, For For Management
APPROVAL TO CARRY OUT A REVERSE SPLIT
OF ALL OF THE SHARES REPRESENTATIVE OF
THE SHARE CAPITAL OF THE COMPANY, AND
THE CONSEQUENT ISSUANCE AND DELIVERY
TO THE EXISTING SHAREHOLDERS, FREE OF
PAYMENT, OF NEW SHARES AT
2 PROPOSAL FOR THE AMENDMENT OF ARTICLES For For Management
6, 8, 20, 35 AND 36 OF THE CORPORATE
BYLAWS OF THE COMPANY
3 DESIGNATION OF SPECIAL DELEGATES TO For For Management
CARRY OUT AND FORMALIZE THE
RESOLUTIONS OF THE GENERAL MEETING
--------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS SAB DE CV
Ticker: Security ID: P9592Y103
Meeting Date: JUN 21, 2016 Meeting Type: Ordinary General Meeting
Record Date: JUN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION, DISCUSSION AND APPROVAL, For For Management
IF DEEMED APPROPRIATE, OF THE REPORTS
AND OPINIONS THAT ARE PRESENTED BY THE
BOARD OF DIRECTORS OF THE COMPANY, IN
ACCORDANCE WITH THE TERMS OF PART IV
OF ARTICLE 28 AND ARTICLE 43 OF THE
SECURITIES MARKET LAW AND OF
2 DESIGNATION OF THE MEMBERS OF THE For For Management
BOARD OF DIRECTORS AND OF THE
CHAIRPERSON AND SECRETARY OF THE BOARD
OF DIRECTORS OF THE COMPANY AND A
RESOLUTION, IF DEEMED APPROPRIATE,
REGARDING THE COMPENSATION OF THE SAME.
CLASSIFICATION OF INDEPENDENT MEMBERS
OF TH
3 DESIGNATION OR RATIFICATION OF THE For For Management
CHAIRPERSONS AND OTHER MEMBERS OF THE
AUDIT AND CORPORATE PRACTICES COMMITTEE
4 DESIGNATION OF SPECIAL DELEGATES FOR For For Management
THE EXECUTION AND FORMALIZATION OF THE
RESOLUTIONS OF THE GENERAL MEETING
--------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS SA-USIMINAS, B
Ticker: Security ID: P9632E117
Meeting Date: APR 28, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
5 TO ELECT LIRIO ALBINO PARISOTTO AS For For Management
PRINCIPAL MEMBER TO THE BOARD OF
DIRECTORS. . THE CANDIDATES WILL BE
INDIVIDUALLY VOTED
6 TO ELECT THE MEMBERS TO THE BOARD OF For For Management
DIRECTORS. CANDIDATES APPOINTED BY
MINORITARY PREFERRED SHARES GERACAO
FUTURO L. PAR FUNDO DE INVESTIMENTO EM
ACOES. INDIVIDUAL. MEMBERS. MARCELO
GASPARINO DA SILVA. SHAREHOLDERS MAY
ONLY VOTE IN FAVOR FOR ONE PREFERRE
7 TO ELECT THE MEMBERS OF THE FISCAL For For Management
COUNCIL AND RESPECTIVE SUBSTITUTES AND
SET THEIR REMUNERATION. NAMES
APPOINTED BY MINORITARY PREFERRED
SHARES GERACAO FUTURO L. PAR FUNDO DE
INVESTIMENTO EM ACOES. . INDIVIDUAL.
PRINCIPAL MEMBER. WANDERLEY REZENDE DE
SOU
--------------------------------------------------------------------------------
VALE SA, RIO DE JANEIRO
Ticker: Security ID: P9661Q148
Meeting Date: APR 25, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 TO EXAMINE, DISCUSS AND VOTE UPON THE For For Management
BOARD OF DIRECTORS ANNUAL REPORT, THE
FINANCIAL STATEMENTS, RELATING TO
FISCAL YEAR ENDED DECEMBER 31, 2015
5 PROPOSAL FOR ALLOCATION OF PROFITS FOR For For Management
THE YEAR OF 2015
6 TO RATIFY THE APPOINTMENTS OF FULL AND For For Management
ALTERNATE MEMBERS OF THE BOARD OF
DIRECTORS THAT WERE MADE AT THE
MEETINGS OF THAT BODY ON JUNE 26,
2015, AND JULY 29, 2014. . MEMBERS
APPOINTED BY CONTROLLER. ALBERTO
RIBEIRO GUTH PRINCIPAL AND ARTHUR
PRADO SILVA SU
9 TO ELECT THE MEMBERS OF THE FISCAL For For Management
COUNCIL. CANDIDATES APPOINTED BY
CONTROLLER SHAREHOLDERS. . SLATE.
PRINCIPAL MEMBERS. SANDRO KOHLER
MARCONDES, MARCELO AMARAL MORAES E
ANIBAL MOREIRA DOS SANTOS. SUBSTITUTE
MEMBERS. SERGIO MAMEDE ROSA DO
NASCIMENTO, OSWA
10 TO ELECT THE MEMBERS OF THE FISCAL For Reported Management
COUNCIL. CANDIDATE APPOINTED BY
MINORITARY PREFERRED SHARES: RAPHAEL
MANHAES MARTINS
11 TO SET THE REMUNERATION FOR THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS AND
FOR THE FISCAL COUNCIL IN 2016
--------------------------------------------------------------------------------
VALE SA, RIO DE JANEIRO
Ticker: Security ID: P9661Q148
Meeting Date: APR 25, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 PROPOSAL TO AMEND THE REMUNERATION For For Management
POLICY FOR THE SHAREHOLDERS OF VALE
--------------------------------------------------------------------------------
VEDANTA LTD, GOA
Ticker: Security ID: Y7673N111
Meeting Date: JUN 29, 2016 Meeting Type: Annual General Meeting
Record Date: JUN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT: THE For For Management
AUDITED STANDALONE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2016
AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO RECEIVE, CONSIDER AND ADOPT: THE For For Management
AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2016
AND THE REPORT OF AUDITORS THEREON
3 CONFIRM THE INTERIM DIVIDEND OF RS 3. For For Management
50 PER EQUITY SHARE ALREADY PAID FOR
THE FINANCIAL YEAR ENDED MARCH 31, 2016
4 APPOINT A DIRECTOR IN PLACE OF MR. For For Management
TARUN JAIN (DIN 00006843), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
5 APPOINTMENT OF STATUTORY AUDITORS OF For For Management
THE COMPANY: RESOLVED THAT, PURSUANT
TO SECTION 139, 141, 142 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 AND THE COMPANIES
(AUDIT AND AUDITORS) RULES, 2014
(INCLUDING ANY STATUTORY MODIFICATION
6 RATIFICATION OF THE REMUNERATION For For Management
PAYABLE TO THE COST AUDITORS FOR FY
2016-17
7 APPROVAL OF AN OFFER OR INVITATION FOR For For Management
SUBSCRIPTION OF NON- CONVERTIBLE
DEBENTURES OR OTHER DEBT SECURITIES
UPTO RS 20,000 CRORE ON PRIVATE
PLACEMENT BASIS
8 WAIVE THE EXCESS REMUNERATION PAID TO For For Management
MR. NAVIN AGARWAL, WHOLE-TIME DIRECTOR
(DIN:00006303) OF THE COMPANY FOR FY
2013-14
--------------------------------------------------------------------------------
VEDANTA RESOURCES PLC, LONDON
Ticker: Security ID: G9328D100
Meeting Date: AUG 03, 2015 Meeting Type: Annual General Meeting
Record Date: JUL 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 THAT THE AUDITED FINANCIAL STATEMENTS For For Management
OF THE COMPANY FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2015, TOGETHER WITH THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITORS' REPORT THEREON, BE RECEIVED
2 THAT THE REMUNERATION COMMITTEE For For Management
CHAIRMAN'S STATEMENT AND THE ANNUAL
REPORT ON REMUNERATION FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2015 AS
SET OUT ON PAGES 103 AND 109-115 OF
THE ANNUAL REPORT AND ACCOUNTS FY2015
BE APPROVED
3 TO DECLARE A FINAL DIVIDEND AS For For Management
RECOMMENDED BY THE DIRECTORS OF 40.0
US CENTS PER ORDINARY SHARE IN RESPECT
OF THE FINANCIAL YEAR ENDED 31 MARCH
2015
4 THAT MS EKATERINA ZOTOVA BE ELECTED AS For For Management
A DIRECTOR OF THE COMPANY
5 THAT MR ANIL AGARWAL BE RE-ELECTED AS For For Management
A DIRECTOR OF THE COMPANY
6 THAT MR NAVIN AGARWAL BE RE-ELECTED AS For For Management
A DIRECTOR OF THE COMPANY
7 THAT MR TOM ALBANESE BE RE-ELECTED AS For For Management
A DIRECTOR OF THE COMPANY
8 THAT MR EUAN MACDONALD BE RE-ELECTED For For Management
AS A DIRECTOR OF THE COMPANY
9 THAT MR AMAN MEHTA BE RE-ELECTED AS A For For Management
DIRECTOR OF THE COMPANY
10 THAT MR DEEPAK PAREKH BE RE-ELECTED AS For For Management
A DIRECTOR OF THE COMPANY
11 THAT MR GEOFFREY GREEN BE RE-ELECTED For For Management
AS A DIRECTOR OF THE COMPANY
12 THAT DELOITTE LLP BE RE-APPOINTED AS For For Management
AUDITORS OF THE COMPANY (THE
'AUDITORS') UNTIL THE CONCLUSION OF
THE NEXT GENERAL MEETING OF THE
COMPANY AT WHICH ACCOUNTS ARE LAID
13 THAT THE DIRECTORS BE AUTHORISED TO For For Management
DETERMINE THE AUDITORS' REMUNERATION
14 DIRECTORS' AUTHORITY TO ALLOT SHARES For For Management
15 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
16 PURCHASE BY THE COMPANY OF ITS OWN For For Management
SHARES
17 NOTICE PERIOD FOR GENERAL MEETINGS For For Management
--------------------------------------------------------------------------------
VODACOM GROUP LIMITED, SOUTH AFRICA
Ticker: Security ID: S9453B108
Meeting Date: JUL 16, 2015 Meeting Type: Annual General Meeting
Record Date: JUL 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ACCEPT FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS FOR THE YEAR ENDED
31 MARCH 2015
2 ELECT PRISCILLAH MABELANE AS DIRECTOR For For Management
3 RE-ELECT DAVID BROWN AS DIRECTOR For For Management
4 RE-ELECT IVAN DITTRICH AS DIRECTOR For For Management
5 RE-ELECT MICHAEL JOSEPH AS DIRECTOR For For Management
6 REAPPOINT PRICEWATERHOUSECOOPERS INC For For Management
AS AUDITORS OF THE COMPANY WITH D VON
HOESSLIN AS THE INDIVIDUAL REGISTERED
AUDITOR
7 APPROVE REMUNERATION PHILOSOPHY For For Management
8 RE-ELECT DAVID BROWN AS MEMBER OF THE For For Management
AUDIT, RISK AND COMPLIANCE COMMITTEE
9 RE-ELECT PHILLIP MOLEKETI.AS MEMBER OF For For Management
THE AUDIT, RISK AND COMPLIANCE
COMMITTEE
10 ELECT PRISCILLAH MABELANE AS MEMBER OF For For Management
THE AUDIT, RISK AND COMPLIANCE
COMMITTEE
11 AUTHORISE REPURCHASE OF ISSUED SHARE For For Management
CAPITAL
12 APPROVE INCREASE IN NON-EXECUTIVE For For Management
DIRECTORS' FEES
13 APPROVE FINANCIAL ASSISTANCE TO For For Management
RELATED AND INTER-RELATED COMPANIES
--------------------------------------------------------------------------------
VTB BANK PJSC, MOSCOW
Ticker: Security ID: 46630Q202
Meeting Date: MAR 14, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: FEB 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 APPROVE REORGANIZATION VIA ACQUISITION For For Management
OF BS BANK
4 APPROVE NEW EDITION OF CHARTER For For Management
5 APPROVE NEW EDITION OF REGULATIONS ON For For Management
GENERAL MEETINGS
6 APPROVE NEW EDITION OF REGULATIONS ON For For Management
BOARD OF DIRECTORS
7 APPROVE NEW EDITION OF REGULATIONS ON For For Management
MANAGEMENT
8 IF YOU ARE A LEGAL ENTITY MARK FOR IF For For Management
YOU ARE AN INDIVIDUAL HOLDER MARK
--------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV, MEXICO
Ticker: Security ID: P98180188
Meeting Date: MAR 31, 2016 Meeting Type: Ordinary General Meeting
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 PRESENTATION, DISCUSSION AND, IF For For Management
DEEMED APPROPRIATE, APPROVAL OF THE
REPORT : FROM THE BOARD OF DIRECTORS
3 PRESENTATION, DISCUSSION AND, IF For For Management
DEEMED APPROPRIATE, APPROVAL OF THE
REPORT: FROM THE GENERAL DIRECTOR
4 PRESENTATION, DISCUSSION AND, IF For For Management
DEEMED APPROPRIATE, APPROVAL OF THE
REPORT: FROM THE AUDIT AND CORPORATE
PRACTICES COMMITTEES
5 PRESENTATION, DISCUSSION AND, IF For For Management
DEEMED APPROPRIATE, APPROVAL OF THE
REPORT: REGARDING THE FULFILLMENT OF
TAX OBLIGATIONS
6 PRESENTATION, DISCUSSION AND, IF For For Management
DEEMED APPROPRIATE, APPROVAL OF THE
REPORT: REGARDING THE STOCK PLAN FOR
PERSONNEL
7 PRESENTATION, DISCUSSION AND, IF For For Management
DEEMED APPROPRIATE, APPROVAL OF THE
REPORT: REGARDING THE STATUS OF THE
SHARE BUYBACK FUND AND OF THE SHARES
OF THE COMPANY THAT WERE BOUGHT BACK
DURING 2015
8 PRESENTATION, DISCUSSION AND, IF For For Management
DEEMED APPROPRIATE, APPROVAL OF THE
REPORT: OF THE WALMART OF MEXICO
FOUNDATION
9 DISCUSSION AND, IF DEEMED APPROPRIATE, For For Management
APPROVAL OF THE AUDITED, CONSOLIDATED
FINANCIAL STATEMENTS TO DECEMBER 31,
2015
10 DISCUSSION AND, IF DEEMED APPROPRIATE, For For Management
APPROVAL OF THE PLAN FOR THE
ALLOCATION OF RESULTS FOR THE PERIOD
FROM JANUARY 1 TO DECEMBER 31, 2015,
AND THE PAYMENT OF AN ORDINARY AND
EXTRAORDINARY DIVIDEND, TO BE PAID IN
VARIOUS INSTALLMENTS
11 DISCUSSION AND, IF DEEMED APPROPRIATE, For For Management
APPROVAL OF THE PLAN TO CANCEL THE
SHARES OF THE COMPANY THAT WERE BOUGHT
BACK BY THE COMPANY AND THAT ARE
CURRENTLY HELD IN TREASURY
12 APPOINTMENT OR RATIFICATION OF THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS, OF
THE CHAIRPERSONS OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEES AND OF
THE COMPENSATION THAT THEY ARE TO
RECEIVE DURING THE CURRENT FISCAL YEAR
13 DISCUSSION AND, IF DEEMED APPROPRIATE, For For Management
APPROVAL OF THE RESOLUTIONS THAT ARE
CONTAINED IN THE MINUTES OF THE
GENERAL MEETING THAT IS HELD AND THE
DESIGNATION OF SPECIAL DELEGATES TO
CARRY OUT THE RESOLUTIONS THAT ARE
PASSED
--------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV, MEXICO
Ticker: Security ID: P98180188
Meeting Date: MAR 31, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE CLAUSES 2 AND 8 OF BYLAWS For For Management
2 APPROVE MINUTES OF MEETING For For Management
--------------------------------------------------------------------------------
WEICHAI POWER CO LTD, WEIFANG
Ticker: Security ID: Y9531A109
Meeting Date: AUG 27, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 TO CONSIDER AND APPROVE THE ISSUE OF For For Management
THE BONDS AND THE GRANT OF THE
GUARANTEE BY THE COMPANY FOR THE
BENEFIT OF ITS WHOLLY-OWNED
SUBSIDIARY, WEICHAI INTERNATIONAL HONG
KONG ENERGY GROUP CO., LIMITED
--------------------------------------------------------------------------------
WISTRON CORP
Ticker: Security ID: Y96738102
Meeting Date: JUN 15, 2016 Meeting Type: Annual General Meeting
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 DISCUSSION OF AMENDMENTS TO THE For For Management
"ARTICLES OF INCORPORATION"
4 RATIFICATION OF THE BUSINESS REPORT For For Management
AND FINANCIAL STATEMENTS OF 2015
5 RATIFICATION OF THE PROPOSAL FOR For For Management
DISTRIBUTION OF 2015 PROFITS
6 DISCUSSION OF THE CAPITALIZATION OF For For Management
PART OF 2015 PROFITS THROUGH ISSUANCE
OF NEW SHARES
7 DISCUSSION OF THE ISSUANCE PLAN FOR For For Management
PRIVATE PLACEMENT OF COMMON SHARES
ADR/GDR OR CB/ECB, INCLUDING SECURED
OR UNSECURED CONVERTIBLE CORPORATE
BONDS
--------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD, SOUTH AFRICA
Ticker: Security ID: S98758121
Meeting Date: NOV 30, 2015 Meeting Type: Annual General Meeting
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
16 REMUNERATION FOR THE NON-EXECUTIVE For For Management
DIRECTOR: RATIFICATION OF REMUNERATION
PAID TO MR P ALLAWAY IN 2015 FOR WHL
AND AUSTRALIAN SUBSIDIARIES
17 REMUNERATION FOR THE NON-EXECUTIVE For For Management
DIRECTOR: RATIFICATION OF REMUNERATION
PAID TO MRS G KELLY IN 2015 FOR WHL
AND AUSTRALIAN SUBSIDIARIES
18 REMUNERATION FOR THE NON-EXECUTIVE For For Management
DIRECTOR: RATIFICATION OF FEES PAID TO
AUDIT COMMITTEE MEMBERS FOR THEIR
ATTENDANCE AT TREASURY COMMITTEE
MEETINGS IN 2015
19 REMUNERATION FOR THE NON-EXECUTIVE For For Management
DIRECTOR: APPROVAL OF THE REMUNERATION
FOR 2016
20 AMENDMENTS TO THE MEMORANDUM OF For For Management
INCORPORATION
21 GENERAL AUTHORITY TO REPURCHASE SHARES For For Management
22 FINANCIAL ASSISTANCE TO RELATED OR For For Management
INTER-RELATED COMPANIES OR CORPORATIONS
23 ISSUE OF SHARES OR OPTIONS AND GRANT For For Management
OF FINANCIAL ASSISTANCE IN TERMS OF
THE COMPANY'S SHARE BASED INCENTIVE
SCHEMES
1 PRESENTATION OF ANNUAL FINANCIAL For For Management
STATEMENTS AND REPORTS
2 RE-ELECTION OF DIRECTOR: MR PATRICK For For Management
ALLAWAY
3 RE-ELECTION OF DIRECTOR: MR TOM For For Management
BOARDMAN
4 RE-ELECTION OF DIRECTOR: MR ANDREW For For Management
HIGGINSON
5 RE-ELECTION OF DIRECTOR: MS GAIL KELLY For For Management
6 RE-ELECTION OF DIRECTOR: MS ZYDA For For Management
RYLANDS
7 RE-ELECTION OF DIRECTOR: MS THINA For For Management
SIWENDU
8 RE-APPOINTMENT OF AUDITORS: ERNST For For Management
&YOUNG INC. ("EY")
9 ELECTION OF AUDIT COMMITTEE MEMBER: MR For For Management
PATRICK ALLAWAY
10 ELECTION OF AUDIT COMMITTEE MEMBER: MR For For Management
PETER BACON
11 ELECTION OF AUDIT COMMITTEE MEMBER: MS For For Management
ZARINA BASSA
12 ELECTION OF AUDIT COMMITTEE MEMBER: MR For For Management
HUBERT BRODY
13 ELECTION OF AUDIT COMMITTEE MEMBER: MR For For Management
ANDREW HIGGINSON
14 APPROVAL OF THE REMUNERATION POLICY For For Management
15 REMUNERATION FOR THE NON-EXECUTIVE For For Management
DIRECTOR: RATIFICATION OF THE
REMUNERATION PAID TO MR P ALLAWAY FOR
THE QUARTER ENDED 31 DEC 2014
--------------------------------------------------------------------------------
WOORI BANK, SEOUL
Ticker: Security ID: Y9695N137
Meeting Date: MAR 25, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENT For For Management
2 APPROVAL OF PARTIAL AMENDMENT TO For For Management
ARTICLES OF INCORPORATION
3 ELECTION OF INSIDE DIRECTOR: DONG GEON For For Management
LEE
4 ELECTION OF INSIDE DIRECTOR: GI MYEONG For For Management
NAM
5 ELECTION OF OTHER NON-EXECUTIVE For For Management
DIRECTOR: GWANG WOO CHOI
6 ELECTION OF OUTSIDE DIRECTOR: HO GEUN For For Management
LEE
7 ELECTION OF OUTSIDE DIRECTOR: SEONG For For Management
YONG KIM
8 ELECTION OF AUDIT COMMITTEE MEMBER AS For For Management
OUTSIDE DIRECTOR: SEONG YONG KIM
9 APPROVAL OF LIMIT OF REMUNERATION FOR For For Management
DIRECTORS
--------------------------------------------------------------------------------
WPG HOLDING CO LTD, TAIPEI CITY
Ticker: Security ID: Y9698R101
Meeting Date: JUN 22, 2016 Meeting Type: Annual General Meeting
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 REVISION TO THE ARTICLES OF For For Management
INCORPORATION
3 2015 ANNUAL BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS
4 2015 PROFIT DISTRIBUTION. PROPOSED For For Management
CASH DIVIDEND TWD 2.4 PER SHARE
--------------------------------------------------------------------------------
X5 RETAIL GROUP N.V., MOSCOW
Ticker: Security ID: 98387E205
Meeting Date: NOV 12, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 APPOINTMENT OF MEMBER OF THE For Take no Management
SUPERVISORY BOARD: STEPHAN DUCHARME Action
3 APPOINTMENT OF MEMBER OF THE For Take no Management
SUPERVISORY BOARD: MICHAEL KUCHMENT Action
4 APPOINTMENT OF IGOR SHEKHTERMAN AS For Take no Management
CHIEF EXECUTIVE OFFICER AND MEMBER OF Action
THE MANAGEMENT BOARD
5 APPOINTMENT OF EY AS THE NEW EXTERNAL For Take no Management
AUDITOR OF THE COMPANY STARTING 1 Action
JANUARY 2016
--------------------------------------------------------------------------------
X5 RETAIL GROUP N.V., MOSCOW
Ticker: Security ID: 98387E205
Meeting Date: MAY 10, 2016 Meeting Type: Annual General Meeting
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
5 FINANCIAL STATEMENTS FOR THE FINANCIAL For For Management
YEAR 2015 : DETERMINATION OF THE
ALLOCATION OF THE PROFITS EARNED IN
THE FINANCIAL YEAR 2015
6 FINANCIAL STATEMENTS FOR THE FINANCIAL For For Management
YEAR 2015 : ADOPTION OF THE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2015
7 DISCHARGE FROM LIABILITY OF THE For For Management
MEMBERS OF THE MANAGEMENT BOARD
8 DISCHARGE FROM LIABILITY OF THE For For Management
MEMBERS OF THE SUPERVISORY BOARD
9 COMPOSITION OF THE SUPERVISORY BOARD: For For Management
APPOINTMENT OF MR. A. ELINSON AS
MEMBER OF THE SUPERVISORY BOARD
10 REMUNERATION OF THE SUPERVISORY BOARD For For Management
: AMENDMENT OF REMUNERATION PRINCIPLES
11 REMUNERATION OF THE SUPERVISORY BOARD For For Management
: REMUNERATION 2016
12 AUTHORISATION OF THE MANAGEMENT BOARD For For Management
TO ISSUE NEW SHARES OR GRANT RIGHTS TO
ACQUIRE SHARES, SUBJECT TO THE
APPROVAL OF THE SUPERVISORY BOARD
13 AUTHORISATION OF THE MANAGEMENT BOARD For For Management
TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE
RIGHTS UPON ISSUE OF NEW SHARES OR
GRANTING OF RIGHTS TO ACQUIRE SHARES,
SUBJECT TO THE APPROVAL OF THE
SUPERVISORY BOARD
14 AUTHORISATION OF THE MANAGEMENT BOARD For For Management
TO RESOLVE THAT THE COMPANY MAY
ACQUIRE ITS OWN SHARES OR GDRS
--------------------------------------------------------------------------------
YANZHOU COAL MINING CO LTD, ZOUCHENG
Ticker: Security ID: Y97417102
Meeting Date: JUN 03, 2016 Meeting Type: Class Meeting
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 TO CONSIDER AND APPROVE THE "PROPOSAL For For Management
REGARDING THE GENERAL MANDATE
AUTHORIZING THE BOARD TO REPURCHASE H
SHARES"
--------------------------------------------------------------------------------
YANZHOU COAL MINING CO LTD, ZOUCHENG
Ticker: Security ID: Y97417102
Meeting Date: JUN 03, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 ORDINARY RESOLUTION: "THAT, TO For For Management
CONSIDER AND APPROVE THE WORKING
REPORT OF THE BOARD FOR THE YEAR ENDED
31 DECEMBER 2015."
4 ORDINARY RESOLUTION: "THAT, TO For For Management
CONSIDER AND APPROVE THE WORKING
REPORT OF THE SUPERVISORY COMMITTEE
FOR THE YEAR ENDED 31 DECEMBER 2015."
5 ORDINARY RESOLUTION: "THAT, TO For For Management
CONSIDER AND APPROVE THE AUDITED
FINANCIAL STATEMENTS OF THE COMPANY
AND ITS SUBSIDIARIES FOR THE YEAR
ENDED 31 DECEMBER 2015."
6 ORDINARY RESOLUTION: "THAT, TO For For Management
CONSIDER AND APPROVE THE PROPOSED
PROFIT DISTRIBUTION PLAN OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2015 AND TO AUTHORIZE THE BOARD TO
DISTRIBUTE AN AGGREGATE CASH DIVIDEND
OF RMB49.12 MILLION (TAX INCLUSIVE),
EQUIVALEN
7 ORDINARY RESOLUTION: "THAT, TO For For Management
CONSIDER AND APPROVE THE REMUNERATION
OF THE DIRECTORS AND SUPERVISORS FOR
THE YEAR ENDING 31 DECEMBER 2016."
8 ORDINARY RESOLUTION: "THAT, TO For For Management
CONSIDER AND APPROVE THE RENEWAL OF
THE LIABILITY INSURANCE OF DIRECTORS,
SUPERVISORS AND SENIOR OFFICERS."
9 ORDINARY RESOLUTION: "THAT, TO For For Management
CONSIDER AND APPROVE THE
RE-APPOINTMENT AND REMUNERATION OF
EXTERNAL AUDITING FIRM FOR THE YEAR
2016."
10 ORDINARY RESOLUTION: "THAT, TO For For Management
CONSIDER AND APPROVE THE ACQUISITION
OF 65% EQUITY INTEREST IN YANKUANG
GROUP FINANCE AND THE PROVISION OF
COMPREHENSIVE CREDIT FACILITY SERVICES
TO YANKUANG GROUP AND THE ANNUAL CAPS
UNDER THE NEW FINANCE SERVICES
AGREEMENT
11 ORDINARY RESOLUTION: "THAT, TO For For Management
CONSIDER AND APPROVE THE ACQUISITION
OF 65% EQUITY INTEREST IN YANKUANG
GROUP FINANCE AND THE PROVISION OF
COMPREHENSIVE CREDIT FACILITY SERVICES
TO YANKUANG GROUP AND THE ANNUAL CAPS
UNDER THE NEW FINANCE SERVICES
AGREEMENT
12 ORDINARY RESOLUTION: "THAT, TO For For Management
CONSIDER AND APPROVE THE ACQUISITION
OF THE WANFU MINING RIGHT
13 ORDINARY RESOLUTION: "THAT, TO For For Management
CONSIDER AND APPROVE THE PROPOSAL TO
INCREASE CAPITAL INJECTION IN ZHONGYIN
FINANCIAL."
14 SPECIAL RESOLUTION: "THAT, TO CONSIDER For For Management
AND APPROVE THE REDUCTION IN THE
REGISTERED CAPITAL OF THE COMPANY AND
THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION."
15 SPECIAL RESOLUTION: "THAT, TO CONSIDER For For Management
AND APPROVE THE PROPOSAL TO AUTHORISE
THE COMPANY TO CARRY OUT DOMESTIC AND
OVERSEAS FINANCING ACTIVITIES."
16 SPECIAL RESOLUTION: "THAT, TO CONSIDER For For Management
AND APPROVE THE PROPOSAL IN RELATION
TO THE PLAN FOR ISSUANCE OF THE
RENEWABLE CORPORATE BONDS AND RELEVANT
AUTHORIZATION: TO CONSIDER AND APPROVE
THE SIZE AND METHOD OF THE ISSUANCE
17 SPECIAL RESOLUTION: "THAT, TO CONSIDER For For Management
AND APPROVE THE PROPOSAL IN RELATION
TO THE PLAN FOR ISSUANCE OF THE
RENEWABLE CORPORATE BONDS AND RELEVANT
AUTHORIZATION: TO CONSIDER AND APPROVE
THE PAR VALUE AND ISSUE PRICE
18 SPECIAL RESOLUTION: "THAT, TO CONSIDER For For Management
AND APPROVE THE PROPOSAL IN RELATION
TO THE PLAN FOR ISSUANCE OF THE
RENEWABLE CORPORATE BONDS AND RELEVANT
AUTHORIZATION: TO CONSIDER AND APPROVE
THE COUPON RATE AND ITS DETERMINATION
MECHANISM
19 SPECIAL RESOLUTION: "THAT, TO CONSIDER For For Management
AND APPROVE THE PROPOSAL IN RELATION
TO THE PLAN FOR ISSUANCE OF THE
RENEWABLE CORPORATE BONDS AND RELEVANT
AUTHORIZATION: TO CONSIDER AND APPROVE
THE MATURITY PERIOD, METHOD OF
PRINCIPAL REPAYMENT AND INTEREST PAYME
20 SPECIAL RESOLUTION: "THAT, TO CONSIDER For For Management
AND APPROVE THE PROPOSAL IN RELATION
TO THE PLAN FOR ISSUANCE OF THE
RENEWABLE CORPORATE BONDS AND RELEVANT
AUTHORIZATION: TO CONSIDER AND APPROVE
THE USE OF PROCEEDS
21 SPECIAL RESOLUTION: "THAT, TO CONSIDER For For Management
AND APPROVE THE PROPOSAL IN RELATION
TO THE PLAN FOR ISSUANCE OF THE
RENEWABLE CORPORATE BONDS AND RELEVANT
AUTHORIZATION: TO CONSIDER AND APPROVE
INVESTORS AND THE PLACING ARRANGEMENT
FOR SHAREHOLDERS
22 SPECIAL RESOLUTION: "THAT, TO CONSIDER For For Management
AND APPROVE THE PROPOSAL IN RELATION
TO THE PLAN FOR ISSUANCE OF THE
RENEWABLE CORPORATE BONDS AND RELEVANT
AUTHORIZATION: TO CONSIDER AND APPROVE
THE GUARANTEE
23 SPECIAL RESOLUTION: "THAT, TO CONSIDER For For Management
AND APPROVE THE PROPOSAL IN RELATION
TO THE PLAN FOR ISSUANCE OF THE
RENEWABLE CORPORATE BONDS AND RELEVANT
AUTHORIZATION: TO CONSIDER AND APPROVE
THE RIGHT OF LATE PAYMENT FOR
INTERESTS AND RESTRICTIONS
24 SPECIAL RESOLUTION: "THAT, TO CONSIDER For For Management
AND APPROVE THE PROPOSAL IN RELATION
TO THE PLAN FOR ISSUANCE OF THE
RENEWABLE CORPORATE BONDS AND RELEVANT
AUTHORIZATION: TO CONSIDER AND APPROVE
THE UNDERWRITING
25 SPECIAL RESOLUTION: "THAT, TO CONSIDER For For Management
AND APPROVE THE PROPOSAL IN RELATION
TO THE PLAN FOR ISSUANCE OF THE
RENEWABLE CORPORATE BONDS AND RELEVANT
AUTHORIZATION: TO CONSIDER AND APPROVE
THE LISTING ARRANGEMENT
26 SPECIAL RESOLUTION: "THAT, TO CONSIDER For For Management
AND APPROVE THE PROPOSAL IN RELATION
TO THE PLAN FOR ISSUANCE OF THE
RENEWABLE CORPORATE BONDS AND RELEVANT
AUTHORIZATION: TO CONSIDER AND APPROVE
THE AUTHORIZATION
27 SPECIAL RESOLUTION: "THAT, TO CONSIDER For For Management
AND APPROVE THE PROPOSAL IN RELATION
TO THE PLAN FOR ISSUANCE OF THE
RENEWABLE CORPORATE BONDS AND RELEVANT
AUTHORIZATION: TO CONSIDER AND APPROVE
THE VALIDITY OF THE RESOLUTION AND THE
AUTHORIZATION."
28 SPECIAL RESOLUTION: "THAT, TO CONSIDER For For Management
AND APPROVE THE PROVISION OF FINANCIAL
GUARANTEES TO THE COMPANY'S
SUBSIDIARIES AND GRANTING OF
AUTHORIZATION TO YANCOAL AUSTRALIA AND
ITS SUBSIDIARIES TO PROVIDE GUARANTEES
FOR THE DAILY OPERATION OF THE
SUBSIDIARIE
29 SPECIAL RESOLUTION: "THAT, TO CONSIDER For For Management
AND APPROVE THE PROPOSAL REGARDING THE
GENERAL MANDATE AUTHORIZING THE BOARD
TO ISSUE H SHARES."
30 SPECIAL RESOLUTION: "THAT, TO CONSIDER For For Management
AND APPROVE THE PROPOSAL REGARDING THE
GENERAL MANDATE AUTHORIZING THE BOARD
TO REPURCHASE H SHARES."
31 ORDINARY RESOLUTION: "THAT, TO For For Management
CONSIDER AND APPROVE THE APPOINTMENTS
OF NON-INDEPENDENT DIRECTORS"(NOTE 8):
TO CONSIDER AND APPROVE THE
APPOINTMENT OF LI WEI AS A
NON-INDEPENDENT DIRECTOR
32 ORDINARY RESOLUTION: "THAT, TO For For Management
CONSIDER AND APPROVE THE APPOINTMENTS
OF NON-INDEPENDENT DIRECTORS"(NOTE 8):
TO CONSIDER AND APPROVE THE
APPOINTMENT OF ZHAO QINGCHUN AS A
NON-INDEPENDENT DIRECTOR
33 ORDINARY RESOLUTION: "THAT, TO For For Management
CONSIDER AND APPROVE THE APPOINTMENTS
OF NON-INDEPENDENT DIRECTORS"(NOTE 8):
TO CONSIDER AND APPROVE THE
APPOINTMENT OF GUO DECHUN AS A
NON-INDEPENDENT DIRECTOR
34 ORDINARY RESOLUTION: "THAT, TO For For Management
CONSIDER AND APPROVE THE APPOINTMENTS
OF INDEPENDENT DIRECTOR"(NOTE 8): TO
CONSIDER AND APPROVE THE APPOINTMENT
OF QI ANBANG AS AN INDEPENDENT DIRECTOR
35 ORDINARY RESOLUTION: "THAT, TO For For Management
CONSIDER AND APPROVE THE APPOINTMENTS
OF NON-EMPLOYEE REPRESENTATIVE
SUPERVISORS"(NOTE 8): TO CONSIDER AND
APPROVE THE APPOINTMENT OF MENG
QINGJIAN AS A NON-EMPLOYEE
REPRESENTATIVE SUPERVISOR
36 ORDINARY RESOLUTION: "THAT, TO For For Management
CONSIDER AND APPROVE THE APPOINTMENTS
OF NON-EMPLOYEE REPRESENTATIVE
SUPERVISORS"(NOTE 8): TO CONSIDER AND
APPROVE THE APPOINTMENT OF XUE
ZHONGYONG AS A NON-EMPLOYEE
REPRESENTATIVE SUPERVISOR
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDINGS CO LTD, TAIPEI CITY
Ticker: Security ID: Y2169H108
Meeting Date: OCT 13, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 ACCEPTANCE OF THE MERGER WITH TA CHONG For For Management
BANK (TCB)
4 AMENDMENTS TO THE COMPANY'S ARTICLES For For Management
OF INCORPORATION: ARTICLE 8, ARTICLE
8-1
5 EXTEMPORARY MOTIONS Abstain Against Management
--------------------------------------------------------------------------------
YUEXIU PROPERTY CO LTD, WAN CHAI
Ticker: Security ID: Y9863Z102
Meeting Date: MAY 11, 2016 Meeting Type: Ordinary General Meeting
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO APPROVE, RATIFY AND CONFIRM THE For For Management
EQUITY TRANSFER (INCLUDING THE
ENTERING INTO OF THE EQUITY TRANSFER
AGREEMENT BY THE SELLER, THE PURCHASER
AND THE PROJECT COMPANY) AND THE
CONSUMMATION OF TRANSACTIONS
CONTEMPLATED THEREUNDER AS MORE
PARTICULARLY DESCRI
4 TO APPROVE, RATIFY AND CONFIRM THE For For Management
ASSIGNMENT OF LOAN (INCLUDING THE
ENTERING INTO OF THE LOAN ASSIGNMENT
AGREEMENT BY THE LOAN ASSIGNOR,THE
PURCHASER, THE PROJECT COMPANY AND THE
SELLER) AND THE CONSUMMATION OF
TRANSACTIONS CONTEMPLATED THEREUNDER
AS MOR
5 TO AUTHORISE THE COMPANY AND ANY ONE For For Management
DIRECTOR TO COMPLETE AND DO ALL SUCH
ACTS OR THINGS (INCLUDING EXECUTING
ALL SUCH DOCUMENTS, INSTRUMENTS AND
AGREEMENTS AS MAY BE REQUIRED) AS THE
COMPANY, SUCH DIRECTOR OR, AS THE CASE
MAY BE, THE BOARD MAY CONSIDER N
6 TO RE-ELECT MR. LIN ZHAOYUAN AS AN For For Management
EXECUTIVE DIRECTOR
7 TO RE-ELECT MR. OU SHAO AS AN For For Management
EXECUTIVE DIRECTOR
--------------------------------------------------------------------------------
YUEXIU PROPERTY CO LTD, WAN CHAI
Ticker: Security ID: Y9863Z102
Meeting Date: JUN 08, 2016 Meeting Type: Annual General Meeting
Record Date: JUN 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO ADOPT THE AUDITED CONSOLIDATED For For Management
FINANCIAL STATEMENTS, THE REPORTS OF
THE DIRECTORS AND INDEPENDENT AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2015
4 TO DECLARE A FINAL DIVIDEND For For Management
5 TO RE-ELECT MR ZHANG ZHAOXING AS A For For Management
DIRECTOR
6 TO RE-ELECT MR LI FENG AS A DIRECTOR For For Management
7 TO RE-ELECT MR OU JUNMING AS A DIRECTOR For For Management
8 TO AUTHORISE THE BOARD TO FIX For For Management
DIRECTORS' REMUNERATION
9 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
AS THE AUDITOR OF THE COMPANY AND TO
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
10 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO BUY BACK SHARES OF THE
COMPANY
11 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ISSUE AND DEAL WITH
ADDITIONAL SHARES IN THE COMPANY
12 TO INCLUDE THE TOTAL NUMBER OF SHARES For For Management
BOUGHT BACK BY THE COMPANY TO THE
MANDATE GRANTED TO THE DIRECTORS UNDER
RESOLUTION NO. 5B
=================== PIMCO RAE Fundamental Global ex-US Fund ====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
====================== PIMCO RAE Fundamental Global Fund =======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=================== PIMCO RAE Fundamental International Fund ===================
3I GROUP PLC, LONDON
Ticker: Security ID: G88473148
Meeting Date: JUN 30, 2016 Meeting Type: Annual General Meeting
Record Date: JUN 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE COMPANY'S For For Management
ACCOUNTS FOR THE YEAR TO 31 MARCH 2016
AND THE DIRECTORS AND AUDITORS REPORTS
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR THE YEAR TO 31 MARCH 2016
3 TO DECLARE A DIVIDEND: 16P PER For For Management
ORDINARY SHARE
4 TO REAPPOINT MR J P ASQUITH AS A For For Management
DIRECTOR OF THE COMPANY
5 TO REAPPOINT MRS C J BANSZKY AS A For For Management
DIRECTOR OF THE COMPANY
6 TO REAPPOINT MR S A BORROWS AS A For For Management
DIRECTOR OF THE COMPANY
7 TO REAPPOINT MR P GROSCH AS A DIRECTOR For For Management
OF THE COMPANY
8 TO REAPPOINT MR D A M HUTCHISON AS A For For Management
DIRECTOR OF THE COMPANY
9 TO REAPPOINT MR S R THOMPSON AS A For For Management
DIRECTOR OF THE COMPANY
10 TO REAPPOINT MS M G VERLUYTEN AS A For For Management
DIRECTOR OF THE COMPANY
11 TO REAPPOINT MRS J S WILSON AS A For For Management
DIRECTOR OF THE COMPANY
12 TO REAPPOINT ERNST AND YOUNG LLP AS For For Management
AUDITOR OF THE COMPANY
13 TO AUTHORISE THE BOARD TO FIX THE For For Management
AUDITORS REMUNERATION
14 TO RENEW THE AUTHORITY TO INCUR For For Management
POLITICAL EXPENDITURE
15 TO RENEW THE AUTHORITY TO ALLOT SHARES For For Management
16 TO RENEW THE SECTION 561 AUTHORITY For For Management
17 TO RENEW THE AUTHORITY TO PURCHASE OWN For For Management
ORDINARY SHARES
18 TO RESOLVE THAT GENERAL MEETINGS OTHER For For Management
THAN AGMS MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------
A2A SPA, BRESCIA
Ticker: Security ID: T0579B105
Meeting Date: JUN 07, 2016 Meeting Type: MIX
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVAL OF THE FINANCIAL STATEMENTS For For Management
AT 31 DECEMBER 2015; REPORTS OF THE
BOARD OF DIRECTORS, THE BOARD OF
STATUTORY AUDITORS AND THE INDEPENDENT
AUDITORS. PRESENTATION OF THE
CONSOLIDATED FINANCIAL STATEMENTS AT
31 DECEMBER 2015
3 PROPOSAL FOR COVERAGE OF THE NET LOSS For For Management
AS OF 31 DECEMBER 2015, THROUGH
WITHDRAWAL OF AN AMOUNT EQUAL TO THE
NET LOSS FROM THE AVAILABLE "MODERATE"
TAX-EXEMPT RESERVES
4 APPROVAL OF THE 2015 SUSTAINABILITY For For Management
REPORT
5 PROPOSAL TO REDUCE THE "MODERATE" For For Management
TAX-EXEMPT RESERVES; RESOLUTIONS
INHERENT AND CONSEQUENT THERETO
6 APPROVAL OF THE MERGER BY For For Management
INCORPORATION OF THE COMPANIES, A2A
TRADING S.R.L. AND EDIPOWER S.P.A.,
INTO THE COMPANY, A2A S.P.A.;
RESOLUTIONS INHERENT AND CONSEQUENT
THERETO
7 PROPOSAL TO DISTRIBUTE A DIVIDEND For For Management
THROUGH CHARGING THE AVAILABLE RESERVES
8 COMPENSATION REPORT: RESOLUTION For For Management
PURSUANT TO ARTICLE 123-TER, PARAGRAPH
6 OF LEGISLATIVE DECREE NO. 58 OF 24
FEBRUARY 1998, AS SUBSEQUENTLY AMENDED
AND SUPPLEMENTED
9 PROPOSAL TO ADJUST THE COMPENSATION OF For For Management
THE BOARD OF STATUTORY AUDITORS;
RESOLUTIONS INHERENT AND CONSEQUENT
THERETO
10 AUTHORIZATION FOR THE PURCHASE AND For For Management
ASSIGNMENT/SALE/TRANSFER OF OWN
SHARES, SUBJECT TO THE REVOCATION OF
THE PRECEDING AUTHORIZATION, WITH
REFERENCE TO THE UNUSED PORTION
THEREOF, WHICH WAS APPROVED BY THE
MEETING OF THE SHAREHOLDERS ON 11 JUNE
2015
--------------------------------------------------------------------------------
ABB LTD, ZUERICH
Ticker: Security ID: H0010V101
Meeting Date: APR 21, 2016 Meeting Type: Annual General Meeting
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVAL OF THE MANAGEMENT REPORT, THE For Take no Management
CONSOLIDATED FINANCIAL STATEMENTS AND Action
THE ANNUAL FINANCIAL STATEMENTS FOR
2015
3 CONSULTATIVE VOTE ON THE 2015 For Take no Management
COMPENSATION REPORT Action
4 DISCHARGE OF THE BOARD OF DIRECTORS For Take no Management
AND THE PERSONS ENTRUSTED WITH Action
MANAGEMENT
5 APPROPRIATION OF EARNINGS: CHF For Take no Management
8,621,575,976 Action
6 CAPITAL REDUCTION THROUGH CANCELLATION For Take no Management
OF SHARES REPURCHASED UNDER THE SHARE Action
BUYBACK PROGRAM
7 CAPITAL REDUCTION THROUGH NOMINAL For Take no Management
VALUE REPAYMENT Action
8 AMENDMENT TO THE ARTICLES OF For Take no Management
INCORPORATION RELATED TO THE CAPITAL Action
REDUCTION
9 BINDING VOTE ON THE MAXIMUM AGGREGATE For Take no Management
AMOUNT OF COMPENSATION OF THE MEMBERS Action
OF THE BOARD OF DIRECTORS FOR THE NEXT
TERM OF OFFICE, I.E. FROM THE 2016
ANNUAL GENERAL MEETING TO THE 2017
ANNUAL GENERAL MEETING
10 BINDING VOTE ON THE MAXIMUM AGGREGATE For Take no Management
AMOUNT OF COMPENSATION OF THE MEMBERS Action
OF THE EXECUTIVE COMMITTEE FOR THE
FOLLOWING FINANCIAL YEAR, I.E. 2017
11 ELECTION MATTI ALAHUHTA, AS A BOARD OF For Take no Management
DIRECTOR Action
12 ELECTION DAVID CONSTABLE, AS A BOARD For Take no Management
OF DIRECTOR Action
13 ELECTION FREDERICO FLEURY CURADO, AS A For Take no Management
BOARD OF DIRECTOR Action
14 ELECTION ROBYN DENHOLM, AS A BOARD OF For Take no Management
DIRECTOR Action
15 ELECTION LOUIS R. HUGHES, AS A BOARD For Take no Management
OF DIRECTOR Action
16 ELECTION DAVID MELINE, AS A BOARD OF For Take no Management
DIRECTOR Action
17 ELECTION SATISH PAI, AS A BOARD OF For Take no Management
DIRECTOR Action
18 ELECTION MICHEL DE ROSEN, AS A BOARD For Take no Management
OF DIRECTOR Action
19 ELECTION JACOB WALLENBERG, AS A BOARD For Take no Management
OF DIRECTOR Action
20 ELECTION YING YEH, AS BOARD OF DIRECTOR For Take no Management
Action
21 ELECTION PETER VOSER, AS DIRECTOR AND For Take no Management
CHAIRMAN Action
22 ELECTION TO THE COMPENSATION For Take no Management
COMMITTEE: DAVID CONSTABLE Action
23 ELECTION TO THE COMPENSATION For Take no Management
COMMITTEE: FREDERICO FLEURY CURADO Action
24 ELECTION TO THE COMPENSATION For Take no Management
COMMITTEE: MICHEL DE ROSEN Action
25 ELECTION TO THE COMPENSATION For Take no Management
COMMITTEE: YING YEH Action
26 RE-ELECTION OF THE INDEPENDENT PROXY / For Take no Management
DR. HANS ZEHNDER, BADEN Action
27 RE-ELECTION OF THE AUDITORS / ERNST For Take no Management
AND YOUNG AG Action
--------------------------------------------------------------------------------
ABENGOA SA, SEVILLA
Ticker: Security ID: E0002V203
Meeting Date: OCT 10, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
4 CAPITAL REDUCTION IN THE AMOUNT OF For For Management
90,133,482.3858 EUROS BY MEANS OF A
REDUCTION IN THE PAR VALUE OF THE
CLASS A AND CLASS B SHARES OF THE
COMPANY IN THE AMOUNT OF 0.98 EURO FOR
EACH CLASS A SHARE AND IN THE AMOUNT
OF 0.0098 EURO FOR EACH CLASS B SHARE,
B
5 CAPITAL INCREASE IN ORDER TO INCREASE For For Management
THE EQUITY OF THE COMPANY IN THE
EFFECTIVE AMOUNT (PAR VALUE PLUS SHARE
PREMIUM) OF 650,000,000 EUROS THROUGH
THE ISSUANCE AND PLACEMENT INTO
CIRCULATION OF NEW CLASS A SHARES
HAVING A PAR VALUE OF 0.02 EURO EACH,
AND
6 ACCEPTANCE OF THE RESIGNATION OF For For Management
DIRECTORS
7 SETTING OF THE NUMBER OF MEMBERS OF For For Management
THE BOARD OF DIRECTORS
8 RATIFICATION AND APPOINTMENT OF MR. For For Management
SANTIAGO SEAGE MEDELA
9 RATIFICATION AND APPOINTMENT OF MR. For For Management
JOSE DOMINGUEZ ABASCAL
10 AMENDMENT OF ARTICLE 20 OF THE BYLAWS For For Management
IN ORDER TO REMOVE THE BYLAW-MANDATED
PROHIBITION AGAINST INTERVENTION IN
MANAGEMENT ISSUES BY SHAREHOLDERS AT A
GENERAL SHAREHOLDERS' MEETING
11 AMENDMENT OF ARTICLE 44 BIS OF THE For For Management
BYLAWS IN ORDER TO SUPPORT THE
CREATION AND GOVERN THE COMPOSITION
AND OPERATION OF A NEW INVESTMENT
COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS
12 AMENDMENT OF ARTICLE 2 OF THE For For Management
REGULATIONS OF THE GENERAL
SHAREHOLDERS' MEETING IN ORDER TO
CONFORM IT TO THE AMENDMENTS OF THE
BYLAWS PROPOSED UNDER ITEM FOUR ABOVE
14 APPROVAL BY THE SHAREHOLDERS ACTING AT For For Management
THE GENERAL SHAREHOLDERS' MEETING OF
THE INSTRUCTION TO THE BOARD OF
DIRECTORS TO OBSERVE A MAXIMUM LIMIT
ON CAPEX COMMITMENTS
15 DELEGATION OF POWERS TO THE BOARD OF For For Management
DIRECTORS FOR THE INTERPRETATION,
CORRECTION, IMPLEMENTATION,
FORMALIZATION AND REGISTRATION OF THE
RESOLUTIONS ADOPTED
--------------------------------------------------------------------------------
ABENGOA SA, SEVILLA
Ticker: Security ID: E0002V203
Meeting Date: JUN 29, 2016 Meeting Type: Ordinary General Meeting
Record Date: JUN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
5 APPROVE CONSOLIDATED AND STANDALONE For For Management
FINANCIAL STATEMENTS
6 APPROVE TREATMENT OF NET LOSS For For Management
7 APPROVE DISCHARGE OF BOARD For For Management
8 FIX NUMBER OF DIRECTORS AT 11 For For Management
9 RATIFY APPOINTMENT OF AND ELECT JOAQUN For For Management
FERNNDEZ DE PIROLA MARN AS DIRECTOR
10 REELECT RICARDO MARTNEZ RICO AS For For Management
DIRECTOR
11 REELECT ALICIA VELARDE VALIENTE AS For For Management
DIRECTOR
12 RATIFY APPOINTMENT OF AND ELECT For For Management
INAYABA SL AS DIRECTOR
13 RENEW APPOINTMENT OF DELOITTE AS For For Management
AUDITOR
14 ADVISORY VOTE ON REMUNERATION REPORT For For Management
15 AUTHORIZE COMPANY TO CALL EGM WITH 15 For For Management
DAYS' NOTICE
17 AUTHORIZE BOARD TO RATIFY AND EXECUTE For For Management
APPROVED RESOLUTIONS
19 SHAREHOLDER PROPOSAL SUBMITTED BY For For Management
INVERSION CORPORATIVA IC SA: DISMISS
JAVIER BENJUMEA LLORENTE AS DIRECTOR
--------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS SA, BARCELONA
Ticker: Security ID: E0003D111
Meeting Date: APR 11, 2016 Meeting Type: Ordinary General Meeting
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 APPROVAL OF INDIVIDUAL AND For For Management
CONSOLIDATED ANNUAL ACCOUNTS AND
MANAGEMENT REPORTS
4 ALLOCATION OF RESULTS For For Management
6 CAPITAL INCREASE CHARGED TO VOLUNTARY For For Management
RESERVES
7 INFORMATION ABOUT AMENDMENT OF THE For For Management
REGULATION OF THE BOARD OF DIRECTORS
8 NUMBER OF DIRECTORS For For Management
9 APPOINTMENT OF MR JUAN JOSE LOPEZ For For Management
BURNIOL
10 APPOINTMENT OF AN INDEPENDENT DIRECTOR For For Management
11 APPOINTMENT OF THE INDEPENDENT DIRECTOR For For Management
12 APPOINTMENT OF AUDITORS: DELOITTE For For Management
13 DELEGATION OF POWERS TO ISSUE FIXED For For Management
INCOME
14 CONSULTATIVE VOTE REGARDING THE ANNUAL For For Management
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
15 DELEGATION OF POWERS TO IMPLEMENT For For Management
AGREEMENTS ADOPTED BY SHAREHOLDERS AT
THE GENERAL MEETING
5 APPROVAL THE MANAGEMENT OF THE BOARD For For Management
OF DIRECTORS
--------------------------------------------------------------------------------
ABN AMRO GROUP N.V., AMSTERDAM
Ticker: Security ID: N0162C102
Meeting Date: MAY 18, 2016 Meeting Type: Annual General Meeting
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
7 ADOPT FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS
8 APPROVE DIVIDENDS OF EUR 0.81 PER SHARE For For Management
9 APPROVE DISCHARGE OF MANAGEMENT BOARD For For Management
10 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
12 GRANT BOARD AUTHORITY TO ISSUE SHARES For For Management
UP TO 10 PERCENT OF ISSUED CAPITAL
13 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE For For Management
RIGHTS FROM SHARE ISSUANCES
14 AUTHORIZE REPURCHASE OF UP TO 5 For For Management
PERCENT OF ISSUED SHARE CAPITAL
17 ELECT A.C. DORLAND TO SUPERVISORY BOARD For For Management
18 ELECT F.J. LEEFLANG TO SUPERVISORY For For Management
BOARD
19 ELECT J.S.T. TIEMSTRA TO SUPERVISORY For For Management
BOARD
--------------------------------------------------------------------------------
ACCIONA SA, MADRID
Ticker: Security ID: E0008Z109
Meeting Date: MAY 09, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE CONSOLIDATED AND STANDALONE For For Management
FINANCIAL STATEMENTS
2 APPROVE DISCHARGE OF BOARD For For Management
3 APPROVE ALLOCATION OF INCOME AND For For Management
DIVIDENDS
4 RENEW APPOINTMENT OF DELOITTE AS For For Management
AUDITOR
5 RE-ELECT JUAN CARLOS GARAY IBARGARAY For For Management
AS DIRECTOR
6 RE-ELECT BELN VILLALONGA MORENS AS For For Management
DIRECTOR
7 AMEND ARTICLE 5 RE: REGISTERED OFFICE For For Management
AND BRANCHES
8 AMEND ARTICLE 13 RE: POWER TO CALL For For Management
GENERAL MEETINGS
9 AMEND ARTICLE 40 RE: BOARD COMMITTEES For For Management
10 AMEND ARTICLE 40 BIS RE: FUNCTIONS OF For For Management
THE AUDIT COMMITTEE
11 AMEND ARTICLE 7 OF GENERAL MEETING For For Management
REGULATIONS RE: NOTICE OF MEETING
12 AUTHORIZE INCREASE IN CAPITAL UP TO 50 For For Management
PERCENT VIA ISSUANCE OF EQUITY OR
EQUITY-LINKED SECURITIES, EXCLUDING
PREEMPTIVE RIGHTS OF UP TO 20 PERCENT
13 AUTHORIZE ISSUANCE OF NON CONVERTIBLE For For Management
AND/OR CONVERTIBLE BONDS, DEBENTURES,
WARRANTS, AND OTHER DEBT SECURITIES UP
TO EUR 3 BILLION WITH EXCLUSION OF
PREEMPTIVE RIGHTS UP TO 20 PERCENT OF
CAPITAL
14 RECEIVE REPORT ON SHARE PLAN GRANT AND For For Management
PERFORMANCE SHARES FOR 2014-2019
15 FIX NUMBER OF SHARES AVAILABLE FOR For For Management
GRANTS
16 RECEIVE AMENDMENTS TO BOARD OF For For Management
DIRECTORS REGULATIONS
17 ADVISORY VOTE ON REMUNERATION REPORT For For Management
18 APPROVE CORPORATE SOCIAL For For Management
RESPONSIBILITY REPORT
19 AUTHORIZE COMPANY TO CALL EGM WITH 15 For For Management
DAYS' NOTICE
20 AUTHORIZE BOARD TO RATIFY AND EXECUTE For For Management
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------
ACCOR SA, COURCOURONNES
Ticker: Security ID: F00189120
Meeting Date: APR 22, 2016 Meeting Type: MIX
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR 2015
5 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR 2015
6 ALLOCATION OF INCOME AND DISTRIBUTION For For Management
OF A DIVIDEND
7 OPTION FOR PAYMENT OF A SHARE-BASED For For Management
DIVIDEND
8 RENEWAL OF TERM OF MRS SOPHIE For For Management
GASPERMENT AS DIRECTOR
9 RENEWAL OF TERM OF MR NADRA MOUSSALEM For For Management
AS DIRECTOR
10 RENEWAL OF TERM OF MR PATRICK SAYER AS For For Management
DIRECTOR
11 RATIFICATION OF THE TRANSFER OF THE For For Management
REGISTERED OFFICE
12 AUTHORIZATION GIVEN TO THE BOARD OF For For Management
DIRECTORS TO TRADE IN THE COMPANY'S
SHARES
13 AUTHORIZATION GIVEN TO THE BOARD OF For For Management
DIRECTORS TO CARRY OUT BONUS SHARE
ALLOCATION TO BENEFIT EMPLOYEES AND/OR
EXECUTIVE OFFICERS OF THE COMPANY
14 CAPPING THE NUMBER OF BONUS SHARES For For Management
AWARDED TO EXECUTIVE OFFICERS OF THE
COMPANY
15 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID DURING THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015 TO MR SEBASTIEN
BAZIN
16 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID DURING THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015 TO MR SVEN
BOINET
17 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA, M
Ticker: Security ID: E7813W163
Meeting Date: MAY 04, 2016 Meeting Type: Ordinary General Meeting
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 APPROVE THE ANNUAL ACCOUNTS AND For For Management
MANAGEMENT REPORTS, INCLUDING THE
CORPORATE GOVERNANCE REPORT IN
CONFORMITY WITH SECTION 538 OF THE
CAPITAL COMPANIES ACT, FOR BOTH THE
COMPANY AND THE CONSOLIDATED GROUP TO
WHICH ACS, ACTIVIDADES DE CONSTRUCCION
Y SERVICIO
4 APPLICATION OF PROFITS For For Management
6 REPORT CONCERNING THE DIRECTORS For For Management
REMUNERATION FOR THE YEAR 2015 TO BE
VOTED ON FOR CONSULTATIVE PURPOSES
7 APPROVE THE MANAGEMENT OF THE BOARD OF For For Management
DIRECTORS DURING THE FISCAL YEAR 2015
8 APPOINTMENT OF D. JAVIER FERNANDEZ For For Management
ALONSO FOR THE STATUTORY 4 YEAR PERIOD
FROM THE DATE OF THIS GENERAL MEETING
9 APPOINTMENT OF D. MANUEL DELGADO SOLIS For For Management
FOR THE STATUTORY 4 YEAR PERIOD FROM
THE DATE OF THIS GENERAL MEETING
10 APPOINTMENT OF D. JAVIER ECHENIQUE For For Management
LANDIRIBAR FOR THE STATUTORY 4 YEAR
PERIOD FROM THE DATE OF THIS GENERAL
MEETING
11 APPOINTMENT OF D. MARIANO HERNANDEZ For For Management
HERREROS FOR THE STATUTORY 4 YEAR
PERIOD FROM THE DATE OF THIS GENERAL
MEETING
12 APPOINTMENT OF AUDITORS OF THE COMPANY For For Management
AND ITS GROUP: DELOITTE, S.L.,WITH
CORPORATE TAX ID NO. B-79104469 AND
WITH OFFICIAL AUDITORS REGISTER (ROAC)
NO.SO692
13 CAPITAL INCREASE AGAINST RESERVES, For For Management
REDUCING THE CORPORATE CAPITAL FOR THE
AMORTIZATION OF OWN SHARES
14 GRANT TO THE BOARD OF DIRECTORS THE For For Management
AUTHORITY TO CARRY OUT THE DERIVATIVE
ACQUISITION OF OWN SHARES, AND A
CAPITAL REDUCTION FOR THE AMORTIZATION
OF OWN SHARES
15 DELEGATE POWERS TO EXECUTE AND CARRY For For Management
OUT THE RESOLUTIONS ADOPTED
--------------------------------------------------------------------------------
ACTELION LTD., ALLSCHWIL
Ticker: Security ID: H0032X135
Meeting Date: MAY 04, 2016 Meeting Type: Annual General Meeting
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVAL OF ANNUAL REPORT 2015, For Take no Management
CONSOLIDATED FINANCIAL STATEMENTS Action
2015, STATUTORY FINANCIAL STATEMENTS
2015
3 CONSULTATIVE VOTE ON THE COMPENSATION For Take no Management
REPORT 2015 Action
4 APPROPRIATION OF AVAILABLE EARNINGS For Take no Management
AND DISTRIBUTION AGAINST RESERVE FROM Action
CAPITAL CONTRIBUTION
5 DISCHARGE OF THE BOARD OF DIRECTORS For Take no Management
AND OF THE EXECUTIVE MANAGEMENT Action
6 REDUCTION OF SHARE CAPITAL BY For Take no Management
CANCELLATION OF REPURCHASED SHARES Action
7 EXTENSION OF EXISTING AUTHORIZED For Take no Management
CAPITAL Action
8 RE-ELECTION OF THE BOARD OF DIRECTOR: For Take no Management
JEAN-PIERRE GARNIER Action
9 RE-ELECTION OF THE BOARD OF DIRECTOR: For Take no Management
JEAN-PAUL CLOZEL Action
10 RE-ELECTION OF THE BOARD OF DIRECTOR: For Take no Management
JUHANI ANTTILA Action
11 RE-ELECTION OF THE BOARD OF DIRECTOR: For Take no Management
ROBERT BERTOLINI Action
12 RE-ELECTION OF THE BOARD OF DIRECTOR: For Take no Management
JOHN J. GREISCH Action
13 RE-ELECTION OF THE BOARD OF DIRECTOR: For Take no Management
PETER GRUSS Action
14 RE-ELECTION OF THE BOARD OF DIRECTOR: For Take no Management
MICHAEL JACOBI Action
15 RE-ELECTION OF THE BOARD OF DIRECTOR: For Take no Management
JEAN MALO Action
16 RE-ELECTION OF THE BOARD OF DIRECTOR: For Take no Management
DAVID STOUT Action
17 RE-ELECTION OF THE BOARD OF DIRECTOR: For Take no Management
HERNA VERHAGEN Action
18 RE-ELECTION OF THE CHAIRPERSON OF THE For Take no Management
BOARD OF DIRECTORS: JEAN-PIERRE GARNIER Action
19 RE-ELECTION OF THE COMPENSATION For Take no Management
COMMITTEE: HERNA VERHAGEN Action
20 RE-ELECTION OF THE COMPENSATION For Take no Management
COMMITTEE: JEAN-PIERRE GARNIER Action
21 RE-ELECTION OF THE COMPENSATION For Take no Management
COMMITTEE: JOHN GREISCH Action
22 APPROVAL OF BOARD COMPENSATION For Take no Management
(NON-EXECUTIVE DIRECTORS) Action
23 APPROVAL OF EXECUTIVE MANAGEMENT For Take no Management
COMPENSATION 2017 (MAXIMUM AMOUNT) Action
24 RE-ELECTION OF THE INDEPENDENT PROXY: For Take no Management
BDO AG, AARAU Action
25 RE-ELECTION OF THE STATUTORY AUDITORS: For Take no Management
ERNST & YOUNG AG, BASEL Action
26 IN THE EVENT OF A NEW OR MODIFIED Abstain Take no Management
PROPOSAL BY A SHAREHOLDER OR THE BOARD Action
OF DIRECTORS DURING THE ANNUAL GENERAL
MEETING, I INSTRUCT THE INDEPENDENT
PROXY TO VOTE ACCORDING TO THE
FOLLOWING INSTRUCTION (FOR=VOTE FOR
THE PROPOSAL/RECOMMENDATION OF THE
SHARE
--------------------------------------------------------------------------------
ADECCO SA, CHESEREX
Ticker: Security ID: H00392318
Meeting Date: APR 21, 2016 Meeting Type: Annual General Meeting
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVAL OF THE ANNUAL REPORT 2015 For Take no Management
Action
3 ADVISORY VOTE ON THE REMUNERATION For Take no Management
REPORT 2015 Action
4 APPROPRIATION OF THE BALANCE SHEET For Take no Management
PROFIT 2015 AND DISTRIBUTION OF A Action
DIVIDEND: APPROPRIATION OF AVAILABLE
EARNINGS 2015
5 APPROPRIATION OF THE BALANCE SHEET For Take no Management
PROFIT 2015 AND DISTRIBUTION OF A Action
DIVIDEND: ALLOCATION OF THE RESERVE
FROM CAPITAL CONTRIBUTIONS TO FREE
RESERVES AND DISTRIBUTION OF DIVIDEND
6 GRANTING OF DISCHARGE TO THE MEMBERS For Take no Management
OF THE BOARD OF DIRECTORS AND OF THE Action
EXECUTIVE COMMITTEE
7 APPROVAL OF THE TOTAL MAXIMUM AMOUNT For Take no Management
FOR THE REMUNERATION OF THE BOARD OF Action
DIRECTOR AND OF THE EXECUTIVE BOARD:
APPROVAL OF MAXIMUM TOTAL AMOUNT OF
REMUNERATION OF THE BOARD OF DIRECTORS
8 APPROVAL OF THE TOTAL MAXIMUM AMOUNT For Take no Management
FOR THE REMUNERATION OF THE BOARD OF Action
DIRECTOR AND OF THE EXECUTIVE BOARD:
APPROVAL OF MAXIMUM TOTAL AMOUNT OF
REMUNERATION OF THE EXECUTIVE COMMITTEE
9 ELECTION OF THE MEMBER OF THE BOARD OF For Take no Management
DIRECTOR AND OF THE CHAIRMAN: Action
RE-ELECTION OF ROLF DOERIG AS MEMBER
AND CHAIRMAN
10 ELECTION OF THE MEMBER OF THE BOARD OF For Take no Management
DIRECTOR AND OF THE CHAIRMAN: Action
RE-ELECTION OF DOMINIQUE-JEAN CHERTIER
AS MEMBER
11 ELECTION OF THE MEMBER OF THE BOARD OF For Take no Management
DIRECTOR AND OF THE CHAIRMAN: Action
RE-ELECTION OF JEAN-CHRISTOPHE
DESLARZES AS MEMBER
12 ELECTION OF THE MEMBER OF THE BOARD OF For Take no Management
DIRECTOR AND OF THE CHAIRMAN: Action
RE-ELECTION OF ALEXANDER GUT AS MEMBER
13 ELECTION OF THE MEMBER OF THE BOARD OF For Take no Management
DIRECTOR AND OF THE CHAIRMAN: Action
RE-ELECTION OF DIDIER LAMOUCHE AS
MEMBER
14 ELECTION OF THE MEMBER OF THE BOARD OF For Take no Management
DIRECTOR AND OF THE CHAIRMAN: Action
RE-ELECTION OF THOMAS ONEILL AS MEMBER
15 ELECTION OF THE MEMBER OF THE BOARD OF For Take no Management
DIRECTOR AND OF THE CHAIRMAN: Action
RE-ELECTION OF DAVID PRINCE AS MEMBER
16 ELECTION OF THE MEMBER OF THE BOARD OF For Take no Management
DIRECTOR AND OF THE CHAIRMAN: Action
RE-ELECTION OF WANDA RAPACZYNSKI AS
MEMBER
17 ELECTION OF THE MEMBER OF THE BOARD OF For Take no Management
DIRECTOR AND OF THE CHAIRMAN: Action
RE-ELECTION OF KATHLEEN P. TAYLOR AS
MEMBER
18 ELECTION OF THE MEMBER OF THE For Take no Management
COMPENSATION COMMITTEE: RE-ELECTION OF Action
ALEXANDER GUT
19 ELECTION OF THE MEMBER OF THE For Take no Management
COMPENSATION COMMITTEE: RE-ELECTION OF Action
THOMAS ONEILL
20 ELECTION OF THE MEMBER OF THE For Take no Management
COMPENSATION COMMITTEE: RE-ELECTION OF Action
WANDA RAPACZYNSKI
21 ELECTION OF THE MEMBER OF THE For Take no Management
COMPENSATION COMMITTEE: ELECTION OF Action
JEAN-CHRISTOPHE DESLARZES
22 RE-ELECTION OF THE INDEPENDENT PROXY For Take no Management
REPRESENTATIVE: ANDREAS G. KELLER Action
23 RE-ELECTION OF THE AUDITORS: ERNST AND For Take no Management
YOUNG LTD, ZURICH Action
24 CAPITAL REDUCTION BY WAY OF For Take no Management
CANCELLATION OF OWN SHARES AFTER SHARE Action
BUYBACK
25 AMENDMENT TO THE ARTICLES OF For Take no Management
ASSOCIATION: CHANGE OF CORPORATE SEAT Action
26 AMENDMENT TO THE ARTICLES OF For Take no Management
ASSOCIATION: CHANGE OF CORPORATE NAME Action
--------------------------------------------------------------------------------
ADIDAS AG, HERZOGENAURACH
Ticker: Security ID: D0066B185
Meeting Date: MAY 12, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
6 RESOLUTION ON THE APPROPRIATION OF THE For For Management
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR.
642,641,456.83 SHALL BE APPROPRIATED
AS FOLLOWS: PAYMENT OF A DIVIDEND OF
EUR 1.60 PER DIVIDEND- ENTITLED NO-PAR
SHARE EUR 322,325,589.63 SHALL BE CA
7 RATIFICATION OF THE ACTS OF THE BOARD For For Management
OF MDS
8 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD
9 RESOLUTION ON THE ADJUSTMENT TO THE For For Management
COMPOSITION OF THE SUPERVISORY BOARD
AND THE CORRESPONDING AMENDMENT TO THE
ARTICLES OF ASSOCIATION THE
SUPERVISORY BOARD COMPRISES SIXTEEN
MEMBERS, EIGHT MEMBERS BEING ELECTED
BY THE SHAREHOLDERS AND EIGHT MEMBERS
BEIN
10 ELECTIONS TO THE SUPERVISORY BOARD: For For Management
IAN GALLIENNE
11 ELECTIONS TO THE SUPERVISORY BOARD: For For Management
NASSEF SAWIRIS
12 APPROVAL OF THE PROFIT TRANSFER For For Management
AGREEMENT WITH ADIDAS ANTICIPATION
GMBH THE PROFIT TRANSFER AGREEMENT
WITH THE COMPANY'S WHOLLY OWNED
SUBSIDIARY ADIDAS ANTICIPATION GMBH
SHALL BE APPROVED
13 RESOLUTION ON THE CREATION OF NEW For For Management
AUTHORIZED CAPITAL, AND THE
CORRESPONDING AMENDMENT TO THE
ARTICLES OF ASSOCIATION THE BOARD OF
MDS SHALL BE AUTHORIZED, WITH THE
CONSENT OF THE SUPERVISORY BOARD, TO
INCREASE THE SHARE CAPITAL BY UP TO
EUR 4,000,000 THRO
14 AUTHORIZATION TO ACQUIRE OWN SHARES For For Management
THE BOARD OF MDS SHALL BE AUTHORIZED
TO ACQUIRE SHARES OF THE COMPANY OF UP
TO 10 PERCENT OF THE SHARE CAPITAL,
THROUGH THE STOCK EXCHANGE AT PRICES
NOT DEVIATING MORE THAN 10 PERCENT
FROM THE MARKET PRICE OF THE SHARES
15 APPROVAL OF THE USE OF DERIVATIVES For For Management
(CALL AND PUT OPTIONS) FOR THE PURPOSE
OF ACQUIRING OWN SHARES AS PER ITEM 9
OF THIS AGENDA THE USE OF DERIVATIVES
(CALL AND PUT OPTIONS) FOR THE PURPOSE
OF ACQUIRING OWN SHARES AS PER ITEM 9
OF THIS AGENDA SHALL BE APPR
16 APPOINTMENT OF AUDITORS: FOR THE 2016 For For Management
FINANCIAL STATEMENTS AND GROUP
FINANCIAL STATEMENTS
17 APPOINTMENT OF AUDITORS: FOR THE For For Management
REVIEW OF THE 2016 INTERIM REPORTS:
KPMG AG, BERLIN
18 APPOINTMENT OF AUDITORS: FOR REVIEW OF For For Management
THE 2017 INTERIM REPORTS: KPMG AG,
BERLIN
--------------------------------------------------------------------------------
ADMIRAL GROUP PLC, CARDIFF
Ticker: Security ID: G0110T106
Meeting Date: APR 28, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE FINANCIAL STATEMENTS For For Management
AND THE REPORTS OF THE DIRECTORS AND
THE AUDITORS
2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT
3 TO DECLARE THE FINAL DIVIDEND ON THE For For Management
ORDINARY SHARES OF THE COMPANY
4 TO APPOINT MANNING ROUNTREE For For Management
(NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
OF THE COMPANY
5 TO APPOINT OWEN CLARKE (NON-EXECUTIVE For For Management
DIRECTOR) AS A DIRECTOR OF THE COMPANY
6 TO RE-ELECT ALASTAIR LYONS For For Management
(NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
AND CHAIRMAN OF THE COMPANY
7 TO RE-ELECT HENRY ENGELHARDT For For Management
(EXECUTIVE DIRECTOR) AS A DIRECTOR OF
THE COMPANY
8 TO RE-ELECT DAVID STEVENS (EXECUTIVE For For Management
DIRECTOR) AS A DIRECTOR OF THE COMPANY
9 TO RE-ELECT GERAINT JONES (EXECUTIVE. For For Management
DIRECTOR) AS A DIRECTOR OF THE COMPANY
10 TO RE-ELECT COLIN HOLMES For For Management
(NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
OF THE COMPANY
11 TO RE-ELECT ANNETTE COURT For For Management
(NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
OF THE COMPANY
12 TO RE-ELECT JEAN PARK (NON-EXECUTIVE For For Management
DIRECTOR) AS A DIRECTOR OF THE COMPANY
13 TO RE-ELECT PENNY JAMES (NON-EXECUTIVE For For Management
DIRECTOR) AS A DIRECTOR OF THE COMPANY
14 TO APPOINT DELOITTE LLP AS AUDITORS OF For For Management
THE COMPANY
15 TO AUTHORISE THE DIRECTORS TO For For Management
DETERMINE THE REMUNERATION OF DELOITTE
LLP
16 THE AMENDED RULES OF THE 2015 For For Management
DISCRETIONARY FREE SHARE SCHEME BE
APPROVED AND ADOPTED
17 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
RELEVANT SECURITIES
18 TO DIS-APPLY STATUTORY PRE-EMPTION For For Management
RIGHTS
19 TO AUTHORISE THE COMPANY TO MAKE For For Management
MARKET PURCHASES
20 TO AUTHORISE THE DIRECTORS TO CONVENE For For Management
A GENERAL MEETING WITH NOT LESS THAN
14 DAYS CLEAR NOTICE
--------------------------------------------------------------------------------
AEGON NV, DEN HAAG
Ticker: Security ID: N00927298
Meeting Date: MAY 20, 2016 Meeting Type: Annual General Meeting
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
5 ANNUAL ACCOUNTS 2015: PROPOSAL TO For For Management
ADOPT THE ANNUAL ACCOUNTS 2015
6 PROPOSAL TO APPROVE THE FINAL DIVIDEND For For Management
2015: EUR 0.25 PER COMMON SHARE AND
EUR 0.00625 PER COMMONSHARE B
7 PROPOSAL TO RELEASE THE MEMBERS OF THE For For Management
EXECUTIVE BOARD FROM LIABILITY FOR
THEIR DUTIES
8 PROPOSAL TO RELEASE THE MEMBERS OF THE For For Management
SUPERVISORY BOARD FROM LIABILITY FOR
THEIR DUTIES
9 PROPOSAL TO REAPPOINT MR. ROBERT ROUTS For For Management
TO THE SUPERVISORY BOARD
10 PROPOSAL TO REAPPOINT MR. BEN VAN DER For For Management
VEER TO THE SUPERVISORY BOARD
11 PROPOSAL TO REAPPOINT MR. DIRK VERBEEK For For Management
TO THE SUPERVISORY BOARD
12 PROPOSAL TO APPROVE THAT THE COMPANY'S For For Management
SUBSIDIARIES MAY PAY VARIABLE
COMPENSATION UP TO 200% OF ANNUAL
FIXED COMPENSATION TO THEIR EMPLOYEES
WORKING OUTSIDE EUROPE
13 PROPOSAL TO CANCEL ALL COMMON SHARES For For Management
REPURCHASED DURING THE EUR 400 MILLION
SHARE BUYBACK PROGRAM
14 PROPOSAL TO AUTHORIZE THE EXECUTIVE For For Management
BOARD TO ISSUE COMMON SHARES
15 PROPOSAL TO AUTHORIZE THE EXECUTIVE For For Management
BOARD TO RESTRICT OR EXCLUDE
PRE-EMPTIVE RIGHTS UPON ISSUING COMMON
SHARES
16 PROPOSAL TO AUTHORIZE THE EXECUTIVE For For Management
BOARD TO ISSUE COMMON SHARES UNDER
INCENTIVE PLANS
17 PROPOSAL TO AUTHORIZE THE EXECUTIVE For For Management
BOARD TO ACQUIRE SHARES IN THE COMPANY
--------------------------------------------------------------------------------
AEON CO.,LTD.
Ticker: Security ID: J00288100
Meeting Date: MAY 25, 2016 Meeting Type: Annual General Meeting
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Appoint a Director Yokoo, Hiroshi For For Management
3 Appoint a Director Okada, Motoya For For Management
4 Appoint a Director Mori, Yoshiki For For Management
5 Appoint a Director Yamashita, Akinori For For Management
6 Appoint a Director Sueyoshi, Takejiro For For Management
7 Appoint a Director Tadaki, Keiichi For For Management
8 Appoint a Director Sato, Ken For For Management
9 Appoint a Director Uchinaga, Yukako For For Management
10 Appoint a Director Nagashima, Toru For For Management
--------------------------------------------------------------------------------
AGEAS NV, BRUXELLES
Ticker: Security ID: B0148L138
Meeting Date: MAR 31, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
5 AMENDMENTS TO THE ARTICLES OF For For Management
ASSOCIATION: SECTION: CAPITAL -
SHARES: ARTICLE 5: CAPITAL:
CANCELLATION OF AGEAS SA/NV SHARES
7 AMENDMENTS TO THE ARTICLES OF For For Management
ASSOCIATION: SECTION: CAPITAL -
SHARES: ARTICLE 6: AUTHORIZED CAPITAL:
PROPOSAL TO (I) AUTHORIZE THE BOARD OF
DIRECTORS TO INCREASE THE COMPANY
CAPITAL BY A MAXIMUM AMOUNT OF EUR
155,400,000 TO ISSUE SHARES AS
MENTIONED IN TH
8 AMENDMENTS TO THE ARTICLES OF For For Management
ASSOCIATION: SECTION: CAPITAL -
SHARES: ARTICLE 15: ORDINARY GENERAL
MEETING OF SHAREHOLDERS: PROPOSAL TO
CHANGE PARAGRAPH A) OF ARTICLE 15
9 ACQUISITION OF AGEAS SA/NV SHARES For For Management
--------------------------------------------------------------------------------
AGEAS NV, BRUXELLES
Ticker: Security ID: B0148L138
Meeting Date: APR 27, 2016 Meeting Type: MIX
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
8 DISCUSSION AND PROPOSAL TO APPROVE THE For For Management
STATUTORY ANNUAL ACCOUNTS OF THE
COMPANY FOR THE FINANCIAL YEAR 2015
10 PROPOSAL TO ADOPT A GROSS DIVIDEND FOR For For Management
THE 2015 FINANCIAL YEAR OF EUR 1.65
PER AGEAS SA/NV SHARE; THE DIVIDEND
WILL BE PAYABLE AS FROM 11 MAY 2016.
THE DIVIDEND WILL BE FUNDED FOR EUR
338.287.331,60 FROM THE AVAILABLE
RESERVES AND EUR 4.404.605,35 FROM AM
11 PROPOSAL TO GRANT DISCHARGE OF For For Management
LIABILITY TO THE MEMBERS OF THE BOARD
OF DIRECTORS FOR THE FINANCIAL YEAR
2015
12 PROPOSAL TO GRANT DISCHARGE OF For For Management
LIABILITY TO THE AUDITOR FOR THE
FINANCIAL YEAR 2015
14 DISCUSSION AND PROPOSAL TO APPROVE THE For For Management
REMUNERATION REPORT
15 PROPOSAL TO APPOINT MRS. YVONNE LANG For For Management
KETTERER AS AN INDEPENDENT
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY, FOR A PERIOD
OF 4 YEARS, UNTIL THE CLOSE OF THE
ORDINARY GENERAL MEETING OF
SHAREHOLDERS IN 2020. MRS. YVONNE LANG
KETTERER COMP
16 PROPOSAL TO APPOINT MR. ANTONIO CANO For For Management
AS AN EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY, FOR A PERIOD
OF 4 YEARS, UNTIL THE CLOSE OF THE
ORDINARY GENERAL MEETING OF
SHAREHOLDERS IN 2020. THE NATIONAL
BANK OF BELGIUM CONFIRMED ITS POSITIVE
ADV
17 PROPOSAL TO RE-APPOINT MRS. JANE For For Management
MURPHY AS AN INDEPENDENT NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS OF
THE COMPANY, FOR A PERIOD OF FOUR
YEARS, UNTIL THE CLOSE OF THE ORDINARY
GENERAL MEETING OF SHAREHOLDERS IN
2020. MRS. JANE MURPHY COMPLIES WITH TH
18 PROPOSAL TO RE-APPOINT MRS. LUCREZIA For For Management
REICHLIN AS AN INDEPENDENT
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY, FOR A PERIOD
OF FOUR YEARS, UNTIL THE CLOSE OF THE
ORDINARY GENERAL MEETING OF
SHAREHOLDERS IN 2020. MRS. LUCREZIA
REICHLIN COMP
19 PROPOSAL TO RE-APPOINT MR. RICHARD For For Management
JACKSON AS AN INDEPENDENT
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY, FOR A PERIOD
OF FOUR YEARS, UNTIL THE CLOSE OF THE
ORDINARY GENERAL MEETING OF
SHAREHOLDERS IN 2020. MR. RICHARD
JACKSON COMPLIES W
20 AMENDMENTS TO THE ARTICLES OF For For Management
ASSOCIATION: ARTICLE 5 CAPITAL:
CANCELLATION OF AGEAS SA/NV SHARES:
PROPOSAL TO CANCEL 7.207.962 OWN
SHARES ACQUIRED BY THE COMPANY IN
ACCORDANCE WITH ARTICLE 620 SECTION1
OF THE COMPANIES CODE. THE
CANCELLATION WILL BE IMPUT
22 PROPOSAL TO (I) AUTHORIZE, FOR A For For Management
PERIOD OF THREE YEARS STARTING ON THE
DATE OF THE PUBLICATION IN THE BELGIAN
STATE GAZETTE OF THE AMENDMENT TO THE
ARTICLES OF ASSOCIATION RESOLVED BY
THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS WHICH WILL DELIBERATE
23 ARTICLE 15: ORDINARY GENERAL MEETING For For Management
OF SHAREHOLDERS: PROPOSAL TO CHANGE
PARAGRAPH A) OF ARTICLE 15 AS FOLLOWS;
A) THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS SHALL BE HELD ON THE
THIRD WEDNESDAY OF MAY OF EACH YEAR AT
THE REGISTERED OFFICE, AT 10.30 A.M
24 ACQUISITION OF AGEAS SA/NV SHARES: For For Management
PROPOSAL TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY AND THE
BOARDS OF ITS DIRECT SUBSIDIARIES FOR
A PERIOD OF 24 MONTHS STARTING AFTER
THE CLOSE OF THE GENERAL MEETING WHICH
WILL DELIBERATE UPON THIS ITEM, TO ACQ
--------------------------------------------------------------------------------
AGGREKO PLC, GLASGOW
Ticker: Security ID: G0116S185
Meeting Date: APR 28, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ACCEPT FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS
2 APPROVE REMUNERATION REPORT For For Management
3 APPROVE FINAL DIVIDEND For For Management
4 ELECT DAME NICOLA BREWER AS DIRECTOR For For Management
5 RE-ELECT KEN HANNA AS DIRECTOR For For Management
6 RE-ELECT CHRIS WESTON AS DIRECTOR For For Management
7 RE-ELECT CAROLE CRAN AS DIRECTOR For For Management
8 RE-ELECT RUSSELL KING AS DIRECTOR For For Management
9 RE-ELECT UWE KRUEGER AS DIRECTOR For For Management
10 RE-ELECT DIANA LAYFIELD AS DIRECTOR For For Management
11 RE-ELECT IAN MARCHANT AS DIRECTOR For For Management
12 APPOINT KPMG LLP AS AUDITORS For For Management
13 AUTHORISE THE AUDIT COMMITTEE TO FIX For For Management
REMUNERATION OF AUDITORS
14 AUTHORISE ISSUE OF EQUITY WITH For For Management
PRE-EMPTIVE RIGHTS
15 AUTHORISE ISSUE OF EQUITY WITHOUT For For Management
PRE-EMPTIVE RIGHTS
16 AUTHORISE MARKET PURCHASE OF ORDINARY For For Management
SHARES
17 AUTHORISE THE COMPANY TO CALL GENERAL For For Management
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------
AGL ENERGY LTD, NORTH SYDNEY
Ticker: Security ID: Q01630195
Meeting Date: SEP 30, 2015 Meeting Type: Annual General Meeting
Record Date: SEP 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 REMUNERATION REPORT For For Management
4 RE-ELECTION OF LESLIE HOSKING For For Management
5 RE-ELECTION OF JOHN STANHOPE For For Management
6 RE-ELECTION OF GRAEME HUNT For For Management
7 GRANT OF SPRS UNDER THE NEW LTIP TO For For Management
ANDREW VESEY
8 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: SPECIAL
RESOLUTION REQUISITIONED BY
SHAREHOLDERS TO AMEND THE COMPANY'S
CONSTITUTION
--------------------------------------------------------------------------------
AGRIUM INC.
Ticker: AGU Security ID: 008916108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 THE APPOINTMENT OF KPMG LLP, CHARTERED For For Management
ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION.
3 A RESOLUTION TO APPROVE THE For For Management
CORPORATION'S ADVISORY VOTE ON
EXCUTIVE COMPENSATION.
4 A RESOLUTION TO CONFIRM, RATIFY AND For For Management
APPROVE THE AMENDED AND RESTATED
SHAREHOLDER RIGHTS PLAN OF THE
CORPORATION.
--------------------------------------------------------------------------------
AIA GROUP LTD, HONG KONG
Ticker: Security ID: Y002A1105
Meeting Date: MAY 06, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 TO RECEIVE THE AUDITED CONSOLIDATED For For Management
FINANCIAL STATEMENTS OF THE COMPANY,
THE REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 30 NOVEMBER 2015
3 TO DECLARE A FINAL DIVIDEND OF 51.00 For For Management
HONG KONG CENTS PER SHARE FOR THE YEAR
ENDED 30 NOVEMBER 2015
4 TO RE-ELECT MS. SWEE-LIAN TEO AS For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
5 TO RE-ELECT DR. NARONGCHAI AKRASANEE For For Management
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY
6 TO RE-ELECT MR. GEORGE YONG-BOON YEO For For Management
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY
7 TO RE-ELECT MR. MARK EDWARD TUCKER AS For For Management
EXECUTIVE DIRECTOR OF THE COMPANY
8 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
AS AUDITOR OF THE COMPANY FOR THE TERM
FROM PASSING OF THIS RESOLUTION UNTIL
THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO
FIX ITS REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ALLOT, ISSUE, GRANT AND
DEAL WITH ADDITIONAL SHARES OF THE
COMPANY, NOT EXCEEDING 10 PER CENT OF
THE AGGREGATE NUMBER OF SHARES IN THE
COMPANY IN ISSUE AT THE DATE OF THIS
RESOLUTION, AND THE DISCOUNT FOR ANY
10 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY, NOT EXCEEDING 10 PER CENT OF
THE AGGREGATE NUMBER OF SHARES IN THE
COMPANY IN ISSUE AT THE DATE OF THIS
RESOLUTION
11 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY
UNDER THE RESTRICTED SHARE UNIT SCHEME
ADOPTED BY THE COMPANY ON 28 SEPTEMBER
2010 (AS AMENDED)
--------------------------------------------------------------------------------
AIR CANADA
Ticker: ACDVF Security ID: 008911877
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP, AS AUDITOR
3 CONSIDERATION AND APPROVAL IN AN For For Management
ADVISORY, NON-BINDING CAPACITY, OF A
RESOLUTION IN THE FORM SET OUT IN
SCHEDULE "A" TO THE MANAGEMENT PROXY
CIRCULAR IN RESPECT OF AIR CANADA'S
APPROACH TO EXECUTIVE COMPENSATION, AS
MORE PARTICULARLY DESCRIBED IN THE MANA
4 THE UNDERSIGNED CERTIFIES THAT IT HAS Against Accepted Shareholder
MADE REASONABLE INQUIRIES AS TO THE
CANADIAN STATUS OF THE REGISTERED
HOLDER AND THE BENEFICIAL OWNER OF THE
SHARES REPRESENTED BY THIS VOTING
INSTRUCTION FORM AND HAS READ THE
DEFINITIONS FOUND BELOW SO AS TO MAKE
AN
--------------------------------------------------------------------------------
AIR FRANCE - KLM, PARIS
Ticker: Security ID: F01699135
Meeting Date: MAY 19, 2016 Meeting Type: Ordinary General Meeting
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS AND TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
5 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS AND TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
6 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management
YEAR ENDED 31 DECEMBER 2015
7 APPOINTMENT OF MS ANNE-MARIE COUDERC For For Management
AS DIRECTOR FOR A FOUR-YEAR TERM
8 APPOINTMENT OF MR HANS N.J. SMITS AS A For For Management
DIRECTOR FOR A FOUR-YEAR TERM
9 APPOINTMENT OF MR ALEXANDER R. For For Management
WYNAENDTS AS DIRECTOR FOR A FOUR-YEAR
TERM
10 RENEWAL OF THE TERM OF DELOITTE & For For Management
ASSOCIES AS STATUTORY AUDITOR
11 RENEWAL OF THE TERM OF BEAS AS DEPUTY For For Management
STATUTORY AUDITOR
12 REVIEW ON THE COMPENSATION DUE OR For For Management
ALLOCATED TO MR ALEXANDRE DE JUNIAC,
CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR
THE 2015 FINANCIAL YEAR
13 AUTHORITY TO BE GRANTED TO THE BOARD For For Management
OF DIRECTORS TO DEAL IN THE COMPANY'S
SHARES
14 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
AIR LIQUIDE SA, PARIS
Ticker: Security ID: F01764103
Meeting Date: MAY 12, 2016 Meeting Type: MIX
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE 2015 FINANCIAL YEAR
5 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE 2015 FINANCIAL YEAR
6 ALLOCATION OF INCOME FOR THE 2015 For For Management
FINANCIAL YEAR AND SETTING OF THE
DIVIDEND: EUR 2.60 PER SHARE
7 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO ALLOW THE
COMPANY TO INTERVENE IN RELATION TO
ITS OWN SHARES FOR 18 MONTHS
8 RENEWAL OF THE TERM OF MS KAREN KATEN For For Management
AS DIRECTOR
9 RENEWAL OF THE TERM OF MR PIERRE For For Management
DUFOUR AS DIRECTOR
10 APPOINTMENT OF MR BRIAN GILVARY AS For For Management
DIRECTOR
11 SPECIAL REPORT OF THE STATUTORY For For Management
AUDITOR'S RELATING TO THE AGREEMENTS
PURSUANT TO ARTICLES L.225-38 AND
FOLLOWING OF THE COMMERCIAL CODE
12 RENEWAL OF THE TERM OF ERNST & YOUNG For For Management
AND OTHERS AS STATUTORY AUDITOR
13 RENEWAL OF THE TERM OF AUDITEX AS For For Management
DEPUTY STATUTORY AUDITOR
14 APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
AUDIT AS STATUTORY AUDITOR
15 APPOINTMENT OF MR JEAN-CHRISTOPHE For For Management
GEORGHIOU AS DEPUTY STATUTORY AUDITOR
16 FIVE YEAR AUTHORISATION GRANTED TO THE For For Management
BOARD OF DIRECTORS TO PROCEED WITH, IN
ONE OR MORE OPERATIONS, THE ISSUING OF
BONDS WITHIN A TOTAL MAXIMUM EXPOSURE
LIMIT OF 20 BILLION EURO (INCLUDING
PREVIOUS SHARES WHICH HAVE NOT YET
BEEN REIMBURSED)
17 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR ALLOCATED TO MR BENOIT POTIER
FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
18 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR ALLOCATED TO MR PIERRE DUFOUR
FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
19 24 MONTH AUTHORISATION GRANTED TO THE For For Management
BOARD OF DIRECTORS TO REDUCE CAPITAL
THROUGH THE CANCELLATION OF TREASURY
SHARES
20 26 MONTH DELEGATION OF AUTHORITY TO BE For For Management
GRANTED TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL THROUGH
INCORPORATION OF PREMIUMS, RESERVES,
PROFITS OR OTHER AMOUNTS, FOR A
MAXIMUM AMOUNT OF 250 MILLION EURO
21 38 MONTH AUTHORISATION GRANTED S TO For For Management
THE BOARD OF DIRECTORS TO ALLOW, FOR
THE BENEFIT OF MEMBERS OF STAFF OR
COMPANY EXECUTIVE OFFICERS OF THE
GROUP OR FOR THE BENEFIT OF SOME OF
SAID MEMBERS, SHARE SUBSCRIPTION
OPTIONS OR SHARE PURCHASE OPTIONS
ENTAILING
22 38 MONTH AUTHORISATION TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO PROCEED
WITH ALLOCATING EXISTING SHARES OR
SHARES TO BE ISSUED FOR THE BENEFIT OF
MEMBERS OF STAFF AND EXECUTIVE
OFFICERS OF THE GROUP OR FOR THE
BENEFIT OF SOME OF SAID MEMBERS
ENTAILING T
23 MODIFICATION TO ARTICLE 12 For For Management
(ORGANISATION AND MANAGEMENT OF THE
BOARD OF DIRECTORS) AND 13 (GENERAL
MANAGEMENT) OF THE COMPANY BY-LAWS
RELATING TO THE AGE LIMIT FOR THE
PRESIDENT OF THE BOARD OF DIRECTORS
AND GENERAL DIRECTOR IN THE
PERFORMANCE OF THEIR DU
24 26 MONTH DELEGATION OF AUTHORITY TO BE For For Management
GRANTED TO THE BOARD OF DIRECTORS TO
PROCEED WITH INCREASING CAPITAL WITH
CANCELLATION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT RESERVED FOR
ADHERENTS OF THE COMPANY OR GROUP
SAVINGS SCHEME
25 18 MONTH DELEGATION OF AUTHORITY TO BE For For Management
GRANTED TO THE BOARD OF DIRECTORS TO
PROCEED WITH INCREASING CAPITAL WITH
CANCELLATION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT RESERVED FOR A
CATEGORY OF BENEFICIARIES
26 26 MONTH DELEGATION OF AUTHORITY TO BE For For Management
GRANTED TO THE BOARD OF DIRECTORS TO
ISSUE CAPITAL SECURITIES THROUGH
PUBLIC OFFER THAT GRANT ACCESS TO
OTHER CAPITAL SECURITIES OR GRANT THE
RIGHT TO ALLOCATE DEBT SECURITIES,
AND/OR SECURITIES GRANTING ACCESS TO CA
27 26 MONTH DELEGATION OF AUTHORITY TO BE For For Management
GRANTED TO THE BOARD OF DIRECTORS TO
ISSUE, THROUGH PRIVATE PLACEMENT FOR
THE BENEFIT OF QUALIFIED INVESTORS OR
A CLOSED CIRCLE OF INVESTORS, CAPITAL
SECURITIES GRANTING ACCESS TO OTHER
CAPITAL SECURITIES OR GRANTING
28 26 MONTH AUTHORISATION TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO INCREASE,
IN THE EVENT OF OVER-SUBSCRIPTION, THE
AMOUNT FOR ISSUED CAPITAL SECURITIES
OR SECURITIES WITHOUT THE PREEMPTIVE
SUBSCRIPTION RIGHT
29 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
AIRBUS GROUP SE, LEIDEN
Ticker: Security ID: N0280E105
Meeting Date: APR 28, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
24 DELEGATION TO THE BOARD OF DIRECTORS For For Management
OF POWERS TO ISSUE SHARES, TO GRANT
RIGHTS TO SUBSCRIBE FOR SHARES AND TO
LIMIT OR EXCLUDE PREFERENTIAL
SUBSCRIPTION RIGHTS OF EXISTING
SHAREHOLDERS FOR THE PURPOSE OF
EMPLOYEE SHARE OWNERSHIP PLANS AND
SHARE-RELATED L
25 DELEGATION TO THE BOARD OF DIRECTORS For For Management
OF POWERS TO ISSUE SHARES, TO GRANT
RIGHTS TO SUBSCRIBE FOR SHARES AND TO
LIMIT OR EXCLUDE PREFERENTIAL
SUBSCRIPTION RIGHTS OF EXISTING
SHAREHOLDERS FOR THE PURPOSE OF
FUNDING THE COMPANY AND ITS GROUP
COMPANIES
26 RENEWAL OF THE AUTHORISATION FOR THE For For Management
BOARD OF DIRECTORS TO REPURCHASE UP TO
10% OF THE COMPANY'S ISSUED SHARE
CAPITAL
27 CANCELLATION OF SHARES REPURCHASED BY For For Management
THE COMPANY
7 ADOPTION OF THE AUDITED ACCOUNTS FOR For For Management
THE FINANCIAL YEAR OF 2015
8 APPROVAL OF THE RESULT ALLOCATION AND For For Management
DISTRIBUTION
9 RELEASE FROM LIABILITY OF THE For For Management
NON-EXECUTIVE MEMBERS OF THE BOARD OF
DIRECTORS
10 RELEASE FROM LIABILITY OF THE For For Management
EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS
11 APPOINTMENT OF ERNST & YOUNG For For Management
ACCOUNTANTS LLP AS AUDITOR FOR THE
FINANCIAL YEAR 2016
12 ADOPTION OF THE AMENDMENTS TO THE For For Management
COMPENSATION AND REMUNERATION POLICY
OF THE BOARD OF DIRECTORS
13 RENEWAL OF THE APPOINTMENT OF MR. For For Management
DENIS RANQUE AS A NON-EXECUTIVE MEMBER
OF THE BOARD OF DIRECTORS
14 RENEWAL OF THE APPOINTMENT OF MR. For For Management
THOMAS ENDERS AS EXECUTIVE MEMBER OF
THE BOARD OF DIRECTORS
15 RENEWAL OF THE APPOINTMENT OF MR. For For Management
RALPH D. CROSBY, JR. AS A
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS
16 RENEWAL OF THE APPOINTMENT OF MR. For For Management
HANS-PETER KEITEL AS A NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS
17 RENEWAL OF THE APPOINTMENT OF MR. For For Management
HERMANN-JOSEF LAMBERTI AS A
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS
18 RENEWAL OF THE APPOINTMENT OF MR. For For Management
LAKSHMI N. MITTAL AS A NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS
19 RENEWAL OF THE APPOINTMENT OF SIR JOHN For For Management
PARKER AS A NON-EXECUTIVE MEMBER OF
THE BOARD OF DIRECTORS
20 RENEWAL OF THE APPOINTMENT OF MR. For For Management
JEAN-CLAUDE TRICHET AS A NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS
21 APPOINTMENT OF MS. CATHERINE For For Management
GUILLOUARD AS A NON-EXECUTIVE MEMBER
OF THE BOARD OF DIRECTORS REPLACING
ANNE LAUVERGEON WHOSE MANDATE EXPIRES
22 APPOINTMENT OF MS. CLAUDIA NEMAT AS A For For Management
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS REPLACING MR. MANFRED
BISCHOFF WHOSE MANDATE EXPIRES
23 APPOINTMENT OF MR. CARLOS TAVARES AS A For For Management
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS REPLACING MR. MICHEL
PEBEREAU WHOSE MANDATE EXPIRES
--------------------------------------------------------------------------------
AISIN SEIKI CO.,LTD.
Ticker: Security ID: J00714105
Meeting Date: JUN 17, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Appoint a Director Toyoda, Kanshiro For For Management
4 Appoint a Director Ihara, Yasumori For For Management
5 Appoint a Director Mitsuya, Makoto For For Management
6 Appoint a Director Fujie, Naofumi For For Management
7 Appoint a Director Usami, Kazumi For For Management
8 Appoint a Director Ozaki, Kazuhisa For For Management
9 Appoint a Director Kawata, Takeshi For For Management
10 Appoint a Director Kawamoto, Mutsumi For For Management
11 Appoint a Director Kobayashi, Toshio For For Management
12 Appoint a Director Haraguchi, Tsunekazu For For Management
13 Appoint a Director Okabe, Hitoshi For For Management
14 Appoint a Director Sugiura, Kazumichi For For Management
15 Appoint a Director Hamada, Michiyo For For Management
16 Appoint a Corporate Auditor Hotta, For For Management
Masayoshi
17 Appoint a Corporate Auditor Nagura, For For Management
Toshikazu
18 Approve Payment of Bonuses to Directors For For Management
--------------------------------------------------------------------------------
AJINOMOTO CO.,INC.
Ticker: Security ID: J00882126
Meeting Date: JUN 29, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Appoint a Corporate Auditor Togashi, For For Management
Yoichiro
4 Appoint a Corporate Auditor Tanaka, For For Management
Shizuo
5 Appoint a Corporate Auditor Hashimoto, For For Management
Masami
6 Appoint a Corporate Auditor Toki, For For Management
Atsushi
7 Appoint a Corporate Auditor Murakami, For For Management
Hiroshi
--------------------------------------------------------------------------------
AKZO NOBEL NV, AMSTERDAM
Ticker: Security ID: N01803100
Meeting Date: APR 20, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 ADOPT FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS
6 APPROVE DIVIDENDS OF EUR 1.55 PER SHARE For For Management
7 APPROVE DISCHARGE OF MANAGEMENT BOARD For For Management
8 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
9 REAPPOINT A.C.M.A. BCHNER TO For For Management
MANAGEMENT BOARD
10 AMEND EXECUTIVE INCENTIVE BONUS PLAN For For Management
11 ELECT P.J. KIRBY TO SUPERVISORY BOARD For For Management
12 REELECT S.M. BALDAUF TO SUPERVISORY For For Management
BOARD
13 REELECT B.J.M. VERWAAYEN TO For For Management
SUPERVISORY BOARD
14 GRANT BOARD AUTHORITY TO ISSUE SHARES For For Management
UP TO 10 PERCENT OF ISSUED CAPITAL
PLUS ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER AND
RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS
15 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE For For Management
RIGHTS FROM SHARE ISSUANCES
16 AUTHORIZE REPURCHASE OF UP TO 10 For For Management
PERCENT OF ISSUED SHARE CAPITAL
--------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE COMPANY HLDGS, AG
Ticker: AWH Security ID: H01531104
Meeting Date: DEC 09, 2015 Meeting Type: Special
Record Date: NOV 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: PATRICIA L. GUINN For For Management
2 ELECTION OF DIRECTOR: FIONA E. LUCK For For Management
3 TO APPROVE THE 2015 COMPENSATION FOR For For Management
THE NEW DIRECTORS.
4 ANY NEW PROPOSALS: (IF NO INSTRUCTION For For Management
OR AN UNCLEAR INSTRUCTION IS GIVEN,
YOUR VOTE WILL BE IN ACCORDANCE WITH
THE RECOMMENDATION OF THE BOARD OF
DIRECTORS).
--------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE COMPANY HLDGS, AG
Ticker: AWH Security ID: H01531104
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: BARBARA T.
ALEXANDER
2 ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: SCOTT A.
CARMILANI
3 ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: BART FRIEDMAN
4 ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: PATRICIA L.
GUINN
5 ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: FIONA E. LUCK
6 ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: PATRICK DE
SAINT-AIGNAN
7 ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: ERIC S.
SCHWARTZ
8 ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: SAMUEL J.
WEINHOFF
9 TO ELECT SCOTT A. CARMILANI AS THE For For Management
CHAIRMAN OF THE BOARD OF DIRECTORS TO
SERVE UNTIL THE COMPANY'S ANNUAL
SHAREHOLDER MEETING IN 2017.
10 ELECTION OF MEMBER OF THE COMPENSATION For For Management
COMMITTEE TO SERVE UNTIL THE 2017
ANNUAL MEETING: BARBARA T. ALEXANDER
11 ELECTION OF MEMBER OF THE COMPENSATION For For Management
COMMITTEE TO SERVE UNTIL THE 2017
ANNUAL MEETING: BART FRIEDMAN
12 ELECTION OF MEMBER OF THE COMPENSATION For For Management
COMMITTEE TO SERVE UNTIL THE 2017
ANNUAL MEETING: FIONA E. LUCK
13 ELECTION OF MEMBER OF THE COMPENSATION For For Management
COMMITTEE TO SERVE UNTIL THE 2017
ANNUAL MEETING: PATRICK DE SAINT-AIGNAN
14 ELECTION OF MEMBER OF THE COMPENSATION For For Management
COMMITTEE TO SERVE UNTIL THE 2017
ANNUAL MEETING: ERIC S. SCHWARTZ
15 ELECTION OF MEMBER OF THE COMPENSATION For For Management
COMMITTEE TO SERVE UNTIL THE 2017
ANNUAL MEETING: SAMUEL J. WEINHOFF
16 TO ELECT BUIS BUERGI AG AS THE For For Management
INDEPENDENT PROXY TO SERVE UNTIL THE
CONCLUSION OF THE COMPANY'S ANNUAL
SHAREHOLDER MEETING IN 2017.
17 TO APPROVE 2016 COMPENSATION FOR For For Management
EXECUTIVES, AS REQUIRED UNDER SWISS
LAW.
18 TO APPROVE 2016 COMPENSATION FOR For For Management
DIRECTORS, AS REQUIRED UNDER SWISS LAW.
19 ADVISORY VOTE ON 2015 NAMED EXECUTIVE For For Management
OFFICER COMPENSATION, AS REQUIRED
UNDER U.S. SECURITIES LAWS.
20 TO APPROVE THE COMPANY'S ANNUAL REPORT For For Management
AND ITS CONSOLIDATED FINANCIAL
STATEMENTS AND STATUTORY FINANCIAL
STATEMENTS FOR THE YEAR ENDED DECEMBER
31, 2015.
21 TO APPROVE THE COMPANY'S RETENTION OF For For Management
DISPOSABLE PROFITS.
22 TO APPROVE THE PAYMENT OF DIVIDENDS TO For For Management
THE COMPANY'S SHAREHOLDERS FROM
GENERAL LEGAL RESERVE FROM CAPITAL
CONTRIBUTIONS.
23 TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S ARTICLES OF ASSOCIATION TO
REDUCE THE COMPANY'S SHARE CAPITAL
THROUGH THE CANCELLATION OF A PORTION
OF SHARES HELD IN TREASURY.
24 TO APPROVE A NEW $500 MILLION SHARE For For Management
REPURCHASE PROGRAM.
25 TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S ARTICLES OF ASSOCIATION TO
EXTEND THE BOARD OF DIRECTORS' ABILITY
TO ISSUE AUTHORIZED SHARE CAPITAL
UNTIL APRIL 19, 2018.
26 TO ELECT DELOITTE & TOUCHE LLP AS THE For For Management
COMPANY'S INDEPENDENT AUDITOR AND
DELOITTE AG AS THE COMPANY'S STATUTORY
AUDITOR TO SERVE UNTIL THE COMPANY'S
ANNUAL SHAREHOLDER MEETING IN 2017.
27 TO ELECT PRICEWATERHOUSECOOPERS AG AS For For Management
THE COMPANY'S SPECIAL AUDITOR TO SERVE
UNTIL THE COMPANY'S ANNUAL SHAREHOLDER
MEETING IN 2017.
28 TO APPROVE A DISCHARGE OF THE For For Management
COMPANY'S BOARD OF DIRECTORS AND
EXECUTIVE OFFICERS FROM LIABILITIES
FOR THEIR ACTIONS DURING THE YEAR
ENDED DECEMBER 31, 2015.
29 ANY NEW PROPOSALS: (IF NO INSTRUCTION For For Management
OR AN UNCLEAR INSTRUCTION IS GIVEN,
YOUR VOTE WILL BE IN ACCORDANCE WITH
THE RECOMMENDATION OF THE BOARD OF
DIRECTORS).
--------------------------------------------------------------------------------
ALS LTD, MILTON
Ticker: Security ID: Q0266A116
Meeting Date: JUL 30, 2015 Meeting Type: Annual General Meeting
Record Date: JUL 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 ELECTION OF DIRECTOR - CHARLIE SARTAIN For For Management
3 ELECTION OF DIRECTOR - BRUCE PHILLIPS For For Management
4 ADOPTION OF REMUNERATION REPORT For For Management
5 GRANT OF PERFORMANCE RIGHTS TO For For Management
MANAGING DIRECTOR: GREG KILMISTER
--------------------------------------------------------------------------------
AMADEUS IT HOLDING SA
Ticker: Security ID: E04908112
Meeting Date: JUN 24, 2016 Meeting Type: Ordinary General Meeting
Record Date: JUN 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 EXAMINATION AND APPROVAL, IF For For Management
APPLICABLE, OF THE ANNUAL ACCOUNTS -
BALANCE SHEET, PROFIT AND LOSS
ACCOUNT, STATEMENT OF CHANGES IN
EQUITY IN THE PERIOD, CASH FLOW
STATEMENT AND ANNUAL REPORT - AND
DIRECTORS REPORT OF THE COMPANY,
CONSOLIDATED ANNUAL ACCOUN
3 APPROVAL, IF APPLICABLE, OF THE For For Management
PROPOSAL ON THE ALLOCATION OF 2015
RESULTS OF THE COMPANY AND
DISTRIBUTION OF DIVIDENDS
4 EXAMINATION AND APPROVAL, IF For For Management
APPLICABLE, OF THE MANAGEMENT CARRIED
OUT BY THE BOARD OF DIRECTORS FOR THE
YEAR CLOSED AS OF 31 DECEMBER 2015
5 RENEWAL OF THE APPOINTMENT OF AUDITORS For For Management
FOR THE COMPANY AND ITS CONSOLIDATED
GROUP FOR THE FINANCIAL YEAR TO BE
CLOSED ON 31 DECEMBER 2016
6 MERGER BY ABSORPTION OF AMADEUS IT For For Management
GROUP, S.A. (ABSORBED COMPANY) INTO
AMADEUS IT HOLDING, S.A. (ABSORBING
COMPANY): REPORT BY THE DIRECTORS ON
ANY SIGNIFICANT CHANGES IN THE ASSETS
AND LIABILITIES OF THE COMPANIES
PARTICIPATING IN THE MERGER BETWEEN THE
7 RE-ELECTION OF MR. JOSE ANTONIO TAZON For For Management
GARCIA, AS INDEPENDENT DIRECTOR, FOR A
TERM OF ONE YEAR
8 RE-ELECTION OF MR. DAVID GORDON COMYN For For Management
WEBSTER, AS INDEPENDENT DIRECTOR, FOR
A TERM OF ONE YEAR
9 RE-ELECTION OF MR. FRANCESCO LOREDAN, For For Management
AS INDEPENDENT DIRECTOR, FOR A TERM OF
ONE YEAR
10 RE-ELECTION OF MR. STUART ANDERSON For For Management
MCALPINE, AS INDEPENDENT DIRECTOR, FOR
A TERM OF ONE YEAR
11 RE-ELECTION OF MR. GUILLERMO DE LA For For Management
DEHESA ROMERO, AS INDEPENDENT
DIRECTOR, FOR A TERM OF ONE YEAR
12 RE-ELECTION OF DAME CLARE FURSE, AS For For Management
INDEPENDENT DIRECTOR, FOR A TERM OF
ONE YEAR
13 RE-ELECTION OF MR. PIERRE-HENRI For For Management
GOURGEON, AS "OTHER EXTERNAL"
DIRECTOR, FOR A TERM OF ONE YEAR
14 ANNUAL REPORT ON DIRECTORS For For Management
REMUNERATION, FOR AN ADVISORY VOTE
THEREON, AS PER ARTICLE 541.4 OF THE
SPANISH CAPITAL COMPANIES ACT
15 APPROVAL OF THE REMUNERATION OF THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS, IN
THEIR CAPACITY AS SUCH, FOR FINANCIAL
YEAR 2016
16 APPROVAL OF REMUNERATION PLANS FOR For For Management
EXECUTIVE DIRECTORS, SENIOR MANAGEMENT
AND/OR EMPLOYEES OF THE GROUP
CONSISTING OF THE DELIVERY OF COMPANY'
SHARES AND/OR LINKED TO THE COMPANY'
SHARE PRICE: PERFORMANCE SHARE PLAN
(PSP) ADDRESSED TO THE EXECUTIVE DIRECT
17 APPROVAL OF REMUNERATION PLANS FOR For For Management
EXECUTIVE DIRECTORS, SENIOR MANAGEMENT
AND/OR EMPLOYEES OF THE GROUP
CONSISTING OF THE DELIVERY OF COMPANY'
SHARES AND/OR LINKED TO THE COMPANY'
SHARE PRICE: RESTRICTED SHARE PLAN
(RSP) ADDRESSED TO EMPLOYEES OF THE
AMAD
18 APPROVAL OF REMUNERATION PLANS FOR For For Management
EXECUTIVE DIRECTORS, SENIOR MANAGEMENT
AND/OR EMPLOYEES OF THE GROUP
CONSISTING OF THE DELIVERY OF COMPANY'
SHARES AND/OR LINKED TO THE COMPANY'
SHARE PRICE: ALL-EMPLOYEE SHARE MATCH
PLAN
19 APPROVAL OF REMUNERATION PLANS FOR For For Management
EXECUTIVE DIRECTORS, SENIOR MANAGEMENT
AND/OR EMPLOYEES OF THE GROUP
CONSISTING OF THE DELIVERY OF COMPANY'
SHARES AND/OR LINKED TO THE COMPANY'
SHARE PRICE: DELEGATION OF FACULTIES
20 DELEGATION OF POWERS TO THE BOARD OF For For Management
DIRECTORS, WITH POWER OF SUBSTITUTION,
FOR THE FULL FORMALISATION,
INTERPRETATION, REMEDY AND
IMPLEMENTATION OF THE RESOLUTIONS TO
BE ADOPTED BY THE GENERAL
SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------
AMCOR LTD, HAWTHORN
Ticker: Security ID: Q03080100
Meeting Date: OCT 21, 2015 Meeting Type: Annual General Meeting
Record Date: OCT 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 TO RE-ELECT AS A DIRECTOR MR GRAEME For For Management
LIEBELT
3 TO RE-ELECT AS A DIRECTOR MR JEREMY For For Management
SUTCLIFFE
4 GRANT OF OPTIONS AND PERFORMANCE For For Management
RIGHTS TO MANAGING DIRECTOR (LONG TERM
INCENTIVE PLAN)
5 GRANT OF SHARE RIGHTS TO MANAGING For For Management
DIRECTOR (MANAGEMENT INCENTIVE PLAN -
EQUITY)
6 ADOPTION OF REMUNERATION REPORT For For Management
--------------------------------------------------------------------------------
AMLIN PLC, LONDON
Ticker: Security ID: G0334Q177
Meeting Date: NOV 03, 2015 Meeting Type: Ordinary General Meeting
Record Date: OCT 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 FOR THE PURPOSE OF GIVING EFFECT TO For For Management
THE SCHEME OF ARRANGEMENT DATED 5
OCTOBER 2015 (THE "SCHEME") BETWEEN
THE COMPANY AND ITS SCHEME
SHAREHOLDERS (AS DEFINED IN THE
SCHEME), A COPY OF WHICH HAS BEEN
PRODUCED TO THIS MEETING AND FOR THE
PURPOSES OF IDENTIF
2 WITH EFFECT FROM THE PASSING OF THIS For For Management
RESOLUTION, THE ARTICLES OF
ASSOCIATION OF THE COMPANY BE AMENDED
ON THE TERMS DESCRIBED IN THE NOTICE
OF ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------
AMLIN PLC, LONDON
Ticker: Security ID: G0334Q177
Meeting Date: NOV 03, 2015 Meeting Type: Court Meeting
Record Date: OCT 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 TO APPROVE THE SCHEME OF ARRANGEMENT For For Management
CONTAINED IN THE NOTICE OF MEETING
DATED THE 5TH OCTOBER
--------------------------------------------------------------------------------
AMP LIMITED, PARRAMATTA
Ticker: Security ID: Q0344G101
Meeting Date: MAY 12, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 TO RE-ELECT SIMON MCKEON AS A DIRECTOR For For Management
3 TO ELECT HOLLY KRAMER AS A DIRECTOR For For Management
4 TO ELECT VANESSA WALLACE AS A DIRECTOR For For Management
5 ADOPTION OF REMUNERATION REPORT For For Management
6 APPROVAL OF CHIEF EXECUTIVE OFFICER'S For For Management
LONG-TERM INCENTIVE FOR 2016
--------------------------------------------------------------------------------
AMUNDI SA, PARIS
Ticker: Security ID: F8233H108
Meeting Date: MAY 12, 2016 Meeting Type: MIX
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR 2015
5 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 2015
6 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management
YEAR AND PAYMENT OF DIVIDEND
7 APPROVAL OF AGREEMENTS AND COMMITMENTS For For Management
SUBJECT TO THE PROVISIONS OF ARTICLES
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
8 APPROVAL OF AGREEMENTS INCLUDING For For Management
COMMITMENTS MADE FOR THE BENEFIT OF MR
YVES PERRIER IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE L.225-42-1 OF
THE FRENCH COMMERCIAL CODE
9 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO MR JEAN-PAUL CHIFFLET,
PRESIDENT OF THE BOARD OF DIRECTORS,
FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
10 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO MR YVES PERRIER,
MANAGING DIRECTOR, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015
11 ADVISORY REVIEW OF THE OVERALL AMOUNT For For Management
OF COMPENSATION PAID, DURING THE
REPORTING PERIOD, TO THE DIRECTORS
UNDER ARTICLE L.511-13 OF THE FRENCH
MONETARY AND FINANCIAL CODE AND TO THE
STAFF CATEGORIES IDENTIFIED UNDER
ARTICLE L.511-71 OF THE FRENCH MONETARY
12 SETTING OF THE LIMIT FOR THE VARIABLE For For Management
PART OF THE COMPENSATION FOR DIRECTORS
UNDER ARTICLE L.511-13 OF THE FRENCH
MONETARY AND FINANCIAL CODE AND FOR
THE STAFF CATEGORIES IDENTIFIED UNDER
ARTICLE L.511-71 OF THE FRENCH
MONETARY AND FINANCIAL CODE
13 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO TRADE IN COMPANY
SHARES
14 ADDITION OF AN ARTICLE 11 "DIRECTOR For For Management
REPRESENTING EMPLOYEES" TO THE COMPANY
BY LAWS
15 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
ANA HOLDINGS INC.
Ticker: Security ID: J51914109
Meeting Date: JUN 28, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Appoint a Director Ito, Shinichiro For For Management
4 Appoint a Director Katanozaka, Shinya For For Management
5 Appoint a Director Takemura, Shigeyuki For For Management
6 Appoint a Director Tonomoto, Kiyoshi For For Management
7 Appoint a Director Nagamine, Toyoyuki For For Management
8 Appoint a Director Hirako, Yuji For For Management
9 Appoint a Director Shinobe, Osamu For For Management
10 Appoint a Director Mori, Shosuke For For Management
11 Appoint a Director Yamamoto, Ado For For Management
12 Appoint a Director Kobayashi, Izumi For For Management
13 Appoint a Corporate Auditor Kanazawa, For For Management
Eiji
14 Appoint a Corporate Auditor Matsuo, For For Management
Shingo
15 Appoint Accounting Auditors For For Management
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC, LONDON
Ticker: Security ID: G03764134
Meeting Date: APR 21, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT AND ACCOUNTS For For Management
2 TO ELECT TONY O NEILL AS A DIRECTOR OF For For Management
THE COMPANY
3 TO RE-ELECT MARK CUTIFANI AS A For For Management
DIRECTOR OF THE COMPANY
4 TO RE-ELECT JUDY DLAMINI AS A DIRECTOR For For Management
OF THE COMPANY
5 TO RE-ELECT BYRON GROTE AS A DIRECTOR For For Management
OF THE COMPANY
6 TO RE-ELECT SIR PHILIP HAMPTON AS A For For Management
DIRECTOR OF THE COMPANY
7 TO RE-ELECT RENE MEDORI AS A DIRECTOR For For Management
OF THE COMPANY
8 TO RE-ELECT RAY O ROURKE AS A DIRECTOR For For Management
OF THE COMPANY
9 TO RE-ELECT SIR JOHN PARKER AS A For For Management
DIRECTOR OF THE COMPANY
10 TO RE-ELECT MPHU RAMATLAPENG AS A For For Management
DIRECTOR OF THE COMPANY
11 TO RE-ELECT JIM RUTHERFORD AS A For For Management
DIRECTOR OF THE COMPANY
12 TO RE-ELECT ANNE STEVENS AS A DIRECTOR For For Management
OF THE COMPANY
13 TO RE-ELECT JACK THOMPSON AS A For For Management
DIRECTOR OF THE COMPANY
14 TO RE-APPOINT DELOITTE LLP AS AUDITORS For For Management
OF THE COMPANY FOR THE ENSUING YEAR
15 TO AUTHORISE THE DIRECTORS TO For For Management
DETERMINE THE REMUNERATION OF THE
AUDITORS
16 TO APPROVE THE IMPLEMENTATION REPORT For For Management
CONTAINED IN THE DIRECTORS
REMUNERATION REPORT
17 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES
18 TO DISAPPLY PRE-EMPTION RIGHTS For For Management
19 TO AUTHORISE THE PURCHASE OF OWN SHARES For For Management
20 TO AUTHORISE THE DIRECTORS TO CALL For For Management
GENERAL MEETINGS OTHER THAN AN AGM ON
NOT LESS THAN 14 CLEAR DAYS NOTICE
21 TO DIRECT THE COMPANY TO PROVIDE For For Management
FURTHER INFORMATION ON THE LOW CARBON
TRANSITION
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES
Ticker: Security ID: B6399C107
Meeting Date: APR 27, 2016 Meeting Type: Annual General Meeting
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
6 APPROVE FINANCIAL STATEMENTS, For For Management
ALLOCATION OF INCOME, AND DIVIDENDS OF
EUR 3.60 PER SHARE
7 APPROVE DISCHARGE OF DIRECTORS For For Management
8 APPROVE DISCHARGE OF AUDITORS For For Management
9 RATIFY DELOITTE AS AUDITORS AND For For Management
APPROVE AUDITORS' REMUNERATION
10 APPROVE REMUNERATION REPORT For For Management
11 APPROVE NON-EMPLOYEE DIRECTOR STOCK For For Management
OPTION PLAN AND ACCORDING STOCK OPTION
GRANTS TO NON EXECUTIVE DIRECTORS
12 APPROVE CHANGE-OF-CONTROL CLAUSE RE : For For Management
RESTATED USD 9 BILLION SENIOR
FACILITIES AGREEMENT OF AUG. 28, 2015
13 APPROVE CHANGE-OF-CONTROL CLAUSE RE : For For Management
USD 75 BILLION SENIOR FACILITIES
AGREEMENT OF OCT. 28, 2015
14 ACKNOWLEDGE CANCELLATION OF VVPR STRIPS For For Management
15 AUTHORIZE IMPLEMENTATION OF APPROVED For For Management
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
--------------------------------------------------------------------------------
ANTOFAGASTA PLC, LONDON
Ticker: Security ID: G0398N128
Meeting Date: MAY 18, 2016 Meeting Type: Annual General Meeting
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE ACCOUNTS AND For For Management
THE REPORTS OF THE DIRECTORS AND OF
THE AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2015
2 TO APPROVE THE DIRECTORS' REPORT FOR For For Management
THE YEAR ENDED 31 DECEMBER 2015
3 TO RE-ELECT JEAN-PAUL LUKSIC AS A For For Management
DIRECTOR
4 TO RE-ELECT WILLIAM HAYES AS A DIRECTOR For For Management
5 TO RE-ELECT GONZALO MENENDEZ AS A For For Management
DIRECTOR
6 TO RE-ELECT RAMON JARA AS A DIRECTOR For For Management
7 TO RE-ELECT JUAN CLARO AS A DIRECTOR For For Management
8 TO RE-ELECT HUGO DRYLAND AS A DIRECTOR For For Management
9 TO RE-ELECT TIM BAKER AS A DIRECTOR For For Management
10 TO RE-ELECT OLLIE OLIVEIRA AS A For For Management
DIRECTOR
11 TO RE-ELECT ANDRONICO LUKSIC AS A For For Management
DIRECTOR
12 TO RE-ELECT VIVIANNE BLANLOT AS A For For Management
DIRECTOR
13 TO RE-ELECT JORGE BANDE AS A DIRECTOR For For Management
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS AUDITORS
15 TO AUTHORISE THE AUDIT AND RISK For For Management
COMMITTEE FOR AND ON BEHALF OF THE
BOARD TO FIX THE REMUNERATION OF THE
AUDITORS
16 TO GRANT AUTHORITY TO THE DIRECTORS TO For For Management
ALLOT SECURITIES
17 TO GRANT POWER TO THE DIRECTORS TO For For Management
ALLOT SECURITIES FOR CASH OTHER THAN
ON A PRO RATA BASIS TO SHAREHOLDERS
18 TO RENEW THE COMPANY'S AUTHORITY TO For For Management
MAKE MARKET PURCHASES OF ORDINARY
SHARES
19 TO PERMIT THE COMPANY TO CALL GENERAL For For Management
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------
AOYAMA TRADING CO.,LTD.
Ticker: Security ID: J01722107
Meeting Date: JUN 29, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Appoint a Director Kobayashi, Hiroaki For For Management
4 Appoint a Corporate Auditor Ogi, For For Management
Hiroshi
5 Appoint a Corporate Auditor Takegawa, For For Management
Kiyoshi
--------------------------------------------------------------------------------
AOZORA BANK,LTD.
Ticker: Security ID: J0172K107
Meeting Date: JUN 28, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Amend Articles to: Reduce Capital For For Management
Shares to be issued to 2,898,282,000
shares, Adopt Reduction of Liability
System for Non Executive Directors and
Corporate Auditors, Eliminate the
Articles Related to Class A Preferred
Shares and Class C Preferred Shares,
3 Appoint a Director Fukuda, Makoto For For Management
4 Appoint a Director Baba, Shinsuke For For Management
5 Appoint a Director Tanabe, Masaki For For Management
6 Appoint a Director Saito, Takeo For For Management
7 Appoint a Director Takeda, Shunsuke For For Management
8 Appoint a Director Mizuta, Hiroyuki For For Management
9 Appoint a Director Murakami, Ippei For For Management
10 Appoint a Director Ito, Tomonori For For Management
11 Appoint a Corporate Auditor Inoue, For For Management
Toraki
12 Appoint a Substitute Corporate Auditor For For Management
Adachi, Masatoshi
13 Appoint a Substitute Corporate Auditor For For Management
Mitch R. Fulscher
--------------------------------------------------------------------------------
APA GROUP, SYDNEY
Ticker: Security ID: Q0437B100
Meeting Date: OCT 22, 2015 Meeting Type: Annual General Meeting
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 NOMINATION OF LEONARD BLEASEL AM FOR For For Management
RE-ELECTION AS A DIRECTOR
2 NOMINATION OF RUSSELL HIGGINS AO FOR For For Management
RE-ELECTION AS A DIRECTOR
3 NOMINATION OF MICHAEL FRASER FOR For For Management
ELECTION AS A DIRECTOR
4 NOMINATION OF DEBRA GOODIN FOR For For Management
ELECTION AS A DIRECTOR
5 PROPOSED AMENDMENTS TO THE For For Management
CONSTITUTION OF AUSTRALIAN PIPELINE
TRUST
6 PROPOSED AMENDMENTS TO THE For For Management
CONSTITUTION OF APT INVESTMENT TRUST
--------------------------------------------------------------------------------
ARCELORMITTAL SA, LUXEMBOURG
Ticker: Security ID: L0302D129
Meeting Date: MAR 10, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: FEB 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 REDUCTION OF THE SHARE CAPITAL OF THE For For Management
COMPANY WITHOUT DISTRIBUTION OF
SHAREHOLDERS, IN ORDER TO REDUCE THE
PAR VALUE OF THE SHARES IN THE COMPANY
TO AN AMOUNT OF 10 EURO CENTS PER SHARE
2 APPROVAL OF AN AUTHORISED SHARE For For Management
CAPITAL OF THE COMPANY IN AN AMOUNT OF
EUR 3,199,585,721.30 INCLUDING THE
ISSUED SHARE CAPITAL, REPRESENTED BY
31,995,857.213 SHRS
--------------------------------------------------------------------------------
ARCELORMITTAL SA, LUXEMBOURG
Ticker: Security ID: L0302D129
Meeting Date: MAY 04, 2016 Meeting Type: Annual General Meeting
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVE CONSOLIDATED FINANCIAL For For Management
STATEMENTS
3 APPROVE FINANCIAL STATEMENTS For For Management
4 APPROVE ALLOCATION OF INCOME For For Management
5 APPROVE REMUNERATION OF DIRECTORS For For Management
6 APPROVE DISCHARGE OF DIRECTORS For For Management
7 REELECT VANISHA MITTAL BHATIA AS For For Management
DIRECTOR
8 REELECT SUZANNE NIMOCKS AS DIRECTOR For For Management
9 REELECT JEANNOT KRECK AS DIRECTOR For For Management
10 ELECT KAREL DE GUCHT AS DIRECTOR For For Management
11 APPOINT DELOITTE AS AUDITOR For For Management
12 APPROVE 2016 PERFORMANCE SHARE UNIT For For Management
PLAN
--------------------------------------------------------------------------------
ARKEMA SA, COLOMBES
Ticker: Security ID: F0392W125
Meeting Date: JUN 07, 2016 Meeting Type: MIX
Record Date: JUN 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
5 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
6 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
7 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management
YEAR ENDED 31 DECEMBER 2015 AND
SETTING OF DIVIDEND
8 AGREEMENTS PURSUANT TO ARTICLES L. For For Management
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
9 AGREEMENTS PURSUANT TO ARTICLE L. For For Management
225-42-1 OF THE FRENCH COMMERCIAL CODE
10 RENEWAL OF THE TERM OF MR THIERRY LE For For Management
HENAFF AS DIRECTOR
11 SHAREHOLDERS' ADVISORY REVIEW OF THE For For Management
COMPENSATION FOR MR THIERRY LE HENAFF
12 AUTHORISATION GRANTED TO THE BOARD OF For For Management
DIRECTORS, FOR A PERIOD OF 18 MONTHS,
TO TRADE IN COMPANY SHARES
13 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO ISSUE COMPANY SHARES AND/OR
SECURITIES GRANTING ACCESS, IMMEDIATE
OR DEFERRED, TO COMPANY SHARES, WITH
RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
14 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO ISSUE SHARES AND/OR
SECURITIES GRANTING ACCESS, IMMEDIATE
OR DEFERRED, TO COMPANY SHARES, BY
MEANS OF PUBLIC OFFER, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE
15 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO INCREASE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY ISSUING SHARES
AND/OR SECURITIES GRANTING ACCESS,
IMMEDIATE OR DEFERRED, TO COMPANY SHAR
16 AUTHORISATION GRANTED TO THE BOARD OF For For Management
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, IN THE EVENT OF THE ISSUANCE
OF COMPANY SHARES OR SECURITIES
GRANTING ACCESS TO COMPANY SHARES,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, TO
17 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL, WITHIN THE LIMIT OF 10%
OF THE SHARE CAPITAL WITH A VIEW TO
COMPENSATING FOR CONTRIBUTIONS-IN-KIND
18 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE THE
AMOUNT OF ISSUES IN THE EVENT OF
OVERSUBSCRIPTION
19 OVERALL LIMIT ON AUTHORISATIONS FOR AN For For Management
IMMEDIATE AND/OR DEFERRED INCREASE IN
CAPITAL
20 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO PROCEED WITH
INCREASING CAPITAL RESERVED FOR
MEMBERS OF A COMPANY SAVINGS SCHEME,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
21 AUTHORISATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO FREELY ALLOCATE
PERFORMANCE-RELATED COMPANY SHARES,
FOR A PERIOD OF 38 MONTHS AND LIMITED
TO A MAXIMUM NUMBER OF 1,450,000
SHARES, REPRESENTING LESS THAN 2% OF
SHARE CAPITAL
22 AUTHORISATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO FREELY ALLOCATE 50,000
COMPANY SHARES, SUBJECT TO SERVICE,
FOR THE BENEFIT OF THE CHIEF EXECUTIVE
OFFICER IN THE CONTEXT OF THE
COMPENSATORY ALLOWANCE PAID TO THE
LATTER AS COMPENSATION FOR PART OF THE
CO
23 AMENDMENT OF THE BY-LAWS TO ALLOW FOR For For Management
THE APPOINTMENT OF A DIRECTOR
REPRESENTING EMPLOYEES
24 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
25 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL:OPTION FOR
PAYMENT OF THE DIVIDEND IN SHARES
--------------------------------------------------------------------------------
ARM HOLDINGS PLC, CAMBRIDGE
Ticker: Security ID: G0483X122
Meeting Date: APR 28, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT For For Management
AND ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
3 TO DECLARE A FINAL DIVIDEND For For Management
4 TO ELECT CHRIS KENNEDY AS A DIRECTOR For For Management
5 TO ELECT LAWTON FITT AS A DIRECTOR For For Management
6 TO ELECT STEPHEN PUSEY AS A DIRECTOR For For Management
7 TO RE-ELECT STUART CHAMBERS AS A For For Management
DIRECTOR
8 TO RE-ELECT SIMON SEGARS AS A DIRECTOR For For Management
9 TO RE-ELECT ANDY GREEN AS A DIRECTOR For For Management
10 TO RE-ELECT LARRY HIRST AS A DIRECTOR For For Management
11 TO RE-ELECT MIKE MULLER AS A DIRECTOR For For Management
12 TO RE-ELECT JANICE ROBERTS AS A For For Management
DIRECTOR
13 TO RE-ELECT JOHN LIU AS A DIRECTOR For For Management
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS AUDITORS OF THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management
FIX THE REMUNERATION OF THE AUDITORS
16 TO GRANT THE DIRECTORS AUTHORITY TO For For Management
ALLOT SHARES
17 TO APPROVE THE RULES OF THE EMPLOYEE For For Management
EQUITY PLAN (EEP)
18 TO AUTHORISE THE DIRECTORS TO For For Management
ESTABLISH SCHEDULES TO THE EEP
19 TO APPROVE THE RULES OF THE EMPLOYEE For For Management
STOCK PURCHASE PLAN (ESPP)
20 TO AUTHORISE THE DIRECTORS TO For For Management
ESTABLISH SCHEDULES TO THE ESPP
21 TO APPROVE THE RULES OF THE SHAREMATCH For For Management
PLAN
22 TO AUTHORISE THE DIRECTORS TO For For Management
ESTABLISH SCHEDULES TO THE SHAREMATCH
PLAN
23 TO APPROVE THE FRENCH SCHEDULE TO THE For For Management
ARM 2013 LONG TERM INCENTIVE PLAN
24 TO DISAPPLY PRE-EMPTION RIGHTS For For Management
25 TO AUTHORISE THE COMPANY TO MAKE For For Management
MARKET PURCHASES OF ITS OWN SHARES
26 TO AUTHORISE THE COMPANY TO HOLD For For Management
GENERAL MEETINGS ON 14 DAYS NOTICE
--------------------------------------------------------------------------------
ASAHI GLASS COMPANY,LIMITED
Ticker: Security ID: J02394120
Meeting Date: MAR 30, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Amend Articles to: Adopt Reduction of For For Management
Liability System for Non Executive
Directors and Corporate Auditors
4 Appoint a Director Ishimura, Kazuhiko For For Management
5 Appoint a Director Shimamura, Takuya For For Management
6 Appoint a Director Hirai, Yoshinori For For Management
7 Appoint a Director Miyaji, Shinji For For Management
8 Appoint a Director Sakane, Masahiro For For Management
9 Appoint a Director Kimura, Hiroshi For For Management
10 Appoint a Director Egawa, Masako For For Management
11 Approve Delegation of Authority to the For For Management
Board of Directors to Determine
Details of Share Acquisition Rights
Issued as Stock Options for Employees
of the Company and Directors and
Employees of the Company's Subsidiaries
--------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS,LTD.
Ticker: Security ID: J02100113
Meeting Date: MAR 24, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Amend Articles to: Adopt Reduction of For For Management
Liability System for Non Executive
Directors and Corporate Auditors,
Allow Disclosure of Shareholders
Meeting Materials on the Internet
4 Appoint a Director Izumiya, Naoki For For Management
5 Appoint a Director Takahashi, For For Management
Katsutoshi
6 Appoint a Director Okuda, Yoshihide For For Management
7 Appoint a Director Koji, Akiyoshi For For Management
8 Appoint a Director Bando, Mariko For For Management
9 Appoint a Director Tanaka, Naoki For For Management
10 Appoint a Director Kagami, Noboru For For Management
11 Appoint a Director Hamada, Kenji For For Management
12 Appoint a Director Kitagawa, Ryoichi For For Management
13 Appoint a Director Kosaka, Tatsuro For For Management
14 Appoint a Corporate Auditor Tsunoda, For For Management
Tetsuo
15 Approve Details of Stock Compensation For For Management
to be received by Directors
--------------------------------------------------------------------------------
ASAHI KASEI CORPORATION
Ticker: Security ID: J0242P110
Meeting Date: JUN 28, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Amend Articles to: Expand Business For For Management
Lines
3 Appoint a Director Ito, Ichiro For For Management
4 Appoint a Director Kobori, Hideki For For Management
5 Appoint a Director Kobayashi, Yuji For For Management
6 Appoint a Director Nakao, Masafumi For For Management
7 Appoint a Director Sakamoto, Shuichi For For Management
8 Appoint a Director Kakizawa, Nobuyuki For For Management
9 Appoint a Director Ichino, Norio For For Management
10 Appoint a Director Shiraishi, Masumi For For Management
11 Appoint a Director Tatsuoka, Tsuneyoshi For For Management
--------------------------------------------------------------------------------
ASCIANO LTD, MELBOURNE VIC
Ticker: Security ID: Q0557G103
Meeting Date: NOV 10, 2015 Meeting Type: Annual General Meeting
Record Date: NOV 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 REMUNERATION REPORT For For Management
3 RE-ELECTION OF DIRECTOR-MR MALCOLM For For Management
BROOMHEAD
4 RE-ELECTION OF DIRECTOR-DR ROBERT EDGAR For For Management
5 RE-ELECTION OF DIRECTOR-MR GEOFF For For Management
KLEEMANN
6 RE-ELECTION OF DIRECTOR-MR RALPH WATERS For For Management
7 GRANT OF RIGHTS TO CHIEF EXECUTIVE For For Management
OFFICER
--------------------------------------------------------------------------------
ASCIANO LTD, MELBOURNE VIC
Ticker: Security ID: Q0557G103
Meeting Date: NOV 10, 2015 Meeting Type: Scheme Meeting
Record Date: NOV 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 THAT PURSUANT TO AND IN ACCORDANCE For For Management
WITH THE PROVISIONS OF SECTION 411 OF
THE CORPORATIONS ACT, THE MEMBERS
APPROVE THE ARRANGEMENT PROPOSED
BETWEEN ASCIANO LIMITED AND THE
HOLDERS OF ITS ORDINARY SHARES,
DESIGNATED THE SCHEME, AS CONTAINED IN
AND MORE PAR
--------------------------------------------------------------------------------
ASCIANO LTD, MELBOURNE VIC
Ticker: Security ID: Q0557G103
Meeting Date: JUN 03, 2016 Meeting Type: Scheme Meeting
Record Date: JUN 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 THAT PURSUANT TO AND IN ACCORDANCE For For Management
WITH THE PROVISIONS OF SECTION 411 OF
THE CORPORATIONS ACT, THE SCHEME OF
ARRANGEMENT PROPOSED TO BE ENTERED
INTO BETWEEN ASCIANO AND ASCIANO
SHAREHOLDERS (OTHER THAN EXCLUDED
SHAREHOLDERS), AS MORE PARTICULARLY
DESCRIBE
--------------------------------------------------------------------------------
ASSA ABLOY AB, STOCKHOLM
Ticker: Security ID: W0817X204
Meeting Date: APR 27, 2016 Meeting Type: Annual General Meeting
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
14 RESOLUTION REGARDING: ADOPTION OF THE For For Management
STATEMENT OF INCOME AND THE BALANCE
SHEET AS WELL AS THE CONSOLIDATED
STATEMENT OF INCOME AND THE
CONSOLIDATED BALANCE SHEET
15 RESOLUTION REGARDING: DISPOSITIONS OF For For Management
THE COMPANY'S PROFIT ACCORDING TO THE
ADOPTED BALANCE SHEET: SEK 2.65 PER
SHARE
16 RESOLUTION REGARDING: DISCHARGE FROM For For Management
LIABILITY OF THE MEMBERS OF THE BOARD
OF DIRECTORS AND THE CEO
17 DETERMINATION OF THE NUMBER OF MEMBERS For For Management
OF THE BOARD OF DIRECTORS: NINE
18 DETERMINATION OF FEES TO THE BOARD OF For For Management
DIRECTORS AND THE AUDITOR
19 ELECTION OF THE BOARD OF DIRECTORS, For For Management
CHAIRMAN OF THE BOARD OF DIRECTORS,
VICE CHAIRMAN OF THE BOARD OF
DIRECTORS AND THE AUDITOR: RE-ELECTION
OF LARS RENSTROM, CARL DOUGLAS, EVA
KARLSSON, BIRGITTA KLASEN, EVA
LINDQVIST, JOHAN MOLIN, JAN SVENSSON
AND ULRIK
20 ELECTION OF MEMBERS OF THE NOMINATION For For Management
COMMITTEE AND DETERMINATION OF THE
ASSIGNMENT OF THE NOMINATION
COMMITTEE: THE NOMINATION COMMITTEE
SHALL CONSIST OF FIVE MEMBERS, WHO, UP
TO AND INCLUDING THE ANNUAL GENERAL
MEETING 2017, SHALL BE CARL DOUGLAS
(INVES
21 RESOLUTION REGARDING GUIDELINES FOR For For Management
REMUNERATION TO SENIOR MANAGEMENT
22 RESOLUTION REGARDING AUTHORIZATION TO For For Management
REPURCHASE AND TRANSFER SERIES B
SHARES IN THE COMPANY
23 RESOLUTION REGARDING LONG TERM For For Management
INCENTIVE PROGRAM
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI S.P.A., TRIESTE
Ticker: Security ID: T05040109
Meeting Date: APR 26, 2016 Meeting Type: MIX
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 ACCEPT FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS
4 APPROVE ALLOCATION OF INCOME For For Management
5 FIX NUMBER OF DIRECTORS For For Management
7 LIST PRESENTED BY MEDIOBANCA S.P.A. Against For Shareholder
REPRESENTING 13,24 PCT OF COMPANY
STOCK CAPITAL: ELECT DIRECTORS: 1.
GABRIELE GALATERI DI GENOLA 2.
FRANCESCO GAETANO CALTAGIRONE 3.
CLEMENTE REBECCHINI 4. PHILIPPE DONNET
5. LORENZO PELLICIOLI 6. ORNELLA BARRA
7. ALBER
8 LIST PRESENTED BY ABERDEEN ASSET Against Reported Shareholder
MANAGEMENT PLC, ALETTI GESTIELLE SGR S.
P.A., ANIMA SGR S.P.A., APG ASSET
MANAGEMENT S.V., ARCA SGR S.P.A.,
ERSEL ASSET MANAGEMENT SGR S.P.A.,
EURIZON CAPITAL SGR S.P.A., EURIZON
CAPITAL SA, FIDEURAM INVESTIMENTI SGR
S.P.A.
9 APPROVE REMUNERATION OF DIRECTORS For For Management
10 APPROVE REMUNERATION REPORT For For Management
11 APPROVE GROUP LONG TERM INCENTIVE PLAN For For Management
(LTIP) 2016
12 AUTHORIZE SHARE REPURCHASE PROGRAM AND For For Management
REISSUANCE OF REPURCHASED SHARES TO
SERVICE LTIP 2016
13 APPROVE EQUITY PLAN FINANCING TO For For Management
SERVICE LTIP 2016
14 AMEND ARTICLE RE: 9 (EQUITY RELATED) For For Management
15 AMEND ARTICLE RE: 28 (BOARD POWERS) For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC, LONDON
Ticker: Security ID: G0593M107
Meeting Date: APR 29, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND For For Management
THE REPORT OF THE DIRECTORS AND
AUDITOR FOR THE YEAR ENDED 31 DECEMBER
2015
2 TO CONFIRM DIVIDENDS: TO CONFIRM THE For For Management
FIRST INTERIM DIVIDEND OF USD0.90 (57.
5 PENCE, SEK 7.71) PER ORDINARY SHARE
AND TO CONFIRM, AS THE FINAL DIVIDEND
FOR 2015, THE SECOND INTERIM DIVIDEND
OF USD1.90 (131.0 PENCE, SEK 16.26)
PER ORDINARY SHARE
3 TO RE-APPOINT KPMG LLP LONDON AS For For Management
AUDITOR
4 TO AUTHORISE THE DIRECTORS TO AGREE For For Management
THE REMUNERATION OF THE AUDITOR
5 TO RE-ELECT LEIF JOHANSSON AS A For For Management
DIRECTOR
6 TO RE-ELECT PASCAL SORIOT AS A DIRECTOR For For Management
7 TO RE-ELECT MARC DUNOYER AS A DIRECTOR For For Management
8 TO RE-ELECT DR. CORNELIA BARGMANN AS A For For Management
DIRECTOR
9 TO RE-ELECT GENEVIEVE BERGER AS A For For Management
DIRECTOR
10 TO RE-ELECT BRUCE BURLINGTON AS A For For Management
DIRECTOR
11 TO RE-ELECT ANN CAIRNS AS A DIRECTOR For For Management
12 TO RE-ELECT GRAHAM CHIPCHASE AS A For For Management
DIRECTOR
13 TO RE-ELECT JEAN-PHILIPPE COURTOIS AS For For Management
A DIRECTOR
14 TO RE-ELECT RUDY MARKHAM AS A DIRECTOR For For Management
15 TO RE-ELECT SHRITI VADERA AS A DIRECTOR For For Management
16 TO RE-ELECT MARCUS WALLENBERG AS A For For Management
DIRECTOR
17 TO APPROVE THE ANNUAL REPORT ON For For Management
REMUNERATION FOR THE YEAR ENDED 31
DEC-15
18 TO AUTHORISE LIMITED EU POLITICAL For For Management
DONATIONS
19 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES
20 TO AUTHORISE THE DIRECTORS TO For For Management
DIS-APPLY PRE-EMPTION RIGHTS
21 TO AUTHORISE THE COMPANY TO PURCHASE For For Management
ITS OWN SHARES
22 TO REDUCE THE NOTICE PERIOD FOR For For Management
GENERAL MEETINGS
--------------------------------------------------------------------------------
ATLAS COPCO AB, NACKA
Ticker: Security ID: W10020324
Meeting Date: APR 26, 2016 Meeting Type: Annual General Meeting
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
12 DECISION REGARDING: APPROVAL OF THE For For Management
PROFIT AND LOSS ACCOUNT AND THE
BALANCE SHEET AND THE CONSOLIDATED
PROFIT AND LOSS ACCOUNT AND THE
CONSOLIDATED BALANCE SHEET
13 DECISION REGARDING: DISCHARGE FROM For For Management
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT & CEO
14 DECISION REGARDING: THE ALLOCATION OF For For Management
THE COMPANY'S PROFIT ACCORDING TO THE
APPROVED BALANCE SHEET: SEK 6.30 PER
SHARE TO BE PAID IN TWO EQUAL
INSTALMENTS OF SEK 3.15
15 DECISION REGARDING: RECORD DATE FOR For For Management
DIVIDEND: THE RECORD DATE FOR THE
FIRST INSTALMENT IS PROPOSED TO BE
APRIL 28, 2016 AND FOR THE SECOND
INSTALMENT OCTOBER 31, 2016
16 DETERMINATION OF THE NUMBER OF BOARD For For Management
MEMBERS AND DEPUTY MEMBERS : THAT NINE
BOARD MEMBERS BE ELECTED
17 DETERMINATION OF THE NUMBER OF For For Management
AUDITORS AND DEPUTY AUDITORS OR
REGISTERED AUDITING COMPANY : THAT ONE
REGISTERED AUDITING COMPANY BE ELECTED
18 ELECTION OF BOARD MEMBERS : THAT THE For For Management
FOLLOWING BOARD MEMBERS ARE
RE-ELECTED: STAFFAN BOHMAN, JOHAN
FORSSELL, RONNIE LETEN, HANS STRABERG,
ANDERS ULLBERG, PETER WALLENBERG JR
AND MARGARETH OVRUM AND NEW ELECTION
OF GUNILLA BERG AND SABINE NEUSS
19 ELECTION OF CHAIR OF THE BOARD : THAT For For Management
HANS STRABERG IS ELECTED CHAIR OF THE
BOARD
20 ELECTION OF AUDITORS AND DEPUTY For For Management
AUDITORS OR REGISTERED AUDITING
COMPANY : THAT DELOITTE AB IS
RE-ELECTED AS THE AUDITING COMPANY
21 DETERMINING THE REMUNERATION, IN CASH For For Management
OR PARTIALLY IN THE FORM OF SYNTHETIC
SHARES, TO THE BOARD OF DIRECTORS AND
THE REMUNERATION TO ITS COMMITTEES AND
REMUNERATION TO THE AUDITORS OR
REGISTERED AUDITING COMPANY
22 THE BOARD'S PROPOSAL REGARDING: For For Management
GUIDING PRINCIPLES FOR THE
REMUNERATION OF SENIOR EXECUTIVES
23 THE BOARD'S PROPOSAL REGARDING: A For For Management
PERFORMANCE BASED PERSONNEL OPTION
PLAN FOR 2016
24 THE BOARD'S PROPOSAL REGARDING For For Management
MANDATES TO: ACQUIRE SERIES A SHARES
RELATED TO PERSONNEL OPTION PLAN FOR
2016
25 THE BOARD'S PROPOSAL REGARDING For For Management
MANDATES TO: ACQUIRE SERIES A SHARES
RELATED TO REMUNERATION IN THE FORM OF
SYNTHETIC SHARES
26 THE BOARD'S PROPOSAL REGARDING For For Management
MANDATES TO: TRANSFER SERIES A SHARES
RELATED TO PERSONNEL OPTION PLAN FOR
2016
27 THE BOARD'S PROPOSAL REGARDING For For Management
MANDATES TO: SELL SERIES A SHARES TO
COVER COSTS RELATED TO SYNTHETIC
SHARES TO BOARD MEMBERS
28 THE BOARD'S PROPOSAL REGARDING For For Management
MANDATES TO: SELL SERIES A AND B
SHARES TO COVER COSTS IN RELATION TO
THE PERFORMANCE BASED PERSONNEL OPTION
PLANS FOR 2011, 2012 AND 2013
29 NOMINATION COMMITTEE'S PROPOSAL For For Management
REGARDING ESTABLISHMENT OF IT ETC
--------------------------------------------------------------------------------
ATOS SE, BEZONS
Ticker: Security ID: F06116101
Meeting Date: MAY 26, 2016 Meeting Type: MIX
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
4 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
5 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management
YEAR ENDED 31 DECEMBER 2015 AND
PAYMENT OF DIVIDEND
6 OPTION FOR PAYMENT OF DIVIDEND IN THE For For Management
FORM OF SHARES
7 SETTING OF THE TOTAL ANNUAL AMOUNT OF For For Management
ATTENDANCE FEES
8 RENEWAL OF THE TERM OF AMINATA NIANE For For Management
AS DIRECTOR
9 RENEWAL OF THE TERM OF LYNN PAINE AS For For Management
DIRECTOR
10 RENEWAL OF THE TERM OF VERNON SANKEY For For Management
AS DIRECTOR
11 APPROVAL OF THE AUDITORS' SPECIAL For For Management
REPORT ON THE AGREEMENTS AND
COMMITMENTS GOVERNED BY ARTICLES L.
225-38 AND FOLLOWING THE FRENCH
COMMERCIAL CODE
12 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO MR THIERRY BRETON,
CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER
2015
13 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO PURCHASE, RETAIN
OR TRANSFER COMPANY SHARES
14 AUTHORIZATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO REDUCE THE SHARE
CAPITAL BY THE CANCELLATION OF
TREASURY SHARES
15 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO DECIDE TO
ISSUE SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO CAPITAL,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, AND/OR
TRANSFERABLE SECURITIES GRANTING THE
RIGHT TO
16 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO DECIDE TO
ISSUE SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO CAPITAL,
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT, AND/OR TRANSFERABLE SECURITIES
GRANTING THE RIGHT TO ALLOCATE
17 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO DECIDE TO
ISSUE SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO CAPITAL,
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT, AND/OR TRANSFERABLE SECURITIES
GRANTING THE RIGHT TO ALLOCATE
18 POSSIBILITY OF ISSUING SHARES OR For For Management
TRANSFERABLE SECURITIES GRANTING
ACCESS TO CAPITAL WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT AS
REMUNERATION OF CONTRIBUTIONS IN KIND
RELATING TO EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING
ACCESS TO CAPITAL
19 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO INCREASE
THE NUMBER OF SECURITIES TO BE ISSUED
IN THE EVENT OF A CAPITAL INCREASE,
WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
20 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL BY
INCORPORATING PREMIUMS, RESERVES,
PROFITS OR OTHER ELEMENTS
21 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO INCREASE
THE COMPANY'S CAPITAL WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
EMPLOYEES OF THE COMPANY AND ITS
ASSOCIATED COMPANIES
22 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO ALLOCATE FREE
SHARES TO EMPLOYEES AND EXECUTIVE
OFFICERS OF THE COMPANY AND/OR
ASSOCIATED COMPANIES
23 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
AURIZON HOLDINGS LTD, BRISBANE QLD
Ticker: Security ID: Q0695Q104
Meeting Date: NOV 12, 2015 Meeting Type: Annual General Meeting
Record Date: NOV 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 RE-ELECTION OF MR JOHN COOPER AS A For For Management
DIRECTOR
3 RE-ELECTION OF MRS KAREN FIELD AS A For For Management
DIRECTOR
4 ELECTION OF MS SAM LEWIS AS A DIRECTOR For For Management
5 ELECTION OF MR TIM POOLE AS A DIRECTOR For For Management
6 GRANT OF PERFORMANCE RIGHTS TO THE For For Management
MANAGING DIRECTOR & CEO PURSUANT TO
THE COMPANY'S LONG TERM INCENTIVE AWARD
7 REMUNERATION REPORT For For Management
--------------------------------------------------------------------------------
AURUBIS AG, HAMBURG
Ticker: Security ID: D10004105
Meeting Date: FEB 24, 2016 Meeting Type: Annual General Meeting
Record Date: FEB 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
5 RESOLUTION ON THE APPROPRIATION OF THE For For Management
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR
115,570,864.51 SHALL BE APPROPRIATED
AS FOLLOWS: PAYMENT OF A DIVIDEND OF
EUR 1.35 PER NO-PAR SHARE EUR
54,879,288.46 SHALL BE CARRIED FORWARD.
EX-DI
6 ADOPTION OF A RESOLUTION FOR THE For For Management
FORMAL APPROVAL OF THE MEMBERS OF THE
EXECUTIVE BOARD FOR FISCAL YEAR
2014/2015
7 ADOPTION OF A RESOLUTION FOR THE For For Management
FORMAL APPROVAL OF THE MEMBERS OF THE
SUPERVISORY BOARD FOR FISCAL YEAR
2014/2015
8 APPOINTMENT OF AUDITORS THE FOLLOWING For For Management
ACCOUNTANTS SHALL BE APPOINTED AS
AUDITORS AND GROUP AUDITORS FOR THE
2015/2016 FINANCIAL YEAR AND FOR THE
REVIEW OF THE INTERIM HALF-YEAR
FINANCIAL STATEMENTS:
PRICEWATERHOUSECOOPERS AG, HAMBURG
9 RESOLUTION ON THE CREATION OF A NEW For For Management
AUTHORIZED, UNISSUED CAPITAL WITH THE
POSSIBILITY OF EXCLUDING THE
SUBSCRIPTION RIGHT AND CORRESPONDING
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
10 ADOPTION OF A RESOLUTION ABOUT THE For For Management
CHANGES TO THE COMPENSATION OF THE
SUPERVISORY BOARD AND CORRESPONDING
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
11 RESOLUTIONS ON ADDITIONAL AMENDMENTS For For Management
TO THE ARTICLES OF ASSOCIATION:
AMENDMENT TO SECTION 14 (4) OF THE
ARTICLES OF ASSOCIATION
12 RESOLUTIONS ON ADDITIONAL AMENDMENTS For For Management
TO THE ARTICLES OF ASSOCIATION:
AMENDMENT TO SECTION 15 (1) SENTENCE 2
OF THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR
Ticker: Security ID: Q09504137
Meeting Date: DEC 17, 2015 Meeting Type: Annual General Meeting
Record Date: DEC 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 ADOPTION OF THE REMUNERATION REPORT For For Management
3 GRANT OF PERFORMANCE RIGHTS TO MR For For Management
SHAYNE ELLIOTT
4 APPROVAL OF CPS2 FIRST BUY-BACK SCHEME For For Management
5 APPROVAL OF CPS2 SECOND BUY-BACK SCHEME For For Management
6 RE-ELECTION OF BOARD ENDORSED For For Management
CANDIDATE: MS P.J. DWYER
7 RE-ELECTION OF BOARD ENDORSED For For Management
CANDIDATE: MR LEE HSIEN YANG
8 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: AMENDMENT TO
CONSTITUTION
9 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: CLIMATE CHANGE
ISSUES
--------------------------------------------------------------------------------
AUTOLIV, INC.
Ticker: ALV Security ID: 052800109
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE ON AUTOLIV, INC.'S 2015 For For Management
EXECUTIVE COMPENSATION.
3 RATIFICATION OF ERNST & YOUNG AB AS For For Management
INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------
AVAGO TECHNOLOGIES U.S. INC.
Ticker: AVGO Security ID: Y0486S104
Meeting Date: NOV 10, 2015 Meeting Type: Special
Record Date: SEP 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 AVAGO SCHEME PROPOSAL: TO APPROVE THE For For Management
STATUTORY SCHEME OF ARRANGEMENT
BETWEEN (I) AVAGO, (II) THE AVAGO
SHAREHOLDERS, AND (III) PAVONIA
LIMITED WHEREBY ALL ISSUED ORDINARY
SHARES OF AVAGO WILL BE TRANSFERRED TO
AVAGO TECHNOLOGIES CAYMAN FINANCE
LIMITED, A
2 EQUITY ISSUANCE PROPOSAL: TO APPROVE For For Management
THE ALLOTMENT AND ISSUANCE OF ORDINARY
SHARES IN THE CAPITAL OF PAVONIA
LIMITED AND/OR LIMITED PARTNERSHIP
INTERESTS OF SAFARI CAYMAN L.P.
(INCLUDING THE ALLOTMENT AND ISSUANCE
OF ORDINARY SHARES IN THE CAPITAL OF
PAVO
--------------------------------------------------------------------------------
AVIVA PLC, LONDON
Ticker: Security ID: G0683Q109
Meeting Date: MAY 04, 2016 Meeting Type: Annual General Meeting
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE COMPANY'S For For Management
ANNUAL REPORT AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY SETOUT ON PAGES
118 TO 119 OF THE REPORT) CONTAINED
WITHIN THE COMPANY'S ANNUAL REPORT AND
ACCOUNTS FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015
3 TO DECLARE A FINAL DIVIDEND FOR THE For For Management
YEAR ENDED 31 DECEMBER 2015 OF 14.05
PENCE PER ORDINARY SHARE, PAYABLE ON
TUESDAY, 17 MAY 2016 TO ORDINARY
SHAREHOLDERS NAMED ON THE REGISTER OF
MEMBERS AS AT 6PM ON FRIDAY, 8 APRIL
2016
4 TO ELECT CLAUDIA ARNEY AS A DIRECTOR For For Management
OF THE COMPANY
5 TO ELECT ANDY BRIGGS AS A DIRECTOR OF For For Management
THE COMPANY
6 TO ELECT BELEN ROMANA GARCIA AS A For For Management
DIRECTOR OF THE COMPANY
7 TO ELECT SIR MALCOLM WILLIAMSON AS A For For Management
DIRECTOR OF THE COMPANY
8 TO RE-ELECT GLYN BARKER AS A DIRECTOR For For Management
OF THE COMPANY
9 TO RE-ELECT PATRICIA CROSS AS A For For Management
DIRECTOR OF THE COMPANY
10 TO RE-ELECT MICHAEL HAWKER, AM AS A For For Management
DIRECTOR OF THE COMPANY
11 TO RE-ELECT MICHAEL MIRE AS A DIRECTOR For For Management
OF THE COMPANY
12 TO RE-ELECT SIR ADRIAN MONTAGUE, CBE For For Management
AS A DIRECTOR OF THE COMPANY
13 TO RE-ELECT BOB STEIN AS A DIRECTOR OF For For Management
THE COMPANY
14 TO RE-ELECT THOMAS STODDARD AS A For For Management
DIRECTOR OF THE COMPANY
15 TO RE-ELECT SCOTT WHEWAY AS A DIRECTOR For For Management
OF THE COMPANY
16 TO RE-ELECT MARK WILSON AS A DIRECTOR For For Management
OF THE COMPANY
17 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS AUDITOR OF THE COMPANY TO HOLD
OFFICE FROM THE CONCLUSION OF THIS
MEETING UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING OF THE COMPANY AT
WHICH THE ANNUAL REPORT AND ACCOUNTS
ARE LAID
18 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE AUDITOR'S REMUNERATION
19 POLITICAL DONATIONS For For Management
20 AUTHORITY TO ALLOT ORDINARY SHARES For For Management
21 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
22 PURCHASE OF OWN ORDINARY SHARES BY THE For For Management
COMPANY
23 PURCHASE OF OWN 8 3/4% CUMULATIVE For For Management
IRREDEEMABLE PREFERENCE SHARES BY THE
COMPANY
24 PURCHASE OF OWN 8 3/8% CUMULATIVE For For Management
IRREDEEMABLE PREFERENCE SHARES BY THE
COMPANY
25 NOTICE OF MEETINGS OTHER THAN ANNUAL For For Management
GENERAL MEETINGS
26 ADDITIONAL AUTHORITY TO ALLOT NEW For For Management
ORDINARY SHARES IN RELATION TO AN
ISSUANCE OF SII INSTRUMENTS AND
RELATED DISAPPLICATION OF PRE-EMPTION
RIGHTS
27 DISAPPLICATION OF PRE-EMPTION For For Management
RIGHTS-SOLVENCY SII INSTRUMENTS
--------------------------------------------------------------------------------
AXA SA, PARIS
Ticker: Security ID: F06106102
Meeting Date: APR 27, 2016 Meeting Type: MIX
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
15 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: APPOINTMENT OF
MR ALAIN RAYNAUD AS DIRECTOR, ON
PROPOSITION OF AXA GROUP SHAREHOLDER
EMPLOYEES
16 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: APPOINTMENT OF
MR MARTIN WOLL AS DIRECTOR, ON
PROPOSITION OF AXA GROUP SHAREHOLDER
EMPLOYEES
17 RENEWAL OF TERM OF MAZARS AS THE For For Management
STATUTORY AUDITOR
18 APPOINTMENT OF MR EMMANUEL CHARNAVEL For For Management
AS DEPUTY STATUTORY AUDITOR
19 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO PURCHASE THE
COMPANY COMMON SHARES
20 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO INCREASE
COMPANY CAPITAL THROUGH ISSUANCE OF
COMMON SHARES OR SECURITIES GIVING
ACCESS TO COMPANY COMMON SHARES
RESERVED FOR THOSE ADHERING TO A
COMPANY SAVINGS SCHEME, WITHOUT
PRE-EMPTIVE
21 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO INCREASE
COMPANY CAPITAL THROUGH ISSUANCE OF
COMMON SHARES, WITHOUT PRE-EMPTIVE
SUBSCRIPTION RIGHTS, IN FAVOUR OF A
DETERMINED CATEGORY OF BENEFICIARIES
22 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO FREELY ALLOCATE
EXISTING SHARES OR THOSE TO BE ISSUED
WITH ASSORTED PERFORMANCE CONDITIONS,
TO ELIGIBLE AXA GROUP EMPLOYEES AND
EXECUTIVE OFFICERS, AND GIVING FULL
RIGHT TO RENUNCIATION OF PRE-EMPTI
23 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO FREELY ALLOCATE
EXISTING SHARES OR THOSE TO BE ISSUED,
DEDICATED TO RETIREMENT, WITH ASSORTED
PERFORMANCE CONDITIONS, TO ELIGIBLE
AXA GROUP EMPLOYEES AND EXECUTIVE
OFFICERS, AND GIVING FULL RIGHT TO
24 AUTHORISATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO REDUCE THE SHARE CAPITAL
BY THE CANCELLATION OF COMMON SHARES
25 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
8 ADVISORY VOTE ON THE INDIVIDUAL For For Management
REMUNERATION OF THE DELEGATE CHIEF
EXECUTIVE OFFICER: DENIS DUVERNE, VICE
CEO
9 APPROVAL OF THE SPECIAL REPORT OF THE For For Management
STATUTORY AUDITORS IN RELATION TO THE
REGULATED AGREEMENT
10 RENEWAL OF TERM OF MR STEFAN LIPPE AS For For Management
DIRECTOR
11 RENEWAL OF TERM OF MR FRANCOIS For For Management
MARTINEAU AS DIRECTOR
12 APPOINTMENT OF MS IRENE DORNER AS For For Management
DIRECTOR
13 APPOINTMENT OF MS ANGELIEN KEMNA AS For For Management
DIRECTOR
14 APPOINTMENT OF MS DOINA PALICI-CHEHAB For For Management
AS DIRECTOR, ON PROPOSITION OF AXA
GROUP SHAREHOLDER EMPLOYEES
4 APPROVAL OF THE COMPANY FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR 2015
5 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR 2015
6 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management
YEAR 2015 AND SETTING OF DIVIDEND AT 1.
10 EURO PER SHARE
7 ADVISORY VOTE ON THE INDIVIDUAL For For Management
REMUNERATION OF THE FORMER CHIEF
EXECUTIVE OFFICER: HENRI DE CASTRIES
--------------------------------------------------------------------------------
BAE SYSTEMS PLC, LONDON
Ticker: Security ID: G06940103
Meeting Date: MAY 04, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 RECEIPT OF THE REPORT AND ACCOUNTS For For Management
2 APPROVAL OF THE DIRECTORS' For For Management
REMUNERATION REPORT
3 AUTHORISATION OF THE PAYMENT OF THE For For Management
FINAL DIVIDEND: 12.5 PENCE PER
ORDINARY SHARE
4 THAT SIR ROGER CARR BE AND IS HEREBY For For Management
RE-ELECTED A DIRECTOR OF THE COMPANY
5 THAT JERRY DEMURO BE AND IS HEREBY For For Management
RE-ELECTED A DIRECTOR OF THE COMPANY
6 THAT HARRIET GREEN BE AND IS HEREBY For For Management
RE-ELECTED A DIRECTOR OF THE COMPANY
7 THAT CHRISTOPHER GRIGG BE AND IS For For Management
HEREBY RE-ELECTED A DIRECTOR OF THE
COMPANY
8 THAT IAN KING BE AND IS HEREBY For For Management
RE-ELECTED A DIRECTOR OF THE COMPANY
9 THAT PETER LYNAS BE AND IS HEREBY For For Management
RE-ELECTED A DIRECTOR OF THE COMPANY
10 THAT PAULA ROSPUT REYNOLDS BE AND IS For For Management
HEREBY RE-ELECTED A DIRECTOR OF THE
COMPANY
11 THAT NICHOLAS ROSE BE AND IS HEREBY For For Management
RE-ELECTED A DIRECTOR OF THE COMPANY
12 THAT IAN TYLER BE AND IS HEREBY For For Management
RE-ELECTED A DIRECTOR OF THE COMPANY
13 THAT ELIZABETH CORLEY BE AND IS HEREBY For For Management
ELECTED A DIRECTOR OF THE COMPANY
14 THAT KPMG LLP BE AND ARE HEREBY For For Management
RE-APPOINTED AUDITOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID
BEFORE THE COMPANY
15 THAT THE AUDIT COMMITTEE OF THE BOARD For For Management
OF DIRECTORS BE AND IS HEREBY
AUTHORISED TO AGREE THE REMUNERATION
OF THE AUDITORS
16 POLITICAL DONATIONS For For Management
17 AUTHORITY TO ALLOT NEW SHARES For For Management
18 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
19 AUTHORITY TO PURCHASE OWN SHARES For For Management
20 NOTICE OF GENERAL MEETINGS For For Management
--------------------------------------------------------------------------------
BALFOUR BEATTY PLC, LONDON
Ticker: Security ID: G3224V108
Meeting Date: MAY 19, 2016 Meeting Type: Annual General Meeting
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE DIRECTORS' REPORT AND For For Management
ACCOUNTS FOR THE YEAR ENDED 31-DEC-15
2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT FOR THE YEAR ENDED 31 DECEMBER
2015
3 TO RE-ELECT MR P S AIKEN AM AS A For For Management
DIRECTOR
4 TO ELECT DR S R BILLINGHAM AS A For For Management
DIRECTOR
5 TO RE-ELECT MR S J DOUGHTY CMG AS A For For Management
DIRECTOR
6 TO RE-ELECT MR I G T FERGUSON CBE AS A For For Management
DIRECTOR
7 TO ELECT MR P J HARRISON AS A DIRECTOR For For Management
8 TO RE-ELECT MRS V M KEMPSTON DARKES AS For For Management
A DIRECTOR
9 TO RE-ELECT MR L M QUINN AS A DIRECTOR For For Management
10 TO RE-ELECT MR G C ROBERTS AS A For For Management
DIRECTOR
11 TO APPOINT KPMG LLP AS AUDITOR For For Management
12 TO AUTHORISE THE AUDIT AND RISK For For Management
COMMITTEE OF THE BOARD TO DETERMINE
THE REMUNERATION OF THE AUDITOR
13 TO AUTHORISE THE COMPANY AND ITS UK For For Management
SUBSIDIARIES TO INCUR POLITICAL
EXPENDITURE
14 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES
15 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES FOR CASH
16 TO RENEW THE AUTHORITY FOR THE COMPANY For For Management
TO PURCHASE ITS OWN ORDINARY AND
PREFERENCE SHARES
17 TO AUTHORISE THE COMPANY TO HOLD For For Management
GENERAL MEETINGS, OTHER THAN AN ANNUAL
GENERAL MEETING, ON 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------
BALOISE-HOLDING AG, BASEL
Ticker: Security ID: H04530202
Meeting Date: APR 29, 2016 Meeting Type: Annual General Meeting
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVAL OF THE ANNUAL REPORT, THE For Take no Management
ANNUAL FINANCIAL STATEMENTS AND THE Action
CONSOLIDATED FINANCIAL STATEMENTS FOR
THE 2015 FINANCIAL YEAR
3 GRANTING OF DISCHARGE TO THE MEMBERS For Take no Management
OF THE BOARD OF DIRECTORS AND THE Action
PERSONS ENTRUSTED WITH THE MANAGEMENT
OF THE COMPANY
4 APPROPRIATION OF DISTRIBUTABLE PROFIT: For Take no Management
THE DIVIDEND TOTAL OF CHF 250,000,000. Action
00 IS EQUIVALENT TO A GROSS DIVIDEND
OF CHF 5.00 PER SHARE OR CHF 3.25 PER
SHARE AFTER THE DEDUCTION OF
WITHHOLDING TAX OF 35 PER CENT
5 ELECTION OF THE BOARD OF DIRECTOR: DR For Take no Management
MICHAEL BECKER Action
6 ELECTION OF THE BOARD OF DIRECTOR: DR For Take no Management
ANDREAS BEERLI Action
7 ELECTION OF THE BOARD OF DIRECTOR: DR For Take no Management
GEORGES-ANTOINE DE BOCCARD Action
8 ELECTION OF THE BOARD OF DIRECTOR: DR For Take no Management
ANDREAS BURCKHARDT Action
9 ELECTION OF THE BOARD OF DIRECTOR: For Take no Management
CHRISTOPH B. GLOOR Action
10 ELECTION OF THE BOARD OF DIRECTOR: For Take no Management
KARIN KELLER-SUTTER Action
11 ELECTION OF THE BOARD OF DIRECTOR: For Take no Management
WERNER KUMMER Action
12 ELECTION OF THE BOARD OF DIRECTOR: For Take no Management
THOMAS PLEINES Action
13 ELECTION OF THE BOARD OF DIRECTOR: For Take no Management
PROF DR MARIE-NOELLE VENTURI - Action
ZEN-RUFFINEN
14 ELECTION OF THE BOARD OF DIRECTOR: For Take no Management
HUGO LASAT Action
15 ELECTION OF THE CHAIRMAN OF THE BOARD For Take no Management
OF DIRECTORS: DR ANDREAS BURCKHARDT Action
16 ELECTION OF THE REMUNERATION For Take no Management
COMMITTEE: DR GEORGES-ANTOINE DE Action
BOCCARD
17 ELECTION OF THE REMUNERATION For Take no Management
COMMITTEE: KARIN KELLER-SUTTER Action
18 ELECTION OF THE REMUNERATION For Take no Management
COMMITTEE: THOMAS PLEINES Action
19 ELECTION OF THE REMUNERATION For Take no Management
COMMITTEE: PROF DR MARIE-NOELLE Action
VENTURI - ZEN-RUFFINEN
20 ELECTION OF THE INDEPENDENT PROXY: DR For Take no Management
CHRISTOPHE SARASIN Action
21 ELECTION OF THE STATUTORY AUDITORS: For Take no Management
ERNST & YOUNG AG Action
22 REMUNERATION OF THE BOARD OF DIRECTORS For Take no Management
Action
23 FIXED REMUNERATION OF THE CORPORATE For Take no Management
EXECUTIVE COMMITTEE Action
24 VARIABLE REMUNERATION OF THE CORPORATE For Take no Management
EXECUTIVE COMMITTEE Action
25 IN THE EVENT THAT SHAREHOLDERS PUT Against Take no Shareholder
FORWARD SUPPLEMENTARY PROPOSALS OR Action
AMENDMENTS TO THE PUBLISHED AGENDA
ITEMS AND/OR NEW MOTIONS PURSUANT TO
ART. 700 (3) OF THE SWISS CODE OF
OBLIGATIONS, I HEREBY ISSUE THE
FOLLOWING VOTING INSTRUCTION TO THE
INDEPENDENT
--------------------------------------------------------------------------------
BANCA POPOLARE DELL'EMILIA ROMAGNA SOCIETA COOPERA
Ticker: Security ID: T1325T119
Meeting Date: APR 15, 2016 Meeting Type: MIX
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 TO AMEND ART. 1, 2 (CONSTITUTION), For Take no Management
27(SHAREHOLDERS MEETING), 30, 31, 33, Action
37 AND 57 (BOARD OF DIRECTORS) OF THE
BYLAWS, RESOLUTIONS RELATED THERETO
5 TO PRESENT BALANCE SHEET FOR FINANCIAL For Take no Management
YEAR 2015 AND RELATED REPORTS, TO Action
PRESENT CONSOLIDATED BALANCE SHEET,
RESOLUTIONS RELATED THERETO
7 PLEASE NOTE THAT THIS RESOLUTION IS A Against Take no Shareholder
SHAREHOLDER PROPOSAL: TO APPOINT FIVE Action
DIRECTORS: LIST PRESENTED BY MARRI
ALBERTO, FINGAS S.R.L. AND FINENERGIE
S.R.L., REPRESENTING 0.647PCT OF
COMPANY STOCK CAPITAL: - ODORICI
LUIGI, FERRARI PIETRO,JANNOTTI PECCI
COS
8 PLEASE NOTE THAT THIS RESOLUTION IS A Against Take no Shareholder
SHAREHOLDER PROPOSAL: TO APPOINT FIVE Action
DIRECTORS: LIST PRESENTED BY A GROUP
OF SHAREHOLDERS REPRESENTING 0.138PCT
OF COMPANY STOCK CAPITAL: PERRETTI
MARGHERITA, MENGANO GIUSEPPINA IN
AMARELLI,CALABRESE MICHELE, GIANGR
9 TO PRESENT EMOLUMENT AMOUNT TO BE PAID For Take no Management
TO DIRECTORS FOR THE YEAR 2016, Action
RESOLUTIONS RELATED THERETO
10 TO PRESENT REWARDING REPORT AS PER ART. For Take no Management
123-TER OF LEGISLATIVE DECREE OF 24 Action
FEBRUARY 1998 NO. 58, INCLUDING
EMOLUMENT POLICIES FOR THE YEAR 2016
OF THE BANCA POPOLARE DELL'EMILIA
ROMAGNA GROUP AND INFORMATION ON THE
IMPLEMENTATION OF THE ANNUAL REWARDING
11 TO PRESENT EMOLUMENT PLAN, AS PER ART. For Take no Management
114-BIS OF LEGISLATIVE DECREE OF 24 Action
FEBRUARY 1998 NO. 58, TO IMPLEMENT THE
REWARDING POLICIES FOR THE YEAR 2016
OF BANCA POPOLARE DELL'EMILIA ROMAGNA
GROUP, RESOLUTIONS RELATED THERETO
12 REPORT ON INTERNAL CONTROL POLICIES ON For Take no Management
RISK ACTIVITIES AND CONFLICTS OF Action
INTEREST TOWARDS RELATED SUBJECTS, TO
IMPLEMENT PRESCRIPTIONS AS OF BANCA
D'ITALIA CIRCULAR NO. 263 OF 27
DECEMBER 2006
--------------------------------------------------------------------------------
BANCA POPOLARE DI SONDRIO S.C.P.A., SONDRIO
Ticker: Security ID: T1549L116
Meeting Date: APR 22, 2016 Meeting Type: Ordinary General Meeting
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
6 TO STATE DIRECTORS' EMOLUMENT For Take no Management
Action
7 TO APPOINT FOR FINANCIAL YEAR For Take no Management
2016-2018 FIVE DIRECTORS AND TO Action
APPOINT A DIRECTOR FOR THE REMAINING
PERIOD OF FINANCIAL YEARS 2014-2016
8 TO APPOINT ARBITRATORS' MEMBERS AND For Take no Management
SUBSTITUTES FOR FINANCIAL YEARS Action
2016-2018
2 BALANCE SHEET AS OF 31 DECEMBER 2015: For Take no Management
DIRECTORS' REPORT ON MANAGEMENT Action
ACTIVITY AND PROPOSAL OF INCOME
ALLOCATION, INTERNAL AUDITORS' REPORT,
RESOLUTIONS RELATED THERETO
3 TO APPROVE, AS PER THE SURVEILLANCE For Take no Management
REGULATIONS, THE DOCUMENT 'REWARDING Action
POLICIES OF BANCA POPOLARE DI SONDRIO
GROUP'
4 TO APPROVE THE REWARDING REPORT, AS For Take no Management
PER ART. 123 TER OF LEGISLATIVE DECREE Action
58/98
5 TO AUTHORIZE THE PURCHASE AND DISPOSAL For Take no Management
OF OWN SHARES AS PER ART. 21 OF THE Action
BYLAWS, ARTICLES 2529 AND 2357 AND
FOLLOWING ARTICLES OF THE CIVIL CODE
IN ORDER TO IMPROVE THE MOVEMENT OF
SHARES AND TO AUTHORIZE THE DISPOSAL
OF OWN SHARES IF ALREADY IN THE CAR
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO
Ticker: Security ID: E11805103
Meeting Date: MAR 10, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVAL OF INDIVIDUAL AND For For Management
CONSOLIDATED ANNUAL ACCOUNTS AND
MANAGEMENT REPORTS
3 ALLOCATION OF RESULTS For For Management
4 APPROVAL OF CORPORATE MANAGEMENT For For Management
DURING 2015
5 RE-ELECTION OF MR FRANCISCO GONZALEZ For For Management
RODRIGUEZ AS DIRECTOR
6 RATIFICATION OF MR CARLOS TORRES VILA For For Management
AS DIRECTOR
7 APPOINTMENT OF MR JAMES ANDREW STOTT For For Management
AS DIRECTOR
8 APPOINTMENT OF MR SUNIR KUMAR KAPOOR For For Management
AS DIRECTOR
9 APPROVAL OF THE FIRST CAPITAL INCREASE For For Management
CHARGED TO VOLUNTARY RESERVES
10 APPROVAL OF THE SECOND CAPITAL For For Management
INCREASE CHARGED TO VOLUNTARY RESERVES
11 APPROVAL OF THE THIRD CAPITAL INCREASE For For Management
CHARGED TO VOLUNTARY RESERVES
12 APPROVAL OF THE FOURTH CAPITAL For For Management
INCREASE CHARGED TO VOLUNTARY RESERVES
13 EXTENSION ON REMUNERATION SYSTEM OF For For Management
DELAYED DELIVERY OF SHARES FOR NON
EXECUTIVE DIRECTORS
14 RENEW APPOINTMENT OF DELOITTE AS For For Management
AUDITOR
15 DELEGATIONS OF POWERS TO IMPLEMENT For For Management
AGREEMENTS
16 CONSULTIVE VOTE REGARDING THE ANNUAL For For Management
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------
BANCO DE SABADELL SA, BARCELONA
Ticker: Security ID: E15819191
Meeting Date: MAR 30, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL ACCOUNTS APPROVAL For For Management
2 RESERVES ALLOCATION For For Management
3 SHAREHOLDER RETRIBUTION: 0.05 EUROS For For Management
4 SHAREHOLDER RETRIBUTION: 0.02 EUROS For For Management
5 BY-LAWS AMENDMENT: ART 38, ART 39 For For Management
6 BY-LAWS AMENDMENT: ART 9, ART 41, ART For For Management
42, ART 55 ART 57, ART 60 ART 88
7 BY-LAWS AMENDMENT: ART 44, ART 61 For For Management
8 BY-LAWS AMENDMENT: DELEGATION OF For For Management
FACULTIES
9 REGULATIONS OF THE GENERAL MEETING For For Management
AMENDMENT
10 BOARD OF DIRECTORS REGULATIONS For For Management
GOVERNES AMENDMENT
11 MEMBERS OF COLLECTIVE For For Management
12 INCENTIVES PLAN BASED ON SHARES For For Management
13 DELEGATION OF FACULTIES CAPITAL For For Management
INCREASE
14 CONVERTIBLE FIXED INCOME SECURITIES For For Management
ISSUE AUTHORIZATION
15 OWN SHS ACQUISITION AUTHORISATION For For Management
16 RETRIBUTION POLICY REPORT APPROVAL For For Management
17 RETRIBUTION POLICY REPORT For For Management
18 REELECTION OF AUDITORS: RE-APPOINT, IN For For Management
ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 264 OF THE CAPITAL COMPANIES
ACT, THE FIRM PRICEWATERHOUSECOOPERS,
AUDITORES, SOCIEDAD LIMITADA, AS
AUDITOR OF THE FINANCIAL STATEMENTS OF
BANCO DE SABADELL, SOCIEDAD ANONIMA
19 DELEGATION OF FACULTIES For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER SA, BOADILLA DEL MONTE
Ticker: Security ID: E19790109
Meeting Date: MAR 18, 2016 Meeting Type: Ordinary General Meeting
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVAL OF INDIVIDUAL AND For For Management
CONSOLIDATED ANNUAL ACCOUNTS
3 EXAMINATION AND, IF APPROPRIATE, For For Management
APPROVAL OF THE CORPORATE MANAGEMENT
FOR FINANCIAL YEAR 2015
4 ALLOCATION OF RESULTS For For Management
5 APPOINTMENT OF MS BELEN ROMANA GARCIA For For Management
AS DIRECTOR
6 APPOINTMENT OF MR IGNACIO BENJUMEA For For Management
CABEZA DE VACA AS DIRECTOR
7 REELECTION MS SOL DAURELLA COMADRAN AS For For Management
DIRECTOR
8 REELECTION MR ANGEL JADO BECERRO DE For For Management
BENGOA AS DIRECTOR
9 REELECTION MR JAVIER BOTIN SANZ DE For For Management
SAUTUOLA Y OSHEA AS DIRECTOR
10 REELECTION OF MS ISABEL TOCINO For For Management
BISCAROLASAGA AS DIRECTOR
11 REELECTION OF MR BRUCE CARNEGIE BROWN For For Management
AS DIRECTOR
12 APPOINTMENT OF AUDITORS: For For Management
PRICEWATERHOUSECOOPERS AUDITORES
13 AMENDMENT OF ARTICLE 23 (POWER AND For For Management
DUTY TO CALL A MEETING), RELATED TO
THE GENERAL SHAREHOLDERS' MEETING
14 AMENDMENT OF ARTICLES REGARDING THE For For Management
BOARD OF DIRECTORS: ARTICLE 40
(CREATION OF SHAREHOLDER VALUE) AND
ARTICLE 45 (SECRETARY OF THE BOARD)
15 AMENDMENT OF ARTICLES REGARDING THE For For Management
COMMITTEES OF THE BOARD: ARTICLE 50
(COMMITTEES OF THE BOARD OF
DIRECTORS), ARTICLE 53 (AUDIT
COMMITTEE), ARTICLE 54 (APPOINTMENTS
COMMITTEE), ARTICLE 54 BIS
(REMUNERATION COMMITTEE) AND ARTICLE
54 TER (RISK SUPERVISION
16 AMENDMENT OF THE REGULATION OF THE For For Management
GENERAL MEETING ART 6
17 AMENDMENT OF THE REGULATION OF THE For For Management
GENERAL MEETING ARTICLE 21
18 DELEGATION OF POWERS TO INCREASE For For Management
CAPITAL
19 APPROVAL OF CAPITAL INCREASE CHARGED For For Management
TO RESERVES WITH CASH OPTION
20 DELEGATION OF POWERS TO ISSUE FIXED For For Management
INCOME
21 REMUNERATION POLICY OF DIRECTORS For For Management
22 MAXIMUM ANNUAL REMUNERATION AMOUNT FOR For For Management
THE BOARD OF DIRECTORS
23 REMUNERATION SYSTEM For For Management
24 APPROVAL OF FIRST CYCLE OF VARIABLE For For Management
REMUNERATION PLAN
25 APPROVAL OF THE SIXTH CYCLE OF For For Management
VARIABLE REMUNERATION PLAN
26 BUY-OUTS POLICY OF THE GROUP For For Management
27 PLAN FOR EMPLOYEES OF SANTANDER UK For For Management
PLC AND OTHER COMPANIES IN THE GROUP
IN THE UK THROUGH STOCK OPTIONS
28 AUTHORIZATION TO THE BOARD OF For For Management
DIRECTORS TO IMPLEMENT AGREEMENTS
ADOPTED BY SHAREHOLDERS AT THE GENERAL
MEETING
29 CONSULTIVE VOTE REGARDING THE ANNUAL For For Management
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------
BANK HAPOALIM B.M., TEL AVIV-JAFFA
Ticker: Security ID: M1586M115
Meeting Date: FEB 18, 2016 Meeting Type: MIX
Record Date: JAN 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 REAPPOINT BDO ZIV HAFT AND KPMG SOMEKH For For Management
CHAIKIN AS AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
4 ELECT ODED ERAN AS DIRECTOR UNTIL THE For For Management
END OF THE NEXT ANNUAL GENERAL MEETING
5 ELECT RUBEN KRUPIK AS EXTERNAL For For Management
DIRECTOR FOR A THREE-YEAR PERIOD
6 AMEND ARTICLES OF ASSOCIATION RE: For For Management
EXEMPTION OF OFFICERS
7 AMEND ARTICLE 17 OF THE ARTICLES OF For For Management
ASSOCIATION
8 AMEND COMPENSATION POLICY RE: For For Management
AMENDMENTS RELATING TO EXEMPTION AND
LIABILITY
9 APPROVE EXEMPTION AGREEMENTS FOR For For Management
DIRECTORS AND OFFICERS
10 APPROVE INDEMNIFICATION AGREEMENTS FOR For For Management
DIRECTORS AND OFFICERS
--------------------------------------------------------------------------------
BANK HAPOALIM B.M., TEL AVIV-JAFFA
Ticker: Security ID: M1586M115
Meeting Date: MAR 16, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVAL TO EXTEND THE APPOINTMENT OF For For Management
MR. IDO STERN AS A BANK DIRECTOR FOR
AN ADDITIONAL, 3-YEAR PERIOD,
BEGINNING ON MARCH 24, 2016, PENDING
THE FACT THAT THE SUPERVISOR DOES NOT
ANNOUNCE HER OPPOSITION TO HIS
APPOINTMENT OR ANNOUNCE HER APPROVAL
OF THE
3 APPROVAL TO EXTEND THE APPOINTMENT OF For For Management
MR. AMNON DICK AS AN EXTERNAL DIRECTOR
OF THE BANK, AS PER BANKING REGULATION
301 OF THE BANKING REGULATIONS (AND AS
AN UNAFFILIATED DIRECTOR AS DEFINED BY
THE ISRAELI COMPANIES LAW) FOR AN
ADDITIONAL 3-YEAR PERIOD, B
--------------------------------------------------------------------------------
BANK OF MONTREAL
Ticker: BMO Security ID: 063671101
Meeting Date: APR 05, 2016 Meeting Type: Annual
Record Date: FEB 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPOINTMENT OF SHAREHOLDERS' AUDITORS For For Management
3 ADVISORY VOTE ON THE BANK'S APPROACH For For Management
TO EXECUTIVE COMPENSATION
4 SHAREHOLDER PROPOSAL NO. 1 Against For Shareholder
--------------------------------------------------------------------------------
BARCLAYS PLC, LONDON
Ticker: Security ID: G08036124
Meeting Date: APR 28, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORTS OF THE For For Management
DIRECTORS AND AUDITORS AND THE AUDITED
ACCOUNTS FOR THE YEAR ENDED 12/31/2015
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OTHER THAN THE PART CONTAINING
THE ABRIDGED DIRECTORS REMUNERATION
POLICY FOR THE YEAR ENDED 31 DECEMBER
2015
3 TO APPOINT DIANE SCHUENEMAN AS A For For Management
DIRECTOR OF THE COMPANY
4 TO APPOINT JES STALEY AS A DIRECTOR OF For For Management
THE COMPANY
5 TO APPOINT SIR GERRY GRIMSTONE AS A For For Management
DIRECTOR OF THE COMPANY
6 TO REAPPOINT MIKE ASHLEY AS A DIRECTOR For For Management
OF THE COMPANY
7 TO REAPPOINT TIM BREEDON AS A DIRECTOR For For Management
OF THE COMPANY
8 TO REAPPOINT CRAWFORD GILLIES AS A For For Management
DIRECTOR OF THE COMPANY
9 TO REAPPOINT REUBEN JEFFERY III AS A For For Management
DIRECTOR OF THE COMPANY
10 TO REAPPOINT JOHN MCFARLANE AS A For For Management
DIRECTOR OF THE COMPANY
11 TO REAPPOINT TUSHAR MORZARIA AS A For For Management
DIRECTOR OF THE COMPANY
12 TO REAPPOINT DAMBISA MOYO AS A For For Management
DIRECTOR OF THE COMPANY
13 TO REAPPOINT DIANE DE SAINT VICTOR AS For For Management
A DIRECTOR OF THE COMPANY
14 TO REAPPOINT STEVE THIEKE AS A For For Management
DIRECTOR OF THE COMPANY
15 TO REAPPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS AUDITORS OF THE COMPANY
16 TO AUTHORISE THE BOARD AUDIT COMMITTEE For For Management
TO SET THE REMUNERATION OF THE AUDITORS
17 TO AUTHORISE THE COMPANY AND ITS For For Management
SUBSIDIARIES TO MAKE POLITICAL
DONATIONS AND INCUR POLITICAL
EXPENDITURE
18 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES AND EQUITY SECURITIES
19 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
EQUITY SECURITIES FOR CASH OR TO SELL
TREASURY SHARES OTHER THAN ON A PRO
RATA BASIS TO SHAREHOLDERS
20 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
EQUITY SECURITIES IN RELATION TO THE
ISSUANCE OF CONTINGENT EQUITY
CONVERSION NOTES
21 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
EQUITY SECURITIES FOR CASH OTHER THAN
ON A PRO RATA BASIS TO SHAREHOLDERS IN
RELATION TO THE ISSUANCE OF CONTINGENT
ECNS
22 TO AUTHORISE THE COMPANY TO PURCHASE For For Management
ITS OWN SHARES
23 TO AUTHORISE THE DIRECTORS TO CALL For For Management
GENERAL MEETINGS OTHER THAN AN AGM ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
24 TO AUTHORISE THE DIRECTORS TO CONTINUE For For Management
TO OFFER A SCRIP DIVIDEND PROGRAMME
--------------------------------------------------------------------------------
BARCLAYS PLC, LONDON
Ticker: Security ID: G08036124
Meeting Date: APR 28, 2016 Meeting Type: Ordinary General Meeting
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE ANY PROPOSED SELL DOWN OF For For Management
BARCLAYS GROUPS SHAREHOLDING IN
BARCLAYS AFRICA GROUP LIMITED
--------------------------------------------------------------------------------
BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RESOLUTION APPROVING THE APPOINTMENT For For Management
OF PRICEWATERHOUSECOOPERS LLP AS THE
AUDITOR OF BARRICK AND AUTHORIZING THE
DIRECTORS TO FIX ITS REMUNERATION
3 ADVISORY RESOLUTION ON EXECUTIVE For For Management
COMPENSATION APPROACH.
--------------------------------------------------------------------------------
BASF SE, LUDWIGSHAFEN/RHEIN
Ticker: Security ID: D06216317
Meeting Date: APR 29, 2016 Meeting Type: Annual General Meeting
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
6 Adoption of a resolution on the For Take no Management
appropriation of profit Action
7 Adoption of a resolution giving formal For Take no Management
approval to the actions of the members Action
of the Supervisory Board
8 Adoption of a resolution giving formal For Take no Management
approval to the actions of the members Action
of the Board of Executive Directors
9 Election of the auditor for the For Take no Management
financial year 2016: KPMG AG Action
--------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN
Ticker: Security ID: D0712D163
Meeting Date: APR 29, 2016 Meeting Type: Annual General Meeting
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 Presentation of the adopted annual For For Management
financial statements and the approved
consolidated financial statements, the
combined management report, the report
of the Supervisory Board and the
proposal by the Board of Management on
the use of the distributable pro
5 Ratification of the actions of the For For Management
members of the Board of Management
6 Ratification of the actions of the For For Management
members of the Supervisory Board
7 Supervisory Board elections: Johanna W. For For Management
(Hanneke) Faber
8 Supervisory Board elections: Prof. Dr. For For Management
Wolfgang Plischke
9 Approval of the compensation system For For Management
for members of the Board of Management
10 Election of the auditor for the annual For For Management
financial statements and for the
review of the interim reports on the
first half and third quarter of fiscal
2016: Pricewaterhouse-Coopers
Aktiengesellschaft,
11 Election of the auditor for the review For For Management
of the interim report on the first
quarter of fiscal 2017: Deloitte &
ToucheGmbH
--------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG, MUENCHEN
Ticker: Security ID: D12096109
Meeting Date: MAY 12, 2016 Meeting Type: Annual General Meeting
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
5 APPROVE ALLOCATION OF INCOME AND For For Management
DIVIDENDS OF EUR 3.22 PER PREFERRED
SHARE AND 3.20 PER ORDINARY SHARE
6 APPROVE DISCHARGE OF MANAGEMENT BOARD For For Management
FOR FISCAL 2015
7 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
FOR FISCAL 2015
8 RATIFY KPMG AG AS AUDITORS FOR FISCAL For For Management
2016
9 ELECT SIMONE MENNE TO THE SUPERVISORY For For Management
BOARD
10 AMEND CORPORATE PURPOSE For For Management
--------------------------------------------------------------------------------
BAYTEX ENERGY CORP.
Ticker: BTE Security ID: 07317Q105
Meeting Date: JUN 01, 2016 Meeting Type: Annual and Special Meeting
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPOINTMENT OF DELOITTE LLP, CHARTERED For For Management
ACCOUNTANTS, AS AUDITORS OF BAYTEX FOR
THE ENSUING YEAR AND TO AUTHORIZE THE
DIRECTORS OF BAYTEX TO FIX THEIR
REMUNERATION.
3 ADVISORY RESOLUTION TO ACCEPT THE For For Management
APPROACH TO EXECUTIVE COMPENSATION
DISCLOSED IN THE ACCOMPANYING
INFORMATION CIRCULAR - PROXY STATEMENT.
4 APPROVING THE UNALLOCATED SHARE AWARDS For For Management
UNDER THE SHARE AWARD INCENTIVE PLAN.
5 APPROVING CERTAIN AMENDMENTS TO THE For For Management
SHARE AWARD INCENTIVE PLAN.
6 APPROVING A SPECIAL RESOLUTION TO For For Management
REDUCE THE STATED CAPITAL OF THE
COMMON SHARES.
--------------------------------------------------------------------------------
BCE INC.
Ticker: BCE Security ID: 05534B760
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPOINTMENT OF DELOITTE LLP AS For For Management
AUDITORS.
3 ADVISORY RESOLUTION ON EXECUTIVE For For Management
COMPENSATION AS DESCRIBED IN THE
MANAGEMENT PROXY CIRCULAR.
4 PROPOSAL NO. 1: FEMALE REPRESENTATION Against For Shareholder
IN SENIOR MANAGEMENT
5 PROPOSAL NO. 2: RECONSTITUTION OF Against For Shareholder
COMPENSATION COMMITTEE
--------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: G09702104
Meeting Date: JUL 28, 2015 Meeting Type: Annual General Meeting
Record Date: JUL 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 TO RECEIVE AND CONSIDER THE AUDITED For For Management
CONSOLIDATED FINANCIAL STATEMENTS AND
REPORTS OF THE DIRECTORS AND AUDITOR
OF THE COMPANY FOR THE YEAR ENDED 28
FEBRUARY 2015
4 TO DECLARE FINAL DIVIDEND FOR THE YEAR For For Management
ENDED 28 FEBRUARY 2015
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
AS THE COMPANY'S AUDITOR AND TO
AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX THE AUDITOR'S
REMUNERATION
6 TO RE-ELECT MR. TANG YIU AS A For For Management
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7 TO RE-ELECT MR. SHENG BAIJIAO AS AN For For Management
EXECUTIVE DIRECTOR OF THE COMPANY
8 TO RE-ELECT MR. HO KWOK WAH, GEORGE AS For For Management
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY
9 TO APPOINT MR. YU WU AS AN EXECUTIVE For For Management
DIRECTOR OF THE COMPANY
10 TO APPOINT MR. TANG WAI LAM AS A For For Management
NON-EXECUTIVE DIRECTOR OF THE COMPANY
11 TO AUTHORISE THE BOARD OF DIRECTORS OF For For Management
THE COMPANY TO FIX THE REMUNERATION OF
THE DIRECTORS
12 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH NEW SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING THIS RESOLUTION
13 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS OF THE COMPANY TO REPURCHASE
SHARES NOT EXCEEDING 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE
DATE OF PASSING THIS RESOLUTION
14 TO EXTEND THE GENERAL MANDATE GRANTED For For Management
TO THE DIRECTORS OF THE COMPANY TO
ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES IN THE SHARE CAPITAL OF THE
COMPANY BY AN AMOUNT NOT EXCEEDING THE
AMOUNT OF THE SHARES REPURCHASED BY
THE COMPANY
--------------------------------------------------------------------------------
BENDIGO AND ADELAIDE BANK LTD, BENDIGO VIC
Ticker: Security ID: Q1458B102
Meeting Date: NOV 10, 2015 Meeting Type: Annual General Meeting
Record Date: NOV 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 RE-ELECTION OF MS DEB RADFORD AS A For For Management
DIRECTOR
3 RE-ELECTION OF MR TONY ROBINSON AS A For For Management
DIRECTOR
4 REMUNERATION REPORT For For Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE
Ticker: Security ID: M2012Q100
Meeting Date: SEP 21, 2015 Meeting Type: Special General Meeting
Record Date: SEP 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVE DIVIDEND OF NIS 933 MILLION IN For For Management
THE AGGREGATE
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE
Ticker: Security ID: M2012Q100
Meeting Date: OCT 19, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVAL OF THE PURCHASE BY DBS For For Management
SATELLITE SERVICES 1998 LTD. OF
YESMAXTOTAL CONVERTERS FROM EUROCOM
AND ADVANCED DIGITAL BROADCAST S.A., A
COMPANY CONTROLLED BY THE OWNER OF
CONTROL OF BEZEQ, AT A TOTAL COST OF
USD 14.389,000 DURING A PERIOD UP TO
31ST DE
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE
Ticker: Security ID: M2012Q100
Meeting Date: DEC 08, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVAL TO EXTEND AND AMEND A For For Management
TRANSACTION WITH PELEPHONE
COMMUNICATIONS LTD., A SUBSIDIARY
UNDER THE FULL OWNERSHIP OF THE
COMPANY, IN A FRAMEWORK AGREEMENT WITH
EUROCOM CELLULAR COMMUNICATIONS LTD.,
REGARDING PURCHASING AND SUPPLY OF
PRODUCTS MADE BY NO
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE
Ticker: Security ID: M2012Q100
Meeting Date: JAN 14, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 RE-APPOINTMENT OF THE EXTERNAL For For Management
DIRECTOR MORDECHAI KERET FOR AN
ADDITIONAL 3 YEAR STATUTORY PERIOD
WITH ENTITLEMENT TO ANNUAL
REMUNERATION AND MEETING ATTENDANCE
FEES IN THE AMOUNTS PERMITTED BY LAW,
REFUND OF EXPENSES, INDEMNITY
UNDERTAKING LIABILITY INSU
3 RE-APPOINTMENT OF TALLY SIMON AS AN For For Management
EXTERNAL DIRECTOR, AS ABOVE
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE
Ticker: Security ID: M2012Q100
Meeting Date: MAR 02, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: FEB 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVAL OF THE PERFORMANCE-BASED For For Management
REMUNERATION MILESTONES (FOR THE
ANNUAL BONUS) FOR THE COMPANY CEO,
STELLA HANDLER, FOR THE YEAR 2016
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE
Ticker: Security ID: M2012Q100
Meeting Date: MAY 03, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVAL OF A NEW REMUNERATION POLICY, For For Management
AS PER APPENDIX A
3 AMENDMENT OF THE COMPANY PROTOCOLS, AS For For Management
PER APPENDIX B
4 AMENDMENT OF LETTERS OF INDEMNITY AND For For Management
EXEMPTION, AND GRANTING THEM TO
COMPANY EXECUTIVES AND DIRECTORS
(INCLUDING CONTROLLING SHAREHOLDERS,
THEIR RELATIVES, AND EXECUTIVES IN
COMPANIES OWNED BY THE CONTROLLING
SHAREHOLDER), AS PER APPENDIX C
5 APPOINTMENT OF THE ACCOUNTANT-AUDITOR For For Management
FOR THE YEAR 2016 AND UNTIL THE NEXT
AGM, AND AUTHORIZATION OF THE BOARD TO
DETERMINE THE ACCOUNTANT-AUDITOR'S
REMUNERATION
6 APPROVAL TO DISTRIBUTE DIVIDENDS TO For For Management
COMPANY SHAREHOLDERS, AT A TOTAL SUM
OF 776 MILLION NIS, FOR SHAREHOLDERS
REGISTERED AS OF MAY 16, 2016: THE
RECORD DATE IS MAY 17, 2016 AND THE
PAYMENT DATE IS MAY 30, 2016
7 RE-APPOINTMENT OF THE FOLLOWING For For Management
DIRECTOR FOR AN ADDITIONAL TERM: SHAUL
ELOVITCH
8 RE-APPOINTMENT OF THE FOLLOWING For For Management
DIRECTOR FOR AN ADDITIONAL TERM: OR
ELOVITCH
9 RE-APPOINTMENT OF THE FOLLOWING For For Management
DIRECTOR FOR AN ADDITIONAL TERM: ORNA
ELOVITCH-PELED
10 RE-APPOINTMENT OF THE FOLLOWING For For Management
DIRECTOR FOR AN ADDITIONAL TERM:
AMIKAM SHORER
11 RE-APPOINTMENT OF THE FOLLOWING For For Management
DIRECTOR FOR AN ADDITIONAL TERM: ELDAD
BEN-MOSHE
12 RE-APPOINTMENT OF THE FOLLOWING For For Management
DIRECTOR FOR AN ADDITIONAL TERM: DR.
JOSHUA ROSENSWEIG
13 RE-APPOINTMENT OF THE FOLLOWING For For Management
DIRECTOR FOR AN ADDITIONAL TERM: RAMI
NOMKIN
14 DISCUSSION OF THE COMPANY'S FINANCIAL For For Management
STATEMENTS FOR THE YEAR 2015
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE
Ticker: Security ID: M2012Q100
Meeting Date: JUN 30, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUN 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVAL OF THE RENEWAL FOR A PERIOD For For Management
OF 3 YEARS OF THE MANAGEMENT AGREEMENT
WITH THE OWNER OF CONTROL, INCLUDING
EXECUTIVE CHAIRMAN SERVICES NIS 3.5
MILLION A YEAR, ANNUAL COMPENSATION
AND MEETING ATTENDANCE FEES FOR
SERVICES OF DIRECTORS IN ACCORDANCE WI
--------------------------------------------------------------------------------
BG GROUP PLC, READING BERKSHIRE
Ticker: Security ID: G1245Z108
Meeting Date: JAN 28, 2016 Meeting Type: Court Meeting
Record Date: DEC 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 TO APPROVE THE SCHEME OF ARRANGEMENT For For Management
--------------------------------------------------------------------------------
BG GROUP PLC, READING BERKSHIRE
Ticker: Security ID: G1245Z108
Meeting Date: JAN 28, 2016 Meeting Type: Ordinary General Meeting
Record Date: DEC 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 (A) FOR THE PURPOSE OF GIVING EFFECT For For Management
TO THE SCHEME OF ARRANGEMENT DATED 22
DECEMBER 2015 BETWEEN THE COMPANY AND
THE HOLDERS OF THE SCHEME SHARES (AS
DEFINED IN THE SAID SCHEME), A PRINT
OF WHICH HAS BEEN PRODUCED TO THIS
MEETING AND FOR THE PURPOSE OF ID
--------------------------------------------------------------------------------
BHP BILLITON LTD, MELBOURNE VIC
Ticker: Security ID: Q1498M100
Meeting Date: NOV 19, 2015 Meeting Type: Annual General Meeting
Record Date: NOV 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 TO RECEIVE THE 2015 FINANCIAL For For Management
STATEMENTS AND REPORTS FOR BHP BILLITON
3 TO REAPPOINT KPMG LLP AS THE AUDITOR For For Management
OF BHP BILLITON PLC
4 TO AUTHORISE THE RISK AND AUDIT For For Management
COMMITTEE TO AGREE THE REMUNERATION OF
THE AUDITOR OF BHP BILLITON PLC
5 TO RENEW THE GENERAL AUTHORITY TO For For Management
ISSUE SHARES IN BHP BILLITON PLC
6 TO APPROVE THE AUTHORITY TO ISSUE For For Management
SHARES IN BHP BILLITON PLC FOR CASH
7 TO APPROVE THE REPURCHASE OF SHARES IN For For Management
BHP BILLITON PLC
8 TO APPROVE THE 2015 REMUNERATION For For Management
REPORT OTHER THAN THE PART CONTAINING
THE DIRECTORS' REMUNERATION POLICY
9 TO APPROVE THE 2015 REMUNERATION REPORT For For Management
10 TO APPROVE GRANTS TO ANDREW MACKENZIE For For Management
11 TO APPROVE THE AMENDMENTS TO THE BHP For For Management
BILLITON LIMITED CONSTITUTION FOR THE
DLC DIVIDEND SHARE
12 TO APPROVE THE AMENDMENTS TO THE BHP For For Management
BILLITON PLC ARTICLES OF ASSOCIATION
FOR THE DLC DIVIDEND SHARE
13 TO APPROVE THE AMENDMENTS TO THE DLC For For Management
STRUCTURE SHARING AGREEMENT FOR THE
DLC DIVIDEND SHARE
14 TO APPROVE THE AMENDMENTS TO THE BHP For For Management
BILLITON LIMITED CONSTITUTION FOR
SIMULTANEOUS GENERAL MEETINGS
15 TO APPROVE THE AMENDMENTS TO THE BHP For For Management
BILLITON PLC ARTICLES OF ASSOCIATION
FOR SIMULTANEOUS GENERAL MEETINGS
16 TO ELECT ANITA FREW AS A DIRECTOR OF For For Management
BHP BILLITON
17 TO RE-ELECT MALCOLM BRINDED AS A For For Management
DIRECTOR OF BHP BILLITON
18 TO RE-ELECT MALCOLM BROOMHEAD AS A For For Management
DIRECTOR OF BHP BILLITON
19 TO RE-ELECT PAT DAVIES AS A DIRECTOR For For Management
OF BHP BILLITON
20 TO RE-ELECT CAROLYN HEWSON AS A For For Management
DIRECTOR OF BHP BILLITON
21 TO RE-ELECT ANDREW MACKENZIE AS A For For Management
DIRECTOR OF BHP BILLITON
22 TO RE-ELECT LINDSAY MAXSTED AS A For For Management
DIRECTOR OF BHP BILLITON
23 TO RE-ELECT WAYNE MURDY AS A DIRECTOR For For Management
OF BHP BILLITON
24 TO RE-ELECT JOHN SCHUBERT AS A For For Management
DIRECTOR OF BHP BILLITON
25 TO RE-ELECT SHRITI VADERA AS A For For Management
DIRECTOR OF BHP BILLITON
26 TO RE-ELECT JAC NASSER AS A DIRECTOR For For Management
OF BHP BILLITON
--------------------------------------------------------------------------------
BHP BILLITON PLC, LONDON
Ticker: Security ID: G10877101
Meeting Date: OCT 22, 2015 Meeting Type: Annual General Meeting
Record Date: AUG 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE 2015 FINANCIAL For For Management
STATEMENTS AND REPORTS FOR BHP BILLITON
2 TO REAPPOINT KPMG LLP AS THE AUDITOR For For Management
OF BHP BILLITON PLC
3 TO AUTHORISE THE RISK AND AUDIT For For Management
COMMITTEE TO AGREE THE REMUNERATION OF
THE AUDITOR OF BHP BILLITON PLC
4 TO RENEW THE GENERAL AUTHORITY TO For For Management
ISSUE SHARES IN BHP BILLITON PLC
5 TO APPROVE THE AUTHORITY TO ISSUE For For Management
SHARES IN BHP BILLITON PLC FOR CASH
6 TO APPROVE THE REPURCHASE OF SHARES IN For For Management
BHP BILLITON PLC
7 TO APPROVE THE 2015 REMUNERATION For For Management
REPORT OTHER THAN THE PART CONTAINING
THE DIRECTORS' REMUNERATION POLICY
8 TO APPROVE THE 2015 REMUNERATION REPORT For For Management
9 TO APPROVE GRANTS TO ANDREW MACKENZIE For For Management
10 TO APPROVE THE AMENDMENTS TO THE BHP For For Management
BILLITON LIMITED CONSTITUTION FOR THE
DLC DIVIDEND SHARE
11 TO APPROVE THE AMENDMENTS TO THE BHP For For Management
BILLITON PLC ARTICLES OF ASSOCIATION
FOR THE DLC DIVIDEND SHARE
12 TO APPROVE THE AMENDMENTS TO THE DLC For For Management
STRUCTURE SHARING AGREEMENT FOR THE
DLC DIVIDEND SHARE
13 TO APPROVE THE AMENDMENTS TO THE BHP For For Management
BILLITON LIMITED CONSTITUTION FOR
SIMULTANEOUS GENERAL MEETINGS
14 TO APPROVE THE AMENDMENTS TO THE BHP For For Management
BILLITON PLC ARTICLES OF ASSOCIATION
FOR SIMULTANEOUS GENERAL MEETINGS
15 TO ELECT ANITA FREW AS A DIRECTOR OF For For Management
BHP BILLITON
16 TO RE-ELECT MALCOLM BRINDED AS A For For Management
DIRECTOR OF BHP BILLITON
17 TO RE-ELECT MALCOLM BROOMHEAD AS A For For Management
DIRECTOR OF BHP BILLITON
18 TO RE-ELECT PAT DAVIES AS A DIRECTOR For For Management
OF BHP BILLITON
19 TO RE-ELECT CAROLYN HEWSON AS A For For Management
DIRECTOR OF BHP BILLITON
20 TO RE-ELECT ANDREW MACKENZIE AS A For For Management
DIRECTOR OF BHP BILLITON
21 TO RE-ELECT LINDSAY MAXSTED AS A For For Management
DIRECTOR OF BHP BILLITON
22 TO RE-ELECT WAYNE MURDY AS A DIRECTOR For For Management
OF BHP BILLITON
23 TO RE-ELECT JOHN SCHUBERT AS A For For Management
DIRECTOR OF BHP BILLITON
24 TO RE-ELECT SHRITI VADERA AS A For For Management
DIRECTOR OF BHP BILLITON
25 TO RE-ELECT JAC NASSER AS A DIRECTOR For For Management
OF BHP BILLITON
--------------------------------------------------------------------------------
BILFINGER SE, MANNHEIM
Ticker: Security ID: D11648108
Meeting Date: MAY 11, 2016 Meeting Type: Annual General Meeting
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
5 RESOLUTION ON THE APPROPRIATION OF THE For For Management
DISTRIBUTABLE PROFIT. THE
DISTRIBUTABLE PROFIT OF EUR
312,510,500.09 SHALL BE APPROPRIATED
AS FOLLOWS: THE ENTIRE AMOUNT SHALL BE
ALLOCATED TO THE REVENUE RESERVES
6 RATIFICATION OF THE ACTS OF THE BOARD For For Management
OF MDS: THE RATIFICATION OF THE ACTS
OF HERBERT BODNER SHALL BE POSTPONED
7 RATIFICATION OF THE ACTS OF THE BOARD For For Management
OF MDS: THE RATIFICATION OF THE ACTS
OF JOACHIM MUELLER SHALL BE POSTPONED
8 RATIFICATION OF THE ACTS OF THE BOARD For For Management
OF MDS: THE RATIFICATION OF THE ACTS
OF JOACHIM ENENKEL SHALL BE POSTPONED
9 RATIFICATION OF THE ACTS OF THE BOARD For For Management
OF MDS: THE RATIFICATION OF THE ACTS
OF PIETER KOOLEN SHALL BE POSTPONED
10 RATIFICATION OF THE ACTS OF THE BOARD For For Management
OF MDS: THE RATIFICATION OF THE ACTS
OF JOCHEN KEYSBERG SHALL BE POSTPONED
11 RATIFICATION OF THE ACTS OF THE BOARD For For Management
OF MDS: THE ACTS OF PER H. UTNEGAARD
SHALL BE RATIFIED
12 RATIFICATION OF THE ACTS OF THE BOARD For For Management
OF MDS: THE ACTS OF AXEL SALZMANN
SHALL BE RATIFIED
13 RATIFICATION OF THE ACTS OF THE BOARD For For Management
OF MDS: THE ACTS OF MICHAEL BERNHARDT
SHALL BE RATIFIED
14 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: ECKHARD CORDES
15 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: STEPHAN BRUECKNER
16 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: WOLFGANG BUNGE
17 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: WOLFGANG FADEN
18 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: JOHN FELDMANN
19 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: LONE FONSS SCHRODER
20 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: THOMAS KERN
21 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: INGO KLOETZER
22 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: RAINER KNERLER
23 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: HANS PETER RING
24 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: UDO STARK
25 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: JENS TISCHENDORF
26 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: MAREK WROBEL
27 APPOINTMENT OF AUDITORS FOR THE 2016 For For Management
FINANCIAL YEAR: ERNST & YOUNG GMBH,
MANNHEIM
28 ELECTION TO THE SUPERVISORY BOARD: For For Management
ECKHARD CORDES
29 ELECTION TO THE SUPERVISORY BOARD: For For Management
JOHN FELDMANN
30 ELECTION TO THE SUPERVISORY BOARD: For For Management
LONE FONSS SCHRODER
31 ELECTION TO THE SUPERVISORY BOARD: For For Management
MARION HELMES
32 ELECTION TO THE SUPERVISORY BOARD: For For Management
HANS PETER RING
33 ELECTION TO THE SUPERVISORY BOARD: For For Management
JENS TISCHENDORF
34 RESOLUTION ON THE OBJECT OF THE For For Management
COMPANY BEING ADJUSTED AND THE
CORRESPONDING AMENDMENT TO THE
ARTICLES OF ASSOCIATION
35 APPROVAL OF A PROFIT-TRANSFER For For Management
AGREEMENT THE PROFIT-TRANSFER
AGREEMENT WITH, TEBODIN PETERS
ENGINEERING GMBH, AS THE SUBORDINATE
COMPANY, EFFECTIVE FOR A PERIOD OF AT
LEAST FIVE YEARS, SHALL BE APPROVED
--------------------------------------------------------------------------------
BLACKBERRY LIMITED
Ticker: BBRY Security ID: 09228F103
Meeting Date: JUN 22, 2016 Meeting Type: Annual and Special Meeting
Record Date: MAY 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RESOLUTION APPROVING THE For For Management
RE-APPOINTMENT OF ERNST & YOUNG LLP AS
AUDITORS OF THE COMPANY AND
AUTHORIZING THE BOARD OF DIRECTORS TO
FIX THE AUDITORS' REMUNERATION.
3 RESOLUTION APPROVING THE UNALLOCATED For For Management
ENTITLEMENTS UNDER THE EQUITY
INCENTIVE PLAN OF THE COMPANY AS
DISCLOSED IN THE MANAGEMENT
INFORMATION CIRCULAR FOR THE MEETING.
4 NON-BINDING ADVISORY RESOLUTION THAT For For Management
THE SHAREHOLDERS ACCEPT THE COMPANY'S
APPROACH TO EXECUTIVE COMPENSATION AS
DISCLOSED IN THE MANAGEMENT
INFORMATION CIRCULAR FOR THE MEETING.
--------------------------------------------------------------------------------
BLUESCOPE STEEL LTD, MELBOURNE VIC
Ticker: Security ID: Q1415L177
Meeting Date: NOV 19, 2015 Meeting Type: Annual General Meeting
Record Date: NOV 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 ADOPTION OF THE REMUNERATION REPORT For For Management
FOR THE YEAR ENDED 30 JUNE 2015
(NON-BINDING ADVISORY VOTE)
3 RE-ELECTION OF MR DANIEL GROLLO AS A For For Management
DIRECTOR
4 RE-ELECTION OF MR KEN DEAN AS A For For Management
DIRECTOR
5 APPROVAL OF GRANT OF SHARE RIGHTS TO For For Management
THE MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER UNDER THE COMPANY'S
SHORT TERM INCENTIVE PLAN
6 APPROVAL OF GRANT OF SHARE RIGHTS TO For For Management
THE MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER UNDER THE COMPANY'S
LONG TERM INCENTIVE PLAN
7 APPROVAL OF POTENTIAL TERMINATION For For Management
BENEFITS
--------------------------------------------------------------------------------
BNP PARIBAS SA, PARIS
Ticker: Security ID: F1058Q238
Meeting Date: MAY 26, 2016 Meeting Type: MIX
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE 2015 FINANCIAL YEAR
5 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE 2015 FINANCIAL YEAR
6 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management
YEAR ENDED 31 DECEMBER 2015 AND
PAYMENT OF DIVIDEND: EUR 2.31 PER SHARE
7 NON-COMPETITION AGREEMENT BETWEEN BNP For For Management
PARIBAS AND MR JEAN-LAURENT BONNAFE,
MANAGING DIRECTOR
8 AUTHORISATION FOR THE COMPANY TO For For Management
PURCHASE ITS OWN SHARES
9 RENEWAL OF TERM OF A DIRECTOR: For For Management
JEAN-LAURENT BONNAFE
10 RENEWAL OF TERM OF A DIRECTOR: MARION For For Management
GUILLOU
11 RENEWAL OF TERM OF A DIRECTOR: MICHEL For For Management
TILMANT
12 APPOINTMENT OF A DIRECTOR: WOUTER DE For For Management
PLOEY
13 ADVISORY VOTE ON THE COMPENSATION OWED For For Management
OR PAID TO MR JEAN LEMIERRE, PRESIDENT
OF THE BOARD OF DIRECTORS, FOR THE
2015 FINANCIAL YEAR - RECOMMENDATION
OF SECTION 24.3 OF THE FRENCH
AFEP-MEDEF CODE
14 ADVISORY VOTE ON THE COMPENSATION OWED For For Management
OR PAID TO MR JEAN-LAURENT BONNAFE,
MANAGING DIRECTOR, FOR THE 2015
FINANCIAL YEAR - RECOMMENDATION OF
SECTION 24.3 OF THE FRENCH AFEP-MEDEF
CODE
15 ADVISORY VOTE ON THE COMPENSATION OWED For For Management
OR PAID TO MR PHILIPPE BORDENAVE,
DEPUTY MANAGING DIRECTOR, FOR THE 2015
FINANCIAL YEAR - RECOMMENDATION OF
SECTION 24.3 OF THE FRENCH AFEP-MEDEF
CODE
16 ADVISORY VOTE ON THE COMPENSATION OWED For For Management
OR PAID TO MR FRANCOIS VILLEROY DE
GALHAU, DEPUTY MANAGING DIRECTOR UNTIL
30 APRIL 2015, FOR THE 2015 FINANCIAL
YEAR - RECOMMENDATION OF SECTION 24.3
OF THE FRENCH AFEP-MEDEF CODE
17 ADVISORY VOTE ON THE TOTAL For For Management
COMPENSATION OF ALL KINDS PAID DURING
THE 2015 FINANCIAL YEAR TO THE
EFFECTIVE DIRECTORS AND CERTAIN
CATEGORIES OF PERSONNEL- ARTICLE L.
511-73 OF THE FRENCH MONETARY AND
FINANCIAL CODE
18 SETTING OF THE ATTENDANCE FEES AMOUNT For For Management
19 CAPITAL INCREASE, WITH RETENTION OF For For Management
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY
ISSUANCE OF COMMON SHARES AND
SECURITIES GRANTING IMMEDIATE OR
DEFERRED ACCESS TO SHARES TO BE ISSUED
20 CAPITAL INCREASE, WITH CANCELLATION OF For For Management
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY
ISSUANCE OF COMMON SHARES AND
SECURITIES GRANTING IMMEDIATE OR
DEFERRED ACCESS TO SHARES TO BE ISSUED
21 CAPITAL INCREASE, WITH CANCELLATION OF For For Management
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY
ISSUANCE OF COMMON SHARES AND
SECURITIES GRANTING IMMEDIATE OR
DEFERRED ACCESS TO SHARES TO BE ISSUED
IN ORDER TO COMPENSATE CONTRIBUTIONS
IN SECURITIES WITHIN THE LIMIT OF 10%
22 OVERALL LIMIT ON AUTHORISATIONS OF For For Management
ISSUANCE WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
23 CAPITAL INCREASE BY INCORPORATION OF For For Management
RESERVES OR PROFITS, ISSUANCE PREMIUMS
OR CONTRIBUTION PREMIUMS
24 OVERALL LIMIT ON AUTHORISATIONS OF For For Management
ISSUANCE WITH RETENTION OR
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
25 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO UNDERTAKE
TRANSACTIONS RESERVED FOR THE MEMBERS
OF THE BNP PARIBAS GROUP COMPANY
SAVINGS SCHEME WHICH MAY TAKE THE FORM
OF CAPITAL INCREASES AND/OR SALES OF
RESERVED SECURITIES
26 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO REDUCE THE SHARE
CAPITAL BY THE CANCELLATION OF SHARES
27 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
BOLIDEN AB, STOCKHOLM
Ticker: Security ID: W17218103
Meeting Date: MAY 03, 2016 Meeting Type: Annual General Meeting
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
15 RESOLUTION REGARDING APPROPRIATION OF For For Management
THE COMPANY'S PROFIT IN ACCORDANCE
WITH THE ADOPTED BALANCE SHEET AND
DETERMINATION OF THE RECORD DAY FOR
THE RIGHT TO RECEIVE DIVIDEND: SEK 3.
25 (2.25) PER SHARE
16 RESOLUTION REGARDING DISCHARGE FROM For For Management
LIABILITY OF THE MEMBERS OF THE BOARD
OF DIRECTORS AND THE PRESIDENT
17 RESOLUTION ON THE NUMBER OF BOARD For For Management
MEMBERS AND AUDITORS TO BE APPOINTED
BY THE ANNUAL GENERAL MEETING: EIGHT
BOARD MEMBERS AND ONE REGISTERED
ACCOUNTING FIRM AS AUDITOR
18 RESOLUTION ON FEES FOR THE BOARD OF For For Management
DIRECTORS
19 ELECTION OF THE MEMBERS AND CHAIRMAN For For Management
OF THE BOARD OF DIRECTORS: THE
NOMINATION COMMITTEE PROPOSES
RE-ELECTION OF BOARD MEMBERS MARIE
BERGLUND, TOM ERIXON, LENNART EVRELL,
ULLA LITZEN, MICHAEL G:SON LOW,
ELISABETH NILSSON AND ANDERS ULLBERG
AND THAT PEKKA
20 RESOLUTION ON FEES FOR THE AUDITOR For For Management
21 RESOLUTION ON THE APPOINTMENT OF For For Management
AUDITOR: DELOITTE AB
22 RESOLUTION REGARDING GUIDELINES FOR For For Management
COMPENSATION FOR THE GROUP MANAGEMENT
23 ELECTION OF MEMBERS OF THE NOMINATION For For Management
COMMITTEE: RE-ELECT JAN ANDERSSON,
LARS-ERIK FORSGARDH, OLA PETER
GJESSING, ANDERS OSCARSSON AND ANDERS
ULLBERG AS MEMBERS OF NOMINATING
COMMITTEE
14 RESOLUTIONS REGARDING ADOPTION OF THE For For Management
INCOME STATEMENT AND BALANCE SHEET AS
WELL AS THE CONSOLIDATED INCOME
STATEMENT AND CONSOLIDATED BALANCE
SHEET
--------------------------------------------------------------------------------
BOMBARDIER INC.
Ticker: BDRBF Security ID: 097751200
Meeting Date: APR 29, 2016 Meeting Type: Annual and Special Meeting
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPOINTMENT OF ERNST & YOUNG LLP, For For Management
CHARTERED PROFESSIONAL ACCOUNTANTS, AS
INDEPENDENT AUDITORS.
3 CONSIDER AND, IF DEEMED ADVISABLE, For For Management
ADOPT A SPECIAL RESOLUTION (THE FULL
TEXT OF WHICH IS REPRODUCED AS EXHIBIT
"B" TO THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR) AUTHORIZING BOMBARDIER
INC. TO AMEND ITS ARTICLES OF
AMALGAMATION TO INCREASE THE NUMBERS OF
4 CONSIDER AND, IF DEEMED ADVISABLE, For For Management
ADOPT AN ORDINARY RESOLUTION (THE FULL
TEXT OF WHICH IS REPRODUCED AS EXHIBIT
"C" TO THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR) AUTHORIZING AND
APPROVING THE MAKING OF CERTAIN
AMENDMENTS TO BOMBARDIER INC.'S STOCK
OPTIO
5 CONSIDER AND, IF DEEMED ADVISABLE, For For Management
ADOPT AN ORDINARY RESOLUTION (THE FULL
TEXT OF WHICH IS REPRODUCED AS EXHIBIT
"D" TO THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR) AUTHORIZING AND
APPROVING THE MAKING OF CERTAIN
AMENDMENTS TO BOMBARDIER INC.'S 2010
DEFERR
6 CONSIDER AND, IF DEEMED ADVISABLE, For For Management
ADOPT A SPECIAL RESOLUTION (THE FULL
TEXT OF WHICH IS REPRODUCED AS EXHIBIT
"E" TO THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR) AUTHORIZING BOMBARDIER
INC. TO AMEND ITS ARTICLES OF
AMALGAMATION TO CONSOLIDATE THE CLASS A
7 THE BOARD OF DIRECTORS RECOMMENDS THAT For For Management
SHAREHOLDERS VOTE FOR THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN
THE ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
8 THE BOARD OF DIRECTORS RECOMMENDS THAT Against For Shareholder
SHAREHOLDERS VOTE AGAINST THE
SHAREHOLDER PROPOSAL SET OUT IN
EXHIBIT "F" TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------
BONAVISTA ENERGY CORPORATION
Ticker: BNPUF Security ID: 09784Y108
Meeting Date: MAY 05, 2016 Meeting Type: Annual and Special Meeting
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPOINTMENT OF KPMG LLP, CHARTERED For For Management
ACCOUNTANTS AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
3 CONSIDER A NON-BINDING ADVISORY For For Management
RESOLUTION ON THE CORPORATION'S
APPROACH TO EXECUTIVE COMPENSATION.
4 CONSIDER AND, IF THOUGHT ADVISABLE, For For Management
APPROVE AN ORDINARY RESOLUTION TO
APPROVE CERTAIN AMENDMENTS TO THE
CORPORATION'S RESTRICTED INCENTIVE
AWARD PLAN.
5 CONSIDER AND, IF THOUGHT ADVISABLE, For For Management
APPROVE AN ORDINARY RESOLUTION TO
APPROVE THE CORPORATION'S PERFORMANCE
INCENTIVE AWARD PLAN.
6 CONSIDER AND, IF THOUGHT ADVISABLE, For For Management
APPROVE A SPECIAL RESOLUTION TO REDUCE
THE STATED CAPITAL OF THE
CORPORATION'S COMMON SHARES AND
EXCHANGEABLE SHARES.
--------------------------------------------------------------------------------
BORAL LTD, SYDNEY
Ticker: Security ID: Q16969109
Meeting Date: NOV 05, 2015 Meeting Type: Annual General Meeting
Record Date: NOV 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 REMUNERATION REPORT For For Management
3 RE-ELECTION OF DIRECTOR - JOHN MARLAY For For Management
4 RE-ELECTION OF DIRECTOR - CATHERINE For For Management
BRENNER
5 AWARD OF LTI AND DEFERRED STI RIGHTS For For Management
TO MIKE KANE, CEO & MANAGING DIRECTOR
6 PROPORTIONAL TAKEOVER APPROVAL For For Management
PROVISIONS
--------------------------------------------------------------------------------
BOUYGUES, PARIS
Ticker: Security ID: F11487125
Meeting Date: APR 21, 2016 Meeting Type: MIX
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE 2015 FINANCIAL YEAR
5 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS AND TRANSACTIONS FOR THE
2015 FINANCIAL YEAR
6 ALLOCATION OF INCOME FOR THE 2015 For For Management
FINANCIAL YEAR AND SETTING OF THE
DIVIDEND
7 APPROVAL OF REGULATED AGREEMENTS AND For For Management
COMMITMENTS PURSUANT TO ARTICLES L.
225-38 AND FOLLOWING OF THE COMMERCIAL
CODE
8 APPROVAL OF A REGULATED COMMITMENT For For Management
PURSUANT TO ARTICLE L.225-42-1 OF THE
COMMERCIAL CODE FOR MR OLIVIER BOUYGUES
9 FAVOURABLE REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO MR MARTIN BOUYGUES FOR
THE 2015 FINANCIAL YEAR
10 FAVOURABLE REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO MR OLIVIER BOUYGUES
FOR THE 2015 FINANCIAL YEAR
11 RENEWAL OF THE TERM OF MR PATRICK KRON For For Management
AS DIRECTOR
12 RENEWAL OF THE TERM OF MRS COLETTE For For Management
LEWINER AS DIRECTOR
13 RENEWAL OF THE TERM OF MRS ROSE-MARIE For For Management
VAN LERBERGHE AS DIRECTOR
14 RENEWAL OF THE TERM OF SCDM AS DIRECTOR For For Management
15 RENEWAL OF THE TERM OF MRS SANDRA For For Management
NOMBRET AS DIRECTOR REPRESENTING THE
SHAREHOLDING EMPLOYEES
16 RENEWAL OF THE TERM OF MRS MICHELE For For Management
VILAIN AS DIRECTOR REPRESENTING THE
SHAREHOLDING EMPLOYEES
17 APPOINTMENT OF MR OLIVIER BOUYGUES AS For For Management
DIRECTOR
18 APPOINTMENT OF SCDM PARTICIPATIONS AS For For Management
DIRECTOR
19 APPOINTMENT OF MRS CLARA GAYMARD AS For For Management
DIRECTOR
20 RENEWAL OF THE TERM OF MAZARS AS For For Management
STATUTORY AUDITOR
21 RENEWAL OF THE TERM OF MR PHILIPPE For For Management
CASTAGNAC AS DEPUTY AUDITOR
22 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO ALLOW THE
COMPANY TO INTERVENE IN RELATION TO
ITS OWN SHARES
23 AUTHORISATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO REDUCE THE SHARE CAPITAL
BY THE CANCELLATION OF OWN SHARES HELD
BY THE COMPANY
24 AUTHORISATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO PROCEED WITH FREELY
ALLOCATING EXISTING SHARES OR SHARES
TO BE ISSUED, WITH THE WAIVER OF
SHAREHOLDERS TO THEIR PREEMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
EMPLOYEES OR EXECUTIVE OFFICERS OF THE
COM
25 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL, WITH CANCELLATION OF
THE PREEMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, FOR THE BENEFIT OF
EMPLOYEES OR EXECUTIVE OFFICERS OF THE
COMPANY OR OF ASSOCIATED COMPANIES A
26 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO ISSUE SHARE
SUBSCRIPTION WARRANTS DURING PUBLIC
OFFER PERIODS RELATING TO THE
COMPANY'S SECURITIES
27 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
BP PLC, LONDON
Ticker: Security ID: G12793108
Meeting Date: APR 14, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management
AND ACCOUNTS
2 TO RECEIVE AND APPROVE THE DIRECTORS For For Management
REMUNERATION REPORT
3 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR For For Management
4 TO RE-ELECT DR B GILVARY AS A DIRECTOR For For Management
5 TO RE-ELECT MR P M ANDERSON AS A For For Management
DIRECTOR
6 TO RE-ELECT MR. A BOECKMANN AS A For For Management
DIRECTOR
7 TO RE-ELECT ADMIRAL F L BOWMAN AS A For For Management
DIRECTOR
8 TO RE-ELECT MRS C B CARROLL AS A For For Management
DIRECTOR
9 TO RE-ELECT MR I E L DAVIS AS A For For Management
DIRECTOR
10 TO RE-ELECT PROFESSOR DAME ANN DOWLING For For Management
AS A DIRECTOR
11 TO RE-ELECT MR B R NELSON AS A DIRECTOR For For Management
12 TO ELECT MRS P R REYNOLDS AS A DIRECTOR For For Management
13 TO ELECT SIR JOHN SAWERS AS A DIRECTOR For For Management
14 TO RE-ELECT MR A B SHILSTON AS A For For Management
DIRECTOR
15 TO RE-ELECT MR C-H SVANBERG AS A For For Management
DIRECTOR
16 TO REAPPOINT ERNST AND YOUNG LLP AS For For Management
AUDITORS AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION
17 TO GIVE LIMITED AUTHORITY TO MAKE For For Management
POLITICAL DONATIONS AND INCUR
POLITICAL EXPENDITURE
18 TO GIVE LIMITED AUTHORITY TO ALLOT For For Management
SHARES UP TO A SPECIFIED AMOUNT
19 TO GIVE AUTHORITY TO ALLOT A LIMITED For For Management
NUMBER OF SHARES FOR CASH FREE OF
PRE-EMPTION RIGHTS
20 TO GIVE LIMITED AUTHORITY FOR THE For For Management
PURCHASE OF ITS OWN SHARES BY THE
COMPANY
21 TO AUTHORIZE THE CALLING OF GENERAL For For Management
MEETINGS (EXCLUDING ANNUAL GENERAL
MEETINGS) BY NOTICE OF AT LEAST 14
CLEAR DAYS
--------------------------------------------------------------------------------
BRAMBLES LTD, SYDNEY NSW
Ticker: Security ID: Q6634U106
Meeting Date: NOV 12, 2015 Meeting Type: Annual General Meeting
Record Date: NOV 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 REMUNERATION REPORT For For Management
3 TO ELECT MR SCOTT PERKINS TO THE BOARD For For Management
OF BRAMBLES
4 TO RE-ELECT MS CAROLYN KAY TO THE For For Management
BOARD OF BRAMBLES
--------------------------------------------------------------------------------
BRENNTAG AG, MUEHLHEIM/RUHR
Ticker: Security ID: D12459117
Meeting Date: JUN 14, 2016 Meeting Type: Annual General Meeting
Record Date: JUN 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
6 Appropriation of net distributable For For Management
profit for the 2015 financial year
7 Ratification of the acts of the For For Management
members of the Board of Management for
the 2015 financial year
8 Ratification of the acts of the For For Management
members of the Supervisory Board for
the 2015 financial year
9 Appointment of the auditors and For For Management
consolidated group auditors for the
2016 financial year as well as the
auditors for the audit reviews of
interim financial reports:
PricewaterhouseCoopers
Aktiengesellschaft
10 Approval of the system of remuneration For For Management
for the members of the Board of
Management
--------------------------------------------------------------------------------
BRIDGESTONE CORPORATION
Ticker: Security ID: J04578126
Meeting Date: MAR 24, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Amend Articles to: Adopt Reduction of For For Management
Liability System for Executive
Officers, Adopt Reduction of Liability
System for Non Executive Directors,
Transition to a Company with Three
Committees
4 Appoint a Director Tsuya, Masaaki For For Management
5 Appoint a Director Nishigai, Kazuhisa For For Management
6 Appoint a Director Masunaga, Mikio For For Management
7 Appoint a Director Togami, Kenichi For For Management
8 Appoint a Director Tachibana For For Management
Fukushima, Sakie
9 Appoint a Director Scott Trevor Davis For For Management
10 Appoint a Director Okina, Yuri For For Management
11 Appoint a Director Masuda, Kenichi For For Management
12 Appoint a Director Yamamoto, Kenzo For For Management
13 Appoint a Director Terui, Keiko For For Management
14 Appoint a Director Sasa, Seiichi For For Management
15 Approve Payment of Bonuses to Directors For For Management
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC, LONDON
Ticker: Security ID: G1510J102
Meeting Date: APR 27, 2016 Meeting Type: Annual General Meeting
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ACCEPT FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS
2 APPROVE REMUNERATION POLICY For For Management
3 APPROVE REMUNERATION REPORT For For Management
4 APPROVE FINAL DIVIDEND: 104.6P PER For For Management
ORDINARY SHARE
5 RE-APPOINT 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 SHARE SAVE 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
--------------------------------------------------------------------------------
BROADCOM LIMITED
Ticker: AVGO Security ID: Y09827109
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MR. HOCK E. TAN For For Management
2 ELECTION OF DIRECTOR: MR. JAMES V. For For Management
DILLER
3 ELECTION OF DIRECTOR: MR. LEWIS C. For For Management
EGGEBRECHT
4 ELECTION OF DIRECTOR: MR. KENNETH Y. For For Management
HAO
5 ELECTION OF DIRECTOR: MR. EDDY W. For For Management
HARTENSTEIN
6 ELECTION OF DIRECTOR: MS. JUSTINE F. For For Management
LIEN
7 ELECTION OF DIRECTOR: MR. DONALD For For Management
MACLEOD
8 ELECTION OF DIRECTOR: MR. PETER J. For For Management
MARKS
9 ELECTION OF DIRECTOR: DR. HENRY S. For For Management
SAMUELI
10 ELECTION OF DIRECTOR: MR. LUCIEN Y.K. For For Management
WONG
11 TO APPROVE THE RE-APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
BROADCOM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM AND INDEPENDENT
SINGAPORE AUDITOR FOR THE FISCAL YEAR
ENDING OCTOBER 30, 2016 AND TO
AUTHORIZE THE AUDIT COMMITTEE TO FIX
ITS REMUNERAT
12 TO APPROVE THE GENERAL AUTHORIZATION For For Management
FOR THE DIRECTORS OF BROADCOM TO ALLOT
AND ISSUE SHARES IN ITS CAPITAL, AS
SET FORTH IN BROADCOM'S NOTICE OF, AND
PROXY STATEMENT RELATING TO, ITS 2016
ANNUAL GENERAL MEETING.
13 TO APPROVE THE CASH COMPENSATION FOR For For Management
BROADCOM'S NON-EMPLOYEE DIRECTORS FOR
SERVICES RENDERED BY THEM THROUGH THE
DATE OF BROADCOM'S 2017 ANNUAL GENERAL
MEETING OF SHAREHOLDERS AND FOR EACH
APPROXIMATELY 12-MONTH PERIOD
THEREAFTER, AS SET FORTH IN BROADCOM
--------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC.
Ticker: BAM Security ID: 112585104
Meeting Date: JUN 17, 2016 Meeting Type: Annual and Special Meeting
Record Date: MAY 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 THE APPOINTMENT OF DELOITTE LLP AS THE For For Management
EXTERNAL AUDITOR AND AUTHORIZING THE
DIRECTORS TO SET ITS REMUNERATION.
3 THE SAY ON PAY RESOLUTION SET OUT IN For For Management
THE CORPORATION'S MANAGEMENT
INFORMATION CIRCULAR DATED MAY 2, 2016.
4 THE 2016 PLAN RESOLUTION. For For Management
--------------------------------------------------------------------------------
BT GROUP PLC, LONDON
Ticker: Security ID: G16612106
Meeting Date: JUL 15, 2015 Meeting Type: Annual General Meeting
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORT AND ACCOUNTS For For Management
2 ANNUAL REMUNERATION REPORT For For Management
3 FINAL DIVIDEND For For Management
4 RE-ELECT SIR MICHAEL RAKE For For Management
5 RE-ELECT GAVIN PATTERSON For For Management
6 RE-ELECT TONY CHANMUGAM For For Management
7 RE-ELECT TONY BALL For For Management
8 RE-ELECT IAIN CONN For For Management
9 RE-ELECT PHIL HODKINSON For For Management
10 RE-ELECT KAREN RICHARDSON For For Management
11 RE-ELECT NICK ROSE For For Management
12 RE-ELECT JASMINE WHITBREAD For For Management
13 ELECT ISABEL HUDSON For For Management
14 AUDITORS RE-APPOINTMENT: For For Management
PRICEWATERHOUSECOOPERS LLP
15 AUDITORS REMUNERATION For For Management
16 AUTHORITY TO ALLOT SHARES For For Management
17 AUTHORITY TO ALLOT SHARES FOR CASH For For Management
18 AUTHORITY TO PURCHASE OWN SHARES For For Management
19 ARTICLES OF ASSOCIATION For For Management
20 14 DAYS NOTICE OF MEETINGS For For Management
21 POLITICAL DONATIONS For For Management
--------------------------------------------------------------------------------
BUNZL PLC, LONDON
Ticker: Security ID: G16968110
Meeting Date: APR 20, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDERATION OF ACCOUNTS For For Management
2 DECLARATION OF A FINAL DIVIDEND For For Management
3 RE-APPOINTMENT OF PHILIP ROGERSON AS A For For Management
DIRECTOR
4 RE-APPOINTMENT OF FRANK VAN ZANTEN AS For For Management
A DIRECTOR
5 RE-APPOINTMENT OF PATRICK LARMON AS A For For Management
DIRECTOR
6 RE-APPOINTMENT OF BRIAN MAY AS A For For Management
DIRECTOR
7 RE-APPOINTMENT OF DAVID SLEATH AS A For For Management
DIRECTOR
8 RE-APPOINTMENT OF EUGENIA ULASEWICZ AS For For Management
A DIRECTOR
9 RE-APPOINTMENT OF JEAN-CHARLES PAUZE For For Management
AS A DIRECTOR
10 RE-APPOINTMENT OF MEINIE OLDERSMA AS A For For Management
DIRECTOR
11 RE-APPOINTMENT OF VANDA MURRRAY AS A For For Management
DIRECTOR
12 RE-APPOINTMENT OF AUDITORS For For Management
13 REMUNERATION OF AUDITORS For For Management
14 APPROVAL OF THE REMUNERATION REPORT For For Management
15 AUTHORITY TO ALLOT SHARES For For Management
16 AUTHORITY TO ALLOT SHARES FOR CASH For For Management
17 AUTHORITY FOR THE COMPANY TO PURCHASE For For Management
ITS OWN SHARES
18 NOTICE OF GENERAL MEETINGS For For Management
--------------------------------------------------------------------------------
BURBERRY GROUP PLC, LONDON
Ticker: Security ID: G1700D105
Meeting Date: JUL 16, 2015 Meeting Type: Annual General Meeting
Record Date: JUN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT For For Management
AND ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2015
2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT FOR THE YEAR ENDED 31 MARCH 2015
3 TO DECLARE A FINAL DIVIDEND OF 25.5P For For Management
PER ORDINARY SHARE FOR THE YEAR ENDED
31 MARCH 2015
4 TO RE-ELECT SIR JOHN PEACE AS A For For Management
DIRECTOR OF THE COMPANY
5 TO ELECT FABIOLA ARREDONDO AS A For For Management
DIRECTOR OF THE COMPANY
6 TO RE-ELECT PHILIP BOWMAN AS A For For Management
DIRECTOR OF THE COMPANY
7 TO RE-ELECT IAN CARTER AS A DIRECTOR For For Management
OF THE COMPANY
8 TO RE-ELECT JEREMY DARROCH AS A For For Management
DIRECTOR OF THE COMPANY
9 TO RE-ELECT STEPHANIE GEORGE AS A For For Management
DIRECTOR OF THE COMPANY
10 TO RE-ELECT MATTHEW KEY AS A DIRECTOR For For Management
OF THE COMPANY
11 TO ELECT CAROLYN MCCALL AS A DIRECTOR For For Management
OF THE COMPANY
12 TO RE-ELECT DAVID TYLER AS A DIRECTOR For For Management
OF THE COMPANY
13 TO RE-ELECT CHRISTOPHER BAILEY AS A For For Management
DIRECTOR OF THE COMPANY
14 TO RE-ELECT CAROL FAIRWEATHER AS A For For Management
DIRECTOR OF THE COMPANY
15 TO RE-ELECT JOHN SMITH AS A DIRECTOR For For Management
OF THE COMPANY
16 TO REAPPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS AUDITORS OF THE COMPANY
17 TO AUTHORISE THE AUDIT COMMITTEE OF For For Management
THE COMPANY TO DETERMINE THE AUDITORS'
REMUNERATION
18 TO AUTHORISE POLITICAL DONATIONS BY For For Management
THE COMPANY AND ITS SUBSIDIARIES
19 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES
20 TO RENEW THE DIRECTORS' AUTHORITY TO For For Management
DISAPPLY PRE-EMPTION RIGHTS
21 TO AUTHORISE THE COMPANY TO PURCHASE For For Management
ITS OWN ORDINARY SHARES
22 TO AUTHORISE THE DIRECTORS TO CALL For For Management
GENERAL MEETINGS (OTHER THAN AN ANNUAL
GENERAL MEETING) ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
23 TO ADOPT NEW ARTICLES OF ASSOCIATION For For Management
OF THE COMPANY
--------------------------------------------------------------------------------
CABLE & WIRELESS COMMUNICATIONS PLC, LONDON
Ticker: Security ID: G1839G102
Meeting Date: JUL 21, 2015 Meeting Type: Annual General Meeting
Record Date: JUN 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ANNUAL REPORT AND For For Management
ACCOUNTS
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
3 TO RE-ELECT SIR RICHARD LAPTHORNE CBE For For Management
4 TO RE-ELECT SIMON BALL For For Management
5 TO ELECT JOHN RISLEY For For Management
6 TO RE-ELECT PHIL BENTLEY For For Management
7 TO RE-ELECT PERLEY MCBRIDE For For Management
8 TO RE-ELECT MARK HAMLIN For For Management
9 TO ELECT BRENDAN PADDICK For For Management
10 TO RE-ELECT ALISON PLATT For For Management
11 TO ELECT BARBARA THORALFSSON For For Management
12 TO RE-ELECT IAN TYLER For For Management
13 TO ELECT THAD YORK For For Management
14 TO APPOINT KPMG LLP AS THE AUDITOR For For Management
15 TO AUTHORISE THE DIRECTORS TO SET THE For For Management
REMUNERATION OF THE AUDITOR
16 TO DECLARE A FINAL DIVIDEND For For Management
17 TO GIVE AUTHORITY TO ALLOT SHARES For For Management
18 TO DISAPPLY PRE-EMPTION RIGHTS For For Management
19 TO AUTHORISE THE COMPANY TO CALL A For For Management
GENERAL MEETING OF SHAREHOLDERS ON NOT
LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------
CABLE & WIRELESS COMMUNICATIONS PLC, LONDON
Ticker: Security ID: G1839G102
Meeting Date: APR 28, 2016 Meeting Type: Court Meeting
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 TO APPROVE THE SCHEME OF ARRANGEMENT For For Management
DATED 22 MARCH 2016
--------------------------------------------------------------------------------
CABLE & WIRELESS COMMUNICATIONS PLC, LONDON
Ticker: Security ID: G1839G102
Meeting Date: APR 28, 2016 Meeting Type: Ordinary General Meeting
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 THAT: (A) FOR THE PURPOSE OF GIVING For For Management
EFFECT TO THE SCHEME OF ARRANGEMENT
DATED 22 MARCH 2016 BETWEEN THE
COMPANY AND THE HOLDERS OF SCHEME
SHARES (AS DEFINED IN THE SAID SCHEME
OF ARRANGEMENT), A PRINT OF WHICH HAS
BEEN PRODUCED TO THIS MEETING AND FOR
THE
--------------------------------------------------------------------------------
CAIXABANK S.A., BARCELONA
Ticker: Security ID: E2427M123
Meeting Date: APR 28, 2016 Meeting Type: Ordinary General Meeting
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVE CONSOLIDATED AND STANDALONE For For Management
FINANCIAL STATEMENTS
3 APPROVE DISCHARGE OF BOARD For For Management
4 APPROVE ALLOCATION OF INCOME AND For For Management
DIVIDENDS
5 RENEW APPOINTMENT OF DELOITTE AS For For Management
AUDITOR
6 FIX NUMBER OF DIRECTORS AT 18 For For Management
7 RATIFY APPOINTMENT OF AND ELECT For For Management
FUNDACIN PRIVADA MONTE DE PIEDAD Y
CAJA DE AHORROS DE SAN FERNANDO DE
HUELVA, JEREZ Y SEVILLA (FUNDACIN
CAJASOL) AS DIRECTOR
8 RATIFY APPOINTMENT OF AND ELECT MARA For For Management
VERNICA FISAS VERGS AS DIRECTOR
9 APPROVE REDUCTION IN SHARE CAPITAL VIA For For Management
AMORTIZATION OF TREASURY SHARES
10 AMEND ARTICLES RE: ISSUANCE OF For For Management
DEBENTURES AND OTHER SECURITIES:
ARTICLES 14 AND 15
11 AMEND ARTICLES RE: CONVENING OF For For Management
GENERAL MEETING, QUORUM, RIGHT OF
ATTENDANCE AND RIGHT OF
REPRESENTATION: ARTICLES 19, 21, 22
AND 23
12 AMEND ARTICLES RE: BOARD COMMITTEES: For For Management
ARTICLES 40
13 AMEND ARTICLES OF GENERAL MEETING For For Management
REGULATIONS RE: RIGHT OF ATTENDANCE
AND RIGHT OF REPRESENTATION
14 AMEND ARTICLE 12 OF GENERAL MEETING For For Management
REGULATIONS RE: QUORUM
15 AUTHORIZE CAPITALIZATION OF RESERVES For For Management
FOR SCRIP DIVIDENDS
16 APPROVE 2016 VARIABLE REMUNERATION For For Management
SCHEME
17 FIX MAXIMUM VARIABLE COMPENSATION RATIO For For Management
18 AUTHORIZE ISSUANCE OF NON CONVERTIBLE For For Management
OR CONVERTIBLE BONDS, DEBENTURES,
WARRANTS, AND OTHER DEBT SECURITIES
WITHOUT PREEMPTIVE RIGHTS UP TO EUR 3
BILLION
19 AUTHORIZE SHARE REPURCHASE PROGRAM For For Management
20 AUTHORIZE BOARD TO RATIFY AND EXECUTE For For Management
APPROVED RESOLUTIONS
21 ADVISORY VOTE ON REMUNERATION REPORT For For Management
22 AUTHORIZE COMPANY TO CALL EGM WITH 15 For For Management
DAYS' NOTICE
--------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD, SYDNEY
Ticker: Security ID: Q19884107
Meeting Date: MAY 05, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 ELECTION OF STEVEN GREGG For For Management
3 ELECTION OF PENELOPE ANN WINN For For Management
4 NON-EXECUTIVE DIRECTORS' FEE POOL For For Management
INCREASE
5 REMUNERATION REPORT (ADVISORY For For Management
NON-BINDING VOTE)
6 GRANT OF PERFORMANCE RIGHTS TO THE For For Management
MANAGING DIRECTOR & CEO
7 ADOPTION OF NEW CONSTITUTION For For Management
--------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE
Ticker: CM Security ID: 136069101
Meeting Date: APR 05, 2016 Meeting Type: Annual and Special Meeting
Record Date: FEB 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
AUDITORS
3 ADVISORY RESOLUTION ABOUT OUR For For Management
EXECUTIVE COMPENSATION APPROACH
4 SPECIAL RESOLUTION TO AMEND BY-LAW NO. For For Management
1 REGARDING DIRECTORS' COMPENSATION
5 ORDINARY RESOLUTION TO AMEND BY-LAW NO. For For Management
1 REGARDING ADMINISTRATIVE MATTERS
6 SHAREHOLDER PROPOSAL 1 Against For Shareholder
7 SHAREHOLDER PROPOSAL 2 Against Against Shareholder
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNI Security ID: 136375102
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPOINTMENT OF KPMG LLP AS AUDITORS. For For Management
3 NON-BINDING ADVISORY RESOLUTION TO For For Management
ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR, THE FULL TEXT OF WHICH
RESOLUTION IS SET OUT ON P. 9 OF THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
4 SHAREHOLDER PROPOSAL: REQUEST FOR Against For Shareholder
PROPOSALS FOR THE AUDIT ENGAGEMENT.
THE FULL TEXT OF THE PROPOSAL AND
SUPPORTING STATEMENT, TOGETHER WITH
THE BOARD OF DIRECTORS'
RECOMMENDATION, IS SET OUT ON SCHEDULE
A OF THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULA
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 05, 2016 Meeting Type: Annual and Special Meeting
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP, CHARTERED
ACCOUNTANTS, CALGARY, ALBERTA, AS
AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND THE AUTHORIZATION OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF THE CORPORATION TO FIX
THEIR REMUNERATION
3 TO VOTE ON APPROVING ALL UNALLOCATED For For Management
STOCK OPTIONS PURSUANT TO THE AMENDED,
COMPILED AND RESTRICTED EMPLOYEE STOCK
OPTION PLAN OF THE CORPORATION AS MORE
PARTICULARLY DESCRIBED IN THE
ACCOMPANYING INFORMATION CIRCULAR.
4 TO VOTE ON APPROVING THE PLAN OF For For Management
ARRANGEMENT UNDER THE BUSINESS
CORPORATIONS ACT (ALBERTA) REGARDING
THE RETURN OF CAPITAL TO THE
SHAREHOLDERS OF THE CORPORATION AS
MORE PARTICULARLY DESCRIBED IN THE
ACCOMPANYING INFORMATION CIRCULAR.
5 ON AN ADVISORY BASIS, ACCEPTING THE For For Management
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION AS DESCRIBED IN THE
INFORMATION CIRCULAR.
--------------------------------------------------------------------------------
CANADIAN OIL SANDS LIMITED
Ticker: COSWF Security ID: 13643E105
Meeting Date: MAR 21, 2016 Meeting Type: Special
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND, IF THOUGHT ADVISABLE, For For Management
TO APPROVE, WITH OR WITHOUT AMENDMENT,
A SPECIAL RESOLUTION, THE FULL TEXT OF
WHICH IS SET FORTH IN APPENDIX A TO
THE ACCOMPANYING MANAGEMENT PROXY
CIRCULAR ("CIRCULAR") OF THE
CORPORATION DATED FEBRUARY 19, 2016, AU
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF AUDITOR AS NAMED IN THE For For Management
PROXY STATEMENT
2 ADVISORY VOTE TO APPROVE COMPENSATION For For Management
OF THE CORPORATION'S NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT
3 ADVISORY VOTE ON FREQUENCY OF 1 year 1 year Management
SAY-ON-PAY VOTES
4 DIRECTOR For For Management
4 DIRECTOR For For Management
4 DIRECTOR For For Management
4 DIRECTOR For For Management
4 DIRECTOR For For Management
4 DIRECTOR For For Management
4 DIRECTOR For For Management
4 DIRECTOR For For Management
4 DIRECTOR For For Management
5 APPROVAL OF THE CORPORATION'S SECTION For For Management
162(M) INCENTIVE PLAN AS DESCRIBED IN
THE PROXY STATEMENT.
--------------------------------------------------------------------------------
CANADIAN TIRE CORPORATION, LIMITED
Ticker: CDNAF Security ID: 136681202
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
--------------------------------------------------------------------------------
CANON INC.
Ticker: Security ID: J05124144
Meeting Date: MAR 30, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Appoint a Director Mitarai, Fujio For For Management
4 Appoint a Director Tanaka, Toshizo For For Management
5 Appoint a Director Matsumoto, Shigeyuki For For Management
6 Appoint a Director Maeda, Masaya For For Management
7 Appoint a Director Saida, Kunitaro For For Management
8 Appoint a Director Kato, Haruhiko For For Management
9 Approve Payment of Bonuses to Directors For For Management
--------------------------------------------------------------------------------
CAP GEMINI SA, PARIS
Ticker: Security ID: F13587120
Meeting Date: MAY 18, 2016 Meeting Type: MIX
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 ASSESSMENT AND APPROVAL OF THE For For Management
CORPORATE FINANCIAL STATEMENTS FOR THE
2015 FINANCIAL YEAR
5 ASSESSMENT AND APPROVAL OF THE For For Management
CONSOLIDATED FINANCIAL STATEMENTS FOR
THE 2015 FINANCIAL YEAR
6 APPROVAL OF THE REGULATED AGREEMENTS For For Management
PURSUANT TO ARTICLE L.225-38 OF THE
FRENCH COMMERCIAL CODE
7 ALLOCATION OF INCOME AND PAYMENT OF For For Management
THE DIVIDEND: EUR 1.35 PER SHARE
8 OPINION ON THE COMPENSATION OWED OR For For Management
PAID FOR THE 2015 FINANCIAL YEAR TO MR
PAUL HERMELIN, CHAIRMAN-CHIEF
EXECUTIVE OFFICER
9 ATTENDANCE FEES ALLOCATED TO THE BOARD For For Management
OF DIRECTORS
11 APPOINTMENT OF LUCIA SINAPI-THOMAS AS For For Management
DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE 11-5 OF THE
BY-LAWS
12 APPOINTMENT OF TANIA CASTILLO PEREZ AS Against Reported Shareholder
DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS IN ACCORDANCE WITH
ARTICLE 11-5 OF THE BY-LAWS
13 APPOINTMENT OF SIAN HERBERT-JONES AS For For Management
DIRECTOR
14 APPOINTMENT OF CAROLE FERRAND AS For For Management
DIRECTOR
15 AUTHORIZATION OF A PLAN BY THE COMPANY For For Management
TO REPURCHASE ITS OWN SHARES, FOR A
PERIOD OF 18 MONTHS, WITHIN THE LIMITS
OF A MAXIMUM NUMBER OF SHARES EQUAL TO
10% OF ITS CAPITAL, FOR A MAXIMUM
AMOUNT OF EUR 2,230 MILLION, AND A
MAXIMUM PRICE OF EUR 130 PER SHAR
16 AUTHORIZATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO CANCEL THE SHARES THAT THE
COMPANY MAY HAVE REPURCHASED AS PART
OF THE SHARE REPURCHASING PLAN
17 AUTHORIZATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO INCREASE CAPITAL BY A
MAXIMUM AMOUNT OF EUR 1.5 BILLION BY
THE INCORPORATION OF PREMIUMS,
RESERVES, PROFITS OR OTHER ELEMENTS
18 AUTHORIZATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO ISSUE, WITH RETENTION OF
THE PREEMTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, COMMON SHARES AND/OR
SECURITIES GRANTING IMMEDIATE OR
DEFERRED ACCESS TO CAPITAL
19 AUTHORIZATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO ISSUE, BY WAY OF PUBLIC
OFFER WITH CANCELLATION OF THE
PREEMTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, COMMON SHARES AND/OR
SECURITIES GRANTING IMMEDIATE OR
DEFERRED ACCESS
20 AUTHORIZATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO ISSUE, BY WAY OF A PRIVATE
PLACEMENT WITH CANCELLATION OF THE
PREEMTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, COMMON SHARES AND/OR
SECURITIES GRANTING IMMEDIATE OR
DEFERRED
21 AUTHORIZATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS, IN THE CASE OF THE
ISSUE OF ORDINARY SHARES AND/OR
SECURITIES GRANTING IMMEDIATE OR
DEFERRED ACCESS TO CAPITAL WITH
CANCELLATION OF THE PREEMTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, TO
SET THE ISSUANC
22 AUTHORIZATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT
OF A CAPITAL INCREASE (BY MEANS OF
ISSUING COMMON SHARES AND/OR
SECURITIES GRANTING IMMEDIATE OR
DEFERRED ACCE
23 AUTHORIZATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO ISSUE COMMON SHARES AND/OR
SECURITIES GRANTING IMMEDIATE OR
DEFERRED ACCESS THE COMPANY'S CAPITAL
AS REMUNERATION FOR CONTRIBUTIONS IN
KIND FOR TRANSFERABLE SECURITIES OR
24 AUTHORIZATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO ISSUE COMMON SHARES AND/OR
SECURITIES GRANTING IMMEDIATE OR
DEFERRED ACCESS TO CAPITAL WITH
CANCELLATION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR
THE BENE
25 AUTHORIZATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS, FOR A PERIOD OF 18
MONTHS, TO ISSUE COMMON SHARES AND/OR
SECURITIES GRANTING IMMEDIATE OR
DEFERRED ACCESS TO CAPITAL WITH
CANCELLATION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT FOR EMPLOYEES OF
CERTAIN FOR
26 AUTHORIZATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS, FOR A PERIOD OF 18
MONTHS, TO CARRY OUT WITHIN THE LIMIT
OF 1% OF CAPITAL AN ALLOCATION OF
CURRENT OR FUTURE SHARES TO EMPLOYEES
AND EXECUTIVE OFFICERS OF THE COMPANY
AND ITS FRENCH AND FOREIGN SUBSID
27 AMENDMENT OF ARTICLE 11, SUB-PARAGRAPH For For Management
3, OF THE BY-LAWS - BOARD OF DIRECTORS
- TO PROVIDE FOR A ROTATING
DIRECTORSHIP OF THE BOARD OF DIRECTORS
28 AMENDMENT OF ARTICLE 11 OF THE BY-LAWS For For Management
- BOARD OF DIRECTORS - THE ADDITION OF
SUB-PARAGRAPH 6 TO ENABLE THE
APPOINTMENT OF DIRECTORS REPRESENTING
THE EMPLOYEES, CHANGED IN ACCORDANCE
WITH SUB-PARAGRAPHS 1 AND 2
29 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
CAPITAL POWER CORPORATION
Ticker: CPXWF Security ID: 14042M102
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPOINT KPMG LLP AS CAPITAL POWER For For Management
CORPORATION'S AUDITORS UNTIL THE CLOSE
OF THE NEXT ANNUAL MEETING AND
COMPENSATION TO BE FIXED BY THE BOARD
ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE.
3 TO ACCEPT, ON AN ADVISORY BASIS AND For For Management
NOT TO DIMINISH THE ROLE AND
RESPONSIBILITIES OF THE BOARD OF
DIRECTORS, THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN CAPITAL
POWER CORPORATION'S MANAGEMENT PROXY
CIRCULAR DELIVERED BEFORE ITS 2016
ANNUAL MEETING
4 TO CONTINUE THE SHAREHOLDER RIGHTS For For Management
PLAN OF CAPITAL POWER CORPORATION AND
TO CONFIRM AND APPROVE THE AMENDED AND
RESTATED SHAREHOLDER RIGHTS PLAN
AGREEMENT TO BE MADE AS OF APRIL 22,
2016 BETWEEN CAPITAL POWER CORPORATION
AND COMPUTERSHARE TRUST COMPANY OF
5 TO APPROVE, AS A SPECIAL RESOLUTION, For For Management
THE AMENDMENT OF CAPITAL POWER
CORPORATION'S ARTICLES TO REMOVE THE
SPECIAL VOTING SHARES AND THE RIGHTS,
PRIVILEGES, RESTRICTIONS AND
CONDITIONS ATTACHED THERETO FROM THE
ARTICLES OF CAPITAL POWER, AND TO
REMOVE ALL R
--------------------------------------------------------------------------------
CAPITALAND LTD, SINGAPORE
Ticker: Security ID: Y10923103
Meeting Date: APR 18, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE DIRECTORS' For For Management
STATEMENT, AUDITED FINANCIAL
STATEMENTS AND THE AUDITORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2015
2 TO DECLARE A FIRST AND FINAL DIVIDEND For For Management
OF SGD 0.09 PER SHARE FOR THE YEAR
ENDED 31 DECEMBER 2015
3 TO APPROVE PAYMENT OF DIRECTORS' FEES For For Management
BY THE COMPANY TO THE NON-EXECUTIVE
DIRECTORS OF SGD 2,319,916 FOR THE
YEAR ENDED 31 DECEMBER 2015 (2014: SGD
2,472,590) COMPRISING: (A) SGD
1,707,138.10 TO BE PAID IN CASH (2014:
SGD 1,847,564.90); AND (B) SGD 612,77
4 TO RE-APPOINT THE FOLLOWING DIRECTOR, For For Management
WHO ARE RETIRING UNDER THE RESPECTIVE
RESOLUTIONS PASSED AT LAST YEAR'S
ANNUAL GENERAL MEETING PURSUANT TO
SECTION 153(6) OF THE COMPANIES ACT,
CHAPTER 50 OF SINGAPORE (WHICH WAS
THEN IN FORCE), AS DIRECTOR OF THE COM
5 TO RE-APPOINT THE FOLLOWING DIRECTOR, For For Management
WHO ARE RETIRING UNDER THE RESPECTIVE
RESOLUTIONS PASSED AT LAST YEAR'S
ANNUAL GENERAL MEETING PURSUANT TO
SECTION 153(6) OF THE COMPANIES ACT,
CHAPTER 50 OF SINGAPORE (WHICH WAS
THEN IN FORCE), AS DIRECTOR OF THE COM
6 TO RE-ELECT THE FOLLOWING DIRECTOR, For For Management
WHO ARE RETIRING BY ROTATION PURSUANT
TO ARTICLE 95 OF THE CONSTITUTION OF
THE COMPANY AND WHO, BEING ELIGIBLE,
OFFER THEMSELVES FOR RE-ELECTION: MR
LIM MING YAN
7 TO RE-ELECT THE FOLLOWING DIRECTOR, For For Management
WHO ARE RETIRING BY ROTATION PURSUANT
TO ARTICLE 95 OF THE CONSTITUTION OF
THE COMPANY AND WHO, BEING ELIGIBLE,
OFFER THEMSELVES FOR RE-ELECTION: MR
STEPHEN LEE CHING YEN
8 TO RE-APPOINT KPMG LLP AS AUDITORS OF For For Management
THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
9 THAT PURSUANT TO SECTION 161 OF THE For For Management
COMPANIES ACT, CHAPTER 50 OF SINGAPORE
AND RULE 806 OF THE LISTING MANUAL OF
THE SINGAPORE EXCHANGE SECURITIES
TRADING LIMITED ("SGX-ST"), AUTHORITY
BE AND IS HEREBY GIVEN TO THE
DIRECTORS OF THE COMPANY TO: (A) (I)
ISS
10 THAT AUTHORITY BE AND IS HEREBY GIVEN For For Management
TO THE DIRECTORS OF THE COMPANY TO:
(A) GRANT AWARDS IN ACCORDANCE WITH
THE PROVISIONS OF THE CAPITALAND
PERFORMANCE SHARE PLAN 2010 (THE
"PSP") AND/OR THE CAPITALAND
RESTRICTED SHARE PLAN 2010 (THE
"RSP"); AND (B) AL
11 THAT: (A) FOR THE PURPOSES OF SECTIONS For For Management
76C AND 76E OF THE COMPANIES ACT,
CHAPTER 50 OF SINGAPORE (THE
"COMPANIES ACT"), THE EXERCISE BY THE
DIRECTORS OF THE COMPANY (THE
"DIRECTORS") OF ALL THE POWERS OF THE
COMPANY TO PURCHASE OR OTHERWISE
ACQUIRE SHARES
12 THAT THE REGULATIONS CONTAINED IN THE For For Management
NEW CONSTITUTION SUBMITTED TO THIS
MEETING AND, FOR THE PURPOSE OF
IDENTIFICATION, SUBSCRIBED TO BY THE
COMPANY SECRETARY BE APPROVED AND
ADOPTED AS THE CONSTITUTION OF THE
COMPANY IN SUBSTITUTION FOR, AND TO
THE EXCL
--------------------------------------------------------------------------------
CARILLION PLC, WOLVERHAMPTON
Ticker: Security ID: G1900N101
Meeting Date: MAY 04, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ACCOUNTS FOR THE YEAR For For Management
ENDED 31 DECEMBER 2015 TOGETHER WITH
THE DIRECTORS AND THE AUDITORS REPORTS
2 TO APPROVE THE REMUNERATION REPORT For For Management
OTHER THAN THE PART CONTAINING THE
DIRECTORS REMUNERATION POLICY SET OUT
ON PAGES 66 TO 71 OF THE REPORT FOR
THE YEAR ENDED 31 DECEMBER 2015
3 TO DECLARE A FINAL DIVIDEND OF 12.55 For For Management
PENCE PER SHARE
4 TO ELECT KEITH ROBERTSON COCHRANE AS A For For Management
DIRECTOR
5 TO RE-ELECT RICHARD JOHN ADAM AS A For For Management
DIRECTOR
6 TO RE-ELECT ANDREW JAMES HARROWER For For Management
DOUGAL AS A DIRECTOR
7 TO RE-ELECT PHILIP NEVILL GREEN AS A For For Management
DIRECTOR
8 TO RE-ELECT ALISON JANE HORNER AS A For For Management
DIRECTOR
9 TO RE-ELECT RICHARD JOHN HOWSON AS A For For Management
DIRECTOR
10 TO RE-ELECT CERI MICHELE POWELL AS A For For Management
DIRECTOR
11 TO RE-APPOINT KPMG LLP AS AUDITOR OF For For Management
THE COMPANY
12 TO AUTHORISE THE DIRECTORS TO For For Management
DETERMINE THE REMUNERATION OF THE
AUDITOR
13 TO AUTHORISE THE BOARD TO ALLOT SHARES For For Management
14 TO DIS-APPLY PRE-EMPTION RIGHTS For For Management
15 TO AUTHORISE THE COMPANY TO MAKE For For Management
LIMITED MARKET PURCHASES OF ITS OWN
SHARES
16 TO ALLOW A GENERAL MEETING OTHER THAN For For Management
AN ANNUAL GENERAL MEETING TO BE HELD
ON NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------
CARLSBERG AS, COPENHAGEN
Ticker: Security ID: K36628137
Meeting Date: MAR 17, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
5 ACCEPT FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS; APPROVE DISCHARGE
OF MANAGEMENT AND BOARD
6 APPROVE ALLOCATION OF INCOME AND For For Management
DIVIDENDS OF DKK 9.00 PER SHARE
7 APPROVE REMUNERATION OF DIRECTORS For For Management
8 AMEND ARTICLES RE: DIRECTOR AGE LIMIT: For For Management
ARTICLE 27(4)
9 AMEND ARTICLES RE: CHANGE FROM BEARER For For Management
SHARES TO REGISTERED SHARES: ARTICLE
10(1)
10 RE-ELECT FLEMMING BESENBACHER AS For For Management
DIRECTOR
11 RE-ELECT LARS SORENSEN AS DIRECTOR For For Management
12 RE-ELECT RICHARD BURROWS AS DIRECTOR For For Management
13 RE-ELECT DONNA CORDNER AS DIRECTOR For For Management
14 RE-ELECT ELISABETH FLEURIOT AS DIRECTOR For For Management
15 RE-ELECT CORNELIS VAN DER GRAAF AS For For Management
DIRECTOR
16 RE-ELECT CARL BACHE AS DIRECTOR For For Management
17 RE-ELECT SOREN-PETER OLESEN AS DIRECTOR For For Management
18 RE-ELECT NINA SMITH AS DIRECTOR For For Management
19 RE-ELECT LARS STEMMERIK AS DIRECTOR For For Management
20 RATIFY KPMG AS AUDITORS For For Management
--------------------------------------------------------------------------------
CARNIVAL PLC, SOUTHAMPTON
Ticker: Security ID: G19081101
Meeting Date: APR 14, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RE-ELECT MICKY ARISON AS A DIRECTOR For For Management
OF CARNIVAL CORPORATION AND CARNIVAL
PLC
2 TO RE-ELECT SIR JONATHON BAND AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND
CARNIVAL PLC
3 TO RE-ELECT ARNOLD W. DONALD AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND
CARNIVAL PLC
4 TO RE-ELECT RICHARD J. GLASIER AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND
CARNIVAL PLC
5 TO RE-ELECT DEBRA KELLY-ENNIS AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND
CARNIVAL PLC
6 TO RE-ELECT SIR JOHN PARKER AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND
CARNIVAL PLC
7 TO RE-ELECT STUART SUBOTNICK AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND
CARNIVAL PLC
8 TO RE-ELECT LAURA WEIL AS A DIRECTOR For For Management
OF CARNIVAL CORPORATION AND CARNIVAL
PLC
9 TO RE-ELECT RANDALL J. WEISENBURGER AS For For Management
A DIRECTOR OF CARNIVAL CORPORATION AND
CARNIVAL PLC
10 TO HOLD AN ADVISORY VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION
11 TO APPROVE THE CARNIVAL PLC DIRECTORS' For For Management
REMUNERATION REPORT AS SET OUT IN THE
ANNUAL REPORT FOR THE YEAR ENDED
NOVEMBER 30, 2015
12 TO RE-APPOINT THE UK FIRM OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF CARNIVAL PLC
AND TO RATIFY THE SELECTION OF THE U.S.
FIRM OF PRICEWATERHOUSECOOPERS LLP AS
THE INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM OF CARNIVAL
CORPORATI
13 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
THE BOARD OF DIRECTORS OF CARNIVAL PLC
TO AGREE THE REMUNERATION OF THE
INDEPENDENT AUDITORS OF CARNIVAL PLC
14 TO RECEIVE THE UK ACCOUNTS AND THE For For Management
REPORTS OF THE DIRECTORS AND AUDITORS
OF CARNIVAL PLC FOR THE YEAR ENDED
NOVEMBER 30, 2015
15 TO APPROVE THE GIVING OF AUTHORITY FOR For For Management
THE ALLOTMENT OF NEW SHARES BY
CARNIVAL PLC
16 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC
17 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET
--------------------------------------------------------------------------------
CARREFOUR SA, BOULOGNE-BILLANCOURT
Ticker: Security ID: F13923119
Meeting Date: MAY 17, 2016 Meeting Type: MIX
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR 2015
5 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR 2015
6 ALLOCATION OF INCOME; SETTING OF For For Management
DIVIDEND; OPTION FOR PAYMENT OF
DIVIDEND IN SHARES
7 APPROVAL OF REGULATED AGREEMENTS AND For For Management
COMMITMENTS PURSUANT TO ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
8 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO THE CHAIRMAN-CHIEF
EXECUTIVE OFFICER DURING THE FINANCIAL
YEAR 2015
9 RENEWAL OF THE TERM OF MR THIERRY For For Management
BRETON AS DIRECTOR
10 RENEWAL OF THE TERM OF MR CHARLES For For Management
EDELSTENNE AS DIRECTOR
11 RENEWAL OF TERM OF MS ANNE-CLAIRE For For Management
TAITTINGER AS DIRECTOR
12 APPOINTMENT OF MR ABILIO DINIZ AS For For Management
DIRECTOR
13 APPOINTMENT OF MR NADRA MOUSSALEM AS For For Management
DIRECTOR
14 SETTING OF THE ANNUAL BUDGET FOR For For Management
ATTENDANCE FEES TO BE ALLOCATED TO
DIRECTORS
15 AUTHORISATION GRANTED, FOR A PERIOD OF For For Management
18 MONTHS, TO THE BOARD OF DIRECTORS
TO DEAL IN COMPANY SHARES
16 AUTHORISATION GRANTED, FOR A PERIOD OF For For Management
24 MONTHS, TO THE BOARD OF DIRECTORS
WITH RESPECT TO REDUCING SHARE CAPITAL
BY MEANS OF CANCELLING SHARES
17 AUTHORISATION GRANTED, FOR A PERIOD OF For For Management
38 MONTHS, TO THE BOARD OF DIRECTORS
TO PROCEED WITH FREELY ALLOCATING
EXISTING SHARES OR ISSUING SHARES FOR
THE BENEFIT OF EMPLOYEES AND EXECUTIVE
OFFICERS OF THE COMPANY AND ITS
SUBSIDIARIES, ENTAILING A WAIVER BY
18 DELEGATION OF AUTHORITY GRANTED, FOR A For For Management
MAXIMUM PERIOD 26 MONTHS, TO THE BOARD
OF DIRECTORS WITH RESPECT TO
INCREASING THE SHARE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
MEMBERS OF A COMPANY SAVINGS SCHEME,
FOR A
19 AMENDMENT TO ARTICLE 20 OF THE BY-LAWS For For Management
--------------------------------------------------------------------------------
CASINO, GUICHARD-PERRACHON SA, SAINT ETIENNE
Ticker: Security ID: F14133106
Meeting Date: MAY 13, 2016 Meeting Type: MIX
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
5 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
6 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management
YEAR - SETTING OF DIVIDEND: EUR 3.12
PER SHARE
7 REGULATED AGREEMENT: APPROVAL OF THE For For Management
SUPPLEMENTARY CLAUSE OF THE STRATEGIC
CONSULTANCY AGREEMENT SIGNED WITH
COMPANY EURIS
8 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO MR JEAN-CHARLES
NAOURI, CHAIRMAN-CHIEF EXECUTIVE
OFFICER, DURING THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
9 RENEWAL OF THE TERM OF MR MARC LADREIT For For Management
DE LACHARRIERE AS DIRECTOR
10 RENEWAL OF THE TERM OF MR JEAN-CHARLES For For Management
NAOURI AS DIRECTOR
11 RENEWAL OF THE TERM OF THE COMPANY For For Management
MATIGNON DIDEROT AS DIRECTOR
12 VACANCY FOR THE POST OF DIRECTOR DUE For For Management
TO THE TERMINATION OF THE TERM OF MR
HENRI GISCARD D'ESTAING
13 VACANCY FOR THE POST OF DIRECTOR DUE For For Management
TO THE TERMINATION OF THE TERM OF MR
GILLES PINONCELY
14 APPOINTMENT OF MR HENRI GISCARD For For Management
D'ESTAING AS OBSERVER
15 APPOINTMENT OF MR GILLES PINONCELY AS For For Management
OBSERVER
16 COMPENSATION ALLOCATED TO THE OBSERVERS For For Management
17 RENEWAL OF ERNST & YOUNG ET AUTRES AS For For Management
STATUTORY AUDITOR
18 RENEWAL OF DELOITTE & ASSOCIES AS For For Management
STATUTORY AUDITOR
19 RENEWAL OF AUDITEX AS DEPUTY STATUTORY For For Management
AUDITOR OF ERNST & YOUNG ET AUTRES
20 APPOINTMENT OF BEAS AS DEPUTY For For Management
STATUTORY AUDITOR OF DELOITTE &
ASSOCIES
21 AUTHORISATION FOR THE COMPANY TO For For Management
PURCHASE ITS OWN SHARES
22 AUTHORISATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO FREELY ALLOCATE EXISTING
SHARES OR ISSUE COMPANY SHARES FOR THE
BENEFIT OF EMPLOYEES OF THE COMPANY
AND ASSOCIATED COMPANIES; WAIVER BY
THE SHAREHOLDERS OF THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT
23 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD, HONG KONG
Ticker: Security ID: Y11757104
Meeting Date: MAY 11, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO RE-ELECT CAI JIANJIANG AS A DIRECTOR For For Management
4 TO RE-ELECT FAN CHENG AS A DIRECTOR For For Management
5 TO RE-ELECT LEE IRENE YUN LIEN AS A For For Management
DIRECTOR
6 TO RE-ELECT WONG TUNG SHUN PETER AS A For For Management
DIRECTOR
7 TO ELECT JOHN BARRIE HARRISON AS A For For Management
DIRECTOR
8 TO ELECT TUNG LIEH CHEUNG ANDREW AS A For For Management
DIRECTOR
9 TO ELECT YAU YING WAH (ALGERNON) AS A For For Management
DIRECTOR
10 TO RE-APPOINT KPMG AS AUDITORS AND TO For For Management
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
11 TO GRANT A GENERAL MANDATE FOR SHARE For For Management
BUY-BACK
12 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ISSUE AND DISPOSE OF
ADDITIONAL SHARES IN THE COMPANY
--------------------------------------------------------------------------------
CELESIO AG, STUTTGART
Ticker: Security ID: D1497R112
Meeting Date: AUG 11, 2015 Meeting Type: Annual General Meeting
Record Date: AUG 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
8 APPROVE ALLOCATION OF INCOME AND For Take no Management
DIVIDENDS OF EUR 0.83 PER SHARE FOR Action
FISCAL 2014 AND EUR 0.21 PER SHARE FOR
ABBREVIATED FISCAL 2015
9 APPROVE DISCHARGE OF MANAGEMENT BOARD For Take no Management
FOR FISCAL 2014 Action
10 APPROVE DISCHARGE OF MANAGEMENT BOARD For Take no Management
FOR ABBREVIATED FISCAL 2015 (JAN. 1 TO Action
MARCH 31)
11 APPROVE DISCHARGE OF SUPERVISORY BOARD For Take no Management
FOR FISCAL 2014 Action
12 APPROVE DISCHARGE OF SUPERVISORY BOARD For Take no Management
FOR ABBREVIATED FISCAL 2015 (JAN. 1 TO Action
MARCH 31)
13 RATIFY DELOITTE TOUCHE GMBH AS For Take no Management
AUDITORS FOR FISCAL 2015/2016 Action
14 ELECT JAMES BEER TO THE SUPERVISORY For Take no Management
BOARD Action
15 AUTHORIZE MANAGEMENT BOARD NOT TO For Take no Management
DISCLOSE INDIVIDUALIZED REMUNERATION Action
OF ITS MEMBERS
16 APPROVE CREATION OF EUR 130.1 MILLION For Take no Management
POOL OF CAPITAL WITHOUT PREEMPTIVE Action
RIGHTS
17 PLEASE NOTE THAT THIS RESOLUTION IS A Against Take no Shareholder
SHAREHOLDER PROPOSAL: APPROVE SPECIAL Action
AUDIT RE DELISTING OF COMPANY SHARES
18 PLEASE NOTE THAT THIS RESOLUTION IS A Against Take no Shareholder
SHAREHOLDER PROPOSAL: ENFORCE Action
COMPENSATION CLAIMS AGAINST THE
MANAGEMENT BOARD
--------------------------------------------------------------------------------
CENOVUS ENERGY INC.
Ticker: CVE Security ID: 15135U109
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINT PRICEWATERHOUSECOOPERS LLP, For For Management
CHARTERED PROFESSIONAL ACCOUNTANTS, AS
AUDITORS OF THE CORPORATION.
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
3 ACCEPT THE CORPORATION'S APPROACH TO For For Management
EXECUTIVE COMPENSATION AS DESCRIBED IN
THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR.
--------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY COMPANY
Ticker: Security ID: J05523105
Meeting Date: JUN 23, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Appoint a Director Kasai, Yoshiyuki For For Management
4 Appoint a Director Yamada, Yoshiomi For For Management
5 Appoint a Director Tsuge, Koei For For Management
6 Appoint a Director Kaneko, Shin For For Management
7 Appoint a Director Osada, Yutaka For For Management
8 Appoint a Director Miyazawa, Katsumi For For Management
9 Appoint a Director Suyama, Yoshiki For For Management
10 Appoint a Director Kosuge, Shunichi For For Management
11 Appoint a Director Uno, Mamoru For For Management
12 Appoint a Director Tanaka, Kimiaki For For Management
13 Appoint a Director Shoji, Hideyuki For For Management
14 Appoint a Director Mori, Atsuhito For For Management
15 Appoint a Director Torkel Patterson For For Management
16 Appoint a Director Cho, Fujio For For Management
17 Appoint a Director Koroyasu, Kenji For For Management
18 Appoint a Director Saeki, Takashi For For Management
--------------------------------------------------------------------------------
CENTRICA PLC, WINDSOR BERKSHIRE
Ticker: Security ID: G2018Z143
Meeting Date: APR 18, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE REPORTS AND ACCOUNTS For For Management
2 TO APPROVE THE DIRECTORS' ANNUAL For For Management
REMUNERATION REPORT
3 TO DECLARE A FINAL DIVIDEND:8.43 PENCE For For Management
4 TO ELECT JEFF BELL For For Management
5 TO ELECT MARK HODGES For For Management
6 TO RE-ELECT RICK HAYTHORNTHWAITE For For Management
7 TO RE-ELECT IAIN CONN For For Management
8 TO RE-ELECT MARGHERITA DELLA VALLE For For Management
9 TO RE-ELECT MARK HANAFIN For For Management
10 TO RE-ELECT LESLEY KNOX For For Management
11 TO RE-ELECT MIKE LINN For For Management
12 TO RE-ELECT IAN MEAKINS For For Management
13 TO RE-ELECT CARLOS PASCUAL For For Management
14 TO RE-ELECT STEVE PUSEY For For Management
15 TO RE-APPOINT THE AUDITORS: For For Management
PRICEWATERHOUSECOOPERS LLP
16 TO AUTHORISE DIRECTORS TO DETERMINE For For Management
THE AUDITORS' REMUNERATION
17 AUTHORITY FOR POLITICAL DONATIONS AND For For Management
POLITICAL EXPENDITURE IN THE EUROPEAN
UNION
18 RATIFICATION OF TECHNICAL BREACH OF For For Management
BORROWING LIMIT
19 AUTHORITY TO ALLOT SHARES For For Management
20 AUTHORITY TO DISAPPLY PRE-EMPTION For For Management
RIGHTS
21 AUTHORITY TO PURCHASE OWN SHARES For For Management
22 INCREASE IN THE COMPANY'S BORROWING For For Management
POWERS
23 NOTICE OF GENERAL MEETINGS For For Management
--------------------------------------------------------------------------------
CGG, MASSY
Ticker: Security ID: F1704T107
Meeting Date: JAN 11, 2016 Meeting Type: MIX
Record Date: JAN 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 RATIFICATION OF DIRECTOR CO-OPTION: MR. For For Management
DIDIER HOUSSIN
5 RATIFICATION OF DIRECTOR CO-OPTION: MR. For For Management
MICHAEL DALY SUCCEEDING TO MR.
TERENCE YOUNG
6 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS IN ORDER TO
INCREASE SHARE CAPITAL BY ISSUING
ORDINARY SHARES WITH RETENTION OF THE
PREEMPTIVE SUBSCRIPTION RIGHT
7 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS IN ORDER TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES OR SECURITIES WHICH GRANT
ACCESS TO THE COMPANY'S CAPITAL, WITH
CANCELLATION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT RESERVED FOR THE
ADHERENTS OF
8 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
CGG, MASSY
Ticker: Security ID: F1704T107
Meeting Date: MAY 27, 2016 Meeting Type: MIX
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
5 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE 2015 FINANCIAL YEAR
6 ALLOCATION OF INCOME For For Management
7 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE 2015 FINANCIAL YEAR
8 RENEWAL OF THE TERM OF MR DIDIER For For Management
HOUSSIN AS DIRECTOR
9 APPOINTMENT OF BPIFRANCE For For Management
PARTICIPATIONS AS A NEW DIRECTOR
10 SETTING OF THE ATTENDANCE FEES For For Management
11 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO TRADE IN COMPANY
SHARES
12 AGREEMENTS AND COMMITMENTS RELATING TO For For Management
THE COMPENSATION OF EXECUTIVE OFFICERS
PURSUANT TO ARTICLE L.225-38 OF THE
FRENCH COMMERCIAL CODE
13 OTHER AGREEMENTS AND COMMITMENTS For For Management
PURSUANT TO ARTICLE L.225-38 OF THE
FRENCH COMMERCIAL CODE
14 APPROVAL OF THE REGULATED AGREEMENT For For Management
PURSUANT TO ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE BETWEEN THE
COMPANY AND MS. SOPHIE ZURQUIYAH
15 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO MR REMI DORVAL,
PRESIDENT OF THE BOARD OF DIRECTORS,
FOR THE 2015 FINANCIAL YEAR
16 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO MR JEAN-GEORGES
MALCOR, MANAGING DIRECTOR, FOR THE
2015 FINANCIAL YEAR
17 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID FOR THE 2015 FINANCIAL
YEAR TO MR STEPHANE-PAUL FRYDMAN,
PASCAL ROUILLER AND MS SOPHIE
ZURQUIYAH, DEPUTY GENERAL MANAGERS
18 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING ANY
TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT UNDER A PUBLIC OFFER
19 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING ANY
TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT TO BE UNDERTAKEN BY
MEANS OF PRIVATE PLAC
20 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES OR
TRANSFERABLE SECURITIES GRANTING
ACCESS TO CAPITAL FOR THE BENEFIT OF
THOSE ADHERING TO A COMPANY SAVINGS
SCHEME
21 CONSOLIDATION OF COMPANY SHARES BY For For Management
MEANS OF ALLOCATING ONE NEW COMMON
SHARE AT EUR 12.80 NOMINAL VALUE
AGAINST 32 COMMON SHARES HELD AT EUR 0.
40 NOMINAL VALUE - DELEGATION OF
POWERS TO THE BOARD OF DIRECTORS WITH
POWERS TO SUB-DELEGATE
22 REDUCTION OF CAPITAL NOT ARISING FROM For For Management
LOSSES BY MEANS OF DECREASING THE
NOMINAL VALUE OF SHARES AND BY
ALLOCATING THE AMOUNT OF THE DECREASE
TO THE "ISSUE PREMIUM" ACCOUNT UNDER
CONDITION PRECEDENT OF THE ADOPTION OF
THE SIXTEENTH RESOLUTION PERTAINING TO
23 AUTHORISATION AND DELEGATION GRANTED For For Management
TO THE BOARD OF DIRECTORS TO REDUCE
THE SHARE CAPITAL BY CANCELLING SHARES
PURCHASED AS PART OF THE AUTHORISATION
FOR THE COMPANY TO BUY BACK ITS OWN
SHARES
24 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
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 ELECTION OF DIRECTOR: GIL SHWED For For Management
2 ELECTION OF DIRECTOR: MARIUS NACHT For For Management
3 ELECTION OF DIRECTOR: JERRY UNGERMAN For For Management
4 ELECTION OF DIRECTOR: DAN PROPPER For For Management
5 ELECTION OF DIRECTOR: DAVID RUBNER For For Management
6 ELECTION OF DIRECTOR: DR. TAL SHAVIT For For Management
7 TO RATIFY THE APPOINTMENT AND For For Management
COMPENSATION OF KOST, FORER, GABBAY &
KASIERER, A MEMBER OF ERNST & YOUNG
GLOBAL, AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
8 APPROVE COMPENSATION TO CHECK POINT'S For For Management
CHIEF EXECUTIVE OFFICER.
9 READOPT CHECK POINT'S EXECUTIVE For For Management
COMPENSATION POLICY.
10 THE UNDERSIGNED IS A CONTROLLING No For Management
SHAREHOLDER OR HAS A PERSONAL INTEREST recommendation
IN ITEM 3. MARK "FOR" = YES OR
"AGAINST" = NO
11 THE UNDERSIGNED IS A CONTROLLING No For Management
SHAREHOLDER OR HAS A PERSONAL INTEREST recommendation
IN ITEM 4. MARK "FOR" = YES OR
"AGAINST" = NO
--------------------------------------------------------------------------------
CHRISTIAN DIOR SE, PARIS
Ticker: Security ID: F26334106
Meeting Date: DEC 01, 2015 Meeting Type: MIX
Record Date: NOV 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVAL OF THE ANNUAL CORPORATE For For Management
FINANCIAL STATEMENTS
3 APPROVAL OF THE ANNUAL CONSOLIDATED For For Management
FINANCIAL STATEMENTS
4 APPROVAL OF REGULATED AGREEMENTS For For Management
5 ALLOCATION OF LOSS AND PROFIT - For For Management
SETTING OF DIVIDEND
6 ALLOCATION OF THE LEGAL RESERVE SHARE For For Management
MADE AVAILABLE FOR THE OPTIONAL RESERVE
7 RENEWAL OF TERM OF MRS DELPHINE For For Management
ARNAULT AS DIRECTOR
8 RENEWAL OF TERM OF MRS HELENE For For Management
DESMARAIS AS DIRECTOR
9 APPOINTMENT OF MR DENIS DALIBOT For For Management
ASOBSERVER
10 APPOINTMENT OF MR JAIME DE MARICHALAR For For Management
Y SAENZ DE TEJADA AS OBSERVER
11 OPINION ON THE COMPENSATION COMPONENTS For For Management
DUE TO OR ALLOCATED TO MR BERNARD
ARNAULT
12 OPINION ON THE COMPENSATION COMPONENTS For For Management
DUE TO OR ALLOCATED TO MR MONSIEUR
SIDNEY TOLEDANO
13 AUTHORISATION TO GRANT THE BOARD OF For For Management
DIRECTORS THE CAPACITY TO INTERVENE IN
COMPANY SHARES FOR A PURCHASE PRICE OF
UP TO EURO 300 PER SHARE, AMOUNTING TO
A TOTAL MAXIMUM PRICE OF EURO 5.4
BILLION, FOR A PERIOD OF EIGHTEEN
MONTHS
14 AUTHORISATION TO GRANT THE BOARD OF For For Management
DIRECTORS THE CAPACITY TO REDUCE THE
SHARE CAPITAL THROUGH CANCELLATION OF
SHARES HELD BY THE COMPANY SUBSEQUENT
TO PURCHASING ITS OWN SECURITIES, FOR
A PERIOD OF EIGHTEEN MONTHS
15 AUTHORISATION TO GRANT THE BOARD OF For For Management
DIRECTORS THE CAPACITY TO PROCEED WITH
THE FREE ALLOCATION OF SHARES TO BE
ISSUED, WHILE CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL
PRESCRIPTION RIGHTS OR EXISTING
SHARES, IN FAVOUR OF EMPLOYEES AND/OR
MANAGERS AND EXEC
16 AMENDMENT THE ARTICLES OF ASSOCIATION: For For Management
13, 17 AND 24 OF BYLAWS
--------------------------------------------------------------------------------
CHUBU ELECTRIC POWER COMPANY,INCORPORATED
Ticker: Security ID: J06510101
Meeting Date: JUN 28, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Appoint a Director Mizuno, Akihisa For For Management
4 Appoint a Director Katsuno, Satoru For For Management
5 Appoint a Director Sakaguchi, Masatoshi For For Management
6 Appoint a Director Ono, Tomohiko For For Management
7 Appoint a Director Masuda, Yoshinori For For Management
8 Appoint a Director Matsuura, Masanori For For Management
9 Appoint a Director Kurata, Chiyoji For For Management
10 Appoint a Director Ban, Kozo For For Management
11 Appoint a Director Shimizu, Shigenobu For For Management
12 Appoint a Director Kataoka, Akinori For For Management
13 Appoint a Director Nemoto, Naoko For For Management
14 Appoint a Director Hashimoto, Takayuki For For Management
15 Appoint a Corporate Auditor Suzuki, For For Management
Kenichi
16 Appoint a Corporate Auditor Matsubara, For For Management
Kazuhiro
17 Appoint a Corporate Auditor Kato, For For Management
Nobuaki
18 Appoint a Corporate Auditor Nagatomi, For For Management
Fumiko
19 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (1)
20 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (2)
21 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (3)
22 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (4)
23 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (5)
24 Shareholder Proposal: Approve Against Against Shareholder
Appropriation of Surplus
25 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (1)
26 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (2)
--------------------------------------------------------------------------------
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM
Ticker: Security ID: F61824144
Meeting Date: MAY 13, 2016 Meeting Type: MIX
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR 2015
5 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management
YEAR 2015 AND SETTING OF THE DIVIDEND:
EUR 2.85 PER SHARE
6 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR 2015
7 REGULATED AGREEMENTS For For Management
8 AUTHORISATION TO BE GRANTED TO THE For For Management
MANAGING DIRECTOR TO PERMIT THE
COMPANY TO TRADE IN ITS OWN SHARES,
EXCEPTDURING A PUBLIC OFFER, WITHIN A
SHARE BUY-BACK PROGRAMME WITH A
MAXIMUM PURCHASE PRICE OF EUR 140 PER
SHARE
9 ADVISORY REVIEW OF THE TERMS OF For For Management
REMUNERATION OWED OR PAID TO THE
MANAGING DIRECTOR, MR JEAN-DOMINIQUE
SENARD, FOR THE FINANCIAL YEAR ENDED
2015
10 RENEWAL OF THE TERM OF MRS ANNE-SOPHIE For For Management
DE LA BIGNE, MEMBER OF THE SUPERVISORY
BOARD
11 RENEWAL OF THE TERM OF MR JEAN-PIERRE For For Management
DUPRIEU, MEMBER OF THE SUPERVISORY
BOARD
12 RATIFICATION OF THE CO-OPTATION OF MRS For For Management
MONIQUE LEROUX AS A NEW MEMBER OF THE
SUPERVISORY BOARD
13 REMUNERATION OF THE SUPERVISORY BOARD For For Management
14 RENEWAL OF THE TERM OF A STATUTORY For For Management
AUDITOR, THE COMPANY
PRICEWATERHOUSECOOPERS AUDIT
15 NOMINATION OF A DEPUTY STATUTORY For For Management
AUDITOR: JEAN BAPTISTE DESCHRYVER
(ALTERNATE AUDITOR)
16 RENEWAL OF THE TERM OF A STATUTORY For For Management
AUDITOR, THE COMPANY DELOITTE &
ASSOCIES
17 RENEWAL OF THE TERM OF A DEPUTY For For Management
STATUTORY AUDITOR: B.E.A.S (ALTERNATE
AUDITOR)
18 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE MANAGING DIRECTOR TO PROCEED
WITH THE ISSUE OF DEBENTURE STOCK AND
SECURITIES REPRESENTING A DEBT CLAIM
19 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
MANAGING DIRECTOR TO ISSUE SHARES
AND/OR SECURITIES GRANTING ACCESS TO
COMPANY SHARE CAPITAL, WITH RETENTION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
20 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
MANAGING DIRECTOR TO ISSUE SHARES
AND/OR SECURITIES GRANTING ACCESS TO
COMPANY SHARE CAPITAL, THROUGH PUBLIC
OFFER, WITHOUT RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
21 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
MANAGING DIRECTOR TO ISSUE SHARES
AND/OR SECURITIES GRANTING ACCESS TO
COMPANY SHARE CAPITAL, THROUGH AN
OFFER PURSUANT TO PARAGRAPH II OF
ARTICLE L.411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE,WITHOUT RETENTION O
22 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
MANAGING DIRECTOR TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN
THE EVENT OF OVER SUBSCRIPTION IN
CAPITAL INCREASES CARRIED OUT WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
23 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO PROCEED WITH A
CAPITAL INCREASE BY INCORPORATING
RESERVES, PROFITS OR PREMIUMS
24 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE MANAGING DIRECTOR TO PROCEED
WITH A CAPITAL INCREASE THOUGH ISSUE
OF COMMON SHARES SERVING TO REMUNERATE
SECURITIES CONTRIBUTED THROUGH PUBLIC
EXCHANGE OFFERS OR CONTRIBUTIONS IN
KIND, WITHOUT THE PRE-EMPTIVE S
25 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE MANAGING DIRECTOR TO PROCEED
WITH INCREASING CAPITAL RESERVED FOR
EMPLOYEES BELONGING TO THE COMPANY
SAVINGS SCHEME AND/OR THE SALE OF
RESERVED SECURITIES, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
26 LIMITATION OF THE TOTAL NOMINAL AMOUNT For For Management
OF CAPITAL INCREASES AND ISSUES OF
SECURITIES OR DEBT SECURITIES
27 AUTHORISATION GRANTED TO THE MANAGING For For Management
DIRECTOR TO REDUCE CAPITAL BY
CANCELLATION OF SHARES
28 AUTHORISATION GRANTED TO THE MANAGING For For Management
DIRECTOR TO PROCEED WITH ALLOCATION OF
EXISTING OR TO BE ISSUED PERFORMANCE
SHARES, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, RESERVED FOR
COMPANY EMPLOYEES AND THOSE OF GROUP
COMPANIES, WITH THE EXCLUSION OF COMPAN
29 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
CIMIC GROUP LTD, SAINT LEONARDS
Ticker: Security ID: Q2424E105
Meeting Date: APR 21, 2016 Meeting Type: Annual General Meeting
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 REMUNERATION REPORT For For Management
3 AMENDMENTS TO CONSTITUTION For For Management
4 TO RE-ELECT MR DAVID PAUL ROBINSON AS For For Management
A DIRECTOR
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN
Ticker: Security ID: G21765105
Meeting Date: MAY 13, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 TO CONSIDER AND ADOPT THE AUDITED For For Management
FINANCIAL STATEMENTS, THE REPORTS OF
THE DIRECTORS AND THE INDEPENDENT
AUDITOR FOR THE YEAR ENDED 31 DECEMBER
2015
5 TO DECLARE A FINAL DIVIDEND For For Management
6 TO RE-ELECT MR LI TZAR KUOI, VICTOR AS For For Management
A DIRECTOR
7 TO RE-ELECT MR FOK KIN NING, CANNING For For Management
AS A DIRECTOR
8 TO RE-ELECT MR FRANK JOHN SIXT AS A For For Management
DIRECTOR
9 TO RE-ELECT MR LEE YEH KWONG, CHARLES For For Management
AS A DIRECTOR
10 TO RE-ELECT MR GEORGE COLIN MAGNUS AS For For Management
A DIRECTOR
11 TO RE-ELECT THE HON SIR MICHAEL DAVID For For Management
KADOORIE AS A DIRECTOR
12 TO RE-ELECT DR WONG YICK-MING, ROSANNA For For Management
AS A DIRECTOR
13 TO APPOINT AUDITOR AND AUTHORISE THE For For Management
DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION
14 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ISSUE ADDITIONAL SHARES
15 TO APPROVE THE REPURCHASE BY THE For For Management
COMPANY OF ITS OWN SHARES
16 TO EXTEND THE GENERAL MANDATE IN For For Management
ORDINARY RESOLUTION NO. 5(1) TO ISSUE
ADDITIONAL SHARES
17 TO APPROVE THE SHARE OPTION SCHEME OF For For Management
HUTCHISON CHINA MEDITECH LIMITED
--------------------------------------------------------------------------------
CLARIANT AG, MUTTENZ
Ticker: Security ID: H14843165
Meeting Date: APR 21, 2016 Meeting Type: Annual General Meeting
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVAL OF THE ANNUAL REPORT, For Take no Management
FINANCIAL STATEMENTS AND CONSOLIDATED Action
FINANCIAL STATEMENTS OF CLARIANT LTD
FOR THE 2015 FISCAL YEAR
3 ADVISORY VOTE ON THE 2015 COMPENSATION For Take no Management
REPORT Action
4 DISCHARGE OF THE MEMBERS OF THE BOARD For Take no Management
OF DIRECTORS AND THE EXECUTIVE Action
COMMITTEE
5 APPROPRIATION OF THE 2015 AVAILABLE For Take no Management
EARNINGS Action
6 DISTRIBUTION FROM RESERVES FROM For Take no Management
CAPITAL CONTRIBUTIONS Action
7 ELECTION TO THE BOARD OF DIRECTORS: For Take no Management
GUNTER VON AU Action
8 ELECTION TO THE BOARD OF DIRECTORS: For Take no Management
PETER CHEN Action
9 ELECTION TO THE BOARD OF DIRECTORS: For Take no Management
HARIOLF KOTTMANN Action
10 ELECTION TO THE BOARD OF DIRECTORS: For Take no Management
CARLO G. SOAVE Action
11 ELECTION TO THE BOARD OF DIRECTORS: For Take no Management
SUSANNE WAMSLER Action
12 ELECTION TO THE BOARD OF DIRECTORS: For Take no Management
RUDOLF WEHRLI Action
13 ELECTION TO THE BOARD OF DIRECTORS: For Take no Management
KONSTANTIN WINTERSTEIN Action
14 ELECTION TO THE BOARD OF DIRECTORS: For Take no Management
EVELINE SAUPPER Action
15 ELECTION TO THE BOARD OF DIRECTORS: For Take no Management
CLAUDIA SUESSMUTH DYCKERHOFF Action
16 ELECTION TO THE BOARD OF DIRECTORS: For Take no Management
PETER STEINER Action
17 ELECTION OF THE CHAIRMAN OF THE BOARD For Take no Management
OF DIRECTORS: RUDOLF WEHRLI Action
18 ELECTION OF MEMBER OF THE COMPENSATION For Take no Management
COMMITTEE: CARLO G. SOAVE Action
19 ELECTION OF MEMBER OF THE COMPENSATION For Take no Management
COMMITTEE: EVELINE SAUPPER Action
20 ELECTION OF MEMBER OF THE COMPENSATION For Take no Management
COMMITTEE: RUDOLF WEHRLI Action
21 ELECTION OF THE INDEPENDENT PROXY: For Take no Management
BALTHASAR SETTELEN, ATTORNEY-AT-LAW, Action
SWISSLEGAL DURR + PARTNER, BASEL
22 ELECTION OF THE STATUTORY AUDITOR: For Take no Management
PRICEWATERHOUSECOOPERS AG Action
23 TOTAL COMPENSATION OF THE BOARD OF For Take no Management
DIRECTORS Action
24 TOTAL COMPENSATION OF THE EXECUTIVE For Take no Management
COMMITTEE Action
25 IF AT THE TIME OF THE ANNUAL GENERAL For Take no Management
MEETING, THE BOARD OF DIRECTORS MAKE Action
UNANNOUNCED PROPOSALS WITH RESPECT TO
THOSE AGENDA ITEMS SET FORTH ABOVE, OR
NEW AGENDA ITEMS ARE PUT FORTH BEFORE
THE ANNUAL GENERAL MEETING, I/WE
INSTRUCT THE INDEPENDENT PROXY TO
26 IF AT THE TIME OF THE ANNUAL GENERAL Against Take no Shareholder
MEETING, THE SHAREHOLDERS MAKE Action
UNANNOUNCED PROPOSALS WITH RESPECT TO
THOSE AGENDA ITEMS SET FORTH ABOVE, OR
NEW AGENDA ITEMS ARE PUT FORTH BEFORE
THE ANNUAL GENERAL MEETING, I/WE
INSTRUCT THE INDEPENDENT PROXY TO VOTE
--------------------------------------------------------------------------------
CLP HOLDINGS LTD, HONG KONG
Ticker: Security ID: Y1660Q104
Meeting Date: MAY 05, 2016 Meeting Type: Annual General Meeting
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO RECEIVE THE AUDITED FINANCIAL For For Management
STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2015 AND THE REPORTS OF THE
DIRECTORS AND INDEPENDENT AUDITOR
THEREON
4 TO ELECT MRS. ZIA MODY AS DIRECTOR For For Management
5 TO ELECT MR. GEERT HERMAN AUGUST For For Management
PEETERS AS DIRECTOR
6 TO RE-ELECT MR. NICHOLAS CHARLES ALLEN For For Management
AS DIRECTOR
7 TO RE-ELECT MRS. LAW FAN CHIU FUN For For Management
FANNY AS DIRECTOR
8 TO RE-ELECT MS LEE YUN LIEN IRENE AS For For Management
DIRECTOR
9 TO RE-ELECT MR. RICHARD KENDALL For For Management
LANCASTER AS DIRECTOR
10 TO RE-ELECT MR. JOHN ANDREW HARRY For For Management
LEIGH AS DIRECTOR
11 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
AS INDEPENDENT AUDITOR OF THE COMPANY
AND AUTHORISE THE DIRECTORS TO FIX THE
AUDITORS REMUNERATION FOR THE YEAR
ENDING 31 DECEMBER 2016
12 TO APPROVE THE REVISED LEVELS OF For For Management
REMUNERATION PAYABLE TO THE
NON-EXECUTIVE DIRECTORS INCLUDING
INDEPENDENT NON-EXECUTIVE DIRECTORS
WHO SERVE ON THE BOARD AND BOARD
COMMITTEES OF THE COMPANY FOR THE
RESPECTIVE PERIODS 6 MAY 2016 TO 5 MAY
2017; 6 MAY 2017 T
13 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ISSUE AND DISPOSE OF
ADDITIONAL SHARES IN THE COMPANY; NOT
EXCEEDING FIVE PER CENT OF THE TOTAL
NUMBER OF SHARES IN ISSUE AT THE DATE
OF THIS RESOLUTION AND SUCH SHARES
SHALL NOT BE ISSUED AT A DISCOUNT OF
MOR
14 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO EXERCISE ALL THE POWERS
OF THE COMPANY TO BUY BACK OR
OTHERWISE ACQUIRE SHARES OF THE
COMPANY IN ISSUE; NOT EXCEEDING TEN
PER CENT OF THE TOTAL NUMBER OF SHARES
IN ISSUE AT THE DATE OF THIS RESOLUTION
--------------------------------------------------------------------------------
CNH INDUSTRIAL N.V., BASILDON
Ticker: Security ID: N20944109
Meeting Date: APR 15, 2016 Meeting Type: Ordinary General Meeting
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 ADOPT FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS
5 APPROVE DIVIDENDS OF EUR 0.13 PER SHARE For For Management
6 APPROVE DISCHARGE OF DIRECTORS For For Management
7 REELECT SERGIO MARCHIONNE AS EXECUTIVE For For Management
DIRECTOR
8 REELECT RICHARD J. TOBIN AS EXECUTIVE For For Management
DIRECTOR
9 REELECT MINA GEROWIN AS NON-EXECUTIVE For For Management
DIRECTOR
10 REELECT LEO W. HOULE AS NON-EXECUTIVE For For Management
DIRECTOR
11 REELECT PETER KALANTZIS AS For For Management
NON-EXECUTIVE DIRECTOR
12 REELECT JOHN B. LANAWAY AS For For Management
NON-EXECUTIVE DIRECTOR
13 REELECT GUIDO TABELLINI AS For For Management
NON-EXECUTIVE DIRECTOR
14 REELECT JACQUELINE A. TAMMENOMS BAKKER For For Management
AS NON-EXECUTIVE DIRECTOR
15 REELECT JACQUES THEURILLAT AS For For Management
NON-EXECUTIVE DIRECTOR
16 REELECT SUZANNE HEYWOOD AS For For Management
NON-EXECUTIVE DIRECTOR
17 REELECT SILKE SCHEIBER AS For For Management
NON-EXECUTIVE DIRECTOR
18 AUTHORIZE REPURCHASE OF UP TO 10 For For Management
PERCENT OF ISSUED SHARE CAPITAL
19 AUTHORIZE CANCELLATION OF SPECIAL For For Management
VOTING SHARES AND COMMON SHARES HELD
IN TREASURY
--------------------------------------------------------------------------------
CNP ASSURANCES, PARIS
Ticker: Security ID: F1876N318
Meeting Date: APR 28, 2016 Meeting Type: Ordinary General Meeting
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2015
5 APPROVAL OF THE GROUP CONSOLIDATED For For Management
FINANCIAL STATEMENTS FOR THE YEAR
ENDED 31 DECEMBER 2015
6 ALLOCATION OF INCOME FOR THE 2015 For For Management
FINANCIAL YEAR AND SETTING OF THE
DIVIDEND
7 APPROVAL OF THE AGREEMENT PURSUANT TO For For Management
THE PARTNERSHIP WITH THE BPCE GROUP
8 APPROVAL OF THE AGREEMENTS PURSUANT TO For For Management
THE PARTNERSHIP WITH LA BANQUEPOSTALE
9 ADVISORY REVIEW OF THE REMUNERATION OF For For Management
THE CHAIRMAN OF THE BOARD OF DIRECTORS
10 ADVISORY REVIEW OF THE REMUNERATION OF For For Management
THE CHIEF EXECUTIVE OFFICER
11 RENEWAL OF TERM OF CAISSE DES DEPOTS For For Management
AS A MEMBER OF THE BOARD OF DIRECTORS
12 RENEWAL OF TERM OF THE STATE AS A For For Management
MEMBER OF THE BOARD OF DIRECTORS
13 RENEWAL OF TERM OF MRS ANNE-SOPHIE For For Management
GRAVE AS A MEMBER OF THE BOARD OF
DIRECTORS
14 RENEWAL OF TERM OF MRS STEPHANEPALLEZ For For Management
AS A MEMBER OF THE BOARD OF DIRECTORS
15 RENEWAL OF TERM OF MRS MARCIA CAMPBELL For For Management
AS A MEMBER OF THE BOARD OF DIRECTORS
16 APPOINTMENT OF MRS GUITARD AS A MEMBER For For Management
OF THE BOARD OF DIRECTORS REPRESENTING
THE SHAREHOLDING EMPLOYEES
17 RENEWAL OF THE TERM OF MR JEAN-LOUIS For For Management
DAVET AS CENSOR
18 RENEWAL OF TERM OF MAZARS AS For For Management
CO-STATUTORY AUDITOR AND MR FRANCK
BOYER AS DEPUTY CO-STATUTORY AUDITOR
19 RENEWAL OF TERM OF For For Management
PRICEWATERHOUSECOOPERS AUDIT AS
CO-STATUTORY AUDITOR AND APPOINTMENT
OF MR XAVIER CREPON AS DEPUTY
CO-STATUTORY AUDITOR
20 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO TRADE IN COMPANY
SHARES UNDER A SHARE BUY-BACK PROGRAMME
21 RE-EVALUATION OF THE ANNUAL BUDGET FOR For For Management
ATTENDANCE FEES TO BE ALLOCATED TO
MEMBERS OF THE BOARD OF DIRECTORS
22 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
COCA-COLA AMATIL LTD, NORTH SYDNEY
Ticker: Security ID: Q2594P146
Meeting Date: MAY 18, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 ADOPTION OF REMUNERATION REPORT For For Management
3 RE-ELECTION OF MS CATHERINE BRENNER AS For For Management
A DIRECTOR
4 RE-ELECTION OF MR ANTHONY FROGGATT AS For For Management
A DIRECTOR
5 ELECTION OF MR JOHN BORGHETTI AS A For For Management
DIRECTOR
6 INCREASE TO DIRECTORS' MAXIMUM FEE For For Management
POOL LIMIT
7 PARTICIPATION BY EXECUTIVE DIRECTOR IN For For Management
THE 2016-2018 LONG TERM INCENTIVE PLAN
--------------------------------------------------------------------------------
COCA-COLA HBC AG, STEINHAUSEN
Ticker: Security ID: H1512E100
Meeting Date: JUN 21, 2016 Meeting Type: Annual General Meeting
Record Date: JUN 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 RECEIPT OF THE 2015 INTEGRATED ANNUAL For Take no Management
REPORT, AS WELL AS APPROVAL OF THE Action
ANNUAL MANAGEMENT REPORT, THE
STAND-ALONE FINANCIAL STATEMENTS AND
THE CONSOLIDATED FINANCIAL STATEMENTS
3 APPROPRIATION OF AVAILABLE EARNINGS For Take no Management
Action
4 DECLARATION OF A DIVIDEND FROM For Take no Management
RESERVES: EUR 0.40 ON EACH ORDINARY Action
REGISTERED SHARE WITH A PAR VALUE OF
CHF 6.70
5 DISCHARGE OF THE MEMBERS OF THE BOARD For Take no Management
OF DIRECTORS AND THE MEMBERS OF THE Action
OPERATING COMMITTEE
6 RE-ELECTION OF ANASTASSIS G. DAVID AS For Take no Management
A MEMBER OF THE BOARD OF DIRECTORS AND Action
ELECTION AS THE CHAIRMAN OF THE BOARD
OF DIRECTORS
7 RE-ELECTION OF ANTONIO D'AMATO AS A For Take no Management
MEMBER OF THE BOARD OF DIRECTORS AND Action
AS A MEMBER OF THE REMUNERATION
COMMITTEE
8 RE-ELECTION OF ALEXANDRA For Take no Management
PAPALEXOPOULOU AS A MEMBER OF THE Action
BOARD OF DIRECTORS AND AS A MEMBER OF
THE REMUNERATION COMMITTEE
9 RE-ELECTION OF OLUSOLA (SOLA) For Take no Management
DAVID-BORHA AS A MEMBER OF THE BOARD Action
OF DIRECTORS
10 RE-ELECTION OF ANASTASIOS I. LEVENTIS For Take no Management
AS A MEMBER OF THE BOARD OF DIRECTORS Action
11 RE-ELECTION OF CHRISTODOULOS LEVENTIS For Take no Management
AS A MEMBER OF THE BOARD OF DIRECTORS Action
12 RE-ELECTION OF DIMITRIS LOIS AS A For Take no Management
MEMBER OF THE BOARD OF DIRECTORS Action
14 RE-ELECTION OF JOHN P. SECHI AS A For Take no Management
MEMBER OF THE BOARD OF DIRECTORS Action
15 ELECTION OF AHMET C. BOZER AS A NEW For Take no Management
MEMBER OF THE BOARD OF DIRECTORS Action
16 ELECTION OF WILLIAM W. DOUGLAS III AS For Take no Management
A NEW MEMBER OF THE BOARD OF DIRECTORS Action
17 ELECTION OF RETO FRANCIONI AS A NEW For Take no Management
MEMBER OF THE BOARD OF DIRECTORS AND Action
AS A MEMBER OF THE REMUNERATION
COMMITTEE
18 ELECTION OF ROBERT RYAN RUDOLPH AS A For Take no Management
NEW MEMBER OF THE BOARD OF DIRECTORS Action
19 ELECTION OF THE INDEPENDENT PROXY: THE For Take no Management
BOARD OF DIRECTORS PROPOSES TO ELECT Action
MS. INES POESCHEL, KELLERHALS CARRARD,
ZURICH, SWITZERLAND, AS INDEPENDENT
PROXY FOR A TERM OF ONE YEAR UNTIL THE
END OF THE NEXT ANNUAL GENERAL MEETING
IN 2017
20 RE-ELECTION OF THE STATUTORY AUDITOR: For Take no Management
THE BOARD OF DIRECTORS PROPOSES TO Action
RE-ELECT PRICEWATERHOUSECOOPERS AG,
ZURICH, SWITZERLAND, AS THE STATUTORY
AUDITOR OF COCA-COLA HBC AG FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2016
21 ADVISORY VOTE ON RE-APPOINTMENT OF THE For Take no Management
INDEPENDENT REGISTERED PUBLIC Action
ACCOUNTING FIRM FOR UK PURPOSES
22 ADVISORY VOTE ON THE UK REMUNERATION For Take no Management
REPORT Action
23 ADVISORY VOTE ON THE SWISS For Take no Management
REMUNERATION REPORT Action
24 ADVISORY VOTE ON THE REMUNERATION For Take no Management
POLICY Action
25 APPROVAL OF THE MAXIMUM AGGREGATE For Take no Management
AMOUNT OF REMUNERATION FOR THE BOARD Action
OF DIRECTORS UNTIL THE NEXT ANNUAL
GENERAL MEETING
26 APPROVAL OF THE MAXIMUM AGGREGATE For Take no Management
AMOUNT OF REMUNERATION FOR THE Action
OPERATING COMMITTEE FOR THE NEXT
FINANCIAL YEAR
27 APPROVAL OF A SHARE CAPITAL REDUCTION For Take no Management
BY CANCELLING TREASURY SHARES Action
13 RE-ELECTION OF JOSE OCTAVIO REYES AS A For Take no Management
MEMBER OF THE BOARD OF DIRECTORS Action
--------------------------------------------------------------------------------
COLOPLAST A/S, HUMLEBAEK
Ticker: Security ID: K16018192
Meeting Date: DEC 09, 2015 Meeting Type: Annual General Meeting
Record Date: DEC 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
5 TO PRESENT AND APPROVE THE AUDITED For For Management
ANNUAL REPORT
6 TO PASS A RESOLUTION ON THE For For Management
DISTRIBUTION OF PROFIT IN ACCORDANCE
WITH THE APPROVED ANNUAL REPORT
7 TO CONSIDER ANY RESOLUTIONS PROPOSED For For Management
BY THE BOARD OF DIRECTORS OR
SHAREHOLDERS. PROPOSALS FROM THE BOARD
OF DIRECTORS: CAPITAL REDUCTION: TO
REDUCE THE SHARE CAPITAL BY A TOTAL
NOMINAL AMOUNT OF DKK 4 MILLION OF THE
COMPANY'S HOLDING OF TREASURY SHARES TO
8 TO CONSIDER ANY RESOLUTIONS PROPOSED For For Management
BY THE BOARD OF DIRECTORS OR
SHAREHOLDERS. PROPOSALS FROM THE BOARD
OF DIRECTORS: GRANT OF AUTHORITY TO
THE COMPANY,S BOARD OF DIRECTORS TO
ALLOW THE COMPANY TO ACQUIRE TREASURY
SHARES REPRESENTING UP TO 10 PERCENT OF
9 RE-ELECTION OF MR MICHAEL PRAM For For Management
RASMUSSEN, DIRECTOR (CHAIRMAN)
10 RE-ELECTION OF MR NIELS PETER LOUIS For For Management
HANSEN, BCOM (DEPUTY CHAIRMAN)
11 RE-ELECTION OF MR SVEN HAKAN For For Management
BJORKLUND, DIRECTOR
12 RE-ELECTION OF MR PER MAGID, ATTORNEY For For Management
13 RE-ELECTION OF MR BRIAN PETERSEN, For For Management
DIRECTOR
14 RE-ELECTION OF MR JORGEN TANG JENSEN, For For Management
CEO
15 ELECTION OF MS BIRGITTE NIELSEN, For For Management
DIRECTOR
16 ELECTION OF MS JETTE NYGAARD ANDERSEN, For For Management
CEO
17 TO APPOINT AUDITORS. THE BOARD OF For For Management
DIRECTORS PROPOSES THE REAPPOINTMENT
OF PRICEWATERHOUSECOOPERS
STATSAUTORISERET
REVISIONSPARTNERSELSKAB AS THE
COMPANY'S AUDITORS
--------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LTD
Ticker: Security ID: Y1690R106
Meeting Date: APR 28, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE DIRECTORS' For For Management
STATEMENT AND AUDITED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015 TOGETHER WITH
THE AUDITORS' REPORT THEREON
2 TO DECLARE A TAX-EXEMPT ONE-TIER FINAL For For Management
DIVIDEND OF 5 CENTS PER ORDINARY SHARE
IN RESPECT OF THE FINANCIAL YEAR ENDED
31 DECEMBER 2015
3 TO APPROVE THE PAYMENT OF DIRECTORS' For For Management
FEES OF SGD705,200 FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015. (FY2014:
SGD 641,838)
4 TO RE-ELECT MS SUM WAI FUN, ADELINE, A For For Management
DIRECTOR RETIRING PURSUANT TO ARTICLE
91 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
5 TO RE-ELECT MR WONG CHIN HUAT, DAVID, For For Management
A DIRECTOR RETIRING PURSUANT TO
ARTICLE 91 OF THE COMPANY'S ARTICLES
OF ASSOCIATION
6 TO RE-APPOINT MR LIM JIT POH, A For For Management
DIRECTOR WHO WAS PREVIOUSLY
RE-APPOINTED TO HOLD OFFICE UNTIL THE
THIRTEENTH ANNUAL GENERAL MEETING OF
THE COMPANY PURSUANT TO THEN SECTION
153(6) OF THE COMPANIES ACT, CAP. 50
7 TO RE-APPOINT MR ONG AH HENG, A For For Management
DIRECTOR WHO WAS PREVIOUSLY
RE-APPOINTED TO HOLD OFFICE UNTIL THE
THIRTEENTH ANNUAL GENERAL MEETING OF
THE COMPANY PURSUANT TO THEN SECTION
153(6) OF THE COMPANIES ACT, CAP. 50
8 TO RE-APPOINT MR KUA HONG PAK, A For For Management
DIRECTOR WHO WAS PREVIOUSLY
RE-APPOINTED TO HOLD OFFICE UNTIL THE
THIRTEENTH ANNUAL GENERAL MEETING OF
THE COMPANY PURSUANT TO THEN SECTION
153(6) OF THE COMPANIES ACT, CAP. 50
9 TO RE-APPOINT MR OO SOON HEE, A For For Management
DIRECTOR WHO WAS PREVIOUSLY
RE-APPOINTED TO HOLD OFFICE UNTIL THE
THIRTEENTH ANNUAL GENERAL MEETING OF
THE COMPANY PURSUANT TO THEN SECTION
153(6) OF THE COMPANIES ACT, CAP. 50
10 TO RE-APPOINT MESSRS DELOITTE & TOUCHE For For Management
LLP AS AUDITORS AND AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------
COMINAR REAL ESTATE INVESTMENT TRUST
Ticker: CMLEF Security ID: 199910100
Meeting Date: MAY 10, 2016 Meeting Type: Annual and Special Meeting
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO EXAMINE AND, IF DEEMED ADVISABLE, For For Management
APPROVE, WITH OR WITHOUT AMENDMENT,
THE SPECIAL RESOLUTION SET FORTH IN
SCHEDULE "A" TO THE MANAGEMENT PROXY
CIRCULAR ACCOMPANYING THE NOTICE OF
MEETING, TO INCREASE THE NUMBER OF
TRUSTEES OF THE REIT FROM NINE (9) TO
2 ELECTION OF TRUSTEES: ROBERT DESPRES For For Management
3 GERARD COULOMBE For For Management
4 ALAIN DALLAIRE For For Management
5 MICHEL DALLAIRE For For Management
6 GHISLAINE LABERGE For For Management
7 ALBAN D'AMOURS For For Management
8 MARY-ANN BELL For For Management
9 JOHANNE M. LEPINE For For Management
10 MICHEL THEROUX For For Management
11 LUC BACHAND For For Management
12 APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP AS AUDITORS OF THE REIT FOR THE
ENSUING YEAR AND AUTHORIZING THE
TRUSTEES TO SET THEIR REMUNERATION.
13 TO EXAMINE AND, IF DEEMED ADVISABLE, For For Management
PASS, WITH OR WITHOUT AMENDMENT, THE
RESOLUTION SET FORTH IN SCHEDULE "B"
OF THE MANAGEMENT PROXY CIRCULAR
ACCOMPANYING THE NOTICE OF MEETING TO
(I) RATIFY AND CONFIRM THE AMENDMENTS
TO THE EQUITY INCENTIVE PLAN (THE "
--------------------------------------------------------------------------------
COMMERZBANK AG, FRANKFURT AM MAIN
Ticker: Security ID: D172W1279
Meeting Date: APR 20, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
5 APPROVE ALLOCATION OF INCOME AND For For Management
DIVIDENDS OF EUR 0.20 PER SHARE
6 APPROVE DISCHARGE OF MANAGEMENT BOARD For For Management
FOR FISCAL 2015
7 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
FOR FISCAL 2015
8 RATIFY PRICEWATERHOUSECOOPERS AS For For Management
AUDITORS FOR FISCAL 2016
9 RATIFY PRICEWATERHOUSECOOPERS AS For For Management
AUDITORS FOR THE FIRST QUARTER OF
FISCAL 2017
10 APPROVE REMUNERATION OF SUPERVISORY For For Management
BOARD
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW
Ticker: Security ID: Q26915100
Meeting Date: NOV 17, 2015 Meeting Type: Annual General Meeting
Record Date: NOV 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 RE-ELECTION OF DIRECTOR, MR DAVID For For Management
TURNER
3 RE-ELECTION OF DIRECTOR, MR HARRISON For For Management
YOUNG
4 ELECTION OF DIRECTOR, MS WENDY STOPS For For Management
5 REMUNERATION REPORT For For Management
6 GRANT OF SECURITIES TO MR IAN NAREV For For Management
UNDER THE GROUP LEADERSHIP REWARD PLAN
7 GRANT OF REWARD RIGHTS TO MR IAN NAREV For For Management
IN CONNECTION WITH CBA'S AUGUST 2015
RIGHTS ISSUE
8 NON-EXECUTIVES DIRECTORS REMUNERATION For For Management
FEE CAP
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE
Ticker: Security ID: F80343100
Meeting Date: JUN 02, 2016 Meeting Type: MIX
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE 2015 FINANCIAL YEAR
5 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE 2015 FINANCIAL YEAR
6 ALLOCATION OF INCOME AND SETTING OF For For Management
THE DIVIDEND: EUR 1.24 PER SHARE
7 APPROVAL OF AGREEMENTS AND COMMITMENTS For For Management
PURSUANT TO ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
8 RENEWAL OF THE TERM OF MR BERNARD For For Management
GAUTIER AS DIRECTOR
9 RENEWAL OF THE TERM OF MR FREDERIC For For Management
LEMOINE AS DIRECTOR
10 RENEWAL OF THE TERM OF MR For For Management
JEAN-DOMINIQUE SENARD AS DIRECTOR
11 APPOINTMENT OF MS IEDA GOMES YELL AS For For Management
DIRECTOR
12 RENEWAL OF THE TERM OF For For Management
PRICEWATERHOUSECOOPERS AUDIT AS
STATUTORY AUDITOR
13 APPOINTMENT OF MR JEAN-BAPTISTE For For Management
DESCHRYVER AS DEPUTY STATUTORY AUDITOR
14 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO MR PIERRE-ANDRE DE
CHALENDAR, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER, FOR THE 2015
FINANCIAL YEAR
15 AUTHORISATION GIVEN TO THE BOARD OF For For Management
DIRECTORS TO TRADE IN THE COMPANY'S
SHARES
16 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO GRANT SHARE
PURCHASE OR SUBSCRIPTION OPTIONS WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, UP TO A LIMIT OF 1.
5% OF THE SHARE CAPITAL, WITH A
SUB-CEILING OF 10% OF THIS LIMIT FOR
THE EXEC
17 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO PROCEED WITH THE
FREE ALLOCATION OF EXISTING SHARES, UP
TO A LIMIT OF 1.2% OF THE SHARE
CAPITAL, WITH A SUB-CEILING OF 10% OF
THIS LIMIT FOR THE EXECUTIVE DIRECTORS
OF COMPAGNIE DE SAINT-GOBAIN, THI
18 POWERS TO EXECUTE THE DECISIONS OF For For Management
THIS MEETING AND TO CARRY OUT ALL
LEGAL FORMALITIES
--------------------------------------------------------------------------------
COMPASS GROUP PLC, CHERTSEY SURREY
Ticker: Security ID: G23296190
Meeting Date: FEB 04, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE DIRECTORS' For For Management
ANNUAL REPORT AND ACCOUNTS AND THE
AUDITOR'S REPORT THEREON FOR THE
FINANCIAL YEAR ENDED 30 SEPTEMBER 2015
2 TO RECEIVE AND ADOPT THE DIRECTORS' For For Management
REMUNERATION REPORT FOR THE FINANCIAL
YEAR ENDED 30 SEPTEMBER 2015
3 TO DECLARE A FINAL DIVIDEND OF 19.6 For For Management
PENCE PER ORDINARY SHARE IN RESPECT OF
THE FINANCIAL YEAR ENDED 30 SEPTEMBER
2015
4 TO ELECT NELSON SILVA AS A DIRECTOR OF For For Management
THE COMPANY
5 TO ELECT JOHNNY THOMSON AS A DIRECTOR For For Management
OF THE COMPANY
6 TO ELECT IREENA VITTAL AS A DIRECTOR For For Management
OF THE COMPANY
7 TO RE-ELECT DOMINIC BLAKEMORE AS A For For Management
DIRECTOR OF THE COMPANY
8 TO RE-ELECT RICHARD COUSINS AS A For For Management
DIRECTOR OF THE COMPANY
9 TO RE-ELECT GARY GREEN AS A DIRECTOR For For Management
OF THE COMPANY
10 TO RE-ELECT CAROL ARROWSMITH AS A For For Management
DIRECTOR OF THE COMPANY
11 TO RE-ELECT JOHN BASON AS A DIRECTOR For For Management
OF THE COMPANY
12 TO RE-ELECT SUSAN MURRAY AS A DIRECTOR For For Management
OF THE COMPANY
13 TO RE-ELECT DON ROBERT AS A DIRECTOR For For Management
OF THE COMPANY
14 TO RE-ELECT PAUL WALSH AS A DIRECTOR For For Management
OF THE COMPANY
15 TO REAPPOINT KPMG LLP AS THE COMPANY'S For For Management
AUDITOR UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE
COMPANY
16 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management
AGREE THE AUDITOR'S REMUNERATION
17 TO AUTHORISE THE COMPANY AND ANY For For Management
COMPANY WHICH IS, OR BECOMES, A
SUBSIDIARY OF THE COMPANY DURING THE
PERIOD TO WHICH THIS RESOLUTION
RELATES TO: 17.1 MAKE DONATIONS TO
POLITICAL PARTIES OR INDEPENDENT
ELECTION CANDIDATES; 17.2 MAKE
DONATIONS TO POLITICAL
18 18.1 TO RENEW THE POWER CONFERRED ON For For Management
THE DIRECTORS BY ARTICLE 12 OF THE
COMPANY'S ARTICLES OF ASSOCIATION FOR
A PERIOD EXPIRING AT THE END OF THE
NEXT ANNUAL GENERAL MEETING OF THE
COMPANY AFTER THE DATE ON WHICH THIS
RESOLUTION IS PASSED OR, IF EARLIER,
19 TO AUTHORISE THE DIRECTORS, SUBJECT TO For For Management
THE PASSING OF RESOLUTION 18 ABOVE,
AND IN ACCORDANCE WITH THE POWER
CONFERRED ON THE DIRECTORS BY ARTICLE
13 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, SUCH AUTHORITY TO APPLY
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
20 TO GENERALLY AND UNCONDITIONALLY For For Management
AUTHORISE THE COMPANY, PURSUANT TO AND
IN ACCORDANCE WITH SECTION 701 OF THE
COMPANIES ACT 2006, TO MAKE MARKET
PURCHASES (WITHIN THE MEANING OF
SECTION 693(4) OF THAT ACT) OF
ORDINARY SHARES OF 105/8 PENCE EACH IN
THE CAP
21 TO AUTHORISE THE DIRECTORS TO CALL A For For Management
GENERAL MEETING OF THE COMPANY, OTHER
THAN AN ANNUAL GENERAL MEETING, ON NOT
LESS THAN 14 CLEAR WORKING DAYS'
NOTICE, PROVIDED THAT THIS AUTHORITY
SHALL EXPIRE AT THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF TH
--------------------------------------------------------------------------------
CONTINENTAL AG, HANNOVER
Ticker: Security ID: D16212140
Meeting Date: APR 29, 2016 Meeting Type: Annual General Meeting
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
7 RATIFICATION OF THE ACTS OF THE BOARD For For Management
OF MDS: AVILA
8 RATIFICATION OF THE ACTS OF THE BOARD For For Management
OF MDS: CRAMER
9 RATIFICATION OF THE ACTS OF THE BOARD For For Management
OF MDS: DUENSING
10 RATIFICATION OF THE ACTS OF THE BOARD For For Management
OF MDS: JOURDAN
11 RATIFICATION OF THE ACTS OF THE BOARD For For Management
OF MDS: MATSCHI
12 RATIFICATION OF THE ACTS OF THE BOARD For For Management
OF MDS: REINHART
13 RATIFICATION OF THE ACTS OF THE BOARD For For Management
OF MDS: SCHAEFER
14 RATIFICATION OF THE ACTS OF THE BOARD For For Management
OF MDS: SETZER
15 RATIFICATION OF THE ACTS OF THE BOARD For For Management
OF MDS: WENTE
16 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: REITZLE
17 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: DUNKEL
18 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: FISCHL
19 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: GUTZMER
20 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: HAUSMANN
21 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: IGLHAUT
22 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: MANGOLD
23 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: MEINE
24 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: NEUSS
25 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: NONNENMACHER
26 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: NORDMANN
27 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: OTTO
28 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: ROSENFELD
29 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: G. SCHAEFFLER
30 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: M.E.
SCHAEFFER-THUMANN
31 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: SCHOENFELDER
32 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: SCHOLZ
33 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: VOERKEL
34 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: VOLKMANN
35 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: WOERLE
36 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: WOLF
37 APPOINTMENT OF AUDITORS FOR THE 2016 For For Management
FINANCIAL YEAR: KPMG AG, HANOVER FOR
THE INTERIM ACCOUNTS: KPMG AG, HANOVER
5 RESOLUTION ON THE APPROPRIATION OF THE For For Management
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR
1,014,151,449.39 SHALL BE APPROPRIATED
AS FOLLOWS: PAYMENT OF A DIVIDEND OF
EUR 3.75 PER DIVIDEND- ENTITLED NO-PAR
SHARE EUR 264,129,013.14 SHALL BE
6 RATIFICATION OF THE ACTS OF THE BOARD For For Management
OF MDS: DEGENHART
--------------------------------------------------------------------------------
CREDIT AGRICOLE SA, MONTROUGE
Ticker: Security ID: F22797108
Meeting Date: MAY 19, 2016 Meeting Type: MIX
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR 2015
5 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR 2015
6 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management
STATEMENTS, FIXATION AND PAYMENT OF
THE DIVIDEND
7 OPTION FOR PAYMENT OF A SHARE-BASED For For Management
DIVIDEND
8 PROVISION OF ADMINISTRATIVE RESOURCES For For Management
FOR THE BENEFIT OF MR JEAN-PAUL
CHIFFLET
9 APPROVAL OF THE TERMINATION CONDITIONS For For Management
OF THE EXECUTIVE TERM OF MR JEAN-MARIE
SANDER, UNDER ARTICLE L.225-42-1 OF
THE FRENCH COMMERCIAL CODE
10 APPROVAL OF THE TERMINATION CONDITIONS For For Management
OF THE EXECUTIVE TERM OF MR JEAN-YVES
HOCHER, UNDER ARTICLE L.225-42-1 OF
THE FRENCH COMMERCIAL CODE
11 APPROVAL OF THE TERMINATION CONDITIONS For For Management
OF THE EXECUTIVE TERM OF MR BRUNO DE
LAAGE, UNDER ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE
12 APPROVAL OF THE TERMINATION CONDITIONS For For Management
OF THE EXECUTIVE TERM OF MR MICHEL
MATHIEU, UNDER ARTICLE L.225-42-1 OF
THE FRENCH COMMERCIAL CODE
13 APPROVAL OF THE REGULATED COMMITMENTS For For Management
PURSUANT TO ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE IN FAVOUR OF MR
PHILIPPE BRASSAC
14 APPROVAL OF THE REGULATED COMMITMENTS For For Management
PURSUANT TO ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE IN FAVOUR OF MR
XAVIER MUSCA
15 APPROVAL OF AGREEMENTS CONCLUDED WITH For For Management
CREDIT AGRICOLE CORPORATE AND
INVESTMENT BANK AND THE UNITED STATES
AUTHORITIES
16 APPROVAL OF AN AGREEMENT CONCLUDED For For Management
WITH CREDIT AGRICOLE CORPORATE AND
INVESTMENT BANK
17 RENEWAL OF THE CREDIT AGRICOLE S.A TAX For For Management
INTEGRATION GROUP AGREEMENT
18 RECLASSIFICATION OF THE PARTICIPATION For For Management
HELD BY CREDIT AGRICOLE S.A IN THE
FORM OF ITC AND THE CCA IN THE CAPITAL
OF REGIONAL FUNDS
19 APPROVAL OF THE AMENDMENT TO THE For For Management
GARANTIE SWITCH AGREEMENT
20 RATIFICATION OF THE CO-OPTATION OF MR For For Management
DOMINIQUE LEFEBVRE, DIRECTOR
21 RATIFICATION OF THE CO-OPTATION OF MR For For Management
JEAN-PAUL KERRIEN, DIRECTOR
22 RATIFICATION OF THE CO-OPTATION OF MRS For For Management
RENEE TALAMONA, DIRECTOR
23 RENEWAL OF THE TERM OF MR DOMINIQUE For For Management
LEFEBVRE, DIRECTOR
24 RENEWAL OF THE TERM OF MR JEAN-PAUL For For Management
KERRIEN, DIRECTOR
25 RENEWAL OF THE TERM OF MRS VERONIQUE For For Management
FLACHAIRE, DIRECTOR
26 RENEWAL OF THE TERM OF MR JEAN-PIERRE For For Management
GAILLARD, DIRECTOR
27 ATTENDANCE FEES ALLOCATED TO MEMBERS For For Management
OF THE BOARD OF DIRECTORS
28 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO MR JEAN-MARIE SANDER,
PRESIDENT OF THE BOARD OF DIRECTORS
UNTIL 4 NOVEMBER 2015, FOR THE
FINANCIAL YEAR ENDED 2015
29 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO MR DOMINIQUE LEFEBVRE,
PRESIDENT OF THE BOARD OF DIRECTORS
FROM 4 NOVEMBER 2015, FOR THE
FINANCIAL YEAR ENDED 2015
30 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO MR JEAN-PAUL CHIFFLET,
MANAGING DIRECTOR UNTIL 20 MAY 2015,
FOR THE FINANCIAL YEAR ENDED 2015
31 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO MR PHILIPPE BRASSAC,
MANAGING DIRECTOR FROM 20 MAY 2015,
FOR THE FINANCIAL YEAR ENDED 2015
32 ADVISORY REVIEW ON THE COMPENSATION For For Management
OWED OR PAID TO DEPUTY MANAGING
DIRECTORS, MR JEAN-YVES HOCHER, MR
BRUNO DE LAAGE, MR MICHEL MATHIEU AND
MR XAVIER MUSCA, FOR THE FINANCIAL
YEAR ENDED 2015
33 ADVISORY REVIEW ON THE OVERALL AMOUNT For For Management
OF COMPENSATION PAID, DURING THE
REPORTING PERIOD, TO THE DIRECTORS
UNDER ARTICLE L.511-13 OF THE FRENCH
MONETARY AND FINANCIAL CODE AND THE
STAFF CATEGORIES IDENTIFIED UNDER
ARTICLE L.511-71 OF THE FRENCH
MONETARY AN
34 APPROVAL OF THE OVERALL VARIABLE For For Management
COMPENSATION LIMITS FOR DIRECTORS
UNDER ARTICLE L.511-13 OF THE FRENCH
MONETARY AND FINANCIAL CODE AND THE
STAFF CATEGORIES UNDER ARTICLE L.
511-71 OF THE FRENCH MONETARY AND
FINANCIAL CODE
35 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO PURCHASE OR MAKE
PURCHASE COMPANY COMMON SHARES
36 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES
AND/OR SECURITIES GRANTING IMMEDIATE
AND/OR DEFERRED ACCESS TO THE
COMPANY'S CAPITAL WITH RETENTION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
37 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES
AND/OR SECURITIES GRANTING IMMEDIATE
AND/OR DEFERRED ACCESS TO THE
COMPANY'S CAPITAL WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
OUTS
38 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING SHARES AND/OR
SECURITIES GRANTING IMMEDIATE AND/OR
DEFERRED ACCESS TO THE COMPANY'S
CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT,
THROUGH PUB
39 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE THE
AMOUNT OF INITIAL ISSUES, IN THE CASE
OF ISSUING COMMON SHARES OR SECURITIES
GRANTING ACCESS, IMMEDIATELY OR
EVENTUALLY, TO CAPITAL, WITH RETENTION
OR CANCELLATION OF THE PRE-EMPTIVE SU
40 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO DECIDE
UPON INCREASING SHARE CAPITAL BY
ISSUING SHARES AND/OR SECURITIES
GRANTING ACCESS, IMMEDIATELY OR
EVENTUALLY, TO THE COMPANY'S CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIP
41 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS IN ORDER TO FIX THE
ISSUE PRICE OF COMMON SHARES ISSUED
THROUGH REIMBURSEMENT OF CONTINGENT
CAPITAL INSTRUMENTS (SO-CALLED
"COCOS") PURSUANT TO THE THIRTY-FOURTH
AND THIRTY-FIFTH RESOLUTIONS, UP TO AN
42 OVERALL LIMIT ON ISSUE AUTHORISATIONS For For Management
WITH RETENTION OR CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
43 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO INCREASE
THE SHARE CAPITAL BY INCORPORATING
RESERVES, PROFITS, PREMIUMS OR OTHER
MEANS
44 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES
AND/OR SECURITIES GRANTING IMMEDIATE
AND/OR DEFERRED ACCESS TO THE
COMPANY'S CAPITAL WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
RESE
45 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO INCREASE
SHARE CAPITAL BY ISSUING, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS,
COMMON SHARES OR SECURITIES GRANTING
IMMEDIATE OR DEFERRED ACCESS TO THE
COMPANY
46 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO FREELY
ALLOCATE EXISTING PERFORMANCE SHARES
OR SHARES YET TO BE ISSUED, FOR THE
BENEFIT OF SALARIED EMPLOYEES AND
EXECUTIVE OFFICERS OF THE GROUP OR
CERTAIN PERSONS AMONG THEM
47 POWERS TO CARRY OUT ALL FORMALITIES For For Management
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG, ZUERICH
Ticker: Security ID: H3698D419
Meeting Date: NOV 19, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 ORDINARY SHARE CAPITAL INCREASE For Take no Management
WITHOUT PRE-EMPTIVE RIGHTS Action
(CONDITIONAL RESOLUTION)
3 ORDINARY SHARE CAPITAL INCREASE WITH For Take no Management
PRE-EMPTIVE RIGHTS Action
5 PROPOSALS OF SHAREHOLDERS Against Take no Shareholder
Action
6 PROPOSALS OF THE BOARD OF DIRECTORS For Take no Management
Action
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG, ZUERICH
Ticker: Security ID: H3698D419
Meeting Date: APR 29, 2016 Meeting Type: Annual General Meeting
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 CONSULTATIVE VOTE ON THE 2015 For Take no Management
COMPENSATION REPORT Action
4 APPROVAL OF THE 2015 ANNUAL REPORT, For Take no Management
THE PARENT COMPANY'S 2015 FINANCIAL Action
STATEMENTS, AND THE GROUP'S 2015
CONSOLIDATED FINANCIAL STATEMENTS
5 DISCHARGE OF THE ACTS OF THE MEMBERS For Take no Management
OF THE BOARD OF DIRECTORS AND THE Action
EXECUTIVE BOARD
6 RESOLUTION ON THE APPROPRIATION OF For Take no Management
RETAINED EARNINGS Action
7 RESOLUTION ON THE DISTRIBUTION PAYABLE For Take no Management
OUT OF CAPITAL CONTRIBUTION RESERVES Action
8 APPROVAL OF THE COMPENSATION OF THE For Take no Management
BOARD OF DIRECTORS Action
9 APPROVAL OF THE COMPENSATION OF THE For Take no Management
EXECUTIVE BOARD: SHORT-TERM VARIABLE Action
INCENTIVE COMPENSATION (STI)
10 APPROVAL OF THE COMPENSATION OF THE For Take no Management
EXECUTIVE BOARD: FIXED COMPENSATION Action
11 APPROVAL OF THE COMPENSATION OF THE For Take no Management
EXECUTIVE BOARD: LONG-TERM VARIABLE Action
INCENTIVE COMPENSATION (LTI)
12 INCREASE OF AUTHORIZED CAPITAL FOR For Take no Management
STOCK OR SCRIP DIVIDEND Action
13 INCREASE AND EXTENSION OF AUTHORIZED For Take no Management
CAPITAL FOR FUTURE ACQUISITIONS Action
14 RE-ELECTION OF URS ROHNER AS MEMBER For Take no Management
AND AS CHAIRMAN OF THE BOARD OF Action
DIRECTORS
15 RE-ELECTION OF JASSIM BIN HAMAD J.J. For Take no Management
AL THANI AS MEMBER OF THE BOARD OF Action
DIRECTORS
16 RE-ELECTION OF IRIS BOHNET AS MEMBER For Take no Management
OF THE BOARD OF DIRECTORS Action
17 RE-ELECTION OF NOREEN DOYLE AS MEMBER For Take no Management
OF THE BOARD OF DIRECTORS Action
18 RE-ELECTION OF ANDREAS KOOPMANN AS For Take no Management
MEMBER OF THE BOARD OF DIRECTORS Action
19 RE-ELECTION OF JEAN LANIER AS MEMBER For Take no Management
OF THE BOARD OF DIRECTORS Action
20 RE-ELECTION OF SERAINA MAAG AS MEMBER For Take no Management
OF THE BOARD OF DIRECTORS Action
21 RE-ELECTION OF KAI NARGOLWALA AS For Take no Management
MEMBER OF THE BOARD OF DIRECTORS Action
22 RE-ELECTION OF SEVERIN SCHWAN AS For Take no Management
MEMBER TO THE BOARD OF DIRECTORS Action
23 RE-ELECTION OF RICHARD E. THORNBURGH For Take no Management
AS MEMBER OF THE BOARD OF DIRECTORS Action
24 RE-ELECTION OF JOHN TINER AS MEMBER OF For Take no Management
THE BOARD OF DIRECTORS Action
25 ELECTION OF ALEXANDER GUT AS MEMBER OF For Take no Management
THE BOARD OF DIRECTORS Action
26 ELECTION OF JOAQUIN J. RIBEIRO AS For Take no Management
MEMBER OF THE BOARD OF DIRECTORS Action
27 RE-ELECTION OF IRIS BOHNET AS MEMBER For Take no Management
OF THE COMPENSATION COMMITTEE Action
28 RE-ELECTION OF ANDREAS KOOPMANN AS For Take no Management
MEMBER OF THE COMPENSATION COMMITTEE Action
29 RE-ELECTION OF JEAN LANIER AS MEMBER For Take no Management
OF THE COMPENSATION COMMITTEE Action
30 RE-ELECTION OF KAI NARGOLWALA AS For Take no Management
MEMBER OF THE COMPENSATION COMMITTEE Action
31 ELECTION OF THE INDEPENDENT AUDITORS: For Take no Management
KPMG AG, ZURICH Action
32 ELECTION OF THE SPECIAL AUDITORS: BDO For Take no Management
AG, ZURICH Action
33 ELECTION OF THE INDEPENDENT PROXY: LIC. For Take no Management
IUR. ANDREAS G. KELLER, ATTORNEY AT Action
LAW, ZURICH
35 PROPOSALS OF SHAREHOLDERS Against Take no Shareholder
Action
36 PROPOSALS OF THE BOARD OF DIRECTORS For Take no Management
Action
--------------------------------------------------------------------------------
CRESCENT POINT ENERGY CORP.
Ticker: CPG Security ID: 22576C101
Meeting Date: MAY 13, 2016 Meeting Type: Annual and Special Meeting
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO FIX THE NUMBER OF DIRECTORS OF THE For For Management
CORPORATION FOR THE ENSUING YEAR AT
NINE (9).
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
3 ON THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP, CHARTERED
PROFESSIONAL ACCOUNTANTS, AS AUDITORS
OF THE CORPORATION AND AUTHORIZE THE
BOARD OF DIRECTORS OF THE CORPORATION
TO FIX THEIR REMUNERATION AS SUCH.
4 TO CONSIDER, AND IF THOUGHT ADVISABLE, For For Management
TO PASS, WITH OR WITHOUT VARIATION, A
RESOLUTION TO APPROVE AN AMENDMENT TO
THE CORPORATION'S RESTRICTED SHARE
BONUS PLAN TO INCREASE THE COMMON
SHARE RESERVE, THE FULL TEXT OF WHICH
IS SET FORTH IN THE INFORMATION C
5 TO CONSIDER, AND IF THOUGHT ADVISABLE, For For Management
TO PASS, WITH OR WITHOUT VARIATION, A
RESOLUTION TO APPROVE AN AMENDMENT TO
THE CORPORATION'S RESTRICTED SHARE
BONUS PLAN TO INCREASE THE EQUITY
AWARD GRANT LIMIT FOR NON-EMPLOYEE
DIRECTORS, THE FULL TEXT OF WHICH IS
6 TO CONSIDER, AND IF THOUGHT ADVISABLE, For For Management
TO PASS, WITH OR WITHOUT VARIATION, AN
ADVISORY RESOLUTION TO ACCEPT THE
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION, THE FULL TEXT OF WHICH
IS SET FORTH IN THE INFORMATION
CIRCULAR.
--------------------------------------------------------------------------------
CRH PLC, DUBLIN
Ticker: Security ID: G25508105
Meeting Date: APR 28, 2016 Meeting Type: Annual General Meeting
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 REVIEW OF COMPANY AFFAIRS AND For For Management
CONSIDERATION OF FINANCIAL STATEMENTS
AND REPORTS OF DIRECTORS (INCLUDING
THE GOVERNANCE APPENDIX) AND AUDITORS
2 DECLARATION OF A DIVIDEND For For Management
3 CONSIDERATION OF DIRECTORS' For For Management
REMUNERATION REPORT
4 CONSIDERATION OF NEW REMUNERATION For For Management
POLICY
5 DIRECTORS' FEES For For Management
6 RE-ELECTION OF DIRECTOR: E.J. BARTSCHI For For Management
7 RE-ELECTION OF DIRECTOR: M. CARTON For For Management
8 RE-ELECTION OF DIRECTOR: N. HARTERY For For Management
9 RE-ELECTION OF DIRECTOR: P.J. KENNEDY For For Management
10 RE-ELECTION OF DIRECTOR: R. MCDONALD For For Management
11 RE-ELECTION OF DIRECTOR: D.A. For For Management
MCGOVERN, JR
12 RE-ELECTION OF DIRECTOR: H.A. MCSHARRY For For Management
13 RE-ELECTION OF DIRECTOR: A. MANIFOLD For For Management
14 RE-ELECTION OF DIRECTOR: S. MURPHY For For Management
15 RE-ELECTION OF DIRECTOR: L.J. RICHES For For Management
16 RE-ELECTION OF DIRECTOR: H.TH. For For Management
ROTTINGHUIS
17 RE-ELECTION OF DIRECTOR: W.J. TEUBER, For For Management
JR
18 RE-ELECTION OF DIRECTOR: M.S. TOWE For For Management
19 REMUNERATION OF AUDITORS For For Management
20 CONTINUATION OF ERNST AND YOUNG AS For For Management
AUDITORS
21 AUTHORITY TO ALLOT SHARES For For Management
22 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
23 AUTHORITY TO PURCHASE OWN ORDINARY For For Management
SHARES
24 AUTHORITY TO RE-ISSUE TREASURY SHARES For For Management
25 AUTHORITY TO OFFER SCRIP DIVIDENDS For For Management
--------------------------------------------------------------------------------
CROWN RESORTS LTD, MELBOURNE
Ticker: Security ID: Q3014T106
Meeting Date: OCT 21, 2015 Meeting Type: Annual General Meeting
Record Date: OCT 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR - MR ANDREW For For Management
DEMETRIOU
2 ELECTION OF DIRECTOR - MR ROBERT RANKIN For For Management
3 RE-ELECTION OF DIRECTOR - MR BENJAMIN For For Management
BRAZIL
4 RE-ELECTION OF DIRECTOR - MR MICHAEL For For Management
JOHNSTON
5 RE-ELECTION OF DIRECTOR - MR HAROLD For For Management
MITCHELL
6 REMUNERATION REPORT For For Management
--------------------------------------------------------------------------------
CSL LTD, PARKVILLE VIC
Ticker: Security ID: Q3018U109
Meeting Date: OCT 15, 2015 Meeting Type: Annual General Meeting
Record Date: OCT 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 TO RE-ELECT MR DAVID ANSTICE AS A For For Management
DIRECTOR
3 TO RE-ELECT MR MAURICE RENSHAW AS A For For Management
DIRECTOR
4 ADOPTION OF THE REMUNERATION REPORT For For Management
5 GRANT OF PERFORMANCE OPTIONS AND For For Management
PERFORMANCE RIGHTS TO MR PAUL
PERREAULT, THE MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER
6 RENEWAL OF PROPORTIONAL TAKEOVER For For Management
APPROVAL PROVISIONS IN CONSTITUTION
--------------------------------------------------------------------------------
CSR LTD, NORTH RYDE
Ticker: Security ID: Q30297115
Meeting Date: JUL 14, 2015 Meeting Type: Annual General Meeting
Record Date: JUL 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 RE-ELECT MIKE IHLEIN AS A DIRECTOR For For Management
3 RE-ELECT REBECCA MCGRATH AS A DIRECTOR For For Management
4 RE-ELECT JEREMY SUTCLIFFE AS A DIRECTOR For For Management
5 TO ADOPT THE REMUNERATION REPORT For For Management
6 TO APPROVE THE GRANT OF 359,009 For For Management
PERFORMANCE RIGHTS TO ROB SINDEL
7 TO REINSERT THE PROPORTIONAL TAKEOVER For For Management
PROVISIONS INTO THE CONSTITUTION FOR A
FURTHER THREE YEARS
--------------------------------------------------------------------------------
CSR LTD, NORTH RYDE
Ticker: Security ID: Q30297115
Meeting Date: JUN 24, 2016 Meeting Type: Annual General Meeting
Record Date: JUN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 ELECT PENNY WINN AS A DIRECTOR For For Management
3 RE-ELECT MATTHEW QUINN AS A DIRECTOR For For Management
4 ADOPT THE REMUNERATION REPORT For For Management
5 APPROVE THE GRANT OF PERFORMANCE For For Management
RIGHTS TO THE MANAGING DIRECTOR: ROB
SINDEL
--------------------------------------------------------------------------------
DAI NIPPON PRINTING CO.,LTD.
Ticker: Security ID: J10584100
Meeting Date: JUN 29, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Amend Articles to: Expand Business For For Management
Lines, Reduce the Board of Directors
Size to 16, Adopt Reduction of
Liability System for Non Executive
Directors and Corporate Auditors
4 Appoint a Director Kitajima, Yoshitoshi For For Management
5 Appoint a Director Takanami, Koichi For For Management
6 Appoint a Director Yamada, Masayoshi For For Management
7 Appoint a Director Kitajima, Yoshinari For For Management
8 Appoint a Director Wada, Masahiko For For Management
9 Appoint a Director Morino, Tetsuji For For Management
10 Appoint a Director Kanda, Tokuji For For Management
11 Appoint a Director Kitajima, Motoharu For For Management
12 Appoint a Director Saito, Takashi For For Management
13 Appoint a Director Inoue, Satoru For For Management
14 Appoint a Director Tsukada, Tadao For For Management
15 Appoint a Director Miyajima, Tsukasa For For Management
16 Amend the Compensation to be received For For Management
by Directors
17 Approve Continuance of Policy For For Management
regarding Large-scale Purchases of
Company Shares (Anti-Takeover Defense
Measures)
--------------------------------------------------------------------------------
DAIHATSU MOTOR CO.,LTD.
Ticker: Security ID: J09072117
Meeting Date: JUN 29, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Stock-for-stock Exchange For For Management
Agreement between the Company and
Toyota Motor Corporation
3 Approve Appropriation of Surplus For For Management
4 Appoint a Director Mitsui, Masanori For For Management
5 Appoint a Director Yokoyama, Hiroyuki For For Management
6 Appoint a Director Nakawaki, Yasunori For For Management
7 Appoint a Director Sudirman Maman For For Management
Rusdi
8 Appoint a Director Yoshitake, Ichiro For For Management
9 Appoint a Director Matsubayashi, Sunao For For Management
10 Appoint a Director Toda, Shigeharu For For Management
11 Appoint a Director Matsushita, For For Management
Noriyoshi
12 Appoint a Director Kishimoto, Yoshifumi For For Management
13 Appoint a Director Yamamoto, Kenji For For Management
14 Appoint a Director Terashi, Shigeki For For Management
15 Approve Payment of Bonuses to Directors For For Management
--------------------------------------------------------------------------------
DAIICHI SANKYO COMPANY,LIMITED
Ticker: Security ID: J11257102
Meeting Date: JUN 20, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Appoint a Director Nakayama, Joji For For Management
4 Appoint a Director Hirokawa, Kazunori For For Management
5 Appoint a Director Manabe, Sunao For For Management
6 Appoint a Director Sai, Toshiaki For For Management
7 Appoint a Director Uji, Noritaka For For Management
8 Appoint a Director Toda, Hiroshi For For Management
9 Appoint a Director Adachi, Naoki For For Management
10 Appoint a Director Fukui, Tsuguya For For Management
11 Appoint a Director Fujimoto, Katsumi For For Management
12 Appoint a Director Tojo, Toshiaki For For Management
13 Approve Payment of Bonuses to Directors For For Management
--------------------------------------------------------------------------------
DAIMLER AG, STUTTGART
Ticker: Security ID: D1668R123
Meeting Date: APR 06, 2016 Meeting Type: Annual General Meeting
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
5 Resolution on the allocation of For For Management
distributable profit
6 Resolution on ratification of Board of For For Management
Management members actions in the 2015
financial year
7 Resolution on ratification of For For Management
Supervisory Board members actions in
the 2015 financial year
8 Resolution on the appointment of For For Management
auditors for the Company and the Group
for the 2016 financial year: KPMG AG
9 Resolution on the election of members For For Management
of the Supervisory Board: Dr. Manfred
Bischoff
10 Resolution on the election of members For For Management
of the Supervisory Board: Petraea
Heynike
--------------------------------------------------------------------------------
DAIRY CREST GROUP PLC, ESHER,SURREY
Ticker: Security ID: G2624G109
Meeting Date: JUL 14, 2015 Meeting Type: Annual General Meeting
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE REPORT AND For For Management
ACCOUNTS FOR THE YEAR ENDED 31 MARCH
2015
2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY)
3 TO DECLARE A FINAL DIVIDEND OF 15.7 For For Management
PENCE PER ORDINARY SHARE
4 TO RE-ELECT MARK ALLEN AS A DIRECTOR For For Management
5 TO RE-ELECT TOM ATHERTON AS A DIRECTOR For For Management
6 TO RE-ELECT STEPHEN ALEXANDER AS A For For Management
DIRECTOR
7 TO RE-ELECT ANDREW CARR-LOCKE AS A For For Management
DIRECTOR
8 TO RE-ELECT SUE FARR AS A DIRECTOR For For Management
9 TO RE-ELECT RICHARD MACDONALD AS A For For Management
DIRECTOR
10 TO RE-APPOINT ERNST & YOUNG LLP AS For For Management
AUDITOR OF THE COMPANY
11 TO AUTHORISE THE DIRECTORS TO For For Management
DETERMINE ERNST & YOUNG LLP'S
REMUNERATION
12 TO ALLOW GENERAL MEETINGS TO BE CALLED For For Management
ON AT LEAST 14 CLEAR DAYS' NOTICE
13 TO AUTHORISE THE COMPANY AND ITS For For Management
SUBSIDIARIES TO INCUR POLITICAL
EXPENDITURE
14 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
RELEVANT SECURITIES
15 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
EQUITY SECURITIES FOR CASH AND
DISAPPLY PRE-EMPTION RIGHTS
16 TO AUTHORISE THE COMPANY TO MAKE For For Management
MARKET PURCHASES OF SHARES
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO.,LTD.
Ticker: Security ID: J11508124
Meeting Date: JUN 28, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Amend Articles to: Expand Business For For Management
Lines
4 Appoint a Director Higuchi, Takeo For For Management
5 Appoint a Director Ono, Naotake For For Management
6 Appoint a Director Ishibashi, Tamio For For Management
7 Appoint a Director Kawai, Katsutomo For For Management
8 Appoint a Director Nishimura, Tatsushi For For Management
9 Appoint a Director Kosokabe, Takeshi For For Management
10 Appoint a Director Ishibashi, Takuya For For Management
11 Appoint a Director Fujitani, Osamu For For Management
12 Appoint a Director Tsuchida, Kazuto For For Management
13 Appoint a Director Hori, Fukujiro For For Management
14 Appoint a Director Yoshii, Keiichi For For Management
15 Appoint a Director Hama, Takashi For For Management
16 Appoint a Director Yamamoto, Makoto For For Management
17 Appoint a Director Kiguchi, Masahiro For For Management
18 Appoint a Director Tanabe, Yoshiaki For For Management
19 Appoint a Director Otomo, Hirotsugu For For Management
20 Appoint a Director Kimura, Kazuyoshi For For Management
21 Appoint a Director Shigemori, Yutaka For For Management
22 Appoint a Director Yabu, Yukiko For For Management
23 Appoint a Corporate Auditor Kuwano, For For Management
Yukinori
24 Approve Payment of Bonuses to For For Management
Corporate Officers
25 Approve Details of Stock Compensation For For Management
to be received by Directors
--------------------------------------------------------------------------------
DANONE SA, PARIS
Ticker: Security ID: F12033134
Meeting Date: APR 28, 2016 Meeting Type: MIX
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
4 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
5 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management
YEAR ENDED 31 DECEMBER 2015 AND
SETTING OF THE DIVIDEND TO 1.60 EURO
PER SHARE
6 RENEWAL OF THE TERM OF MR FRANCK For For Management
RIBOUD AS DIRECTOR
7 RENEWAL OF THE TERM OF MR EMMANUEL For For Management
FABER AS DIRECTOR
8 APPOINTMENT OF MRS CLARA GAYMARD AS For For Management
DIRECTOR
9 RENEWAL OF PRICEWATERHOUSECOOPERS AS For For Management
PRINCIPAL STATUTORY AUDITOR
10 APPOINTMENT OF ERNST & YOUNG AUDIT AS For For Management
PRINCIPAL STATUTORY AUDITOR
11 APPOINTMENT OF MR JEAN-CHRISTOPHE For For Management
GEORGHIOU AS DEPUTY STATUTORY AUDITOR
12 RENEWAL OF AUDITEX AS DEPUTY STATUTORY For For Management
AUDITOR
13 APPROVAL OF AN AGREEMENT, SUBJECT TO For For Management
THE PROVISIONS OF ARTICLES L.225-38
AND FOLLOWING OF THE COMMERCIAL CODE,
ENTERED INTO WITH THE DANONE.
COMMUNITIES OPEN-END INVESTMENT
COMPANY (SICAV)
14 APPROVAL OF THE COMMITMENTS STIPULATED For For Management
IN ARTICLE L.225-42-1 OF THE
COMMERCIAL CODE RELATING TO THE
SEVERANCE PAYMENT FOR MR EMMANUEL
FABER IN CERTAIN CASES OF THE
TERMINATION OF HIS TERM OF OFFICE
15 APPROVAL OF THE COMMITMENTS STIPULATED For For Management
IN ARTICLES L.225-22-1 AND L.225-42-1
OF THE COMMERCIAL CODE RELATING TO
RETIREMENT COMMITMENTS FOR MR EMMANUEL
FABER
16 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO MR FRANCK RIBOUD,
PRESIDENT OF THE BOARD OF DIRECTORS,
FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
17 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO MR EMMANUEL FABER,
MANAGING DIRECTOR, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015
18 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO PURCHASE, RETAIN
OR TRANSFER COMPANY SHARES
19 AUTHORISATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO ALLOCATE EXISTING SHARES
OR SHARES TO BE ISSUED BY THE COMPANY,
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT OF THE SHAREHOLDERS
20 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
DANSKE BANK AS, COPENHAGEN
Ticker: Security ID: K22272114
Meeting Date: MAR 17, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
5 SUBMISSION OF ANNUAL REPORT 2015 FOR For For Management
ADOPTION
6 PROPOSAL FOR ALLOCATION OF PROFITS For For Management
ACCORDING TO THE ADOPTED ANNUAL
REPORT: PAYMENT OF A DIVIDEND OF DKK 8
PER SHARE OF DKK 10, CORRESPONDING TO
DKK 8,069 MILLION, OR 46% OF NET
PROFIT FOR THE YEAR BEFORE GOODWILL
IMPAIRMENTS FOR THE GROUP
8 RE-ELECTION OF URBAN BACKSTROM AS For For Management
MEMBER TO THE BOARD OF DIRECTORS
9 RE-ELECTION OF JORN P. JENSEN AS For For Management
MEMBER TO THE BOARD OF DIRECTORS
10 RE-ELECTION OF ROLV ERIK RYSSDAL AS For For Management
MEMBER TO THE BOARD OF DIRECTORS
11 RE-ELECTION OF CAROL SERGEANT AS For For Management
MEMBER TO THE BOARD OF DIRECTORS
12 RE-ELECTION OF TROND O. WESTLIE AS For For Management
MEMBER TO THE BOARD OF DIRECTORS
13 ELECTION OF LARS-ERIK BRENOE AS MEMBER For For Management
TO THE BOARD OF DIRECTORS
14 ELECTION OF HILDE MERETE TONNE AS For For Management
MEMBER TO THE BOARD OF DIRECTORS
15 RE-APPOINTMENT OF DELOITTE For For Management
STATSAUTORISERET
REVISIONSPARTNERSELSKAB AS EXTERNAL
AUDITORS
16 PROPOSAL BY THE BOARD OF DIRECTORS TO For For Management
AMEND THE ARTICLES OF ASSOCIATION:
PROPOSAL FOR THE REDUCTION OF DANSKE
BANK'S SHARE CAPITAL ACCORDING TO
ARTICLE 4.1
7 RE-ELECTION OF OLE ANDERSEN AS MEMBER For For Management
TO THE BOARD OF DIRECTORS
17 PROPOSAL BY THE BOARD OF DIRECTORS TO For For Management
AMEND THE ARTICLES OF ASSOCIATION:
PROPOSAL FOR THE CANCELLATION OF THE
OPTION OF HAVING SHARES REGISTERED AS
ISSUED TO BEARER AS STATED IN ARTICLES
4.4., 6.3. AND 6.7
18 PROPOSAL BY THE BOARD OF DIRECTORS TO For For Management
AMEND THE ARTICLES OF ASSOCIATION:
PROPOSAL FOR THE CANCELLATION OF THE
CALLING OF THE ANNUAL GENERAL MEETING
BY ANNOUNCEMENT IN THE DANISH BUSINESS
AUTHORITY'S ELECTRONIC INFORMATION
SYSTEM AS STATED IN ARTICLE 9.1
19 PROPOSAL BY THE BOARD OF DIRECTORS TO For For Management
AMEND THE ARTICLES OF ASSOCIATION:
AUTHORISATION OF THE BOARD OF
DIRECTORS TO MAKE EXTRAORDINARY
DIVIDEND PAYMENTS: ARTICLE 13.3
20 PROPOSAL TO RENEW AND EXTEND THE BOARD For For Management
OF DIRECTORS' EXISTING AUTHORITY TO
ACQUIRE OWN SHARES
21 THE BOARD OF DIRECTORS' PROPOSAL FOR For For Management
REMUNERATION OF THE BOARD OF DIRECTORS
IN 2016
22 THE BOARD OF DIRECTORS' PROPOSAL FOR For For Management
REMUNERATION POLICY
23 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER NANNA BONDE OTTOSEN,
NATIONAL CHAIRMAN OF SF UNGDOM (YOUTH
OF THE SOCIALIST PEOPLE'S PARTY), ON
BEHALF OF SIX SHAREHOLDERS WHO
TOGETHER CALL THEMSELVES 'THE
CONSCIENCE
24 PROPOSALS FROM SHAREHOLDER NANNA BONDE For For Management
OTTOSEN, NATIONAL CHAIRMAN OF SF
UNGDOM (YOUTH OF THE SOCIALIST
PEOPLE'S PARTY), ON BEHALF OF SIX
SHAREHOLDERS WHO TOGETHER CALL
THEMSELVES 'THE CONSCIENCE OF THE
BANKS': AT THE NEXT GENERAL MEETING, A
CAP ON GOLDEN
25 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER NANNA BONDE OTTOSEN,
NATIONAL CHAIRMAN OF SF UNGDOM (YOUTH
OF THE SOCIALIST PEOPLE'S PARTY), ON
BEHALF OF SIX SHAREHOLDERS WHO
TOGETHER CALL THEMSELVES 'THE
CONSCIENCE
26 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER NANNA BONDE OTTOSEN,
NATIONAL CHAIRMAN OF SF UNGDOM (YOUTH
OF THE SOCIALIST PEOPLE'S PARTY), ON
BEHALF OF SIX SHAREHOLDERS WHO
TOGETHER CALL THEMSELVES 'THE
CONSCIENCE
27 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER O. NORGAARD: WHEN
NOMINATING CANDIDATES FOR ELECTION TO
THE BOARD OF DIRECTORS AND WHEN HIRING
AND PROMOTING EMPLOYEES TO MANAGEMENT
POSITIONS AT THE BANK, ONLY THE BACK
--------------------------------------------------------------------------------
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY
Ticker: Security ID: F2457H472
Meeting Date: MAY 26, 2016 Meeting Type: MIX
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 APPROVAL OF THE PARENT COMPANY ANNUAL For For Management
FINANCIAL STATEMENTS
4 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS
5 ALLOCATION OF THE RESULTS For For Management
6 OPTION TO RECEIVE PAYMENT OF DIVIDENDS For For Management
IN THE FORM OF SHARES
7 RELATED-PARTY AGREEMENTS (CONVENTIONS For For Management
REGLEMENTEES)
8 ADVISORY OPINION ON THE COMPENSATION For For Management
ELEMENTS DUE OR GRANTED WITH RESPECT
TO 2015 TO MR. CHARLES EDELSTENNE,
CHAIRMAN OF THE BOARD OF DIRECTORS
9 ADVISORY OPINION ON THE COMPENSATION For For Management
ELEMENTS DUE OR GRANTED WITH RESPECT
TO 2015 TO MR. BERNARD CHARLES, CHIEF
EXECUTIVE OFFICER
10 RE-APPOINTMENT OF MS. MARIE-HELENE For For Management
HABERT AS DIRECTOR
11 APPOINTMENT OF A NEW DIRECTOR: MRS. For For Management
LAURENCE LESCOURRET
12 DETERMINATION OF AMOUNT OF DIRECTORS' For For Management
FEES
13 RE-APPOINTMENT OF A PRINCIPAL For For Management
STATUTORY AUDITOR: ERNST & YOUNG ET
AUTRES
14 RE-APPOINTMENT OF A DEPUTY STATUTORY For For Management
AUDITOR: AUDITEX
15 AUTHORIZATION TO REPURCHASE SHARES OF For For Management
DASSAULT SYSTEMES SE
16 AUTHORIZATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO REDUCE THE SHARE CAPITAL
BY CANCELLATION OF PREVIOUSLY
REPURCHASED SHARES IN THE FRAMEWORK OF
THE SHARE REPURCHASE PROGRAM
17 AUTHORIZATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO GRANT OPTIONS TO
SUBSCRIBE OR TO PURCHASE SHARES TO THE
CORPORATE OFFICERS (MANDATAIRES
SOCIAUX) AND EMPLOYEES OF DASSAULT
SYSTEMES SE AND ITS AFFILIATED
ENTITIES GIVING RISE BY VIRTUE OF LAW,
TO A WAIVER
18 AUTHORIZATION OF THE BOARD OF For For Management
DIRECTORS TO INCREASE THE SHARE
CAPITAL FOR THE BENEFIT OF MEMBERS OF
A CORPORATE SAVINGS PLAN, WITHOUT
PRE-EMPTIVE RIGHTS
19 AMENDMENTS TO BY-LAWS: (ARTICLES For For Management
14,15,20 AND 28)
20 POWERS FOR FORMALITIES For For Management
21 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: SUBJECT TO THE
APPROVAL OF RESOLUTION 17, REPLACE THE
FIRST SUBPARAGRAPH IN PARAGRAPH 4 OF
ARTICLE 14 OF THE ARTICLES OF
ASSOCIATION WITH: "IN ACCORDANCE WITH
ARTICLE L. 225-27 OF THE FRENCH COMM
22 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: SUBJECT TO THE
APPROVAL OF RESOLUTION 17 AND THE
REJECTION OF RESOLUTION A1, REPLACE
THE FIRST SUBPARAGRAPH IN PARAGRAPH 4
OF ARTICLE 14 OF THE ARTICLES OF
ASSOCIATION WITH: "IN ACCORDANCE WITH A
23 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: SUBJECT TO THE
APPROVAL OF RESOLUTION 17, ADD AT THE
END OF PARAGRAPH 4 OF ARTICLE 14 OF
THE ARTICLES OF ASSOCIATION: "THE
DIRECTOR REPRESENTING THE EMPLOYEES IS
A MEMBER BY RIGHT OF THE COMPENSA
24 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: SUBJECT TO THE
APPROVAL OF RESOLUTION 17, ADD AT THE
END OF PARAGRAPH 4 OF ARTICLE 14 OF
THE ARTICLES OF ASSOCIATION: "THE
DIRECTORS' FEES ALLOCATED TO THE
DIRECTOR REPRESENTING THE EMPLOYEES ARE
25 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: THE GENERAL
MEETING RESOLVES TO AUTHORIZE THE
DIRECTOR REPRESENTING THE EMPLOYEES TO
DISTRIBUTE A QUARTERLY NEWSLETTER TO
EMPLOYEES WHO SUBSCRIBED TO IT. FOR
THIS PURPOSE, THE GENERAL MEETING DE
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE
Ticker: Security ID: Y20246107
Meeting Date: APR 28, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE DIRECTORS' For For Management
STATEMENT AND AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2015 AND THE AUDITOR'S REPORT
THEREON
2 TO DECLARE A ONE-TIER TAX EXEMPT FINAL For For Management
DIVIDEND OF 30 CENTS PER ORDINARY
SHARE, FOR THE YEAR ENDED 31 DECEMBER
2015. [2014: FINAL DIVIDEND OF 30
CENTS PER ORDINARY SHARE, ONE-TIER TAX
EXEMPT]
3 TO APPROVE THE AMOUNT OF SGD 3,688,541 For For Management
PROPOSED AS DIRECTORS' REMUNERATION
FOR THE YEAR ENDED 31 DECEMBER 2015.
[2014: SGD 3,553,887]
4 TO RE-APPOINT MESSRS For For Management
PRICEWATERHOUSECOOPERS LLP AS AUDITOR
OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
5 TO RE-ELECT THE FOLLOWING DIRECTOR, For For Management
WHO ARE RETIRING UNDER ARTICLE 95 OF
THE COMPANY'S CONSTITUTION AND WHO,
BEING ELIGIBLE, OFFER THEMSELVES FOR
RE-ELECTION: MS EULEEN GOH
6 TO RE-ELECT THE FOLLOWING DIRECTOR, For For Management
WHO ARE RETIRING UNDER ARTICLE 95 OF
THE COMPANY'S CONSTITUTION AND WHO,
BEING ELIGIBLE, OFFER THEMSELVES FOR
RE-ELECTION: MR DANNY TEOH
7 TO RE-ELECT THE FOLLOWING DIRECTOR, For For Management
WHO ARE RETIRING UNDER ARTICLE 95 OF
THE COMPANY'S CONSTITUTION AND WHO,
BEING ELIGIBLE, OFFER THEMSELVES FOR
RE-ELECTION: MR PIYUSH GUPTA
8 TO RE-APPOINT MR NIHAL VIJAYA DEVADAS For For Management
KAVIRATNE CBE WHO IS RETIRING UNDER
THE RESOLUTION PASSED AT THE ANNUAL
GENERAL MEETING OF THE COMPANY HELD ON
23 APRIL 2015 PURSUANT TO SECTION
153(6) OF THE COMPANIES ACT, CHAPTER
50 (WHICH WAS THEN IN FORCE)
9 THAT AUTHORITY BE AND IS HEREBY GIVEN For For Management
TO THE DIRECTORS OF THE COMPANY TO
OFFER AND GRANT AWARDS IN ACCORDANCE
WITH THE PROVISIONS OF THE DBSH SHARE
PLAN AND TO ALLOT AND ISSUE FROM TIME
TO TIME SUCH NUMBER OF ORDINARY SHARES
OF THE COMPANY ("DBSH ORDINARY
10 THAT AUTHORITY BE AND IS HEREBY GIVEN For For Management
TO THE DIRECTORS OF THE COMPANY TO:
(A) (I) ISSUE SHARES OF THE COMPANY
("SHARES") WHETHER BY WAY OF RIGHTS,
BONUS OR OTHERWISE; AND/OR (II) MAKE
OR GRANT OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") TH
11 THAT AUTHORITY BE AND IS HEREBY GIVEN For For Management
TO THE DIRECTORS OF THE COMPANY TO
ALLOT AND ISSUE SUCH NUMBER OF NEW
ORDINARY SHARES OF THE COMPANY AS MAY
BE REQUIRED TO BE ALLOTTED AND ISSUED
PURSUANT TO THE APPLICATION OF THE
DBSH SCRIP DIVIDEND SCHEME TO THE FI
12 THAT AUTHORITY BE AND IS HEREBY GIVEN For For Management
TO THE DIRECTORS OF THE COMPANY TO
APPLY THE DBSH SCRIP DIVIDEND SCHEME
TO ANY DIVIDEND(S) WHICH MAY BE
DECLARED FOR THE YEAR ENDING 31
DECEMBER 2016 AND TO ALLOT AND ISSUE
SUCH NUMBER OF NEW ORDINARY SHARES OF
THE CO
13 THAT: (A) FOR THE PURPOSES OF SECTIONS For For Management
76C AND 76E OF THE COMPANIES ACT,
CHAPTER 50 (THE "COMPANIES ACT"), THE
EXERCISE BY THE DIRECTORS OF THE
COMPANY OF ALL THE POWERS OF THE
COMPANY TO PURCHASE OR OTHERWISE
ACQUIRE ISSUED ORDINARY SHARES OF THE
COMPANY
14 THAT THE REGULATIONS CONTAINED IN THE For For Management
NEW CONSTITUTION SUBMITTED TO THIS
MEETING AND, FOR THE PURPOSE OF
IDENTIFICATION, SUBSCRIBED TO BY THE
CHAIRMAN THEREOF, BE APPROVED AND
ADOPTED AS THE NEW CONSTITUTION OF THE
COMPANY IN SUBSTITUTION FOR, AND TO THE
--------------------------------------------------------------------------------
DCC PLC
Ticker: Security ID: G2689P101
Meeting Date: JUL 17, 2015 Meeting Type: Annual General Meeting
Record Date: JUL 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE FINANCIAL For For Management
STATEMENTS FOR THE YEAR ENDED 31 MARCH
2015, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND OF 55.81 For For Management
PENCE PER SHARE FOR THE YEAR ENDED 31
MARCH 2015
3 TO CONSIDER THE REMUNERATION REPORT For For Management
(EXCLUDING THE REMUNERATION POLICY) AS
SET OUT ON PAGES 82 TO 100 OF 2015
ANNUAL REPORT AND ACCOUNTS
4 TO RE-ELECT TOMMY BREEN AS A DIRECTOR For For Management
5 TO RE-ELECT ROISIN BRENNAN AS A For For Management
DIRECTOR
6 TO RE-ELECT DAVID BYRNE AS A DIRECTOR For For Management
7 TO RE-ELECT DAVID JUKES AS A DIRECTOR For For Management
8 TO RE-ELECT PAMELA KIRBY AS A DIRECTOR For For Management
9 TO RE-ELECT JANE LODGE AS A DIRECTOR For For Management
10 TO RE-ELECT JOHN MOLONEY AS A DIRECTOR For For Management
11 TO RE-ELECT DONAL MURPHY AS A DIRECTOR For For Management
12 TO RE-ELECT FERGAL O'DWYER AS A For For Management
DIRECTOR
13 TO RE-ELECT LESLIE VAN DE WALLE AS A For For Management
DIRECTOR
14 TO APPROVE THE APPOINTMENT OF KPMG AS For For Management
AUDITORS OF THE COMPANY
15 TO AUTHORISE THE DIRECTORS TO For For Management
DETERMINE THE REMUNERATION OF THE
AUDITORS
16 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES
17 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES FOR CASH OTHERWISE THAN TO
EXISTING SHAREHOLDERS IN CERTAIN
CIRCUMSTANCES
18 TO AUTHORISE THE DIRECTORS TO MAKE For For Management
MARKET PURCHASES OF THE COMPANY'S OWN
SHARES
19 TO FIX THE RE-ISSUE PRICE OF THE For For Management
COMPANY'S SHARES HELD AS TREASURY
SHARES
20 TO MAINTAIN THE EXISTING AUTHORITY TO For For Management
CONVENE AN EGM BY 14 DAYS NOTICE
21 TO APPROVE THE PROPOSED AMENDMENTS TO For For Management
THE MEMORANDUM OF ASSOCIATION OF THE
COMPANY
22 TO APPROVE THE ADOPTION OF NEW For For Management
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------
DELTA LLOYD N.V., AMSTERDAM
Ticker: Security ID: N25633103
Meeting Date: MAY 19, 2016 Meeting Type: Annual General Meeting
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
5 ADOPTION OF THE 2015 FINANCIAL For For Management
STATEMENTS
7 DISCHARGE FROM LIABILITY OF THE For For Management
MEMBERS OF THE EXECUTIVE BOARD
8 DISCHARGE FROM LIABILITY OF THE For For Management
MEMBERS OF THE SUPERVISORY BOARD
13 PROPOSED APPOINTMENT OF MR JOHN LISTER For For Management
AS A MEMBER OF THE SUPERVISORY BOARD
14 PROPOSED APPOINTMENT OF MR PAUL NIJHOF For For Management
AS A MEMBER OF THE SUPERVISORY BOARD
17 RENEWAL OF THE AUTHORISATION OF THE For For Management
EXECUTIVE BOARD TO ISSUE ORDINARY
SHARES
18 RENEWAL OF THE AUTHORISATION OF THE For For Management
EXECUTIVE BOARD TO RESTRICT OR EXCLUDE
PRE-EMPTIVE RIGHTS UPON THE ISSUE OF
ORDINARY SHARES
19 AUTHORISATION OF THE EXECUTIVE BOARD For For Management
TO PURCHASE TREASURY SHARES (ORDINARY
SHARES AND DEPOSITARY RECEIPTS IN THE
COMPANY'S CAPITAL)
--------------------------------------------------------------------------------
DENA CO.,LTD.
Ticker: Security ID: J1257N107
Meeting Date: JUN 18, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Amend Articles to: Expand Business For For Management
Lines
4 Appoint a Director Domae, Nobuo For For Management
--------------------------------------------------------------------------------
DENKA COMPANY LIMITED
Ticker: Security ID: J12936134
Meeting Date: JUN 22, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Appoint a Director Yoshitaka, Shinsuke For For Management
4 Appoint a Director Ayabe, Mitsukuni For For Management
5 Appoint a Director Yamamoto, Manabu For For Management
6 Appoint a Director Nakano, Kenji For For Management
7 Appoint a Director Maeda, Tetsuro For For Management
8 Appoint a Director Sato, Yasuo For For Management
9 Appoint a Director Yamamoto, Akio For For Management
10 Appoint a Director Fujihara, Tatsutsugu For For Management
11 Appoint a Substitute Corporate Auditor For For Management
Ichiki, Gotaro
--------------------------------------------------------------------------------
DEUTSCHE BANK AG, FRANKFURT AM MAIN
Ticker: Security ID: D18190898
Meeting Date: MAY 19, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
6 Appropriation of distributable profit For For Management
7 Ratification of the acts of management For For Management
of the members of the Management Board
for the 2015 financial year: John Cryan
8 Ratification of the acts of management For For Management
of the members of the Management Board
for the 2015 financial year: Juergen
Fitschen
9 Ratification of the acts of management For For Management
of the members of the Management Board
for the 2015 financial year: Anshuman
Jain
10 Ratification of the acts of management For For Management
of the members of the Management Board
for the 2015 financial year: Stefan
Krause
11 Ratification of the acts of management For For Management
of the members of the Management Board
for the 2015 financial year: Stephan
Leithner
12 Ratification of the acts of management For For Management
of the members of the Management Board
for the 2015 financial year: Stuart
Wilson Lewis
13 Ratification of the acts of management For For Management
of the members of the Management Board
for the 2015 financial year: Sylvie
Matherat
14 Ratification of the acts of management For For Management
of the members of the Management Board
for the 2015 financial year: Rainer
Neske
15 Ratification of the acts of management For For Management
of the members of the Management Board
for the 2015 financial year: Henry
Ritchotte
16 Ratification of the acts of management For For Management
of the members of the Management Board
for the 2015 financial year: Karl von
Rohr
17 Ratification of the acts of management For For Management
of the members of the Management Board
for the 2015 financial year: Marcus
Schenck
18 Ratification of the acts of management For For Management
of the members of the Management Board
for the 2015 financial year: Christian
Sewing
19 Ratification of the acts of management For For Management
of the members of the Supervisory
Board for the 2015 financial year
20 Election of the auditor for the 2016 For For Management
financial year, interim accounts: KPMG
AG
21 Authorization to acquire own shares For For Management
pursuant to 71 (1)No. 8 Stock
Corporation Act as well as for their
use with the possible exclusion of
pre-emptive rights
22 Authorization to use derivatives For For Management
within the framework of the purchase
of own shares pursuant to 71 (1) No.
8Stock Corporation Act
23 Approval of the compensation system For For Management
for the Management Board members
24 Election to the Supervisory Board: For For Management
Katherine Garrett-Cox
25 Election to the Supervisory Board: For For Management
Richard Meddings
26 Resolution on the consent to a For For Management
settlement agreement with the former
Spokesman of the Management Board Dr.
Breuer and to a settlement agreement
with the D&O insurers with the
participation of Dr. Breuer as well as
to a supplementary arbitration
agreement t
27 PLEASE NOTE THAT THIS IS A SHAREHOLDER Abstain For Management
PROPOSAL: Special audit of the Annual
Financial Statements 2011 - 2015
28 PLEASE NOTE THAT THIS IS A SHAREHOLDER Abstain For Management
PROPOSAL: Special audit of claims for
damages against management body
members 2011 - 2015
29 PLEASE NOTE THAT THIS IS A SHAREHOLDER Abstain For Management
PROPOSAL: Special audit of Deutsche
Postbank AG
30 PLEASE NOTE THAT THIS IS A SHAREHOLDER Abstain For Management
PROPOSAL: Special audit of the
Consolidated Financial Statements 2011
- 2015
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN
Ticker: Security ID: D1882G119
Meeting Date: MAY 11, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
6 Resolution on the appropriation of For For Management
unappropriated surplus
7 Resolution on the ratification of the For For Management
actions of members of the Executive
Board
8 Resolution on the ratification of the For For Management
actions of the members of the
Supervisory Board
9 Resolution on the election of a member For For Management
of the Supervisory Board: Prof. Dr. Dr.
Ann-Kristin Achleitner
10 Resolution on the rescission of the For For Management
existing Authorised Capital I,
creation of new Authorised Capital I
with the option of excluding
subscription rights and amendment to
the Articles of Incorporation
11 Resolution on the approval of the For For Management
remuneration system for members of the
Executive Board
12 Resolution on amendments to the For For Management
Articles of Incorporation relating to
an attendance allowance of the
Supervisory Board
13 Resolution on the election of the For For Management
auditor and Group auditor for the
financial year 2016 as well as the
auditor for the review of the
condensed financial statements and the
interim management report for the
first half of financial year 2016:
KPMG AG
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG, KOELN
Ticker: Security ID: D1908N106
Meeting Date: APR 28, 2016 Meeting Type: Annual General Meeting
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
6 APPROPRIATION OF THE DISTRIBUTABLE For Take no Management
PROFIT FOR THE 2015 FINANCIAL YEAR Action
7 APPROVAL OF THE EXECUTIVE BOARD'S ACTS For Take no Management
FOR THE 2015 FINANCIAL YEAR Action
8 APPROVAL OF THE SUPERVISORY BOARD'S For Take no Management
ACTS FOR THE 2015 FINANCIAL YEAR Action
9 SUPPLEMENTARY ELECTION OF A For Take no Management
SUPERVISORY BOARD MEMBER: MARTINA MERZ Action
10 APPROVAL OF THE SYSTEM FOR For Take no Management
REMUNERATING MEMBERS OF THE EXECUTIVE Action
BOARD
11 AUTHORISATION TO ISSUE CONVERTIBLE For Take no Management
BONDS, WARRANT BONDS, PROFIT Action
PARTICIPATION RIGHTS AND/OR
PARTICIPATING BONDS (OR COMBINATIONS
OF SUCH INSTRUMENTS), REVERSAL OF THE
PREVIOUS RIGHT TO ISSUE CONVERSION
AND/OR WARRANT BONDS, CREATION OF
CONTINGENT CAPITAL
12 APPOINTMENT OF AUDITORS, GROUP For Take no Management
AUDITORS AND EXAMINERS TO REVIEW Action
INTERIM REPORTS, ABRIDGED FINANCIAL
STATEMENTS AND/OR INTERIM MANAGEMENT
REPORTS FOR THE 2016 FINANCIAL YEAR:
PRICEWATERHOUSECOOPERS
AKTIENGESELLSCHAFT
--------------------------------------------------------------------------------
DEUTSCHE POST AG, BONN
Ticker: Security ID: D19225107
Meeting Date: MAY 18, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
6 Appropriation of available net earnings For For Management
7 Approval of the actions of the members For For Management
of the Board of Management
8 Approval of the actions of the members For For Management
of the Supervisory Board
9 Appointment of the independent For For Management
auditors for fiscal year 2016 and the
independent auditors for an audit
review of potential interim financial
reports for fiscal year 2016:
PricewaterhouseCoopers AG
10 Appointment of the independent For For Management
auditors for an audit review of a
potential interim financial report for
the first quarter of fiscal year
2017:PricewaterhouseCoopers AG
11 Elections to the Supervisory Board: For For Management
Prof. Dr.-Ing. Katja Windt
12 Elections to the Supervisory Board: For For Management
Werner Gatzer
13 Elections to the Supervisory Board: For For Management
Ingrid Deltenre
14 Elections to the Supervisory Board: Dr. For For Management
Nikolaus von Bomhard
15 Approval to the amendment of the For For Management
profit and loss transfer agreement
between Deutsche Post AG and Deutsche
Post Beteiligungen Holding GmbH
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG, BONN
Ticker: Security ID: D2035M136
Meeting Date: MAY 25, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
6 APPROVE ALLOCATION OF INCOME AND For For Management
DIVIDENDS OF EUR 0.55 PER SHARE
7 APPROVE DISCHARGE OF MANAGEMENT BOARD For For Management
FOR FISCAL 2015
8 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
FOR FISCAL 2015
9 RATIFY PRICEWATERHOUSECOOPERS AG AS For For Management
AUDITORS FOR FISCAL 2016
10 AUTHORIZE SHARE REPURCHASE PROGRAM AND For For Management
REISSUANCE OR CANCELLATION OF
REPURCHASED SHARES
11 AUTHORIZE USE OF FINANCIAL DERIVATIVES For For Management
WHEN REPURCHASING SHARES
12 ELECT HELGA JUNG TO THE SUPERVISORY For For Management
BOARD
13 APPROVE REMUNERATION OF SUPERVISORY For For Management
BOARD
14 AMEND ARTICLES RE PARTICIPATION AND For For Management
VOTING AT SHAREHOLDER MEETINGS
--------------------------------------------------------------------------------
DEXUS PROPERTY GROUP
Ticker: Security ID: Q3190P134
Meeting Date: OCT 28, 2015 Meeting Type: Annual General Meeting
Record Date: OCT 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 ADOPTION OF THE REMUNERATION REPORT For For Management
3 APPROVAL OF AN INDEPENDENT DIRECTOR - For For Management
JOHN CONDE
4 APPROVAL OF AN INDEPENDENT DIRECTOR - For For Management
RICHARD SHEPPARD
5 APPROVAL OF AN INDEPENDENT DIRECTOR - For For Management
PETER ST GEORGE
6 RATIFICATION OF PLACEMENT For For Management
--------------------------------------------------------------------------------
DIAGEO PLC, LONDON
Ticker: Security ID: G42089113
Meeting Date: SEP 23, 2015 Meeting Type: Annual General Meeting
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ACCEPT FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS
2 APPROVE REMUNERATION REPORT For For Management
3 APPROVE FINAL DIVIDEND For For Management
4 RE-ELECT PEGGY BRUZELIUS AS DIRECTOR For For Management
5 RE-ELECT LORD DAVIES OF ABERSOCH AS For For Management
DIRECTOR
6 RE-ELECT HO KWONPING AS DIRECTOR For For Management
7 RE-ELECT BETSY HOLDEN AS DIRECTOR For For Management
8 RE-ELECT DR FRANZ HUMER AS DIRECTOR For For Management
9 RE-ELECT DEIRDRE MAHLAN AS DIRECTOR For For Management
10 RE-ELECT NICOLA MENDELSOHN AS DIRECTOR For For Management
11 RE-ELECT IVAN MENEZES AS DIRECTOR For For Management
12 RE-ELECT PHILIP SCOTT AS DIRECTOR For For Management
13 RE-ELECT ALAN STEWART AS DIRECTOR For For Management
14 APPOINT PRICEWATERHOUSECOOPERS LLP AS For For Management
AUDITORS
15 AUTHORISE BOARD TO FIX REMUNERATION OF For For Management
AUDITORS
16 AUTHORISE ISSUE OF EQUITY WITH For For Management
PRE-EMPTIVE RIGHTS
17 AUTHORISE ISSUE OF EQUITY WITHOUT For For Management
PRE-EMPTIVE RIGHTS
18 AUTHORISE MARKET PURCHASE OF ORDINARY For For Management
SHARES
19 AUTHORISE EU POLITICAL DONATIONS AND For For Management
EXPENDITURE
--------------------------------------------------------------------------------
DIC CORPORATION
Ticker: Security ID: J1280G103
Meeting Date: MAR 29, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Approve Share Consolidation For For Management
4 Amend Articles to: Consolidate Trading For For Management
Unit under Regulatory Requirements,
Adopt Reduction of Liability System
for Non Executive Directors and
Corporate Auditors
5 Appoint a Director Nakanishi, Yoshiyuki For For Management
6 Appoint a Director Saito, Masayuki For For Management
7 Appoint a Director Kawamura, Yoshihisa For For Management
8 Appoint a Director Wakabayashi, Hitoshi For For Management
9 Appoint a Director Ino, Kaoru For For Management
10 Appoint a Director Suzuki, Takao For For Management
11 Appoint a Director Uchinaga, Yukako For For Management
12 Appoint a Corporate Auditor Mizutani, For For Management
Jiro
13 Appoint a Corporate Auditor Mase, For For Management
Yoshiyuki
--------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC, BROMLEY
Ticker: Security ID: ADPV32346
Meeting Date: MAY 12, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR For For Management
THE YEAR ENDED 31 DECEMBER 2015
2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT
3 TO DECLARE A FINAL DIVIDEND OF 9.2P For For Management
4 TO RE-ELECT MIKE BIGGS AS A DIRECTOR For For Management
5 TO RE-ELECT PAUL GEDDES AS A DIRECTOR For For Management
6 TO RE-ELECT JANE HANSON AS A DIRECTOR For For Management
7 TO RE-ELECT SEBASTIAN JAMES AS A For For Management
DIRECTOR
8 TO RE-ELECT ANDREW PALMER AS A DIRECTOR For For Management
9 TO RE-ELECT JOHN REIZENSTEIN AS A For For Management
DIRECTOR
10 TO RE-ELECT CLARE THOMPSON AS A For For Management
DIRECTOR
11 TO ELECT RICHARD WARD AS A DIRECTOR For For Management
12 TO APPROVE THE RE-APPOINTMENT OF THE For For Management
COMPANY'S AUDITOR
13 TO PROVIDE AUTHORITY TO THE AUDIT For For Management
COMMITTEE TO AGREE THE AUDITOR'S
REMUNERATION
14 TO APPROVE THE COMPANY'S AUTHORITY TO For For Management
MAKE POLITICAL DONATIONS
15 TO APPROVE THE DIRECTORS' AUTHORITY TO For For Management
ALLOT NEW SHARES
16 TO AUTHORISE THE DIRECTORS' AUTHORITY For For Management
TO DISAPPLY PRE-EMPTION RIGHTS
17 TO AUTHORISE THE COMPANY'S AUTHORITY For For Management
TO PURCHASE ITS OWN SHARES
18 TO AUTHORISE THE COMPANY'S AUTHORITY For For Management
TO CALL GENERAL MEETINGS ON 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION, LAS R
Ticker: Security ID: E3685C104
Meeting Date: APR 21, 2016 Meeting Type: Ordinary General Meeting
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 ANNUAL ACCOUNTS APPROVAL For For Management
3 ANNUAL ACCOUNTS: APPLICATION OF RESULT For For Management
APPROVAL
4 ANNUAL ACCOUNTS: APPROVAL OF THE BOARD For For Management
OF DIRECTORS MANAGEMENT
5 REELECTION OF ANA MARIA LLOPIS RIVAS For For Management
AS A DIRECTOR
6 REELECTION OF RICARDO CURRAS DE DON For For Management
PABLOS AS A DIRECTOR
7 REELECTION OF JULIAN DIAZ GONZALEZ AS For For Management
A DIRECTOR
8 REELECTION OF ROSALIA PORTELA DE PABLO For For Management
AS A DIRECTOR
9 REELECTION OF JUAN MARIA NIN GENOVA AS For For Management
A DIRECTOR
10 REELECTION OF ANGELA LESLEY SPINDLER For For Management
AS A DIRECTOR
11 BY-LAWS AMENDMENT: ART 2, ART 3 For For Management
12 BY-LAWS AMENDMENT: ART 19 For For Management
13 BY-LAWS AMENDMENT: ART 34 For For Management
14 BY-LAWS AMENDMENT: ART 41 For For Management
15 BY-LAWS AMENDMENT: ART 44 For For Management
16 CAPITAL INCREASE For For Management
17 CONVERTIBLE SECURITIES ISSUE For For Management
AUTHORIZATION
18 BONDS FIXED INCOME SECURITIES ISSUE For For Management
AUTHORIZATION
19 INCENTIVE PLAN For For Management
20 SHARES REMUNERATION For For Management
21 DELEGATION OF FACULTIES For For Management
22 RETRIBUTION POLICY REPORT For For Management
--------------------------------------------------------------------------------
DIXONS CARPHONE PLC, LONDON
Ticker: Security ID: G2903R107
Meeting Date: SEP 10, 2015 Meeting Type: Annual General Meeting
Record Date: AUG 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE DIRECTORS REPORT THE For For Management
FINANCIAL STATEMENTS FOR THE PERIOD
ENDED 2 MAY 2015 AND THE AUDITORS
REPORT THEREON
2 TO APPROVE THE DIRECTORS ANNUAL For For Management
REMUNERATION REPORT
3 TO APPROVE THE DIRECTORS REMUNERATION For For Management
POLICY
4 TO DECLARE A FINAL DIVIDEND OF 6P PER For For Management
ORDINARY SHARE
5 TO ELECT KATIE BICKERSTAFFE AS A For For Management
DIRECTOR
6 TO ELECT ANDREA GISLE JOOSEN AS A For For Management
DIRECTOR
7 TO ELECT TIM HOW AS A DIRECTOR For For Management
8 TO ELECT SEBASTIAN JAMES AS A DIRECTOR For For Management
9 TO ELECT JOCK LENNOX AS A DIRECTOR For For Management
10 TO ELECT HUMPHREY SINGER AS A DIRECTOR For For Management
11 TO ELECT GRAHAM STAPLETON AS A DIRECTOR For For Management
12 TO RE-ELECT SIR CHARLES DUNSTONE AS A For For Management
DIRECTOR
13 TO RE-ELECT JOHN GILDERSLEEVE AS A For For Management
DIRECTOR
14 TO RE-ELECT ANDREW HARRISON AS A For For Management
DIRECTOR
15 TO RE-ELECT BARONESS MORGAN OF HUYTON For For Management
AS A DIRECTOR
16 TO RE-ELECT GERRY MURPHY AS A DIRECTOR For For Management
17 TO RE-ELECT ROGER TAYLOR AS A DIRECTOR For For Management
18 TO RE-APPOINT DELOITTE LLP AS AUDITOR For For Management
OF THE COMPANY
19 AUTHORITY FOR THE DIRECTORS TO For For Management
DETERMINE THE AUDITORS REMUNERATION
20 AUTHORITY FOR POLITICAL DONATIONS NOT For For Management
EXCEEDING 25000 POUNDS IN TOTAL
21 AUTHORITY TO ALLOT SHARES For For Management
22 AUTHORITY TO DIS-APPLY PRE-EMPTION For For Management
RIGHTS
23 AUTHORITY FOR THE COMPANY TO MAKE For For Management
PURCHASES OF ORDINARY SHARES
24 NOTICE OF GENERAL MEETINGS For For Management
--------------------------------------------------------------------------------
DNB ASA, OSLO
Ticker: Security ID: R1812S105
Meeting Date: APR 26, 2016 Meeting Type: Annual General Meeting
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
6 APPROVAL OF THE NOTICE OF THE GENERAL For Take no Management
MEETING AND THE AGENDA Action
7 ELECTION OF A PERSON TO SIGN THE For Take no Management
MINUTES OF THE GENERAL MEETING ALONG Action
WITH THE CHAIRMAN
8 APPROVAL OF THE 2015 ANNUAL REPORT AND For Take no Management
ACCOUNTS, INCLUDING THE DISTRIBUTION Action
OF DIVIDENDS (THE BOARD OF DIRECTORS
HAS PROPOSED A DIVIDED OF NOK 4.50 PER
SHARE)
9 STATEMENT FROM THE BOARD OF DIRECTORS For Take no Management
IN CONNECTION WITH REMUNERATION TO Action
SENIOR EXECUTIVES: SUGGESTED
GUIDELINES (CONSULTATIVE VOTE)
10 STATEMENT FROM THE BOARD OF DIRECTORS For Take no Management
IN CONNECTION WITH REMUNERATION TO Action
SENIOR EXECUTIVES: BINDING GUIDELINES
(PRESENTED FOR APPROVAL)
11 CORPORATE GOVERNANCE IN DNB For Take no Management
Action
12 APPROVAL OF THE AUDITORS REMUNERATION For Take no Management
Action
13 AUTHORISATION TO THE BOARD OF For Take no Management
DIRECTORS FOR THE REPURCHASE OF SHARES Action
14 ELECTION OF MEMBERS, THE CHAIRMAN AND For Take no Management
THE VICE CHAIRMAN OF THE BOARD OF Action
DIRECTORS IN LINE WITH THE
RECOMMENDATION GIVEN: THE GENERAL
MEETING RE-ELECTED ANNE CARINE TANUM,
TORE OLAF RIMMEREID, JAAN IVAR
SEMLITSCH AND BERIT SVENDSEN AS BOARD
MEMBERS IN DNB
15 ELECTION OF MEMBERS AND THE CHAIRMAN For Take no Management
OF THE ELECTION COMMITTEE IN LINE WITH Action
THE RECOMMENDATION GIVEN: THE GENERAL
MEETING ENDORSED THE ELECTION
COMMITTEE'S PROPOSAL FOR THE
RE-ELECTION OF CAMILLA GRIEG, KARL
MOURSUND AND METTE I. WIKBORG AS
MEMBERS AND EL
16 APPROVAL OF REMUNERATION RATES FOR For Take no Management
MEMBERS OF THE BOARD OF DIRECTORS AND Action
THE ELECTION COMMITTEE IN LINE WITH
THE RECOMMENDATION GIVEN
--------------------------------------------------------------------------------
DNB ASA, OSLO
Ticker: Security ID: R1812S105
Meeting Date: JUN 13, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUN 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
6 APPROVAL OF THE NOTICE OF THE GENERAL For Take no Management
MEETING AND THE AGENDA Action
7 ELECTION OF A PERSON TO SIGN THE For Take no Management
MINUTES OF THE GENERAL MEETING ALONG Action
WITH THE CHAIRMAN
8 AMENDMENTS TO THE ARTICLES OF For Take no Management
ASSOCIATION Action
--------------------------------------------------------------------------------
DOMTAR CORPORATION
Ticker: UFS Security ID: 257559203
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF TWELVE DIRECTORS: For For Management
GIANNELLA ALVAREZ
2 ROBERT E. APPLE For For Management
3 LOUIS P. GIGNAC For For Management
4 DAVID J. ILLINGWORTH For For Management
5 BRIAN M. LEVITT For For Management
6 DAVID G. MAFFUCCI For For Management
7 DOMENIC PILLA For For Management
8 ROBERT J. STEACY For For Management
9 PAMELA B. STROBEL For For Management
10 DENIS TURCOTTE For For Management
11 JOHN D. WILLIAMS For For Management
12 MARY A. WINSTON For For Management
13 SAY-ON-PAY - AN ADVISORY VOTE TO For For Management
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
14 THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL
YEAR.
--------------------------------------------------------------------------------
DOWNER EDI LTD, SYDNEY NSW
Ticker: Security ID: Q32623151
Meeting Date: NOV 04, 2015 Meeting Type: Annual General Meeting
Record Date: NOV 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 RE-ELECTION OF MR P S GARLING AS A For For Management
DIRECTOR
3 RE-ELECTION OF MS E A HOWELL AS A For For Management
DIRECTOR
4 ADOPTION OF THE REMUNERATION REPORT For For Management
5 APPROVAL OF MANAGING DIRECTOR'S For For Management
LONG-TERM INCENTIVE FOR 2016
--------------------------------------------------------------------------------
DRAX GROUP PLC, SELBY
Ticker: Security ID: G2904K127
Meeting Date: APR 20, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT For For Management
AND THE AUDITED ACCOUNTS
2 TO APPROVE THE ANNUAL STATEMENT TO For For Management
SHAREHOLDERS BY THE CHAIRMAN OF THE
REMUNERATION COMMITTEE AND THE ANNUAL
REPORT ON REMUNERATION
3 TO DECLARE THE FINAL DIVIDEND OF 0.6 For For Management
PENCE PER SHARE
4 TO ELECT WILL GARDINER AS A DIRECTOR For For Management
OF THE COMPANY
5 TO ELECT ANDY KOSS AS A DIRECTOR OF For For Management
THE COMPANY
6 TO RE-ELECT TIM COBBOLD AS A DIRECTOR For For Management
OF THE COMPANY
7 TO RE-ELECT PHILIP COX AS A DIRECTOR For For Management
OF THE COMPANY
8 TO RE-ELECT DAVID LINDSELL AS A For For Management
DIRECTOR OF THE COMPANY
9 TO RE-ELECT DOROTHY THOMPSON AS A For For Management
DIRECTOR OF THE COMPANY
10 TO RE-ELECT TONY THORNE AS A DIRECTOR For For Management
OF THE COMPANY
11 TO REAPPOINT DELOITTE LLP AS AUDITOR For For Management
12 AUTHORITY FOR THE DIRECTORS TO For For Management
DETERMINE THE AUDITORS REMUNERATION
13 AUTHORITY TO MAKE EU POLITICAL For For Management
DONATIONS TO A SPECIFIED LIMIT
14 AUTHORITY TO ALLOT SHARES For For Management
15 AUTHORITY TO MAKE NON PRE-EMPTIVE For For Management
SHARE ALLOTMENTS
16 AUTHORITY TO PURCHASE OWN SHARES For For Management
17 AUTHORITY TO CALL A GENERAL MEETING ON For For Management
NOT LESS THAN 14 DAYS NOTICE
--------------------------------------------------------------------------------
DUET GROUP, SYDNEY NSW
Ticker: Security ID: Q32878193
Meeting Date: NOV 18, 2015 Meeting Type: Annual General Meeting
Record Date: NOV 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
23 RENEWAL OF PROPORTIONAL TAKEOVER For For Management
PROVISIONS
3 ADOPTING THE REMUNERATION REPORT For For Management
4 RE-ELECTION OF MR RON FINLAY AS A For For Management
DIRECTOR OF DIHL
5 RE-ELECTION OF MS EMMA STEIN AS A For For Management
DIRECTOR OF DIHL
6 ELECTION OF MR SIMON PERROTT AS A For For Management
DIRECTOR OF DIHL
7 REFRESHING OF PLACEMENT CAPACITY For For Management
8 RENEWAL OF PROPORTIONAL TAKEOVER For For Management
PROVISIONS
10 ADOPTING THE REMUNERATION REPORT For For Management
11 RE-ELECTION OF MR RON FINLAY AS A For For Management
DIRECTOR OF DUECO
12 RE-ELECTION OF MS EMMA STEIN AS A For For Management
DIRECTOR OF DUECO
13 ELECTION OF MR SIMON PERROTT AS A For For Management
DIRECTOR OF DUECO
14 REFRESHING OF PLACEMENT CAPACITY For For Management
15 RENEWAL OF PROPORTIONAL TAKEOVER For For Management
PROVISIONS
17 REFRESHING OF PLACEMENT CAPACITY For For Management
18 RENEWAL OF PROPORTIONAL TAKEOVER For For Management
PROVISIONS
20 ADOPTING THE REMUNERATION REPORT For For Management
21 RE-ELECTION OF MR ERIC GOODWIN AS A For For Management
DIRECTOR OF DFL
22 REFRESHING OF PLACEMENT CAPACITY For For Management
--------------------------------------------------------------------------------
E.ON SE, DUESSELDORF
Ticker: Security ID: D24914133
Meeting Date: JUN 08, 2016 Meeting Type: Annual General Meeting
Record Date: JUN 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
6 Appropriation of balance sheet profits For For Management
from the 2015 financial year
7 Discharge of the Board of Management For For Management
for the 2015 financial year
8 Discharge of the Supervisory Board for For For Management
the 2015 financial year
9 Election of the auditor for the 2016 For For Management
financial year as well as for the
inspection of the financial statements
for the 2016 financial year and for
the first quarter of the 2017
financial year: Appointment of
PricewaterhouseCoopers
Aktiengesellschaft Wirtsc
10 Election of the auditor for the 2016 For For Management
financial year as well as for the
inspection of the financial statements
for the 2016 financial year and for
the first quarter of the 2017
financial year: Appointment of
PricewaterhouseCoopers
Aktiengesellschaft Wirtsc
11 Election of the auditor for the 2016 For For Management
financial year as well as for the
inspection of the financial statements
for the 2016 financial year and for
the first quarter of the 2017
financial year: Appointment of
PricewaterhouseCoopers
Aktiengesellschaft Wirtsc
12 Amendments to the Articles of For For Management
Association: Composition of the
Supervisory Board
13 Amendments to the Articles of For For Management
Association: Election of the Chairman
of the Supervisory Board
14 Amendments to the Articles of For For Management
Association: Thresholds for
transactions requiring prior consent
15 Elections to the Supervisory Board: For For Management
Carolina Dybeck Happe
16 Elections to the Supervisory Board: Dr. For For Management
Karl-Ludwig Kley
17 Elections to the Supervisory Board: For For Management
Erich Clementi
18 Elections to the Supervisory Board: For For Management
Andreas Schmitz
19 Elections to the Supervisory Board: For For Management
Ewald Woste
20 Approval of scheme for remuneration of For For Management
the members of the Board of Management
21 Approval of Spin-off and Transfer For For Management
Agreement between E.ON SE and Uniper
SE, Duesseldorf, dated April 18, 2016
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY COMPANY
Ticker: Security ID: J1257M109
Meeting Date: JUN 23, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Amend Articles to: Reduce the Board of For For Management
Directors Size to 20
4 Appoint a Director Seino, Satoshi For For Management
5 Appoint a Director Ogata, Masaki For For Management
6 Appoint a Director Tomita, Tetsuro For For Management
7 Appoint a Director Fukasawa, Yuji For For Management
8 Appoint a Director Kawanobe, Osamu For For Management
9 Appoint a Director Morimoto, Yuji For For Management
10 Appoint a Director Ichinose, Toshiro For For Management
11 Appoint a Director Nakai, Masahiko For For Management
12 Appoint a Director Nishiyama, Takao For For Management
13 Appoint a Director Hino, Masao For For Management
14 Appoint a Director Maekawa, Tadao For For Management
15 Appoint a Director Ishikawa, Akihiko For For Management
16 Appoint a Director Eto, Takashi For For Management
17 Appoint a Director Hamaguchi, Tomokazu For For Management
18 Appoint a Director Ito, Motoshige For For Management
19 Appoint a Director Amano, Reiko For For Management
20 Appoint a Corporate Auditor Kanetsuki, For For Management
Seishi
21 Amend the Compensation to be received For For Management
by Directors
22 Approve Payment of Bonuses to For For Management
Corporate Officers
--------------------------------------------------------------------------------
EASYJET PLC, LUTON
Ticker: Security ID: G3030S109
Meeting Date: FEB 11, 2016 Meeting Type: Annual General Meeting
Record Date: JAN 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ANNUAL REPORT AND For For Management
ACCOUNTS FOR THE YEAR ENDED 30
SEPTEMBER 2015
2 TO APPROVE THE ANNUAL STATEMENT BY THE For For Management
CHAIRMAN OF THE REMUNERATION COMMITTEE
AND THE ANNUAL REPORT ON REMUNERATION
3 TO DECLARE AN ORDINARY DIVIDEND For For Management
4 TO ELECT ANDREW FINDLAY AS A DIRECTOR For For Management
5 TO ELECT CHRIS BROWNE OBE AS A DIRECTOR For For Management
6 TO RE-ELECT JOHN BARTON AS A DIRECTOR For For Management
7 TO RE-ELECT CHARLES GURASSA AS A For For Management
DIRECTOR
8 TO RE-ELECT DAME CAROLYN MCCALL AS A For For Management
DIRECTOR
9 TO RE-ELECT ADELE ANDERSON AS A For For Management
DIRECTOR
10 TO RE-ELECT DR. ANDREAS BIERWIRTH AS A For For Management
DIRECTOR
11 TO RE-ELECT KEITH HAMILL OBE AS A For For Management
DIRECTOR
12 TO RE-ELECT ANDY MARTIN AS A DIRECTOR For For Management
13 TO RE-ELECT FRANCOIS RUBICHON AS A For For Management
DIRECTOR
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS AUDITORS OF THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE AUDITORS' REMUNERATION
16 TO AUTHORISE THE COMPANY AND ITS For For Management
SUBSIDIARIES TO MAKE POLITICAL
DONATIONS AND INCUR POLITICAL
EXPENDITURE
17 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES
18 TO DISAPPLY STATUTORY PRE-EMPTION For For Management
RIGHTS
19 TO AUTHORISE THE COMPANY TO PURCHASE For For Management
ITS OWN SHARES
20 TO AUTHORISE THE COMPANY TO CALL For For Management
GENERAL MEETINGS, OTHER THAN ANNUAL
GENERAL MEETINGS, ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------
ECHO ENTERTAINMENT GROUP LTD, MELBOURNE VIC
Ticker: Security ID: Q3383N102
Meeting Date: NOV 04, 2015 Meeting Type: Annual General Meeting
Record Date: NOV 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 REMUNERATION REPORT For For Management
3 ELECTION OF DR SALLY PITKIN AS A For For Management
DIRECTOR
4 ELECTION OF MR GREGORY HAYES AS A For For Management
DIRECTOR
5 RE-ELECTION OF MS KATIE LAHEY AS A For For Management
DIRECTOR
6 GRANT OF PERFORMANCE RIGHTS TO THE For For Management
MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER
7 CHANGE OF COMPANY NAME : ECHO For For Management
ENTERTAINMENT GROUP LIMITED" TO "THE
STAR ENTERTAINMENT GROUP LIMITED
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA, LISBOA
Ticker: Security ID: X67925119
Meeting Date: APR 19, 2016 Meeting Type: Annual General Meeting
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 RESOLVE ON THE APPROVAL OF THE For For Management
INDIVIDUAL AND CONSOLIDATED ACCOUNTS'
REPORTING DOCUMENTS FOR 2015,
INCLUDING THE GLOBAL MANAGEMENT REPORT
(WHICH INCORPORATES A CHAPTER
REGARDING CORPORATE GOVERNANCE), THE
INDIVIDUAL AND CONSOLIDATED ACCOUNTS,
THE ANNUAL R
4 RESOLVE ON THE ALLOCATION OF PROFITS For For Management
IN RELATION TO THE 2015 FINANCIAL YEAR
5 RESOLVE ON THE GENERAL APPRAISAL OF For For Management
THE MANAGEMENT AND SUPERVISION OF THE
COMPANY, UNDER ARTICLE 455 OF THE
PORTUGUESE COMPANIES CODE: GENERAL
APPRAISAL OF THE EXECUTIVE BOARD OF
DIRECTORS
6 RESOLVE ON THE GENERAL APPRAISAL OF For For Management
THE MANAGEMENT AND SUPERVISION OF THE
COMPANY, UNDER ARTICLE 455 OF THE
PORTUGUESE COMPANIES CODE: GENERAL
APPRAISAL OF THE GENERAL AND
SUPERVISORY BOARD
7 RESOLVE ON THE GENERAL APPRAISAL OF For For Management
THE MANAGEMENT AND SUPERVISION OF THE
COMPANY, UNDER ARTICLE 455 OF THE
PORTUGUESE COMPANIES CODE: GENERAL
APPRAISAL OF THE STATUTORY AUDITOR
8 RESOLVE ON THE GRANTING OF For For Management
AUTHORIZATION TO THE EXECUTIVE BOARD
OF DIRECTORS FOR THE ACQUISITION AND
SALE OF OWN SHARES BY EDP AND
SUBSIDIARIES OF EDP
9 RESOLVE ON THE GRANTING OF For For Management
AUTHORIZATION TO THE EXECUTIVE BOARD
OF DIRECTORS FOR THE ACQUISITION AND
SALE OF OWN BONDS BY EDP AND
SUBSIDIARIES OF EDP
10 RESOLVE ON THE REMUNERATION POLICY OF For For Management
THE MEMBERS OF THE EXECUTIVE BOARD OF
DIRECTORS PRESENTED BY THE
REMUNERATIONS COMMITTEE OF THE GENERAL
AND SUPERVISORY BOARD
11 RESOLVE ON THE REMUNERATION POLICY OF For For Management
THE MEMBERS OF THE OTHER CORPORATE
BODIES PRESENTED BY THE REMUNERATIONS
COMMITTEE ELECTED BY THE GENERAL
SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------
EIFFAGE SA, ASNIERES SUR SEINE
Ticker: Security ID: F2924U106
Meeting Date: APR 20, 2016 Meeting Type: MIX
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 APPROVAL OF THE ANNUAL FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED ON 31 DECEMBER 2015
4 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED ON 31 DECEMBER 2015
5 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management
YEAR AND SETTING OF DIVIDEND
6 SPECIAL AUDITORS' REPORT OF THE For For Management
FINANCIAL STATEMENTS IN RELATION TO
THE REGULATED AGREEMENTS AND
COMMITMENTS AND APPROVAL OF THESE
AGREEMENTS
7 RATIFICATION OF THE PROVISIONAL For For Management
APPOINTMENT OF MR BENOIT DE RUFFRAY AS
DIRECTOR
8 RENEWAL OF THE TERM OF MR For For Management
JEAN-FRANCOIS ROVERATO AS DIRECTOR
9 RENEWAL OF THE TERM OF MR JEAN GUENARD For For Management
AS DIRECTOR
10 ADVISORY REVIEW OF COMPENSATION FOR MR For For Management
JEAN-FRANCOIS ROVERATO, PRESIDENT OF
THE BOARD OF DIRECTORS SINCE 26TH
OCTOBER 2015
11 ADVISORY REVIEW OF COMPENSATION FOR MR For For Management
MAX ROCHE, MANAGING DIRECTOR SINCE
26TH OCTOBER 2015
12 ADVISORY REVIEW OF COMPENSATION FOR MR For For Management
PIERRE BERGER, CHIEF EXECUTIVE OFFICER
UNTIL 22ND OCTOBER 2015
13 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS WITH RESPECT TO THE
COMPANY PURCHASING ITS OWN SHARES
WITHIN THE CONTEXT OF THE PROVISIONS
OF ARTICLE L.225-209 OF THE FRENCH
COMMERCIAL CODE
14 RATIFICATION OF THE TRANSFER OF For For Management
REGISTERED OFFICE
15 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS WITH A VIEW TO
CANCELLING THE SHARES BOUGHT BACK BY
THE COMPANY WITHIN THE CONTEXT OF THE
PROVISIONS OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE
16 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO INCREASE
THE SHARE CAPITAL BY INCORPORATION OF
RESERVES, PROFITS AND/OR PREMIUMS
17 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO ISSUE
COMMON SHARES AND/OR SECURITIES
GRANTING ACCESS TO THE CAPITAL, WITH
RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
18 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO ISSUE
COMMON SHARES AND/OR SECURITIES
GRANTING ACCESS TO THE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BY WAY OF PUBLIC
OFFER
19 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO ISSUE
COMMON SHARES AND/OR SECURITIES
GRANTING ACCESS TO THE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY WAY OF AN OFFER
PURSUANT TO SECTION II OF ARTICLE L.
411-2
20 AUTHORISATION TO INCREASE THE AMOUNT For For Management
OF ISSUES IN THE EVENT OF
OVER-SUBSCRIPTION
21 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO INCREASE
THE SHARE CAPITAL WITHIN THE 10% LIMIT
WITH A VIEW TO REMUNERATING
CONTRIBUTIONS-IN-KIND OF SECURITIES OR
SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL
22 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO INCREASE
THE SHARE CAPITAL BY ISSUANCE OF
SHARES AND/OR OF SECURITIES GRANTING
ACCESS TO THE CAPITAL WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS FOR THE BENEFIT OF
THE MEMBERS
23 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO GRANT SHARE
PURCHASE OPTIONS TO EMPLOYEES AND/OR
CERTAIN EXECUTIVE OFFICERS
24 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO FREELY ALLOCATE
EXISTING SHARES TO EMPLOYEES AND/OR
CERTAIN EXECUTIVE OFFICERS
25 AMENDMENT OF ARTICLE 18 OF THE BY-LAWS For For Management
ON THE AGE LIMIT FOR DIRECTORS
26 AMENDMENT OF ARTICLE 26-1 OF THE For For Management
BY-LAWS ON THE AGE LIMIT FOR THE
PRESIDENT OF THE BOARD
27 AMENDMENT OF ARTICLE 27-1 OF THE For For Management
BY-LAWS ON THE AGE LIMIT FOR THE
MANAGING DIRECTOR AND THE DEPUTY
MANAGING DIRECTORS
28 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
EISAI CO.,LTD.
Ticker: Security ID: J12852117
Meeting Date: JUN 17, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Appoint a Director Naito, Haruo For For Management
3 Appoint a Director Deguchi, Nobuo For For Management
4 Appoint a Director Graham Fry For For Management
5 Appoint a Director Yamashita, Toru For For Management
6 Appoint a Director Nishikawa, Ikuo For For Management
7 Appoint a Director Naoe, Noboru For For Management
8 Appoint a Director Suhara, Eiichiro For For Management
9 Appoint a Director Kato, Yasuhiko For For Management
10 Appoint a Director Kanai, Hirokazu For For Management
11 Appoint a Director Kakizaki, Tamaki For For Management
12 Appoint a Director Tsunoda, Daiken For For Management
--------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO.,LTD.
Ticker: Security ID: J12915104
Meeting Date: JUN 22, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Appoint a Director Kitamura, Masayoshi For For Management
4 Appoint a Director Watanabe, Toshifumi For For Management
5 Appoint a Director Murayama, Hitoshi For For Management
6 Appoint a Director Uchiyama, Masato For For Management
7 Appoint a Director Nagashima, Junji For For Management
8 Appoint a Director Eto, Shuji For For Management
9 Appoint a Director Nakamura, Itaru For For Management
10 Appoint a Director Onoi, Yoshiki For For Management
11 Appoint a Director Urashima, Akihito For For Management
12 Appoint a Director Minaminosono, Hiromi For For Management
13 Appoint a Director Sugiyama, Hiroyasu For For Management
14 Appoint a Director Kajitani, Go For For Management
15 Appoint a Director Ito, Tomonori For For Management
16 Appoint a Director John Bucanan For For Management
17 Appoint a Corporate Auditor Fukuda, For For Management
Naori
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE SA, PARIS
Ticker: Security ID: F2940H113
Meeting Date: MAY 12, 2016 Meeting Type: MIX
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
5 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
6 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
7 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management
YEAR ENDED 31 DECEMBER 2015 AND
SETTING OF DIVIDEND
8 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: ALLOCATION OF
INCOME FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 AND SETTING OF THE
DIVIDEND - RESOLUTION PROPOSED BY THE
FCPE EDF SHARES SUPERVISORY BOARD AND
REVIEWED BY THE EDF BOARD OF DIRE
9 PAYMENT IN SHARES OF INTERIM DIVIDEND For For Management
PAYMENTS - DELEGATION OF AUTHORITY
GRANTED TO THE BOARD OF DIRECTORS
10 APPROVAL OF AGREEMENTS PURSUANT TO For For Management
ARTICLE L.225-38 OF THE FRENCH
COMMERCIAL CODE
11 ADVISORY REVIEW OF THE TERMS OF For For Management
REMUNERATION OWED OR PAID TO THE CHIEF
EXECUTIVE OFFICER OF THE COMPANY, MR
JEAN-BERNARD LEVY, FOR THE FINANCIAL
YEAR ENDED 2015
12 AUTHORISATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO TRADE IN COMPANY SHARES
13 ATTENDANCE FEES ALLOCATED TO THE BOARD For For Management
OF DIRECTORS
14 APPOINTMENT OF MS CLAIRE PEDINI AS For For Management
DIRECTOR
15 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO PROCEED TO
ISSUING COMMON SHARES OR SECURITIES
GRANTING ACCESS TO THE CAPITAL, WITH
RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
16 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO PROCEED WITH
ISSUING, THROUGH PUBLIC OFFER, COMMON
SHARES OR SECURITIES GRANTING ACCESS
TO THE CAPITAL, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
17 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO PROCEED WITH
ISSUING, THROUGH PRIVATE PLACEMENT
PURSUANT TO ARTICLE L.411-2 II OF THE
FRENCH MONETARY AND FINANCIAL CODE,
COMMON SHARES OR SECURITIES GRANTING
IMMEDIATE OR DEFERRED ACCESS TO THE
18 AUTHORISATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT
OF A CAPITAL INCREASE WITH OR WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
19 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL THROUGH CAPITALISATION OF
RESERVES, PROFITS, PREMIUMS OR ANY
OTHER SUM WHOSE CAPITALISATION WOULD
BE PERMITTED
20 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL THROUGH A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
21 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL WITH A VIEW TO
REMUNERATING CONTRIBUTIONS-IN-KIND
GRANTED TO THE COMPANY
22 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL FOR THE BENEFIT OF MEMBERS OF
THE SAVINGS SCHEME WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
23 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO REDUCE THE SHARE
CAPITAL THROUGH THE CANCELLATION OF
TREASURY SHARES
24 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
ELECTROLUX AB, STOCKHOLM
Ticker: Security ID: W24713120
Meeting Date: APR 06, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
11 RESOLUTION ON ADOPTION OF THE INCOME For For Management
STATEMENT AND THE BALANCE SHEET AS
WELL AS THE CONSOLIDATED INCOME
STATEMENT AND THE CONSOLIDATED BALANCE
SHEET
12 RESOLUTION ON DISCHARGE FROM LIABILITY For For Management
OF THE DIRECTORS AND THE PRESIDENT
13 RESOLUTION ON DISPOSITIONS IN RESPECT For For Management
OF THE COMPANY'S PROFIT PURSUANT TO
THE ADOPTED BALANCE SHEET AND
DETERMINATION OF RECORD DATE FOR
DIVIDEND: SEK 6.50 PER SHARE
14 DETERMINATION OF THE NUMBER OF For For Management
DIRECTORS AND DEPUTY DIRECTORS: NINE
DIRECTORS AND NO DEPUTY DIRECTORS
15 DETERMINATION OF FEES TO THE BOARD OF For For Management
DIRECTORS
16 RE-ELECTION OF PETRA HEDENGRAN AS For For Management
DIRECTOR
17 RE-ELECTION OF HASSE JOHANSSON AS For For Management
DIRECTOR
18 RE-ELECTION OF RONNIE LETEN AS DIRECTOR For For Management
19 NEW ELECTION OF ULLA LITZEN AS DIRECTOR For For Management
20 RE-ELECTION OF BERT NORDBERG AS For For Management
DIRECTOR
21 RE-ELECTION OF FREDRIK PERSSON AS For For Management
DIRECTOR
22 NEW ELECTION OF DAVID PORTER AS For For Management
DIRECTOR
23 NEW ELECTION OF JONAS SAMUELSON AS For For Management
DIRECTOR
24 RE-ELECTION OF ULRIKA SAXON AS DIRECTOR For For Management
25 RE-ELECTION OF RONNIE LETEN AS CHAIRMAN For For Management
26 PROPOSAL FOR RESOLUTION ON For For Management
REMUNERATION GUIDELINES FOR THE
ELECTROLUX GROUP MANAGEMENT
27 PROPOSAL FOR RESOLUTION ON For For Management
IMPLEMENTATION OF A PERFORMANCE BASED,
LONG TERM SHARE PROGRAM FOR 2016
28 PROPOSAL FOR RESOLUTION ON ACQUISITION For For Management
OF OWN SHARES
29 PROPOSAL FOR RESOLUTION ON TRANSFER OF For For Management
OWN SHARES ON ACCOUNT OF COMPANY
ACQUISITIONS
30 PROPOSAL FOR RESOLUTION ON TRANSFER OF For For Management
OWN SHARES ON ACCOUNT OF THE SHARE
PROGRAM FOR 2014
--------------------------------------------------------------------------------
ELISA CORPORATION, HELSINKI
Ticker: Security ID: X1949T102
Meeting Date: MAR 31, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
9 ADOPTION OF THE FINANCIAL STATEMENTS For For Management
10 RESOLUTION ON THE USE OF THE PROFIT For For Management
SHOWN ON THE BALANCE SHEET AND THE
PAYMENT OF DIVIDEND
11 RESOLUTION ON DISCHARGE OF THE MEMBERS For For Management
OF THE BOARD OF DIRECTORS AND CEO FROM
LIABILITY
12 RESOLUTION ON REMUNERATION OF THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS AND
ON THE GROUNDS FOR REIMBURSEMENT OF
TRAVEL EXPENSES
13 RESOLUTION ON THE NUMBER OF MEMBERS OF For For Management
THE BOARD OF DIRECTORS SEVEN (7)
14 ELECTION OF MEMBERS OF THE BOARD OF For For Management
DIRECTORS: THE SHAREHOLDERS'
NOMINATION BOARD PROPOSES TO THE
ANNUAL GENERAL MEETING THAT MR RAIMO
LIND, MR PETTERI KOPONEN, MS LEENA
NIEMISTO, MS SEIJA TURUNEN, MR JAAKKO
UOTILA AND MR MIKA VEHVILAINEN BE
RE-ELECTED AS
15 RESOLUTION ON REMUNERATION OF THE For For Management
AUDITOR AND ON THE GROUNDS FOR
REIMBURSEMENT OF TRAVEL EXPENSES
16 RESOLUTION ON THE NUMBER OF AUDITORS For For Management
ONE (1)
17 ELECTION OF AUDITOR: THE BOARD'S AUDIT For For Management
COMMITTEE PROPOSES TO THE ANNUAL
GENERAL MEETING THAT KPMG OY AB,
AUTHORIZED PUBLIC ACCOUNTANTS
ORGANIZATION, BE RE ELECTED AS THE
COMPANYS AUDITOR FOR THE FINANCIAL
PERIOD 2016. KPMG OY AB HAS INFORMED
THAT THE AUDI
18 AUTHORIZING THE BOARD OF DIRECTORS TO For For Management
DECIDE ON THE REPURCHASE OF THE
COMPANY'S OWN SHARES
19 AUTHORIZING THE BOARD OF DIRECTORS TO For For Management
DECIDE ON THE ISSUANCE OF SHARES AS
WELL AS THE ISSUANCE OF SPECIAL RIGHTS
ENTITLING TO SHARES
20 PROPOSAL BY THE BOARD OF DIRECTORS TO For For Management
AMEND SECTION 2 OF THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------
EMPIRE COMPANY LIMITED
Ticker: EMLAF Security ID: 291843407
Meeting Date: SEP 10, 2015 Meeting Type: Annual and Special Meeting
Record Date: JUL 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 THE ADVISORY RESOLUTION ON THE For For Management
COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION AS SET OUT IN THE
INFORMATION CIRCULAR OF THE COMPANY.
2 THE SPECIAL RESOLUTION OF THE COMPANY For For Management
TO SUBDIVIDE EACH OF THE AUTHORIZED
ISSUED AND UNISSUED NON-VOTING CLASS A
SHARES INTO THREE SHARES AND TO
SUBDIVIDE EACH OF THE AUTHORIZED
ISSUED AND UNISSUED CLASS B COMMON
SHARES INTO THREE SHARES.
--------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPOINTMENT OF AUDITOR - For For Management
PRICEWATERHOUSECOOPERS LLP AT A
REMUNERATION TO BE FIXED BY THE BOARD
OF DIRECTORS
3 ADVISORY VOTE APPROVING THE For For Management
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION
4 AMENDMENT AND RECONFIRMATION OF THE For For Management
SHAREHOLDER RIGHTS PLAN
--------------------------------------------------------------------------------
ENDESA SA, MADRID
Ticker: Security ID: E41222113
Meeting Date: APR 26, 2016 Meeting Type: Annual General Meeting
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 ANNUAL ACCOUNTS APPROVAL For For Management
3 APPROVAL OF THE BOARD OF DIRECTORS For For Management
MANAGEMENT
4 SOCIAL MANAGEMENT APPROVAL For For Management
5 APPLICATION OF RESULT APPROVAL For For Management
6 BY-LAWS AMENDMENT: ART 4 For For Management
7 BY-LAWS AMENDMENT: ART 17 For For Management
8 BY-LAWS AMENDMENT: ART 41 For For Management
9 BY-LAWS AMENDMENT: ART 52, ART 58 For For Management
10 BY-LAWS AMENDMENT: ART 65 For For Management
11 REGULATIONS OF GENERAL MEETING For For Management
AMENDMENT: ART 1
12 REGULATIONS OF GENERAL MEETING For For Management
AMENDMENT: ART 8
13 REGULATIONS OF GENERAL MEETING For For Management
AMENDMENT: ART 11
14 RETRIBUTION POLICY REPORT For For Management
15 RETRIBUTION OF DIRECTORS APPROVAL For For Management
16 SHARES RETRIBUTION For For Management
17 DELEGATION OF FACULTIES For For Management
--------------------------------------------------------------------------------
ENEL S.P.A., ROMA
Ticker: Security ID: T3679P115
Meeting Date: JAN 11, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: DEC 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE NON-PROPORTIONAL For For Management
PARTIAL SPIN OFF PLAN OF ENEL GREEN
POWER SPA IN FAVOR OF ENEL SPA AS PER
ART. 2506-BIS, CLAUSE 4, OF THE
ITALIAN CIVIL CODE, RELATED AMENDMENTS
TO THE ART. 5 OF THE (STOCK CAPITAL)
BY-LAWS. RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------
ENEL S.P.A., ROMA
Ticker: Security ID: T3679P115
Meeting Date: MAY 26, 2016 Meeting Type: MIX
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 BALANCE SHEET AS OF 31 DECEMBER 2015. For For Management
BOARD OF DIRECTORS, INTERNAL AND
EXTERNAL AUDITORS REPORTS. RESOLUTIONS
RELATED THERETO. PRESENTATION OF THE
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2015
4 NET PROFIT ALLOCATION AND AVAILABLE For For Management
RESERVES DISTRIBUTION
7 TO APPOINT THE INTERNAL AUDITORS. LIST For For Management
PRESENTED BY THE MINISTER FOR ECONOMIC
AFFAIRS AND FINANCE, REPRESENTING THE
23,585PCT OF THE STOCK CAPITAL:
EFFECTIVE AUDITORS ROBERTO MAZZEI -
ROMINA GUGLIELMETTI ALTERNATE AUDITORS
ALFONSO TONO MICHELA BARBIERO
8 TO APPOINT THE INTERNAL AUDITORS. LIST For Reported Management
PRESENTED BY ABERDEEN ASSET MANAGEMENT
PLC, ALETTI GESTIELLE SGR S.P.A.,
ANIMA SGR S.P.A., APG ASSET
MAANAGEMENT S.V., ARCA SGR S.P.A.,
EURIZON CAPITAL SGR S.P.A., EURIZON
CAPITAL SA, FIL INVESTMENTS
INTERNATIONAL, G
9 TO STATE THE INTERNAL AUDITORS For For Management
EMOLUMENT
10 2016 LONG TERM INCENTIVE PLAN FOR ENEL For For Management
S.P.A. MANAGEMENT AND/OR ITS
SUBSIDIARIES AS PER ART. 2359 OF THE
ITALIAN CIVIL CODE
11 REWARDING REPORT For For Management
12 AMENDMENT OF THE ARTICLE 14.3 For For Management
(DIRECTORS APPOINTMENT) OF THE BYLAWS
--------------------------------------------------------------------------------
ENERPLUS CORPORATION
Ticker: ERF Security ID: 292766102
Meeting Date: MAY 06, 2016 Meeting Type: Annual and Special Meeting
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPOINT DELOITTE LLP, INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS OF THE CORPORATION.
3 TO CONSIDER AND, IF THOUGHT ADVISABLE, For For Management
TO APPROVE A SPECIAL RESOLUTION, THE
TEXT OF WHICH IS SET FORTH IN THE
INFORMATION CIRCULAR AND PROXY
STATEMENT OF THE CORPORATION DATED
MARCH 30, 2016 (THE "CIRCULAR"), TO
APPROVE A REDUCTION IN THE STATED
CAPITAL O
4 TO CONSIDER AND, IF THOUGHT ADVISABLE, For For Management
TO APPROVE AN ORDINARY RESOLUTION, THE
TEXT OF WHICH IS SET FORTH IN THE
CIRCULAR, TO CONFIRM THE CORPORATION'S
BY-LAW NO. 2.
5 TO CONSIDER AND, IF THOUGHT ADVISABLE, For For Management
TO APPROVE AN ORDINARY RESOLUTION, THE
TEXT OF WHICH IS SET FORTH IN THE
CIRCULAR, TO APPROVE THE CONTINUATION
AND AMENDMENT AND RESTATEMENT OF THE
CORPORATION'S SHAREHOLDER RIGHTS PLAN.
6 TO VOTE, ON AN ADVISORY, NON-BINDING For For Management
BASIS, ON AN ORDINARY RESOLUTION, THE
TEXT OF WHICH IS SET FORTH IN THE
CIRCULAR, TO ACCEPT THE CORPORATION'S
APPROACH TO EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
ENGIE SA, COURBEVOIE
Ticker: Security ID: F7629A107
Meeting Date: MAY 03, 2016 Meeting Type: MIX
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 APPROVAL OF THE TRANSACTIONS AND For For Management
ANNUAL CORPORATE FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR 2015
5 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR 2015
6 ALLOCATION OF INCOME AND FIXATION OF For For Management
THE DIVIDEND FOR THE FINANCIAL YEAR
2015: EUR 1 PER SHARE
7 APPROVAL OF THE REGULATED AGREEMENTS For For Management
AND COMMITMENTS PURSUANT TO ARTICLE L.
225-38 OF THE FRENCH COMMERCIAL CODE
8 APPROVAL OF THE COMMITMENT AND WAIVER For For Management
RELATING TO THE RETIREMENT OF MRS.
ISABELLE KOCHER, DEPUTY GENERAL
MANAGER, PURSUANT TO ARTICLE L.
225-42-1 OF THE FRENCH COMMERCIAL CODE
9 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO DEAL IN COMPANY
SHARES
10 RENEWAL OF TERM OF MR GERARD For For Management
MESTRALLET AS DIRECTOR
11 RENEWAL OF THE TERM OF MRS. ISABELLE For For Management
KOCHER AS DIRECTOR
12 APPOINTMENT OF SIR PETER RICKETTS AS For For Management
DIRECTOR
13 APPOINTMENT OF MR FABRICE BREGIER AS For For Management
DIRECTOR
14 REVIEW OF THE COMPENSATION OWED OR For For Management
ALLOCATED TO MR GERARD MESTRALLET,
CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR 2015
15 REVIEW OF THE COMPENSATION OWED OR For For Management
ALLOCATED TO MRS ISABELLE KOCHER
DEPUTY GENERAL MANAGER, FOR THE
FINANCIAL YEAR 2015
16 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO DECIDE
UPON (I) ISSUANCE OF COMMON SHARES
AND/OR ALL SECURITIES GRANTING ACCESS
TO COMPANY CAPITAL AND/OR COMPANY
SUBSIDIARIES, AND/OR (II) THE ISSUANCE
OF SECURITIES GRANTING ACCESS TO DE
17 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO DECIDE
UPON (I) THE ISSUANCE OF COMMON SHARES
AND/OR ALL SECURITIES GRANTING ACCESS
TO COMPANY CAPITAL AND/OR COMPANY
SUBSIDIARIES, AND/OR (II) THE ISSUANCE
OF SECURITIES GRANTING ACCESS T
18 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO DECIDE
UPON ISSUING VARIOUS COMMON SHARES OR
SECURITIES WITH CANCELLATION OF
PRE-EMPTIVE SUBSCRIPTION RIGHTS,
WITHIN THE CONTEXT OF AN OFFER
PURSUANT TO ARTICLE L.411-2 OF THE
FRENCH MONET
19 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO INCREASE
THE NUMBER OF SECURITIES TO BE ISSUED
IN THE CASE OF ISSUING SECURITIES WITH
OR WITHOUT PRE-EMPTIVE SUBSCRIPTION
RIGHTS, PURSUANT TO THE 13TH, 14TH AND
15TH RESOLUTIONS, WITHIN A
20 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS FOR THE
ISSUANCE OF VARIOUS COMMON SHARES
AND/OR SECURITIES TO REMUNERATE
SECURITIES CONTRIBUTED TO THE COMPANY
TO A MAXIMUM OF 10% OF SHARE CAPITAL
(USABLE ONLY OUTSIDE OF PERIODS OF
PUBLIC
21 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO DECIDE
UPON (I) ISSUANCE OF COMMON SHARES
AND/OR ALL SECURITIES GRANTING ACCESS
TO COMPANY CAPITAL AND/OR COMPANY
SUBSIDIARIES, AND/OR (II) THE ISSUANCE
OF SECURITIES GRANTING ACCESS TO DE
22 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO DECIDE
UPON (I) ISSUANCE OF COMMON SHARES
AND/OR ALL SECURITIES GRANTING ACCESS
TO COMPANY CAPITAL AND/OR COMPANY
SUBSIDIARIES, AND/OR (II) THE ISSUANCE
OF SECURITIES GRANTING ACCESS TO DE
23 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO DECIDE
UPON ISSUING VARIOUS COMMON SHARES OR
SECURITIES WITH CANCELLATION OF
PRE-EMPTIVE SUBSCRIPTION RIGHTS,
WITHIN THE CONTEXT OF AN OFFER
PURSUANT TO ARTICLE L.411-2 OF THE
FRENCH MONET
24 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO INCREASE
THE NUMBER OF SECURITIES TO BE ISSUED
IN THE CASE OF ISSUING SECURITIES WITH
OR WITHOUT PRE-EMPTIVE SUBSCRIPTION
RIGHTS, PURSUANT TO THE 18TH, 19TH AND
20TH RESOLUTIONS, WITHIN A
25 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO PROCEED
WITH THE ISSUE OF VARIOUS COMMON
SHARES AND/OR SECURITIES TO REMUNERATE
SECURITIES CONTRIBUTED TO THE COMPANY
WITHIN A LIMIT OF 10% OF THE SHARE
CAPITAL (USABLE ONLY WITHIN PERIODS
26 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO DECIDE
UPON AN INCREASE IN CAPITAL THROUGH
ISSUE OF SHARES OR SECURITIES GRANTING
ACCESS TO CAPITAL SECURITIES TO BE
ISSUED, WITH CANCELLATION OF
PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR
THE B
27 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO DECIDE
UPON AN INCREASE IN THE CAPITAL
THROUGH ISSUE OF SHARES OR SECURITIES
GRANTING ACCESS TO CAPITAL SECURITIES
TO BE ISSUED, WITH CANCELLATION OF
PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN FA
28 LIMIT OF THE OVERALL CEILING FOR For For Management
DELEGATIONS OF IMMEDIATE AND/OR FUTURE
CAPITAL INCREASES
29 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO DECIDE
UPON INCREASING CAPITAL THROUGH
INCORPORATION OF PREMIUMS, RESERVES,
PROFITS OR OTHERS (USABLE ONLY OUTSIDE
OF PERIODS OF PUBLIC OFFER
30 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO DECIDE UPON AN
INCREASE IN CAPITAL THROUGH
INCORPORATION OF PREMIUMS, RESERVES,
PROFITS OR OTHERS (USABLE ONLY WITHIN
PERIODS OF PUBLIC OFFER
31 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO REDUCE CAPITAL
THROUGH CANCELLATION OF TREASURY
SHARES HELD BY THE COMPANY
32 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS FREELY ALLOCATE, IN
FAVOUR OF, ON THE ONE HAND, THE TOTAL
NUMBER OF EMPLOYEES AND EXECUTIVE
OFFICERS OF ENGIE GROUP COMPANIES
(WITH THE EXCEPTION OF EXECUTIVE
OFFICERS OF THE COMPANY ENGIE) OR, ON
THE
33 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO FREELY ALLOCATE
SHARES IN FAVOUR OF CERTAIN ENGIE
GROUP EMPLOYEES AND EXECUTIVE OFFICERS
(WITH THE EXCEPTION OF ENGIE COMPANY
EXECUTIVE OFFICERS)
34 AMENDMENT OF ARTICLE 13.5 OF THE For For Management
BY-LAWS
35 AMENDMENT OF ARTICLE 16 SECTION 2, For For Management
"CHAIRMAN AND VICE-CHAIRMAN OF THE
BOARD OF DIRECTORS" FROM THE BY-LAWS
36 POWERS TO EXECUTE THE DECISIONS OF THE For For Management
MEETING AND TO CARRY OUT ALL LEGAL
FORMALITIES
--------------------------------------------------------------------------------
ENI S.P.A., ROMA
Ticker: Security ID: T3643A145
Meeting Date: MAY 12, 2016 Meeting Type: Ordinary General Meeting
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 BALANCE SHEET AS OF 31 DECEMBER 2015 For Take no Management
OF ENI SPA. RESOLUTIONS RELATED Action
THERETO. TO PRESENT CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2015.
BOARD OF DIRECTORS', INTERNAL AND
EXTERNAL AUDITORS REPORTS
2 NET INCOME ALLOCATION For Take no Management
Action
3 TO APPOINT ONE DIRECTOR AS PER ART. For Take no Management
2386 OF CIVIL CODE: ALESSANDRO PROFUMO Action
4 REWARDING REPORT (IST SECTION): For Take no Management
REWARDING POLICY Action
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG, WIEN
Ticker: Security ID: A19494102
Meeting Date: MAY 11, 2016 Meeting Type: Annual General Meeting
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 ALLOCATION OF NET PROFITS: EUR 0.50 For For Management
3 DISCHARGE OF BOARD OF DIRECTORS For For Management
4 DISCHARGE OF SUPERVISORY BOARD For For Management
5 REMUNERATION FOR SUPERVISORY BOARD For For Management
6 ELECTION OF EXTERNAL AUDITOR: PWC For For Management
WIRTSCHAFTSPRUFUNG GMBH
7 AMENDMENT OF ARTICLES PAR. 12 For For Management
--------------------------------------------------------------------------------
ESPRIT HOLDINGS LTD
Ticker: Security ID: G3122U145
Meeting Date: DEC 02, 2015 Meeting Type: Annual General Meeting
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 TO RECEIVE AND CONSIDER THE AUDITED For For Management
CONSOLIDATED FINANCIAL STATEMENTS AND
THE REPORTS OF THE DIRECTORS AND
AUDITOR OF THE GROUP FOR THE YEAR
ENDED 30 JUNE 2015
4 TO RE-ELECT MR JOSE MANUEL MARTINEZ For For Management
GUTIERREZ AS DIRECTOR
5 TO RE-ELECT MR PAUL CHENG MING FUN AS For For Management
DIRECTOR
6 TO RE-ELECT DR JOSE MARIA CASTELLANO For For Management
RIOS AS DIRECTOR
7 TO AUTHORISE THE BOARD TO FIX THE For For Management
DIRECTORS' FEES
8 TO RE-APPOINT MESSRS. For For Management
PRICEWATERHOUSECOOPERS AS AUDITOR AND
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO PURCHASE SHARES NOT
EXCEEDING 10 PER CENT. OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE
DATE OF PASSING OF THE RESOLUTION
10 SUBJECT TO RESTRICTION ON DISCOUNT AND For For Management
RESTRICTION ON REFRESHMENT AS STATED
IN THE CIRCULAR TO THE SHAREHOLDERS OF
THE COMPANY DATED 28 OCTOBER 2015, TO
GRANT A GENERAL MANDATE TO THE
DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES NOT EXCEEDING
--------------------------------------------------------------------------------
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT
Ticker: Security ID: F31668100
Meeting Date: MAY 11, 2016 Meeting Type: MIX
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 APPROVAL OF FINANCIAL STATEMENTS FOR For For Management
THE FINANCIAL YEAR ENDED 31 DECEMBER
2015
5 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
6 ALLOCATION OF INCOME AND SETTING OF For For Management
THE DIVIDEND
7 OPTION FOR PAYMENT OF THE DIVIDEND IN For For Management
SHARES
8 RATIFICATION OF THE CO-OPTATION OF MS For For Management
JULIETTE FAVRE AS DIRECTOR
9 RENEWAL OF THE TERM OF MS MAUREEN For For Management
CAVANAGH AS DIRECTOR
10 APPOINTMENT OF MS HENRIETTA FORE AS For For Management
DIRECTOR
11 APPOINTMENT OF MS ANNETTE MESSEMER AS For For Management
DIRECTOR
12 REVIEW ON THE COMPENSATION DUE OR For For Management
ALLOCATED TO MR HUBERT SAGNIERES,
CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR
THE 2015 FINANCIAL YEAR
13 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD FOR THE COMPANY TO REPURCHASE
ITS OWN SHARES
14 AUTHORISATION TO THE BOARD OF For For Management
DIRECTORS TO REDUCE SHARE CAPITAL
THROUGH THE CANCELLATION OF SHARES
HELD IN TREASURY
15 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY MEANS OF ISSUING SHARES
RESERVED FOR MEMBERS OF A SAVINGS PLAN
OF THE COMPANY, AFTER HAVING CANCELLED
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
16 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO ISSUE
SHARES AND EQUITY SECURITIES WHICH
INCREASE CAPITAL, RETAINING THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
17 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO ISSUE
SHARES AND TRANSFERABLE SECURITIES
WHICH INCREASE CAPITAL, SUPPRESSING
THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
BUT WITH A DELAY OF VOLUNTARY PRIORITY
18 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO ISSUE
SHARES AND TRANSFERABLE SECURITIES
GENERATING A CAPITAL INCREASE,
CANCELLING THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY WAY OF AN OFFER
AS DEFINED IN ARTICLE L.411-2 OF THE
FRENCH MONETA
19 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS FOR THE
PURPOSE OF INCREASING THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT
OF A CAPITAL INCREASE WITH OR WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
20 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO ISSUE SHARES AND
TRANSFERABLE SECURITIES GENERATING
CAPITAL INCREASE IN RETURN FOR
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY
21 AUTHORISATION TO SET THE ISSUANCE For For Management
PRICE OF THE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING
ACCESS TO CAPITAL IN A MANNER
DETERMINED BY THE GENERAL MEETING, UP
TO A MAXIMUM OF 10% OF CAPITAL PER
YEAR, WITHIN THE FRAMEWORK OF SHARE
CAPITAL INCREASES BY E
22 OVERALL LIMITATION ON THE AMOUNT OF For For Management
INCREASES IN COMPANY CAPITAL THAT MAY
BE CARRIED OUT UNDER THE FOURTEENTH TO
EIGHTEENTH RESOLUTIONS SUBMITTED AT
THIS GENERAL MEETING
23 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY INCORPORATING
RESERVES, PROFITS AND PREMIUMS
24 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
ETABLISSEMENTS DELHAIZE FRERES ET CIE LE LION - GR
Ticker: Security ID: B33432129
Meeting Date: MAR 14, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
5 APPROVAL OF: I. THE MERGER PROPOSAL, For For Management
CONDITIONAL UPON THE SATISFACTION OF
THE CONDITIONS PRECEDENT SET OUT IN
THE MERGER PROPOSAL AND EFFECTIVE AS
FROM 00:00 A.M. CET ON THE FIRST DAY
AFTER THE DAY ON WHICH A DUTCH CIVIL
LAW NOTARY EXECUTES THE DUTCH NOTA
6 APPROVAL OF THE EXCEPTIONAL GRANT TO For For Management
MR. FRANS MULLER OF DELHAIZE EU PSUS
PRIOR TO THE DAY ON WHICH A DUTCH
CIVIL LAW NOTARY EXECUTES THE DUTCH
NOTARIAL DEED OF CROSS-BORDER MERGER
(THE "CLOSING") AND WITH A VALUE OF
EUR 1.5 MILLION. THE VESTING OF THE DE
7 APPROVAL OF THE RELEASE OF THE For For Management
DIRECTORS FROM ANY LIABILITY ARISING
FROM THE PERFORMANCE OF THEIR DUTIES
DURING THE PERIOD FROM 1 JANUARY 2016
UNTIL THE DATE OF THIS EXTRAORDINARY
SHAREHOLDERS' MEETING
8 APPROVAL OF THE DELEGATION OF POWERS For For Management
TO: I. B-DOCS BVBA, HAVING ITS
REGISTERED OFFICE AT WILLEM DE
ZWIJGERSTRAAT 27, 1000 BRUSSELS, WITH
THE POWER TO SUB-DELEGATE, TO PERFORM
ALL FORMALITIES WITH THE REGISTER OF
LEGAL ENTITIES, THE VAT ADMINISTRATION
AND
--------------------------------------------------------------------------------
ETABLISSEMENTS DELHAIZE FRERES ET CIE LE LION - GR
Ticker: Security ID: B33432129
Meeting Date: MAY 26, 2016 Meeting Type: Ordinary General Meeting
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
6 APPROVAL OF THE STATUTORY For For Management
(NON-CONSOLIDATED) ANNUAL ACCOUNTS AS
OF DECEMBER 31, 2015, INCLUDING THE
ALLOCATION OF PROFITS, AND APPROVAL OF
THE DISTRIBUTION OF A GROSS DIVIDEND
OF EUR 1.80 PER SHARE
7 APPROVE THE DISCHARGE OF LIABILITY OF For For Management
PERSONS WHO SERVED AS DIRECTORS OF THE
COMPANY DURING THE FINANCIAL YEAR
ENDED DECEMBER 31, 2015
8 APPROVE THE DISCHARGE OF LIABILITY OF For For Management
THE STATUTORY AUDITOR OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED DECEMBER
31, 2015
9 APPROVE THE REMUNERATION REPORT For For Management
INCLUDED IN THE CORPORATE GOVERNANCE
STATEMENT OF THE MANAGEMENT REPORT OF
THE BOARD OF DIRECTORS ON THE
FINANCIAL YEAR ENDED DECEMBER 31, 2015
--------------------------------------------------------------------------------
EURAZEO SA, PARIS
Ticker: Security ID: F3296A108
Meeting Date: MAY 12, 2016 Meeting Type: MIX
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
5 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management
YEAR AND DISTRIBUTION OF THE DIVIDEND
6 EXCEPTIONAL DISTRIBUTION OF RESERVES For For Management
7 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
8 APPROVAL OF THE AGREEMENTS AND For For Management
COMMITMENTS PURSUANT TO ARTICLE L.
225-86 OF THE FRENCH COMMERCIAL CODE
9 RENEWAL OF THE TERM OF MR ROLAND DU For For Management
LUART AS A MEMBER OF THE SUPERVISORY
BOARD
10 RENEWAL OF THE TERM OF MS VICTOIRE DE For For Management
MARGERIE AS A MEMBER OF THE
SUPERVISORY BOARD
11 RENEWAL OF THE TERM OF MR GEORGES For For Management
PAUGET AS A MEMBER OF THE SUPERVISORY
BOARD
12 APPOINTMENT OF MR HAROLD BOEL AS A For For Management
MEMBER OF THE SUPERVISORY BOARD
13 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID FOR THE 2015 FINANCIAL
YEAR TO MR PATRICK SAYER, PRESIDENT OF
THE BOARD OF DIRECTORS
14 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO MS VIRGINIE MORGON, MR
PHILIPPE AUDOUIN AND MR BRUNO KELLER,
MEMBERS OF THE BOARD OF DIRECTORS
15 AUTHORISATION FOR A BUYBACK PROGRAMME For For Management
FOR THE COMPANY TO PURCHASE ITS OWN
SHARES
16 RATIFICATION OF THE TRANSFER OF THE For For Management
REGISTERED OFFICE
17 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY INCORPORATING
RESERVES, PROFITS OR ISSUE, MERGER OR
ACQUISITION PREMIUMS
18 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO ISSUE SHARES
AND/OR SECURITIES GRANTING IMMEDIATE
OR FUTURE ACCESS TO THE COMPANY'S
CAPITAL, WITH RETENTION OF THE
PREEMPTIVE SUBSCRIPTION RIGHT
19 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO ISSUE SHARES
AND/OR SECURITIES GRANTING IMMEDIATE
OR FUTURE ACCESS TO THE COMPANY'S
CAPITAL, WITH CANCELLATION OF THE
PREEMPTIVE SUBSCRIPTION RIGHT AND
PUBLIC OFFERING, OR AS PART OF A
PUBLIC OF
20 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO ISSUE SHARES
AND/OR SECURITIES GRANTING IMMEDIATE
OR FUTURE ACCESS TO THE COMPANY'S
CAPITAL, WITH CANCELLATION OF THE
PREEMPTIVE SUBSCRIPTION RIGHT, AS PART
OF AN OFFER PURSUANT TO SECTION II OF
21 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO SET THE ISSUE
PRICE TO A LIMIT OF 10% OF THE SHARE
CAPITAL, IN THE EVENT OF ISSUING
SHARES AND/OR SECURITIES GRANTING
IMMEDIATE OR FUTURE ACCESS TO THE
COMPANY'S CAPITAL WITH CANCELLATION OF
THE PRE
22 INCREASE IN THE NUMBER OF SHARES OR For For Management
SECURITIES TO BE ISSUED IN THE EVENT
OF A CAPITAL INCREASE, WITH OR WITHOUT
THE SHAREHOLDERS' PREEMPTIVE
SUBSCRIPTION RIGHT
23 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO PROCEED
WITH ISSUING SHARES AND/OR SECURITIES
WHICH GRANT IMMEDIATE OR FUTURE ACCESS
TO THE COMPANY'S CAPITAL, WITH
CANCELLATION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT, WITH A VIEW TO
REMUNE
24 OVERALL LIMITS ON THE AMOUNT OF For For Management
ISSUANCES MADE PURSUANT TO RESOLUTIONS
FIFTEEN TO TWENTY
25 AUTHORISATION FOR THE BOARD OF For For Management
DIRECTORS TO AGREE ON STOCK OPTIONS OR
RIGHTS FOR EMPLOYEES AND EXECUTIVE
OFFICERS OF THE COMPANY AND/OR
COMPANIES WITHIN THIS GROUP
26 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO PROCEED WITH THE
FREE ALLOCATION OF SHARES FOR
EMPLOYEES AND EXECUTIVE OFFICERS OF
THE COMPANY AND COMPANIES WITHIN THIS
GROUP
27 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO PROCEED WITH
INCREASING THE SHARE CAPITAL BY
ISSUING SHARES AND/OR SECURITIES
RESERVED FOR ADHERENTS OF A COMPANY
SAVINGS SCHEME WHICH GRANT IMMEDIATE
OR FUTURE ACCESS TO THE CAPITAL, ,
WITH CAN
28 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS, IN THE EVENT OF
ONE OR SEVERAL PUBLIC OFFERINGS OF THE
COMPANY'S SECURITIES, TO ISSUE SHARE
SUBSCRIPTION WARRANTS TO BE FREELY
ALLOCATED TO SHAREHOLDERS
29 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
EVONIK INDUSTRIES AG, ESSEN
Ticker: Security ID: D2R90Y117
Meeting Date: MAY 18, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
6 APPROVE ALLOCATION OF INCOME AND For For Management
DIVIDENDS OF EUR 1.15 PER SHARE
7 APPROVE DISCHARGE OF MANAGEMENT BOARD For For Management
FOR FISCAL 2015
8 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
FOR FISCAL 2015
9 ELECT ANGELA TITZRATH TO THE For For Management
SUPERVISORY BOARD
10 ELECT ULRICH WEBER TO THE SUPERVISORY For For Management
BOARD
11 AMEND CORPORATE PURPOSE For For Management
12 APPROVE REMUNERATION OF SUPERVISORY For For Management
BOARD
13 AUTHORIZE SHARE REPURCHASE PROGRAM AND For For Management
REISSUANCE OR CANCELLATION OF
REPURCHASED SHARES
14 RATIFY PRICEWATERHOUSECOOPERS AG AS For For Management
AUDITORS FOR FISCAL 2016
--------------------------------------------------------------------------------
EXPERIAN PLC, ST HELLIER
Ticker: Security ID: G32655105
Meeting Date: JUL 22, 2015 Meeting Type: Annual General Meeting
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 RECEIPT OF THE ANNUAL REPORT AND For For Management
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR ENDED 31 MARCH 2015
2 TO RECEIVE AND CONSIDER THE REPORT ON For For Management
DIRECTORS' REMUNERATION CONTAINED IN
THE ANNUAL REPORT OF THE COMPANY FOR
THE YEAR ENDED 31 MARCH 2015
3 TO ELECT LLOYD PITCHFORD AS A DIRECTOR For For Management
OF THE COMPANY
4 TO ELECT KERRY WILLIAMS AS A DIRECTOR For For Management
OF THE COMPANY
5 TO RE-ELECT FABIOLA ARREDONDO AS A For For Management
DIRECTOR OF THE COMPANY
6 TO RE-ELECT JAN BABIAK AS A DIRECTOR For For Management
OF THE COMPANY
7 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR For For Management
OF THE COMPANY
8 TO RE-ELECT ROGER DAVIS AS A DIRECTOR For For Management
OF THE COMPANY
9 TO RE-ELECT DEIRDRE MAHLAN AS A For For Management
DIRECTOR OF THE COMPANY
10 TO RE-ELECT DON ROBERT AS A DIRECTOR For For Management
OF THE COMPANY
11 TO RE-ELECT GEORGE ROSE AS A DIRECTOR For For Management
OF THE COMPANY
12 TO RE-ELECT JUDITH SPRIESER AS A For For Management
DIRECTOR OF THE COMPANY
13 TO RE-ELECT PAUL WALKER AS A DIRECTOR For For Management
OF THE COMPANY
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS AUDITOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE
COMPANY
15 DIRECTORS' AUTHORITY TO DETERMINE THE For For Management
AUDITOR'S REMUNERATION
16 DIRECTORS' AUTHORITY TO ALLOT RELEVANT For For Management
SECURITIES: ARTICLE 10.2
17 APPROVE THE EXPERIAN PERFORMANCE SHARE For For Management
PLAN
18 APPROVE THE EXPERIAN CO-INVESTMENT PLAN For For Management
19 APPROVE THE EXPERIAN SHARE OPTION PLAN For For Management
20 APPROVE THE EXPERIAN UK TAX-QUALIFIED For For Management
SHARESAVE PLAN
21 APPROVE THE EXPERIAN UK TAX-QUALIFIED For For Management
ALL-EMPLOYEE PLAN
22 APPROVE THE EXPERIAN FREE SHARE PLAN For For Management
23 DIRECTORS' AUTHORITY TO DISAPPLY For For Management
PRE-EMPTION RIGHTS: ARTICLE 10.3
24 DIRECTORS' AUTHORITY TO PURCHASE THE For For Management
COMPANY'S OWN SHARES
--------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LIMITED
Ticker: FRFHF Security ID: 303901102
Meeting Date: AUG 24, 2015 Meeting Type: Special
Record Date: JUN 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 THE SPECIAL RESOLUTION APPROVING AN For For Management
AMENDMENT OF THE ARTICLES OF
INCORPORATION OF FAIRFAX FINANCIAL
HOLDINGS LIMITED ("FAIRFAX") TO (I)
INCREASE THE NUMBER OF VOTES ATTACHED
TO THE MULTIPLE VOTING SHARES FROM TEN
(10) VOTES TO FIFTY (50) VOTES PER
MULTIPL
--------------------------------------------------------------------------------
FAIRFAX MEDIA LTD, SYDNEY NSW
Ticker: Security ID: Q37116102
Meeting Date: NOV 05, 2015 Meeting Type: Annual General Meeting
Record Date: NOV 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 ELECTION OF MR NICK FALLOON AS A For For Management
NON-EXECUTIVE DIRECTOR
3 RE-ELECTION OF MR MICHAEL ANDERSON AS For For Management
A NON-EXECUTIVE DIRECTOR
4 RE-ELECTION OF MR JACK COWIN AS A For For Management
NON-EXECUTIVE DIRECTOR
5 RE-ELECTION OF MR JAMES MILLAR AS A For For Management
NON-EXECUTIVE DIRECTOR
6 GRANT OF PERFORMANCE SHARES AND For For Management
OPTIONS TO CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR
7 ADOPTION OF REMUNERATION REPORT For For Management
--------------------------------------------------------------------------------
FANUC CORPORATION
Ticker: Security ID: J13440102
Meeting Date: JUN 29, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Appoint a Director Inaba, Yoshiharu For For Management
4 Appoint a Director Yamaguchi, Kenji For For Management
5 Appoint a Director Uchida, Hiroyuki For For Management
6 Appoint a Director Gonda, Yoshihiro For For Management
7 Appoint a Director Inaba, Kiyonori For For Management
8 Appoint a Director Matsubara, Shunsuke For For Management
9 Appoint a Director Noda, Hiroshi For For Management
10 Appoint a Director Kohari, Katsuo For For Management
11 Appoint a Director Okada, Toshiya For For Management
12 Appoint a Director Richard E. Schneider For For Management
13 Appoint a Director Tsukuda, Kazuo For For Management
14 Appoint a Director Imai, Yasuo For For Management
15 Appoint a Director Ono, Masato For For Management
16 Appoint a Corporate Auditor Harada, For For Management
Hajime
--------------------------------------------------------------------------------
FERRARI, NV
Ticker: RACE Security ID: N3167Y103
Meeting Date: APR 15, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE 2015 ANNUAL ACCOUNTS For For Management
2 GRANTING OF DISCHARGE TO THE DIRECTORS For For Management
IN RESPECT OF THE PERFORMANCE OF THEIR
DUTIES DURING THE FINANCIAL YEAR 2015
3 RE-APPOINTMENT OF THE DIRECTOR: AMEDEO For For Management
FELISA (EXECUTIVE DIRECTOR)
4 RE-APPOINTMENT OF THE DIRECTOR: SERGIO For For Management
MARCHIONNE (EXECUTIVE DIRECTOR)
5 RE-APPOINTMENT OF THE DIRECTOR: PIERO For For Management
FERRARI (NON-EXECUTIVE DIRECTOR)
6 RE-APPOINTMENT OF THE DIRECTOR: LOUIS For For Management
C. CAMILLERI (NON-EXECUTIVE DIRECTOR)
7 RE-APPOINTMENT OF THE DIRECTOR: For For Management
GIUSEPPINA CAPALDO (NON-EXECUTIVE
DIRECTOR)
8 RE-APPOINTMENT OF THE DIRECTOR: For For Management
EDUARDO H. CUE (NON-EXECUTIVE DIRECTOR)
9 RE-APPOINTMENT OF THE DIRECTOR: SERGIO For For Management
DUCA (NON-EXECUTIVE DIRECTOR)
10 RE-APPOINTMENT OF THE DIRECTOR: ELENA For For Management
ZAMBON (NON-EXECUTIVE DIRECTOR)
11 APPOINTMENT OF THE NEW DIRECTORS: For For Management
DELPHINE ARNAULT (NON-EXECUTIVE
DIRECTOR)
12 APPOINTMENT OF THE NEW DIRECTORS: JOHN For For Management
ELKANN (NON-EXECUTIVE DIRECTOR)
13 APPOINTMENT OF THE NEW DIRECTORS: LAPO For For Management
ELKANN (NON-EXECUTIVE DIRECTOR)
14 APPOINTMENT OF THE NEW DIRECTORS: For For Management
MARIA PATRIZIA GRIECO (NON-EXECUTIVE
DIRECTOR)
15 APPOINTMENT OF THE NEW DIRECTORS: ADAM For For Management
KESWICK (NON-EXECUTIVE DIRECTOR)
16 DELEGATION TO THE BOARD OF THE For For Management
AUTHORITY TO ACQUIRE COMMON SHARES IN
THE CAPITAL OF THE COMPANY
1 ADOPTION OF THE 2015 ANNUAL ACCOUNTS For For Management
2 GRANTING OF DISCHARGE TO THE DIRECTORS For For Management
IN RESPECT OF THE PERFORMANCE OF THEIR
DUTIES DURING THE FINANCIAL YEAR 2015
3 RE-APPOINTMENT OF THE DIRECTOR: AMEDEO For For Management
FELISA (EXECUTIVE DIRECTOR)
4 RE-APPOINTMENT OF THE DIRECTOR: SERGIO For For Management
MARCHIONNE (EXECUTIVE DIRECTOR)
5 RE-APPOINTMENT OF THE DIRECTOR: PIERO For For Management
FERRARI (NON-EXECUTIVE DIRECTOR)
6 RE-APPOINTMENT OF THE DIRECTOR: LOUIS For For Management
C. CAMILLERI (NON-EXECUTIVE DIRECTOR)
7 RE-APPOINTMENT OF THE DIRECTOR: For For Management
GIUSEPPINA CAPALDO (NON-EXECUTIVE
DIRECTOR)
8 RE-APPOINTMENT OF THE DIRECTOR: For For Management
EDUARDO H. CUE (NON-EXECUTIVE DIRECTOR)
9 RE-APPOINTMENT OF THE DIRECTOR: SERGIO For For Management
DUCA (NON-EXECUTIVE DIRECTOR)
10 RE-APPOINTMENT OF THE DIRECTOR: ELENA For For Management
ZAMBON (NON-EXECUTIVE DIRECTOR)
11 APPOINTMENT OF THE NEW DIRECTORS: For For Management
DELPHINE ARNAULT (NON-EXECUTIVE
DIRECTOR)
12 APPOINTMENT OF THE NEW DIRECTORS: JOHN For For Management
ELKANN (NON-EXECUTIVE DIRECTOR)
13 APPOINTMENT OF THE NEW DIRECTORS: LAPO For For Management
ELKANN (NON-EXECUTIVE DIRECTOR)
14 APPOINTMENT OF THE NEW DIRECTORS: For For Management
MARIA PATRIZIA GRIECO (NON-EXECUTIVE
DIRECTOR)
15 APPOINTMENT OF THE NEW DIRECTORS: ADAM For For Management
KESWICK (NON-EXECUTIVE DIRECTOR)
16 DELEGATION TO THE BOARD OF THE For For Management
AUTHORITY TO ACQUIRE COMMON SHARES IN
THE CAPITAL OF THE COMPANY
--------------------------------------------------------------------------------
FERROVIAL SA, MADRID
Ticker: Security ID: E49512119
Meeting Date: MAY 03, 2016 Meeting Type: Annual General Meeting
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 EXAMINATION AND APPROVAL, AS For For Management
APPROPRIATE, OF THE INDIVIDUAL
FINANCIAL STATEMENTS (BALANCE SHEET,
PROFIT AND LOSS STATEMENT, STATEMENT
OF CHANGES IN NET EQUITY, CASH FLOW
STATEMENT AND NOTES TO THE FINANCIAL
STATEMENTS) AND THE MANAGEMENT REPORT
OF FERRO V
3 APPLICATION OF RESULTS FOR FINANCIAL For For Management
YEAR 2015
4 EXAMINATION AND APPROVAL, AS For For Management
APPROPRIATE, OF THE MANAGEMENT OF THE
BOARD OF DIRECTORS CARRIED OUT IN
FINANCIAL YEAR 2015
5 REAPPOINTMENT OF AUDITORS FOR THE For For Management
COMPANY AND ITS CONSOLIDATED GROUP:
DELOITTE
6 REAPPOINTMENT OF MR. RAFAEL DEL PINO Y For For Management
CALVO-SOTELO
7 REAPPOINTMENT OF MR. SANTIAGO For For Management
BERGARECHE BUSQUET
8 REAPPOINTMENT OF MR. JOAQUIN AYUSO For For Management
GARCIA
9 REAPPOINTMENT OF MR. INIGO MEIRAS For For Management
AMUSCO
10 REAPPOINTMENT OF MR. JUAN ARENA DE LA For For Management
MORA
11 REAPPOINTMENT OF MS. MARIA DEL PINO Y For For Management
CALVO-SOTELO
12 REAPPOINTMENT OF MR. SANTIAGO For For Management
FERNANDEZ VALBUENA
13 REAPPOINTMENT OF MR. JOSE FERNANDO For For Management
SANCHEZ-JUNCO MANS
14 CONFIRMATION AND APPOINTMENT OF MR. For For Management
JOAQUIN DEL PINO Y CALVO-SOTELO AS
DIRECTOR, BY CO-OPTATION IN THE
MEETING OF THE BOARD OF DIRECTORS OF
29 OCTOBER 2015
15 CONFIRMATION AND APPOINTMENT OF MR. For For Management
OSCAR FANJUL MARTIN AS DIRECTOR, BY
CO-OPTATION IN THE MEETING OF THE
BOARD OF DIRECTORS OF 30 JULY 2015
16 MAINTENANCE OF THE VACANCY EXISTING IN For For Management
THE BOARD OF DIRECTORS
17 FIRST SHARE CAPITAL INCREASE IN THE For For Management
AMOUNT TO BE DETERMINED, BY ISSUING
NEW ORDINARY SHARES WITH A PAR VALUE
OF TWENTY EURO CENTS (EUR0.20) EACH,
AGAINST RESERVES, WITH NO SHARE
PREMIUM, ALL OF THE SAME CLASS AND
SERIES AS HOSE CURRENTLY OUTSTANDING,
OFFE
18 SECOND SHARE CAPITAL INCREASE IN THE For For Management
AMOUNT TO BE DETERMINED, BY ISSUING
NEW ORDINARY SHARES WITH A PAR VALUE
OF TWENTY EURO CENTS (EUR0.20) EACH,
AGAINST RESERVES, WITH NO SHARE
PREMIUM, ALL OF THE SAME CLASS AND
SERIES AS THOSE CURRENTLY OUTSTANDING,
OF
19 APPROVAL OF A SHARE CAPITAL REDUCTION For For Management
BY MEANS OF THE REDEMPTION OF A
MAXIMUM OF 19,760,990 OF THE COMPANY'S
OWN SHARES, REPRESENTING A 2.70PCT OF
THE COMPANY'S CURRENT SHARE CAPITAL.
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS (WITH THE EXPRESS POWER
20 AMENDMENT OF THE COMPANY'S BYLAWS: For For Management
AMENDMENT OF ARTICLES 46.1, 47.3 AND
51 (SECTIONS 1 AND 3) OF THE COMPANY
BYLAWS TO ACCOMMODATE ITS WORDING TO
THE CAPITAL COMPANIES ACT
21 AMENDMENT OF THE COMPANY'S BYLAWS: For For Management
REMOVAL OF ARTICLES 38.2 AND 38.3 D),
AND AMENDMENT OF ARTICLE 42 (SECTIONS
1 AND 2) OF THE COMPANY BYLAWS, FOR
THE INTRODUCTION OF TECHNICAL
IMPROVEMENTS AND IMPROVED WORDING
22 AMENDMENT OF THE COMPANY'S BYLAWS: For For Management
AMENDMENT OF ARTICLE 4.2 OF THE
COMPANY BYLAWS POSSIBILITY OF CHANGING
THE CORPORATE ADDRESS WITHIN THE
NATIONAL TERRITORY BY RESOLUTION OF
THE BOARD
23 AMENDMENT OF THE COMPANY'S BYLAWS: For For Management
AMENDMENT OF ARTICLE 41.7 AND REMOVAL
OF ARTICLE 53.2 OF THE COMPANY BYLAWS.
ADAPTATION TO THE CAPITAL COMPANIES
ACT ON THE APPOINTMENT OF DIRECTORS BY
CO-OPTATION
24 AMENDMENT OF THE COMPANY'S BYLAWS: For For Management
AMENDMENT OF ARTICLE 50 (SECTIONS 2
AND 4) OF THE COMPANY BYLAWS. NUMBER
OF MEMBERS AND THE SECRETARY OF THE
BOARD'S ADVISORY COMMITTEES
25 AMENDMENT OF THE COMPANY'S BYLAWS: For For Management
AMENDMENT OF ARTICLE 52 OF THE COMPANY
BYLAWS. REMOVAL OF LETTERS G) AND I)
AND AMENDMENT OF LETTER J). POWERS OF
THE NOMINATION AND REMUNERATION
COMMITTEE
26 APPROVAL OF THE DIRECTORS' For For Management
REMUNERATION POLICY
27 APPROVAL OF A SHARE LINKED For For Management
REMUNERATION SYSTEM FOR MEMBERS OF THE
BOARD OF DIRECTORS PERFORMING
EXECUTIVE DUTIES: COMPANY SHARE
DELIVERY PLAN
28 DELEGATION OF POWERS TO INTERPRET, For For Management
RECTIFY, SUPPLEMENT, EXECUTE AND
IMPLEMENT THE RESOLUTIONS ADOPTED BY
THE GENERAL SHAREHOLDER'S MEETING AND
DELEGATION OF POWERS TO EXPRESS AND
REGISTER THOSE RESOLUTIONS AS PUBLIC
INSTRUMENTS. EMPOWERMENT TO FILE THE FI
29 ANNUAL REPORT ON DIRECTORS' For For Management
REMUNERATION (ARTICLE 541.4 OF THE
CAPITAL COMPANIES ACT)
30 INFORMATION ON THE AMENDMENTS For For Management
INCORPORATED INTO THE REGULATIONS OF
THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------
FIAT CHRYSLER AUTOMOBILES N.V.
Ticker: FCAU Security ID: N31738102
Meeting Date: DEC 03, 2015 Meeting Type: Special
Record Date: NOV 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DEMERGER For For Management
--------------------------------------------------------------------------------
FIAT CHRYSLER AUTOMOBILES N.V.
Ticker: FCAU Security ID: N31738102
Meeting Date: APR 15, 2016 Meeting Type: Annual
Record Date: FEB 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE 2015 ANNUAL ACCOUNTS For For Management
2 GRANTING OF DISCHARGE TO THE DIRECTORS For For Management
IN RESPECT OF THE PERFORMANCE OF THEIR
DUTIES DURING THE FINANCIAL YEAR 2015
3 RE-APPOINTMENT OF THE EXECUTIVE For For Management
DIRECTOR: JOHN ELKANN
4 RE-APPOINTMENT OF THE EXECUTIVE For For Management
DIRECTOR: SERGIO MARCHIONNE
5 RE-APPOINTMENT OF THE NON-EXECUTIVE For For Management
DIRECTOR: RONALD L. THOMPSON
6 RE-APPOINTMENT OF THE NON-EXECUTIVE For For Management
DIRECTOR: ANDREA AGNELLI
7 RE-APPOINTMENT OF THE NON-EXECUTIVE For For Management
DIRECTOR: TIBERTO BRANDOLINI D'ADDA
8 RE-APPOINTMENT OF THE NON-EXECUTIVE For For Management
DIRECTOR: GLENN EARLE
9 RE-APPOINTMENT OF THE NON-EXECUTIVE For For Management
DIRECTOR: VALERIE A. MARS
10 RE-APPOINTMENT OF THE NON-EXECUTIVE For For Management
DIRECTOR: RUTH J. SIMMONS
11 RE-APPOINTMENT OF THE NON-EXECUTIVE For For Management
DIRECTOR: PATIENCE WHEATCROFT
12 RE-APPOINTMENT OF THE NON-EXECUTIVE For For Management
DIRECTOR: STEPHEN M. WOLF
13 RE-APPOINTMENT OF THE NON-EXECUTIVE For For Management
DIRECTOR: ERMENEGILDO ZEGNA
14 PROPOSAL TO APPOINT ERNST & YOUNG For For Management
ACCOUNTANTS LLP AS THE INDEPENDENT
AUDITOR OF THE COMPANY
15 DELEGATION TO THE BOARD OF THE For For Management
AUTHORITY TO ACQUIRE COMMON SHARES IN
THE CAPITAL OF THE COMPANY
16 DEMERGER For For Management
1 ADOPTION OF THE 2015 ANNUAL ACCOUNTS For For Management
2 GRANTING OF DISCHARGE TO THE DIRECTORS For For Management
IN RESPECT OF THE PERFORMANCE OF THEIR
DUTIES DURING THE FINANCIAL YEAR 2015
3 RE-APPOINTMENT OF THE EXECUTIVE For For Management
DIRECTOR: JOHN ELKANN
4 RE-APPOINTMENT OF THE EXECUTIVE For For Management
DIRECTOR: SERGIO MARCHIONNE
5 RE-APPOINTMENT OF THE NON-EXECUTIVE For For Management
DIRECTOR: RONALD L. THOMPSON
6 RE-APPOINTMENT OF THE NON-EXECUTIVE For For Management
DIRECTOR: ANDREA AGNELLI
7 RE-APPOINTMENT OF THE NON-EXECUTIVE For For Management
DIRECTOR: TIBERTO BRANDOLINI D'ADDA
8 RE-APPOINTMENT OF THE NON-EXECUTIVE For For Management
DIRECTOR: GLENN EARLE
9 RE-APPOINTMENT OF THE NON-EXECUTIVE For For Management
DIRECTOR: VALERIE A. MARS
10 RE-APPOINTMENT OF THE NON-EXECUTIVE For For Management
DIRECTOR: RUTH J. SIMMONS
11 RE-APPOINTMENT OF THE NON-EXECUTIVE For For Management
DIRECTOR: PATIENCE WHEATCROFT
12 RE-APPOINTMENT OF THE NON-EXECUTIVE For For Management
DIRECTOR: STEPHEN M. WOLF
13 RE-APPOINTMENT OF THE NON-EXECUTIVE For For Management
DIRECTOR: ERMENEGILDO ZEGNA
14 PROPOSAL TO APPOINT ERNST & YOUNG For For Management
ACCOUNTANTS LLP AS THE INDEPENDENT
AUDITOR OF THE COMPANY
15 DELEGATION TO THE BOARD OF THE For For Management
AUTHORITY TO ACQUIRE COMMON SHARES IN
THE CAPITAL OF THE COMPANY
16 DEMERGER For For Management
--------------------------------------------------------------------------------
FINNING INTERNATIONAL INC.
Ticker: FINGF Security ID: 318071404
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPOINTMENT OF DELOITTE LLP AS For For Management
AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
3 TO CONSIDER AND APPROVE, ON AN For For Management
ADVISORY BASIS, AN ORDINARY RESOLUTION
TO ACCEPT THE CORPORATION'S APPROACH
TO EXECUTIVE COMPENSATION, AS
DESCRIBED IN THE MANAGEMENT PROXY
CIRCULAR FOR THE MEETING.
--------------------------------------------------------------------------------
FIRST PACIFIC CO LTD, HAMILTON
Ticker: Security ID: G34804107
Meeting Date: JUN 06, 2016 Meeting Type: Annual General Meeting
Record Date: JUN 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO RECEIVE AND ADOPT THE AUDITED For For Management
ACCOUNTS AND THE REPORTS OF THE
DIRECTORS AND INDEPENDENT AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2015
4 TO DECLARE A FINAL CASH DIVIDEND OF For For Management
HK5.50 CENTS (US0.71 CENT) PER
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2015
5 TO RE-APPOINT ERNST & YOUNG AS For For Management
INDEPENDENT AUDITORS OF THE COMPANY
AND TO AUTHORISE THE BOARD OR THE
AUDIT AND RISK MANAGEMENT COMMITTEE TO
FIX THEIR REMUNERATION
6 TO RE-ELECT MR. MANUEL V. PANGILINAN For For Management
AS THE MANAGING DIRECTOR AND CEO OF
THE COMPANY FOR A FIXED TERM OF
APPROXIMATELY THREE YEARS, COMMENCING
ON THE DATE OF THE AGM AND EXPIRING AT
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN
7 TO RE-ELECT PROF. EDWARD K.Y. CHEN AS For For Management
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY FOR THE FIXED 3-YEAR
TERM
8 TO RE-ELECT MRS. MARGARET LEUNG KO MAY For For Management
YEE AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR THE FIXED
3-YEAR TERM
9 TO RE-ELECT MR. PHILIP FAN YAN HOK AS For For Management
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY FOR THE FIXED 3-YEAR
TERM
10 TO RE-ELECT MS. MADELEINE LEE SUH SHIN For For Management
AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR THE FIXED
3-YEAR TERM
11 TO RE-ELECT MR. TEDY DJUHAR AS A For For Management
NON-EXECUTIVE DIRECTOR OF THE COMPANY
FOR A FIXED TERM OF APPROXIMATELY ONE
YEAR, COMMENCING ON THE DATE OF THE
AGM AND EXPIRING AT THE CONCLUSION OF
THE ANNUAL GENERAL MEETING OF THE
COMPANY TO BE HELD IN THE YEAR FOLLOWI
12 TO AUTHORISE THE BOARD OR THE For For Management
REMUNERATION COMMITTEE TO FIX THE
REMUNERATION OF THE EXECUTIVE
DIRECTORS PURSUANT TO THE COMPANY'S
BYE-LAWS, AND TO FIX THE REMUNERATION
OF THE NON-EXECUTIVE DIRECTORS
(INCLUDING THE INDEPENDENT
NON-EXECUTIVE DIRECTORS) AT T
13 TO AUTHORISE THE BOARD TO APPOINT For For Management
ADDITIONAL DIRECTORS AS AN ADDITION TO
THE BOARD
14 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES IN THE COMPANY
NOT EXCEEDING 10% OF THE COMPANY'S
ISSUED SHARE CAPITAL, AS DESCRIBED IN
THE AGM NOTICE
15 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO EXERCISE ALL THE POWERS
OF THE COMPANY TO REPURCHASE ISSUED
SHARES IN THE COMPANY NOT EXCEEDING
10% OF THE COMPANY'S ISSUED SHARE
CAPITAL, AS DESCRIBED IN THE AGM NOTICE
16 TO APPROVE THE ADDITION OF THE For For Management
AGGREGATE NOMINAL AMOUNT OF SHARES
REPURCHASED PURSUANT TO RESOLUTION (8)
ABOVE TO THE AGGREGATE NOMINAL AMOUNT
OF SHARE CAPITAL WHICH MAY BE ALLOTTED
AND ISSUED PURSUANT TO RESOLUTION (7)
ABOVE
17 TO APPROVE THE SHARE PREMIUM REDUCTION For For Management
AND THE TRANSFER OF THE CREDIT AMOUNT
ARISING THERE FROM TO THE CONTRIBUTED
SURPLUS ACCOUNT, AS DESCRIBED IN THE
AGM NOTICE
--------------------------------------------------------------------------------
FIRSTGROUP PLC, ABERDEEN
Ticker: Security ID: G34604101
Meeting Date: JUL 16, 2015 Meeting Type: Annual General Meeting
Record Date: JUN 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ANNUAL REPORT AND For For Management
FINANCIAL STATEMENTS FOR THE YEAR
ENDED 31 MARCH 2015
2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
POLICY
3 TO APPROVE THE DIRECTORS' ANNUAL For For Management
REPORT ON REMUNERATION
4 TO ELECT WOLFHART HAUSER AS A DIRECTOR For For Management
5 TO RE-ELECT MICK BARKER AS A DIRECTOR For For Management
6 TO RE-ELECT WARWICK BRADY AS A DIRECTOR For For Management
7 TO RE-ELECT DRUMMOND HALL AS A DIRECTOR For For Management
8 TO RE-ELECT TIM O'TOOLE AS A DIRECTOR For For Management
9 TO RE-ELECT CHRIS SURCH AS A DIRECTOR For For Management
10 TO RE-ELECT BRIAN WALLACE AS A DIRECTOR For For Management
11 TO RE-ELECT IMELDA WALSH AS A DIRECTOR For For Management
12 TO RE-ELECT JIM WINESTOCK AS A DIRECTOR For For Management
13 TO RE-APPOINT DELOITTE LLP AS AUDITORS For For Management
14 TO AUTHORISE THE DIRECTORS TO For For Management
DETERMINE THE REMUNERATION OF THE
AUDITORS
15 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES
16 TO AUTHORISE THE DIRECTORS TO For For Management
DIS-APPLY PRE-EMPTION RIGHTS
17 TO AUTHORISE THE DIRECTORS TO MAKE For For Management
MARKET PURCHASES OF THE COMPANY'S
SHARES
18 TO AUTHORISE THE COMPANY TO MAKE For For Management
POLITICAL DONATIONS AND INCUR
POLITICAL EXPENDITURE
19 TO APPROVE AMENDMENTS TO THE LONG TERM For For Management
INCENTIVE PLAN TO INCREASE THE
INDIVIDUAL LIMIT
20 TO AUTHORISE THE CALLING OF GENERAL For For Management
MEETINGS ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------
FLSMIDTH & CO. A/S, COPENHAGEN
Ticker: Security ID: K90242130
Meeting Date: APR 05, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
5 PRESENTATION AND APPROVAL OF THE 2015 For For Management
ANNUAL REPORT
6 FINAL APPROVAL OF FEES FOR 2015: THE For For Management
BOARD OF DIRECTORS PROPOSES FINAL
APPROVAL OF THE FEES FOR 2015 WHICH
WERE PRE-APPROVED BY THE GENERAL
MEETING IN 2015. THE FEES ARE BASED ON
A BASE FEE OF DKK 400,000 (THE "BASE
FEE") WITH TWICE THAT AMOUNT TO THE VIC
7 PRELIMINARY DETERMINATION OF FEES FOR For For Management
2016: THE BOARD OF DIRECTORS PROPOSES
UNCHANGED PRINCIPLES FOR THE FEES IN
RESPECT OF 2016. THE FEES FOR 2016
WILL BE PRESENTED TO THE GENERAL
MEETING IN 2017 FOR FINAL APPROVAL. IN
ADDITION, THE COMPANY PAYS EXPENSES
8 DISTRIBUTION OF PROFITS OR COVERING OF For For Management
LOSSES IN ACCORDANCE WITH THE APPROVED
ANNUAL REPORT: THE BOARD OF DIRECTORS
PROPOSES THAT A DIVIDEND OF DKK 4 PER
SHARE BE PAID OUT, CORRESPONDING TO A
TOTAL DIVIDEND DISTRIBUTION OF DKK
205M FOR 2015
9 ELECTION OF MEMBER TO THE BOARD OF For For Management
DIRECTOR: MR VAGN OVE SORENSEN
10 ELECTION OF MEMBER TO THE BOARD OF For For Management
DIRECTOR: MR TORKIL BENTZEN
11 ELECTION OF MEMBER TO THE BOARD OF For For Management
DIRECTOR: MR STEN JAKOBSSON
12 ELECTION OF MEMBER TO THE BOARD OF For For Management
DIRECTOR: MR TOM KNUTZEN
13 ELECTION OF MEMBER TO THE BOARD OF For For Management
DIRECTOR: MS CAROLINE GREGOIRE SAINTE
MARIE
14 ELECTION OF MEMBER TO THE BOARD OF For For Management
DIRECTOR: MR MARIUS JACQUES KLOPPERS
15 ELECTION OF MEMBER TO THE BOARD OF For For Management
DIRECTOR: MR RICHARD ROBINSON SMITH
(ROB SMITH)
16 APPOINTMENT OF AUDITOR: DELOITTE For For Management
STATSAUTORISERET
REVISIONSPARTNERSELSKAB
17 AMENDMENT OF ARTICLES 4 AND 4A: ON For For Management
THIS BACKGROUND, THE BOARD OF
DIRECTORS PROPOSES TO AMEND THE
WORDING OF ARTICLE 4, PARAGRAPH 3, 1ST
SENTENCE, TO THE FOLLOWING: "THE
SHARES ARE NEGOTIABLE SHARES
REGISTERED IN THE NAME OF THE HOLDER."
AS A CONSEQUENCE H
18 AMENDMENT OF ARTICLE 5: AS A For For Management
CONSEQUENCE OF THE ABOVE, IT IS
PROPOSED TO AMEND THE WORDING OF
ARTICLE 5, PARAGRAPH 3, TO THE
FOLLOWING SINCE IT IS NOT A
REQUIREMENT TO GIVE NOTICE OF GENERAL
MEETINGS VIA THE IT SYSTEM OF THE
DANISH BUSINESS AUTHORITY IF T
19 AMENDMENT OF THE ARTICLES OF For For Management
ASSOCIATION - UPDATE OF THE BOARD OF
DIRECTORS' AUTHORISATION TO INCREASE
THE COMPANY'S SHARE CAPITAL: THE BOARD
OF DIRECTORS PROPOSES THAT THE
EXISTING AUTHORISATION IN ARTICLE 4A
OF THE ARTICLES OF ASSOCIATION TO
INCREASE TH
20 AMENDMENT OF THE ARTICLES OF For For Management
ASSOCIATION - AUTHORISATION FOR
DISTRIBUTION OF EXTRAORDINARY
DIVIDENDS: THE BOARD OF DIRECTORS
PROPOSES THAT A NEW ARTICLE 5,
PARAGRAPH 11 BE INSERTED IN THE
ARTICLES OF ASSOCIATION AUTHORISING
THE BOARD OF DIRECTORS TO DISTR
21 APPROVAL OF UPDATED GUIDELINES FOR For For Management
INCENTIVE PAY: FLSMIDTH & CO. A/S HAS
SET GUIDELINES FOR INCENTIVE PAY TO
THE MEMBERS OF THE COMPANY'S BOARD OF
DIRECTORS AND GROUP EXECUTIVE
MANAGEMENT. THE BOARD OF DIRECTORS
PROPOSES THAT THE UPDATED GUIDELINES
FOR IN
22 TREASURY SHARES: THE BOARD OF For For Management
DIRECTORS PROPOSES THAT IT BE
AUTHORISED UNTIL THE NEXT ANNUAL
GENERAL MEETING TO LET THE COMPANY
ACQUIRE TREASURY SHARES EQUIVALENT TO
A TOTAL OF 10% OF THE COMPANY'S SHARE
CAPITAL AT THE TIME OF THE
AUTHORISATION, PROVIDED
--------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS SA, BARCELON
Ticker: Security ID: E52236143
Meeting Date: JUN 28, 2016 Meeting Type: Annual General Meeting
Record Date: JUN 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 APPROVAL OF INDIVIDUAL AND For For Management
CONSOLIDATED ANNUAL ACCOUNTS AND
MANAGEMENT REPORTS, AND THE MANAGEMENT
OF THE BOARD OF DIRECTORS
4 ALLOCATION OF RESULTS For For Management
5 REELECTION OF AUDITOR: DELOITTE For For Management
6 AMENDMENT OF BYLAWS ART 4 For For Management
7 AMENDMENT OF BYLAWS ARTS 14 AND 17 For For Management
8 AMENDMENT OF BYLAWS ART 16 For For Management
9 AMENDMENT OF BYLAWS ART 40 For For Management
10 AMENDMENT OF BYLAWS ART 26 For For Management
11 AMENDMENT OF BYLAWS ART 27 For For Management
12 AMENDMENT OF BYLAWS ART 28 For For Management
13 AMENDMENT OF THE REGULATION OF THE For For Management
GENERAL MEETING ART 6 AND 16
14 AMENDMENT OF THE REGULATION OF THE For For Management
GENERAL MEETING ART 7
15 AMENDMENT OF THE REGULATION OF THE For For Management
GENERAL MEETING ART 23
16 REELECTION OF DOMINUM DESGA, S.A AS For For Management
DOMINICAL DIRECTOR
17 APPOINTMENT OF MR JUAN RODRIGUEZ For For Management
TORRES AS DOMINICAL DIRECTORS
18 APPOINTMENT OF MR CARLOS MANUEL JARQUE For For Management
URIBE AS EXECUTIVE DIRECTOR
19 APPOINTMENT OF MR ANTONIO GOMEZ GARCIA For For Management
AS DOMINICAL DIRECTOR
20 APPOINTMENT OF MR ALFONSO SALEM SLIM For For Management
AS DOMINICAL DIRECTOR
21 APPOINTMENT OF MR MIGUEL ANGEL For For Management
MARTINEZ AS EXECUTIVE DIRECTOR
22 EXEMPTION FROM THE OBLIGATION NOT TO For For Management
DEVELOP ACTIVITIES THAT SUPPOSE
COMPETITION FOR FCC, BY MR JUAN
RODRIGUEZ TORRES
23 EXEMPTION FROM THE OBLIGATION NOT TO For For Management
DEVELOP ACTIVITIES THAT SUPPOSE
COMPETITION FOR FCC, BY MR CARLOS
MANUEL JARQUE URIBE
24 EXEMPTION FROM THE OBLIGATION NOT TO For For Management
DEVELOP ACTIVITIES THAT SUPPOSE
COMPETITION FOR FCC, BY MR ANTONIO
GOMEZ GARCIA
25 EXEMPTION FROM THE OBLIGATION NOT TO For For Management
DEVELOP ACTIVITIES THAT SUPPOSE
COMPETITION FOR FCC, BY MR ALFONSO
SALEM SLIM
26 EXEMPTION FROM THE OBLIGATION NOT TO For For Management
DEVELOP ACTIVITIES THAT SUPPOSE
COMPETITION FOR FCC, BY MR MIGUEL
ANGEL MARTINEZ PARRA
27 REMUNERATION FOR THE BOARD OF For For Management
DIRECTORS FOR THE YEAR 2015
28 CONSULTIVE VOTE REGARDING THE ANNUAL For For Management
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
29 APPROVAL OF TERM OF 15 DAYS FOR For For Management
CALLING FOR EXTRAORDINARY GENERAL
MEETINGS
31 DELEGATION OF POWERS TO THE BOARD OF For For Management
DIRECTORS TO IMPLEMENT AGREEMENTS
ADOPTED BY SHAREHOLDERS AT THE GENERAL
MEETING
--------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD, EAST PERTH WA
Ticker: Security ID: Q39360104
Meeting Date: NOV 11, 2015 Meeting Type: Annual General Meeting
Record Date: NOV 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 ADOPTION OF REMUNERATION REPORT For For Management
3 RE-ELECTION OF Mr CAO HUIQUAN For For Management
4 ELECTION OF Dr JEAN BADERSCHNEIDER For For Management
5 APPROVAL OF THE PERFORMANCE RIGHTS PLAN For For Management
6 PARTICIPATION IN THE PERFORMANCE For For Management
RIGHTS PLAN BY Mr NEVILLE POWER AND MR
PETER MEURS
--------------------------------------------------------------------------------
FORTIS INC.
Ticker: FRTSF Security ID: 349553107
Meeting Date: MAY 05, 2016 Meeting Type: Annual and Special Meeting
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPOINTMENT OF AUDITORS AND For For Management
AUTHORIZATION OF DIRECTORS TO FIX THE
AUDITORS' REMUNERATION AS DESCRIBED IN
THE MANAGEMENT INFORMATION CIRCULAR.
3 APPROVAL OF THE ADVISORY AND For For Management
NON-BINDING RESOLUTION ON THE APPROACH
TO EXECUTIVE COMPENSATION AS DESCRIBED
IN THE MANAGEMENT INFORMATION CIRCULAR.
4 APPROVAL OF THE ISSUANCE OF UP TO 117 For For Management
MILLION COMMON SHARES OF FORTIS,
FORMING PART OF THE CONSIDERATION TO
BE PAID IN CONNECTION WITH THE
ACQUISITION BY AN INDIRECT SUBSIDIARY
OF FORTIS OF ALL THE ISSUED AND
OUTSTANDING COMMON STOCK OF ITC
HOLDINGS CORP.
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FORTUM CORPORATION, ESPOO
Ticker: Security ID: X2978Z118
Meeting Date: APR 05, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
9 ADOPTION OF THE FINANCIAL STATEMENTS For For Management
AND CONSOLIDATED FINANCIAL STATEMENTS
10 RESOLUTION ON THE USE OF THE PROFIT For For Management
SHOWN ON THE BALANCE SHEET AND THE
PAYMENT OF DIVIDEND: THE BOARD OF
DIRECTORS PROPOSES THAT A DIVIDEND OF
EUR 1.10 PER SHARE
11 RESOLUTION ON THE DISCHARGE FROM For For Management
LIABILITY OF THE MEMBERS OF THE BOARD
OF DIRECTORS, THE PRESIDENT AND CEO
AND THE DEPUTY PRESIDENT AND CEO
12 RESOLUTION ON THE REMUNERATION OF THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS
13 RESOLUTION ON THE NUMBER OF THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS: THE
SHAREHOLDERS' NOMINATION BOARD
PROPOSES THAT THE BOARD OF DIRECTORS
CONSIST OF EIGHT (8) MEMBERS
14 ELECTION OF THE CHAIRMAN: MS SARI For For Management
BALDAUF, DEPUTY CHAIRMAN: MR KIM
IGNATIUS AND MEMBERS OF THE BOARD OF
DIRECTORS: MS MINOO AKHTARZAND, MR
HEINZ-WERNER BINZEL, MS EVA HAMILTON,
MR TAPIO KUULA, MR JYRKI TALVITIE, MR
VELI-MATTI REINIKKALA
15 RESOLUTION ON THE REMUNERATION OF THE For For Management
AUDITOR
16 ELECTION OF THE AUDITOR: THE BOARD OF For For Management
DIRECTORS PROPOSES THAT DELOITTE &
TOUCHE LTD, AUTHORISED PUBLIC
ACCOUNTANTS, BE RE-ELECTED AS THE
AUDITOR, AND THAT THE GENERAL MEETING
REQUEST THE AUDITOR TO GIVE A
STATEMENT ON THE ADOPTION OF THE
FINANCIAL STATEME
17 AUTHORISING THE BOARD OF DIRECTORS TO For For Management
DECIDE ON THE REPURCHASE OF THE
COMPANY'S OWN SHARES
18 AUTHORISING THE BOARD OF DIRECTORS TO For For Management
DECIDE ON THE DISPOSAL OF THE
COMPANY'S OWN SHARES
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FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE, F
Ticker: Security ID: D3856U108
Meeting Date: MAY 20, 2016 Meeting Type: Annual General Meeting
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
5 RESOLUTION ON THE APPROPRIATION OF THE For For Management
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR
124,719,852.60 SHALL BE APPROPRIATED
AS FOLLOWS: PAYMENT OF A DIVIDEND OF
EUR 1.35 PER DIVIDEND ENTITLED NO-PAR
SHARE EUR 104,442.75 SHALL BE CARRIED
6 RATIFICATION OF THE ACTS OF THE BOARD For For Management
OF MDS
7 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD
8 APPOINTMENT OF AUDITORS THE FOLLOWING For For Management
ACCOUNTANTS SHALL BE APPOINTED AS
AUDITORS FOR THE 2016 FINANCIAL YEAR:
PRICEWATERHOUSECOOPERS AG, FRANKFURT
9 APPROVAL OF CONTROL AND PROFIT For For Management
TRANSFERS AGREEMENTS WITH COMPANY
SUBSIDIARIES A) AIRPORT ASSEKURANZ
VERMITTLUNGS-GMBH, NEU-ISENBURG B)
ENERGY AIR GMBH, FRANKFURT C)
FRA-VORFELDKONTROLLE GMBH, KELSTERBACH
D) FRAPORT CASA GMBH, KELSTERBACH E)
FRAPORT PASSEN
--------------------------------------------------------------------------------
FREENET AG, BUEDELSDORF
Ticker: Security ID: D3689Q134
Meeting Date: MAY 12, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
6 RESOLUTION REGARDING THE APPROPRIATION For For Management
OF THE NET PROFIT: 1.55 EUROS PER
DIVIDEND-BEARING SHARE
7 RESOLUTION REGARDING RATIFICATION OF For For Management
THE ACTIONS OF THE MEMBERS OF THE
EXECUTIVE BOARD OF THE COMPANY FOR THE
FINANCIAL YEAR 2015
8 RESOLUTION REGARDING RATIFICATION OF For For Management
THE ACTIONS OF THE MEMBERS OF THE
SUPERVISORY BOARD OF THE COMPANY FOR
THE FINANCIAL YEAR 2015
9 RESOLUTION REGARDING THE APPOINTMENT For For Management
OF THE AUDITOR FOR THE ANNUAL
FINANCIAL STATEMENTS AND THE AUDITOR
FOR THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2016
AS WELL AS THE AUDITOR FOR ANY AUDIT
REVIEW OF THE 6-MONTH FINANCIAL
REPORT, THE
10 RESOLUTION REGARDING THE APPOINTMENT For For Management
OF THE AUDITOR FOR THE ANNUAL
FINANCIAL STATEMENTS AND THE AUDITOR
FOR THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2016
AS WELL AS THE AUDITOR FOR ANY AUDIT
REVIEW OF THE 6-MONTH FINANCIAL
REPORT, THE
11 RESOLUTION REGARDING THE CHANGE TO For For Management
SECTION 2 OF THE ARTICLES OF
ASSOCIATION (SUBJECT OF THE COMPANY)
12 RESOLUTION REGARDING THE CREATION OF For For Management
NEW AUTHORISED CAPITAL 2016 WITH THE
AUTHORISATION TO EXCLUDE SUBSCRIPTION
RIGHTS AND THE CORRESPONDING CHANGES
TO THE ARTICLES OF ASSOCIATION
13 RESOLUTION REGARDING THE AUTHORISATION For For Management
TO ACQUIRE AND USE TREASURY SHARES IN
ACCORDANCE WITH SECTION 71 (1) NO. 8
AKTG INCLUDING THE AUTHORISATION TO
RETIRE TREASURY SHARES AND REDUCE
CAPITAL AS WELL AS THE AUTHORISATION
TO EXCLUDE PUT OPTIONS AND SUBSCRI
14 RESOLUTION REGARDING THE AUTHORISATION For For Management
TO USE EQUITY DERIVATIVES WITHIN THE
FRAMEWORK OF THE ACQUISITION OF
TREASURY SHARES IN ACCORDANCE WITH
SECTION 71 (1) NO. 8 AKTG AND ALSO
REGARDING THE EXCLUSION OF PUT OPTIONS
AND SUBSCRIPTION RIGHTS; CANCELLATION
15 RESOLUTION REGARDING THE AUTHORISATION For For Management
TO ISSUE CONVERTIBLE AND/OR OPTION
BONDS AND FOR EXCLUDING THE
SUBSCRIPTION RIGHTS, CANCELLING THE
AUTHORISATION OF 13 MAY 2014, AND ALSO
RESOLUTION REGARDING THE CREATION OF
CONTINGENT CAPITAL 2016 AND
CORRESPONDING
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG
Ticker: Security ID: D2734Z107
Meeting Date: MAY 12, 2016 Meeting Type: Annual General Meeting
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 ACCEPT FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS
5 APPROVE ALLOCATION OF INCOME AND For For Management
DIVIDENDS OF EUR 0.80 PER SHARE
6 APPROVE DISCHARGE OF PERSONALLY LIABLE For For Management
PARTNER FOR FISCAL 2015
7 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
FOR FISCAL 2015
8 RATIFY KPMG AG AS AUDITORS FOR FISCAL For For Management
2016
9 APPROVE REMUNERATION SYSTEM FOR For For Management
MANAGEMENT BOARD MEMBERS OF PERSONALLY
LIABLE PARTNER
10 ELECT GERD KRICK TO THE SUPERVISORY For For Management
BOARD
11 ELECT DIETER SCHENK TO THE SUPERVISORY For For Management
BOARD
12 ELECT ROLF CLASSON TO THE SUPERVISORY For For Management
BOARD AND JOINT COMMITTEE
13 ELECT WILLIAM JOHNSTON TO THE For For Management
SUPERVISORY BOARD AND JOINT COMMITTEE
14 ELECT DEBORAH MCWHINNEY TO THE For For Management
SUPERVISORY BOARD
15 ELECT PASCALE WITZ TO THE SUPERVISORY For For Management
BOARD
16 APPROVE REMUNERATION OF SUPERVISORY For For Management
BOARD
17 AUTHORIZE SHARE REPURCHASE PROGRAM AND For For Management
REISSUANCE OR CANCELLATION OF
REPURCHASED SHARES
18 AMEND POOLING AGREEMENT BETWEEN For For Management
COMPANY, FRESENIUS SE AND CO. KGAA,
AND INDEPENDENT DIRECTORS
19 AMEND 2011 STOCK OPTION PLAN For For Management
--------------------------------------------------------------------------------
FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE
Ticker: Security ID: D27348263
Meeting Date: MAY 13, 2016 Meeting Type: Annual General Meeting
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 Presentation of the Annual Financial For For Management
Statement and the Consolidated
Financial Statement each approved by
the Supervisory Board, the Management
Reports of Fresenius SE & Co. KGaA and
the Group and the Report of the
Supervisory Board of Fresenius SE & Co.
K
5 Resolution on the Allocation of the For For Management
Distributable Profit
6 Resolution on the Approval of the For For Management
Actions of the General Partner for the
Fiscal Year 2015
7 Resolution on the Approval of the For For Management
Actions of the Supervisory Board for
the Fiscal Year 2015
8 Election of the Auditor and Group For For Management
Auditor for the Fiscal Year 2016 and
of the Auditor for the potential
Review of the Half-Yearly Financial
Report for the first Half-Year of the
Fiscal Year and other Financial
Information: KPMG AG
9 Election to the Supervisory Board: For For Management
Prof. Dr. med. D. Michael Albrecht
10 Election to the Supervisory Board: For For Management
Michael Diekmann
11 Election to the Supervisory Board: Dr. For For Management
Gerd Krick
12 Election to the Supervisory Board: For For Management
Prof. Dr. med. Iris Loew-Friedrich
13 Election to the Supervisory Board: For For Management
Klaus-Peter Mueller
14 Election to the Supervisory Board: For For Management
Hauke Stars
15 Election to the Joint Committee: MR. For For Management
MICHAEL DIEKMANN AND DR. GERD KRICK
--------------------------------------------------------------------------------
FUGRO NV, LEIDSCHENDAM
Ticker: Security ID: N3385Q197
Meeting Date: APR 29, 2016 Meeting Type: Annual General Meeting
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
5 ADOPTION OF THE 2015 FINANCIAL For For Management
STATEMENTS
6 DISCHARGE OF THE MEMBERS OF THE BOARD For For Management
OF MANAGEMENT FOR THEIR MANAGEMENT
7 DISCHARGE OF THE MEMBERS OF THE For For Management
SUPERVISORY BOARD FOR THEIR SUPERVISION
8 REAPPOINTMENT OF AUDITOR TO AUDIT THE For For Management
2017 FINANCIAL STATEMENTS: TO APPOINT
ERNST & YOUNG ACCOUNTANTS LLP AS THE
NEW INDEPENDENT AUDITOR FOR FUGRO TO
AUDIT THE 2016 FINANCIAL STATEMENTS.
FOLLOWING THE RECOMMENDATION OF THE
AUDIT COMMITTEE AND THE BOARD OF
9 COMPOSITION OF THE SUPERVISORY BOARD: For For Management
REAPPOINTMENT OF MR. H.L.J. NOY
10 COMPOSITION OF THE BOARD OF For For Management
MANAGEMENT: APPOINTMENT OF MR. B.M.R.
BOUFFARD
11 AUTHORISATION OF THE BOARD OF For For Management
MANAGEMENT TO: GRANT OR ISSUE (RIGHTS
TO ACQUIRE) SHARES
12 AUTHORISATION OF THE BOARD OF For For Management
MANAGEMENT TO: LIMIT OR EXCLUDE
PRE-EMPTION RIGHTS IN RESPECT OF SHARES
13 AUTHORISATION OF THE BOARD OF For For Management
MANAGEMENT TO REPURCHASE OWN SHARES
--------------------------------------------------------------------------------
FUJI HEAVY INDUSTRIES LTD.
Ticker: Security ID: J14406136
Meeting Date: JUN 28, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Amend Articles to: Change Official For For Management
Company Name to SUBARU CORPORATION
4 Appoint a Director Yoshinaga, Yasuyuki For For Management
5 Appoint a Director Kondo, Jun For For Management
6 Appoint a Director Muto, Naoto For For Management
7 Appoint a Director Takahashi, Mitsuru For For Management
8 Appoint a Director Tachimori, Takeshi For For Management
9 Appoint a Director Kasai, Masahiro For For Management
10 Appoint a Director Komamura, Yoshinori For For Management
11 Appoint a Director Aoyama, Shigehiro For For Management
12 Appoint a Corporate Auditor Haimoto, For For Management
Shuzo
13 Appoint a Corporate Auditor Abe, For For Management
Yasuyuki
14 Appoint a Substitute Corporate Auditor For For Management
Tamazawa, Kenji
15 Amend the Compensation to be received For For Management
by Directors
--------------------------------------------------------------------------------
FUJI MEDIA HOLDINGS,INC.
Ticker: Security ID: J15477102
Meeting Date: JUN 28, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Appoint a Director Hieda, Hisashi For For Management
4 Appoint a Director Toyoda, Ko For For Management
5 Appoint a Director Kano, Shuji For For Management
6 Appoint a Director Kanemitsu, Osamu For For Management
7 Appoint a Director Wagai, Takashi For For Management
8 Appoint a Director Kameyama, Chihiro For For Management
9 Appoint a Director Endo, Ryunosuke For For Management
10 Appoint a Director Ota, Toru For For Management
11 Appoint a Director Inaki, Koji For For Management
12 Appoint a Director Suzuki, Katsuaki For For Management
13 Appoint a Director Matsuoka, Isao For For Management
14 Appoint a Director Miki, Akihiro For For Management
15 Appoint a Director Ishiguro, Taizan For For Management
16 Appoint a Director Yokota, Masafumi For For Management
17 Appoint a Director Terasaki, Kazuo For For Management
18 Appoint a Director Kiyohara, Takehiko For For Management
19 Appoint a Director Miyauchi, Masaki For For Management
20 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (Lawful and Fair
Steering of General Meetings of
Shareholders)
21 Shareholder Proposal: Appoint a Against Against Shareholder
Director Yamaguchi, Mitsutaka
22 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (Detailed Explanation
of the Reason for Selection of
Directors Serving for more than 25
Years during the Period of ROE Under
5%)
--------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORPORATION
Ticker: Security ID: J14208102
Meeting Date: JUN 29, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
6 Appoint a Director Toda, Yuzo For For Management
7 Appoint a Director Takahashi, Toru For For Management
8 Appoint a Director Ishikawa, Takatoshi For For Management
9 Appoint a Director Miyazaki, Go For For Management
10 Appoint a Director Yamamoto, Tadahito For For Management
11 Appoint a Director Kitayama, Teisuke For For Management
12 Appoint a Director Inoue, Hiroshi For For Management
13 Appoint a Director Shibata, Norio For For Management
14 Appoint a Director Yoshizawa, Masaru For For Management
15 Appoint a Corporate Auditor For For Management
Matsushita, Mamoru
16 Appoint a Corporate Auditor Uchida, For For Management
Shiro
17 Appoint Accounting Auditors For For Management
2 Approve Appropriation of Surplus For For Management
3 Appoint a Director Komori, Shigetaka For For Management
4 Appoint a Director Sukeno, Kenji For For Management
5 Appoint a Director Tamai, Koichi For For Management
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FUJITSU LIMITED
Ticker: Security ID: J15708159
Meeting Date: JUN 27, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Appoint a Director Yamamoto, Masami For For Management
3 Appoint a Director Tanaka, Tatsuya For For Management
4 Appoint a Director Taniguchi, Norihiko For For Management
5 Appoint a Director Tsukano, Hidehiro For For Management
6 Appoint a Director Duncan Tait For For Management
7 Appoint a Director Furukawa, Tatsuzumi For For Management
8 Appoint a Director Suda, Miyako For For Management
9 Appoint a Director Yokota, Jun For For Management
10 Appoint a Director Mukai, Chiaki For For Management
11 Appoint a Director Abe, Atsushi For For Management
12 Appoint a Corporate Auditor Kato, For For Management
Kazuhiko
13 Appoint a Corporate Auditor Yamamuro, For For Management
Megumi
14 Appoint a Corporate Auditor Mitani, For For Management
Hiroshi
15 Appoint a Corporate Auditor Kondo, For For Management
Yoshiki
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FUKUOKA FINANCIAL GROUP,INC.
Ticker: Security ID: J17129107
Meeting Date: JUN 29, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Amend Articles to: Eliminate the For For Management
Articles Related to Class 1 Preferred
Shares
4 Appoint a Director Tani, Masaaki For For Management
5 Appoint a Director Shibato, Takashige For For Management
6 Appoint a Director Yoshikai, Takashi For For Management
7 Appoint a Director Aoyagi, Masayuki For For Management
8 Appoint a Director Yoshida, Yasuhiko For For Management
9 Appoint a Director Shirakawa, Yuji For For Management
10 Appoint a Director Morikawa, Yasuaki For For Management
11 Appoint a Director Takeshita, Ei For For Management
12 Appoint a Director Sakurai, Fumio For For Management
13 Appoint a Director Yoshizawa, Shunsuke For For Management
14 Appoint a Director Fukuda, Satoru For For Management
15 Appoint a Director Takahashi, Hideaki For For Management
16 Appoint a Director Fukasawa, Masahiko For For Management
17 Appoint a Corporate Auditor Sugimoto, For For Management
Fumihide
18 Appoint a Substitute Corporate Auditor For For Management
Tsuchiya, Masahiko
19 Appoint a Substitute Corporate Auditor For For Management
Miura, Masamichi
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FURUKAWA ELECTRIC CO.,LTD.
Ticker: Security ID: J16464117
Meeting Date: JUN 27, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Approve Share Consolidation For For Management
4 Amend Articles to: Consolidate Trading For For Management
Unit under Regulatory Requirements,
Eliminate the Articles Related to
Preferred Shares and Subordinated
Shares, Revise Convenors and
Chairpersons of a Shareholders Meeting
and Board of Directors Meeting, Revise
Direc
5 Appoint a Director Yoshida, Masao For For Management
6 Appoint a Director Shibata, Mitsuyoshi For For Management
7 Appoint a Director Fujita, Sumitaka For For Management
8 Appoint a Director Soma, Nobuyoshi For For Management
9 Appoint a Director Tsukamoto, Osamu For For Management
10 Appoint a Director Teratani, Tatsuo For For Management
11 Appoint a Director Nakamoto, Akira For For Management
12 Appoint a Director Kozuka, Takamitsu For For Management
13 Appoint a Director Kobayashi, Keiichi For For Management
14 Appoint a Director Amano, Nozomu For For Management
15 Appoint a Director Kimura, Takahide For For Management
16 Appoint a Director Ogiwara, Hiroyuki For For Management
17 Appoint a Corporate Auditor Shirasaka, For For Management
Yusei
18 Appoint a Corporate Auditor Fujita, For For Management
Yuzuru
19 Appoint a Substitute Corporate Auditor For For Management
Kiuchi, Shinichi
20 Approve Adoption of the For For Management
Performance-based Stock Compensation
to be received by Directors
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G4S PLC, CRAWLEY
Ticker: Security ID: G39283109
Meeting Date: MAY 26, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF FINANCIAL STATEMENTS AND For For Management
REPORTS OF DIRECTORS AND AUDITOR
2 APPROVAL OF THE DIRECTORS' For For Management
REMUNERATION REPORT
3 DECLARATION OF FINAL DIVIDEND : 5.82P For For Management
(DKK 0.5615) FOR EACH ORDINARY SHARE
IN THE CAPITAL OF THE COMPANY
4 TO ELECT JOHN DALY AS A DIRECTOR For For Management
5 TO RE-ELECT ASHLEY ALMANZA AS A For For Management
DIRECTOR
6 TO RE-ELECT JOHN CONNOLLY AS A DIRECTOR For For Management
7 TO RE-ELECT WINNIE KIN WAH FOK AS A For For Management
DIRECTOR
8 TO RE-ELECT HIMANSHU RAJA AS A DIRECTOR For For Management
9 TO RE-ELECT PAUL SPENCE AS A DIRECTOR For For Management
10 TO RE-ELECT CLARE SPOTTISWOODE AS A For For Management
DIRECTOR
11 TO RE-ELECT TIM WELLER AS A DIRECTOR For For Management
12 RE-APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS AUDITOR
13 AUTHORITY TO DETERMINE THE AUDITOR'S For For Management
REMUNERATION
14 AUTHORITY TO ALLOT SHARES For For Management
15 AUTHORITY TO DISAPPLY STATUTORY For For Management
PRE-EMPTION RIGHTS
16 AUTHORITY FOR PURCHASE OF OWN SHARES For For Management
17 AUTHORITY TO MAKE POLITICAL DONATIONS For For Management
AND INCUR POLITICAL EXPENDITURE
18 AMENDMENT OF ARTICLE 101 OF THE For For Management
COMPANY'S ARTICLES OF ASSOCIATION
19 ALLOW GENERAL MEETINGS (OTHER THAN For For Management
AGMS) TO BE CALLED ON 14 DAYS' NOTICE
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GAS NATURAL SDG SA, BARCELONA
Ticker: Security ID: E5499B123
Meeting Date: MAY 04, 2016 Meeting Type: Ordinary General Meeting
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF ANNUAL ACCOUNTS AND For For Management
MANAGEMENT REPORT
2 APPROVAL OF CONSOLIDATED ANNUAL For For Management
ACCOUNTS AND MANAGEMENT REPORT
3 ALLOCATION OF RESULTS For For Management
4 APPROVAL OF THE MANAGEMENT OF THE For For Management
BOARD OF DIRECTORS
5 REELECTION OF AUDITORS: For For Management
PRICEWATERHOUSECOOPERS
6 REELECTION OF MR SALVADOR GABARRO For For Management
SERRA AS DIRECTOR
7 APPOINTMENT OF MS HELENA HERRERO For For Management
STARKIE AS DIRECTOR
8 REELECTION OF MR JUAN ROSELL For For Management
LASTORTRAS AS DIRECTOR
9 CONSULTATIVE VOTE REGARDING THE ANNUAL For For Management
REMUNERATION REPORT OF THE BOARD OF
DIRECTOR
10 DELEGATION OF POWERS TO IMPLEMENT For For Management
AGREEMENTS ADOPTED BY SHAREHOLDERS AT
THE GENERAL MEETING
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GDF SUEZ S.A, COURBEVOIE
Ticker: Security ID: F42768105
Meeting Date: JUL 29, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
4 MODIFICATION OF THE CORPORATE NAME TO For For Management
ENGIE AND CONSEQUENTIAL AMENDMENT TO
THE BYLAWS: ARTICLE 3
5 POWERS TO CARRY OUT THE GENERAL For For Management
MEETING'S DECISIONS AND ALL LEGAL
FORMALITIES
--------------------------------------------------------------------------------
GEA GROUP AG, BOCHUM
Ticker: Security ID: D28304109
Meeting Date: APR 20, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
5 APPROPRIATION OF NET EARNINGS: For For Management
DISTRIBUTION OF A DIVIDEND OF EUR 0.80
6 RATIFICATION OF THE ACTS OF THE For For Management
MEMBERS OF THE EXECUTIVE BOARD IN THE
FISCAL YEAR 2015
7 RATIFICATION OF THE ACTS OF THE For For Management
MEMBERS OF THE SUPERVISORY BOARD IN
THE FISCAL YEAR 2015
8 ELECTION OF THE AUDITOR FOR THE FISCAL For For Management
YEAR 2016: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN
9 ELECTION TO THE SUPERVISORY BOARD: For For Management
AHMAD M.A. BASTAKI
10 ELECTION TO THE SUPERVISORY BOARD: For For Management
PROF. DR. ING. WERNER J. BAUER
11 ELECTION TO THE SUPERVISORY BOARD: For For Management
HARTMUT EBERLEIN
12 ELECTION TO THE SUPERVISORY BOARD: DR. For For Management
HELMUT PERLET
13 ELECTION TO THE SUPERVISORY BOARD: For For Management
JEAN E. SPENCE
14 ELECTION TO THE SUPERVISORY BOARD: For For Management
MOLLY P. ZHANG
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GEORGE WESTON LIMITED
Ticker: WNGRF Security ID: 961148509
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPOINTMENT OF KPMG LLP AS AUDITOR AND For For Management
AUTHORIZATION OF THE DIRECTORS TO FIX
THE AUDITOR'S REMUNERATION.
--------------------------------------------------------------------------------
GETINGE AB, GETINGE
Ticker: Security ID: W3443C107
Meeting Date: MAR 30, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
14 RESOLUTION REGARDING ADOPTION OF THE For For Management
INCOME STATEMENT AND THE BALANCE SHEET
AS WELL AS THE CONSOLIDATED INCOME
STATEMENT AND THE CONSOLIDATED BALANCE
SHEET
15 RESOLUTION REGARDING DISPOSITIONS IN For For Management
RESPECT OF THE COMPANY'S PROFIT
ACCORDING TO THE ADOPTED BALANCE SHEET
AND DETERMINATION OF RECORD DATE FOR
DIVIDEND: SEK 2.80 PER SHARE
16 RESOLUTION REGARDING DISCHARGE FROM For For Management
LIABILITY FOR THE BOARD OF DIRECTORS
AND THE CEO
17 RESOLUTION REGARDING AMENDMENT OF THE For For Management
ARTICLES OF ASSOCIATION: SECTION 7,8,10
18 ESTABLISHMENT OF THE NUMBER OF BOARD For For Management
MEMBERS AND AUDITORS: THE NUMBER OF
BOARD MEMBERS ELECTED BY THE GENERAL
MEETING SHALL BE NINE WITH NO DEPUTY
MEMBERS
19 ESTABLISHMENT OF FEES TO THE BOARD OF For For Management
DIRECTORS (INCLUDING FEES FOR WORK IN
COMMITTEES) AND THE AUDITOR
20 RE-ELECTION OF CARL BENNET AS BOARD OF For For Management
DIRECTOR
21 RE-ELECTION OF JOHAN BYGGE AS BOARD OF For For Management
DIRECTOR
22 RE-ELECTION OF CECILIA DAUN WENNBORG For For Management
AS BOARD OF DIRECTOR
23 RE-ELECTION OF CAROLA LEMNE AS BOARD For For Management
OF DIRECTOR
24 RE-ELECTION OF ALEX MYERS AS BOARD OF For For Management
DIRECTOR
25 RE-ELECTION OF MALIN PERSSON AS BOARD For For Management
OF DIRECTOR
26 RE-ELECTION OF JOHAN STERN AS BOARD OF For For Management
DIRECTOR
27 RE-ELECTION OF MATHS WAHLSTROM AS For For Management
BOARD OF DIRECTOR
28 NEW ELECTION OF JOHAN MALMQUIST AS For For Management
BOARD OF DIRECTOR
29 RE ELECTION OF CARL BENNET AS CHAIRMAN For For Management
OF THE BOARD
30 ELECTION OF AUDITOR: OHRLINGS For For Management
PRICEWATERHOUSECOOPERS AB
31 RESOLUTION REGARDING GUIDELINES FOR For For Management
REMUNERATION TO SENIOR EXECUTIVES
32 RESOLUTION REGARDING: IMPLEMENTATION For For Management
OF A LONG-TERM INCENTIVE PROGRAM (LTIP
2016)
33 RESOLUTION REGARDING: AMEND ARTICLES For For Management
RE INTRODUCING NEW CLASS C SHARES WITH
1 VOTE PER SHARE
34 RESOLUTION REGARDING: APPROVE ISSUANCE For For Management
OF UP TO 439,390 CLASS C SHARES TO
FUND LTIP 2016
35 RESOLUTION REGARDING: AUTHORIZE For For Management
REPURCHASE OF UP TO 439,390 CLASS C
SHARES TO FUND LTIP 2016
36 RESOLUTION REGARDING: AUTHORIZE For For Management
TRANSFER OF UP TO 439,390 CLASS B
SHARES TO FUND LTIP 2016
--------------------------------------------------------------------------------
GIVAUDAN SA, VERNIER
Ticker: Security ID: H3238Q102
Meeting Date: MAR 17, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 ACCEPT FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS
3 APPROVE REMUNERATION REPORT For For Management
4 APPROVE ALLOCATION OF INCOME AND For For Management
DIVIDENDS OF CHF 54 PER SHARE
5 APPROVE DISCHARGE OF BOARD OF DIRECTORS For For Management
6 REELECT WERNER BAUER AS DIRECTOR For For Management
7 REELECT LILIAN BINER AS DIRECTOR For For Management
8 REELECT MICHAEL CARLOS AS DIRECTOR For For Management
9 REELECT INGRID DELTENRE AS DIRECTOR For For Management
10 REELECT CALVIN GRIEDER AS DIRECTOR For For Management
11 REELECT THOMAS RUFER AS DIRECTOR For For Management
12 REELECT JUERG WITMER AS DIRECTOR For For Management
13 ELECT VICTOR BALI AS DIRECTOR For For Management
14 ELECT JUERG WITMER AS BOARD CHAIRMAN For For Management
15 APPOINT WERNER BAUER AS MEMBER OF THE For For Management
COMPENSATION COMMITTEE
16 APPOINT INGRID DELTENRE AS MEMBER OF For For Management
THE COMPENSATION COMMITTEE
17 APPOINT CALVIN GRIEDER AS MEMBER OF For For Management
THE COMPENSATION COMMITTEE
18 DESIGNATE MANUEL ISLER AS INDEPENDENT For For Management
PROXY
19 RATIFY DELOITTE SA AS AUDITORS For For Management
20 APPROVE REMUNERATION OF BOARD OF For For Management
DIRECTORS IN THE AMOUNT OF CHF 3.3
MILLION
21 APPROVE SHORT TERM VARIABLE For For Management
REMUNERATION OF EXECUTIVE COMMITTEE
FOR FISCAL 2015 IN THE AMOUNT OF CHF 2.
4 MILLION
22 APPROVE MAXIMUM FIXED AND LONG TERM For For Management
REMUNERATION OF EXECUTIVE COMMITTEE
FOR FISCAL 2016 IN THE AMOUNT OF CHF
19.8 MILLION
--------------------------------------------------------------------------------
GJENSIDIGE FORSIKRING ASA, LYSAKER
Ticker: Security ID: R2763X101
Meeting Date: APR 07, 2016 Meeting Type: Annual General Meeting
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
8 APPROVAL OF THE NOTICE OF THE MEETING For Take no Management
AND THE AGENDA Action
10 APPROVAL OF THE BOARD'S REPORT AND For Take no Management
ANNUAL ACCOUNTS FOR 2015 INCLUDING Action
ALLOCATION OF THE PROFIT FOR THE YEAR:
THE BOARD PROPOSES THAT DIVIDEND OF
NOK 6.40 PER SHARE BE DISTRIBUTED ON
THE BASIS OF THE PROFIT FOR THE YEAR
AFTER TAX EXPENSE, AND NOK 2.00 PER
11 THE BOARD'S STATEMENT ON THE For Take no Management
STIPULATION OF PAY AND OTHER Action
REMUNERATION OF EXECUTIVE PERSONNEL:
THE BOARD'S STATEMENT ON THE
STIPULATION OF PAY AND OTHER
REMUNERATION
12 THE BOARD'S STATEMENT ON THE For Take no Management
STIPULATION OF PAY AND OTHER Action
REMUNERATION OF EXECUTIVE PERSONNEL:
THE BOARD'S GUIDELINES FOR THE
STIPULATION OF PAY FOR EXECUTIVE
PERSONNEL FOR THE COMING FINANCIAL YEAR
13 THE BOARD'S STATEMENT ON THE For Take no Management
STIPULATION OF PAY AND OTHER Action
REMUNERATION OF EXECUTIVE PERSONNEL:
THE BOARD'S BINDING GUIDELINES FOR THE
ALLOCATION OF SHARES, SUBSCRIPTION
RIGHTS ETC. FOR THE COMING FINANCIAL
YEAR
14 AUTHORISATIONS TO THE BOARD: TO DECIDE For Take no Management
THE DISTRIBUTION OF DIVIDEND Action
15 AUTHORISATIONS TO THE BOARD: TO For Take no Management
PURCHASE OWN SHARES IN THE MARKET FOR Action
THE PURPOSE OF IMPLEMENTING THE SHARE
SAVINGS SCHEME AND REMUNERATION SCHEME
FOR EMPLOYEES
16 AUTHORISATIONS TO THE BOARD: TO RAISE For Take no Management
SUBORDINATED DEBT AND OTHER EXTERNAL Action
FINANCING
17 PROPOSAL FOR NEW ARTICLES OF For Take no Management
ASSOCIATION: ARTICLE 2-2, 2-5 Action
18 ELECTION OF MEMBER OF THE BOARD AND For Take no Management
CHAIR: HANSEN, INGE K (CHAIR) Action
19 ELECTION OF MEMBER OF THE BOARD AND For Take no Management
CHAIR: MARCHAND, GISELE (MEMBER) Action
20 ELECTION OF MEMBER OF THE BOARD AND For Take no Management
CHAIR: BJORGE, PER ARNE (MEMBER) Action
21 ELECTION OF MEMBER OF THE BOARD AND For Take no Management
CHAIR: ROSTAD, METTE (MEMBER) Action
22 ELECTION OF MEMBER OF THE BOARD AND For Take no Management
CHAIR: WOLLEBEKK, TINE G. (MEMBER) Action
23 ELECTION OF MEMBER OF THE BOARD AND For Take no Management
CHAIR: DAUGAARD, KNUD PEDER (MEMBER) Action
24 ELECTION OF MEMBER OF THE BOARD AND For Take no Management
CHAIR: GIVERHOLT, JOHN (MEMBER) Action
25 PROPOSAL OF MEMBER TO THE NOMINATION For Take no Management
COMMITTEE: IBSEN, MAI-LILL (MEMBER) Action
26 PROPOSAL OF MEMBER TO THE NOMINATION For Take no Management
COMMITTEE: OTTESTAD, JOHN OVE (MEMBER) Action
27 PROPOSAL OF MEMBER TO THE NOMINATION For Take no Management
COMMITTEE: BAKKEN, TORUN SKJERVO Action
(MEMBER)
28 PROPOSAL OF MEMBER TO THE NOMINATION For Take no Management
COMMITTEE: ENGER, EINAR (CHAIR) Action
29 PROPOSAL OF MEMBER TO THE NOMINATION For Take no Management
COMMITTEE: GJERSOE, JOAKIM (MEMBER) Action
30 PROPOSAL OF EXTERNAL AUDITOR KPMG AS For Take no Management
Action
31 REMUNERATION For Take no Management
Action
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC, BRENTFORD
Ticker: Security ID: G3910J112
Meeting Date: MAY 05, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ACCEPT FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS
2 APPROVE REMUNERATION REPORT For For Management
3 ELECT VINDI BANGA AS DIRECTOR For For Management
4 ELECT DR JESSE GOODMAN AS DIRECTOR For For Management
5 RE-ELECT SIR PHILIP HAMPTON AS DIRECTOR For For Management
6 RE-ELECT SIR ANDREW WITTY AS DIRECTOR For For Management
7 RE-ELECT SIR ROY ANDERSON AS DIRECTOR For For Management
8 RE-ELECT STACEY CARTWRIGHT AS DIRECTOR For For Management
9 RE-ELECT SIMON DINGEMANS AS DIRECTOR For For Management
10 RE-ELECT LYNN ELSENHANS AS DIRECTOR For For Management
11 RE-ELECT JUDY LEWENT AS DIRECTOR For For Management
12 RE-ELECT URS ROHNER AS DIRECTOR For For Management
13 RE-ELECT DR MONCEF SLAOUI AS DIRECTOR For For Management
14 REAPPOINT PRICEWATERHOUSECOOPERS LLP For For Management
AS AUDITORS
15 AUTHORISE THE AUDIT RISK COMMITTEE TO For For Management
FIX REMUNERATION OF AUDITORS
16 AUTHORISE EU POLITICAL DONATIONS AND For For Management
EXPENDITURE
17 AUTHORISE ISSUE OF EQUITY WITH For For Management
PRE-EMPTIVE RIGHTS
18 AUTHORISE ISSUE OF EQUITY WITHOUT For For Management
PRE-EMPTIVE RIGHTS
19 AUTHORISE MARKET PURCHASE OF ORDINARY For For Management
SHARES
20 APPROVE THE EXEMPTION FROM STATEMENT For For Management
OF THE NAME OF THE SENIOR STATUTORY
AUDITOR IN PUBLISHED COPIES OF THE
AUDITORS' REPORTS
21 AUTHORISE THE COMPANY TO CALL GENERAL For For Management
MEETING WITH 14 WORKING DAYS' NOTICE
--------------------------------------------------------------------------------
GLENCORE PLC, ST HELIER
Ticker: Security ID: G39420107
Meeting Date: MAY 19, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND For For Management
THE REPORTS OF THE DIRECTORS AND
AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2015
2 TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) For For Management
AS A DIRECTOR
3 TO RE-ELECT LEONHARD FISCHER For For Management
(INDEPENDENT NON-EXECUTIVE DIRECTOR)
AS A DIRECTOR
4 TO RE-ELECT WILLIAM MACAULEY For For Management
(INDEPENDENT NON-EXECUTIVE DIRECTOR)
AS A DIRECTOR
5 TO RE-ELECT IVAN GLASENBERG (CHIEF For For Management
EXECUTIVE OFFICER) AS A DIRECTOR
6 TO RE-ELECT PETER COATES For For Management
(NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
7 TO RE-ELECT JOHN MACK (INDEPENDENT For For Management
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
8 TO RE-ELECT PETER GRAUER (INDEPENDENT For For Management
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
9 TO RE-ELECT PATRICE MERRIN For For Management
(INDEPENDENT NON-EXECUTIVE DIRECTOR)
AS A DIRECTOR
10 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT IN THE 2015 ANNUAL REPORT
(EXCLUDING THE DIRECTORS' REMUNERATION
POLICY AS SET OUT IN PART A OF THE
DIRECTOR'S REMUNERATION REPORT)
11 TO REAPPOINT DELOITTE LLP AS THE For For Management
COMPANY'S AUDITORS TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID
12 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management
FIX THE REMUNERATION OF THE AUDITORS
13 TO RENEW THE AUTHORITY CONFERRED ON For For Management
THE DIRECTORS PURSUANT TO ARTICLE 10.2
OF THE COMPANY'S ARTICLES OF
ASSOCIATION (THE ARTICLES) TO ALLOT
SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO
SHARES FOR AN ALLOTMENT PERIOD
14 SUBJECT TO AND CONDITIONALLY UPON THE For For Management
PASSING OF RESOLUTION 13, TO EMPOWER
THE DIRECTORS PURSUANT TO ARTICLE 10.3
OF THE ARTICLES TO ALLOT EQUITY
SECURITIES FOR AN ALLOTMENT PERIOD
15 THAT THE COMPANY BE AND HEREBY For For Management
GENERALLY AND UNCONDITIONALLY
AUTHORISED TO MAKE MARKET PURCHASES OF
ORDINARY SHARES AS PER THE TERMS SET
OUT IN THE NOTICE OF MEETING
16 THAT IN ORDER TO ADDRESS OUR INTEREST For For Management
IN THE LONGER TERM SUCCESS OF THE
COMPANY, GIVEN THE RECOGNISED RISKS
AND OPPORTUNITIES ASSOCIATED WITH
CLIMATE CHANGE, WE AS SHAREHOLDERS OF
THE COMPANY DIRECT THAT ROUTINE ANNUAL
REPORTING 2017 INCLUDES FURTHER INFO
--------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: GG Security ID: 380956409
Meeting Date: APR 28, 2016 Meeting Type: Annual and Special Meeting
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 IN RESPECT OF THE APPOINTMENT OF For For Management
DELOITTE LLP, INDEPENDENT REGISTERED
CHARTERED ACCOUNTANTS, AS AUDITORS OF
THE COMPANY AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION;
3 A RESOLUTION APPROVING AN AMENDMENT TO For For Management
THE RESTRICTED SHARE UNIT PLAN OF THE
COMPANY IN ORDER TO INCREASE THE
NUMBER OF COMMON SHARES ISSUABLE UNDER
THE RESTRICTED SHARE UNIT PLAN TO
21,690,276 COMMON SHARES;
4 A NON-BINDING ADVISORY RESOLUTION For For Management
ACCEPTING THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
GPT GROUP, SYDNEY
Ticker: Security ID: Q4252X155
Meeting Date: MAY 04, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 RE-ELECTION OF MR ROB FERGUSON AS A For For Management
DIRECTOR
3 RE-ELECTION OF MR BRENDAN CROTTY AS A For For Management
DIRECTOR
4 RE-ELECTION OF DR EILEEN DOYLE AS A For For Management
DIRECTOR
5 ELECTION OF MS MICHELLE SOMERVILLE AS For For Management
A DIRECTOR
6 ADOPTION OF REMUNERATION REPORT For For Management
7 GRANT OF PERFORMANCE RIGHTS TO THE For For Management
COMPANY'S CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, ROBERT JOHNSTON
(2015 DEFERRED SHORT TERM INCENTIVE)
8 GRANT OF PERFORMANCE RIGHTS TO THE For For Management
COMPANY'S CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, ROBERT JOHNSTON
(2016 DEFERRED SHORT TERM INCENTIVE)
9 GRANT OF PERFORMANCE RIGHTS TO THE For For Management
COMPANY'S CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, ROBERT JOHNSTON
(LONG TERM INCENTIVE)
--------------------------------------------------------------------------------
GREAT-WEST LIFECO INC.
Ticker: GWLIF Security ID: 39138C106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 THE APPOINTMENT OF DELOITTE LLP AS For For Management
AUDITOR.
--------------------------------------------------------------------------------
H & M HENNES & MAURITZ AB, STOCKHOLM
Ticker: Security ID: W41422101
Meeting Date: MAR 08, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
10 RESOLUTION TO AMEND THE ARTICLES OF For For Management
ASSOCIATION
--------------------------------------------------------------------------------
H & M HENNES & MAURITZ AB, STOCKHOLM
Ticker: Security ID: W41422101
Meeting Date: MAY 03, 2016 Meeting Type: Annual General Meeting
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
17 DISCHARGE OF THE MEMBERS OF THE BOARD For For Management
AND CEO FROM LIABILITY TO THE COMPANY
18 ESTABLISHMENT OF THE NUMBER OF BOARD For For Management
MEMBERS AND DEPUTY BOARD MEMBERS: 8
19 ESTABLISHMENT OF FEES TO THE BOARD AND For For Management
AUDITORS
20 ELECTION OF BOARD MEMBERS AND CHAIRMAN For For Management
OF THE BOARD: ELECTION OF NEW MEMBERS:
STINA HONKAMAA BERGFORS AND ERICA
WIKING HAGER. RE-ELECTION OF THE
FOLLOWING CURRENT BOARD MEMBERS:
ANDERS DAHLVIG, LENA PATRIKSSON
KELLER, STEFAN PERSSON, MELKER
SCHORLING, CHR
21 ESTABLISHMENT OF PRINCIPLES FOR THE For For Management
NOMINATION COMMITTEE AND ELECTION OF
MEMBERS OF THE NOMINATION COMMITTEE:
LOTTIE THAM, LISELOTT LEDIN, JAN
ANDERSSON, AND ANDERS OSCARSSON
22 RESOLUTION ON GUIDELINES FOR For For Management
REMUNERATION TO SENIOR EXECUTIVES
23 RESOLUTION ON THE BOARD'S PROPOSAL TO For For Management
AMEND THE ARTICLES OF ASSOCIATION:
SECTION 2 , SECTION 9 , SECTION 12,
SECTION 14
24 RESOLUTION ON THE FOLLOWING MATTERS For Against Management
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVES TO: ADOPT A ZERO VISION WITH
REGARD TO ANOREXIA WITHIN THE INDUSTRY
25 RESOLUTION ON THE FOLLOWING MATTERS For Against Management
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVES TO: INSTRUCT THE BOARD OF
DIRECTORS TO APPOINT A WORKING PARTY
TO REALISE THIS ZERO VISION AS FAR AS
POSSIBLE
26 RESOLUTION ON THE FOLLOWING MATTERS For Against Management
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVES TO: THE RESULT IS TO BE
REPORTED BACK TO THE ANNUAL GENERAL
MEETING EACH YEAR IN WRITING,
PREFERABLY THROUGH INCLUSION OF THE
REPORT IN TH
27 RESOLUTION ON THE FOLLOWING MATTERS For Against Management
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVES TO: ADOPT A VISION OF
ABSOLUTE EQUALITY AT ALL LEVELS WITHIN
THE COMPANY BETWEEN MEN AND WOMEN
28 RESOLUTION ON THE FOLLOWING MATTERS For Against Management
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVES TO: INSTRUCT THE BOARD OF
DIRECTORS TO APPOINT A WORKING PARTY
TO REALISE THIS VISION IN THE LONGER
TERM AND TO CAREFULLY MONITOR DEVELOPM
29 RESOLUTION ON THE FOLLOWING MATTERS For Against Management
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVES TO: ANNUALLY SUBMIT A WRITTEN
REPORT TO THE ANNUAL GENERAL MEETING,
PREFERABLY THROUGH INCLUSION OF THE
REPORT IN THE PRINTED ANNUAL REPOR
30 RESOLUTION ON THE FOLLOWING MATTERS For Against Management
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVES TO: INSTRUCT THE BOARD TO
TAKE THE NECESSARY MEASURES TO BRING
ABOUT A SHAREHOLDERS' ASSOCIATION IN
THE COMPANY
31 RESOLUTION ON THE FOLLOWING MATTERS For Against Management
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVES TO: MEMBER OF THE BOARD SHALL
NOT BE PERMITTED TO INVOICE THEIR
BOARD FEES VIA A LEGAL ENTITY, SWEDISH
OR FOREIGN
32 RESOLUTION ON THE FOLLOWING MATTERS For Against Management
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVES TO: INSTRUCT THE BOARD TO
DRAW ATTENTION, BY CONTACTING THE
RELEVANT AUTHORITY (THE GOVERNMENT
AND/OR THE SWEDISH TAX AGENCY), TO THE
NEED
33 RESOLUTION ON THE FOLLOWING MATTERS For Against Management
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVES TO: IN THE PERFORMANCE OF ITS
TASKS THE NOMINATION COMMITTEE SHALL
PAY PARTICULAR REGARD TO MATTERS
ASSOCIATED WITH ETHICS, GENDER AND ETH
34 RESOLUTION ON THE FOLLOWING MATTERS For Against Management
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVES TO: INSTRUCT THE BOARD TO
DRAW ATTENTION, BY CONTACTING THE
GOVERNMENT, TO THE NEED TO INTRODUCE A
NATIONAL SO-CALLED "POLITICIAN QUARANTI
35 RESOLUTION ON THE FOLLOWING MATTERS For Against Management
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVES TO: INSTRUCT THE BOARD TO
DRAW UP A PROPOSAL FOR REPRESENTATION
OF THE SMALL AND MEDIUM-SIZED
SHAREHOLDERS ON BOTH THE COMPANY'S
BOARD OF
36 RESOLUTION ON THE FOLLOWING MATTERS For Against Management
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVES TO: INSTRUCT THE BOARD TO
DRAW ATTENTION, BY CONTACTING THE
GOVERNMENT, TO THE DESIRABILITY OF A
CHANGE IN THE LAW SUCH THAT THE
POSSIBILI
37 RESOLUTION ON PROPOSAL BY SHAREHOLDER For Against Management
THORWALD ARVIDSSON TO AMEND THE
ARTICLES OF ASSOCIATION: AMENDING
SECTION 5 AS FOLLOWS: "BOTH SERIES A
SHARES AND SERIES B SHARES SHALL BE
ENTITLED TO ONE VOTE. IN OTHER
RESPECTS..."
38 RESOLUTION ON PROPOSAL BY SHAREHOLDER For Against Management
THORWALD ARVIDSSON TO AMEND THE
ARTICLES OF ASSOCIATION: SUPPLEMENTING
SECTION 7 WITH A SECOND PARAGRAPH:
"PERSONS WHO WERE PREVIOUSLY
GOVERNMENT MINISTERS MUST NOT BE
APPOINTED AS MEMBERS OF THE BOARD
UNTIL TWO YEARS
15 ADOPTION OF THE INCOME STATEMENT AND For For Management
BALANCE SHEET AS WELL AS THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
16 DISPOSAL OF THE COMPANY'S EARNINGS IN For For Management
ACCORDANCE WITH THE ADOPTED BALANCE
SHEETS, AND RECORD DATE: SEK 9.75 PER
SHARE
--------------------------------------------------------------------------------
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE
Ticker: Security ID: G4280E105
Meeting Date: JUL 30, 2015 Meeting Type: Annual General Meeting
Record Date: JUN 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE AUDITED FINANCIAL For For Management
STATEMENTS AND THE DIRECTORS' AND
AUDITOR'S REPORTS FOR THE PERIOD ENDED
3 APRIL 2015
2 TO DECLARE A FINAL DIVIDEND For For Management
3 TO APPROVE THE ANNUAL REPORT ON For For Management
REMUNERATION
4 TO ELECT JILL MCDONALD AS A DIRECTOR For For Management
5 TO RE-ELECT DENNIS MILLARD AS A For For Management
DIRECTOR
6 TO RE-ELECT DAVID ADAMS AS A DIRECTOR For For Management
7 TO RE-ELECT CLAUDIA ARNEY AS A DIRECTOR For For Management
8 TO RE-ELECT ANDREW FINDLAY AS A For For Management
DIRECTOR
9 TO RE-ELECT HELEN JONES AS A DIRECTOR For For Management
10 TO RE-APPOINT KPMG LLP AS AUDITOR For For Management
11 TO AUTHORISE THE DIRECTORS TO For For Management
DETERMINE THE REMUNERATION OF THE
AUDITOR
12 TO RENEW THE GENERAL AUTHORITY TO For For Management
ALLOT RELEVANT SECURITIES
13 TO DISAPPLY STATUTORY PRE-EMPTION For For Management
RIGHTS
14 TO AUTHORISE THE COMPANY TO MAKE For For Management
MARKET PURCHASES OF ITS OWN SHARES
15 TO RENEW THE COMPANY PERFORMANCE SHARE For For Management
PLAN
16 TO AUTHORISE THE COMPANY TO MAKE For For Management
POLITICAL DONATIONS
17 TO AUTHORISE THAT GENERAL MEETINGS, For For Management
OTHER THAN AGMS CAN BE CALLED ON 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------
HAMMERSON PLC R.E.I.T., LONDON
Ticker: Security ID: G4273Q107
Meeting Date: APR 25, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ACCEPT FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS
2 APPROVE REMUNERATION REPORT For For Management
3 APPROVE FINAL DIVIDEND For For Management
4 ELECT ANDREW FORMICA AS DIRECTOR For For Management
5 RE-ELECT DAVID ATKINS AS DIRECTOR For For Management
6 RE-ELECT PIERRE BOUCHUT AS DIRECTOR For For Management
7 RE-ELECT GWYN BURR AS DIRECTOR For For Management
8 RE-ELECT PETER COLE AS DIRECTOR For For Management
9 RE-ELECT TIMON DRAKESMITH AS DIRECTOR For For Management
10 RE-ELECT TERRY DUDDY AS DIRECTOR For For Management
11 RE-ELECT JUDY GIBBONS AS DIRECTOR For For Management
12 RE-ELECT JEAN-PHILIPPE MOUTON AS For For Management
DIRECTOR
13 RE-ELECT DAVID TYLER AS DIRECTOR For For Management
14 REAPPOINT DELOITTE LLP AS AUDITORS For For Management
15 AUTHORISE THE AUDIT COMMITTEE TO FIX For For Management
REMUNERATION OF AUDITORS
16 AUTHORISE ISSUE OF EQUITY WITH For For Management
PRE-EMPTIVE RIGHTS
17 AUTHORISE ISSUE OF EQUITY WITHOUT For For Management
PRE-EMPTIVE RIGHTS
18 AUTHORISE MARKET PURCHASE OF ORDINARY For For Management
SHARES
19 APPROVE SCRIP DIVIDEND SCHEME For For Management
--------------------------------------------------------------------------------
HANG LUNG GROUP LTD, HONG KONG
Ticker: Security ID: Y30148111
Meeting Date: APR 28, 2016 Meeting Type: Annual General Meeting
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO RECEIVE AND CONSIDER THE AUDITED For For Management
FINANCIAL STATEMENTS AND REPORTS OF
THE DIRECTORS AND OF THE AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2015
4 TO DECLARE A FINAL DIVIDEND For For Management
5 TO RE-ELECT MR. RONNIE CHICHUNG CHAN For For Management
AS A DIRECTOR
6 TO RE-ELECT MR. SIMON SIK ON IP AS A For For Management
DIRECTOR
7 TO RE-ELECT MR. ROY YANG CHUNG CHEN AS For For Management
A DIRECTOR
8 TO RE-ELECT MR. HAU CHEONG HO AS A For For Management
DIRECTOR
9 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
FIX DIRECTORS' FEES
10 TO RE-APPOINT KPMG AS AUDITOR OF THE For For Management
COMPANY AND AUTHORIZE THE DIRECTORS TO
FIX AUDITOR'S REMUNERATION
11 TO GIVE GENERAL MANDATE TO DIRECTORS For For Management
TO BUY BACK SHARES OF THE COMPANY
12 TO GIVE GENERAL MANDATE TO DIRECTORS For For Management
TO ISSUE ADDITIONAL SHARES OF THE
COMPANY
13 TO APPROVE THE ADDITION OF SHARES OF For For Management
THE COMPANY BOUGHT BACK TO BE INCLUDED
UNDER THE GENERAL MANDATE IN
RESOLUTION 6
--------------------------------------------------------------------------------
HANG SENG BANK LTD, HONG KONG
Ticker: Security ID: Y30327103
Meeting Date: MAY 06, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO ADOPT THE REPORTS AND AUDITED For For Management
FINANCIAL STATEMENTS FOR 2015
4 TO RE-ELECT DR JOHN C C CHAN AS For For Management
DIRECTOR
5 TO ELECT MR PATRICK K W CHAN AS For For Management
DIRECTOR
6 TO RE-ELECT DR ERIC K C LI AS DIRECTOR For For Management
7 TO RE-ELECT DR VINCENT H S LO AS For For Management
DIRECTOR
8 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
AS AUDITOR AND TO AUTHORISE THE
DIRECTORS TO DETERMINE THE
REMUNERATION OF THE AUDITOR
9 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO BUY-BACK SHARES NOT
EXCEEDING 10% OF THE NUMBER OF SHARES
IN ISSUE
10 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ISSUE ADDITIONAL SHARES
WHICH SHALL NOT IN AGGREGATE EXCEED,
EXCEPT IN CERTAIN SPECIFIC
CIRCUMSTANCES SUCH AS PURSUANT TO A
RIGHTS ISSUE OR ANY SCRIP DIVIDEND
SCHEME, 20%, OR 5% WHERE THE SHARES
ARE TO BE ALL
--------------------------------------------------------------------------------
HANNOVER RUECK SE, HANNOVER
Ticker: Security ID: D3015J135
Meeting Date: MAY 10, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
6 APPROVE ALLOCATION OF INCOME AND For For Management
DIVIDENDS OF EUR 3.25 PER SHARE AND
SPECIAL DIVIDENDS OF EUR 1.50 PER SHARE
7 APPROVE DISCHARGE OF MANAGEMENT BOARD For For Management
FOR FISCAL 2015
8 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
FOR FISCAL 2015
9 APPROVE ISSUANCE OF WARRANTS/BONDS For For Management
WITH WARRANTS ATTACHED/CONVERTIBLE
BONDS WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 1 BILLION
APPROVE CREATION OF EUR60.3 MILLION
POOL OF CAPITAL TO GUARANTEE
CONVERSION RIGHTS
10 APPROVE CREATION OF EUR 60.3 MILLION For For Management
POOL OF CAPITAL WITH PARTIAL EXCLUSION
OF PREEMPTIVE RIGHTS
11 APPROVE CREATION OF EUR 1 MILLION POOL For For Management
OF CAPITAL FOR EMPLOYEE STOCK PURCHASE
PLAN
12 APPROVE AFFILIATION AGREEMENT WITH For For Management
INTERNATIONAL INSURANCE COMPANY OF
HANNOVER SE
--------------------------------------------------------------------------------
HAYS PLC
Ticker: Security ID: G4361D109
Meeting Date: NOV 11, 2015 Meeting Type: Annual General Meeting
Record Date: OCT 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE DIRECTORS AND AUDITORS For For Management
REPORTS AND THE FINANCIAL STATEMENTS
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
3 TO DECLARE A FINAL DIVIDEND: 1.89 For For Management
PENCE PER ORDINARY 1 PENCE SHARE
4 TO RE-ELECT ALAN THOMSON AS A DIRECTOR For For Management
5 TO RE-ELECT ALISTAIR COX AS A DIRECTOR For For Management
6 TO RE-ELECT PAUL VENABLES AS A DIRECTOR For For Management
7 TO RE-ELECT PAUL HARRISON AS A DIRECTOR For For Management
8 TO RE-ELECT VICTORIA JARMAN AS A For For Management
DIRECTOR
9 TO RE-ELECT TORSTEN KREINDL AS A For For Management
DIRECTOR
10 TO RE-ELECT PIPPA WICKS AS A DIRECTOR For For Management
11 TO ELECT PETER WILLIAMS AS A DIRECTOR For For Management
12 TO REAPPOINT DELOITTE LLP AS AUDITOR For For Management
OF THE COMPANY
13 TO AUTHORISE THE DIRECTORS TO For For Management
DETERMINE THE AUDITORS REMUNERATION
14 TO AUTHORISE THE COMPANY TO MAKE For For Management
LIMITED DONATIONS TO POLITICAL
ORGANISATIONS AND TO INCUR POLITICAL
EXPENDITURE
15 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES IN THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO DISAPPLY For For Management
PRE-EMPTION RIGHTS
17 TO AUTHORISE THE COMPANY TO PURCHASE For For Management
ITS OWN SHARES
18 TO AUTHORISE THE CALLING OF A GENERAL For For Management
MEETING WITH 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------
HEIDELBERGCEMENT AG, HEIDELBERG
Ticker: Security ID: D31709104
Meeting Date: MAY 04, 2016 Meeting Type: Annual General Meeting
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
5 APPROVE ALLOCATION OF INCOME AND For For Management
DIVIDENDS OF EUR 1.30 PER SHARE
6 APPROVE DISCHARGE OF MANAGEMENT BOARD For For Management
MEMBER BERND SCHEIFELE FOR FISCAL 2015
7 APPROVE DISCHARGE OF MANAGEMENT BOARD For For Management
MEMBER DOMINIK VON ACHTEN FOR FISCAL
2015
8 APPROVE DISCHARGE OF MANAGEMENT BOARD For For Management
MEMBER DANIEL GAUTHIER FOR FISCAL 2015
9 APPROVE DISCHARGE OF MANAGEMENT BOARD For For Management
MEMBER ANDREAS KERN FOR FISCAL 2015
10 APPROVE DISCHARGE OF MANAGEMENT BOARD For For Management
MEMBER LORENZ NAEGER FOR FISCAL 2015
11 APPROVE DISCHARGE OF MANAGEMENT BOARD For For Management
MEMBER ALBERT SCHEUER FOR FISCAL 2015
12 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
MEMBER FRITZ-JUERGEN HECKMANN FOR
FISCAL 2015
13 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
MEMBER HEINZ SCHMITT FOR FISCAL 2015
14 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
MEMBER JOSEF HEUMANN FOR FISCAL 2015
15 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
MEMBER GABRIELE KAILING FOR FISCAL 2015
16 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
MEMBER HANS GEORG KRAUT FOR FISCAL 2015
17 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
MEMBER LUDWIG MERCKLE FOR FISCAL 2014
18 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
MEMBER TOBIAS MERCKLE FOR FISCAL 2015
19 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
MEMBER ALAN JAMES MURRAY FOR FISCAL
2015
20 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
MEMBER JUERGEN M. SCHNEIDER FOR FISCAL
2015
21 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
MEMBER WERNER SCHRAEDER FOR FISCAL 2015
22 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
MEMBER FRANK-DIRK STEININGER FOR
FISCAL 2015
23 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
MEMBER MARION WEISSENBERGER-EIBL FOR
FISCAL 2015
24 RATIFY ERNST AND YOUNG GMBH AS For For Management
AUDITORS FOR FISCAL 2016
25 AUTHORIZE SHARE REPURCHASE PROGRAM AND For For Management
REISSUANCE OR CANCELLATION OF
REPURCHASED SHARES
26 AMEND ARTICLES RE DECISION-MAKING OF For For Management
SUPERVISORY BOARD
--------------------------------------------------------------------------------
HEIDELBERGER DRUCKMASCHINEN AG, HEIDELBERG
Ticker: Security ID: D3166C103
Meeting Date: JUL 24, 2015 Meeting Type: Annual General Meeting
Record Date: JUL 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
5 APPROVE DISCHARGE OF MANAGEMENT BOARD For For Management
FOR FISCAL 2014/2015
6 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
FOR FISCAL 2014/2015
7 RATIFY PRICEWATERHOUSECOOPERS AG AS For For Management
AUDITORS FOR FISCAL 2015/2016
8 ELECT KIRSTEN LANGE TO THE SUPERVISORY For For Management
BOARD
9 APPROVE ISSUANCE OF WARRANTS/BONDS For For Management
WITH WARRANTS ATTACHED/CONVERTIBLE
BONDS WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 200 MILLION
APPROVE CREATION OF EUR 131.8 MILLION
POOL OF CAPITAL TO GUARANTEE
CONVERSION RIGHTS
10 APPROVE CREATION OF EUR 131.8 MILLION For For Management
POOL OF CAPITAL WITH PARTIAL EXCLUSION
OF PREEMPTIVE RIGHTS
--------------------------------------------------------------------------------
HEINEKEN HOLDING NV, AMSTERDAM
Ticker: Security ID: N39338194
Meeting Date: APR 21, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 ADOPTION OF THE FINANCIAL STATEMENTS For For Management
FOR THE 2015 FINANCIAL YEAR
5 DISCHARGE OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS
6 AUTHORISATION OF THE BOARD OF For For Management
DIRECTORS TO ACQUIRE OWN SHARES
7 AUTHORISATION OF THE BOARD OF For For Management
DIRECTORS TO ISSUE (RIGHTS TO) SHARES
8 AUTHORISATION OF THE BOARD OF For Against Management
DIRECTORS TO RESTRICT OR EXCLUDE
SHAREHOLDERS' PRE-EMPTIVE RIGHTS
--------------------------------------------------------------------------------
HEINEKEN NV, AMSTERDAM
Ticker: Security ID: N39427211
Meeting Date: APR 21, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 ADOPT FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS
5 APPROVE DIVIDENDS OF EUR 1.30 PER SHARE For For Management
6 APPROVE DISCHARGE OF MANAGEMENT BOARD For For Management
7 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
8 AUTHORIZE REPURCHASE OF UP TO 10 For For Management
PERCENT OF ISSUED SHARE CAPITAL
9 GRANT BOARD AUTHORITY TO ISSUE SHARES For For Management
UP TO 10 PERCENT OF ISSUED CAPITAL
10 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE For Against Management
RIGHTS FROM ISSUANCE UNDER ITEM 2B
11 ELECT G.J. WIJERS TO SUPERVISORY BOARD For For Management
12 ELECT P. MARS-WRIGHT TO SUPERVISORY For For Management
BOARD
13 ELECT Y. BRUNINI TO SUPERVISORY BOARD For For Management
--------------------------------------------------------------------------------
HELVETIA HOLDING AG, ST.GALLEN
Ticker: Security ID: H3701H100
Meeting Date: APR 22, 2016 Meeting Type: Annual General Meeting
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVAL OF MANAGEMENT REPORT, For Take no Management
FINANCIAL STATEMENTS AND CONSOLIDATED Action
FINANCIAL STATEMENTS FOR 2015,
ACCEPTANCE OF AUDITORS' REPORTS
3 DISCHARGE OF THE MEMBERS OF GOVERNING For Take no Management
AND EXECUTIVE BODIES Action
4 APPROPRIATION OF NET PROFIT For Take no Management
Action
5 ELECTION FOR A TERM OF OFFICE OF ONE For Take no Management
YEAR (CANDIDATES ARE ELECTED Action
INDIVIDUALLY) :ELECTION OF PIERIN
VINCENZ AS MEMBER OF THE BOARD OF
DIRECTORS AND CHAIRMAN
6 ELECTION OF THE MEMBER OF THE BOARD OF For Take no Management
DIRECTOR: HANS-JUERG BERNET Action
7 ELECTION OF THE MEMBER OF THE BOARD OF For Take no Management
DIRECTOR: JEAN-RENE FOURNIER Action
8 ELECTION OF THE MEMBER OF THE BOARD OF For Take no Management
DIRECTOR: PATRIK GISEL Action
9 ELECTION OF THE MEMBER OF THE BOARD OF For Take no Management
DIRECTOR: HANS KUENZLE Action
10 ELECTION OF THE MEMBER OF THE BOARD OF For Take no Management
DIRECTOR: PROF. CHRISTOPH LECHNER Action
11 ELECTION OF THE MEMBER OF THE BOARD OF For Take no Management
DIRECTOR: GABRIELA MARIA PAYER Action
12 ELECTION OF THE MEMBER OF THE BOARD OF For Take no Management
DIRECTOR: DORIS RUSSI SCHURTER Action
13 ELECTION OF THE MEMBER OF THE BOARD OF For Take no Management
DIRECTOR: HERBERT J. SCHEIDT Action
14 ELECTION OF THE MEMBER OF THE BOARD OF For Take no Management
DIRECTOR: ANDREAS VON PLANTA Action
15 ELECTION OF THE MEMBER OF THE For Take no Management
COMPENSATION COMMITTEE: HANS-JUERG Action
BERNET
16 ELECTION OF THE MEMBER OF THE For Take no Management
COMPENSATION COMMITTEE: GABRIELA MARIA Action
PAYER
17 ELECTION OF THE MEMBER OF THE For Take no Management
COMPENSATION COMMITTEE: DORIS RUSSI Action
SCHURTER
18 ELECTION OF THE MEMBER OF THE For Take no Management
COMPENSATION COMMITTEE: ANDREAS VON Action
PLANTA
19 APPROVAL OF THE TOTAL AMOUNT OF FIXED For Take no Management
REMUNERATION FOR THE BOARD OF Action
DIRECTORS OF CHF 2'740'000 FOR THE
PERIOD UNTIL THE NEXT ANNUAL
SHAREHOLDERS' MEETING
20 APPROVAL OF THE TOTAL AMOUNT OF FIXED For Take no Management
REMUNERATION FOR THE EXECUTIVE Action
MANAGEMENT OF CHF 5'061'000 FOR THE
PERIOD FROM 1 JULY 2016 TO 30 JUNE 2017
21 APPROVAL OF THE TOTAL AMOUNT OF For Take no Management
VARIABLE REMUNERATION FOR THE BOARD OF Action
DIRECTORS OF CHF 392'000 FOR THE PAST
FINANCIAL YEAR
22 APPROVAL OF THE TOTAL AMOUNT OF For Take no Management
VARIABLE REMUNERATION FOR THE Action
EXECUTIVE MANAGEMENT OF CHF 3'358'127
FOR THE PAST FINANCIAL YEAR
23 ELECTION OF THE INDEPENDENT PROXY / For Take no Management
SCHMUKI BACHMANN ATTORNEYS-AT-LAW, ST. Action
GALLEN
24 ELECTION OF AUDITORS / KPMG AG, ZURICH For Take no Management
Action
--------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO LTD, HONG KONG
Ticker: Security ID: Y31476107
Meeting Date: JUN 02, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO RECEIVE AND CONSIDER THE AUDITED For For Management
FINANCIAL STATEMENTS AND THE REPORTS
OF THE DIRECTORS AND AUDITOR FOR THE
YEAR ENDED 31 DECEMBER 2015
4 TO DECLARE A FINAL DIVIDEND For For Management
5 TO RE-ELECT MR KWOK PING HO AS DIRECTOR For For Management
6 TO RE-ELECT MR WONG HO MING, AUGUSTINE For For Management
AS DIRECTOR
7 TO RE-ELECT MR LEE TAT MAN AS DIRECTOR For For Management
8 TO RE-ELECT MR KWONG CHE KEUNG, GORDON For For Management
AS DIRECTOR
9 TO RE-ELECT PROFESSOR KO PING KEUNG AS For For Management
DIRECTOR
10 TO RE-ELECT PROFESSOR POON CHUNG KWONG For For Management
AS DIRECTOR
11 TO RE-APPOINT AUDITOR AND AUTHORISE For For Management
THE DIRECTORS TO FIX AUDITOR'S
REMUNERATION
12 TO APPROVE THE ISSUE OF BONUS SHARES For For Management
13 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO BUY BACK SHARES
14 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ALLOT NEW SHARES
15 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
NEW SHARES EQUAL TO THE TOTAL NUMBER
OF SHARES BOUGHT BACK BY THE COMPANY
--------------------------------------------------------------------------------
HERA S.P.A., BOLOGNA
Ticker: Security ID: T5250M106
Meeting Date: APR 28, 2016 Meeting Type: MIX
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 FINANCIAL STATEMENTS AS OF 31 DECEMBER For For Management
2015, DIRECTORS' REPORT, PROPOSAL TO
DISTRIBUTE PROFITS AND REPORT OF THE
BOARD OF STATUTORY AUDITORS AND
INDEPENDENT AUDITORS: RELATED AND
CONSEQUENT RESOLUTIONS PRESENTATION OF
THE CONSOLIDATED FINANCIAL STATEMENTS
2 PRESENTATION OF THE CORPORATE For For Management
GOVERNANCE REPORT AND NON-BINDING
RESOLUTION CONCERNING REMUNERATION
POLICY
3 RENEWAL OF THE AUTHORISATION TO For For Management
PURCHASE TREASURY SHARES AND
PROCEDURES FOR ARRANGEMENT OF THE
SAME: RELATED AND CONSEQUENT
RESOLUTIONS
4 AMENDMENT OF ARTICLE 4 OF THE ARTICLES For For Management
OF ASSOCIATION: RELATED AND CONSEQUENT
RESOLUTIONS
--------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO.,LTD.
Ticker: Security ID: J20244109
Meeting Date: JUN 27, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Appoint a Director Okuhara, Kazushige For For Management
3 Appoint a Director Toyama, Haruyuki For For Management
4 Appoint a Director Hirakawa, Junko For For Management
5 Appoint a Director Okada, Osamu For For Management
6 Appoint a Director Katsurayama, Tetsuo For For Management
7 Appoint a Director Saito, Yutaka For For Management
8 Appoint a Director Sumioka, Koji For For Management
9 Appoint a Director Tsujimoto, Yuichi For For Management
10 Appoint a Director Hiraoka, Akihiko For For Management
--------------------------------------------------------------------------------
HITACHI,LTD.
Ticker: Security ID: J20454112
Meeting Date: JUN 22, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Appoint a Director Baba Kalyani For For Management
3 Appoint a Director Cynthia Carroll For For Management
4 Appoint a Director Sakakibara, Sadayuki For For Management
5 Appoint a Director George Buckley For For Management
6 Appoint a Director Louise Pentland For For Management
7 Appoint a Director Mochizuki, Harufumi For For Management
8 Appoint a Director Yamamoto, Takatoshi For For Management
9 Appoint a Director Philip Yeo For For Management
10 Appoint a Director Yoshihara, Hiroaki For For Management
11 Appoint a Director Tanaka, Kazuyuki For For Management
12 Appoint a Director Nakanishi, Hiroaki For For Management
13 Appoint a Director Nakamura, Toyoaki For For Management
14 Appoint a Director Higashihara, For For Management
Toshiaki
--------------------------------------------------------------------------------
HOCHTIEF AG, ESSEN
Ticker: Security ID: D33134103
Meeting Date: MAY 11, 2016 Meeting Type: Annual General Meeting
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
5 APPROVE ALLOCATION OF INCOME AND For For Management
DIVIDENDS OF EUR 2.00 PER SHARE
6 APPROVE DISCHARGE OF MANAGEMENT BOARD For For Management
FOR FISCAL 2015
7 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
FOR FISCAL 2015
8 RATIFY DELOITTE AND TOUCHE GMBH AS For For Management
AUDITORS FOR FISCAL 2016
9 AUTHORIZE SHARE REPURCHASE PROGRAM AND For For Management
CANCELLATION OF REPURCHASED SHARES
10 AUTHORIZE USE OF FINANCIAL DERIVATIVES For For Management
WHEN REPURCHASING SHARES
11 APPROVE ISSUANCE OF WARRANTS/BONDS For For Management
WITH WARRANTS ATTACHED/CONVERTIBLE
BONDS WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 2.5 BILLION,
APPROVE CREATION OF EUR 46.1 MILLION
POOL OF CAPITAL TO GUARANTEE
CONVERSION RIGHTS
12 AMEND CORPORATE PURPOSE For For Management
13 FIX NUMBER OF SUPERVISORY BOARD MEMBERS For For Management
14 ELECT PEDRO LOPEZ JIMENEZ TO THE For For Management
SUPERVISORY BOARD
15 ELECT ANGEL GARCIA ALTOZANO TO THE For For Management
SUPERVISORY BOARD
16 ELECT JOSE LUIS DEL VALLE PEREZ TO THE For For Management
SUPERVISORY BOARD
17 ELECT FRANCISCO JAVIER GARCIA SANZ TO For For Management
THE SUPERVISORY BOARD
18 ELECT CHRISTINE WOLFF TO THE For For Management
SUPERVISORY BOARD
19 ELECT BEATE BELL TO THE SUPERVISORY For For Management
BOARD
20 ELECT PATRICIA GEIBEL-CONRAD TO THE For For Management
SUPERVISORY BOARD
21 ELECT LUIS NOGUEIRA MIGUELSANZ TO THE For For Management
SUPERVISORY BOARD
--------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED
Ticker: Security ID: J21378104
Meeting Date: JUN 28, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Amend Articles to: Revise Convenors For For Management
and Chairpersons of a Shareholders
Meeting
4 Appoint a Director Ishiguro, Motoi For For Management
5 Appoint a Director Ichikawa, Shigeki For For Management
6 Appoint a Director Uozumi, Gen For For Management
7 Appoint a Director Ujiie, Kazuhiko For For Management
8 Appoint a Director Oi, Noriaki For For Management
9 Appoint a Director Sakai, Ichiro For For Management
10 Appoint a Director Sakai, Osamu For For Management
11 Appoint a Director Sasaki, Ryoko For For Management
12 Appoint a Director Sato, Yoshitaka For For Management
13 Appoint a Director Soma, Michihiro For For Management
14 Appoint a Director Fujii, Yutaka For For Management
15 Appoint a Director Furugori, Hiroaki For For Management
16 Appoint a Director Mayumi, Akihiko For For Management
17 Appoint a Director Mori, Masahiro For For Management
18 Appoint a Corporate Auditor Abe, Kanji For For Management
19 Appoint a Corporate Auditor Seo, Hideo For For Management
20 Appoint a Corporate Auditor Narita, For For Management
Noriko
21 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (1)
22 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (2)
23 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (3)
24 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (4)
25 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (5)
26 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (6)
--------------------------------------------------------------------------------
HOKUHOKU FINANCIAL GROUP, INC.
Ticker: Security ID: J21903109
Meeting Date: JUN 24, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Approve Share Consolidation (PLEASE For For Management
NOTE THIS IS THE CONCURRENT AGENDA
ITEM FOR THE ANNUAL GENERAL
SHAREHOLDERS MEETING AND THE CLASS
SHAREHOLDERS MEETING OF ORDINARY
SHAREHOLDERS.)
4 Amend Articles to: Consolidate Trading For For Management
Unit under Regulatory Requirements,
Eliminate the Articles Related to
Class 1, Class 2, Class 3 and Class 4
Preferred Shares (PLEASE NOTE THIS IS
THE CONCURRENT AGENDA ITEM FOR THE
ANNUAL GENERAL SHAREHOLDERS MEETING
5 Appoint a Director Ihori, Eishin For For Management
6 Appoint a Director Sasahara, Masahiro For For Management
7 Appoint a Director Mugino, Hidenori For For Management
8 Appoint a Director Yamakawa, Hiroyuki For For Management
9 Appoint a Director Nakano, Takashi For For Management
10 Appoint a Director Asabayashi, Takashi For For Management
11 Appoint a Director Ogura, Takashi For For Management
12 Appoint a Director Oshima, Yuji For For Management
13 Appoint a Director Nakagawa, Ryoji For For Management
--------------------------------------------------------------------------------
HOKURIKU ELECTRIC POWER COMPANY
Ticker: Security ID: J22050108
Meeting Date: JUN 28, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Appoint a Director Akamaru, Junichi For For Management
4 Appoint a Director Ishiguro, Nobuhiko For For Management
5 Appoint a Director Ojima, Shiro For For Management
6 Appoint a Director Kanai, Yutaka For For Management
7 Appoint a Director Kawada, Tatsuo For For Management
8 Appoint a Director Kyuwa, Susumu For For Management
9 Appoint a Director Sono, Hiroaki For For Management
10 Appoint a Director Takagi, Shigeo For For Management
11 Appoint a Director Takabayashi, For For Management
Yukihiro
12 Appoint a Director Nishino, Akizumi For For Management
13 Appoint a Director Mizuno, Koichi For For Management
14 Appoint a Director Miyama, Akira For For Management
15 Appoint a Director Yano, Shigeru For For Management
16 Appoint a Corporate Auditor Akiba, For For Management
Etsuko
17 Appoint a Corporate Auditor Ito, For For Management
Tadaaki
18 Appoint a Corporate Auditor Omi, For For Management
Takamasa
19 Appoint a Corporate Auditor Takamatsu, For For Management
Tadashi
20 Appoint a Corporate Auditor Hosokawa, For For Management
Toshihiko
21 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (1)
22 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (2)
23 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (3)
24 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (4)
25 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (5)
--------------------------------------------------------------------------------
HOME RETAIL GROUP PLC, MILTON KEYNES
Ticker: Security ID: G4581D103
Meeting Date: JUL 01, 2015 Meeting Type: Annual General Meeting
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE DIRECTORS' For For Management
REPORT, AUDITORS' REPORT AND THE
FINANCIAL STATEMENTS FOR THE 52 WEEKS
ENDED 28 FEBRUARY 2015
2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT FOR THE 52 WEEKS ENDED 28
FEBRUARY 2015
3 TO DECLARE A FINAL DIVIDEND OF 2.8P For For Management
PER ORDINARY SHARE FOR THE 52 WEEKS
ENDED 28 FEBRUARY 2015
4 TO RE-ELECT RICHARD ASHTON AS A For For Management
DIRECTOR OF THE COMPANY
5 TO RE-ELECT JOHN COOMBE AS A DIRECTOR For For Management
OF THE COMPANY
6 TO RE-ELECT MIKE DARCEY AS A DIRECTOR For For Management
OF THE COMPANY
7 TO RE-ELECT IAN DURANT AS A DIRECTOR For For Management
OF THE COMPANY
8 TO RE-ELECT CATH KEERS AS A DIRECTOR For For Management
OF THE COMPANY
9 TO RE-ELECT JACQUELINE DE ROJAS AS A For For Management
DIRECTOR OF THE COMPANY
10 TO RE-ELECT JOHN WALDEN AS A DIRECTOR For For Management
OF THE COMPANY
11 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS AUDITORS OF THE COMPANY
12 TO AUTHORISE THE DIRECTORS TO FIX THE For For Management
AUDITORS' REMUNERATION
13 TO AUTHORISE THE COMPANY AND ITS For For Management
SUBSIDIARIES TO MAKE POLITICAL
DONATIONS TO EU POLITICAL
ORGANISATIONS/INCUR EU POLITICAL
EXPENDITURE
14 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
UNISSUED SHARES
15 TO AUTHORISE THE DIRECTORS TO DISAPPLY For For Management
PRE-EMPTION RIGHTS
16 TO AUTHORISE THE COMPANY TO PURCHASE For For Management
ITS OWN SHARES
17 TO APPROVE GENERAL MEETINGS (OTHER For For Management
THAN AGMS) BEING CALLED ON NOT LESS
THAN 14 WORKING DAYS' NOTICE
18 TO EXTEND THE EXPIRY DATE OF THE For For Management
COMPANY'S SHARE PLANS BY 12 MONTHS
UNTIL 2017
--------------------------------------------------------------------------------
HOME RETAIL GROUP PLC, MILTON KEYNES
Ticker: Security ID: G4581D103
Meeting Date: FEB 25, 2016 Meeting Type: Ordinary General Meeting
Record Date: FEB 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE TRANSACTION ON THE For For Management
TERMS SET OUT IN THE TRANSACTION
AGREEMENTS, INCLUDING FOR THE PURPOSE
OF COMPLIANCE WITH RULE 21.1 OF THE
CITY CODE ON TAKEOVERS AND MERGERS
--------------------------------------------------------------------------------
HOME RETAIL GROUP PLC, MILTON KEYNES
Ticker: Security ID: G4581D103
Meeting Date: JUN 29, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE DIRECTORS' For For Management
REPORT, AUDITORS' REPORT AND THE
FINANCIAL STATEMENTS FOR THE 52 WEEKS
ENDED 27 FEBRUARY 2016
2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT FOR THE 52 WEEKS ENDED 27
FEBRUARY 2016
3 TO RE-ELECT RICHARD ASHTON AS A For For Management
DIRECTOR OF THE COMPANY
4 TO RE-ELECT JOHN COOMBE AS A DIRECTOR For For Management
OF THE COMPANY
5 TO RE-ELECT MIKE DARCEY AS A DIRECTOR For For Management
OF THE COMPANY
6 TO RE-ELECT IAN DURANT AS A DIRECTOR For For Management
OF THE COMPANY
7 TO RE-ELECT CATH KEERS AS A DIRECTOR For For Management
OF THE COMPANY
8 TO RE-ELECT JACQUELINE DE ROJAS AS A For For Management
DIRECTOR OF THE COMPANY
9 TO RE-ELECT JOHN WALDEN AS A DIRECTOR For For Management
OF THE COMPANY
10 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS AUDITORS OF THE COMPANY
11 TO AUTHORISE THE DIRECTORS TO FIX THE For For Management
REMUNERATION OF THE AUDITORS
12 TO AUTHORISE THE COMPANY AND ITS For For Management
SUBSIDIARIES TO MAKE POLITICAL
DONATIONS TO POLITICAL ORGANISATIONS
OR INCUR POLITICAL EXPENDITURE
13 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
UNISSUED SHARES
14 TO AUTHORISE THE DIRECTORS TO DISAPPLY For For Management
PRE-EMPTION RIGHTS
15 TO AUTHORISE THE COMPANY TO PURCHASE For For Management
ITS OWN SHARES
16 TO APPROVE GENERAL MEETINGS (OTHER For For Management
THAN AGMS) BEING CALLED ON NOT LESS
THAN 14 WORKING DAYS' NOTICE
--------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD.
Ticker: Security ID: J22302111
Meeting Date: JUN 16, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
9 Appoint a Director Kunii, Hideko For For Management
10 Appoint a Director Ozaki, Motoki For For Management
11 Appoint a Director Ito, Takanobu For For Management
12 Appoint a Director Aoyama, Shinji For For Management
13 Appoint a Director Kaihara, Noriya For For Management
14 Appoint a Director Odaka, Kazuhiro For For Management
15 Appoint a Director Igarashi, Masayuki For For Management
16 Appoint a Corporate Auditor Yoshida, For For Management
Masahiro
17 Appoint a Corporate Auditor Hiwatari, For For Management
Toshiaki
2 Approve Appropriation of Surplus For For Management
3 Appoint a Director Hachigo, Takahiro For For Management
4 Appoint a Director Matsumoto, Yoshiyuki For For Management
5 Appoint a Director Yamane, Yoshi For For Management
6 Appoint a Director Kuraishi, Seiji For For Management
7 Appoint a Director Takeuchi, Kohei For For Management
8 Appoint a Director Sekiguchi, Takashi For For Management
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD, HONG KONG
Ticker: Security ID: Y3506N139
Meeting Date: APR 28, 2016 Meeting Type: Annual General Meeting
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 TO RECEIVE THE AUDITED FINANCIAL For For Management
STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2015 TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND AUDITOR
THEREON
5 TO DECLARE A FINAL DIVIDEND OF HKD 2. For For Management
87 PER SHARE
6 TO ELECT MR APURV BAGRI AS A DIRECTOR For For Management
7 TO ELECT MR CHIN CHI KIN, EDWARD AS A For For Management
DIRECTOR
8 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
AS THE AUDITOR AND TO AUTHORISE THE
DIRECTORS TO FIX ITS REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO BUY BACK SHARES OF HKEX,
NOT EXCEEDING 10% OF THE NUMBER OF
ISSUED SHARES OF HKEX AS AT THE DATE
OF THIS RESOLUTION
10 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES OF HKEX, NOT
EXCEEDING 10% OF THE NUMBER OF ISSUED
SHARES OF HKEX AS AT THE DATE OF THIS
RESOLUTION, AND THE DISCOUNT FOR ANY
SHARES TO BE ISSUED SHALL NOT EXCEED
--------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD
Ticker: Security ID: G4587L109
Meeting Date: MAY 04, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE FINANCIAL STATEMENTS For For Management
FOR 2015 AND TO DECLARE A FINAL
DIVIDEND
2 TO RE-ELECT SIMON DIXON AS A DIRECTOR For For Management
3 TO RE-ELECT LORD LEACH OF FAIRFORD AS For For Management
A DIRECTOR
4 TO RE-ELECT DR RICHARD LEE AS A For For Management
DIRECTOR
5 TO RE-ELECT LORD SASSOON AS A DIRECTOR For For Management
6 TO RE-ELECT MICHAEL WU AS A DIRECTOR For For Management
7 TO RE-APPOINT THE AUDITORS AND TO For For Management
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
8 TO RENEW THE GENERAL MANDATE TO THE For For Management
DIRECTORS TO ISSUE NEW SHARES
1 TO RECEIVE THE FINANCIAL STATEMENTS For For Management
FOR 2015 AND TO DECLARE A FINAL
DIVIDEND
2 TO RE-ELECT SIMON DIXON AS A DIRECTOR For For Management
3 TO RE-ELECT LORD LEACH OF FAIRFORD AS For For Management
A DIRECTOR
4 TO RE-ELECT DR RICHARD LEE AS A For For Management
DIRECTOR
5 TO RE-ELECT LORD SASSOON AS A DIRECTOR For For Management
6 TO RE-ELECT MICHAEL WU AS A DIRECTOR For For Management
7 TO RE-APPOINT THE AUDITORS AND TO For For Management
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
8 TO RENEW THE GENERAL MANDATE TO THE For For Management
DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------
HOYA CORPORATION
Ticker: Security ID: J22848105
Meeting Date: JUN 21, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Appoint a Director Koeda, Itaru For For Management
3 Appoint a Director Uchinaga, Yukako For For Management
4 Appoint a Director Urano, Mitsudo For For Management
5 Appoint a Director Takasu, Takeo For For Management
6 Appoint a Director Kaihori, Shuzo For For Management
7 Appoint a Director Suzuki, Hiroshi For For Management
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON
Ticker: Security ID: G4634U169
Meeting Date: APR 22, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ANNUAL REPORT AND For For Management
ACCOUNTS 2015
2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
POLICY
4 TO ELECT HENRI DE CASTRIES AS A For For Management
DIRECTOR
5 TO ELECT IRENE LEE AS A DIRECTOR For For Management
6 TO ELECT PAULINE VAN DER MEER MOHR AS For For Management
A DIRECTOR
7 TO ELECT PAUL WALSH AS A DIRECTOR For For Management
8 TO RE-ELECT PHILLIP AMEEN AS A DIRECTOR For For Management
9 TO RE-ELECT KATHLEEN CASEY AS A For For Management
DIRECTOR
10 TO RE-ELECT LAURA CHA AS A DIRECTOR For For Management
11 TO RE-ELECT LORD EVANS OF WEARDALE AS For For Management
A DIRECTOR
12 TO RE-ELECT JOACHIM FABER AS A DIRECTOR For For Management
13 TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR For For Management
14 TO RE-ELECT STUART GULLIVER AS A For For Management
DIRECTOR
15 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR For For Management
16 TO RE-ELECT JOHN LIPSKY AS A DIRECTOR For For Management
17 TO RE-ELECT RACHEL LOMAX AS A DIRECTOR For For Management
18 TO RE-ELECT IAIN MACKAY AS A DIRECTOR For For Management
19 TO RE-ELECT HEIDI MILLER AS A DIRECTOR For For Management
20 TO RE-ELECT MARC MOSES AS A DIRECTOR For For Management
21 TO RE-ELECT JONATHAN SYMONDS AS A For For Management
DIRECTOR
22 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS AUDITOR OF THE COMPANY
23 TO AUTHORISE THE GROUP AUDIT COMMITTEE For For Management
TO DETERMINE THE REMUNERATION OF THE
AUDITOR
24 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES
25 TO DISAPPLY PRE-EMPTION RIGHTS For For Management
26 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
ANY REPURCHASED SHARES
27 TO AUTHORISE THE COMPANY TO PURCHASE For For Management
ITS OWN ORDINARY SHARES
28 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
EQUITY SECURITIES IN RELATION TO
CONTINGENT CONVERTIBLE SECURITIES
29 TO DISAPPLY PRE-EMPTION RIGHTS IN For For Management
RELATION TO THE ISSUE OF CONTINGENT
CONVERTIBLE SECURITIES
30 TO AUTHORISE THE DIRECTORS TO OFFER A For For Management
SCRIP DIVIDEND ALTERNATIVE: USD 0.50
EACH ("ORDINARY SHARES")
31 TO APPROVE GENERAL MEETINGS (OTHER For For Management
THAN ANNUAL GENERAL MEETINGS) BEING
CALLED ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------
HUSKY ENERGY INC.
Ticker: HUSKF Security ID: 448055103
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 THE APPOINTMENT OF KPMG LLP, AS For For Management
AUDITORS OF THE CORPORATION.
--------------------------------------------------------------------------------
HUTCHISON PORT HOLDINGS TRUST, SINGAPORE
Ticker: Security ID: Y3780D104
Meeting Date: APR 18, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE REPORT OF THE For For Management
TRUSTEE-MANAGER, STATEMENT BY THE
TRUSTEE-MANAGER AND THE AUDITED
FINANCIAL STATEMENTS OF HPH TRUST FOR
THE YEAR ENDED 31 DECEMBER 2015
TOGETHER WITH THE INDEPENDENT
AUDITOR'S REPORT THEREON
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS THE AUDITOR OF HPH TRUST AND TO
AUTHORISE THE DIRECTORS OF THE
TRUSTEE-MANAGER TO FIX ITS REMUNERATION
3 GENERAL MANDATE TO ISSUE UNITS IN HPH For For Management
TRUST ("UNITS")
--------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO LTD, CAUSEWAY BAY
Ticker: Security ID: Y38203124
Meeting Date: MAY 13, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO RECEIVE AND CONSIDER THE STATEMENT For For Management
OF ACCOUNTS FOR THE YEAR ENDED 31
DECEMBER 2015 AND THE REPORTS OF THE
DIRECTORS AND AUDITOR THEREON
4 TO RE-ELECT MR. FREDERICK PETER For For Management
CHURCHOUSE
5 TO RE-ELECT MR. ANTHONY HSIEN PIN LEE For For Management
6 TO RE-ELECT MR. CHIEN LEE For For Management
7 TO APPROVE REVISION OF ANNUAL FEES For For Management
PAYABLE TO NON-EXECUTIVE DIRECTORS AND
MEMBERS OF AUDIT COMMITTEE AND
STRATEGY COMMITTEE
8 TO RE-APPOINT MESSRS. DELOITTE TOUCHE For For Management
TOHMATSU AS AUDITOR OF THE COMPANY AT
A FEE TO BE AGREED BY THE DIRECTORS
9 TO GIVE DIRECTORS A GENERAL MANDATE TO For For Management
ISSUE AND DISPOSE OF ADDITIONAL SHARES
IN THE COMPANY NOT EXCEEDING 10% WHERE
THE SHARES ARE TO BE ALLOTTED WHOLLY
FOR CASH, AND IN ANY EVENT 20%, OF THE
NUMBER OF ITS ISSUED SHARES
10 TO GIVE DIRECTORS A GENERAL MANDATE TO For For Management
REPURCHASE SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE NUMBER OF ITS
ISSUED SHARES
--------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IAG Security ID: 450913108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPOINTMENT OF KPMG LLP, CHARTERED For For Management
ACCOUNTANTS, AS AUDITOR OF THE
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
3 RESOLVED, ON AN ADVISORY BASIS, AND For For Management
NOT TO DIMINISH THE ROLE AND
RESPONSIBILITIES OF THE BOARD OF
DIRECTORS OF THE CORPORATION, THAT THE
SHAREHOLDERS ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN
THE CORPORATION'S INFORMATION CIRCULAR
DELIVER
--------------------------------------------------------------------------------
IBERDROLA SA, BILBAO
Ticker: Security ID: E6165F166
Meeting Date: APR 08, 2016 Meeting Type: Ordinary General Meeting
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 APPROVAL OF THE INDIVIDUAL ANNUAL For For Management
ACCOUNTS OF THE COMPANY AND OF THE
ANNUAL ACCOUNTS OF THE COMPANY
CONSOLIDATED WITH THOSE OF ITS
SUBSIDIARIES FOR FINANCIAL YEAR 2015
4 APPROVAL OF THE INDIVIDUAL MANAGEMENT For For Management
REPORTS OF THE COMPANY AND OF THE
MANAGEMENT REPORTS OF THE COMPANY
CONSOLIDATED WITH THOSE OF ITS
SUBSIDIARIES FOR FINANCIAL YEAR 2015
5 APPROVAL OF THE MANAGEMENT AND For For Management
ACTIVITIES OF THE BOARD OF DIRECTORS
DURING FINANCIAL YEAR 2015
6 RE-ELECTION OF ERNST & YOUNG, S.L. AS For For Management
AUDITOR OF THE COMPANY AND OF ITS
CONSOLIDATED GROUP FOR FINANCIAL YEAR
2016
7 APPROVAL OF THE PROPOSED ALLOCATION OF For For Management
PROFITS/LOSSES AND DISTRIBUTION OF
DIVIDENDS FOR FINANCIAL YEAR 2015
8 APPROVAL OF TWO INCREASES IN SHARE For For Management
CAPITAL BY MEANS OF SCRIP ISSUES FOR
TWO NEW EDITIONS OF THE "IBERDROLA
FLEXIBLE DIVIDEND" SYSTEM FOR THE
FREE-OF-CHARGE ALLOCATION OF NEW
SHARES TO THE SHAREHOLDERS OF THE
COMPANY IN THE FOLLOWING AMOUNTS: A
FIRST INCRE
9 APPROVAL OF TWO INCREASES IN SHARE For For Management
CAPITAL BY MEANS OF SCRIP ISSUES FOR
TWO NEW EDITIONS OF THE "IBERDROLA
FLEXIBLE DIVIDEND" SYSTEM FOR THE
FREE-OF-CHARGE ALLOCATION OF NEW
SHARES TO THE SHAREHOLDERS OF THE
COMPANY IN THE FOLLOWING AMOUNTS: A
SECOND INCR
10 AUTHORISATION TO THE BOARD OF For For Management
DIRECTORS, WITH EXPRESS POWER OF
SUBSTITUTION, TO INCREASE THE SHARE
CAPITAL UPON THE TERMS AND WITHIN THE
LIMITS SET OUT IN SECTION 297.1.B) OF
THE COMPANIES ACT, WITH THE POWER TO
EXCLUDE PRE-EMPTIVE RIGHTS, LIMITED TO
A MA
11 AUTHORISATION TO THE BOARD OF For For Management
DIRECTORS, WITH EXPRESS POWER OF
SUBSTITUTION, FOR A TERM OF FIVE
YEARS, TO ISSUE DEBENTURES OR BONDS
THAT ARE EXCHANGEABLE FOR AND/OR
CONVERTIBLE INTO SHARES OF THE COMPANY
OR OF OTHER COMPANIES AND WARRANTS ON
NEWLY-ISSUED
12 RE-ELECTION OF MR INIGO VICTOR DE For For Management
ORIOL IBARRA, AS OTHER EXTERNAL
DIRECTOR
13 RE-ELECTION OF MS INES MACHO STADLER, For For Management
AS INDEPENDENT DIRECTOR
14 RE-ELECTION OF MR BRAULIO MEDEL For For Management
CAMARA, AS INDEPENDENT DIRECTOR
15 RE-ELECTION OF MS SAMANTHA BARBER, AS For For Management
INDEPENDENT DIRECTOR
16 APPOINTMENT OF MR XABIER SAGREDO For For Management
ORMAZA, AS OTHER EXTERNAL DIRECTOR
17 AMENDMENT OF THE FOLLOWING ARTICLES OF For For Management
THE BY-LAWS: ARTICLES 2, 3, 5, 6, 7,
8, 9, AND 32, TO FORMALISE THE
INCLUSION OF THE MISSION, VISION, AND
VALUES OF THE IBERDROLA GROUP WITHIN
THE CORPORATE GOVERNANCE SYSTEM AND TO
STRESS THE COMPANY'S COMMITMENT TO
18 AMENDMENT OF THE FOLLOWING ARTICLES OF For For Management
THE BY-LAWS: ARTICLE 12, TO REFER TO
THE INDIRECT PARTICIPATION OF THE
SHAREHOLDERS OF IBERDROLA, S.A. IN THE
OTHER COMPANIES OF THE IBERDROLA
GROUP, AND RESTRUCTURING OF TITLE I
19 AMENDMENT OF THE FOLLOWING ARTICLES OF For For Management
THE BY-LAWS: ARTICLES 34, 37, 38, 39,
40, 41, 42, 43, 44, AND 45, TO CLARIFY
THE DISTRIBUTION OF THE POWERS OF THE
APPOINTMENTS COMMITTEE AND OF THE
REMUNERATION COMMITTEE, AND TO MAKE
OTHER IMPROVEMENTS OF A TECHNIC
20 AMENDMENT OF THE FOLLOWING ARTICLES OF For For Management
THE REGULATIONS FOR THE GENERAL
SHAREHOLDERS' MEETING: ARTICLES 1, 6,
13, AND 14, TO FORMALISE THE COMPANY'S
COMMITMENT TO THE SUSTAINABLE
MANAGEMENT OF THE GENERAL
SHAREHOLDERS' MEETING AS AN EVENT AND
TO PROMOTE EN
21 AMENDMENT OF THE FOLLOWING ARTICLES OF For For Management
THE REGULATIONS FOR THE GENERAL
SHAREHOLDERS' MEETING: ARTICLE 16, TO
REGULATE THE GIFT FOR THE GENERAL
SHAREHOLDERS' MEETING
22 AMENDMENT OF THE FOLLOWING ARTICLES OF For For Management
THE REGULATIONS FOR THE GENERAL
SHAREHOLDERS' MEETING: ARTICLES 22 AND
32, TO MAKE IMPROVEMENTS OF A
TECHNICAL NATURE
23 APPROVAL OF A REDUCTION IN SHARE For For Management
CAPITAL BY MEANS OF THE RETIREMENT OF
157,197,000 OWN SHARES REPRESENTING 2.
46 % OF THE SHARE CAPITAL. DELEGATION
OF POWERS TO THE BOARD OF DIRECTORS,
WITH EXPRESS POWER OF SUBSTITUTION,
TO, AMONG OTHER THINGS, AMEND THE A
24 DELEGATION OF POWERS TO FORMALISE AND For For Management
IMPLEMENT ALL RESOLUTIONS ADOPTED BY
THE SHAREHOLDERS AT THE GENERAL
SHAREHOLDERS' MEETING, FOR CONVERSION
THEREOF INTO A PUBLIC INSTRUMENT, AND
FOR THE INTERPRETATION, CORRECTION,
AND SUPPLEMENTATION THEREOF, FURTHER
25 CONSULTATIVE VOTE REGARDING THE ANNUAL For For Management
DIRECTOR REMUNERATION REPORT FOR
FINANCIAL YEAR 2015
--------------------------------------------------------------------------------
ICAP PLC, LONDON
Ticker: Security ID: G46981117
Meeting Date: JUL 15, 2015 Meeting Type: Annual General Meeting
Record Date: JUN 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ANNUAL REPORT, WHICH For For Management
INCLUDES THE STRATEGIC REPORT, THE
DIRECTORS' REPORT AND THE AUDITORS'
REPORT AND THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2015
2 THAT A FINAL DIVIDEND OF 15.4P PER For For Management
ORDINARY SHARE FOR THE YEAR ENDED 31
MARCH 2015 BE PAID TO HOLDERS OF
ORDINARY SHARES ON THE REGISTER OF
MEMBERS OF THE COMPANY AT THE CLOSE OF
BUSINESS ON 3 JULY 2015 IN RESPECT OF
ALL ORDINARY SHARES THEN REGISTERED IN
3 TO RE-ELECT CHARLES GREGSON AS A For For Management
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MICHAEL SPENCER AS A For For Management
DIRECTOR OF THE COMPANY
5 TO RE-ELECT IVAN RITOSSA AS A DIRECTOR For For Management
OF THE COMPANY
6 TO RE-ELECT DIANE SCHUENEMAN AS A For For Management
DIRECTOR OF THE COMPANY
7 TO RE-ELECT JOHN SIEVWRIGHT AS A For For Management
DIRECTOR OF THE COMPANY
8 TO RE-ELECT ROBERT STANDING AS A For For Management
DIRECTOR OF THE COMPANY
9 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS AUDITOR OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31 MARCH 2016
10 TO AUTHORISE THE DIRECTORS TO SET THE For For Management
REMUNERATION OF THE AUDITOR OF THE
COMPANY
11 TO APPROVE THE REMUNERATION REPORT For For Management
(OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) FOR
THE YEAR ENDED 31 MARCH 2015
12 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
POLICY CONTAINED IN THE REMUNERATION
REPORT FOR THE YEAR ENDED 31 MARCH 2015
13 THAT THE DIRECTORS BE AND ARE HEREBY For For Management
GENERALLY AND UNCONDITIONALLY
AUTHORISED FOR THE PURPOSES OF SECTION
551 OF THE ACT TO EXERCISE ALL THE
POWERS OF THE COMPANY TO ALLOT SHARES
IN THE COMPANY AND TO GRANT RIGHTS TO
SUBSCRIBE FOR, OR TO CONVERT ANY SECUR
16 THAT SUBJECT TO THE PASSING OF For For Management
RESOLUTION 13 ABOVE, THE DIRECTORS BE
AND ARE HEREBY GENERALLY AND
UNCONDITIONALLY EMPOWERED: (A) TO
ALLOT EQUITY SECURITIES (AS DEFINED IN
SECTION 560(1) OF THE ACT) FOR CASH
PURSUANT TO THE AUTHORITY CONFERRED BY
RESOLUTIO
19 THAT THE COMPANY BE AND IS HEREBY For For Management
GENERALLY AND UNCONDITIONALLY
AUTHORISED FOR THE PURPOSE OF SECTION
701 OF THE ACT TO MAKE MARKET
PURCHASES (WITHIN THE MEANING OF
SECTION 693(4) OF THE ACT) OF ANY OF
ITS OWN ORDINARY SHARES ON SUCH TERMS
AND IN SUCH MAN
21 THAT THE COMPANY AND THOSE COMPANIES For For Management
WHICH ARE SUBSIDIARIES OF THE COMPANY
AT ANY TIME DURING THE PERIOD FOR
WHICH THIS RESOLUTION HAS EFFECT BE
AUTHORISED FOR THE PURPOSES OF SECTION
366 OF THE ACT TO: (A) MAKE POLITICAL
DONATIONS TO POLITICAL PARTIES OR
23 TO APPROVE THE ESTABLISHMENT OF THE For For Management
ICAP PLC 2015 PERFORMANCE SHARE PLAN
(THE PSP) AND TO AUTHORISE THE
DIRECTORS TO BE ABLE TO: (A) MAKE SUCH
MODIFICATIONS TO THE PSP AS THE
DIRECTORS MAY CONSIDER APPROPRIATE FOR
THE IMPLEMENTATION OF THE PSP AND TO
ADOP
24 TO APPROVE THE ESTABLISHMENT OF THE For For Management
ICAP PLC 2015 DEFERRED SHARE BONUS
PLAN (THE DSBP) AND TO AUTHORISE THE
DIRECTORS TO BE ABLE TO: (A) MAKE SUCH
MODIFICATIONS TO THE DSBP AS THE
DIRECTORS MAY CONSIDER APPROPRIATE FOR
THE IMPLEMENTATION OF THE DSBP AND T
--------------------------------------------------------------------------------
ICAP PLC, LONDON
Ticker: Security ID: G46981117
Meeting Date: MAR 24, 2016 Meeting Type: Court Meeting
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 TO APPROVE THE SCHEME For For Management
--------------------------------------------------------------------------------
ICAP PLC, LONDON
Ticker: Security ID: G46981117
Meeting Date: MAR 24, 2016 Meeting Type: Ordinary General Meeting
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 IMPLEMENT THE SCHEME OF ARRANGEMENT For For Management
2 AMEND THE ARTICLES OF ASSOCIATION For For Management
3 AUTHORITY TO ALLOT THE ICAP R SHARE For For Management
4 APPROVE THE TRANSACTION For For Management
5 APPROVE THE NEWCO REDUCTION OF For For Management
CAPITAL, DEMERGER AND SHARE
CONSOLIDATION
6 APPROVE THE ESTABLISHMENT OF THE NEWCO For For Management
2016 PERFORMANCE SHARE PLAN
7 APPROVE THE ESTABLISHMENT OF THE NEWCO For For Management
2016 LONG TERM INCENTIVE PLAN
8 APPROVE THE ESTABLISHMENT OF THE NEWCO For For Management
2016 DEFERRED SHARE BONUS PLAN
9 APPROVE THE ESTABLISHMENT OF THE NEWCO For For Management
2016 UNAPPROVED COMPANY SHARE OPTION
PLAN
10 APPROVE THE ESTABLISHMENT OF THE NEWCO For For Management
2016 SHARESAVE PLAN
11 AUTHORISE THE DIRECTORS OF NEWCO TO For For Management
MODIFY EACH OF THE SHARE PLANS IN
RESOLUTIONS 6 TO 10 ABOVE
12 AUTHORISE THE DIRECTORS OF NEWCO TO For For Management
ESTABLISH FURTHER PLANS BASED ON EACH
OF THE SHARE PLANS IN RESOLUTIONS 6 TO
10 ABOVE
--------------------------------------------------------------------------------
IDEMITSU KOSAN CO.,LTD.
Ticker: Security ID: J2388K103
Meeting Date: JUN 28, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Appoint a Director Tsukioka, Takashi For For Management
3 Appoint a Director Matsumoto, Yoshihisa For For Management
4 Appoint a Director Seki, Daisuke For For Management
5 Appoint a Director Seki, Hiroshi For For Management
6 Appoint a Director Saito, Katsumi For For Management
7 Appoint a Director Matsushita, Takashi For For Management
8 Appoint a Director Kito, Shunichi For For Management
9 Appoint a Director Nibuya, Susumu For For Management
10 Appoint a Director Yokota, Eri For For Management
11 Appoint a Director Ito, Ryosuke For For Management
12 Appoint a Corporate Auditor Ito, Taigi For For Management
--------------------------------------------------------------------------------
IGM FINANCIAL INC.
Ticker: IGIFF Security ID: 449586106
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 IN RESPECT OF THE APPOINTMENT OF For For Management
DELOITTE LLP, AS AUDITORS.
--------------------------------------------------------------------------------
ILUKA RESOURCES LTD
Ticker: Security ID: Q4875J104
Meeting Date: MAY 18, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 ELECTION OF DIRECTOR - XIAOLING LIU For For Management
3 RE-ELECTION OF DIRECTOR - GREGORY For For Management
MARTIN
4 RE-ELECTION OF DIRECTOR - JAMES For For Management
(HUTCH) RANCK
5 ADOPTION OF REMUNERATION REPORT For For Management
--------------------------------------------------------------------------------
IMPERIAL BRANDS PLC, BRISTOL
Ticker: Security ID: G4721W102
Meeting Date: FEB 03, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
11 TO RE-ELECT MR M I WYMAN For For Management
12 REAPPOINT PRICEWATERHOUSECOOPERS LLP For For Management
AS AUDITORS
13 REMUNERATION OF AUDITORS For For Management
14 DONATIONS TO POLITICAL ORGANISATIONS For For Management
15 AUTHORITY TO ALLOT SECURITIES For For Management
16 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
17 PURCHASE OF OWN SHARES For For Management
18 APPROVE CHANGE OF COMPANY NAME TO For For Management
IMPERIAL BRANDS PLC
19 NOTICE PERIOD FOR GENERAL MEETINGS For For Management
1 ANNUAL REPORT AND ACCOUNTS For For Management
2 DIRECTORS REMUNERATION REPORT For For Management
3 TO DECLARE A FINAL DIVIDEND For For Management
4 TO RE-ELECT MRS A J COOPER For For Management
5 TO RE-ELECT MR D J HAINES For For Management
6 TO RE-ELECT MR M H C HERLIHY For For Management
7 TO RE-ELECT MR M R PHILLIPS For For Management
8 TO RE-ELECT MR O R TANT For For Management
9 TO RE-ELECT MR M D WILLIAMSON For For Management
10 TO RE-ELECT MRS K WITTS For For Management
--------------------------------------------------------------------------------
INCHCAPE PLC, LONDON
Ticker: Security ID: G47320208
Meeting Date: MAY 26, 2016 Meeting Type: Annual General Meeting
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ANNUAL REPORT AND For For Management
ACCOUNTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015,
TOGETHER WITH THE REPORTS OF THE
DIRECTORS
2 TO APPROVE THE DIRECTORS' REPORT ON For For Management
REMUNERATION FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
3 TO DECLARE A FINAL DIVIDEND OF 14.1 For For Management
PENCE PER ORDINARY SHARE OF 10 PENCE
4 TO RE-ELECT KEN HANNA AS A DIRECTOR OF For For Management
THE COMPANY
5 TO RE-ELECT STEFAN BOMHARD AS A For For Management
DIRECTOR OF THE COMPANY
6 TO ELECT RICHARD HOWES AS A DIRECTOR For For Management
OF THE COMPANY
7 TO RE-ELECT ALISON COOPER AS A For For Management
DIRECTOR OF THE COMPANY
8 TO RE-ELECT JOHN LANGSTON AS A For For Management
DIRECTOR OF THE COMPANY
9 TO RE-ELECT COLINE MCCONVILLE AS A For For Management
DIRECTOR OF THE COMPANY
10 TO RE-ELECT NIGEL NORTHRIDGE AS A For For Management
DIRECTOR OF THE COMPANY
11 TO ELECT NIGEL STEIN AS A DIRECTOR OF For For Management
THE COMPANY
12 TO RE-ELECT TILL VESTRING AS A For For Management
DIRECTOR OF THE COMPANY
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS AUDITOR OF THE COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE OF For For Management
THE BOARD TO DETERMINE THE AUDITORS'
REMUNERATION
15 TO AUTHORISE THE DIRECTORS GENERALLY For For Management
AND UNCONDITIONALLY, TO EXERCISE ALL
POWER OF THE COMPANY TO ALLOT RELEVANT
SECURITIES
16 TO EMPOWER THE DIRECTORS TO ALLOT For For Management
EQUITY SECURITIES FOR CASH PURSUANT TO
THE AUTHORITY CONFERRED BY RESOLUTION
15
17 TO AUTHORISE THE COMPANY GENERALLY AND For For Management
UNCONDITIONALLY TO MAKE MARKET
PURCHASES OF ITS OWN ORDINARY SHARES
18 TO APPROVE THAT A GENERAL MEETING For For Management
OTHER THAN AN ANNUAL GENERAL MEETING
MAY BE CALLED ON NOT LESS THAN 14
DAYS' CLEAR NOTICE
--------------------------------------------------------------------------------
INCITEC PIVOT LTD, SOUTHBANK
Ticker: Security ID: Q4887E101
Meeting Date: DEC 17, 2015 Meeting Type: Annual General Meeting
Record Date: DEC 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 RE-ELECTION OF MR PAUL BRASHER AS A For For Management
DIRECTOR
3 RE-ELECTION OF MR GRAHAM SMORGON AS A For For Management
DIRECTOR
4 APPROVAL OF ISSUE TO THE MANAGING For For Management
DIRECTOR UNDER THE INCITEC PIVOT
PERFORMANCE RIGHTS PLAN
5 ADOPTION OF THE REMUNERATION REPORT For For Management
--------------------------------------------------------------------------------
INDRA SISTEMAS SA, MADRID
Ticker: Security ID: E6271Z155
Meeting Date: JUN 29, 2016 Meeting Type: Ordinary General Meeting
Record Date: JUN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 REVIEW AND APPROVAL OF THE FINANCIAL For For Management
STATEMENTS AND THE MANAGEMENT REPORT
OF INDRA SISTEMAS, S.A. AND ITS
CONSOLIDATED GROUP FOR THE FISCAL YEAR
ENDED 31 DECEMBER 2015
3 APPROVAL OF THE PROPOSED ALLOCATION OF For For Management
LOSSES FOR FISCAL 2015
4 APPROVAL OF MANAGEMENT BY THE BOARD OF For For Management
DIRECTORS DURING THE FISCAL YEAR ENDED
ON 31 DECEMBER 2015
5 APPROVAL OF THE SEGREGATION BETWEEN For For Management
INDRA SISTEMAS, S.A. (AS SEGREGATED
COMPANY) AND INDRA CORPORATE SERVICES,
S.L.U. (BENEFICIARY COMPANY) IN
ACCORDANCE WITH THE SEGREGATION
PROJECT APPROVED BY EACH COMPANY'S
ADMINISTRATIVE BODIES
6 APPOINTMENT OF AUDITORS FOR THE For For Management
INDIVIDUAL AND CONSOLIDATED FINANCIAL
STATEMENTS AND MANAGEMENT REPORTS FOR
FISCAL 2016, 2017, AND 2018: DELOITTE,
S.L.
7 RE-ELECTION OF MR. LUIS LADA DIAZ AS For For Management
INDEPENDENT DIRECTOR, UPON PROPOSAL BY
THE NOMINATION, COMPENSATION AND
CORPORATE GOVERNANCE COMMITTEE
8 RE-ELECTION OF MR. ALBERTO TEROL For For Management
ESTEBAN AS INDEPENDENT DIRECTOR, UPON
PROPOSAL BY THE NOMINATION,
COMPENSATION AND CORPORATE GOVERNANCE
COMMITTEE
9 RE-ELECTION OF MR. JUAN MARCH AS For For Management
PROPRIETARY DIRECTOR REPRESENTING THE
EQUITY INTEREST OF CORPORACION
FINANCIERA ALBA, S.A., UPON PROPOSAL
BY THE BOARD OF DIRECTORS
10 RE-ELECTION OF MR. SANTOS For For Management
MARTINEZ-CONDE GUTIERREZ-BARQUIN AS
PROPRIETARY DIRECTOR REPRESENTING THE
EQUITY INTEREST OF CORPORACION
FINANCIERA ALBA, S.A., UPON PROPOSAL
BY THE BOARD OF DIRECTORS
11 DELEGATION TO THE BOARD OF DIRECTORS, For For Management
WITH EXPRESS POWER TO SUB-DELEGATE,
THE AUTHORITY TO INCREASE THE CAPITAL
STOCK OF THE COMPANY CONSISTENT WITH
THE CONDITIONS CONTAINED IN ARTICLE
297.1 B) OF THE LSC, INCLUDING BY
MEANS OF THE ISSUANCE OF REDEEMABLE
12 DELEGATION TO THE BOARD OF DIRECTORS, For For Management
WITH EXPRESS POWER TO SUB-DELEGATE,
THE AUTHORITY TO ISSUE IN ONE OR MORE
OFFERINGS, BONDS OR DEBENTURES,
SIMPLE, CONVERTIBLE, EXCHANGEABLE INTO
OR FOR SHARES OF THE COMPANY, AS WELL
AS OTHER FIXED INCOME INSTRUMENTS,
13 APPROVAL OF THE MODIFICATION OF For For Management
ARTICLE 31 OF THE BYLAWS REGARDING THE
AUDIT COMMITTEE
14 APPROVAL OF THE MODIFICATION OF For For Management
ARTICLE 31 BIS OF THE BYLAWS REGARDING
THE NOMINATION, COMPENSATION AND
CORPORATE GOVERNANCE COMMITTEE
15 CONSULTATIVE VOTING ON THE ANNUAL For For Management
COMPENSATION REPORT
16 APPROVAL AND DELEGATION OF AUTHORITY For For Management
TO FORMALIZE, ENTER AND CARRY OUT THE
RESOLUTIONS ADOPTED AT THE MEETING
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG
Ticker: Security ID: E6282J125
Meeting Date: JUL 14, 2015 Meeting Type: Annual General Meeting
Record Date: JUL 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
4 REVIEW AND APPROVAL, WHERE For For Management
APPROPRIATE, OF THE ANNUAL ACCOUNTS
(BALANCE SHEET, PROFIT AND LOSS
ACCOUNT, SHAREHOLDERS' EQUITY
STATEMENT, CASH FLOW STATEMENT AND
ANNUAL REPORT) AND MANAGEMENT REPORT
OF INDUSTRIA DE DISENO TEXTIL,
SOCIEDAD ANONIMA, (INDITEX,
5 REVIEW AND APPROVAL, WHERE For For Management
APPROPRIATE, OF THE ANNUAL ACCOUNTS
(BALANCE SHEET, PROFIT AND LOSS
ACCOUNT, STATEMENT OF COMPREHENSIVE
INCOME, SHAREHOLDERS' EQUITY
STATEMENT, CASH FLOW STATEMENT AND
ANNUAL REPORT) AND MANAGEMENT REPORT
OF THE CONSOLIDATED GRO
6 DISTRIBUTION OF THE INCOME OR LOSS OF For For Management
THE FINANCIAL YEAR AND DECLARATION OF
DIVIDENDS
7 RE-ELECTION OF MR PABLO ISLA ALVAREZ For For Management
DE TEJERA, AS EXECUTIVE DIRECTOR
8 RE-ELECTION OF MR AMANCIO ORTEGA For For Management
GAONA, AS NON-EXECUTIVE PROPRIETARY
DIRECTOR
9 RE-ELECTION OF MR EMILIO SARACHO For For Management
RODRIGUEZ DE TORRES, AS NON-EXECUTIVE
INDEPENDENT DIRECTOR
10 APPOINTMENT OF MR JOSE LUIS DURAN For For Management
SCHULZ, AS NON-EXECUTIVE INDEPENDENT
DIRECTOR
11 AMENDMENT OF THE ARTICLES OF For For Management
ASSOCIATION TO ADJUST ITS CONTENTS TO
THE TERMS OF ACT 31/2014, OF 3
DECEMBER, AMENDING THE ACT ON CAPITAL
COMPANIES TO IMPROVE CORPORATE
GOVERNANCE AND OF ACT 5/2015 OF 27
APRIL ON PROMOTION OF CORPORATE
FINANCING, AND TO ENC
12 AMENDMENT OF THE ARTICLES OF For For Management
ASSOCIATION TO ADJUST ITS CONTENTS TO
THE TERMS OF ACT 31/2014, OF 3
DECEMBER, AMENDING THE ACT ON CAPITAL
COMPANIES TO IMPROVE CORPORATE
GOVERNANCE AND OF ACT 5/2015 OF 27
APRIL ON PROMOTION OF CORPORATE
FINANCING, AND TO ENC
13 AMENDMENT OF THE ARTICLES OF For For Management
ASSOCIATION TO ADJUST ITS CONTENTS TO
THE TERMS OF ACT 31/2014, OF 3
DECEMBER, AMENDING THE ACT ON CAPITAL
COMPANIES TO IMPROVE CORPORATE
GOVERNANCE AND OF ACT 5/2015 OF 27
APRIL ON PROMOTION OF CORPORATE
FINANCING, AND TO ENC
14 AMENDMENT OF THE ARTICLES OF For For Management
ASSOCIATION TO ADJUST ITS CONTENTS TO
THE TERMS OF ACT 31/2014, OF 3
DECEMBER, AMENDING THE ACT ON CAPITAL
COMPANIES TO IMPROVE CORPORATE
GOVERNANCE AND OF ACT 5/2015 OF 27
APRIL ON PROMOTION OF CORPORATE
FINANCING, AND TO ENC
15 AMENDMENT OF THE ARTICLES OF For For Management
ASSOCIATION TO ADJUST ITS CONTENTS TO
THE TERMS OF ACT 31/2014, OF 3
DECEMBER, AMENDING THE ACT ON CAPITAL
COMPANIES TO IMPROVE CORPORATE
GOVERNANCE AND OF ACT 5/2015 OF 27
APRIL ON PROMOTION OF CORPORATE
FINANCING, AND TO ENC
16 APPROVAL OF THE REVISED TEXT OF THE For For Management
REGULATIONS OF THE GENERAL MEETING OF
SHAREHOLDERS TO ADJUST ITS CONTENTS TO
THE TERMS OF ACT 31/2014, OF 3
DECEMBER, AMENDING THE ACT ON CAPITAL
COMPANIES TO IMPROVE CORPORATE
GOVERNANCE AND OF ACT 5/2015 OF 27
APRIL O
17 RE-ELECTION OF THE FINANCIAL AUDITORS For For Management
OF THE COMPANY AND ITS GROUP FOR
FINANCIAL YEAR 2015
18 ADJUSTMENT OF DIRECTORS' REMUNERATION For For Management
FOR MEMBERS OF THE NOMINATION
COMMITTEE AND THE REMUNERATION
COMMITTEE AS A RESULT OF THE SPLIT OF
THE NOMINATION AND REMUNERATION
COMMITTEE INTO TWO SEPARATE COMMITTEES
19 ADVISORY SAY-ON-PAY VOTE ON THE ANNUAL For For Management
REPORT ON THE REMUNERATION OF DIRECTORS
21 GRANTING OF POWERS FOR THE For For Management
IMPLEMENTATION OF RESOLUTIONS
--------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG, NEUBIBERG
Ticker: Security ID: D35415104
Meeting Date: FEB 18, 2016 Meeting Type: Annual General Meeting
Record Date: FEB 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
5 APPROVE ALLOCATION OF INCOME AND For For Management
DIVIDENDS OF EUR 0.20 PER SHARE
6 APPROVE DISCHARGE OF MANAGEMENT BOARD For For Management
FOR FISCAL 2014/2015
7 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
FOR FISCAL 2014/2015
8 RATIFY KPMG AG AS AUDITORS FOR FISCAL For For Management
2015/2016
9 RATIFY KPMG AG AS AUDITORS FOR THE For For Management
FIRST QUARTER OF FISCAL 2016/2017
10 APPROVE CANCELLATION OF CAPITAL For For Management
AUTHORIZATION: ARTICLE 4, PARAGRAPH 5
OF THE ARTICLES OF ASSOCIATION
11 APPROVE QUALIFIED EMPLOYEE STOCK For For Management
PURCHASE PLAN: ARTICLE 4, PARAGRAPH 7
OF THE ARTICLES OF ASSOCIATION, NEW
12 APPROVE REMUNERATION OF SUPERVISORY For For Management
BOARD: ARTICLE 11 OF THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------
INFORMA PLC, LONDON
Ticker: Security ID: G4770L106
Meeting Date: MAY 19, 2016 Meeting Type: Annual General Meeting
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ANNUAL REPORT AND For For Management
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND OF 13.55 For For Management
PENCE PER ORDINARY SHARE
3 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
4 TO RE-ELECT DEREK MAPP AS A DIRECTOR For For Management
5 TO RE-ELECT STEPHEN A. CARTER AS A For For Management
DIRECTOR
6 TO RE-ELECT GARETH WRIGHT AS A DIRECTOR For For Management
7 TO RE-ELECT GARETH BULLOCK AS A For For Management
DIRECTOR
8 TO RE-ELECT DR BRENDAN O'NEILL AS A For For Management
DIRECTOR
9 TO RE-ELECT CINDY ROSE AS A DIRECTOR For For Management
10 TO RE-ELECT HELEN OWERS AS A DIRECTOR For For Management
11 TO ELECT STEPHEN DAVIDSON AS A DIRECTOR For For Management
12 TO ELECT DAVID FLASCHEN AS A DIRECTOR For For Management
13 TO RE-APPOINT DELOITTE LLP AS AUDITOR For For Management
14 TO AUTHORISE THE DIRECTORS TO For For Management
DETERMINE THE REMUNERATION OF THE
AUDITOR
15 TO AUTHORISE POLITICAL DONATIONS AND For For Management
EXPENDITURE
16 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES
17 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES FOR CASH WITHOUT MAKING A
PRE-EMPTIVE OFFER TO SHAREHOLDERS
18 TO AUTHORISE THE COMPANY TO PURCHASE For For Management
ITS OWN SHARES
19 TO AUTHORISE THE CALLING OF GENERAL For For Management
MEETINGS (EXCLUDING ANNUAL GENERAL
MEETINGS) BY NOTICE OF AT LEAST 14
CLEAR DAYS
--------------------------------------------------------------------------------
ING GROUP NV, AMSTERDAM
Ticker: Security ID: N4578E413
Meeting Date: APR 25, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
6 ANNUAL ACCOUNTS FOR 2015 For For Management
8 DIVIDEND FOR 2015: EUR 0.65 PER For For Management
(DEPOSITARY RECEIPT FOR AN) ORDINARY
SHARE
9 DISCHARGE OF THE MEMBERS OF THE For For Management
EXECUTIVE BOARD IN RESPECT OF THEIR
DUTIES PERFORMED DURING THE YEAR 2015
10 DISCHARGE OF THE MEMBERS OF THE For For Management
SUPERVISORY BOARD IN RESPECT OF THEIR
DUTIES PERFORMED DURING THE YEAR 2015
11 CORPORATE GOVERNANCE/AMENDMENT OF THE For For Management
ARTICLES OF ASSOCIATION: ARTICLE 5.1
12 AMENDMENT OF THE ARTICLES OF For For Management
ASSOCIATION IN CONNECTION WITH THE
EUROPEAN BANK RECOVERY AND RESOLUTION
DIRECTIVE ("BRRD")
15 AMENDMENT OF THE REMUNERATION POLICY For For Management
FOR MEMBERS OF THE SUPERVISORY BOARD
16 COMPOSITION OF THE EXECUTIVE BOARD: For For Management
REAPPOINTMENT OF MR WILFRED NAGEL
17 COMPOSITION OF THE SUPERVISORY BOARD: For For Management
APPOINTMENT OF MRS ANN SHERRY AO
18 AUTHORISATION TO ISSUE ORDINARY SHARES For For Management
19 AUTHORISATION TO ISSUE ORDINARY For For Management
SHARES, WITH OR WITHOUT PRE-EMPTIVE
RIGHTS OF EXISTING SHAREHOLDERS
20 AUTHORISATION TO ACQUIRE ORDINARY For For Management
SHARES OR DEPOSITARY RECEIPTS FOR
ORDINARY SHARES IN THE COMPANY'S OWN
CAPITAL
--------------------------------------------------------------------------------
INMARSAT PLC, LONDON
Ticker: Security ID: G4807U103
Meeting Date: MAY 05, 2016 Meeting Type: Annual General Meeting
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE 2015 ANNUAL REPORT For For Management
2 TO APPROVE THE ANNUAL REPORT ON For For Management
REMUNERATION
3 TO DECLARE A FINAL DIVIDEND For For Management
4 TO RE-ELECT TONY BATES AS A DIRECTOR For For Management
5 TO RE-ELECT SIMON BAX AS A DIRECTOR For For Management
6 TO RE-ELECT SIR BRYAN CARSBERG AS A For For Management
DIRECTOR
7 TO RE-ELECT STEPHEN DAVIDSON AS A For For Management
DIRECTOR
8 TO RE-ELECT KATHLEEN FLAHERTY AS A For For Management
DIRECTOR
9 TO RE-ELECT RTD GENERAL C ROBERT For For Management
KEHLER AS A DIRECTOR
10 TO RE-ELECT JANICE OBUCHOWSKI AS A For For Management
DIRECTOR
11 TO RE-ELECT RUPERT PEARCE AS A DIRECTOR For For Management
12 TO RE-ELECT DR ABRAHAM PELED AS A For For Management
DIRECTOR
13 TO RE-ELECT ROBERT RUIJTER AS A For For Management
DIRECTOR
14 TO RE-ELECT ANDREW SUKAWATY AS A For For Management
DIRECTOR
15 TO RE-ELECT DR HAMADOUN TOURE AS A For For Management
DIRECTOR
16 TO RE-APPOINT THE AUDITOR For For Management
17 TO GIVE THE DIRECTORS AUTHORITY TO For For Management
DETERMINE THE AUDITORS REMUNERATION
18 TO GRANT AUTHORITY TO MAKE POLITICAL For For Management
DONATIONS
19 TO GRANT AUTHORITY TO THE BOARD TO For For Management
ALLOT SHARES
20 TO RENEW ANNUAL DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS
21 TO GRANT AUTHORITY TO PURCHASE OWN For For Management
SHARES
22 SCRIP DIVIDEND SCHEME For For Management
23 NOTICE OF GENERAL MEETINGS For For Management
--------------------------------------------------------------------------------
INPEX CORPORATION
Ticker: Security ID: J2467E101
Meeting Date: JUN 28, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Appoint a Director Kitamura, Toshiaki For For Management
4 Appoint a Director Sano, Masaharu For For Management
5 Appoint a Director Sugaya, Shunichiro For For Management
6 Appoint a Director Murayama, Masahiro For For Management
7 Appoint a Director Ito, Seiya For For Management
8 Appoint a Director Ikeda, Takahiko For For Management
9 Appoint a Director Kurasawa, Yoshikazu For For Management
10 Appoint a Director Kittaka, Kimihisa For For Management
11 Appoint a Director Sase, Nobuharu For For Management
12 Appoint a Director Sato, Hiroshi For For Management
13 Appoint a Director Kagawa, Yoshiyuki For For Management
14 Appoint a Director Yanai, Jun For For Management
15 Appoint a Director Matsushita, Isao For For Management
16 Appoint a Director Okada, Yasuhiko For For Management
17 Approve Payment of Bonuses to Directors For For Management
--------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD
Ticker: Security ID: Q49361100
Meeting Date: OCT 21, 2015 Meeting Type: Annual General Meeting
Record Date: OCT 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 TO ADOPT THE REMUNERATION REPORT For For Management
3 ALLOCATION OF SHARE RIGHTS TO MICHAEL For For Management
WILKINS, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER (CEO)
4 RE-ELECTION OF ALISON DEANS For For Management
5 RE-ELECTION OF RAYMOND LIM For For Management
6 ELECTION OF ELIZABETH BRYAN For For Management
7 ELECTION OF THOMAS POCKETT For For Management
8 ELECTION OF JONATHAN NICHOLSON For For Management
9 REFRESH CAPACITY TO ISSUE NEW For For Management
SECURITIES - PLACEMENT SHARES
10 REFRESH CAPACITY TO ISSUE NEW For For Management
SECURITIES - OPTION SHARES
--------------------------------------------------------------------------------
INTACT FINANCIAL CORPORATION
Ticker: IFCZF Security ID: 45823T106
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
AUDITOR OF THE COMPANY.
3 ADVISORY RESOLUTION TO ACCEPT THE For For Management
APPROACH TO EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR
Ticker: Security ID: G4804L205
Meeting Date: MAY 06, 2016 Meeting Type: Annual General Meeting
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORT AND ACCOUNTS 2015 For For Management
2 DIRECTORS REMUNERATION REPORT 2015 For For Management
3 DECLARATION OF FINAL DIVIDEND For For Management
4 RE-ELECTION OF ANNE BUSQUET AS A For For Management
DIRECTOR
5 RE-ELECTION OF PATRICK CESCAU AS A For For Management
DIRECTOR
6 RE-ELECTION OF IAN DYSON AS A DIRECTOR For For Management
7 RE-ELECTION OF PAUL EDGECLIFFE JOHNSON For For Management
AS A DIRECTOR
8 RE-ELECTION OF JO HARLOW AS A DIRECTOR For For Management
9 RE-ELECTION OF LUKE MAYHEW AS A For For Management
DIRECTOR
10 RE-ELECTION OF JILL MCDONALD AS A For For Management
DIRECTOR
11 RE-ELECTION OF DALE MORRISON AS A For For Management
DIRECTOR
12 RE-ELECTION OF RICHARD SOLOMONS AS A For For Management
DIRECTOR
13 REAPPOINTMENT OF AUDITOR For For Management
14 REMUNERATION OF AUDITOR For For Management
15 POLITICAL DONATIONS For For Management
16 SHARE CONSOLIDATION For For Management
17 ALLOTMENT OF SHARES For For Management
18 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
19 AUTHORITY TO PURCHASE OWN SHARES For For Management
20 NOTICE OF GENERAL MEETINGS For For Management
--------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Ticker: Security ID: E67674106
Meeting Date: JUN 16, 2016 Meeting Type: Annual General Meeting
Record Date: JUN 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVAL OF THE INDIVIDUAL ANNUAL For For Management
FINANCIAL STATEMENTS AND MANAGEMENT
REPORT OF THE COMPANY AND THE
CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS AND MANAGEMENT REPORT OF
THE COMPANY AND ITS SUBSIDIARIES FOR
THE FINANCIAL YEAR ENDED ON DECEMBER
31, 2015
3 APPROVAL OF THE PROPOSAL FOR THE For For Management
ALLOCATION OF RESULTS CORRESPONDING TO
THE FINANCIAL YEAR ENDED ON DECEMBER
31, 2015
4 REMUNERATION TO SHAREHOLDERS: FINAL For For Management
DIVIDEND APPROVAL: 10 EURO CENTS GROSS
PER SHARE
5 APPROVAL OF THE MANAGEMENT OF THE For For Management
BOARD OF DIRECTORS DURING THE
FINANCIAL YEAR ENDED ON DECEMBER 31,
2015
6 RE-ELECTION OF ERNST & YOUNG, S.L. AS For For Management
AUDITOR FOR THE FINANCIAL STATEMENTS
OF THE COMPANY AND OF ITS CONSOLIDATED
GROUP FOR FINANCIAL YEAR 2016
7 DELEGATION TO THE BOARD OF DIRECTORS For For Management
TO DETERMINE THE TERMS AND CONDITIONS
OF RE-ELECTION AND REMUNERATION OF
ERNST & YOUNG, S.L. AS AUDITOR
8 TO RE-ELECT MR. ANTONIO VAZQUEZ ROMERO For For Management
AS A DIRECTOR, CLASSIFIED AS
NON-EXECUTIVE INDEPENDENT DIRECTOR
FOR THE CORPORATE BYLAWS MANDATED
ONE-YEAR TERM
9 TO RE-ELECT MR. WILLIAM WALSH AS A For For Management
DIRECTOR, CLASSIFIED AS EXECUTIVE
DIRECTOR FOR THE CORPORATE BYLAWS
MANDATED ONE-YEAR TERM
10 TO RE-ELECT MR. PATRICK CESCAU AS A For For Management
DIRECTOR, CLASSIFIED AS NON-EXECUTIVE
INDEPENDENT DIRECTOR FOR THE CORPORATE
BYLAWS MANDATED ONE-YEAR TERM
11 TO RE-ELECT MR. ENRIQUE DUPUY DE LOME For For Management
AS A DIRECTOR, CLASSIFIED AS EXECUTIVE
DIRECTOR FOR THE CORPORATE BYLAWS
MANDATED ONE-YEAR TERM
12 TO RE-ELECT BARONESS KINGSMILL AS A For For Management
DIRECTOR, CLASSIFIED AS NON-EXECUTIVE
INDEPENDENT DIRECTOR FOR THE CORPORATE
BYLAWS MANDATED ONE-YEAR TERM
13 TO RE-ELECT MR. JAMES LAWRENCE AS A For For Management
DIRECTOR, CLASSIFIED AS NON-EXECUTIVE
INDEPENDENT DIRECTOR FOR THE CORPORATE
BYLAWS MANDATED ONE-YEAR TERM
14 TO RE-ELECT MS. MARIA FERNANDA MEJIA For For Management
CAMPUZANO AS A DIRECTOR, CLASSIFIED AS
NON-EXECUTIVE INDEPENDENT DIRECTOR FOR
THE CORPORATE BYLAWS MANDATED ONE-YEAR
TERM
15 TO RE-ELECT MR. KIERAN POYNTER AS A For For Management
DIRECTOR, CLASSIFIED AS NON-EXECUTIVE
INDEPENDENT DIRECTOR FOR THE CORPORATE
BYLAWS MANDATED ONE-YEAR TERM
16 TO RE-ELECT DAME MARJORIE SCARDINO AS For For Management
A DIRECTOR, CLASSIFIED AS
NON-EXECUTIVE INDEPENDENT DIRECTOR FOR
THE CORPORATE BYLAWS MANDATED ONE-YEAR
TERM
17 TO RE-ELECT MR. ALBERTO TEROL ESTEBAN For For Management
AS A DIRECTOR, CLASSIFIED AS
NON-EXECUTIVE INDEPENDENT DIRECTOR FOR
THE CORPORATE BYLAWS MANDATED ONE-YEAR
TERM
18 TO APPOINT MR. MARC BOLLAND AS A For For Management
DIRECTOR, CLASSIFIED AS NON-EXECUTIVE
INDEPENDENT DIRECTOR FOR THE CORPORATE
BYLAWS MANDATED ONE-YEAR TERM
19 TO APPOINT MR. EMILIO SARACHO For For Management
RODRIGUEZ DE TORRES AS A DIRECTOR,
CLASSIFIED AS NON-EXECUTIVE
INDEPENDENT DIRECTOR FOR THE CORPORATE
BYLAWS MANDATED ONE-YEAR TERM
20 CONSULTATIVE VOTE ON THE 2015 ANNUAL For For Management
REPORT ON DIRECTORS' REMUNERATION
21 AUTHORISATION, FOR A TERM ENDING AT For For Management
NEXT YEAR'S ANNUAL SHAREHOLDERS'
MEETING (OR, IF EARLIER, FIFTEEN
MONTHS FROM THE DATE OF PASSING OF
THIS RESOLUTION), FOR THE DERIVATIVE
ACQUISITION OF THE COMPANY'S OWN
SHARES BY THE COMPANY ITSELF AND/OR BY
ITS SUBSI
22 AUTHORISATION TO THE BOARD OF For For Management
DIRECTORS, WITH THE EXPRESS POWER OF
SUBSTITUTION, FOR A TERM ENDING AT
NEXT YEAR'S ANNUAL SHAREHOLDERS'
MEETING (OR, IF EARLIER, FIFTEEN
MONTHS FROM THE DATE OF PASSING OF
THIS RESOLUTION), TO INCREASE THE
SHARE CAPITAL PURS
23 AUTHORISATION TO THE BOARD OF For For Management
DIRECTORS, WITH THE EXPRESS POWER OF
SUBSTITUTION, FOR A TERM ENDING AT
NEXT YEAR'S ANNUAL SHAREHOLDERS'
MEETING (OR, IF EARLIER, FIFTEEN
MONTHS FROM THE DATE OF PASSING OF
THIS RESOLUTION), TO ISSUE SECURITIES
(INCLUDING WAR
24 AUTHORISATION TO THE BOARD OF For For Management
DIRECTORS, WITH THE EXPRESS POWER OF
SUBSTITUTION, TO EXCLUDE PRE-EMPTIVE
RIGHTS IN CONNECTION WITH THE CAPITAL
INCREASES AND THE ISSUANCES OF
CONVERTIBLE OR EXCHANGEABLE SECURITIES
THAT THE BOARD OF DIRECTORS MAY
APPROVE UND
25 DELEGATION OF POWERS TO FORMALISE AND For For Management
EXECUTE ALL RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS AT THIS SHAREHOLDERS'
MEETING, FOR CONVERSION THEREOF INTO A
PUBLIC INSTRUMENT, AND FOR THE
INTERPRETATION, CORRECTION AND
SUPPLEMENTATION THEREOF OR FURTHER
ELABORA
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA, TORINO/MILANO
Ticker: Security ID: T55067101
Meeting Date: FEB 26, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE NEW COMPANY BYLAWS IN For For Management
RELATION TO THE ONE-TIER SYSTEM OF
ADMINISTRATION AND AUDIT, RESOLUTIONS
RELATED THERETO
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA, TORINO/MILANO
Ticker: Security ID: T55067101
Meeting Date: APR 27, 2016 Meeting Type: Ordinary General Meeting
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 PROPOSAL FOR ALLOCATION OF NET INCOME For For Management
RELATING TO THE FINANCIAL STATEMENTS
AS AT 31 DECEMBER 2015 AND
DISTRIBUTION OF DIVIDENDS
3 DETERMINATION OF THE NUMBER OF MEMBERS For For Management
OF THE BOARD OF DIRECTORS FOR
FINANCIAL YEARS 2016/2017/2018:
SHAREHOLDERS COMPAGNIA DI SAN PAOLO,
FONDAZIONE CARIPLO, FONDAZIONE CASSA
DI RISPARMIO DI PADOVA E ROVIGO AND
FONDAZIONE CASSA DI RISPARMIO IN
BOLOGNA HAV
5 PLEASE NOTE THAT THIS RESOLUTION IS A Against For Shareholder
SHAREHOLDER PROPOSAL: APPOINTMENT OF
MEMBERS OF THE BOARD OF DIRECTORS AND
THE MANAGEMENT CONTROL COMMITTEE FOR
FINANCIAL YEARS 2016/2017/2018, ON THE
BASIS OF THE LISTS OF CANDIDATES
SUBMITTED BY SHAREHOLDERS: LIST P
6 PLEASE NOTE THAT THIS RESOLUTION IS A Against Reported Shareholder
SHAREHOLDER PROPOSAL: APPOINTMENT OF
MEMBERS OF THE BOARD OF DIRECTORS AND
THE MANAGEMENT CONTROL COMMITTEE FOR
FINANCIAL YEARS 2016/2017/2018, ON THE
BASIS OF THE LISTS OF CANDIDATES
SUBMITTED BY SHAREHOLDERS: LIST P
7 ELECTION OF THE CHAIRMAN AND ONE OR For For Management
MORE DEPUTY CHAIRPERSONS OF THE BOARD
OF DIRECTORS FOR FINANCIAL YEARS
2016/2017/2018: SHAREHOLDERS COMPAGNIA
DI SAN PAOLO, FONDAZIONE CARIPLO,
FONDAZIONE CASSA DI RISPARMIO DI
PADOVA E ROVIGO AND FONDAZIONE CASSA
DI RI
8 REMUNERATION AND OWN SHARES: For For Management
REMUNERATION POLICIES IN RESPECT OF
BOARD DIRECTORS
9 REMUNERATION AND OWN SHARES: For For Management
DETERMINATION OF THE REMUNERATION OF
BOARD DIRECTORS (PURSUANT TO ARTICLES
16.2 - 16.3 OF THE ARTICLES OF
ASSOCIATION, INCLUDED IN THE TEXT
APPROVED AT THE SHAREHOLDERS' MEETING
OF 26 FEBRUARY 2016)
10 REMUNERATION AND OWN SHARES: 2016 For For Management
REMUNERATION POLICIES FOR EMPLOYEES
AND OTHER STAFF NOT BOUND BY AN
EMPLOYMENT AGREEMENT
11 REMUNERATION AND OWN SHARES: INCREASE For For Management
IN THE CAP ON VARIABLE-TO-FIXED
REMUNERATION FOR SPECIFIC AND LIMITED
PROFESSIONAL CATEGORIES AND BUSINESS
SEGMENTS
12 REMUNERATION AND OWN SHARES: APPROVAL For For Management
OF THE INCENTIVE PLAN BASED ON
FINANCIAL INSTRUMENTS AND
AUTHORISATION FOR THE PURCHASE AND
DISPOSAL OF OWN SHARES
13 REMUNERATION AND OWN SHARES: APPROVAL For For Management
OF THE CRITERIA FOR THE DETERMINATION
OF THE COMPENSATION, INCLUDING THE
MAXIMUM AMOUNT, TO BE GRANTED IN THE
EVENT OF EARLY TERMINATION OF THE
EMPLOYMENT AGREEMENT OR EARLY
TERMINATION OF OFFICE
--------------------------------------------------------------------------------
INVESTEC PLC, LONDON
Ticker: Security ID: G49188116
Meeting Date: AUG 06, 2015 Meeting Type: Annual General Meeting
Record Date: JUL 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 TO RE-ELECT GLYNN ROBERT BURGER AS A For For Management
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
3 TO RE-ELECT CHERYL ANN CAROLUS AS A For For Management
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
4 TO RE-ELECT PEREGRINE KENNETH OUGHTON For For Management
CROSTHWAITE AS A DIRECTOR OF INVESTEC
PLC AND INVESTEC LIMITED
5 TO RE-ELECT HENDRIK JACOBUS DU TOIT AS For For Management
A DIRECTOR OF INVESTEC PLC AND
INVESTEC LIMITED
6 TO RE-ELECT BRADLEY FRIED AS A For For Management
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
7 TO RE-ELECT DAVID FRIEDLAND AS A For For Management
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
8 TO RE-ELECT BERNARD KANTOR AS A For For Management
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
9 TO RE-ELECT IAN ROBERT KANTOR AS A For For Management
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
10 TO RE-ELECT STEPHEN KOSEFF AS A For For Management
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
11 TO RE-ELECT PETER RICHARD SUTER THOMAS For For Management
AS A DIRECTOR OF INVESTEC PLC AND
INVESTEC LIMITED
12 TO RE-ELECT FANI TITI AS A DIRECTOR OF For For Management
INVESTEC PLC AND INVESTEC LIMITED
13 TO ELECT CHARLES RICHARD JACOBS AS A For For Management
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
14 TO ELECT LORD MALLOCH-BROWN AS A For For Management
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
15 TO ELECT KHUMO LESEGO SHUENYANE AS A For For Management
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
16 TO ELECT ZARINA BIBI MAHOMED BASSA AS For For Management
A DIRECTOR OF INVESTEC PLC AND
INVESTEC LIMITED
17 TO ELECT LAUREL CHARMAINE BOWDEN AS A For For Management
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
18 TO APPROVE THE DUAL LISTED COMPANIES' For For Management
('DLC') DIRECTORS' REMUNERATION REPORT
(OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) FOR
THE YEAR ENDED 31 MARCH 2015
19 TO APPROVE THE DUAL LISTED COMPANIES For For Management
('DLC') DIRECTORS' REMUNERATION POLICY
CONTAINED IN THE DLC REMUNERATION
REPORT
22 AUTHORITY TO TAKE ACTION IN RESPECT OF For For Management
THE RESOLUTIONS
24 TO SANCTION THE INTERIM DIVIDEND PAID For For Management
BY INVESTEC LIMITED ON THE ORDINARY
SHARES IN INVESTEC LIMITED FOR THE 6
(SIX) MONTH PERIOD ENDED 30 SEPTEMBER
2014
25 SUBJECT TO THE PASSING OF RESOLUTION For For Management
NO 40, TO DECLARE A FINAL DIVIDEND ON
THE ORDINARY SHARES AND THE SA DAS
SHARE IN INVESTEC LIMITED FOR THE YEAR
ENDED 31 MARCH 2015
26 TO RE-APPOINT ERNST & YOUNG INC. AS For For Management
JOINT AUDITORS OF INVESTEC LIMITED
27 TO RE-APPOINT KPMG INC. AS JOINT For For Management
AUDITORS OF INVESTEC LIMITED
28 DIRECTORS' AUTHORITY TO ISSUE UP TO 5% For For Management
OF THE UNISSUED ORDINARY SHARES
29 DIRECTORS' AUTHORITY TO ISSUE THE For For Management
UNISSUED VARIABLE RATE, CUMULATIVE,
REDEEMABLE PREFERENCE SHARES
30 DIRECTORS' AUTHORITY TO ISSUE THE For For Management
UNISSUED NON-REDEEMABLE,
NON-CUMULATIVE, NON-PARTICIPATING
PREFERENCE SHARES
31 DIRECTORS' AUTHORITY TO ISSUE THE For For Management
UNISSUED SPECIAL CONVERTIBLE
REDEEMABLE PREFERENCE SHARES
32 DIRECTORS' AUTHORITY TO ACQUIRE For For Management
ORDINARY SHARES
33 DIRECTORS' AUTHORITY TO ACQUIRE CLASS For For Management
ILRP1 REDEEMABLE, NON-PARTICIPATING
PREFERENCE SHARES, CLASS ILRP2
REDEEMABLE, NON-PARTICIPATING
PREFERENCE SHARES, ANY OTHER
REDEEMABLE, NONPARTICIPATING
PREFERENCE SHARES AND NON-REDEEMABLE,
NON-CUMULATIVE, NON-PART
34 FINANCIAL ASSISTANCE For For Management
35 DIRECTORS' REMUNERATION For For Management
36 AMENDMENT TO THE AUTHORISED SHARE For For Management
CAPITAL OF INVESTEC LIMITED
37 AMENDMENT TO ANNEXURE A OF THE For For Management
MEMORANDUM OF INCORPORATION OF
INVESTEC LIMITED
38 AMENDMENT TO ANNEXURE B1 OF THE For For Management
MEMORANDUM OF INCORPORATION OF
INVESTEC LIMITED
39 TO RECEIVE AND ADOPT THE AUDITED For For Management
FINANCIAL STATEMENTS OF INVESTEC PLC
FOR THE YEAR ENDED 31 MARCH 2015,
TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS
40 TO SANCTION THE INTERIM DIVIDEND PAID For For Management
BY INVESTEC PLC ON THE ORDINARY SHARES
IN INVESTEC PLC FOR THE 6 (SIX) MONTH
PERIOD ENDED 30 SEPTEMBER 2014
41 SUBJECT TO THE PASSING OF RESOLUTION For For Management
NO 24, TO DECLARE A FINAL DIVIDEND ON
THE ORDINARY SHARES IN INVESTEC PLC
FOR THE YEAR ENDED 31 MARCH 2015
2 TO RE-APPOINT ERNST & YOUNG LLP AS For For Management
AUDITORS OF INVESTEC PLC AND TO
AUTHORISE THE DIRECTORS OF INVESTEC
PLC TO FIX THEIR REMUNERATION
3 DIRECTORS' AUTHORITY TO ALLOT SHARES For For Management
AND OTHER SECURITIES
4 DIRECTORS' AUTHORITY TO PURCHASE For For Management
ORDINARY SHARES
5 DIRECTORS' AUTHORITY TO PURCHASE For For Management
PREFERENCE SHARES
6 POLITICAL DONATIONS For For Management
--------------------------------------------------------------------------------
ISETAN MITSUKOSHI HOLDINGS LTD.
Ticker: Security ID: J25038100
Meeting Date: JUN 20, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Appoint a Director Ishizuka, Kunio For For Management
4 Appoint a Director Onishi, Hiroshi For For Management
5 Appoint a Director Matsuo, Takuya For For Management
6 Appoint a Director Sugie, Toshihiko For For Management
7 Appoint a Director Wada, Hideharu For For Management
8 Appoint a Director Utsuda, Shoei For For Management
9 Appoint a Director Ida, Yoshinori For For Management
10 Appoint a Director Nagayasu, Katsunori For For Management
11 Appoint a Corporate Auditor Takino, For For Management
Yoshio
12 Appoint a Corporate Auditor Miyata, For For Management
Koichi
13 Appoint a Corporate Auditor Fujiwara, For For Management
Hirotaka
14 Approve Payment of Bonuses to Directors For For Management
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA
Ticker: Security ID: M5920A109
Meeting Date: DEC 23, 2015 Meeting Type: Annual General Meeting
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 RE-APPOINTMENT OF THE FOLLOWING For For Management
DIRECTOR UNTIL THE NEXT AGM: NIR GILAD
4 RE-APPOINTMENT OF THE FOLLOWING For For Management
DIRECTOR UNTIL THE NEXT AGM: AVISAR PAZ
5 RE-APPOINTMENT OF THE FOLLOWING For For Management
DIRECTOR UNTIL THE NEXT AGM: ERAN SARIG
6 RE-APPOINTMENT OF THE FOLLOWING For For Management
DIRECTOR UNTIL THE NEXT AGM: OVADIA ELI
7 RE-APPOINTMENT OF THE FOLLOWING For For Management
DIRECTOR UNTIL THE NEXT AGM: AVIAD
KAUFMAN
8 RE-APPOINTMENT OF THE FOLLOWING For For Management
DIRECTOR UNTIL THE NEXT AGM: GEOFFERY
E. MERSZEI
9 RE-APPOINTMENT OF THE FOLLOWING For For Management
DIRECTOR UNTIL THE NEXT AGM: SHIMON
ECKHAUS
10 RE-APPOINTMENT OF THE FOLLOWING For For Management
DIRECTOR UNTIL THE NEXT AGM: STEFAN
BORGAS
11 RE-APPOINTMENT OF THE For For Management
ACCOUNTANT-AUDITOR UNTIL THE COMPANY'S
2016 AGM: KPMG SOMEKH CHAIKIN
12 REVIEW OF THE COMPANY'S FINANCIAL For For Management
STATEMENTS AND MANAGEMENT DISCUSSION
AND ANALYSIS FOR THE YEAR 2014
13 APPROVAL OF COMPENSATION FOR CERTAIN For For Management
DIRECTORS AND THE ASSIGNMENT OF THE
COMPENSATION OF CERTAIN DIRECTORS (OR
OF THE ECONOMIC BENEFIT THEREOF) TO
ISRAEL CORPORATION LTD OR TO
MILLENNIUM INVESTMENTS ELAD LTD,AS
APPLICABLE: A. APPROVAL OF THE CASH
COMPENSA
14 APPROVAL OF THE EQUITY BASED For For Management
COMPENSATION TERMS OF THE IC DIRECTORS
WHO ARE EMPLOYED BY ISRAEL CORPORATION
LTD. AND THE CASH AND EQUITY BASED
COMPENSATION TERMS OF MR. KAUFMAN, ALL
AS DESCRIBED IN ITEM 4 OF THE PROXY
STATEMENT
15 APPROVAL OF THE ASSIGNMENT TO ISRAEL For For Management
CORP. OF THE EQUITY BASED COMPENSATION
OF THE IC DIRECTORS WHO ARE EMPLOYED
BY ISRAEL CORP. AND THE ASSIGNMENT OF
THE EQUITY BASED COMPENSATION OF MR.
KAUFMAN,WHO SERVES AS A DIRECTOR OF
THE BOARD OF DIRECTORS OF ISRAE
--------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD., TEL AVIV-JAFFA
Ticker: Security ID: 465074201
Meeting Date: DEC 02, 2015 Meeting Type: Annual General Meeting
Record Date: NOV 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 APPROVE FINAL DIVIDEND OF NIS 0.00504 For For Management
PER SHARE
4 REAPPOINT SOMEKH CHAIKIN AND ZIV HAFT For For Management
AS AUDITORS
6 REELECT JOSEPH BAKER AS DIRECTOR FOR A For For Management
THREE-YEAR PERIOD
7 REELECT ELI ELIEZER GONEN DIRECTOR FOR For For Management
A THREE-YEAR PERIOD
8 ELECT JOTAPATA HAREL BUCHARIS AS For For Management
DIRECTOR FOR A THREE-YEAR PERIOD
9 ELECT ASHER ELHAYANY AS DIRECTOR FOR A For For Management
THREE-YEAR PERIOD
10 ELECT MEIR SHEETRIT AS DIRECTOR FOR A For Reported Management
THREE-YEAR PERIOD
11 APPROVAL OF A PRIOR LIABILITY For For Management
INSURANCE POLICY FOR DIRECTORS AND
OFFICERS
12 ISSUE UPDATED INDEMNIFICATION For For Management
AGREEMENTS TO DIRECTORS/OFFICERS
--------------------------------------------------------------------------------
ISS A/S, KOBENHAVN
Ticker: Security ID: K5591Y107
Meeting Date: APR 05, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
6 ADOPTION OF THE ANNUAL REPORT FOR 2015 For For Management
7 DISTRIBUTION OF PROFIT ACCORDING TO For For Management
THE ADOPTED ANNUAL REPORT:
DISTRIBUTION OF A DIVIDEND OF DKK 7.40
PER SHARE OF NOMINALLY DKK 1
8 RESOLUTION TO GRANT DISCHARGE OF For For Management
LIABILITY TO MEMBERS OF THE BOARD OF
DIRECTORS AND THE EXECUTIVE GROUP
MANAGEMENT BOARD
9 AUTHORISATION TO ACQUIRE TREASURY For For Management
SHARES
10 APPROVAL OF THE REMUNERATION TO THE For For Management
BOARD OF DIRECTORS FOR THE CURRENT
FINANCIAL YEAR
11 ELECTION OF MEMBER TO THE BOARD OF For For Management
DIRECTORS: LORD ALLEN OF KENSINGTON KT
CBE
12 ELECTION OF MEMBER TO THE BOARD OF For For Management
DIRECTORS: THOMAS BERGLUND
13 ELECTION OF MEMBER TO THE BOARD OF For For Management
DIRECTORS: CLAIRE CHIANG (FULL NAME:
CHIANG SEE NGOH)
14 ELECTION OF MEMBER TO THE BOARD OF For For Management
DIRECTORS: HENRIK POULSEN
15 ELECTION OF MEMBER TO THE BOARD OF For For Management
DIRECTORS: CYNTHIA MARY TRUDELL
16 ELECTION OF AUDITOR: ERNST & YOUNG P/S For For Management
17 PROPOSAL FROM THE BOARD OF DIRECTORS: For For Management
AMENDMENT OF THE ARTICLES OF
ASSOCIATION - ENGLISH COMPANY
ANNOUNCEMENTS: ARTICLE 1.4
18 PROPOSAL FROM THE BOARD OF DIRECTORS: For For Management
AMENDMENT OF THE ARTICLES OF
ASSOCIATION - DELETION OF AGE LIMIT
FOR BOARD MEMBERS: ARTICLE 10.4
19 PROPOSAL FROM THE BOARD OF DIRECTORS: For For Management
AMENDMENT OF THE ARTICLES OF
ASSOCIATION - REQUIRED NUMBER OF
MEMBERS OF THE EXECUTIVE GROUP
MANAGEMENT BOARD: ARTICLE 11.1
20 PROPOSAL FROM THE BOARD OF DIRECTORS: For For Management
AMENDMENT OF THE REMUNERATION POLICY
AND THE OVERALL GUIDELINES ON
INCENTIVE PAY
--------------------------------------------------------------------------------
ITALCEMENTI S.P.A, BERGAMO
Ticker: Security ID: T5976T104
Meeting Date: APR 08, 2016 Meeting Type: Ordinary General Meeting
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 BOARD OF DIRECTORS AND INTERNAL For For Management
AUDITORS' REPORTS ON 2015 YEAR BALANCE
SHEET AS OF 31 DECEMBER 2015 AND
RESOLUTIONS RELATED THERETO
3 REWARDING REPORT For For Management
4 STATEMENT OF DIRECTORS' TERM OF OFFICE For For Management
AND NUMBER
6 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: APPOINTMENT OF
BOARD OF DIRECTORS: LIST PRESENTED BY
ITALMOBILIARE S.P,A. REPRESENTING 45%
OF COMPANY STOCK CAPITAL: GIULIO
ANTONELLO, GIORGIO BONOMI, VICTOIRE DE
MARGERIE, LORENZO RENATO GUERINI
7 PLEASE NOTE THAT THIS RESOLUTION IS A Against Reported Shareholder
SHAREHOLDER PROPOSAL: APPOINTMENT OF
BOARD OF DIRECTORS: LIST PRESENTED BY
ANIMA SGR SPA GESTORE DEI FONDI FONDO
ANIMA GEO ITALIA E FONDO ANIMA, ARCA
SGR SPA GESTORE DEI FONDI ARCA AZIONI
ITALIA, ARCA STRATEGIA GLOBLA
--------------------------------------------------------------------------------
ITOCHU CORPORATION
Ticker: Security ID: J2501P104
Meeting Date: JUN 24, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Appoint a Director Okafuji, Masahiro For For Management
4 Appoint a Director Takayanagi, Koji For For Management
5 Appoint a Director Okamoto, Hitoshi For For Management
6 Appoint a Director Suzuki, Yoshihisa For For Management
7 Appoint a Director Koseki, Shuichi For For Management
8 Appoint a Director Yonekura, Eiichi For For Management
9 Appoint a Director Imai, Masahiro For For Management
10 Appoint a Director Kobayashi, Fumihiko For For Management
11 Appoint a Director Yoshida, Kazutaka For For Management
12 Appoint a Director Hachimura, Tsuyoshi For For Management
13 Appoint a Director Harada, Yasuyuki For For Management
14 Appoint a Director Fujisaki, Ichiro For For Management
15 Appoint a Director Kawakita, Chikara For For Management
16 Appoint a Director Muraki, Atsuko For For Management
17 Appoint a Corporate Auditor Akamatsu, For For Management
Yoshio
18 Appoint a Corporate Auditor Yamaguchi, For For Management
Kiyoshi
19 Approve Adoption of the For For Management
Performance-based Stock Compensation
to be received by Directors and
Executive Officers
--------------------------------------------------------------------------------
ITV PLC, LONDON
Ticker: Security ID: G4984A110
Meeting Date: MAY 12, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE REPORT AND For For Management
ACCOUNTS
2 TO RECEIVE AND ADOPT THE ANNUAL For For Management
REMUNERATION REPORT
3 TO DECLARE A FINAL DIVIDEND For For Management
4 TO DECLARE A SPECIAL DIVIDEND For For Management
5 TO ELECT ANNA MANZ AS A NON-EXECUTIVE For For Management
DIRECTOR
6 TO RE-ELECT SIR PETER BAZALGETTE AS A For For Management
NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT ADAM CROZIER AS AN For For Management
EXECUTIVE DIRECTOR
8 TO RE-ELECT ROGER FAXON AS A For For Management
NON-EXECUTIVE DIRECTOR
9 TO RE-ELECT IAN GRIFFITHS AS AN For For Management
EXECUTIVE DIRECTOR
10 TO RE-ELECT MARY HARRIS AS A For For Management
NON-EXECUTIVE DIRECTOR
11 TO RE-ELECT ANDY HASTE AS A For For Management
NON-EXECUTIVE DIRECTOR
12 TO RE-ELECT JOHN ORMEROD AS A For For Management
NON-EXECUTIVE DIRECTOR
13 TO APPOINT KPMG LLP AS AUDITORS For For Management
14 TO AUTHORISE THE DIRECTORS TO For For Management
DETERMINE THE AUDITORS' REMUNERATION
15 AUTHORITY TO ALLOT SHARES For For Management
16 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
17 POLITICAL DONATIONS For For Management
18 PURCHASE OF OWN SHARES For For Management
19 LENGTH OF NOTICE PERIOD FOR GENERAL For For Management
MEETINGS
20 ARTICLES OF ASSOCIATION For For Management
21 APPROVAL OF ITV PLC SHARE INCENTIVE For For Management
PLAN
--------------------------------------------------------------------------------
J.SAINSBURY PLC, LONDON
Ticker: Security ID: G77732173
Meeting Date: JUL 08, 2015 Meeting Type: Annual General Meeting
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
10 TO RE-ELECT JOHN ROGERS AS A DIRECTOR For For Management
11 TO RE-ELECT JEAN TOMLIN AS A DIRECTOR For For Management
12 TO RE-ELECT DAVID TYLER AS A DIRECTOR For For Management
13 TO APPOINT ERNST & YOUNG LLP AS For For Management
AUDITOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management
AGREE THE AUDITOR'S REMUNERATION
15 THAT THE DIRECTORS BE GENERALLY AND For For Management
UNCONDITIONALLY AUTHORISED PURSUANT TO
AND IN ACCORDANCE WITH SECTION 551 OF
THE COMPANIES ACT 2006 (THE "2006
ACT") TO EXERCISE ALL THE POWERS OF
THE COMPANY TO ALLOT SHARES OR GRANT
RIGHTS TO SUBSCRIBE FOR OR TO CONVE
16 THAT SUBJECT TO THE PASSING OF For For Management
RESOLUTION 15 ABOVE, THE DIRECTORS BE
EMPOWERED, PURSUANT TO SECTION 570(1)
AND 573 OF THE 2006 ACT, TO ALLOT
EQUITY SECURITIES (AS DEFINED IN
SECTION 560(1) OF THE 2006 ACT) WHOLLY
FOR CASH PURSUANT TO THE AUTHORITY
GIVEN B
19 (I) THAT IN ACCORDANCE WITH SECTION For For Management
366 OF THE 2006 ACT THE COMPANY AND
ANY COMPANY WHICH IS, OR BECOMES, A
SUBSIDIARY OF THE COMPANY DURING THE
PERIOD TO WHICH THIS RESOLUTION
RELATES ARE AUTHORISED TO: (A) MAKE
DONATIONS TO POLITICAL PARTIES AND/OR
INDE
21 THAT THE COMPANY BE GENERALLY AND For For Management
UNCONDITIONALLY AUTHORISED FOR THE
PURPOSES OF SECTION 701 OF THE 2006
ACT TO MAKE MARKET PURCHASES (WITHIN
THE MEANING OF SECTION 693(4) OF THE
2006 ACT) OF ORDINARY SHARES OF 284/7
PENCE EACH IN THE COMPANY ("ORDINARY S
24 THAT A GENERAL MEETING OTHER THAN AN For For Management
ANNUAL GENERAL MEETING MAY BE CALLED
ON NOT LESS THAN 14 CLEAR DAYS' NOTICE
25 THAT THE ARTICLES OF ASSOCIATION OF For For Management
THE COMPANY BE AMENDED BY DELETING THE
PRESENT ARTICLE 98 (BORROWING POWERS)
AND REPLACING IT WITH A NEW ARTICLE 98
IN THE FORM SET OUT IN APPENDIX 2 OF
THIS NOTICE OF MEETING
1 TO RECEIVE AND ADOPT THE AUDITED For For Management
ACCOUNTS FOR THE 52 WEEKS TO 14 MARCH
2015 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS
2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT SET OUT ON PAGES 58 TO 71
(INCLUSIVE) OF THE COMPANY'S ANNUAL
REPORT AND FINANCIAL STATEMENTS 2015
FOR THE 52 WEEKS TO 14 MARCH 2015
3 TO DECLARE A FINAL DIVIDEND OF 8.2 For For Management
PENCE PER ORDINARY SHARE IN RESPECT OF
THE 52 WEEKS TO 14 MARCH 2015
4 TO ELECT DAVID KEENS AS A DIRECTOR For For Management
5 TO RE-ELECT MATT BRITTIN AS A DIRECTOR For For Management
6 TO RE-ELECT MIKE COUPE AS A DIRECTOR For For Management
7 TO RE-ELECT MARY HARRIS AS A DIRECTOR For For Management
8 TO RE-ELECT JOHN MCADAM AS A DIRECTOR For For Management
9 TO RE-ELECT SUSAN RICE AS A DIRECTOR For For Management
--------------------------------------------------------------------------------
JAPAN AIRLINES CO.,LTD.
Ticker: Security ID: J25979121
Meeting Date: JUN 22, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
7 Appoint a Director Okawa, Junko For For Management
8 Appoint a Director Saito, Norikazu For For Management
9 Appoint a Director Norita, Toshiaki For For Management
10 Appoint a Director Kikuyama, Hideki For For Management
11 Appoint a Director Shin, Toshinori For For Management
12 Appoint a Director Iwata, Kimie For For Management
13 Appoint a Director Kobayashi, Eizo For For Management
14 Appoint a Director Ito, Masatoshi For For Management
15 Appoint a Corporate Auditor Taguchi, For For Management
Hisao
16 Appoint a Corporate Auditor Suzuka, For For Management
Yasushi
17 Appoint a Corporate Auditor Kumasaka, For For Management
Hiroyuki
18 Appoint a Corporate Auditor Hatta, For For Management
Shinji
19 Appoint a Corporate Auditor Kamo, Osamu For For Management
2 Approve Appropriation of Surplus For For Management
3 Amend Articles to: Revise Convenors For For Management
and Chairpersons of a Shareholders
Meeting, Revise Directors with Title
4 Appoint a Director Onishi, Masaru For For Management
5 Appoint a Director Ueki, Yoshiharu For For Management
6 Appoint a Director Fujita, Tadashi For For Management
--------------------------------------------------------------------------------
JAPAN POST BANK CO.,LTD.
Ticker: Security ID: J2800C101
Meeting Date: JUN 21, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Appoint a Director Ikeda, Norito For For Management
3 Appoint a Director Tanaka, Susumu For For Management
4 Appoint a Director Sago, Katsunori For For Management
5 Appoint a Director Nagato, Masatsugu For For Management
6 Appoint a Director Arita, Tomoyoshi For For Management
7 Appoint a Director Nezu, Yoshizumi For For Management
8 Appoint a Director Nohara, Sawako For For Management
9 Appoint a Director Machida, Tetsu For For Management
10 Appoint a Director Akashi, Nobuko For For Management
11 Appoint a Director Tsuboi, Toshihiro For For Management
12 Appoint a Director Ikeda, Katsuaki For For Management
13 Appoint a Director Okamoto, Tsuyoshi For For Management
--------------------------------------------------------------------------------
JAPAN POST HOLDINGS CO.,LTD.
Ticker: Security ID: J2800D109
Meeting Date: JUN 23, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Appoint a Director Nagato, Masatsugu For For Management
3 Appoint a Director Suzuki, Yasuo For For Management
4 Appoint a Director Ishii, Masami For For Management
5 Appoint a Director Ikeda, Norito For For Management
6 Appoint a Director Yokoyama, Kunio For For Management
7 Appoint a Director Noma, Miwako For For Management
8 Appoint a Director Mimura, Akio For For Management
9 Appoint a Director Yagi, Tadashi For For Management
10 Appoint a Director Seino, Satoshi For For Management
11 Appoint a Director Ishihara, Kunio For For Management
12 Appoint a Director Inubushi, Yasuo For For Management
13 Appoint a Director Shimizu, Toru For For Management
14 Appoint a Director Charles Ditmars For For Management
Lake II
15 Appoint a Director Hirono, Michiko For For Management
16 Appoint a Director Munakata, Norio For For Management
--------------------------------------------------------------------------------
JAPAN TOBACCO INC.
Ticker: Security ID: J27869106
Meeting Date: MAR 23, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Amend Articles to: Adopt Reduction of For For Management
Liability System for Non Executive
Directors and Corporate Auditors,
Revise Convenors and Chairpersons of a
Shareholders Meeting and Board of
Directors Meeting, Revise Directors
with Title
4 Appoint a Director Tango, Yasutake For For Management
5 Appoint a Director Koizumi, Mitsuomi For For Management
6 Appoint a Director Shingai, Yasushi For For Management
7 Appoint a Director Iwai, Mutsuo For For Management
8 Appoint a Director Miyazaki, Hideki For For Management
9 Appoint a Director Oka, Motoyuki For For Management
10 Appoint a Director Koda, Main For For Management
11 Appoint a Substitute Corporate Auditor For For Management
Masaki, Michio
--------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD
Ticker: Security ID: Y43703100
Meeting Date: APR 28, 2016 Meeting Type: Annual General Meeting
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE AUDITED For For Management
FINANCIAL STATEMENTS AND THE
DIRECTORS' STATEMENT FOR THE YEAR
ENDED 31ST DECEMBER 2015 TOGETHER WITH
THE AUDITORS' REPORT
2 TO APPROVE THE PAYMENT OF A FINAL For For Management
ONE-TIER TAX EXEMPT DIVIDEND OF USD0.
51 PER SHARE FOR THE YEAR ENDED 31ST
DECEMBER 2015 AS RECOMMENDED BY THE
DIRECTORS
3 TO APPROVE THE PAYMENT OF DIRECTORS' For For Management
FEES OF UP TO SGD 1,182,000 FOR THE
YEAR ENDING 31ST DECEMBER 2016. (2015:
SGD 988,000)
4 TO RE-ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING PURSUANT TO ARTICLE 94 OF THE
CONSTITUTION OF THE COMPANY: MR.
ANTHONY NIGHTINGALE
5 TO RE-ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING PURSUANT TO ARTICLE 94 OF THE
CONSTITUTION OF THE COMPANY: MR. CHANG
SEE HIANG
6 TO RE-ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING PURSUANT TO ARTICLE 94 OF THE
CONSTITUTION OF THE COMPANY: MR.
HASSAN ABAS
7 TO RE-ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING PURSUANT TO ARTICLE 94 OF THE
CONSTITUTION OF THE COMPANY: MR.
MICHAEL KOK
8 TO RE-ELECT MR. ADRIAN TENG, A For For Management
DIRECTOR RETIRING PURSUANT TO ARTICLE
99 OF THE CONSTITUTION OF THE COMPANY
9 TO AUTHORISE MR. BOON YOON CHIANG, A For For Management
DIRECTOR RETIRING UNDER THE RESOLUTION
PASSED AT LAST YEAR'S ANNUAL GENERAL
MEETING PURSUANT TO SECTION 153(6) OF
THE COMPANIES ACT, CAP. 50 (WHICH WAS
THEN IN FORCE), TO CONTINUE TO ACT AS
A DIRECTOR OF THE COMPANY FR
10 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS AUDITORS AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
11 RENEWAL OF THE SHARE ISSUE MANDATE For For Management
12 RENEWAL OF THE SHARE PURCHASE MANDATE For For Management
13 RENEWAL OF THE GENERAL MANDATE FOR For For Management
INTERESTED PERSON TRANSACTIONS
14 ADOPTION OF THE NEW CONSTITUTION For For Management
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD, HAMILTON
Ticker: Security ID: G50736100
Meeting Date: MAY 05, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE FINANCIAL STATEMENTS For For Management
FOR 2015 AND TO DECLARE A FINAL
DIVIDEND
2 TO REELECT LORD LEACH OF FAIRFORD AS A For For Management
DIRECTOR
3 TO REELECT MARK GREENBERG AS A DIRECTOR For For Management
4 TO REELECT JEREMY PARR AS A DIRECTOR For For Management
5 TO REELECT LORD SASSOON AS A DIRECTOR For For Management
6 TO REELECT JOHN R. WITT AS A DIRECTOR For For Management
7 TO RE APPOINT THE AUDITORS AND TO For For Management
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
8 TO RENEW THE GENERAL MANDATE TO THE For For Management
DIRECTORS TO ISSUE NEW SHARES
1 TO RECEIVE THE FINANCIAL STATEMENTS For For Management
FOR 2015 AND TO DECLARE A FINAL
DIVIDEND
2 TO REELECT LORD LEACH OF FAIRFORD AS A For For Management
DIRECTOR
3 TO REELECT MARK GREENBERG AS A DIRECTOR For For Management
4 TO REELECT JEREMY PARR AS A DIRECTOR For For Management
5 TO REELECT LORD SASSOON AS A DIRECTOR For For Management
6 TO REELECT JOHN R. WITT AS A DIRECTOR For For Management
7 TO RE APPOINT THE AUDITORS AND TO For For Management
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
8 TO RENEW THE GENERAL MANDATE TO THE For For Management
DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------
JFE HOLDINGS,INC.
Ticker: Security ID: J2817M100
Meeting Date: JUN 23, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Appoint a Director Hayashida, Eiji For For Management
4 Appoint a Director Kakigi, Koji For For Management
5 Appoint a Director Okada, Shinichi For For Management
6 Appoint a Director Maeda, Masafumi For For Management
7 Appoint a Director Yoshida, Masao For For Management
8 Appoint a Corporate Auditor Tsumura, For For Management
Shotaro
9 Appoint a Substitute Corporate Auditor For For Management
Saiki, Isao
10 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation
11 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation
--------------------------------------------------------------------------------
JOHN WOOD GROUP PLC, ABERDEEN
Ticker: Security ID: G9745T118
Meeting Date: MAY 11, 2016 Meeting Type: Annual General Meeting
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ANNUAL REPORT AND For For Management
ACCOUNTS
2 TO DECLARE A FINAL DIVIDEND For For Management
3 TO APPROVE THE ANNUAL REPORT ON For For Management
DIRECTORS REMUNERATION
4 TO RE-ELECT IAN MARCHANT AS A DIRECTOR For For Management
5 TO RE-ELECT JANN BROWN AS A DIRECTOR For For Management
6 TO RE-ELECT THOMAS BOTTS AS A DIRECTOR For For Management
7 TO RE-ELECT MARY SHAFER-MALICKI AS For For Management
DIRECTOR
8 TO RE-ELECT JEREMY WILSON AS A DIRECTOR For For Management
9 TO RE-ELECT ROBIN WATSON AS A DIRECTOR For For Management
10 TO ELECT DAVID KEMP AS A DIRECTOR For For Management
11 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS AUDITORS
12 TO AUTHORISE THE DIRECTORS TO For For Management
DETERMINE THE AUDITORS REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES
14 TO DIS-APPLY PRE-EMPTION RIGHTS For For Management
15 TO PERMIT THE COMPANY TO PURCHASE ITS For For Management
OWN SHARES
16 TO AUTHORISE THE COMPANY TO CALL For For Management
GENERAL MEETINGS ON GIVING 14 DAYS
NOTICE TO ITS SHAREHOLDERS
--------------------------------------------------------------------------------
JX HOLDINGS,INC.
Ticker: Security ID: J29699105
Meeting Date: JUN 28, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Appoint a Director Kimura, Yasushi For For Management
4 Appoint a Director Uchida, Yukio For For Management
5 Appoint a Director Kawada, Junichi For For Management
6 Appoint a Director Adachi, Hiroji For For Management
7 Appoint a Director Oba, Kunimitsu For For Management
8 Appoint a Director Ota, Katsuyuki For For Management
9 Appoint a Director Sugimori, Tsutomu For For Management
10 Appoint a Director Miyake, Shunsaku For For Management
11 Appoint a Director Oi, Shigeru For For Management
12 Appoint a Director Kurosaki, Takeshi For For Management
13 Appoint a Director Komiyama, Hiroshi For For Management
14 Appoint a Director Ota, Hiroko For For Management
15 Appoint a Director Otsuka, Mutsutake For For Management
16 Appoint a Director Kondo, Seiichi For For Management
17 Appoint a Corporate Auditor Nishioka, For For Management
Seiichiro
--------------------------------------------------------------------------------
K+S AKTIENGESELLSCHAFT, S AKTIENGESELLSCHAFT
Ticker: Security ID: D48164129
Meeting Date: MAY 11, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
6 RESOLUTION ON THE APPROPRIATION OF For For Management
PROFITS: EUR 1.15 PER SHARE
7 ADOPTION OF A RESOLUTION ON THE For For Management
RATIFICATION OF THE ACTIONS OF THE
BOARD OF EXECUTIVE DIRECTORS
8 ADOPTION OF A RESOLUTION ON THE For For Management
RATIFICATION OF THE ACTIONS OF THE
SUPERVISORY BOARD
9 ELECTION OF THE AUDITOR FOR THE 2016 For For Management
FINANCIAL YEAR: DELOITTE & TOUCHE GMBH
10 RESOLUTION ON THE CREATION OF NEW For For Management
AUTHORISED CAPITAL II WITH THE OPTION
TO EXCLUDE THE SHAREHOLDERS' RIGHT TO
SUBSCRIBE AND CORRESPONDING AMENDMENT
OF THE ARTICLES OF ASSOCIATION:
ARTICLE 4 (1) AND (5)
11 AMENDMENTS TO THE ARTICLES OF For For Management
ASSOCIATION: RESOLUTION ON THE
REVISION OF ARTICLE 8 PARAGRAPH 1
SENTENCE 2 AS WELL AS THE DELETION OF
ARTICLE 8 PARAGRAPH 3 OF THE ARTICLES
OF ASSOCIATION
12 AMENDMENTS TO THE ARTICLES OF For For Management
ASSOCIATION: RESOLUTION ON THE
REVISION OF ARTICLE 9 PARAGRAPH 1 OF
THE ARTICLES OF ASSOCIATION
13 AMENDMENTS TO THE ARTICLES OF For For Management
ASSOCIATION: RESOLUTION ON THE
REVISION OF ARTICLE 16 PARAGRAPH 1 OF
THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------
KANEKA CORPORATION
Ticker: Security ID: J2975N106
Meeting Date: JUN 29, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Appoint a Director Sugawara, Kimikazu For For Management
3 Appoint a Director Kadokura, Mamoru For For Management
4 Appoint a Director Nagano, Hirosaku For For Management
5 Appoint a Director Tanaka, Minoru For For Management
6 Appoint a Director Nakamura, Toshio For For Management
7 Appoint a Director Iwazawa, Akira For For Management
8 Appoint a Director Amachi, Hidesuke For For Management
9 Appoint a Director Kametaka, Shinichiro For For Management
10 Appoint a Director Ishihara, Shinobu For For Management
11 Appoint a Director Fujii, Kazuhiko For For Management
12 Appoint a Director Inokuchi, Takeo For For Management
13 Appoint a Director Mori, Mamoru For For Management
14 Appoint a Corporate Auditor Matsui, For For Management
Hideyuki
15 Appoint a Corporate Auditor Uozumi, For For Management
Yasuhiro
16 Appoint a Substitute Corporate Auditor For For Management
Nakahigashi, Masafumi
17 Approve Payment of Bonuses to Directors For For Management
18 Approve Continuance of Policy For For Management
regarding Large-scale Purchases of
Company Shares (Anti-Takeover Defense
Measures)
--------------------------------------------------------------------------------
KAO CORPORATION
Ticker: Security ID: J30642169
Meeting Date: MAR 25, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Appoint a Director Sawada, Michitaka For For Management
4 Appoint a Director Yoshida, Katsuhiko For For Management
5 Appoint a Director Takeuchi, Toshiaki For For Management
6 Appoint a Director Hasebe, Yoshihiro For For Management
7 Appoint a Director Kadonaga, Sonosuke For For Management
8 Appoint a Director Nagashima, Toru For For Management
9 Appoint a Director Oku, Masayuki For For Management
10 Appoint a Corporate Auditor Inoue, For For Management
Toraki
11 Amend the Compensation to be received For For Management
by Outside Directors
--------------------------------------------------------------------------------
KAZ MINERALS PLC, LONDON
Ticker: Security ID: G5221U108
Meeting Date: MAY 05, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
7 TO RE-ELECT VLADIMIR KIM AS A DIRECTOR For For Management
8 TO RE-ELECT MICHAEL LYNCH-BELL AS A For For Management
DIRECTOR
9 TO RE-ELECT JOHN MACKENZIE AS A For For Management
DIRECTOR
10 TO RE-ELECT CHARLES WATSON AS A For For Management
DIRECTOR
11 TO RE-APPOINT KPMG LLP AS AUDITORS For For Management
12 TO AUTHORISE THE DIRECTORS TO SET THE For For Management
REMUNERATION OF THE AUDITORS
13 TO RENEW THE DIRECTORS' AUTHORITY TO For For Management
ALLOT SHARES
14 TO RENEW THE DIRECTORS' AUTHORITY TO For For Management
DISAPPLY PRE-EMPTION RIGHTS
15 TO AUTHORISE THE DIRECTORS TO MAKE For For Management
MARKET PURCHASES OF THE COMPANY'S
SHARES
16 TO AUTHORISE THE CALLING OF GENERAL For For Management
MEETINGS ON 14 CLEAR DAYS' NOTICE
1 TO RECEIVE THE 2015 DIRECTORS' AND For For Management
AUDITORS' REPORTS AND THE ACCOUNTS OF
THE COMPANY
2 TO APPROVE THE 2015 DIRECTORS' ANNUAL For For Management
REPORT ON REMUNERATION
3 TO RE-ELECT SIMON HEALE AS A DIRECTOR For For Management
4 TO RE-ELECT OLEG NOVACHUK AS A DIRECTOR For For Management
5 TO RE-ELECT ANDREW SOUTHAM AS A For For Management
DIRECTOR
6 TO RE-ELECT LYNDA ARMSTRONG AS A For For Management
DIRECTOR
--------------------------------------------------------------------------------
KBC GROUPE SA, BRUXELLES
Ticker: Security ID: B5337G162
Meeting Date: MAY 04, 2016 Meeting Type: Annual General Meeting
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
6 MOTION TO APPROVE THE COMPANY ANNUAL For For Management
ACCOUNTS OF KBC GROUP NV FOR THE
FINANCIAL YEAR ENDING ON 31 DECEMBER
2015
7 MOTION TO APPROVE THE PROPOSED For For Management
APPROPRIATION OF PROFIT OF KBC GROUP
NV FOR THE FINANCIAL YEAR ENDING ON 31
DECEMBER 2015 FOR WHICH NO DIVIDEND
WILL BE PAID AND 11 470 170.52 EUROS
BEING ALLOCATED FOR EMPLOYEE
PROFIT-SHARING BONUSES
8 MOTION TO APPROVE THE REMUNERATION For For Management
REPORT OF KBC GROUP NV FOR THE
FINANCIAL YEAR ENDING ON 31 DECEMBER
2015, AS INCLUDED IN THE COMBINED
ANNUAL REPORT OF THE BOARD OF
DIRECTORS OF KBC GROUP NV REFERRED TO
UNDER ITEM 1 OF THIS AGENDA
9 MOTION TO GRANT DISCHARGE TO THE For For Management
DIRECTORS OF KBC GROUP NV FOR THE
PERFORMANCE OF THEIR DUTIES DURING THE
2015 FINANCIAL YEAR
10 MOTION TO GRANT DISCHARGE TO THE For For Management
STATUTORY AUDITOR OF KBC GROUP NV FOR
THE PERFORMANCE OF ITS DUTIES DURING
THE 2015 FINANCIAL YEAR
11 IN PURSUANCE OF THE PROPOSAL MADE BY For For Management
THE AUDIT COMMITTEE AND ON A
NOMINATION BY THE WORKS COUNCIL,
MOTION TO APPOINT
PRICEWATERHOUSECOOPERS
BEDRIJFSREVISOREN BCVBA ('PWC') AS
STATUTORY AUDITOR FOR THE STATUTORY
PERIOD OF THREE YEARS, VIZ. UNTIL THE
CLOSE
12 MOTION TO APPOINT MS SONJA DE BECKER For For Management
AS A DIRECTOR FOR A PERIOD OF FOUR
YEARS, VIZ. UNTIL THE CLOSE OF THE
ANNUAL GENERAL MEETING IN 2020
13 MOTION TO REAPPOINT MR LODE MORLION AS For For Management
A DIRECTOR FOR A PERIOD OF FOUR YEARS,
VIZ. UNTIL THE CLOSE OF THE ANNUAL
GENERAL MEETING IN 2020
14 MOTION TO REAPPOINT MS VLADIMIRA For For Management
PAPIRNIK AS AN INDEPENDENT DIRECTOR
WITHIN THE MEANING OF AND IN LINE WITH
THE CRITERIA SET OUT IN ARTICLE 526TER
OF THE COMPANIES CODE, FOR A PERIOD OF
FOUR YEARS, VIZ. UNTIL THE CLOSE OF
THE ANNUAL GENERAL MEETING IN 202
15 MOTION TO REAPPOINT MR THEODOROS For For Management
ROUSSIS AS A DIRECTOR FOR A PERIOD OF
FOUR YEARS, VIZ. UNTIL THE CLOSE OF
THE ANNUAL GENERAL MEETING IN 2020
16 MOTION TO REAPPOINT MR JOHAN THIJS AS For For Management
A DIRECTOR FOR A PERIOD OF FOUR YEARS,
VIZ. UNTIL THE CLOSE OF THE ANNUAL
GENERAL MEETING IN 2020
17 MOTION TO REAPPOINT MS GHISLAINE VAN For For Management
KERCKHOVE AS A DIRECTOR FOR A PERIOD
OF FOUR YEARS, VIZ. UNTIL THE CLOSE OF
THE ANNUAL GENERAL MEETING IN 2020
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: Security ID: J31843105
Meeting Date: JUN 22, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Amend Articles to: Expand Business For For Management
Lines
4 Appoint a Director Onodera, Tadashi For For Management
5 Appoint a Director Tanaka, Takashi For For Management
6 Appoint a Director Morozumi, Hirofumi For For Management
7 Appoint a Director Takahashi, Makoto For For Management
8 Appoint a Director Ishikawa, Yuzo For For Management
9 Appoint a Director Tajima, Hidehiko For For Management
10 Appoint a Director Uchida, Yoshiaki For For Management
11 Appoint a Director Shoji, Takashi For For Management
12 Appoint a Director Muramoto, Shinichi For For Management
13 Appoint a Director Kuba, Tetsuo For For Management
14 Appoint a Director Kodaira, Nobuyori For For Management
15 Appoint a Director Fukukawa, Shinji For For Management
16 Appoint a Director Tanabe, Kuniko For For Management
17 Appoint a Director Nemoto, Yoshiaki For For Management
18 Appoint a Corporate Auditor Ishizu, For For Management
Koichi
19 Appoint a Corporate Auditor Yamashita, For For Management
Akira
20 Appoint a Corporate Auditor Takano, For For Management
Kakuji
21 Appoint a Corporate Auditor Kato, For For Management
Nobuaki
22 Amend the Compensation to be received For For Management
by Corporate Auditors
--------------------------------------------------------------------------------
KEPPEL CORPORATION LTD, SINGAPORE
Ticker: Security ID: Y4722Z120
Meeting Date: APR 19, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE DIRECTORS' For For Management
STATEMENT AND AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2015
2 TO DECLARE A FINAL TAX-EXEMPT For For Management
(ONE-TIER) DIVIDEND OF 22.0 CENTS PER
SHARE FOR THE YEAR ENDED 31 DECEMBER
2015 (2014: FINAL TAX-EXEMPT
(ONE-TIER) DIVIDEND OF 36.0 CENTS PER
SHARE)
3 TO RE-ELECT THE FOLLOWING DIRECTOR OF For For Management
THE COMPANY ("DIRECTOR"), EACH OF WHOM
WILL BE RETIRING BY ROTATION PURSUANT
TO ARTICLE 81B OF THE ARTICLES OF
ASSOCIATION COMPRISING PART OF THE
CONSTITUTION OF THE COMPANY
("CONSTITUTION") AND WHO, BEING
ELIGIBLE, O
4 TO RE-ELECT THE FOLLOWING DIRECTOR OF For For Management
THE COMPANY ("DIRECTOR"), EACH OF WHOM
WILL BE RETIRING BY ROTATION PURSUANT
TO ARTICLE 81B OF THE ARTICLES OF
ASSOCIATION COMPRISING PART OF THE
CONSTITUTION OF THE COMPANY
("CONSTITUTION") AND WHO, BEING
ELIGIBLE, O
5 TO RE-ELECT THE FOLLOWING DIRECTOR OF For For Management
THE COMPANY ("DIRECTOR"), EACH OF WHOM
WILL BE RETIRING BY ROTATION PURSUANT
TO ARTICLE 81B OF THE ARTICLES OF
ASSOCIATION COMPRISING PART OF THE
CONSTITUTION OF THE COMPANY
("CONSTITUTION") AND WHO, BEING
ELIGIBLE, O
6 TO RE-ELECT MS VERONICA ENG, WHOM For For Management
BEING APPOINTED BY THE BOARD OF
DIRECTORS AFTER THE LAST ANNUAL
GENERAL MEETING OF THE COMPANY, WILL
RETIRE IN ACCORDANCE WITH ARTICLE
81A(1) OF THE ARTICLES OF ASSOCIATION
COMPRISING PART OF THE CONSTITUTION
AND WHO, BEI
7 TO APPROVE THE SUM OF SGD 2,314,310 AS For For Management
DIRECTORS' FEES FOR THE YEAR ENDED 31
DECEMBER 2015 (2014: SGD 2,154,915)
8 TO APPOINT PRICEWATERHOUSECOOPERS LLP For For Management
AS THE AUDITORS OF THE COMPANY, IN
PLACE OF THE RETIRING AUDITORS,
DELOITTE & TOUCHE LLP, TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
AND AUTHORISE THE DIRECTORS TO FIX
THEIR
9 THAT PURSUANT TO SECTION 161 OF THE For For Management
COMPANIES ACT, CHAPTER 50 OF SINGAPORE
(THE "COMPANIES ACT"), AUTHORITY BE
AND IS HEREBY GIVEN TO THE DIRECTORS
TO: (1) (A) ISSUE SHARES IN THE
CAPITAL OF THE COMPANY ("SHARES"),
WHETHER BY WAY OF RIGHTS, BONUS OR
OTHER
10 THAT: (1) FOR THE PURPOSES OF THE For For Management
COMPANIES ACT, THE EXERCISE BY THE
DIRECTORS OF ALL THE POWERS OF THE
COMPANY TO PURCHASE OR OTHERWISE
ACQUIRE SHARES NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS
HEREAFTER DEFINED), AT SUCH PRICE(S)
AS MAY BE DETERMI
11 THAT: (1) APPROVAL BE AND IS HEREBY For For Management
GIVEN, FOR THE PURPOSES OF CHAPTER 9
OF THE LISTING MANUAL, FOR THE
COMPANY, ITS SUBSIDIARIES AND TARGET
ASSOCIATED COMPANIES (AS DEFINED IN
APPENDIX 3 TO THIS NOTICE OF ANNUAL
GENERAL MEETING ("APPENDIX 3")), OR
ANY OF
12 THAT THE REGULATIONS CONTAINED IN THE For For Management
NEW CONSTITUTION SUBMITTED TO THIS
ANNUAL GENERAL MEETING AND, FOR THE
PURPOSE OF IDENTIFICATION, AS SET OUT
IN ANNEXURE 4A TO APPENDIX 4 TO THIS
NOTICE OF ANNUAL GENERAL MEETING, BE
APPROVED AND ADOPTED AS THE CONSTI
--------------------------------------------------------------------------------
KERING, PARIS
Ticker: Security ID: F5433L103
Meeting Date: APR 29, 2016 Meeting Type: MIX
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
5 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
6 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management
YEAR ENDED 31 DECEMBER 2015 AND
SETTING OF DIVIDEND: EUR 4.00 PER SHARE
7 AGREEMENTS PURSUANT TO ARTICLES L. For For Management
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
8 APPOINTMENT OF MRS SOPHIE L'HELIAS AS For For Management
DIRECTOR
9 APPOINTMENT OF MRS SAPNA SOOD AS For For Management
DIRECTOR
10 APPOINTMENT OF MRS LAURENCE BOONE AS For For Management
DIRECTOR
11 RENEWAL OF THE TERM OF MR JEAN-PIERRE For For Management
DENIS AS DIRECTOR
12 SETTING THE ANNUAL AMOUNT OF For For Management
ATTENDANCE FEES ALLOCATED TO MEMBERS
OF THE BOARD OF DIRECTORS
13 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO MR FRANCOIS-HENRI
PINAULT, CHAIRMAN-CHIEF EXECUTIVE
OFFICER, FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015
14 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO MR JEAN-FRANCOIS
PALUS, DEPUTY GENERAL MANAGER, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
15 RENEWAL OF KPMG SA AS STATUTORY AUDITOR For For Management
16 APPOINTMENT OF SALUSTRO REYDEL AS For For Management
DEPUTY STATUTORY AUDITOR
17 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO DEAL IN COMPANY
SHARES
18 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO ALLOCATE
FREE-OF-CHARGE EXISTING ORDINARY
SHARES OF THE COMPANY IN FAVOUR OF
SALARIED EMPLOYEES AND EXECUTIVE
DIRECTORS OF THE COMPANY AND OF
COMPANIES BELONGING TO THE GROUP
19 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: Security ID: G52416107
Meeting Date: APR 27, 2016 Meeting Type: Annual General Meeting
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORTS AND ACCOUNTS For For Management
2 DECLARATION OF DIVIDEND For For Management
3 TO RE-ELECT MR MICHAEL AHERN For For Management
4 TO RE-ELECT MR GERRY BEHAN For For Management
5 TO RE-ELECT DR HUGH BRADY For For Management
6 TO RE-ELECT MR PATRICK CASEY For For Management
7 TO RE-ELECT MR JAMES DEVANE For For Management
8 TO RE-ELECT DR KARIN DORREPAAL For For Management
9 TO RE-ELECT MR MICHAEL DOWLING For For Management
10 TO RE-ELECT MS JOAN GARAHY For For Management
11 TO RE-ELECT MR FLOR HEALY For For Management
12 TO RE-ELECT MR JAMES KENNY For For Management
13 TO RE-ELECT MR STAN MCCARTHY For For Management
14 TO RE-ELECT MR BRIAN MEHIGAN For For Management
15 TO RE-ELECT MR TOM MORAN For For Management
16 TO RE-ELECT MR JOHN JOSEPH O'CONNOR For For Management
17 TO RE-ELECT MR PHILIP TOOMEY For For Management
18 APPOINTMENT OF AUDITORS For For Management
19 REMUNERATION OF AUDITORS For For Management
20 DIRECTORS REMUNERATION REPORT For For Management
21 AUTHORITY TO ISSUE ORDINARY SHARES For For Management
22 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
23 AUTHORITY TO MAKE MARKET PURCHASES OF For For Management
THE COMPANY'S ORDINARY SHARES
--------------------------------------------------------------------------------
KERRY PROPERTIES LTD, HAMILTON
Ticker: Security ID: G52440107
Meeting Date: MAY 09, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO ADOPT THE AUDITED FINANCIAL For For Management
STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2015
4 TO DECLARE A FINAL DIVIDEND FOR THE For For Management
YEAR ENDED 31 DECEMBER 2015
5 TO RE-ELECT MR. WONG SIU KONG, A For For Management
RETIRING DIRECTOR, AS A DIRECTOR
6 TO RE-ELECT MR. KUOK KHOON HUA, A For For Management
RETIRING DIRECTOR, AS A DIRECTOR
7 TO RE-ELECT MS. WONG YU POK, MARINA, A For For Management
RETIRING DIRECTOR, AS A DIRECTOR
8 TO RE-ELECT MR. CHANG TSO TUNG, For For Management
STEPHEN, A RETIRING DIRECTOR, AS A
DIRECTOR
9 TO FIX DIRECTORS' FEES For For Management
10 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
AS AUDITOR AND TO AUTHORIZE THE
DIRECTORS TO FIX ITS REMUNERATION
11 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES NOT EXCEEDING
20% OF THE ISSUED SHARE CAPITAL OF THE
COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
12 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE SHARES IN THE
CAPITAL OF THE COMPANY NOT EXCEEDING
10% OF THE ISSUED SHARE CAPITAL OF THE
COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
13 TO EXTEND, CONDITIONAL UPON THE ABOVE For For Management
RESOLUTION 6B BEING DULY PASSED, THE
GENERAL MANDATE TO ALLOT SHARES BY
ADDING THE AGGREGATE NOMINAL AMOUNT OF
THE REPURCHASED SHARES TO THE 20%
GENERAL MANDATE
--------------------------------------------------------------------------------
KESKO CORP, HELSINKI
Ticker: Security ID: X44874109
Meeting Date: APR 04, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
10 ADOPTION OF THE FINANCIAL STATEMENTS For For Management
11 DISTRIBUTION OF THE PROFITS SHOWN ON For For Management
THE BALANCE SHEET AND RESOLUTION ON
THE PAYMENT OF DIVIDEND: DIVIDEND OF
EUR 2.50 PER SHARE
12 RESOLUTION ON DISCHARGING THE BOARD For For Management
MEMBERS AND THE MANAGING DIRECTOR FROM
LIABILITY
14 RESOLUTION ON THE BOARD MEMBERS' FEES For For Management
AND THE BASIS FOR REIMBURSEMENT OF
THEIR EXPENSES
15 RESOLUTION ON THE NUMBER OF BOARD For For Management
MEMBERS: 7
16 ELECTION OF THE BOARD MEMBERS: For For Management
RETAILER ESA KIISKINEN, MASTER OF
SCIENCE IN ECONOMICS TOMI KORPISAARI,
RETAILER TONI POKELA, EMBA MIKAEL ARO,
MASTER OF SCIENCE IN ECONOMICS MATTI
KYYTSONEN, MASTER OF SCIENCE IN
ECONOMICS ANU NISSINEN AND MASTER OF
LAWS KA
17 RESOLUTION ON THE AUDITORS FEE AND THE For For Management
BASIS FOR REIMBURSEMENT OF EXPENSES
18 ELECTION OF THE AUDITOR: THE BOARD'S For For Management
AUDIT COMMITTEE PROPOSES TO THE
GENERAL MEETING THAT THE FIRM OF
AUDITORS PRICEWATERHOUSECOOPERS OY,
AUTHORISED PUBLIC ACCOUNTANTS, BE
ELECTED AS THE COMPANY'S AUDITOR.
PRICEWATERHOUSECOOPERS OY HAVE
ANNOUNCED THAT IF
19 BOARD OF DIRECTORS PROPOSAL FOR ITS For For Management
AUTHORISATION TO DECIDE ON THE
ACQUISITION OF OWN SHARES
20 BOARD OF DIRECTORS PROPOSAL FOR ITS For For Management
AUTHORISATION TO DECIDE ON SHARE ISSUE
21 DONATIONS FOR CHARITABLE PURPOSES For For Management
--------------------------------------------------------------------------------
KINGFISHER PLC, LONDON
Ticker: Security ID: G5256E441
Meeting Date: JUN 15, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR For For Management
THE FINANCIAL YEAR ENDED 31 JANUARY
2016 TOGETHER WITH THE DIRECTORS
REPORTS AND AUDITOR'S REPORT ON THOSE
ACCOUNTS BE RECEIVED
2 THAT THE DIRECTORS REMUNERATION REPORT For For Management
FOR THE YEAR ENDED 31 JANUARY 2016 BE
RECEIVED AND APPROVED
3 THAT THE PROPOSED NEW DIRECTORS' For For Management
REMUNERATION POLICY BE ADOPTED
4 THAT THE KINGFISHER ALIGNMENT SHARES For For Management
AND TRANSFORMATION INCENTIVE PLAN BE
APPROVED
5 THAT A FINAL DIVIDEND OF 6.92 PENCE For For Management
PER ORDINARY SHARE BE DECLARED FOR
PAYMENT ON 20 JUNE 2016
6 THAT DANIEL BERNARD BE RE-APPOINTED AS For For Management
A DIRECTOR OF THE COMPANY
7 THAT ANDREW BONFIELD BE RE-APPOINTED For For Management
AS A DIRECTOR OF THE COMPANY
8 THAT PASCAL CAGNI BE RE-APPOINTED AS A For For Management
DIRECTOR OF THE COMPANY
9 THAT CLARE CHAPMAN BE RE-APPOINTED AS For For Management
A DIRECTOR OF THE COMPANY
10 THAT ANDERS DAHLVIG BE RE-APPOINTED AS For For Management
A DIRECTOR OF THE COMPANY
11 THAT VERONIQUE LAURY BE RE-APPOINTED For For Management
AS A DIRECTOR OF THE COMPANY
12 THAT MARK SELIGMAN BE RE-APPOINTED AS For For Management
A DIRECTOR OF THE COMPANY
13 THAT KAREN WITTS BE RE-APPOINTED AS A For For Management
DIRECTOR OF THE COMPANY
14 THAT RAKHI (PAREKH) GOSS-CUSTARD BE For For Management
APPOINTED AS A DIRECTOR OF THE COMPANY
15 THAT DELOITTE LLP BE RE-APPOINTED AS For For Management
AUDITOR OF THE COMPANY
16 THAT THE AUDIT COMMITTEE OF THE BOARD For For Management
BE AUTHORIZED TO DETERMINE THE
REMUNERATION OF THE AUDITOR
17 THAT THE COMPANY BE AUTHORISED TO MAKE For For Management
POLITICAL DONATIONS
18 THAT THE COMPANY BE AUTHORISED TO For For Management
ALLOT NEW SHARES
19 THAT THE COMPANY BE AUTHORISED TO For For Management
DISAPPLY PRE-EMPTION RIGHTS
20 THAT THE COMPANY BE AUTHORISED TO For For Management
PURCHASE ITS OWN SHARES
21 THAT A GENERAL MEETING OTHER THAN AN For For Management
ANNUAL GENERAL MEETING MAY BE CALLED
ON NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: KGC Security ID: 496902404
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE THE APPOINTMENT OF KPMG For For Management
LLP, CHARTERED ACCOUNTANTS, AS
AUDITORS OF THE COMPANY FOR THE
ENSUING YEAR AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION.
3 TO CONSIDER, AND, IF DEEMED For For Management
APPROPRIATE, TO PASS, AN ADVISORY
RESOLUTION ON KINROSS' APPROACH TO
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
KIRIN HOLDINGS COMPANY,LIMITED
Ticker: Security ID: 497350108
Meeting Date: MAR 30, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Appoint a Director Isozaki, Yoshinori For For Management
4 Appoint a Director Nishimura, Keisuke For For Management
5 Appoint a Director Ito, Akihiro For For Management
6 Appoint a Director Nonaka, Junichi For For Management
7 Appoint a Director Miyoshi, Toshiya For For Management
8 Appoint a Director Arima, Toshio For For Management
9 Appoint a Director Arakawa, Shoshi For For Management
10 Appoint a Director Iwata, Kimie For For Management
11 Appoint a Director Nagayasu, Katsunori For For Management
12 Appoint a Corporate Auditor Matsuda, For For Management
Chieko
--------------------------------------------------------------------------------
KOBE STEEL,LTD.
Ticker: Security ID: J34555144
Meeting Date: JUN 22, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Amend Articles to: Increase the Board For For Management
of Directors Size to 20, Transition to
a Company with Supervisory Committee,
Revise Directors with Title
3 Appoint a Director except as For For Management
Supervisory Committee Members
Kawasaki, Hiroya
4 Appoint a Director except as For For Management
Supervisory Committee Members Onoe,
Yoshinori
5 Appoint a Director except as For For Management
Supervisory Committee Members Kaneko,
Akira
6 Appoint a Director except as For For Management
Supervisory Committee Members Umehara,
Naoto
7 Appoint a Director except as For For Management
Supervisory Committee Members Manabe,
Shohei
8 Appoint a Director except as For For Management
Supervisory Committee Members
Koshiishi, Fusaki
9 Appoint a Director except as For For Management
Supervisory Committee Members Naraki,
Kazuhide
10 Appoint a Director except as For For Management
Supervisory Committee Members
Kitabata, Takao
11 Appoint a Director except as For For Management
Supervisory Committee Members Ochi,
Hiroshi
12 Appoint a Director except as For For Management
Supervisory Committee Members
Yamaguchi, Mitsugu
13 Appoint a Director except as For For Management
Supervisory Committee Members Miyake,
Toshiya
14 Appoint a Director as Supervisory For For Management
Committee Members Fujiwara, Hiroaki
15 Appoint a Director as Supervisory For For Management
Committee Members Yamamoto, Yoshimasa
16 Appoint a Director as Supervisory For For Management
Committee Members Okimoto, Takashi
17 Appoint a Director as Supervisory For For Management
Committee Members Miyata, Yoshiiku
18 Appoint a Director as Supervisory For For Management
Committee Members Chimori, Hidero
19 Appoint a Substitute Director as For For Management
Supervisory Committee Members
Kitabata, Takao
20 Amend the Compensation to be received For For Management
by Directors except as Supervisory
Committee Members
21 Amend the Compensation to be received For For Management
by Directors as Supervisory Committee
Members
22 Approve Details of Stock Compensation For For Management
to be received by Directors and
Executive Officers
23 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: Security ID: J35759125
Meeting Date: JUN 22, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Appoint a Director Noji, Kunio For For Management
4 Appoint a Director Ohashi, Tetsuji For For Management
5 Appoint a Director Fujitsuka, Mikio For For Management
6 Appoint a Director Takamura, Fujitoshi For For Management
7 Appoint a Director Shinozuka, Hisashi For For Management
8 Appoint a Director Kuromoto, Kazunori For For Management
9 Appoint a Director Mori, Masanao For For Management
10 Appoint a Director Oku, Masayuki For For Management
11 Appoint a Director Yabunaka, Mitoji For For Management
12 Appoint a Director Kigawa, Makoto For For Management
13 Appoint a Corporate Auditor Yamane, For For Management
Kosuke
14 Approve Payment of Bonuses to Directors For For Management
15 Approve Delegation of Authority to the For For Management
Board of Directors to Determine
Details of Share Acquisition Rights
Issued as Stock-Linked Compensation
Type Stock Options for Employees of
the Company and Representative
Directors of the Company's Subsidiaries
--------------------------------------------------------------------------------
KONICA MINOLTA,INC.
Ticker: Security ID: J36060119
Meeting Date: JUN 17, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Appoint a Director Matsuzaki, Masatoshi For For Management
3 Appoint a Director Yamana, Shoei For For Management
4 Appoint a Director Enomoto, Takashi For For Management
5 Appoint a Director Kama, Kazuaki For For Management
6 Appoint a Director Tomono, Hiroshi For For Management
7 Appoint a Director Noumi, Kimikazu For For Management
8 Appoint a Director Ando, Yoshiaki For For Management
9 Appoint a Director Shiomi, Ken For For Management
10 Appoint a Director Hatano, Seiji For For Management
11 Appoint a Director Koshizuka, Kunihiro For For Management
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV, AMSTERDAM
Ticker: Security ID: N0139V167
Meeting Date: MAR 14, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: FEB 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 MERGER PROPOSAL A. APPROVAL OF THE For For Management
MERGER PROPOSAL, RESOLUTION TO MERGE,
SHARE PREMIUM RESERVES AND APPROVAL
FOR THE METHOD OF FULFILLING BELGIAN
REAL ESTATE FORMALITIES B. APPLYING
THE REFERENCE PROVISIONS OF SECTION
1:31, SUBSECTIONS 2 AND 3 OF THE DUTC
3 ELECT F. MULLER TO MANAGEMENT BOARD For For Management
4 ELECT P. BOUCHUT TO MANAGEMENT BOARD For For Management
5 ELECT K. HOLT TO MANAGEMENT BOARD For For Management
6 ELECT M. JANSSON TO SUPERVISORY BOARD For For Management
7 ELECT J. DE VAUCLEROY TO SUPERVISORY For For Management
BOARD
8 ELECT P. DE MAESENEIRE TO SUPERVISORY For For Management
BOARD
9 ELECT D. LEROY TO SUPERVISORY BOARD For For Management
10 ELECT W.G. MCEWAN TO SUPERVISORY BOARD For For Management
11 ELECT J.L. STAHL TO SUPERVISORY BOARD For For Management
12 ELECT J. THIJS TO SUPERVISORY BOARD For For Management
13 PROPOSED CAPITAL REPAYMENT AND REVERSE For For Management
STOCK SPLIT A. AMENDMENT OF THE
ARTICLES OF ASSOCIATION (TO INCREASE
THE NOMINAL VALUE OF THE COMMON
SHARES) B. AMENDMENT OF THE ARTICLES
OF ASSOCIATION (TO EXECUTE THE REVERSE
STOCK SPLIT) C. AMENDMENT OF THE ARTICL
14 AMEND ARTICLES RE: OPTION RIGHT TO For For Management
STICHTING AHOLD CONTINUTEIT
15 ELECT MR. J. CARR TO MANAGEMENT BOARD For For Management
16 ELECT J.E. MCCANN TO MANAGEMENT BOARD For For Management
17 ELECT M.G. MCGRATH TO SUPERVISORY BOARD For For Management
18 ELECT M.A. CITRINO TO SUPERVISORY BOARD For For Management
19 AMEND THE REMUNERATION POLICY OF THE For For Management
MANAGEMENT BOARD
20 AMEND THE REMUNERATION POLICY OF THE For For Management
SUPERVISORY BOARD
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV, AMSTERDAM
Ticker: Security ID: N0139V167
Meeting Date: APR 19, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
5 ADOPT FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS
6 APPROVE DIVIDENDS OF EUR 0.52 PER SHARE For For Management
7 APPROVE DISCHARGE OF MANAGEMENT BOARD For For Management
8 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
9 APPROVE AMENDMENTS ON THE REMUNERATION For For Management
POLICY FOR THE MANAGEMENT BOARD MEMBERS
10 RATIFY PRICEWATERHOUSECOOPERS For For Management
ACCOUNTANTS N.V. AS AUDITORS
11 GRANT BOARD AUTHORITY TO ISSUE SHARES For For Management
UP TO 10 PERCENT OF ISSUED CAPITAL
12 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE For For Management
RIGHTS FROM SHARE ISSUANCE UNDER ITEM
11
13 AUTHORIZE REPURCHASE OF UP TO 10 For For Management
PERCENT OF ISSUED SHARE CAPITAL
14 APPROVE REDUCTION IN SHARE CAPITAL BY For For Management
CANCELLATION OF SHARES UNDER ITEM 13
--------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV, BUNNIK
Ticker: Security ID: N0157T177
Meeting Date: APR 20, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
5 DISCUSSION AND ADOPTION OF THE 2015 For For Management
FINANCIAL STATEMENTS
6 APPROVE DIVIDENDS OF EUR 0.02 PER SHARE For For Management
7 APPROVE DISCHARGE OF MANAGEMENT BOARD For For Management
8 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
9 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
10 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE For For Management
RIGHTS FROM ISSUANCE UNDER ITEM 6A
11 AUTHORIZE REPURCHASE OF UP TO 10 For For Management
PERCENT OF ISSUED SHARE CAPITAL
12 REELECT R.P. VAN WINGERDEN TO For For Management
EXECUTIVE BOARD
13 REELECT T. MENSSEN TO EXECUTIVE BOARD For For Management
14 REELECT H.L.J. NOY TO SUPERVISORY BOARD For For Management
--------------------------------------------------------------------------------
KONINKLIJKE DSM NV, HEERLEN
Ticker: Security ID: N5017D122
Meeting Date: APR 29, 2016 Meeting Type: Annual General Meeting
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 ADOPT FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS
6 APPROVE DIVIDENDS OF EUR 1.65 PER SHARE For For Management
7 APPROVE DISCHARGE OF MANAGEMENT BOARD For For Management
8 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
9 REELECT EILEEN KENNEDY TO SUPERVISORY For For Management
BOARD
10 REELECT VICTORIA HAYNES TO SUPERVISORY For For Management
BOARD
11 ELECT PRADEEP PANT TO SUPERVISORY BOARD For For Management
12 APPROVE REMUNERATION OF SUPERVISORY For For Management
BOARD
13 GRANT BOARD AUTHORITY TO ISSUE SHARES For For Management
UP TO 10 PERCENT OF ISSUED CAPITAL
PLUS ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER
14 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE For For Management
RIGHTS FROM SHARE ISSUANCES
15 AUTHORIZE REPURCHASE OF UP TO 10 For For Management
PERCENT OF ISSUED SHARE CAPITAL
16 APPROVE CANCELLATION OF REPURCHASED For For Management
SHARES
17 AMEND ARTICLES RE: LEGISLATIVE CHANGES For For Management
AND DIVIDENDS ON FINANCING SHARES
--------------------------------------------------------------------------------
KONINKLIJKE KPN NV, DEN HAAG
Ticker: Security ID: N4297B146
Meeting Date: SEP 11, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVE INTERIM DIVIDEND FROM For For Management
DISTRIBUTABLE RESERVES
3 INSERT ARTICLE 32.3 RE: AUTHORIZE For For Management
BOARD TO DISTRIBUTE INTERIM DIVIDENDS
FROM DISTRIBUTABLE RESERVES
--------------------------------------------------------------------------------
KONINKLIJKE KPN NV, DEN HAAG
Ticker: Security ID: N4297B146
Meeting Date: APR 13, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 ADOPT FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS
6 APPROVE DIVIDENDS OF EUR 0.114 PER For For Management
SHARE
7 DECREASE SHARE CAPITAL WITH REPAYMENT For For Management
TO SHAREHOLDERS
8 APPROVE DISCHARGE OF MANAGEMENT BOARD For For Management
9 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
10 RATIFY ERNST YOUNG ACCOUNTANTS LLP AS For For Management
AUDITORS
12 RE-ELECT P.A.M. VAN BOMMEL TO For For Management
SUPERVISORY BOARD
14 AUTHORIZE REPURCHASE OF UP TO 10 For For Management
PERCENT OF ISSUED SHARE CAPITAL
15 APPROVE CANCELLATION OF REPURCHASED For For Management
SHARES
16 GRANT BOARD AUTHORITY TO ISSUE SHARES For For Management
UP TO 10 PERCENT OF ISSUED CAPITAL
17 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE For For Management
RIGHTS FROM SHARE ISSUANCES
--------------------------------------------------------------------------------
KURARAY CO.,LTD.
Ticker: Security ID: J37006137
Meeting Date: MAR 29, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Amend Articles to: Adopt Reduction of For For Management
Liability System for Non Executive
Directors and Corporate Auditors
4 Appoint a Director Ito, Fumio For For Management
5 Appoint a Director Ito, Masaaki For For Management
6 Appoint a Director Matsuyama, Sadaaki For For Management
7 Appoint a Director Kugawa, Kazuhiko For For Management
8 Appoint a Director Hayase, Hiroaya For For Management
9 Appoint a Director Komiya, Yukiatsu For For Management
10 Appoint a Director Nakayama, Kazuhiro For For Management
11 Appoint a Director Abe, Kenichi For For Management
12 Appoint a Director Sano, Yoshimasa For For Management
13 Appoint a Director Toyoura, Hitoshi For For Management
14 Appoint a Director Hamaguchi, Tomokazu For For Management
15 Appoint a Director Hamano, Jun For For Management
16 Appoint a Corporate Auditor Yukiyoshi, For For Management
Kunio
17 Appoint a Corporate Auditor Okamoto, For For Management
Yoshimitsu
--------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER COMPANY,INCORPORATED
Ticker: Security ID: J38468104
Meeting Date: JUN 28, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Appoint a Director Nuki, Masayoshi For For Management
4 Appoint a Director Uriu, Michiaki For For Management
5 Appoint a Director Sato, Naofumi For For Management
6 Appoint a Director Aramaki, Tomoyuki For For Management
7 Appoint a Director Izaki, Kazuhiro For For Management
8 Appoint a Director Sasaki, Yuzo For For Management
9 Appoint a Director Yamamoto, Haruyoshi For For Management
10 Appoint a Director Yakushinji, Hideomi For For Management
11 Appoint a Director Nakamura, Akira For For Management
12 Appoint a Director Watanabe, Yoshiro For For Management
13 Appoint a Director Nagao, Narumi For For Management
14 Appoint a Director Yamasaki, Takashi For For Management
15 Appoint a Director Watanabe, Akiyoshi For For Management
16 Appoint a Director Kikukawa, Ritsuko For For Management
17 Appoint a Corporate Auditor Kamei, Eiji For For Management
18 Appoint a Corporate Auditor Inoue, For For Management
Yusuke
19 Appoint a Corporate Auditor Koga, For For Management
Kazutaka
20 Appoint a Substitute Corporate Auditor For For Management
Shiotsugu, Kiyoaki
21 Shareholder Proposal: Amend Articles Against Accepted Shareholder
of Incorporation (1)
22 Shareholder Proposal: Amend Articles Against Accepted Shareholder
of Incorporation (2)
23 Shareholder Proposal: Amend Articles Against Accepted Shareholder
of Incorporation (3)
24 Shareholder Proposal: Amend Articles Against Accepted Shareholder
of Incorporation (4)
25 Shareholder Proposal: Amend Articles Against Accepted Shareholder
of Incorporation (5)
26 Shareholder Proposal: Amend Articles Against Accepted Shareholder
of Incorporation (6)
27 Shareholder Proposal: Amend Articles Against Accepted Shareholder
of Incorporation (7)
--------------------------------------------------------------------------------
L'OREAL S.A., PARIS
Ticker: Security ID: F58149133
Meeting Date: APR 20, 2016 Meeting Type: MIX
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE FOR THE FINANCIAL
YEAR ENDED 2015
4 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR FINANCIAL YEAR ENDED
2015
5 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management
YEAR ENDED 2015 AND SETTING OF THE
DIVIDEND
6 APPROVAL OF THE CONVENTION BETWEEN For For Management
L'OREAL AND NESTLE IN RESPECT OF THE
END OF THEIR JOINT VENTURE, INNEOV
7 APPOINTMENT OF MS BEATRICE For For Management
GUILLAUME-GRABISCH AS DIRECTOR
8 APPOINTMENT OF MS EILEEN NAUGHTON AS For For Management
DIRECTOR
9 RENEWAL OF TERM OF MR JEAN-PIERRE For For Management
MEYERS AS DIRECTOR
10 RENEWAL OF THE TERM OF MR BERNARD For For Management
KASRIEL AS DIRECTOR
11 RENEWAL OF THE TERM OF MR JEAN-VICTOR For For Management
MEYERS AS DIRECTOR
12 RENEWAL OF THE TERM OF For For Management
PRICEWATERHOUSECOOPERS AUDIT AS
STATUTORY AUDITOR AND APPOINTMENT OF
THE DEPUTY STATUTORY AUDITOR
13 RENEWAL OF THE TERMS OF DELOITTE & For For Management
ASSOCIATESAS STATUTORY AUDITOR AND
APPOINTMENT OF THE DEPUTY STATUTORY
AUDITOR
14 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO THE CHIEF EXECUTIVE
OFFICER FOR THE 2015 FINANCIAL YEAR
15 AUTHORISATION FOR THE COMPANY TO For For Management
PURCHASE ITS OWN SHARES
16 AUTHORISATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLATION OF SHARES ACQUIRED BY THE
COMPANY WITHIN THE CONTEXT OF THE
PROVISIONS OF ARTICLES L.225-209 AND L.
225-208 OF THE FRENCH COMMERCIAL CODE
17 AUTHORISATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO PROCEED WITH FREELY
ALLOCATING EXISTING SHARES AND/OR
ISSUING THEM TO SALARIED EMPLOYEES AND
EXECUTIVE OFFICERS OF THE COMPANY;
WAIVER OF SHAREHOLDERS TO THEIR
PRE-EMPTIVE SUBSCRIPTION RIGHT
18 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO ALLOW AN
INCREASE IN CAPITAL RESERVED FOR
EMPLOYEES WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
19 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
LAFARGEHOLCIM LTD, RAPPERSWIL-JONA
Ticker: Security ID: H4768E105
Meeting Date: MAY 12, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVAL OF THE MANAGEMENT REPORT, THE For Take no Management
ANNUAL CONSOLIDATED FINANCIAL Action
STATEMENTS OF THE GROUP AND THE ANNUAL
FINANCIAL STATEMENTS OF LAFARGEHOLCIM
LTD
3 ADVISORY VOTE ON THE COMPENSATION For Take no Management
REPORT Action
4 DISCHARGE OF THE MEMBERS OF THE BOARD For Take no Management
OF DIRECTORS AND THE PERSONS ENTRUSTED Action
WITH MANAGEMENT
5 APPROPRIATION OF RETAINED EARNINGS For Take no Management
Action
6 DETERMINATION OF THE PAYOUT FROM For Take no Management
CAPITAL CONTRIBUTION RESERVE Action
7 RE-ELECTION OF DR. BEAT HESS AS A For Take no Management
MEMBER AND AS CHAIRPERSON OF THE BOARD Action
OF DIRECTORS
8 RE-ELECTION OF BERTRAND COLLOMB AS A For Take no Management
MEMBER OF THE BOARD OF DIRECTORS Action
9 RE-ELECTION OF PHILIPPE DAUMAN AS A For Take no Management
MEMBER OF THE BOARD OF DIRECTORS Action
10 RE-ELECTION OF PAUL DESMARAIS, JR. AS For Take no Management
A MEMBER OF THE BOARD OF DIRECTORS Action
11 RE-ELECTION OF OSCAR FANJUL AS A For Take no Management
MEMBER OF THE BOARD OF DIRECTORS Action
12 RE-ELECTION OF DR. ALEXANDER GUT AS A For Take no Management
MEMBER OF THE BOARD OF DIRECTORS Action
13 RE-ELECTION OF BRUNO LAFONT AS A For Take no Management
MEMBER OF THE BOARD OF DIRECTORS Action
14 RE-ELECTION OF GERARD LAMARCHE AS A For Take no Management
MEMBER OF THE BOARD OF DIRECTORS Action
15 RE-ELECTION OF ADRIAN LOADER AS A For Take no Management
MEMBER OF THE BOARD OF DIRECTORS Action
16 RE-ELECTION OF NASSEF SAWIRIS AS A For Take no Management
MEMBER OF THE BOARD OF DIRECTORS Action
17 RE-ELECTION OF DR. H.C. THOMAS For Take no Management
SCHMIDHEINY AS A MEMBER OF THE BOARD Action
OF DIRECTORS
18 RE-ELECTION OF HANNE BIRGITTE For Take no Management
BREINBJERG SORENSEN AS A MEMBER OF THE Action
BOARD OF DIRECTORS
19 RE-ELECTION OF DR. DIETER SPALTI AS A For Take no Management
MEMBER OF THE BOARD OF DIRECTORS Action
20 ELECTION OF JUERG OLEAS AS A MEMBER OF For Take no Management
THE BOARD OF DIRECTORS Action
21 RE-ELECTION OF PAUL DESMARAIS, JR. AS For Take no Management
A MEMBER OF THE NOMINATION, Action
COMPENSATION AND GOVERNANCE COMMITTEE
22 RE-ELECTION OF OSCAR FANJUL AS A For Take no Management
MEMBER OF THE NOMINATION, COMPENSATION Action
AND GOVERNANCE COMMITTEE
23 RE-ELECTION OF ADRIAN LOADER AS A For Take no Management
MEMBER OF THE NOMINATION, COMPENSATION Action
AND GOVERNANCE COMMITTEE
24 ELECTION OF NASSEF SAWIRIS AS A MEMBER For Take no Management
OF THE NOMINATION, COMPENSATION AND Action
GOVERNANCE COMMITTEE
25 ELECTION OF HANNE BIRGITTE BREINBJERG For Take no Management
SORENSEN AS A MEMBER OF THE Action
NOMINATION, COMPENSATION AND
GOVERNANCE COMMITTEE
26 RE-ELECTION OF THE AUDITOR: ERNST AND For Take no Management
YOUNG LTD, ZUERICH, SWITZERLAND Action
27 RE-ELECTION OF THE INDEPENDENT PROXY: For Take no Management
DR. THOMAS RIS OF RIS AND ACKERMANN Action
ATTORNEYS AT LAW, ST.GALLERSTRASSE 29,
8645 JONA, SWITZERLAND
28 COMPENSATION OF THE BOARD OF DIRECTORS For Take no Management
FOR THE NEXT TERM OF OFFICE Action
29 COMPENSATION OF THE EXECUTIVE For Take no Management
COMMITTEE FOR THE FINANCIAL YEAR 2017 Action
--------------------------------------------------------------------------------
LAGARDERE SCA, PARIS
Ticker: Security ID: F5485U100
Meeting Date: MAY 03, 2016 Meeting Type: MIX
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
5 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
6 ALLOCATION OF INCOME AND DISTRIBUTION For For Management
OF DIVIDENDS
7 ISSUING OF AN ADVISORY REVIEW ON For For Management
ELEMENTS OF THE REMUNERATION OWED OR
PAID TO MR. ARNAUD LAGARDERE, MANAGER,
FOR THE 2015 FINANCIAL YEAR
8 ISSUING OF AN ADVISORY REVIEW ON For For Management
ELEMENTS OF THE REMUNERATION OWED OR
PAID TO OTHER MANAGEMENT OFFICIALS FOR
THE 2015 FINANCIAL YEAR
9 RENEWAL OF THE TERM OF MS NATHALIE For For Management
ANDRIEUX AS MEMBER OF THE SUPERVISORY
BOARD FOR A FOUR-YEAR TERM
10 RENEWAL OF THE TERM OF MR GEORGES For For Management
CHODRON DE COURCEL AS MEMBER OF THE
SUPERVISORY BOARD FOR A THREE-YEAR TERM
11 RENEWAL OF THE TERM OF MR PIERRE For For Management
LESCURE AS MEMBER OF THE SUPERVISORY
BOARD FOR A THREE-YEAR TERM
12 RENEWAL OF THE TERM OF MS HELENE For For Management
MOLINARI AS MEMBER OF THE SUPERVISORY
BOARD FOR A FOUR-YEAR TERM
13 RENEWAL OF THE TERM OF MR FRANCOIS For For Management
ROUSSELY AS MEMBER OF THE SUPERVISORY
BOARD FOR A THREE-YEAR TERM
14 AUTHORIZATION TO BE GRANTED TO For For Management
MANAGEMENT TO DEAL IN COMPANY SHARES
FOR A DURATION OF EIGHTEEN MONTHS
15 AUTHORIZATION TO BE GRANTED TO For For Management
MANAGEMENT, FOR A PERIOD OF
THIRTY-EIGHT MONTHS, TO ALLOCATE
FREELY PERFORMANCE SHARES OF THE
COMPANY
16 AUTHORIZATION TO BE GRANTED TO For For Management
MANAGEMENT, FOR A PERIOD OF
THIRTY-EIGHT MONTHS, TO ALLOCATE
FREELY THE SHARES OF THE COMPANY
17 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
LANCASHIRE HOLDINGS LTD
Ticker: Security ID: G5361W104
Meeting Date: MAY 04, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE COMPANY'S AUDITED For For Management
CONSOLIDATED FINANCIAL STATEMENTS FOR
THE YEAR ENDED 31 DECEMBER 2015
2 TO APPROVE THE ANNUAL REPORT ON For For Management
REMUNERATION
3 TO RE-APPOINT ERNST & YOUNG LLP, For For Management
LONDON, ENGLAND AS AUDITORS
4 TO AUTHORISE THE BOARD TO SET THE For For Management
AUDITORS' REMUNERATION
5 TO RE-ELECT PETER CLARKE AS A DIRECTOR For For Management
OF THE COMPANY
6 TO RE-ELECT EMMA DUNCAN AS A DIRECTOR For For Management
OF THE COMPANY
7 TO RE-ELECT SIMON FRASER AS A DIRECTOR For For Management
OF THE COMPANY
8 TO RE-ELECT SAMANTHA HOE-RICHARDSON AS For For Management
A DIRECTOR OF THE COMPANY
9 TO RE-ELECT ALEX MALONEY AS A DIRECTOR For For Management
OF THE COMPANY
10 TO RE-ELECT TOM MILLIGAN AS A DIRECTOR For For Management
OF THE COMPANY
11 TO RE-ELECT ELAINE WHELAN AS A For For Management
DIRECTOR OF THE COMPANY
12 TO GRANT THE COMPANY A GENERAL AND For For Management
UNCONDITIONAL AUTHORITY TO ALLOT SHARES
13 TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management
BYE-LAWS
14 TO AUTHORISE THE COMPANY TO ALLOT For For Management
SHARES FOR CASH ON A NON PRE-EMPTIVE
BASIS
15 TO AUTHORISE THE COMPANY TO PURCHASE For For Management
ITS OWN SHARES
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC R.E.I.T, LONDON
Ticker: Security ID: G5375M118
Meeting Date: JUL 23, 2015 Meeting Type: Annual General Meeting
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE 2015 ANNUAL REPORT For For Management
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
POLICY REPORT
3 TO APPROVE THE DIRECTORS REMUNERATION For For Management
ANNUAL REPORT
4 TO DECLARE A FINAL DIVIDEND OF 8.15 For For Management
PENCE PER ORDINARY SHARE
5 TO RE-ELECT DAME ALISON CARNWATH AS A For For Management
DIRECTOR
6 TO RE-ELECT ROBERT NOEL AS A DIRECTOR For For Management
7 TO RE-ELECT MARTIN GREENSLADE AS A For For Management
DIRECTOR
8 TO RE-ELECT KEVIN OBYRNE AS A DIRECTOR For For Management
9 TO RE-ELECT SIMON PALLEY AS A DIRECTOR For For Management
10 TO RE-ELECT CHRISTOPHER BARTRAM AS A For For Management
DIRECTOR
11 TO RE-ELECT STACEY RAUCH AS A DIRECTOR For For Management
12 TO RE-ELECT CRESSIDA HOGG CBE AS A For For Management
DIRECTOR
13 TO RE-ELECT EDWARD BONHAM CARTER AS A For For Management
DIRECTOR
14 TO AUTHORISE THE DIRECTORS TO ADOPT A For For Management
NEW LONG-TERM INCENTIVE PLAN
15 TO RE-APPOINT ERNST AND YOUNG LLP AS For For Management
AUDITOR
16 TO AUTHORISE THE DIRECTORS TO For For Management
DETERMINE THE REMUNERATION OF THE
AUDITOR
17 TO AUTHORISE THE COMPANY TO MAKE For For Management
POLITICAL DONATIONS
18 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SECURITIES
19 TO AUTHORISE THE DIRECTORS TO DISAPPLY For For Management
PRE-EMPTION RIGHTS
20 TO AUTHORISE THE COMPANY TO MAKE For For Management
MARKET PURCHASES OF ITS OWN SHARES
--------------------------------------------------------------------------------
LANXESS AG, LEVERKUSEN
Ticker: Security ID: D5032B102
Meeting Date: MAY 20, 2016 Meeting Type: Annual General Meeting
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
5 RESOLUTION ON THE APPROPRIATION OF THE For For Management
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 97,823,284.97 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.60 PER NO-PAR SHARE
EUR 42,909,523.37 SHALL BE CARRIED
FORWARD EX-DIVIDEND AND PAYAB
6 RATIFICATION OF THE ACTS OF THE BOARD For For Management
OF MDS: MATTHIAS ZACHERT
7 RATIFICATION OF THE ACTS OF THE BOARD For For Management
OF MDS: HUBERT FINK
8 RATIFICATION OF THE ACTS OF THE BOARD For For Management
OF MDS: MICHAEL PONTZEN
9 RATIFICATION OF THE ACTS OF THE BOARD For For Management
OF MDS: RAINIER VAN ROESSEL
10 RATIFICATION OF THE ACTS OF THE BOARD For For Management
OF MDS: BERNHARD DUETTMANN (UNTIL
MARCH 31, 2015)
11 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: ROLF STOMBERG
12 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: AXEL BERNDT (UNTIL
MAY 13, 2015)
13 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: WERNER CZAPLIK
14 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: ULRICH FREESE
(UNTIL MAY 13, 2015)
15 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: HANS-DIETER GERRIETS
16 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: FRIEDRICH JANSSEN
17 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: ROBERT J. KOEHLER
(UNTIL MAY 13, 2015)
18 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: RAINER LAUFS (UNTIL
MAY 13, 2015)
19 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: THOMAS MEIERS
20 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: CLAUDIA NEMAT
21 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: LAWRENCE A. ROSEN
22 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: HANS-JUERGEN
SCHICKER (UNTIL JUNE 30, 2015)
23 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: GISELA SEIDEL
24 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: RALF SIKORSKI
25 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: MANUELA STRAUCH
26 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: THEO H. WALTHIE
27 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: MATTHIAS L.
WOLFGRUBER
28 APPOINTMENT OF AUDITORS: FOR THE 2016 For For Management
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
AG, FRANKFURT
29 APPOINTMENT OF AUDITORS: FOR THE For For Management
REVIEW OF THE ABBREVIATED FINANCIAL
STATEMENTS AND THE INTERIM FINANCIAL
REPORT FOR THE FIRST HALF-YEAR OF
2016: PRICEWATERHOUSECOOPERS AG,
FRANKFURT
30 AUTHORIZATION TO ACQUIRE OWN SHARES For For Management
THE BOARD OF MDS SHALL BE AUTHORIZED
TO ACQUIRE SHARES OF THE COMPANY OF UP
TO 10 PCT. OF THE SHARE CAPITAL AT
PRICES NOT DEVIATING MORE THAN 10 PCT.
FROM THE MARKET PRICE OF THE SHARES,
ON OR BEFORE MAY 19, 2021. THE B
--------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC, LONDON
Ticker: Security ID: G54404127
Meeting Date: MAY 26, 2016 Meeting Type: Annual General Meeting
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORTS OF THE COMPANY, For For Management
DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND OF 9.95P For For Management
PER ORDINARY SHARE
3 TO RE-ELECT RICHARD MEDDINGS AS A For For Management
DIRECTOR
4 TO RE-ELECT CAROLYN BRADLEY AS A For For Management
DIRECTOR
5 TO RE-ELECT LIZABETH ZLATKUS AS A For For Management
DIRECTOR
6 TO RE-ELECT MARK ZINKULA AS A DIRECTOR For For Management
7 TO RE-ELECT STUART POPHAM AS A DIRECTOR For For Management
8 TO RE-ELECT JULIA WILSON AS A DIRECTOR For For Management
9 TO RE-ELECT MARK GREGORY AS A DIRECTOR For For Management
10 TO RE-ELECT RUDY MARKHAM AS A DIRECTOR For For Management
11 TO RE-ELECT JOHN STEWART AS A DIRECTOR For For Management
12 TO RE-ELECT NIGEL WILSON AS A DIRECTOR For For Management
13 THAT PRICEWATERHOUSECOOPERS LLP BE For For Management
RE-APPOINTED AS AUDITOR OF THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO For For Management
DETERMINE THE AUDITORS' REMUNERATION
15 TO ADOPT NEW ARTICLES OF ASSOCIATION For For Management
16 TO APPROVE THE DIRECTORS' REPORT ON For For Management
REMUNERATION
17 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES PURSUANT TO SECTION 551 OF THE
COMPANIES ACT 2006 (THE 'ACT')
18 TO AUTHORISE POLITICAL DONATIONS For For Management
PURSUANT TO SECTION 366 OF THE ACT
19 TO AUTHORISE THE DIRECTORS TO OFFER A For For Management
SCRIP DIVIDEND PROGRAMME
20 TO DISAPPLY STATUTORY PRE-EMPTION For For Management
RIGHTS PURSUANT TO SECTION 560 OF THE
ACT
21 TO RENEW THE COMPANY'S AUTHORITY TO For For Management
MAKE MARKET PURCHASES OF ITS OWN SHARES
22 TO AUTHORISE THE COMPANY TO CALL For For Management
GENERAL MEETINGS (OTHER THAN AN AGM)
ON NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------
LEND LEASE GROUP, MILLERS POINT
Ticker: Security ID: Q55368114
Meeting Date: NOV 13, 2015 Meeting Type: Annual General Meeting
Record Date: NOV 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 ELECTION OF MR STEPHEN DOBBS AS A For For Management
DIRECTOR OF THE COMPANY
4 RE-ELECTION OF MR DAVID CRAWFORD AS A For For Management
DIRECTOR OF THE COMPANY
5 RE-ELECTION OF MRS JANE HEMSTRITCH AS For For Management
A DIRECTOR OF THE COMPANY
6 RE-ELECTION OF MR PHILLIP COLEBATCH AS For For Management
A DIRECTOR OF THE COMPANY
7 ADOPTION OF REMUNERATION REPORT For For Management
9 APPROVAL OF ALLOCATIONS OF PERFORMANCE For For Management
SECURITIES AND DEFERRED SECURITIES TO
THE MANAGING DIRECTOR
11 INCREASE IN NON EXECUTIVE DIRECTOR FEE For For Management
CAP
12 PROPORTIONAL TAKEOVER RULES For For Management
14 CHANGE OF ENTITY NAME: LENDLEASE For For Management
CORPORATION LIMITED
--------------------------------------------------------------------------------
LI & FUNG LTD
Ticker: Security ID: G5485F169
Meeting Date: MAY 19, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO RECEIVE AND ADOPT THE AUDITED For For Management
CONSOLIDATED FINANCIAL STATEMENTS AND
REPORTS OF THE DIRECTORS AND THE
AUDITOR FOR THE YEAR ENDED 31 DECEMBER
2015
4 TO DECLARE A FINAL DIVIDEND OF 15 HK For For Management
CENTS PER SHARE
5 TO RE-ELECT DR VICTOR FUNG KWOK KING For For Management
AS DIRECTOR
6 TO RE-ELECT MR PAUL EDWARD For For Management
SELWAY-SWIFT AS DIRECTOR
7 TO RE-ELECT DR ALLAN WONG CHI YUN AS For For Management
DIRECTOR
8 TO RE-ELECT MRS MARGARET LEUNG KO MAY For For Management
YEE AS DIRECTOR
9 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
AS AUDITOR AND TO AUTHORISE THE
DIRECTORS TO FIX ITS REMUNERATION
10 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE THE COMPANY'S
SHARES UP TO 10%
11 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ISSUE NEW SHARES UP TO 10%
--------------------------------------------------------------------------------
LINDE AG, MUENCHEN
Ticker: Security ID: D50348107
Meeting Date: MAY 03, 2016 Meeting Type: Annual General Meeting
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
5 RESOLUTION ON THE APPROPRIATION OF THE For For Management
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR
640,451,344.95 SHALL BE APPROPRIATED
AS FOLLOWS: PAYMENT OF A DIVIDEND OF
EUR 3.45 PER DIVIDEND- ENTITLED NO-PAR
SHARE EX-DIVIDEND AND PAYABLE DATE:
6 RATIFICATION OF THE ACTS OF THE BOARD For For Management
OF MDS
7 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD
8 APPOINTMENT OF AUDITORS: FOR THE 2016 For For Management
FINANCIAL YEAR AND INTERIM ACCOUNTS:
KPMG AG, BERLIN
9 APPOINTMENT OF AUDITORS: FOR THE For For Management
INTERIM ACCOUNTS OF THE FIRST QUARTER
OF 2017: KPMG AG, BERLIN
10 RESOLUTION ON THE CREATION OF NEW For For Management
AUTHORIZED CAPITAL AND THE
CORRESPONDING AMENDMENT TO THE
ARTICLES OF ASSOCIATION THE BOARD OF
MDS SHALL BE AUTHORIZED, WITH THE
CONSENT OF THE SUPERVISORY BOARD, TO
INCREASE THE SHARE CAPITAL BY UP TO
EUR 47,000,000 THRO
11 AUTHORIZATION TO ACQUIRE OWN SHARES For For Management
THE BOARD OF MDS SHALL BE AUTHORIZED
TO ACQUIRE SHARES OF THE COMPANY OF UP
TO 10 PERCENT OF THE COMPANY'S SHARE
CAPITAL, AT PRICES NOT DEVIATING MORE
THAN 10 PERCENT FROM THE MARKET PRICE
OF THE SHARES, ON OR BEFORE MA
12 AUTHORIZATION TO USE DERIVATIVES FOR For For Management
THE ACQUISITION OF OWN SHARES IN
CONNECTION WITH ITEM 7 OF THIS AGENDA,
THE COMPANY SHALL ALSO BE AUTHORIZED
TO USE PUT AND CALL OPTIONS FOR THE
ACQUISITION OF OWN SHARES AT PRICES
NOT DEVIATING MORE THAN 10 FROM THE M
13 ELECTIONS TO THE SUPERVISORY BOARD: For For Management
VICTORIA OSSADNIK
14 ELECTIONS TO THE SUPERVISORY BOARD: For For Management
WOLFGANG REITZLE
--------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST, WONG TAI SIN
Ticker: Security ID: Y5281M111
Meeting Date: JUL 22, 2015 Meeting Type: Annual General Meeting
Record Date: JUL 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 TO RE-ELECT MR NICHOLAS ROBERT For For Management
SALLNOW-SMITH AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
4 TO RE-ELECT MR IAN KEITH GRIFFITHS AS For For Management
A NON-EXECUTIVE DIRECTOR
5 TO RE-ELECT MS MAY SIEW BOI TAN AS AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT MS ELAINE CAROLE YOUNG AS For For Management
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT MR PETER TSE PAK WING AS For For Management
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
8 TO RE-ELECT MS NANCY TSE SAU LING AS For For Management
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
9 TO GRANT A GENERAL MANDATE TO THE For For Management
MANAGER OF THE LINK TO BUY BACK UNITS
OF THE LINK
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC, EDINBURGH
Ticker: Security ID: G5533W248
Meeting Date: MAY 12, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
26 LIMITED DISAPPLICATION OF PRE-EMPTION For For Management
RIGHTS REGULATORY CAPITAL CONVERTIBLE
INSTRUMENTS
27 AUTHORITY TO PURCHASE OWN ORDINARY For For Management
SHARES
28 AUTHORITY TO PURCHASE OWN PREFERENCE For For Management
SHARES
29 ADOPTION OF NEW ARTICLES OF ASSOCIATION For For Management
30 NOTICE PERIOD FOR GENERAL MEETINGS For For Management
8 RE-ELECTION OF MS A M FREW For For Management
9 RE-ELECTION OF MR S P HENRY For For Management
10 RE-ELECTION OF MR A HORTA-OSORIO For For Management
11 RE-ELECTION OF MR N L LUFF For For Management
12 RE-ELECTION OF MR N E T PRETTEJOHN For For Management
13 RE-ELECTION OF MR A WATSON For For Management
14 RE-ELECTION OF MS S V WELLER For For Management
15 APPROVAL OF THE DIRECTORS REMUNERATION For For Management
IMPLEMENTATION REPORT
16 APPROVAL OF A FINAL DIVIDEND OF 1.5P For For Management
PER ORDINARY SHARE
17 APPROVAL OF A SPECIAL DIVIDEND OF 0.5P For For Management
PER ORDINARY SHARE
18 RE-APPOINTMENT OF THE AUDITOR: For For Management
PRICEWATERHOUSECOOPERS LLP
19 AUTHORITY TO SET THE REMUNERATION OF For For Management
THE AUDITOR
20 APPROVAL OF LONG-TERM INCENTIVE PLAN For For Management
2016
5 RE-ELECTION OF MR J COLOMBAS For For Management
6 RE-ELECTION OF MR M G CULMER For For Management
7 RE-ELECTION OF MR A P DICKINSON For For Management
21 APPROVAL OF NORTH AMERICA EMPLOYEE For For Management
STOCK PURCHASE PLAN 2016
22 AUTHORITY TO MAKE POLITICAL DONATIONS For For Management
OR TO INCUR POLITICAL EXPENDITURE
23 DIRECTORS AUTHORITY TO ALLOT SHARES For For Management
24 DIRECTORS AUTHORITY TO ALLOT For For Management
REGULATORY CAPITAL CONVERTIBLE
INSTRUMENTS
25 LIMITED DISAPPLICATION OF PRE-EMPTION For For Management
RIGHTS ORDINARY SHARES
1 RECEIVE THE REPORT AND ACCOUNTS FOR For For Management
THE YEAR ENDED 31 DECEMBER 2015
2 ELECTION OF MS D D MCWHINNEY For For Management
3 ELECTION OF MR S W SINCLAIR For For Management
4 RE-ELECTION OF LORD BLACKWELL For For Management
--------------------------------------------------------------------------------
LOBLAW COMPANIES LIMITED
Ticker: LBLCF Security ID: 539481101
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPOINTMENT OF KPMG LLP AS AUDITOR AND For For Management
AUTHORIZATION OF THE DIRECTORS TO FIX
THE AUDITOR'S REMUNERATION.
--------------------------------------------------------------------------------
LUXOTTICA GROUP SPA, BELLUNO
Ticker: Security ID: T6444Z110
Meeting Date: APR 29, 2016 Meeting Type: MIX
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL OF THE STATUTORY For For Management
FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2015
2 THE ALLOCATION OF NET INCOME AND THE For For Management
DISTRIBUTION OF DIVIDENDS
3 AUTHORIZATION TO BUY BACK AND DISPOSE For For Management
OF TREASURY SHARES PURSUANT TO
ARTICLES 2357 ET SEQ. OF THE ITALIAN
CIVIL CODE
4 AN ADVISORY VOTE ON THE FIRST SECTION For For Management
OF THE COMPANY'S REMUNERATION REPORT
IN ACCORDANCE WITH ARTICLE 123-TER,
PARAGRAPH 6 OF LEGISLATIVE DECREE NO.
58/98
5 THE APPOINTMENT OF A DIRECTOR: For For Management
FRANCESCO MILLERI
6 AMENDMENTS TO ARTICLES 12, 19 AND 30 For For Management
OF THE BY-LAWS
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS
Ticker: Security ID: F58485115
Meeting Date: APR 14, 2016 Meeting Type: MIX
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS
4 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS
5 APPROVAL OF THE REGULATED AGREEMENTS For For Management
6 ALLOCATION OF INCOME-SETTING OF THE For For Management
DIVIDEND
7 RENEWAL OF THE TERM OF MR BERNARD For For Management
ARNAULT AS DIRECTOR
8 RENEWAL OF THE TERM OF MRS BERNADETTE For For Management
CHIRAC AS DIRECTOR
9 RENEWAL OF THE TERM OF MR CHARLES DE For For Management
CROISSET AS DIRECTOR
10 RENEWAL OF THE TERM OF MR HUBERT For For Management
VEDRINE AS DIRECTOR
11 APPOINTMENT OF MRS CLARA GAYMARD AS For For Management
DIRECTOR
12 APPOINTMENT OF MRS NATACHA VALLA AS For For Management
DIRECTOR
13 APPOINTMENT OF ERNST & YOUNG AUDIT AS For For Management
PRINCIPAL STATUTORY AUDITOR
14 APPOINTMENT OF MAZARS AS PRINCIPAL For For Management
STATUTORY AUDITOR
15 APPOINTMENT OF MR PHILIPPE CASTAGNAC For For Management
AS DEPUTY STATUTORY AUDITOR
16 RENEWAL OF THE TERM OF AUDITEX AS For For Management
DEPUTY STATUTORY AUDITOR
17 REVIEW OF THE COMPENSATION OWED OR For For Management
PAID TO MR BERNARD ARNAULT, CHIEF
EXECUTIVE OFFICER
18 REVIEW OF THE COMPENSATION OWED OR For For Management
PAID TO MR ANTONIO BELLONI, DEPUTY
DIRECTOR GENERAL
19 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS, FOR A PERIOD OF 18
MONTHS, TO TRADE IN COMPANY SHARES FOR
A MAXIMUM PURCHASE PRICE OF EUR 300.00
PER SHARE, AMOUNTING TO A TOTAL
MAXIMUM PRICE OF EUR 15.2 BILLION
20 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS, FOR A PERIOD OF 18
MONTHS, TO REDUCE THE SHARE CAPITAL
THROUGH THE CANCELLATION OF SHARES
HELD BY THE COMPANY FOLLOWING THE
PURCHASE OF ITS OWN SECURITIES
21 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO PROCEED WITH THE FREE
ALLOCATION OF SHARES TO BE ISSUED,
WITH CANCELLATION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, OR
OF EXISTING SHARES FOR THE BENEFIT OF
22 EXTENSION OF THE DURATION OF THE For For Management
COMPANY AND MODIFICATION OF THE
BY-LAWS: ARTICLE 5
--------------------------------------------------------------------------------
MACQUARIE GROUP LTD, SYDNEY NSW
Ticker: Security ID: Q57085286
Meeting Date: JUL 23, 2015 Meeting Type: Annual General Meeting
Record Date: JUL 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 RE-ELECTION OF MR PH WARNE AS A VOTING For For Management
DIRECTOR
3 ELECTION OF MR GM CAIRNS AS A VOTING For For Management
DIRECTOR
4 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: ELECTION OF
EXTERNAL NOMINEE MR SD MAYNE AS A
VOTING DIRECTOR
5 TO ADOPT THE REMUNERATION REPORT OF For For Management
MACQUARIE FOR THE YEAR ENDED 31 MARCH
2015
6 APPROVAL OF EXECUTIVE VOTING For For Management
DIRECTOR'S PARTICIPATION IN THE
MACQUARIE GROUP EMPLOYEE RETAINED
EQUITY PLAN (MEREP)
7 MAXIMUM AGGREGATE NON-EXECUTIVE For For Management
DIRECTOR REMUNERATION
8 APPROVAL OF THE ISSUE OF SHARES UNDER For For Management
THE MARCH 2015 PLACEMENT
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MGA Security ID: 559222401
Meeting Date: MAY 05, 2016 Meeting Type: Annual and Special Meeting
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RE-APPOINTMENT OF DELOITTE LLP AS THE For For Management
INDEPENDENT AUDITOR OF THE CORPORATION
AND AUTHORIZATION OF THE AUDIT
COMMITTEE TO FIX THE INDEPENDENT
AUDITOR'S REMUNERATION.
3 RESOLVED, ON AN ADVISORY BASIS AND NOT For For Management
TO DIMINISH THE ROLES AND
RESPONSIBILITIES OF THE BOARD OF
DIRECTORS, THAT THE SHAREHOLDERS
ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR/PROXY STATEMENT.
4 RESOLVED AS A SPECIAL RESOLUTION THAT For For Management
THE ARTICLES OF THE CORPORATION BE
AMENDED TO DELETE THE CORPORATE
CONSTITUTION CONTAINED IN SECTION 10
THEREOF.
5 RESOLVED THAT THE REPEAL OF BY-LAW For For Management
1B-92 AND THE ADOPTION OF BY-LAW NO. 1
ARE HEREBY RATIFIED AND CONFIRMED.
--------------------------------------------------------------------------------
MAN GROUP PLC, LONDON
Ticker: Security ID: G5790V172
Meeting Date: MAY 06, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 RECEIVE THE REPORTS AND FINANCIAL For For Management
STATEMENTS
2 APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
3 DECLARE A FINAL DIVIDEND For For Management
4 REAPPOINT RICHARD BERLIAND AS A For For Management
DIRECTOR
5 REAPPOINT PHILLIP COLEBATCH AS A For For Management
DIRECTOR
6 REAPPOINT JOHN CRYAN AS A DIRECTOR For For Management
7 REAPPOINT ANDREW HORTON AS A DIRECTOR For For Management
8 REAPPOINT MATTHEW LESTER AS A DIRECTOR For For Management
9 REAPPOINT IAN LIVINGSTON AS A DIRECTOR For For Management
10 REAPPOINT EMMANUEL ROMAN AS A DIRECTOR For For Management
11 REAPPOINT DEV SANYAL AS A DIRECTOR For For Management
12 REAPPOINT NINA SHAPIRO AS A DIRECTOR For For Management
13 REAPPOINT JONATHAN SORRELL AS A For For Management
DIRECTOR
14 REAPPOINT DELOITTE LLP AS AUDITORS For For Management
15 DETERMINE THE REMUNERATION OF THE For For Management
AUDITORS
16 AUTHORISE POLITICAL DONATIONS AND For For Management
EXPENDITURE
17 AUTHORISE THE DIRECTORS TO ALLOT SHARES For For Management
18 AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES FOR CASH OTHER THAN ON A
PRO-RATA BASIS TO EXISTING SHAREHOLDERS
19 AUTHORISE THE COMPANY TO PURCHASE ITS For For Management
OWN SHARES
20 AUTHORISE THE DIRECTORS TO CALL For For Management
GENERAL MEETINGS ON 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------
MAN SE, MUENCHEN
Ticker: Security ID: D51716104
Meeting Date: JUN 15, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
5 RATIFICATION OF THE ACTS OF THE BOARD For For Management
OF MD: DREES
6 RATIFICATION OF THE ACTS OF THE BOARD For For Management
OF MD: PACHTA-REYHOFEN
7 RATIFICATION OF THE ACTS OF THE BOARD For For Management
OF MD: BERKENHAGEN
8 RATIFICATION OF THE ACTS OF THE BOARD For For Management
OF MD: LAFRENTZ
9 RATIFICATION OF THE ACTS OF THE BOARD For For Management
OF MD: SCHELCHSHORN
10 RATIFICATION OF THE ACTS OF THE BOARD For For Management
OF MD: SCHUMM
11 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: RENSCHLER
12 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: PIECH
13 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: KERNER
14 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: SCHULZ
15 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: BEHRENDT
16 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: BERDYCHOWSKI
17 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: BRODRICK
18 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: DIRKS
19 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: DORN
20 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: GRUENDLER
21 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: KREUTZER
22 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: KUHN-PIECH
23 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: LOPOPOLO
24 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: NEUMANN
25 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: OESTLING
26 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: POHLENZ
27 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: POETSCH
28 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: PORSCHE C.
29 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: PORSCHE M.P.
30 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: SCHNUR
31 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: SCHWARZ
32 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: STADLER
33 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: STIMONIARIS
34 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: WINTERKORN
35 ELECTION TO THE SUPERVISORY BOARD: For For Management
BEHRENDT
36 ELECTION TO THE SUPERVISORY BOARD: For For Management
GRUENDLER
37 ELECTION TO THE SUPERVISORY BOARD: For For Management
KUHN-PIECH
38 ELECTION TO THE SUPERVISORY BOARD: For For Management
POHLENZ
39 ELECTION TO THE SUPERVISORY BOARD: For For Management
PORSCHE C.
40 ELECTION TO THE SUPERVISORY BOARD: For For Management
PORSCHE M.P.
41 ELECTION TO THE SUPERVISORY BOARD: For For Management
RENSCHLER
42 ELECTION TO THE SUPERVISORY BOARD: For For Management
SCHULZ
43 APPOINTMENT OF AUDITORS FOR THE 2016 For For Management
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
AG, MUNICH
--------------------------------------------------------------------------------
MANITOBA TELECOM SERVICES INC.
Ticker: MOBAF Security ID: 563486109
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPOINT ERNST & YOUNG LLP, CHARTERED For For Management
PROFESSIONAL ACCOUNTANTS, AS AUDITOR
OF THE COMPANY TO SERVE UNTIL THE NEXT
ANNUAL GENERAL MEETING AT A
REMUNERATION TO BE DETERMINED BY THE
BOARD OF DIRECTORS.
3 RESOLVED, ON AN ADVISORY BASIS AND NOT For For Management
TO DIMINISH THE ROLE AND
RESPONSIBILITIES OF THE BOARD OF
DIRECTORS, THAT THE SHAREHOLDERS
ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE
COMPANY'S INFORMATION CIRCULAR MADE
AVAILABLE IN ADVANCE OF TH
--------------------------------------------------------------------------------
MANITOBA TELECOM SERVICES INC.
Ticker: MOBAF Security ID: 563486109
Meeting Date: JUN 23, 2016 Meeting Type: Special
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER, AND, IF DEEMED ADVISABLE For For Management
TO PASS, THE SPECIAL RESOLUTION OF
SHAREHOLDERS OF MANITOBA TELECOM
SERVICES INC. ("MTS"), THE FULL TEXT
OF WHICH IS SET OUT IN APPENDIX "A" OF
THE MANAGEMENT INFORMATION CIRCULAR
(THE "CIRCULAR") OF MTS DATED MAY 26,
--------------------------------------------------------------------------------
MANULIFE FINANCIAL CORPORATION
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
AUDITORS.
3 ADVISORY RESOLUTION ACCEPTING APPROACH For For Management
TO EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
MAPFRE, SA, MADRID
Ticker: Security ID: E3449V125
Meeting Date: MAR 11, 2016 Meeting Type: Ordinary General Meeting
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVAL OF INDIVIDUAL AND For For Management
CONSOLIDATED ANNUAL ACCOUNTS
3 ALLOCATION OF RESULTS For For Management
4 APPROVAL OF THE MANAGEMENT OF THE For For Management
BOARD OF DIRECTORS
5 RE-ELECTION OF MR ESTEBAN TEJERA For For Management
MONTALVO AS EXECUTIVE DIRECTOR
6 RE-ELECTION OF MR IGNACIO BAEZA GOMEZ For For Management
AS EXECUTIVE DIRECTOR
7 RATIFICATION OF APPOINTMENT OF MS For For Management
MARIA LETICIA DE FREITAS COSTA AS
INDEPENDENT DIRECTOR
8 RATIFICATION OF APPOINTMENT OF MR JOSE For For Management
ANTONIO COLOMER GUIU AS INDEPENDENT
DIRECTOR
9 AMENDMENT OF THE ARTICLE 22 OF THE For For Management
BYLAWS
10 AUTHORIZATION TO THE BOARD OF For For Management
DIRECTORS FOR THE DERIVATIVE
ACQUISITION OF OWN SHARES
11 APPROVAL OF THE REMUNERATION POLICY For For Management
FOR DIRECTORS
12 CONSULTATIVE VOTE REGARDING THE ANNUAL For For Management
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
13 AUTHORIZATION TO THE BOARD OF For For Management
DIRECTORS TO DELEGATE POWERS IN FAVOR
OF THE DELEGATED COMMISSION
14 DELEGATION OF POWERS IN FAVOR OF THE For For Management
PRESIDENT AND THE SECRETARY OF THE
BOARD OF DIRECTORS TO IMPLEMENT
AGREEMENTS
15 AUTHORIZATION TO THE BOARD OF For For Management
DIRECTORS TO CLEAR AND INTERPRET THE
AGREEMENTS
--------------------------------------------------------------------------------
MARINE HARVEST ASA, BERGEN
Ticker: Security ID: R2326D113
Meeting Date: JUN 09, 2016 Meeting Type: Annual General Meeting
Record Date: JUN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
5 ELECTION OF A CHAIRPERSON AND A PERSON For Take no Management
TO SIGN THE MINUTES TOGETHER WITH THE Action
CHAIRPERSON
6 APPROVAL OF THE NOTICE AND PROPOSED For Take no Management
AGENDA Action
8 APPROVAL OF THE FINANCIAL STATEMENTS For Take no Management
AND THE BOARD OF DIRECTORS' REPORT FOR Action
2015 FOR MARINE HARVEST ASA AND THE
MARINE HARVEST GROUP, INCLUDING
ALLOCATION OF THE RESULT OF THE YEAR
10 ADVISORY VOTE ON DETERMINATION OF THE For Take no Management
REMUNERATION OF SENIOR EXECUTIVE Action
11 APPROVAL OF THE GUIDELINES FOR For Take no Management
ALLOCATION OF OPTIONS Action
12 REMUNERATION OF THE BOARD MEMBERS For Take no Management
Action
13 REMUNERATION OF THE MEMBERS OF THE For Take no Management
NOMINATION COMMITTEE Action
14 REMUNERATION OF THE COMPANY'S AUDITOR For Take no Management
FOR 2015 Action
15 ELECTION OF AUDITOR For Take no Management
Action
16 ELECTION OF BOARD MEMBER: CECILIE For Take no Management
FREDRIKSEN Action
17 ELECTION OF BOARD MEMBER: PAUL MULLIGAN For Take no Management
Action
18 ELECTION OF BOARD MEMBER: JEAN-PIERRE For Take no Management
BIENFAIT Action
19 ELECTION OF BOARD MEMBER: BIRGITTE For Take no Management
RINGSTAD VARTDAL Action
20 AUTHORISATION TO THE BOARD TO For Take no Management
DISTRIBUTE DIVIDENDS Action
21 AUTHORISATION TO THE BOARD TO PURCHASE For Take no Management
THE COMPANY'S OWN SHARES Action
22 AUTHORISATION TO THE BOARD TO INCREASE For Take no Management
THE SHARE CAPITAL Action
23 AUTHORISATION TO THE BOARD TO TAKE UP For Take no Management
A CONVERTIBLE LOANS Action
--------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC, LONDON
Ticker: Security ID: G5824M107
Meeting Date: JUL 07, 2015 Meeting Type: Annual General Meeting
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 RECEIVE ANNUAL REPORT AND ACCOUNTS For For Management
2 APPROVE THE REMUNERATION REPORT For For Management
3 DECLARE FINAL DIVIDEND For For Management
4 ELECT HELEN WEIR For For Management
5 ELECT RICHARD SOLOMONS For For Management
6 RE-ELECT VINDI BANGA For For Management
7 RE-ELECT ALISON BRITTAIN For For Management
8 RE-ELECT MARC BOLLAND For For Management
9 RE-ELECT PATRICK BOUSQUET-CHAVANNE For For Management
10 RE-ELECT MIRANDA CURTIS For For Management
11 RE-ELECT JOHN DIXON For For Management
12 RE-ELECT MARTHA LANE FOX For For Management
13 RE-ELECT ANDY HALFORD For For Management
14 RE-ELECT STEVE ROWE For For Management
15 RE-ELECT ROBERT SWANNELL For For Management
16 RE-ELECT LAURA WADE-GERY For For Management
17 RE-APPOINT DELOITTE LLP AS AUDITORS For For Management
18 AUTHORISE AUDIT COMMITTEE TO DETERMINE For For Management
AUDITORS REMUNERATION
19 AUTHORISE ALLOTMENT OF SHARES For For Management
20 DISAPPLY PRE-EMPTION RIGHTS For For Management
21 AUTHORISE PURCHASE OF OWN SHARES For For Management
22 CALL GENERAL MEETINGS ON 14 DAYS NOTICE For For Management
23 AUTHORISE THE COMPANY AND ITS For For Management
SUBSIDIARIES TO MAKE POLITICAL
DONATIONS
24 TO INTRODUCE A NEW PERFORMANCE SHARE For For Management
PLAN
25 TO INTRODUCE A NEW EXECUTIVE SHARE For For Management
OPTION PLAN
--------------------------------------------------------------------------------
MARUBENI CORPORATION
Ticker: Security ID: J39788138
Meeting Date: JUN 24, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Amend Articles to: Change Company For For Management
Location within TOKYO, Revise
Convenors and Chairpersons of a
Shareholders Meeting, Revise Directors
with Title, Approve Minor Revisions
3 Appoint a Director Asada, Teruo For For Management
4 Appoint a Director Kokubu, Fumiya For For Management
5 Appoint a Director Akiyoshi, Mitsuru For For Management
6 Appoint a Director Yamazoe, Shigeru For For Management
7 Appoint a Director Minami, Hikaru For For Management
8 Appoint a Director Yabe, Nobuhiro For For Management
9 Appoint a Director Kitabata, Takao For For Management
10 Appoint a Director Kuroda, Yukiko For For Management
11 Appoint a Director Takahashi, Kyohei For For Management
12 Appoint a Director Fukuda, Susumu For For Management
13 Appoint a Corporate Auditor Yoshikai, For For Management
Shuichi
14 Amend the Compensation to be received For For Management
by Directors and Approve Details of
Share Acquisition Rights as Stock
Options to be received by Directors
--------------------------------------------------------------------------------
MEDA AB, SOLNA
Ticker: Security ID: W5612K109
Meeting Date: APR 14, 2016 Meeting Type: Annual General Meeting
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
13 DECISION REGARDING: ADOPTION OF INCOME For For Management
STATEMENT AND BALANCE SHEET AND THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
14 DECISION REGARDING: DISPOSITION OF For For Management
COMPANY EARNINGS AS PER THE ADOPTED
BALANCE SHEET: TWO KRONA AND FIFTY ORE
PER SHARE (SEK 2.50)
15 DECISION REGARDING: DISCHARGE OF THE For For Management
BOARD MEMBERS AND CEO FROM LIABILITY
16 DETERMINATION OF THE NUMBER OF BOARD For For Management
MEMBERS AND DEPUTY BOARD MEMBERS TO BE
APPOINTED BY THE AGM: THE BOARD SHALL
CONSIST OF NINE (9) MEMBERS
(UNCHANGED) AND NO DEPUTY MEMBERS BE
APPOINTED (UNCHANGED)
17 DETERMINATION OF BOARD REMUNERATION For For Management
AND AUDITOR'S FEES
18 ELECTION OF BOARD MEMBERS AND For For Management
AUDITORS: THE FOLLOWING BOARD MEMBERS
BE RE-ELECTED: PETER CLAESSON, PETER
VON EHRENHEIM, LUCA ROVATI, MARTIN
SVALSTEDT, KAREN SORENSEN, LARS
WESTERBERG, GUIDO OELKERS, KIMBERLY
LEIN-MATHISEN, LILLIE LI VALEUR.
PRICEWATERHOUS
19 ELECTION OF CHAIRMAN OF THE BOARD: For For Management
MARTIN SVALSTEDT
20 RESOLUTION CONCERNING PRINCIPLES FOR For For Management
APPOINTMENT OF THE NOMINATION COMMITTEE
21 RESOLUTION CONCERNING GUIDELINES FOR For For Management
REMUNERATION TO SENIOR EXECUTIVES
22 RESOLUTION ON AUTHORIZATION OF THE For For Management
BOARD TO DECIDE ON ISSUING NEW SHARES
23 RESOLUTION ON AUTHORIZATION OF THE For For Management
BOARD TO DECIDE ON PURCHASE AND SALE
OF THE COMPANY'S OWN SHARES
--------------------------------------------------------------------------------
MEDIASET SPA, MILANO
Ticker: Security ID: T6688Q107
Meeting Date: APR 27, 2016 Meeting Type: Ordinary General Meeting
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE BALANCE SHEET AS OF 31 For For Management
DECEMBER 2015, BOARD OF DIRECTORS'
REPORT ON MANAGEMENT ACTIVITY,
INTERNAL AND EXTERNAL AUDITORS'
REPORTS, CONSOLIDATED BALANCE SHEET AS
OF 31 DECEMBER 2015
2 TO APPROVE PROFIT DISTRIBUTION, For For Management
RESOLUTIONS RELATED THERETO
3 REWARDING REPORT AS PER ARTICLE For For Management
123-TER OF THE LEGISLATIVE DECREE
58/1998, RESOLUTIONS RELATED TO THE
REWARDING POLICY
4 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
THE PURCHASE AND DISPOSAL OF OWN
SHARES, ALSO TO FINANCE 'STOCK OPTION'
PLAN, INCENTIVE AND LONG-MEDIUM TERM
LOYALTY PLANS BASED ON SHARES,
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORPORATION
Ticker: Security ID: J4189T101
Meeting Date: JUN 24, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Appoint a Director Watanabe, Shuichi For For Management
3 Appoint a Director Chofuku, Yasuhiro For For Management
4 Appoint a Director Yoda, Toshihide For For Management
5 Appoint a Director Sakon, Yuji For For Management
6 Appoint a Director Hasegawa, Takuro For For Management
7 Appoint a Director Watanabe, Shinjiro For For Management
8 Appoint a Director Ninomiya, Kunio For For Management
9 Appoint a Director Kawanobe, Michiko For For Management
10 Appoint a Director Kagami, Mitsuko For For Management
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 11, 2015 Meeting Type: Annual
Record Date: OCT 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: RICHARD H. For For Management
ANDERSON
2 ELECTION OF DIRECTOR: CRAIG ARNOLD For For Management
3 ELECTION OF DIRECTOR: SCOTT C. DONNELLY For For Management
4 ELECTION OF DIRECTOR: RANDALL HOGAN III For For Management
5 ELECTION OF DIRECTOR: OMAR ISHRAK For For Management
6 ELECTION OF DIRECTOR: SHIRLEY A. For For Management
JACKSON, PH.D.
7 ELECTION OF DIRECTOR: MICHAEL O. For For Management
LEAVITT
8 ELECTION OF DIRECTOR: JAMES T. LENEHAN For For Management
9 ELECTION OF DIRECTOR: ELIZABETH NABEL, For For Management
M.D.
10 ELECTION OF DIRECTOR: DENISE M. O'LEARY For For Management
11 ELECTION OF DIRECTOR: KENDALL J. POWELL For For Management
12 ELECTION OF DIRECTOR: ROBERT C. POZEN For For Management
13 ELECTION OF DIRECTOR: PREETHA REDDY For For Management
14 TO RATIFY THE RE-APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
MEDTRONIC'S INDEPENDENT AUDITOR FOR
FISCAL YEAR 2016 AND AUTHORIZE THE
BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO SET ITS
REMUNERATION.
15 TO APPROVE IN A NON-BINDING ADVISORY For For Management
VOTE, NAMED EXECUTIVE OFFICER
COMPENSATION (A "SAY-ON-PAY" VOTE).
16 TO APPROVE, IN A NON-BINDING ADVISORY 1 year 1 year Management
VOTE, THE FREQUENCY OF SAY-ON-PAY
VOTES.
--------------------------------------------------------------------------------
MEG ENERGY CORP.
Ticker: MEGEF Security ID: 552704108
Meeting Date: JUN 28, 2016 Meeting Type: Annual and Special Meeting
Record Date: MAY 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO PASS, WITH OR WITHOUT VARIATION, AN For For Management
ORDINARY RESOLUTION APPROVING ALL
UNALLOCATED ENTITLEMENTS UNDER THE
CORPORATION'S STOCK OPTION PLAN AND
THE AMENDED STOCK OPTION PLAN DATED
MAY 3, 2016.
3 TO PASS, WITH OR WITHOUT VARIATION, AN For For Management
ORDINARY RESOLUTION APPROVING ALL
UNALLOCATED ENTITLEMENTS UNDER THE
CORPORATION'S RESTRICTED SHARE UNIT
PLAN AND THE AMENDED RESTRICTED SHARE
UNIT PLAN DATED MAY 3, 2016.
4 THE CONFIRMATION OF THE AMENDMENT TO For For Management
AMENDED AND RESTATED BY-LAW NO. 3 OF
THE CORPORATION, AS DESCRIBED IN THE
INFORMATION CIRCULAR RELATED TO THE
MEETING.
5 ACCEPTANCE OF THE CORPORATION'S For For Management
APPROACH TO EXECUTIVE COMPENSATION AS
DESCRIBED IN THE INFORMATION CIRCULAR
RELATED TO THE MEETING.
6 THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS AUDITOR
OF THE CORPORATION FOR THE ENSUING
YEAR AT SUCH REMUNERATION AS THE
DIRECTORS OF THE CORPORATION MAY
DETERMINE.
--------------------------------------------------------------------------------
MEIJI HOLDINGS CO.,LTD.
Ticker: Security ID: J41729104
Meeting Date: JUN 29, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Appoint a Director Matsuo, Masahiko For For Management
3 Appoint a Director Hirahara, Takashi For For Management
4 Appoint a Director Saza, Michiro For For Management
5 Appoint a Director Shiozaki, Koichiro For For Management
6 Appoint a Director Furuta, Jun For For Management
7 Appoint a Director Iwashita, Shuichi For For Management
8 Appoint a Director Kawamura, Kazuo For For Management
9 Appoint a Director Kobayashi, For For Management
Daikichiro
10 Appoint a Director Sanuki, Yoko For For Management
11 Appoint a Director Iwashita, Tomochika For For Management
12 Appoint a Director Murayama, Toru For For Management
13 Appoint a Substitute Corporate Auditor For For Management
Imamura, Makoto
--------------------------------------------------------------------------------
MERCK KGAA, DARMSTADT
Ticker: Security ID: D5357W103
Meeting Date: APR 29, 2016 Meeting Type: Annual General Meeting
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
5 APPROVAL OF THE FINANCIAL STATEMENTS For For Management
AS PER DECEMBER 31, 2015
6 RESOLUTION ON THE APPROPRIATION OF THE For For Management
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR
151,135,017.26 SHALL BE APPROPRIATED
AS FOLLOWS: PAYMENT OF A DIVIDEND OF
EUR 1.05 PER NO-PAR SHARE EUR
15,430,652.66 SHALL BE CARRIED FORWARD
EX-DIV
7 RATIFICATION OF THE ACTS OF THE For For Management
MANAGING DIRECTORS
8 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD
9 APPOINTMENT OF AUDITORS THE FOLLOWING For For Management
ACCOUNTANTS SHALL BE APPOINTED AS
AUDITORS AND GROUP AUDITORS FOR THE
2016 FINANCIAL YEAR AND FOR THE REVIEW
OF THE INTERIM HALF-YEAR FINANCIAL
STATEMENTS: KPMG AG, BERLIN
10 APPROVAL OF THE ADJUSTMENTS TO SECTION For For Management
27, 30 AND 31 OF THE ARTICLES OF
ASSOCIATION THE. ADJUSTMENTS TO
SECTIONS 27, 30 AND 31 SHALL BE
APPROVED
--------------------------------------------------------------------------------
MERIDIAN ENERGY LTD, WELLINGTON
Ticker: Security ID: Q5997E121
Meeting Date: NOV 06, 2015 Meeting Type: Annual General Meeting
Record Date: NOV 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 THAT MARK CAIRNS, WHO RETIRES BY For For Management
ROTATION AND IS ELIGIBLE FOR
RE-ELECTION, BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY
2 THAT ANAKE GOODALL, WHO RETIRES BY For For Management
ROTATION AND IS ELIGIBLE FOR
RE-ELECTION, BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY
3 THAT PETER WILSON, WHO RETIRES BY For For Management
ROTATION AND IS ELIGIBLE FOR
RE-ELECTION, BE RE-ELECTED AS A
DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------
METCASH LTD, SYDNEY
Ticker: Security ID: Q6014C106
Meeting Date: AUG 27, 2015 Meeting Type: Annual General Meeting
Record Date: AUG 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 TO RE-ELECT MR MICHAEL BUTLER AS A For For Management
DIRECTOR
3 TO ELECT MR ROBERT MURRAY AS A DIRECTOR For For Management
4 TO ADOPT THE REMUNERATION REPORT For For Management
--------------------------------------------------------------------------------
METRO AG, DUESSELDORF
Ticker: Security ID: D53968125
Meeting Date: FEB 19, 2016 Meeting Type: Annual General Meeting
Record Date: JAN 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
5 APPROPRIATION OF BALANCE SHEET For For Management
PROFITS: EUR 1.00 PER ORDINARY SHARE
AND EUR 1.06 PER PREFERENCE SHARE
6 FORMAL APPROVAL OF THE ACTIONS OF THE For For Management
MEMBERS OF THE MANAGEMENT BOARD FOR
THE 2014/15 FINANCIAL YEAR
7 FORMAL APPROVAL OF THE ACTIONS OF THE For For Management
MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2014/15 FINANCIAL YEAR
8 ELECTION OF THE AUDITOR AND THE GROUP For For Management
AUDITOR FOR THE 2015/16 FINANCIAL YEAR
AND OF THE AUDITOR FOR THE REVIEW OF
THE ABBREVIATED FINANCIAL STATEMENTS
AND THE INTERIM MANAGEMENT REPORT FOR
THE FIRST HALF OF THE 2015/16
FINANCIAL YEAR: KPMG AG WIRTSCHAFTSP
9 ELECTIONS FOR THE SUPERVISORY BOARD: For For Management
PROF. DR. OEC. DR. IUR. ANN-KRISTIN
ACHLEITNER
10 ELECTIONS FOR THE SUPERVISORY BOARD: For For Management
MRS. KARIN DOHM
11 ELECTIONS FOR THE SUPERVISORY BOARD: For For Management
MR. PETER KUPFER
12 ELECTIONS FOR THE SUPERVISORY BOARD: For For Management
MR. JURGEN B. STEINEMANN
13 AMENDMENT OF SECTION 4 (7) OF THE For For Management
ARTICLES OF ASSOCIATION (AUTHORISED
CAPITAL I)
14 AMENDMENT OF SECTION 13 OF THE For For Management
ARTICLES OF ASSOCIATION (REMUNERATION
OF THE SUPERVISORY BOARD)
--------------------------------------------------------------------------------
METRO INC.
Ticker: MTRAF Security ID: 59162N109
Meeting Date: JAN 26, 2016 Meeting Type: Annual
Record Date: DEC 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPOINTMENT OF ERNST & YOUNG LLP, For For Management
CHARTERED PROFESSIONAL ACCOUNTANTS, AS
AUDITORS OF THE CORPORATION.
3 ADVISORY RESOLUTION ON THE For For Management
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
METSO CORPORATION, HELSINKI
Ticker: Security ID: X53579102
Meeting Date: MAR 21, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
9 ADOPTION OF THE FINANCIAL STATEMENTS For For Management
AND THE CONSOLIDATED FINANCIAL
STATEMENTS
10 RESOLUTION ON THE USE OF THE PROFIT For For Management
SHOWN ON THE BALANCE SHEET AND THE
PAYMENT OF DIVIDEND: EUR 1.05 PER SHARE
11 RESOLUTION ON THE DISCHARGE OF THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS AND
THE CEO FROM LIABILITY
12 RESOLUTION ON THE REMUNERATION OF For For Management
MEMBERS OF THE BOARD OF DIRECTORS
13 RESOLUTION ON THE NUMBER OF MEMBERS OF For For Management
THE BOARD OF DIRECTORS: THE NUMBER OF
THE MEMBERS OF THE BOARD OF DIRECTORS
WOULD BE EIGHT (8) WHILE THE PROPOSAL
OF THE NOMINATION BOARD WAS SEVEN (7)
14 ELECTION OF MEMBERS OF THE BOARD OF For For Management
DIRECTORS: MS. ARJA TALMA WOULD BE
ELECTED AS A NEW MEMBER OF THE BOARD
OF DIRECTORS IN ADDITION TO MIKAEL
LILIUS, CHRISTER GARDELL, WILSON
BRUMER, PETER CARLSSON, LARS
JOSEFSSON, OZEY K. HORTON, JR. AND
NINA KOPOLA AS
15 RESOLUTION ON THE REMUNERATION OF THE For For Management
AUDITOR
16 ELECTION OF THE AUDITOR: BASED ON THE For For Management
PROPOSAL OF THE AUDIT COMMITTEE, THE
BOARD OF DIRECTORS PROPOSES THAT ERNST
& YOUNG OY, AUTHORIZED PUBLIC
ACCOUNTANTS, BE ELECTED AUDITOR OF THE
COMPANY. ERNST & YOUNG OY HAS NOTIFIED
THAT MR. ROGER REJSTROM, APA, WOU
17 AUTHORIZING THE BOARD OF DIRECTORS TO For For Management
DECIDE ON THE REPURCHASE OF THE
COMPANY'S OWN SHARES
18 AUTHORIZING THE BOARD OF DIRECTORS TO For For Management
DECIDE ON THE ISSUANCE OF SHARES AND
THE ISSUANCE OF SPECIAL RIGHTS
ENTITLING TO SHARES
--------------------------------------------------------------------------------
MIRVAC GROUP
Ticker: Security ID: Q62377108
Meeting Date: NOV 12, 2015 Meeting Type: Annual General Meeting
Record Date: NOV 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 RE-ELECTION OF JOHN PETERS For For Management
4 ELECTION OF CHRISTINE BARTLETT For For Management
5 ELECTION OF SAMANTHA MOSTYN For For Management
6 ADOPTION OF REMUNERATION REPORT For For Management
8 PARTICIPATION BY THE CEO & MANAGING For For Management
DIRECTOR IN THE LONG TERM PERFORMANCE
PLAN
--------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORPORATION
Ticker: Security ID: J44046100
Meeting Date: JUN 24, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Appoint a Director Kobayashi, For For Management
Yoshimitsu
3 Appoint a Director Ishizuka, Hiroaki For For Management
4 Appoint a Director Ubagai, Takumi For For Management
5 Appoint a Director Ochi, Hitoshi For For Management
6 Appoint a Director Mitsuka, Masayuki For For Management
7 Appoint a Director Ichihara, Yujiro For For Management
8 Appoint a Director Glenn H. Fredrickson For For Management
9 Appoint a Director Umeha, Yoshihiro For For Management
10 Appoint a Director Urata, Hisao For For Management
11 Appoint a Director Kikkawa, Takeo For For Management
12 Appoint a Director Ito, Taigi For For Management
13 Appoint a Director Watanabe, Kazuhiro For For Management
14 Appoint a Director Kunii, Hideko For For Management
15 Appoint a Director Hashimoto, Takayuki For For Management
--------------------------------------------------------------------------------
MITSUBISHI CORPORATION
Ticker: Security ID: J43830116
Meeting Date: JUN 24, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Appoint a Director Kobayashi, Ken For For Management
4 Appoint a Director Kakiuchi, Takehiko For For Management
5 Appoint a Director Tanabe, Eiichi For For Management
6 Appoint a Director Mori, Kazuyuki For For Management
7 Appoint a Director Hirota, Yasuhito For For Management
8 Appoint a Director Masu, Kazuyuki For For Management
9 Appoint a Director Kato, Ryozo For For Management
10 Appoint a Director Konno, Hidehiro For For Management
11 Appoint a Director Nishiyama, Akihiko For For Management
12 Appoint a Director Omiya, Hideaki For For Management
13 Appoint a Director Oka, Toshiko For For Management
14 Appoint a Corporate Auditor Kunihiro, For For Management
Tadashi
15 Appoint a Corporate Auditor Nishikawa, For For Management
Ikuo
16 Appoint a Corporate Auditor Takayama, For For Management
Yasuko
--------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORPORATION
Ticker: Security ID: J44024107
Meeting Date: JUN 29, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Amend Articles to: Consolidate Trading For For Management
Unit under Regulatory Requirements,
Revise Convenors and Chairpersons of a
Shareholders Meeting and Board of
Directors Meeting, Revise Directors
with Title
3 Approve Share Consolidation For For Management
4 Appoint a Director Yao, Hiroshi For For Management
5 Appoint a Director Takeuchi, Akira For For Management
6 Appoint a Director Iida, Osamu For For Management
7 Appoint a Director Ono, Naoki For For Management
8 Appoint a Director Shibano, Nobuo For For Management
9 Appoint a Director Suzuki, Yasunobu For For Management
10 Appoint a Director Okamoto, Yukio For For Management
11 Appoint a Director Matsumoto, Takashi For For Management
12 Appoint a Director Tokuno, Mariko For For Management
13 Appoint a Corporate Auditor Kubota, For For Management
Hiroshi
14 Appoint a Corporate Auditor Ishizuka, For For Management
Katsuhiko
15 Amend the Compensation to be received For For Management
by Directors
16 Approve Renewal of Policy regarding For For Management
Large-scale Purchases of Company
Shares (Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP,INC.
Ticker: Security ID: J44497105
Meeting Date: JUN 29, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Amend Articles to: Streamline Business For For Management
Lines
4 Appoint a Director Sono, Kiyoshi For For Management
5 Appoint a Director Nagaoka, Takashi For For Management
6 Appoint a Director Ikegaya, Mikio For For Management
7 Appoint a Director Hirano, Nobuyuki For For Management
8 Appoint a Director Kuroda, Tadashi For For Management
9 Appoint a Director Tokunari, Muneaki For For Management
10 Appoint a Director Yasuda, Masamichi For For Management
11 Appoint a Director Oyamada, Takashi For For Management
12 Appoint a Director Mikumo, Takashi For For Management
13 Appoint a Director Shimamoto, Takehiko For For Management
14 Appoint a Director Kawamoto, Yuko For For Management
15 Appoint a Director Matsuyama, Haruka For For Management
16 Appoint a Director Okamoto, Kunie For For Management
17 Appoint a Director Okuda, Tsutomu For For Management
18 Appoint a Director Kawakami, Hiroshi For For Management
19 Appoint a Director Sato, Yukihiro For For Management
20 Appoint a Director Yamate, Akira For For Management
21 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (Submission of a
Request to the Bank of Japan for
Abolishment of the Negative Interest
Rate Policy)
22 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (Introduction of a
Discount Program for Male Customers)
--------------------------------------------------------------------------------
MITSUI & CO.,LTD.
Ticker: Security ID: J44690139
Meeting Date: JUN 21, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Amend Articles to: Adopt Reduction of For For Management
Liability System for Non Executive
Directors and Corporate Auditors
4 Appoint a Director Iijima, Masami For For Management
5 Appoint a Director Yasunaga, Tatsuo For For Management
6 Appoint a Director Ambe, Shintaro For For Management
7 Appoint a Director Takahashi, Motomu For For Management
8 Appoint a Director Kato, Hiroyuki For For Management
9 Appoint a Director Hombo, Yoshihiro For For Management
10 Appoint a Director Suzuki, Makoto For For Management
11 Appoint a Director Matsubara, Keigo For For Management
12 Appoint a Director Fujii, Shinsuke For For Management
13 Appoint a Director Nonaka, Ikujiro For For Management
14 Appoint a Director Muto, Toshiro For For Management
15 Appoint a Director Kobayashi, Izumi For For Management
16 Appoint a Director Jenifer Rogers For For Management
17 Appoint a Director Takeuchi, Hirotaka For For Management
--------------------------------------------------------------------------------
MITSUI CHEMICALS,INC.
Ticker: Security ID: J4466L102
Meeting Date: JUN 24, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Amend Articles to: Reduce the Board of For For Management
Directors Size to 12, Revise Convenors
and Chairpersons of a Shareholders
Meeting, Revise Directors with Title
4 Appoint a Director Tannowa, Tsutomu For For Management
5 Appoint a Director Kubo, Masaharu For For Management
6 Appoint a Director Isayama, Shigeru For For Management
7 Appoint a Director Ueki, Kenji For For Management
8 Appoint a Director Matsuo, Hideki For For Management
9 Appoint a Director Kuroda, Yukiko For For Management
10 Appoint a Director Bada, Hajime For For Management
11 Appoint a Director Tokuda, Hiromi For For Management
12 Appoint a Corporate Auditor Ayukawa, For For Management
Akio
13 Approve Payment of Bonuses to Directors For For Management
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD, RAMAT GAN
Ticker: Security ID: M7031A135
Meeting Date: SEP 09, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: AUG 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVAL TO GRANT PART OF THE ANNUAL For For Management
PERFORMANCE-BASED BONUS, IN THE SUM OF
246,000 NIS, FOR 2014, TO THE CHAIRMAN
OF THE BOARD, MR. MOSHE VIDMAN
3 APPROVAL OF A TRANSACTION REGARDING A For For Management
POLICY FOR LIABILITY INSURANCE FOR
DIRECTORS AND EXECUTIVES, INCLUDING
THE CONTROLLING SHAREHOLDERS: WITH A
PREMIUM OF USD 609,000, AND FOR
COVERAGE OF UP TO USD 140 MILLION (FOR
A SINGLE CLAIM, OR CUMULATIVELY FOR A
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP,INC.
Ticker: Security ID: J4599L102
Meeting Date: JUN 24, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Amend Articles to: Expand Business For For Management
Lines
3 Appoint a Director Sato, Yasuhiro For For Management
4 Appoint a Director Tsuhara, Shusaku For For Management
5 Appoint a Director Aya, Ryusuke For For Management
6 Appoint a Director Fujiwara, Koji For For Management
7 Appoint a Director Iida, Koichi For For Management
8 Appoint a Director Takahashi, Hideyuki For For Management
9 Appoint a Director Funaki, Nobukatsu For For Management
10 Appoint a Director Ohashi, Mitsuo For For Management
11 Appoint a Director Seki, Tetsuo For For Management
12 Appoint a Director Kawamura, Takashi For For Management
13 Appoint a Director Kainaka, Tatsuo For For Management
14 Appoint a Director Abe, Hirotake For For Management
15 Appoint a Director Ota, Hiroko For For Management
16 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (Organizations that
decide dividends from surplus, etc.)
17 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (Exercise of voting
rights of shares held for strategic
reasons)
18 Shareholder Proposal: Appoint a Against Against Shareholder
Director Yamaguchi, Mitsutaka
19 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (Improvement in
respect of the manner of speaking to
customers as well as the handling of
customers on the telephone)
20 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (Not informing
customers of their inferiority of
customer grade)
21 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (Abolishment of
minimum fee for Green Sheet)
22 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (Abolishment of
Mizuho Securities' Customer Grading
System (excluding IPOs))
23 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (Submission to Bank
of Japan of written request for
withdrawal of negative interest rate
policy)
--------------------------------------------------------------------------------
MONDI PLC, ADDLESTONE
Ticker: Security ID: G6258S107
Meeting Date: MAY 12, 2016 Meeting Type: Annual General Meeting
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 TO ELECT DOMINIQUE REINICHE AS A For For Management
DIRECTOR
3 TO RE-ELECT STEPHEN HARRIS AS A For For Management
DIRECTOR
4 TO RE-ELECT DAVID HATHORN AS A DIRECTOR For For Management
5 TO RE-ELECT ANDREW KING AS A DIRECTOR For For Management
6 TO RE-ELECT JOHN NICHOLAS AS A DIRECTOR For For Management
7 TO RE-ELECT PETER OSWALD AS A DIRECTOR For For Management
8 TO RE-ELECT FRED PHASWANA AS A DIRECTOR For For Management
9 TO RE-ELECT ANNE QUINN AS A DIRECTOR For For Management
10 TO RE-ELECT DAVID WILLIAMS AS A For For Management
DIRECTOR
11 TO ELECT STEPHEN HARRIS AS A MEMBER OF For For Management
THE DLC AUDIT COMMITTEE
12 TO ELECT JOHN NICHOLAS AS A MEMBER OF For For Management
DLC AUDIT COMMITTEE
13 TO ELECT ANNE QUINN AS A MEMBER OF THE For For Management
DLC AUDIT COMMITTEE
14 TO RECEIVE THE AUDITED FINANCIAL For For Management
STATEMENTS
15 TO ENDORSE THE REMUNERATION POLICY For For Management
16 TO AUTHORISE A MAXIMUM INCREASE OF 2. For For Management
1% IN NON-EXECUTIVE DIRECTOR FEES
17 TO DECLARE A FINAL DIVIDEND: 650.55664 For For Management
RAND CENTS PER ORDINARY SHARE
18 TO REAPPOINT THE AUDITORS: DELOITTE & For For Management
TOUCHE AS AUDITORS, AND SHELLY NELSON
AS THE REGISTERED AUDITOR
19 TO AUTHORISE THE DLC AUDIT COMMITTEE For For Management
TO DETERMINE THE AUDITORS' REMUNERATION
20 TO AUTHORISE THE DIRECTORS TO PROVIDE For For Management
THE DIRECT AND INDIRECT FINANCIAL
ASSISTANCE
21 TO PLACE 5% OF THE ISSUED ORDINARY For For Management
SHARES OF MONDI LIMITED UNDER THE
CONTROL OF DIRECTORS OF MONDI LIMITED
22 TO PLACE 5% OF THE ISSUED SPECIAL For For Management
CONVERTING SHARES OF MONDI LIMITED
UNDER THE CONTROL OF DIRECTORS OF
MONDI LIMITED
23 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
AND ISSUE ORDINARY SHARES OF MONDI
LIMITED FOR CASH
24 TO AUTHORISE MONDI LIMITED TO PURCHASE For For Management
ITS OWN SHARES
25 TO APPROVE THE MONDI LIMITED 2016 For For Management
LONG-TERM INCENTIVE PLAN
26 TO APPROVE MONDI LIMITED 2016 BONUS For For Management
SHARE PLAN
27 TO RECEIVE THE REPORT AND ACCOUNTS For For Management
28 TO APPROVE THE REMUNERATION REPORT For For Management
(OTHER THAN THE POLICY)
29 TO DECLARE A FINAL DIVIDEND: 37.62 For For Management
EURO CENTS PER ORDINARY SHARE
30 TO REAPPOINT THE AUDITORS: DELOITTE LLP For For Management
31 TO AUTHORISE THE DLC AUDIT COMMITTEE For For Management
TO DETERMINE THE AUDITORS' REMUNERATION
32 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
RELEVANT SECURITIES
33 TO AUTHORISE THE DIRECTORS TO DISAPPLY For For Management
PRE-EMPTION RIGHTS
34 TO AUTHORISE MONDI PLC TO PURCHASE ITS For For Management
OWN SHARES
35 TO APPROVE THE MONDI PLC 2016 For For Management
LONG-TERM INCENTIVE PLAN
36 TO APPROVE THE MONDI PLC 2016 BONUS For For Management
SHARE PLAN
--------------------------------------------------------------------------------
MORINAGA MILK INDUSTRY CO.,LTD.
Ticker: Security ID: J46410114
Meeting Date: JUN 29, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Amend Articles to: Reduce Term of For For Management
Office of Directors to One Year, Allow
the Board of Directors to Authorize
Appropriation of Surplus if Unexpected
Circumstances Arise such as a Disaster
4 Approve Delegation of Authority to the For For Management
Board of Directors to Use Free Share
Acquisition Rights for Exercising the
Anti-Takeover Defense Measures
5 Appoint a Director Miyahara, Michio For For Management
6 Appoint a Director Noguchi, Junichi For For Management
7 Appoint a Director Aoyama, Kazuo For For Management
8 Appoint a Director Okawa, Teiichiro For For Management
9 Appoint a Director Minato, Tsuyoshi For For Management
10 Appoint a Director Onuki, Yoichi For For Management
11 Appoint a Director Kusano, Shigemi For For Management
12 Appoint a Director Saito, Mitsumasa For For Management
13 Appoint a Director Ohara, Kenichi For For Management
14 Appoint a Director Okumiya, Kyoko For For Management
15 Appoint a Director Kawakami, Shoji For For Management
16 Appoint a Corporate Auditor Iijima, For For Management
Nobuo
17 Appoint a Corporate Auditor Kimura, For For Management
Koji
18 Appoint a Corporate Auditor Ikaga, For For Management
Masahiko
19 Appoint a Substitute Corporate Auditor For For Management
Kato, Ichiro
--------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS,INC.
Ticker: Security ID: J4687C105
Meeting Date: JUN 22, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Appoint a Director Suzuki, Hisahito For For Management
4 Appoint a Director Karasawa, Yasuyoshi For For Management
5 Appoint a Director Tsuchiya, Mitsuhiro For For Management
6 Appoint a Director Fujii, Shiro For For Management
7 Appoint a Director Hara, Noriyuki For For Management
8 Appoint a Director Kanasugi, Yasuzo For For Management
9 Appoint a Director Nishikata, Masaaki For For Management
10 Appoint a Director Watanabe, Akira For For Management
11 Appoint a Director Tsunoda, Daiken For For Management
12 Appoint a Director Ogawa, Tadashi For For Management
13 Appoint a Director Matsunaga, Mari For For Management
14 Appoint a Corporate Auditor Chiyoda, For For Management
Kunio
--------------------------------------------------------------------------------
MTR CORP LTD, HUNGHOM
Ticker: Security ID: Y6146T101
Meeting Date: FEB 01, 2016 Meeting Type: Ordinary General Meeting
Record Date: JAN 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 THAT FOR THE PURPOSES OF IMPLEMENTING For For Management
THE XRL ARRANGEMENTS, THE XRL
AGREEMENT BE AND IS HEREBY APPROVED,
CONFIRMED AND RATIFIED; THE SPECIAL
DIVIDEND BE AND IS HEREBY DECLARED AND
SHALL BE PAYABLE, FOLLOWING
SATISFACTION OF THE CONDITIONS
CONTAINED IN THE
--------------------------------------------------------------------------------
MTR CORP LTD, HUNGHOM
Ticker: Security ID: Y6146T101
Meeting Date: MAY 18, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO RECEIVE AND CONSIDER THE AUDITED For For Management
STATEMENT OF ACCOUNTS AND THE REPORTS
OF THE DIRECTORS AND THE AUDITORS OF
THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015
4 TO DECLARE A FINAL DIVIDEND FOR THE For For Management
YEAR ENDED 31 DECEMBER 2015
5 TO RE-ELECT MR VINCENT CHENG HOI-CHUEN For For Management
AS A MEMBER OF THE BOARD OF DIRECTORS
OF THE COMPANY
6 TO ELECT MR LAU PING-CHEUNG, KAIZER AS For For Management
A MEMBER OF THE BOARD OF DIRECTORS OF
THE COMPANY
7 TO ELECT DR ALLAN WONG CHI-YUN AS A For For Management
MEMBER OF THE BOARD OF DIRECTORS OF
THE COMPANY
8 TO ELECT MR ANTHONY CHOW WING-KIN AS A For For Management
NEW MEMBER OF THE BOARD OF DIRECTORS
OF THE COMPANY
9 TO RE-APPOINT KPMG AS AUDITORS OF THE For For Management
COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS TO DETERMINE THEIR
REMUNERATION
10 SPECIAL BUSINESS: TO GRANT A GENERAL For For Management
MANDATE TO THE BOARD OF DIRECTORS TO
ALLOT, ISSUE, GRANT, DISTRIBUTE AND
OTHERWISE DEAL WITH ADDITIONAL SHARES
IN THE COMPANY, NOT EXCEEDING TEN PER
CENT. OF THE AGGREGATE NUMBER OF
SHARES IN ISSUE AT THE DATE OF THIS
11 SPECIAL BUSINESS: TO GRANT A GENERAL For For Management
MANDATE TO THE BOARD OF DIRECTORS TO
PURCHASE SHARES IN THE COMPANY, NOT
EXCEEDING TEN PER CENT. OF THE
AGGREGATE NUMBER OF SHARES IN ISSUE AT
THE DATE OF THIS RESOLUTION
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
Ticker: Security ID: D55535104
Meeting Date: APR 27, 2016 Meeting Type: Annual General Meeting
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
6 RESOLUTION ON THE APPROPRIATION OF THE For Take no Management
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE Action
PROFIT IN THE AMOUNT OF EUR
1,376,462,678.25 SHALL BE APPROPRIATED
AS FOLLOWS: PAYMENT OF A DIVIDEND OF
EUR 8.25 PER DIVIDEND- ENTITLED NO-PAR
SHARE EUR 41,916,921.75 SHALL BE C
7 RATIFICATION OF THE ACTS OF THE BOARD For Take no Management
OF MDS Action
8 RATIFICATION OF THE ACTS OF THE For Take no Management
SUPERVISORY BOARD Action
9 APPROVAL OF THE REMUNERATION SYSTEM For Take no Management
FOR MEMBERS OF THE BOARD OF MDS THE Action
REMUNERATION SYSTEM FOR THE MEMBERS OF
THE BOARD OF MDS, WHICH IS VALID SINCE
2013, SHALL BE APPROVED
10 ACQUISITION OF OWN SHARES THE COMPANY For Take no Management
SHALL BE AUTHORIZED TO ACQUIRE OWN Action
SHARES OF UP TO 10 PERCENT OF ITS
SHARE CAPITAL, AT PRICES NEITHER MORE
THAN 10 PERCENT ABOVE NOR MORE THAN 20
PERCENT BELOW THE MARKET PRICE OF THE
SHARES, ON OR BEFORE APRIL 26, 20
11 AUTHORIZATION TO USE DERIVATIVES FOR For Take no Management
THE ACQUISITION OF OWN SHARES IN Action
CONNECTION WITH ITEM 6 OF THIS AGENDA,
THE COMPANY SHALL ALSO BE AUTHORIZED
TO USE PUT AND CALL OPTIONS FOR THE
ACQUISITION OF OWN SHARES AT PRICES
NEITHER MORE THAN 10 PERCENT ABOVE NO
12 ELECTIONS TO THE SUPERVISORY BOARD - For Take no Management
CLEMENT B. BOOTH Action
13 RESOLUTION ON THE REMUNERATION FOR THE For Take no Management
SUPERVISORY BOARD AND THE Action
CORRESPONDING AMENDMENT TO SECTION 15
OF THE ARTICLES OF ASSOCIATION A) IN
ADDITION, EMPLOYERS' SOCIAL SECURITY
CONTRIBUTIONS INCURRED FOR MEMBERS OF
THE SUPERVISORY BOARD AS PER FOREIGN
LAW
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO.,LTD.
Ticker: Security ID: J46840104
Meeting Date: JUN 29, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Amend Articles to: Expand Business For For Management
Lines, Transition to a Company with
Supervisory Committee, Increase the
Board of Directors Size to 20, Adopt
Reduction of Liability System for Non
Executive Directors
4 Appoint a Director except as For For Management
Supervisory Committee Members Murata,
Tsuneo
5 Appoint a Director except as For For Management
Supervisory Committee Members Fujita,
Yoshitaka
6 Appoint a Director except as For For Management
Supervisory Committee Members Inoue,
Toru
7 Appoint a Director except as For For Management
Supervisory Committee Members
Nakajima, Norio
8 Appoint a Director except as For For Management
Supervisory Committee Members
Iwatsubo, Hiroshi
9 Appoint a Director except as For For Management
Supervisory Committee Members
Takemura, Yoshito
10 Appoint a Director except as For For Management
Supervisory Committee Members Ishino,
Satoshi
11 Appoint a Director except as For For Management
Supervisory Committee Members
Shigematsu, Takashi
12 Appoint a Director as Supervisory For For Management
Committee Members Tanaka, Junichi
13 Appoint a Director as Supervisory For For Management
Committee Members Yoshihara, Hiroaki
14 Appoint a Director as Supervisory For For Management
Committee Members Toyoda, Masakazu
15 Appoint a Director as Supervisory For For Management
Committee Members Ueno, Hiroshi
16 Amend the Compensation to be received For For Management
by Directors except as Supervisory
Committee Members
17 Amend the Compensation to be received For For Management
by Directors as Supervisory Committee
Members
--------------------------------------------------------------------------------
MYER HOLDINGS LTD, MELBOURNE VIC
Ticker: Security ID: Q64865100
Meeting Date: NOV 20, 2015 Meeting Type: Annual General Meeting
Record Date: NOV 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 RE-ELECTION OF DIRECTOR -MS CHRISTINE For For Management
FROGGATT
3 REMUNERATION REPORT For For Management
4 GRANT OF PERFORMANCE RIGHTS TO THE For For Management
CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR, MR RICHARD UMBERS
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LTD, DOCKLANDS
Ticker: Security ID: Q65336119
Meeting Date: DEC 17, 2015 Meeting Type: Annual General Meeting
Record Date: DEC 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 ELECTION OF DIRECTOR - MS ANNE For For Management
LOVERIDGE
3 REMUNERATION REPORT For For Management
4 PERFORMANCE RIGHTS - GROUP CHIEF For For Management
EXECUTIVE OFFICER
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LTD, DOCKLANDS
Ticker: Security ID: Q65336119
Meeting Date: JAN 27, 2016 Meeting Type: Scheme Meeting
Record Date: JAN 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 "THAT PURSUANT TO, AND IN ACCORDANCE For For Management
WITH, SECTION 411 OF THE CORPORATIONS
ACT 2001 (CTH), THE SCHEME OF
ARRANGEMENT PROPOSED BETWEEN NAB AND
THE HOLDERS OF ITS ORDINARY SHARES AS
CONTAINED IN AND MORE PARTICULARLY
DESCRIBED IN THE SCHEME BOOKLET OF
WHICH
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LTD, DOCKLANDS
Ticker: Security ID: Q65336119
Meeting Date: JAN 27, 2016 Meeting Type: Ordinary General Meeting
Record Date: JAN 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE NAB CAPITAL REDUCTION For For Management
RESOLUTION
3 TO APPROVE THE CYBG CAPITAL REDUCTION For Take no Management
RESOLUTION Action
--------------------------------------------------------------------------------
NATIONAL BANK OF CANADA
Ticker: NTIOF Security ID: 633067103
Meeting Date: APR 15, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY RESOLUTION TO ACCEPT THE For For Management
APPROACH TAKEN BY THE BANK'S BOARD OF
DIRECTORS WITH RESPECT TO EXECUTIVE
COMPENSATION THE TEXT OF THE
RESOLUTION IS SET OUT IN SECTION 2 OF
THE MANAGEMENT PROXY CIRCULAR.
3 APPOINTMENT OF DELOITTE LLP AS For For Management
INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC, BIRMINGHAM
Ticker: Security ID: G6374M109
Meeting Date: MAY 11, 2016 Meeting Type: Annual General Meeting
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
7 TO RE-ELECT JORGE COSMEN AS A DIRECTOR For For Management
8 TO ELECT MATTHEW CRUMMACK AS A DIRECTOR For For Management
9 TO RE-ELECT DEAN FINCH AS A DIRECTOR For For Management
10 TO RE-ELECT JANE KINGSTON AS A DIRECTOR For For Management
11 TO ELECT MIKE MCKEON AS A DIRECTOR For For Management
12 TO RE-ELECT CHRIS MUNTWYLER AS A For For Management
DIRECTOR
13 TO RE-ELECT ELLIOTT LEE SANDER AS A For For Management
DIRECTOR
14 TO ELECT DR ASHLEY STEEL AS A DIRECTOR For For Management
15 TO RE-APPOINT DELOITTE LLP AS THE For For Management
COMPANY'S AUDITOR
16 TO AUTHORISE THE DIRECTORS TO AGREE For For Management
AND SET THE AUDITORS REMUNERATION
17 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES
18 TO AUTHORISE POLITICAL DONATIONS AND For For Management
EXPENDITURE
19 TO DISAPPLY PRE-EMPTION RIGHTS ON THE For For Management
ALLOTMENT OF SHARES
20 TO AUTHORISE THE COMPANY TO PURCHASE For For Management
ITS OWN SHARES
21 TO APPROVE THE CALLING OF GENERAL For For Management
MEETINGS OTHER THAN ANNUAL GENERAL
MEETINGS ON 14 CLEAR DAYS' NOTICE
1 TO RECEIVE THE ANNUAL REPORT AND For For Management
ACCOUNTS FOR THE YEAR ENDED 31
DECEMBER 2015
2 TO APPROVE THE ANNUAL REPORT ON For For Management
REMUNERATION
3 TO DECLARE A FINAL DIVIDEND OF 7.645 For For Management
PENCE PER SHARE
4 TO RE-ELECT SIR JOHN ARMITT AS A For For Management
DIRECTOR
5 TO RE-ELECT MATTHEW ASHLEY AS A For For Management
DIRECTOR
6 TO RE-ELECT JOAQUIN AYUSO AS A DIRECTOR For For Management
--------------------------------------------------------------------------------
NATIONAL GRID PLC, LONDON
Ticker: Security ID: G6375K151
Meeting Date: JUL 21, 2015 Meeting Type: Annual General Meeting
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ANNUAL REPORT AND For For Management
ACCOUNTS
2 TO DECLARE A FINAL DIVIDEND OF 28.16 For For Management
PENCE PER ORDINARY SHARE (USD 2.1866
PER AMERICAN DEPOSITARY SHARE (ADS))
FOR THE YEAR ENDED 31 MARCH 2015
3 TO RE-ELECT SIR PETER GERSHON AS A For For Management
DIRECTOR
4 TO RE-ELECT STEVE HOLLIDAY AS A For For Management
DIRECTOR
5 TO RE-ELECT ANDREW BONFIELD AS A For For Management
DIRECTOR
6 TO RE-ELECT JOHN PETTIGREW AS A For For Management
DIRECTOR
7 TO ELECT DEAN SEAVERS AS A DIRECTOR For For Management
8 TO RE-ELECT NORA MEAD BROWNELL AS A For For Management
DIRECTOR
9 TO RE-ELECT JONATHAN DAWSON AS A For For Management
DIRECTOR
10 TO RE-ELECT THERESE ESPERDY AS A For For Management
DIRECTOR
11 TO RE-ELECT PAUL GOLBY AS A DIRECTOR For For Management
12 TO RE-ELECT RUTH KELLY AS A DIRECTOR For For Management
13 TO RE-ELECT MARK WILLIAMSON AS A For For Management
DIRECTOR
14 TO REAPPOINT THE AUDITORS For For Management
PRICEWATERHOUSECOOPERS LLP
15 TO AUTHORISE THE DIRECTORS TO SET THE For For Management
AUDITORS' REMUNERATION
16 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT OTHER THAN THE REMUNERATION
POLICY
17 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
ORDINARY SHARES
18 TO DISAPPLY PRE-EMPTION RIGHTS For For Management
19 TO AUTHORISE THE COMPANY TO PURCHASE For For Management
ITS OWN ORDINARY SHARES
20 TO AUTHORISE THE DIRECTORS TO HOLD For For Management
GENERAL MEETINGS ON 14 WORKING DAYS'
NOTICE
--------------------------------------------------------------------------------
NATIXIS, PARIS
Ticker: Security ID: F6483L100
Meeting Date: MAY 24, 2016 Meeting Type: MIX
Record Date: MAY 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE 2015 FINANCIAL YEAR
5 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE 2015 FINANCIAL YEAR
6 ALLOCATION OF INCOME For For Management
7 APPROVAL OF THE AGREEMENTS AND For For Management
COMMITMENTS PURSUANT TO ARTICLES L.
225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
8 APPROVAL OF THE REGULATED AGREEMENTS For For Management
AND COMMITMENTS PURSUANT TO ARTICLE L.
225-42-1 OF THE FRENCH COMMERCIAL CODE
9 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO MR FRANCOIS PEROL,
PRESIDENT OF THE BOARD OF DIRECTORS,
FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
10 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO MR LAURENT MIGNON,
MANAGING DIRECTOR, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015
11 OVERALL ALLOCATION OF THE COMPENSATION For For Management
PAID TO PERSONS PURSUANT TO ARTICLE L.
511-71 OF THE FRENCH MONETARY AND
FINANCIAL CODE, DURING THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015
12 RATIFICATION OF THE CO-OPTING OF MRS For For Management
FRANCOISE LEMALLE AS DIRECTOR
13 RATIFICATION OF THE CO-OPTING OF MRS For For Management
SYLVIE GARCELON AS DIRECTOR
14 RENEWAL OF THE TERM OF MRS SYLVIE For For Management
GARCELON AS DIRECTOR
15 RENEWAL OF THE TERM OF MRS STEPHANIE For For Management
PAIX AS DIRECTOR
16 RENEWAL OF THE TERM OF MR ALAIN For For Management
CONDAMINAS AS DIRECTOR
17 RENEWAL OF THE TERM OF DELOITTE & For For Management
ASSOCIES AS STATUTORY AUDITOR,
REPRESENTED BY MS CHARLOTTE VANDEPUTTE
AND MR JEAN-MARC MICKELER
18 RENEWAL OF THE TERM OF BEAS AS DEPUTY For For Management
STATUTORY AUDITOR, REPRESENTED BY MS
MIREILLE BERTHELOT
19 APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
AUDIT AS STATUTORY AUDITOR,
REPRESENTED BY MS AGNES HUSSHERR AND
MR PATRICE MOROT
20 APPOINTMENT OF MR JEAN-BAPTISTE For For Management
DESCHRYVER AS DEPUTY STATUTORY AUDITOR
21 AUTHORISATION FOR THE COMPANY TO TAKE For For Management
PART IN ITS OWN SHARE MARKET
22 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS IN ORDER TO MAKE A
FREE ALLOCATION OF SHARES TO NATIXIS
SALARIED EMPLOYEES AND EXECUTIVE
OFFICERS AND AFFILIATED COMPANIES, IN
LINE WITH THE LONG-TERM GROUP INCENTIVE
23 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS IN ORDER TO FREELY
ALLOCATE SHARES TO NATIXIS SALARIED
EMPLOYEES AND EXECUTIVE OFFICERS AND
AFFILIATED COMPANIES, FOR THE PAYMENT
OF A PORTION OF THEIR ANNUAL VARIABLE
SALARY
24 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
NCC AB, SOLNA
Ticker: Security ID: W5691F104
Meeting Date: APR 12, 2016 Meeting Type: Annual General Meeting
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
13 MOTIONS CONCERNING THE ADOPTION OF THE For For Management
INCOME STATEMENT AND BALANCE SHEET,
AND OF THE CONSOLIDATED INCOME
STATEMENT AND CONSOLIDATED BALANCE
SHEET
14 MOTIONS CONCERNING THE DISPOSITION TO For For Management
BE MADE OF THE COMPANY'S PROFIT OR
LOSS AS SHOWN IN THE BALANCE SHEET
ADOPTED BY THE MEETING: THROUGH A
DIVIDEND OF SEK 3.00 PER SHARE
15 MOTIONS CONCERNING THE DISCHARGE OF For For Management
THE BOARD OF DIRECTORS AND THE
PRESIDENT FROM PERSONAL LIABILITY FOR
THEIR ADMINISTRATION DURING THE 2015
FISCAL YEAR
16 MOTIONS CONCERNING THE NUMBER OF For For Management
MEMBERS OF THE BOARD TO BE ELECTED BY
THE AGM: SIX REGULAR BOARD MEMBERS
17 DETERMINATION OF THE FEES TO BE PAID For For Management
TO THE BOARD MEMBERS AND THE AUDITOR
18 ELECTION OF MEMBERS OF THE BOARD AND For For Management
CHAIRMAN OF THE BOARD: REELECTION OF
TOMAS BILLING, ULLA LITZEN, CHRISTOPH
VITZTHUM, SVEN-OLOF JOHANSSON, CARINA
EDBLAD AND VIVECA AX:SON JOHNSON. IT
IS PROPOSED THAT TOMAS BILLING BE
ELECTED CHAIRMAN OF THE BOARD. OLO
19 ELECTION OF AUDITOR: ERNST & YOUNG AB, For For Management
WITH MIKAEL IKONEN AS AUDITOR-IN-CHARGE
20 ELECTION OF MEMBERS OF THE NOMINATION For For Management
COMMITTEE AND OF THE CHAIRMAN OF THE
NOMINATION COMMITTEE: REELECTION OF
VIVECA AX:SON JOHNSON AND JOHAN
STRANDBERG, EQUITY RESEARCHER, SEB
FUNDS, AND NEW ELECTION OF ANDERS
OSCARSSON, EQUITY MANAGER AT AMF/AMF
FUNDS
21 THE BOARD OF DIRECTORS' MOTION For For Management
CONCERNING RESOLUTIONS REGARDING
GUIDELINES FOR DETERMINING THE SALARY
AND OTHER REMUNERATION FOR THE
EXECUTIVE MANAGEMENT TEAM
22 THE BOARD OF DIRECTORS' MOTION For For Management
CONCERNING RESOLUTIONS REGARDING
GUIDELINES FOR A LONG-TERM
PERFORMANCE-BASED INCENTIVE PROGRAM
PLUS THE BUYBACK AND TRANSFER OF
TREASURY SHARES
23 A PROPOSAL BY AN INDIVIDUAL For Against Management
SHAREHOLDER THAT A POLICY BE
ESTABLISHED FOR THE COMPANY ENTAILING
THE INTRODUCTION OF A ZERO VISION FOR
WORKSITE ACCIDENTS, AS WELL AS A
PROPOSAL THAT THE BOARD BE TASKED WITH
APPOINTING A WORK GROUP IN ORDER TO
REALIZE THIS V
24 A PROPOSAL BY AN INDIVIDUAL For Against Management
SHAREHOLDER THAT A POLICY BE
ESTABLISHED FOR THE COMPANY ENTAILING
A VISION OF ABSOLUTE EQUALITY BETWEEN
WOMEN AND MEN AT ALL LEVELS, AS WELL
AS A PROPOSAL CONCERNING APPOINTMENT
OF A WORK GROUP WITH THE TASK OF
WORKING LONG TE
25 A PROPOSAL BY AN INDIVIDUAL For Against Management
SHAREHOLDER THAT THE BOARD BE TASKED
WITH TAKING THE ACTIONS NECESSARY TO
ESTABLISH, IF POSSIBLE, A SHAREHOLDER
ASSOCIATION IN THE COMPANY
26 A PROPOSAL BY AN INDIVIDUAL For Against Management
SHAREHOLDER THAT THE BOARD BE TASKED
WITH HAVING A PROPOSAL FORMULATED
CONCERNING REPRESENTATION OF SMALL AND
MEDIUM-SIZED SHAREHOLDERS ON BOTH THE
COMPANY'S BOARD AND THE NOMINATION
COMMITTEE, AS WELL AS A PROPOSAL THAT
THE BO
27 A PROPOSAL BY AN INDIVIDUAL For Against Management
SHAREHOLDER THAT MEMBERS OF THE BOARD
BE PROHIBITED FROM INVOICING THEIR
DIRECTOR FEES VIA SWEDISH OR OVERSEAS
LEGAL ENTITIES, AS WELL AS A PROPOSAL
THAT THE BOARD BE ASSIGNED, BY
APPROACHING THE GOVERNMENT AND/THE
SWEDISH TAX
28 A PROPOSAL BY AN INDIVIDUAL For Against Management
SHAREHOLDER THAT THE NOMINATION
COMMITTEE, WHEN FULFILLING ITS DUTIES,
WILL PAY SPECIAL ATTENTION TO ISSUES
ASSOCIATED WITH ETHICS, GENDER AND
ETHNICITY
29 A PROPOSAL BY AN INDIVIDUAL For Against Management
SHAREHOLDER CONCERNING AN AMENDMENT OF
THE ARTICLES OF ASSOCIATION (ARTICLE
6, PARAGRAPH 3) AS FOLLOWS: SHARES OF
BOTH SERIES A AND SERIES B CARRY ONE
VOTE EACH; AS WELL AS A PROPOSAL THAT
THE BOARD BE ASSIGNED TO APPROACH THE
30 A PROPOSAL BY AN INDIVIDUAL For Against Management
SHAREHOLDER CONCERNING AN AMENDMENT OF
THE ARTICLES OF ASSOCIATION (ARTICLE
9) AS FOLLOWS: "A FORMER GOVERNMENT
MINISTER MAY NOT BE APPOINTED A MEMBER
OF THE BOARD UNTIL TWO YEARS HAVE
PASSED FROM THE TIME THE PERSON
CONCERNED
31 A PROPOSAL BY AN INDIVIDUAL For Against Management
SHAREHOLDER THAT THE BOARD BE TASKED,
BY APPROACHING THE GOVERNMENT, TO
BRING TO ITS ATTENTION THE NEED OF THE
INTRODUCTION OF A NATIONWIDE PERIOD OF
QUARANTINE FOR POLITICIANS
--------------------------------------------------------------------------------
NEC CORPORATION
Ticker: Security ID: J48818124
Meeting Date: JUN 22, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Appoint a Director Endo, Nobuhiro For For Management
3 Appoint a Director Niino, Takashi For For Management
4 Appoint a Director Shimizu, Takaaki For For Management
5 Appoint a Director Kawashima, Isamu For For Management
6 Appoint a Director Morita, Takayuki For For Management
7 Appoint a Director Emura, Katsumi For For Management
8 Appoint a Director Kunibe, Takeshi For For Management
9 Appoint a Director Ogita, Hitoshi For For Management
10 Appoint a Director Sasaki, Kaori For For Management
11 Appoint a Director Oka, Motoyuki For For Management
12 Appoint a Director Noji, Kunio For For Management
13 Appoint a Corporate Auditor Yamada, For For Management
Kazuyasu
14 Approve Payment of Bonuses to Directors For For Management
--------------------------------------------------------------------------------
NEOPOST SA, BAGNEUX
Ticker: Security ID: F65196119
Meeting Date: JUL 01, 2015 Meeting Type: MIX
Record Date: JUN 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
4 APPROVAL OF THE ANNUAL CORPORATE For For Management
FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR ENDED ON JANUARY 31, 2015
5 ALLOCATION OF INCOME For For Management
6 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED ON JANUARY 31, 2015
7 APPROVAL OF THE AGREEMENTS PURSUANT TO For For Management
ARTICLES L.225-38 OF THE COMMERCIAL
CODE
8 SETTING THE AMOUNT OF ATTENDANCE For For Management
ALLOWANCES TO BE ALLOCATED TO THE
BOARD OF DIRECTORS
9 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO MR. DENIS THIERY,
PRESIDENT AND CEO FOR THE FINANCIAL
YEAR ENDED ON JANUARY 31, 2015
10 RENEWAL OF TERM OF MRS. ISABELLE SIMON For For Management
AS DIRECTOR
11 RENEWAL OF TERM OF MR. VINCENT MERCIER For For Management
AS DIRECTOR
12 SHARE BUYBACK PROGRAM For For Management
13 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY, WHILE
MAINTAINING SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
14 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO ISSUE COMMON
SHARES VIA A PUBLIC OFFERING, WITH
CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
15 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO ISSUE COMMON
SHARES VIA A PRIVATE PLACEMENT
PURSUANT TO PARAGRAPH II OF ARTICLE L.
411-2 OF THE MONETARY AND FINANCIAL
CODE, WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
16 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO ISSUE SECURITIES
GIVING ACCESS TO CAPITAL OF THE
COMPANY VIA A PUBLIC OFFERING, WITH
CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
17 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO ISSUE SECURITIES
GIVING ACCESS TO CAPITAL OF THE
COMPANY VIA A PRIVATE PLACEMENT
PURSUANT TO PARAGRAPH II OF ARTICLE L.
411-2 OF THE MONETARY AND FINANCIAL
CODE, WITH CANCELLATION OF SHAREHOLDERS
18 AUTHORIZATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO INCREASE THE ISSUANCE
AMOUNT IN CASE OF OVERSUBSCRIPTIONS
DURING AN ISSUANCE OF COMMON SHARES OR
SECURITIES GIVING ACCESS TO CAPITAL OF
THE COMPANY
19 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE CAPITAL
BY INCORPORATION OF RESERVES, PROFITS
OR PREMIUMS
20 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL UP TO 10% OF SHARE CAPITAL, BY
ISSUING COMMON SHARES AND SECURITIES
GIVING ACCESS TO CAPITAL IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS
21 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY IN CASE OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
22 AUTHORIZATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO CARRY OUT CAPITAL
INCREASES AND TRANSFERS RESERVED FOR
EMPLOYEES OF THE GROUP PURSUANT TO THE
PROVISIONS OF ARTICLE L.3332-1 AND SEQ.
OF THE CODE OF LABOR, WITH
CANCELLATION OF PREFERENTIAL
SUBSCRIPTION R
23 AUTHORIZATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO CARRY OUT CAPITAL
INCREASES RESERVED FOR FINANCIAL
INSTITUTIONS OR COMPANIES CREATED
SPECIFICALLY TO IMPLEMENT AN EMPLOYEE
SAVINGS PLAN SIMILAR TO THE SAVINGS
PLAN IN EFFECT IN THE FRENCH AND
FOREIGN COMP
24 AUTHORIZATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO CARRY OUT THE ALLOCATION
OF FREE SHARES EXISTING OR TO BE
ISSUED WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
25 AUTHORIZATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO CANCEL SHARES PURCHASED
UNDER THE AUTHORIZATION TO THE COMPANY
TO REPURCHASE ITS OWN SHARES
26 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO ISSUE SECURITIES
ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES AND WITH NO CAPITAL INCREASE
27 REMOVAL OF DOUBLE VOTING RIGHTS For For Management
28 COMPLIANCE OF ARTICLE 18 OF THE BYLAWS For For Management
WITH THE PROVISIONS OF ARTICLE R.
225-858 OF THE COMMERCIAL CODE -
REGISTRATION DATE
29 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
NESTE CORPORATION, ESPOO
Ticker: Security ID: X5688A109
Meeting Date: MAR 30, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
9 ADOPTION OF THE FINANCIAL STATEMENTS, For For Management
INCLUDING ALSO THE ADOPTION OF THE
CONSOLIDATED FINANCIAL STATEMENTS
10 USE OF THE PROFIT SHOWN IN THE BALANCE For For Management
SHEET AND DECIDING THE PAYMENT OF A
DIVIDEND: THE BOARD OF DIRECTORS
PROPOSES TO THE AGM THAT A DIVIDEND OF
EUR 1.00 PER SHARE SHOULD BE PAID ON
THE BASIS OF THE APPROVED BALANCE
SHEET FOR 2015
11 DISCHARGING THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS AND THE PRESIDENT AND CEO
FROM LIABILITY
12 DECIDING THE REMUNERATION OF THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS
13 DECIDING THE NUMBER OF MEMBERS OF THE For For Management
BOARD OF DIRECTORS: THE SHAREHOLDERS'
NOMINATION BOARD PROPOSES TO THE AGM
THAT THE NUMBER OF BOARD MEMBERS SHALL
BE CONFIRMED AT SEVEN
14 ELECTION OF THE CHAIR, THE VICE CHAIR, For For Management
AND THE MEMBERS OF THE BOARD OF
DIRECTORS: THE SHAREHOLDERS'
NOMINATION BOARD PROPOSES TO THE AGM
THAT THE FOLLOWING MEMBERS MR. JORMA
ELORANTA, MS. MAIJA-LIISA FRIMAN, MS.
LAURA RAITIO, MR JEAN-BAPTISTE RENARD,
MR W
15 DECIDING THE REMUNERATION OF THE For For Management
AUDITOR
16 SELECTION OF THE AUDITOR: THE BOARD For For Management
PROPOSES, ON THE RECOMMENDATION OF THE
AUDIT COMMITTEE, THAT THE AGM SHOULD
SELECT PRICEWATERHOUSECOOPERS OY,
AUTHORIZED PUBLIC ACCOUNTANTS, AS THE
COMPANY'S AUDITOR.
PRICEWATERHOUSECOOPERS OY HAS
ANNOUNCED THAT IT WILL
17 AUTHORIZING THE BOARD OF DIRECTORS TO For For Management
DECIDE ON DONATIONS
--------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY
Ticker: Security ID: H57312649
Meeting Date: APR 07, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVAL OF THE ANNUAL REVIEW, THE For Take no Management
FINANCIAL STATEMENTS OF NESTLE S.A. Action
AND THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE NESTLE GROUP FOR 2015
3 ACCEPTANCE OF THE COMPENSATION REPORT For Take no Management
2015 (ADVISORY VOTE) Action
4 DISCHARGE TO THE MEMBERS OF THE BOARD For Take no Management
OF DIRECTORS AND OF THE MANAGEMENT Action
5 APPROPRIATION OF PROFIT RESULTING FROM For Take no Management
THE BALANCE SHEET OF NESTLE S.A. Action
(PROPOSED DIVIDEND) FOR THE FINANCIAL
YEAR 2015
6 RE-ELECTION TO THE BOARD OF DIRECTORS: For Take no Management
MR PETER BRABECK-LETMATHE Action
7 RE-ELECTION TO THE BOARD OF DIRECTORS: For Take no Management
MR PAUL BULCKE Action
8 RE-ELECTION TO THE BOARD OF DIRECTORS: For Take no Management
MR ANDREAS KOOPMANN Action
9 RE-ELECTION TO THE BOARD OF DIRECTORS: For Take no Management
MR BEAT W. HESS Action
10 RE-ELECTION TO THE BOARD OF DIRECTORS: For Take no Management
MR RENATO FASSBIND Action
11 RE-ELECTION TO THE BOARD OF DIRECTORS: For Take no Management
MR STEVEN G. HOCH Action
12 RE-ELECTION TO THE BOARD OF DIRECTORS: For Take no Management
MS NAINA LAL KIDWAI Action
13 RE-ELECTION TO THE BOARD OF DIRECTORS: For Take no Management
MR JEAN-PIERRE ROTH Action
14 RE-ELECTION TO THE BOARD OF DIRECTORS: For Take no Management
MS ANN M. VENEMAN Action
15 RE-ELECTION TO THE BOARD OF DIRECTORS: For Take no Management
MR HENRI DE CASTRIES Action
16 RE-ELECTION TO THE BOARD OF DIRECTORS: For Take no Management
MS EVA CHENG Action
17 RE-ELECTION TO THE BOARD OF DIRECTORS: For Take no Management
MS RUTH K. ONIANG'O Action
18 RE-ELECTION TO THE BOARD OF DIRECTORS: For Take no Management
MR PATRICK AEBISCHER Action
19 ELECTION OF THE CHAIRMAN OF THE BOARD For Take no Management
OF DIRECTORS: MR PETER BRABECK-LETMATHE Action
20 ELECTION OF MEMBER OF THE COMPENSATION For Take no Management
COMMITTEE: MR BEAT W. HESS Action
21 ELECTION OF MEMBER OF THE COMPENSATION For Take no Management
COMMITTEE: MR ANDREAS KOOPMANN Action
22 ELECTION OF MEMBER OF THE COMPENSATION For Take no Management
COMMITTEE: MR JEAN-PIERRE ROTH Action
23 ELECTION OF MEMBER OF THE COMPENSATION For Take no Management
COMMITTEE: MR PATRICK AEBISCHER Action
24 ELECTION OF THE STATUTORY AUDITORS: For Take no Management
KPMG SA, GENEVA BRANCH Action
25 ELECTION OF THE INDEPENDENT For Take no Management
REPRESENTATIVE: HARTMANN DREYER, Action
ATTORNEYS-AT-LAW
26 APPROVAL OF THE COMPENSATION OF THE For Take no Management
BOARD OF DIRECTORS Action
27 APPROVAL OF THE COMPENSATION OF THE For Take no Management
EXECUTIVE BOARD Action
28 CAPITAL REDUCTION (BY CANCELLATION OF For Take no Management
SHARES) Action
29 IN THE EVENT OF ANY YET UNKNOWN NEW OR Against Take no Shareholder
MODIFIED PROPOSAL BY A SHAREHOLDER Action
DURING THE GENERAL MEETING, I INSTRUCT
THE INDEPENDENT REPRESENTATIVE TO VOTE
AS FOLLOWS: (YES = VOTE IN FAVOUR OF
ANY SUCH YET UNKNOWN PROPOSAL, NO =
VOTE AGAINST ANY SUCH YET UNKN
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO LTD, HONG KONG
Ticker: Security ID: Y63084126
Meeting Date: NOV 18, 2015 Meeting Type: Annual General Meeting
Record Date: NOV 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 TO CONSIDER AND ADOPT THE AUDITED For For Management
FINANCIAL STATEMENTS AND THE REPORTS
OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR FOR THE YEAR ENDED 30 JUNE 2015
4 TO DECLARE A FINAL DIVIDEND For For Management
5 TO RE-ELECT DR. CHENG KAR-SHUN, HENRY For For Management
AS DIRECTOR
6 TO RE-ELECT MR. CHEN GUANZHAN AS For For Management
DIRECTOR
7 TO RE-ELECT MS. CHENG CHI-MAN, SONIA For For Management
AS DIRECTOR
8 TO RE-ELECT MR. YEUNG PING-LEUNG, For For Management
HOWARD AS DIRECTOR
9 TO RE-ELECT MR. CHA MOU-SING, PAYSON For For Management
AS DIRECTOR
10 TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management
FIX THE REMUNERATION OF DIRECTORS
11 TO RE-APPOINT MESSRS. For For Management
PRICEWATERHOUSECOOPERS AS AUDITOR AND
AUTHORISE THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION
12 TO APPROVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO BUY BACK SHARES NOT
EXCEEDING 10% OF THE EXISTING ISSUED
SHARES
13 TO APPROVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ISSUE SHARES NOT
EXCEEDING 20% OF THE EXISTING ISSUED
SHARES
14 TO GRANT A MANDATE TO THE DIRECTORS TO For For Management
GRANT OPTIONS UNDER THE SHARE OPTION
SCHEME OF THE COMPANY
15 TO APPROVE THE ADOPTION OF THE NEW For For Management
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO LTD, HONG KONG
Ticker: Security ID: Y63084126
Meeting Date: FEB 17, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO APPROVE, RATIFY AND CONFIRM THE For For Management
GUIYANG SP AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
AND TO AUTHORISE THE DIRECTOR(S) OF
THE COMPANY TO EXECUTE ALL SUCH
DOCUMENTS AND DO ALL SUCH ACTS
INCIDENTAL THERETO
4 TO APPROVE, RATIFY AND CONFIRM THE For For Management
CHENGDU SP AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
AND TO AUTHORISE THE DIRECTOR(S) OF
THE COMPANY TO EXECUTE ALL SUCH
DOCUMENTS AND DO ALL SUCH ACTS
INCIDENTAL THERETO
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO LTD, HONG KONG
Ticker: Security ID: Y63084126
Meeting Date: MAR 18, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO CONSIDER AND APPROVE THE SHARE For For Management
OFFER AND THE OPTION OFFER (EACH AS
DEFINED IN THE NOTICE CONVENING THE
MEETING) AND MATTERS CONTEMPLATED
THEREUNDER (INCLUDING BUT NOT LIMITED
TO THE EXERCISE OF THE RIGHT OF
COMPULSORY ACQUISITION PURSUANT TO
SECTION 88
--------------------------------------------------------------------------------
NEWCREST MINING LTD, MELBOURNE VIC
Ticker: Security ID: Q6651B114
Meeting Date: OCT 29, 2015 Meeting Type: Annual General Meeting
Record Date: OCT 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 ELECTION OF XIAOLING LIU AS A DIRECTOR For For Management
3 ELECTION OF ROGER HIGGINS AS A DIRECTOR For For Management
4 RE-ELECTION OF GERARD BOND AS A For For Management
DIRECTOR
5 GRANT OF PERFORMANCE RIGHTS TO SANDEEP For For Management
BISWAS
6 GRANT OF PERFORMANCE RIGHTS TO GERARD For For Management
BOND
7 ADOPTION OF THE REMUNERATION REPORT For For Management
(ADVISORY ONLY)
9 THAT, SUBJECT TO AND CONDITIONAL ON AT Against Against Shareholder
LEAST 25% OF THE VOTES CAST ON THE
RESOLUTION PROPOSED IN ITEM 4
(REMUNERATION REPORT) BEING CAST
AGAINST THE ADOPTION OF THE
REMUNERATION REPORT: A) AN
EXTRAORDINARY GENERAL MEETING OF THE
COMPANY (SPILL MEETING) BE
--------------------------------------------------------------------------------
NEXT PLC, LEICESTER
Ticker: Security ID: G6500M106
Meeting Date: FEB 10, 2016 Meeting Type: Ordinary General Meeting
Record Date: JAN 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 (A) TO AUTHORISE THE APPROPRIATIONS OF For For Management
DISTRIBUTABLE PROFITS OF NEXT PLC TO
THE PAYMENT OF THE RELEVANT
DISTRIBUTIONS, EACH BY REFERENCE TO
THE SAME RECORD DATE AS THE ORIGINAL
ACCOUNTING ENTRIES FOR THE RELEVANT
DISTRIBUTIONS (B) TO WAIVE AND RELEASE
ANY
--------------------------------------------------------------------------------
NEXT PLC, LEICESTER
Ticker: Security ID: G6500M106
Meeting Date: MAY 19, 2016 Meeting Type: Annual General Meeting
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE ACCOUNTS AND For For Management
REPORTS
2 TO APPROVE THE REMUNERATION REPORT For For Management
3 TO DECLARE A FINAL DIVIDEND OF 105P For For Management
PER SHARE
4 TO RE-ELECT JOHN BARTON AS A DIRECTOR For For Management
5 TO RE-ELECT STEVE BARBER AS A DIRECTOR For For Management
6 TO RE-ELECT CAROLINE GOODALL AS A For For Management
DIRECTOR
7 TO RE-ELECT AMANDA JAMES AS A DIRECTOR For For Management
8 TO RE-ELECT MICHAEL LAW AS A DIRECTOR For For Management
9 TO RE-ELECT FRANCIS SALWAY AS A For For Management
DIRECTOR
10 TO RE-ELECT JANE SHIELDS AS A DIRECTOR For For Management
11 TO RE-ELECT DAME DIANNE THOMPSON AS A For For Management
DIRECTOR
12 TO RE-ELECT LORD WOLFSON AS A DIRECTOR For For Management
13 TO REAPPOINT ERNST AND YOUNG LLP AS For For Management
AUDITOR AND AUTHORISE THE DIRECTORS TO
SET THEIR REMUNERATION
14 DIRECTORS AUTHORITY TO ALLOT SHARES For For Management
15 AUTHORITY TO DISAPPLY PRE-EMPTION For For Management
RIGHTS
16 AUTHORITY FOR ON-MARKET PURCHASE OF For For Management
OWN SHARES
17 AUTHORITY FOR OFF-MARKET PURCHASE OF For For Management
OWN SHARES
18 NOTICE PERIOD FOR GENERAL MEETINGS For For Management
--------------------------------------------------------------------------------
NH FOODS LTD.
Ticker: Security ID: J4929Q102
Meeting Date: JUN 28, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint a Director Suezawa, Juichi For For Management
2 Appoint a Director Hata, Yoshihide For For Management
3 Appoint a Director Kawamura, Koji For For Management
4 Appoint a Director Okoso, Hiroji For For Management
5 Appoint a Director Inoue, Katsumi For For Management
6 Appoint a Director Shinohara, Kazunori For For Management
7 Appoint a Director Kito, Tetsuhiro For For Management
8 Appoint a Director Takamatsu, Hajime For For Management
9 Appoint a Director Katayama, Toshiko For For Management
10 Appoint a Director Taka, Iwao For For Management
11 Appoint a Corporate Auditor Ogata, For For Management
Shunichi
12 Appoint a Substitute Corporate Auditor For For Management
Kitaguchi, Masayuki
--------------------------------------------------------------------------------
NIKON CORPORATION
Ticker: Security ID: 654111103
Meeting Date: JUN 29, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Amend Articles to: Transition to a For For Management
Company with Supervisory Committee,
Increase the Board of Directors Size
to 20, Adopt Reduction of Liability
System for Non Executive Directors
4 Appoint a Director except as For For Management
Supervisory Committee Members Kimura,
Makoto
5 Appoint a Director except as For For Management
Supervisory Committee Members Ushida,
Kazuo
6 Appoint a Director except as For For Management
Supervisory Committee Members Oka,
Masashi
7 Appoint a Director except as For For Management
Supervisory Committee Members Okamoto,
Yasuyuki
8 Appoint a Director except as For For Management
Supervisory Committee Members Oki,
Hiroshi
9 Appoint a Director except as For For Management
Supervisory Committee Members Honda,
Takaharu
10 Appoint a Director except as For For Management
Supervisory Committee Members Hamada,
Tomohide
11 Appoint a Director except as For For Management
Supervisory Committee Members Masai,
Toshiyuki
12 Appoint a Director except as For For Management
Supervisory Committee Members Negishi,
Akio
13 Appoint a Director as Supervisory For For Management
Committee Members Hashizume, Norio
14 Appoint a Director as Supervisory For For Management
Committee Members Fujiu, Koichi
15 Appoint a Director as Supervisory For For Management
Committee Members Uehara, Haruya
16 Appoint a Director as Supervisory For For Management
Committee Members Hataguchi, Hiroshi
17 Appoint a Director as Supervisory For For Management
Committee Members Ishihara, Kunio
18 Approve Details of Compensation to be For For Management
received by Directors except as
Supervisory Committee Members
19 Amend the Compensation to be received For For Management
by Directors as Supervisory Committee
Members
20 Approve Details of the For For Management
Performance-based Stock Compensation
to be received by Directors except as
Supervisory Committee Members and
Executive Officers
21 Approve Payment of Bonuses to Directors For For Management
--------------------------------------------------------------------------------
NINTENDO CO.,LTD.
Ticker: Security ID: J51699106
Meeting Date: JUN 29, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Amend Articles to: Expand Business For For Management
Lines, Increase the Board of Directors
Size to 20, Transition to a Company
with Supervisory Committee, Revise
Directors with Title
4 Appoint a Director except as For For Management
Supervisory Committee Members
Kimishima, Tatsumi
5 Appoint a Director except as For For Management
Supervisory Committee Members Takeda,
Genyo
6 Appoint a Director except as For For Management
Supervisory Committee Members
Miyamoto, Shigeru
7 Appoint a Director except as For For Management
Supervisory Committee Members
Takahashi, Shinya
8 Appoint a Director except as For For Management
Supervisory Committee Members
Furukawa, Shuntaro
9 Appoint a Director as Supervisory For For Management
Committee Members Noguchi, Naoki
10 Appoint a Director as Supervisory For For Management
Committee Members Mizutani, Naoki
11 Appoint a Director as Supervisory For For Management
Committee Members Mitamura, Yoshimi
12 Appoint a Director as Supervisory For For Management
Committee Members Umeyama, Katsuhiro
13 Amend the Compensation to be received For For Management
by Directors except as Supervisory
Committee Members
14 Amend the Compensation to be received For For Management
by Directors as Supervisory Committee
Members
--------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO.,LTD.
Ticker: Security ID: J53247110
Meeting Date: MAR 30, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Appoint a Director Arioka, Masayuki For For Management
4 Appoint a Director Matsumoto, Motoharu For For Management
5 Appoint a Director Tomamoto, Masahiro For For Management
6 Appoint a Director Takeuchi, Hirokazu For For Management
7 Appoint a Director Saeki, Akihisa For For Management
8 Appoint a Director Tsuda, Koichi For For Management
9 Appoint a Director Odano, Sumimaru For For Management
10 Appoint a Director Yamazaki, Hiroki For For Management
11 Appoint a Director Mori, Shuichi For For Management
12 Appoint a Substitute Corporate Auditor For For Management
Takahashi, Tsukasa
13 Approve Payment of Bonuses to Directors For For Management
--------------------------------------------------------------------------------
NIPPON PAPER INDUSTRIES CO.,LTD.
Ticker: Security ID: J28583169
Meeting Date: JUN 29, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Appoint a Director Haga, Yoshio For For Management
4 Appoint a Director Manoshiro, Fumio For For Management
5 Appoint a Director Marukawa, Shuhei For For Management
6 Appoint a Director Yamasaki, Kazufumi For For Management
7 Appoint a Director Utsumi, Akihiro For For Management
8 Appoint a Director Nozawa, Toru For For Management
9 Appoint a Director Fujimori, Hirofumi For For Management
10 Appoint a Director Aoyama, Yoshimitsu For For Management
11 Appoint a Director Fujioka, Makoto For For Management
12 Appoint a Corporate Auditor Fusamura, For For Management
Seiichi
13 Appoint a Corporate Auditor Hatta, Yoko For For Management
14 Appoint a Substitute Corporate Auditor For For Management
Otsuka, Akio
--------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION
Ticker: Security ID: J59396101
Meeting Date: JUN 24, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Appoint a Director Miura, Satoshi For For Management
4 Appoint a Director Unoura, Hiroo For For Management
5 Appoint a Director Shinohara, Hiromichi For For Management
6 Appoint a Director Sawada, Jun For For Management
7 Appoint a Director Kobayashi, For For Management
Mitsuyoshi
8 Appoint a Director Shimada, Akira For For Management
9 Appoint a Director Okuno, Tsunehisa For For Management
10 Appoint a Director Kuriyama, Hiroki For For Management
11 Appoint a Director Hiroi, Takashi For For Management
12 Appoint a Director Sakamoto, Eiichi For For Management
13 Appoint a Director Shirai, Katsuhiko For For Management
14 Appoint a Director Sakakibara, Sadayuki For For Management
15 Appoint a Corporate Auditor Maezawa, For For Management
Takao
--------------------------------------------------------------------------------
NIPPON YUSEN KABUSHIKI KAISHA
Ticker: Security ID: J56515133
Meeting Date: JUN 20, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Appoint a Director Kudo, Yasumi For For Management
4 Appoint a Director Naito, Tadaaki For For Management
5 Appoint a Director Tazawa, Naoya For For Management
6 Appoint a Director Nagasawa, Hitoshi For For Management
7 Appoint a Director Chikaraishi, Koichi For For Management
8 Appoint a Director Samitsu, Masahiro For For Management
9 Appoint a Director Maruyama, Hidetoshi For For Management
10 Appoint a Director Yoshida, Yoshiyuki For For Management
11 Appoint a Director Okamoto, Yukio For For Management
12 Appoint a Director Okina, Yuri For For Management
13 Appoint a Director Takahashi, Eiichi For For Management
14 Appoint a Director Katayama, Yoshihiro For For Management
15 Appoint a Corporate Auditor Yamaguchi, For For Management
Hirohide
16 Appoint a Substitute Corporate Auditor For For Management
Matsui, Michio
17 Approve Details of the For For Management
Performance-based Stock Compensation
to be received by Directors and
Corporate Officers
--------------------------------------------------------------------------------
NISSAN MOTOR CO.,LTD.
Ticker: Security ID: J57160129
Meeting Date: JUN 22, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Appoint a Corporate Auditor Ando, For For Management
Shigetoshi
4 Amend the Compensation to be received For For Management
by Corporate Auditors
--------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC.
Ticker: Security ID: J57633109
Meeting Date: JUN 28, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Amend Articles to: Adopt Reduction of For For Management
Liability System for Non Executive
Directors and Corporate Auditors
4 Appoint a Director Oeda, Hiroshi For For Management
5 Appoint a Director Ikeda, Kazuo For For Management
6 Appoint a Director Nakagawa, Masao For For Management
7 Appoint a Director Takizawa, Michinori For For Management
8 Appoint a Director Harada, Takashi For For Management
9 Appoint a Director Mori, Akira For For Management
10 Appoint a Director Iwasaki, Koichi For For Management
11 Appoint a Director Kemmoku, Nobuki For For Management
12 Appoint a Director Odaka, Satoshi For For Management
13 Appoint a Director Nakagawa, Masashi For For Management
14 Appoint a Director Yamada, Takao For For Management
15 Appoint a Director Sato, Kiyoshi For For Management
16 Appoint a Director Mimura, Akio For For Management
17 Appoint a Director Fushiya, Kazuhiko For For Management
18 Approve Details of Compensation as For For Management
Stock Options for Directors
19 Approve Issuance of Share Acquisition For For Management
Rights as Stock Options for Executive
Officers of the Company and some of
Directors of the Company's Subsidiaries
--------------------------------------------------------------------------------
NITORI HOLDINGS CO.,LTD.
Ticker: Security ID: J58214107
Meeting Date: MAY 13, 2016 Meeting Type: Annual General Meeting
Record Date: FEB 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Amend Articles to: Increase the Board For For Management
of Directors Size to 15, Adopt
Reduction of Liability System for Non
Executive Directors, Transition to a
Company with Supervisory Committee,
Revise Convenors and Chairpersons of a
Shareholders Meeting and Board of Di
3 Appoint a Director except as For For Management
Supervisory Committee Members Nitori,
Akio
4 Appoint a Director except as For For Management
Supervisory Committee Members Shirai,
Toshiyuki
5 Appoint a Director except as For For Management
Supervisory Committee Members Komiya,
Shoshin
6 Appoint a Director except as For For Management
Supervisory Committee Members Ikeda,
Masanori
7 Appoint a Director except as For For Management
Supervisory Committee Members Sudo,
Fumihiro
8 Appoint a Director except as For For Management
Supervisory Committee Members Ando,
Takaharu
9 Appoint a Director except as For For Management
Supervisory Committee Members
Kawamura, Takashi
10 Appoint a Director as Supervisory For For Management
Committee Members Kubo, Takao
11 Appoint a Director as Supervisory For For Management
Committee Members Takeshima, Kazuhiko
12 Appoint a Director as Supervisory For For Management
Committee Members Suzuki, Kazuhiro
13 Appoint a Director as Supervisory For For Management
Committee Members Tatsuoka, Tsuneyoshi
14 Amend the Compensation to be received For For Management
by Directors except as Supervisory
Committee Members
15 Amend the Compensation to be received For For Management
by Directors as Supervisory Committee
Members
16 Approve Renewal of Policy regarding For For Management
Large-scale Purchases of Company
Shares (Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------
NITTO DENKO CORPORATION
Ticker: Security ID: J58472119
Meeting Date: JUN 24, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Approve Payment of Bonuses to Directors For For Management
4 Appoint a Director Nagira, Yukio For For Management
5 Appoint a Director Takasaki, Hideo For For Management
6 Appoint a Director Takeuchi, Toru For For Management
7 Appoint a Director Umehara, Toshiyuki For For Management
8 Appoint a Director Nishioka, Tsutomu For For Management
9 Appoint a Director Nakahira, Yasushi For For Management
10 Appoint a Director Furuse, Yoichiro For For Management
11 Appoint a Director Mizukoshi, Koshi For For Management
12 Appoint a Director Hatchoji, Takashi For For Management
13 Appoint a Corporate Auditor Taniguchi, For For Management
Yoshihiro
14 Appoint a Corporate Auditor Teranishi, For For Management
Masashi
15 Appoint a Corporate Auditor Shiraki, For For Management
Mitsuhide
16 Approve Details of Compensation as For For Management
Stock Options for Directors
--------------------------------------------------------------------------------
NN GROUP N.V., AMSTERDAM
Ticker: Security ID: N64038107
Meeting Date: OCT 06, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 ELECT HELENE VLETTER-VAN DORT TO For For Management
SUPERVISORY BOARD
3 ELECT ROBERT JENKINS TO SUPERVISORY For For Management
BOARD
4 ELECT DICK HARRYVAN TO SUPERVISORY For For Management
BOARD
--------------------------------------------------------------------------------
NN GROUP N.V., AMSTERDAM
Ticker: Security ID: N64038107
Meeting Date: JUN 02, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS For For Management
FOR THE FINANCIAL YEAR 2015
6 PROPOSAL TO PAY OUT DIVIDEND For For Management
7 PROPOSAL TO MAKE A DISTRIBUTION FROM For For Management
THE COMPANY'S DISTRIBUTABLE RESERVES
8 PROPOSAL TO RELEASE THE MEMBERS OF THE For For Management
EXECUTIVE BOARD FROM LIABILITY FOR
THEIR RESPECTIVE DUTIES PERFORMED
DURING THE FINANCIAL YEAR 2015
9 PROPOSAL TO RELEASE THE MEMBERS OF THE For For Management
SUPERVISORY BOARD FROM LIABILITY FOR
THEIR RESPECTIVE DUTIES PERFORMED
DURING THE FINANCIAL YEAR 2015
10 PROPOSAL TO REAPPOINT JAN HOLSBOER AS For For Management
MEMBER OF THE SUPERVISORY BOARD
11 PROPOSAL TO REAPPOINT YVONNE VAN ROOIJ For For Management
AS MEMBER OF THE SUPERVISORY BOARD
12 PROPOSAL TO DESIGNATE THE EXECUTIVE For For Management
BOARD AS THE COMPETENT BODY TO RESOLVE
ON THE ISSUANCE OF ORDINARY SHARES AND
TO RESOLVE ON THE GRANTING OF RIGHTS
TO SUBSCRIBE FOR ORDINARY SHARES
13 PROPOSAL TO DESIGNATE THE EXECUTIVE For For Management
BOARD AS THE COMPETENT BODY TO RESOLVE
TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS
OF SHAREHOLDERS WHEN ISSUING ORDINARY
SHARES AND GRANTING RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES
14 PROPOSAL TO AUTHORISE THE EXECUTIVE For For Management
BOARD TO ACQUIRE ORDINARY SHARES IN
THE COMPANY'S OWN CAPITAL
15 PROPOSAL TO REDUCE THE ISSUED SHARE For For Management
CAPITAL BY CANCELLATION OF ORDINARY
SHARES HELD BY THE COMPANY
--------------------------------------------------------------------------------
NOBLE GROUP LTD
Ticker: Security ID: G6542T119
Meeting Date: JAN 28, 2016 Meeting Type: Special General Meeting
Record Date: JAN 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL FOR THE PROPOSED DISPOSAL BY For For Management
NOBLE AGRI INTERNATIONAL LIMITED OF
1,509,937,328 ORDINARY SHARES IN THE
SHARE CAPITAL OF NOBLE AGRI LIMITED
--------------------------------------------------------------------------------
NOBLE GROUP LTD
Ticker: Security ID: G6542T119
Meeting Date: APR 14, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE AUDITED For For Management
FINANCIAL STATEMENTS AND THE REPORTS
OF THE DIRECTORS AND AUDITORS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015.
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management
RETIRE BY ROTATION PURSUANT TO BYE-LAW
86(1): MR. RICHARD SAMUEL ELMAN
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management
RETIRE BY ROTATION PURSUANT TO BYE-LAW
86(1): MR. DAVID GORDON ELDON
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management
RETIRE PURSUANT TO BYE-LAW 85(2): MR.
PAUL JEREMY BROUGH
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management
RETIRE PURSUANT TO BYE-LAW 85(2): MR.
DAVID YEOW
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management
RETIRE PURSUANT TO BYE-LAW 85(2): MR.
YU XUBO
7 TO APPROVE THE PAYMENT OF A TOTAL OF For For Management
USD 770,000 AS DIRECTORS' FEES FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
8 TO RE-APPOINT MESSRS. ERNST & YOUNG AS For For Management
THE COMPANY'S AUDITORS AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
9 AUTHORITY TO ISSUE SHARES For For Management
10 SHARE PURCHASE MANDATE For For Management
11 AUTHORITY TO ISSUE SHARES UNDER THE For For Management
NOBLE GROUP LIMITED SCRIP DIVIDEND
SCHEME
12 AUTHORITY TO ISSUE SHARES UNDER THE For For Management
NOBLE GROUP SHARE OPTION SCHEME 2004:
THAT APPROVAL BE AND IS HEREBY GIVEN
TO THE DIRECTORS AND/OR THE
REMUNERATION AND OPTIONS COMMITTEE OF
THE COMPANY TO ALLOT AND ISSUE FROM
TIME TO TIME SUCH NUMBER OF SHARES AS
MAY
13 AUTHORITY TO ISSUE SHARES UNDER THE For For Management
NOBLE GROUP SHARE OPTION SCHEME 2014:
THAT APPROVAL BE AND IS HEREBY GIVEN
TO THE DIRECTORS AND/OR THE
REMUNERATION AND OPTIONS COMMITTEE OF
THE COMPANY TO:(A) OFFER AND GRANT
OPTIONS IN ACCORDANCE WITH THE
PROVISIONS O
14 AUTHORITY TO ISSUE SHARES UNDER THE For For Management
NOBLE GROUP PERFORMANCE SHARE PLAN
15 AUTHORITY TO ISSUE SHARES UNDER THE For For Management
NOBLE GROUP RESTRICTED SHARE PLAN 2014
--------------------------------------------------------------------------------
NOKIA CORP, ESPOO
Ticker: Security ID: X61873133
Meeting Date: DEC 02, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
8 RESOLUTION ON THE AUTHORIZATION TO THE For For Management
BOARD OF DIRECTORS TO RESOLVE TO ISSUE
SHARES IN ORDER TO IMPLEMENT THE
COMBINATION OF NOKIA AND ALCATEL LUCENT
9 RESOLUTION ON THE AMENDMENT OF THE For For Management
ARTICLES OF ASSOCIATION: 2, 4 AND 9 OF
ARTICLES OF ASSOCIATION
10 RESOLUTION ON CHANGES TO THE For For Management
COMPOSITION OF THE BOARD OF DIRECTORS:
SUBJECT TO THE APPROVAL OF THE
PROPOSAL TO AUTHORIZE THE BOARD OF
DIRECTORS TO RESOLVE TO ISSUE SHARES
IN ORDER TO IMPLEMENT THE COMBINATION
OF NOKIA AND ALCATEL LUCENT AS SET
FORTH IN AG
--------------------------------------------------------------------------------
NOKIA CORP, ESPOO
Ticker: Security ID: X61873133
Meeting Date: JUN 16, 2016 Meeting Type: Annual General Meeting
Record Date: JUN 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
9 ADOPTION OF THE ANNUAL ACCOUNTS For For Management
10 RESOLUTION ON THE USE OF THE PROFIT For For Management
SHOWN ON THE BALANCE SHEET AND THE
PAYMENT OF DIVIDEND: THE BOARD
PROPOSES TO THE ANNUAL GENERAL MEETING
THAT AN ORDINARY DIVIDEND OF EUR 0.16
PER SHARE BE PAID FOR THE FISCAL YEAR
2015. IN ADDITION THE BOARD PROPOSES T
11 RESOLUTION ON THE DISCHARGE OF THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS AND
THE PRESIDENT AND CEO FROM LIABILITY
12 RESOLUTION ON THE REMUNERATION TO THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS
13 RESOLUTION ON THE NUMBER OF MEMBERS OF For For Management
THE BOARD OF DIRECTORS: THE BOARD'S
CORPORATE GOVERNANCE AND NOMINATION
COMMITTEE PROPOSES TO THE ANNUAL
GENERAL MEETING THAT THE NUMBER OF
BOARD MEMBERS BE NINE (9)
14 ELECTION OF MEMBERS OF THE BOARD OF For For Management
DIRECTORS: JOUKO KARVINEN AND SIMON
JIANG HAVE INFORMED THAT THEY WILL NO
LONGER BE AVAILABLE TO SERVE ON THE
NOKIA BOARD OF DIRECTORS AFTER THE
ANNUAL GENERAL MEETING. ACCORDINGLY,
THE BOARD'S CORPORATE GOVERNANCE AND
15 RESOLUTION ON THE REMUNERATION OF THE For For Management
AUDITOR
16 ELECTION OF AUDITOR: THE BOARD'S AUDIT For For Management
COMMITTEE PROPOSES TO THE ANNUAL
GENERAL MEETING THAT
PRICEWATERHOUSECOOPERS OY BE
RE-ELECTED AS THE AUDITOR OF THE
COMPANY FOR THE FISCAL YEAR 2016
17 AUTHORIZATION TO THE BOARD OF For For Management
DIRECTORS TO RESOLVE TO REPURCHASE THE
COMPANY'S OWN SHARES
18 AUTHORIZATION TO THE BOARD OF For For Management
DIRECTORS TO RESOLVE TO ISSUE SHARES
AND SPECIAL RIGHTS ENTITLING TO SHARES
--------------------------------------------------------------------------------
NOKIAN TYRES PLC, NOKIA
Ticker: Security ID: X5862L103
Meeting Date: APR 12, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
9 ADOPTION OF THE ANNUAL ACCOUNTS 2015 For For Management
10 RESOLUTION ON THE USE OF THE PROFIT For For Management
SHOWN ON THE BALANCE SHEET AND THE
PAYMENT OF DIVIDEND: EUR 1.50 PER SHARE
11 RESOLUTION ON THE DISCHARGE OF THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS AND
THE CEO FROM LIABILITY
12 RESOLUTION ON THE REMUNERATION OF THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS
13 RESOLUTION ON THE NUMBER OF MEMBERS OF For For Management
THE BOARD OF DIRECTORS: THE NOMINATION
AND REMUNERATION COMMITTEE OF NOKIAN
TYRES' BOARD OF DIRECTORS PROPOSES TO
THE ANNUAL GENERAL MEETING THAT THE
BOARD COMPRISES OF SEVEN MEMBERS
14 ELECTION OF MEMBERS OF THE BOARD OF For For Management
DIRECTOR: THE NOMINATION AND
REMUNERATION COMMITTEE OF NOKIAN
TYRES' BOARD OF DIRECTORS PROPOSES TO
THE ANNUAL GENERAL MEETING THAT THE
BOARD COMPRISE OF SEVEN MEMBERS AND
CURRENT FIVE MEMBERS OUT OF SIX (HILLE
KORHONEN
15 RESOLUTION ON THE REMUNERATION OF THE For For Management
AUDITOR
16 ELECTION OF AUDITOR: THE BOARD OF For For Management
DIRECTORS OF NOKIAN TYRES PROPOSES TO
THE ANNUAL GENERAL MEETING THAT KPMG
OY AB, AUTHORISED PUBLIC ACCOUNTANTS,
BE ELECTED AS AUDITOR FOR THE 2016
FINANCIAL YEAR
17 AUTHORIZING THE BOARD TO DECIDE ON THE For For Management
REPURCHASE THE COMPANY'S OWN SHARES
--------------------------------------------------------------------------------
NORDEA BANK AB, STOCKHOLM
Ticker: Security ID: W57996105
Meeting Date: MAR 17, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
10 ADOPTION OF THE INCOME STATEMENT AND For For Management
THE CONSOLIDATED INCOME STATEMENT, AND
THE BALANCE SHEET AND THE CONSOLIDATED
BALANCE SHEET
11 DECISION ON DISPOSITIONS OF THE For For Management
COMPANY'S PROFIT ACCORDING TO THE
ADOPTED BALANCE SHEET
12 DECISION REGARDING DISCHARGE FROM For For Management
LIABILITY FOR THE MEMBERS OF THE BOARD
OF DIRECTORS AND THE CEO(THE AUDITOR
RECOMMENDS DISCHARGE FROM LIABILITY)
13 DETERMINE NUMBER OF DIRECTORS (9) AND For For Management
DEPUTY DIRECTORS (0) OF BOARD
14 DETERMINE NUMBER OF AUDITORS (1) AND For For Management
DEPUTY AUDITORS (0)
15 DETERMINATION OF FEES FOR BOARD For For Management
MEMBERS AND AUDITORS
16 RE-ELECT BJORN WAHLROOS, MARIE For For Management
EHRLING, TOM KNUTZEN, ROBIN LAWTHER,
LARS NORDSTROM, SARAH RUSSELL, SILVIJA
SERES, KARI STADIGH, AND BIRGER STEEN
AS DIRECTORS
17 RATIFY OHRLINGS PRICEWATERHOUSECOOPERS For For Management
AS AUDITORS
18 RESOLUTION ON ESTABLISHMENT OF A For For Management
NOMINATION COMMITTEE
19 RESOLUTION ON AUTHORIZATION FOR THE For For Management
BOARD OF DIRECTORS TO DECIDE ON ISSUE
OF CONVERTIBLE INSTRUMENTS IN THE
COMPANY
20 RESOLUTION ON PURCHASE OF OWN SHARES For For Management
ACCORDING TO CHAPTER 7 SECTION 6 OF
THE SWEDISH SECURITIES MARKET ACT
(LAGEN (2007:528) OM
VARDEPAPPERSMARKNADEN)
21 RESOLUTION ON GUIDELINES FOR For For Management
REMUNERATION FOR EXECUTIVE OFFICERS
22 APPROVAL OF THE MERGER PLANS BETWEEN: For For Management
THE COMPANY AND NORDEA BANK DANMARK AS,
23 APPROVAL OF THE MERGER PLANS BETWEEN: For For Management
THE COMPANY AND NORDEA BANK FINLAND ABP
24 APPROVAL OF THE MERGER PLANS BETWEEN: For For Management
THE COMPANY AND NORDEA BANK NORGE ASA
--------------------------------------------------------------------------------
NORSK HYDRO ASA, OSLO
Ticker: Security ID: R61115102
Meeting Date: MAY 02, 2016 Meeting Type: Annual General Meeting
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
5 APPROVAL OF THE NOTICE AND THE AGENDA For Take no Management
Action
6 ELECTION OF ONE PERSON TO COUNTERSIGN For Take no Management
THE MINUTES Action
7 APPROVAL OF THE FINANCIAL STATEMENTS For Take no Management
AND THE BOARD OF DIRECTORS REPORT FOR Action
THE FINANCIAL YEAR 2015 FOR NORSK
HYDRO ASA AND THE GROUP, INCLUDING
DISTRIBUTION OF DIVIDEND
8 AUDITORS REMUNERATION For Take no Management
Action
10 GUIDELINES FOR REMUNERATION TO THE For Take no Management
EXECUTIVE MANAGEMENT Action
11 ELECTION OF MEMBERS TO THE CORPORATE For Take no Management
ASSEMBLY: TERJE VENOLD Action
12 ELECTION OF MEMBERS TO THE CORPORATE For Take no Management
ASSEMBLY: SUSANNE MUNCH THORE Action
13 ELECTION OF MEMBERS TO THE CORPORATE For Take no Management
ASSEMBLY: STEN ARTHUR SAELOR Action
14 ELECTION OF MEMBERS TO THE CORPORATE For Take no Management
ASSEMBLY: ANNE MARGRETHE FIRING Action
15 ELECTION OF MEMBERS TO THE CORPORATE For Take no Management
ASSEMBLY: UNNI STEINSMO Action
16 ELECTION OF MEMBERS TO THE CORPORATE For Take no Management
ASSEMBLY: ANNE KVERNELAND BOGSNES Action
17 ELECTION OF MEMBERS TO THE CORPORATE For Take no Management
ASSEMBLY: BIRGER SOLBERG Action
18 ELECTION OF MEMBERS TO THE CORPORATE For Take no Management
ASSEMBLY: NILS BASTIANSEN Action
19 ELECTION OF MEMBERS TO THE CORPORATE For Take no Management
ASSEMBLY: SHAHZAD ABID Action
20 ELECTION OF MEMBERS TO THE CORPORATE For Take no Management
ASSEMBLY: BERIT LEDEL HENRIKSEN Action
21 ELECTION OF MEMBERS TO THE CORPORATE For Take no Management
ASSEMBLY: JORUNN SCTRE Action
22 ELECTION OF MEMBERS TO THE CORPORATE For Take no Management
ASSEMBLY: ODD ARILD GREFSTAD Action
23 ELECTION OF DEPUTY MEMBERS TO THE For Take no Management
CORPORATE ASSEMBLY: YLVA LINDBERG Action
24 ELECTION OF DEPUTY MEMBERS TO THE For Take no Management
CORPORATE ASSEMBLY: HILDE CHRISTIANE Action
BJRRNLAND
25 ELECTION OF DEPUTY MEMBERS TO THE For Take no Management
CORPORATE ASSEMBLY: NILS MORTEN HUSEBY Action
26 ELECTION TO THE NOMINATION COMMITTEE: For Take no Management
TERJE VENOLD Action
27 ELECTION TO THE NOMINATION COMMITTEE: For Take no Management
METTE I. WIKBORG Action
28 ELECTION TO THE NOMINATION COMMITTEE: For Take no Management
SUSANNE MUNCH THORE Action
29 ELECTION TO THE NOMINATION COMMITTEE : For Take no Management
BERIT LEDEL HENRIKSEN Action
30 ELECTION OF CHAIRPERSON OF THE For Take no Management
NOMINATION COMMITTEE : TERJE VENOLD Action
31 REMUNERATION FOR THE MEMBERS OF THE For Take no Management
CORPORATE ASSEMBLY AND THE NOMINATION Action
COMMITTEE: CORPORATE ASSEMBLY
32 REMUNERATION FOR THE MEMBERS OF THE For Take no Management
CORPORATE ASSEMBLY AND THE NOMINATION Action
COMMITTEE: NOMINATION COMMITTEE
--------------------------------------------------------------------------------
NOVARTIS AG, BASEL
Ticker: Security ID: H5820Q150
Meeting Date: FEB 23, 2016 Meeting Type: Annual General Meeting
Record Date: FEB 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVAL OF THE OPERATING AND For For Management
FINANCIAL REVIEW OF NOVARTIS AG, THE
FINANCIAL STATEMENTS OF NOVARTIS AG
AND THE GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2015 FINANCIAL YEAR
3 DISCHARGE FROM LIABILITY OF THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS AND
THE EXECUTIVE COMMITTEE
4 APPROPRIATION OF AVAILABLE EARNINGS OF For For Management
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND
5 REDUCTION OF SHARE CAPITAL For For Management
6 FURTHER SHARE REPURCHASE PROGRAM For For Management
7 BINDING VOTE ON TOTAL COMPENSATION FOR For For Management
MEMBERS OF THE BOARD OF DIRECTORS FROM
THE 2016 ANNUAL GENERAL MEETING TO THE
2017 ANNUAL GENERAL MEETING
8 BINDING VOTE ON TOTAL COMPENSATION FOR For For Management
MEMBERS OF THE EXECUTIVE COMMITTEE FOR
THE NEXT FINANCIAL YEAR, I.E. 2017
9 ADVISORY VOTE ON THE 2015 COMPENSATION For For Management
REPORT
10 RE-ELECTION OF JOERG REINHARDT, PH.D., For For Management
AND RE-ELECTION AS CHAIRMAN OF THE
BOARD OF DIRECTORS (IN A SINGLE VOTE)
11 RE-ELECTION OF NANCY C. ANDREWS, M.D., For For Management
PH.D.
12 RE-ELECTION OF DIMITRI AZAR, M.D., MBA For For Management
13 RE-ELECTION OF SRIKANT DATAR, PH.D. For For Management
14 RE-ELECTION OF ANN FUDGE For For Management
15 RE-ELECTION OF PIERRE LANDOLT, PH.D. For For Management
16 RE-ELECTION OF ANDREAS VON PLANTA, PH. For For Management
D.
17 RE-ELECTION OF CHARLES L. SAWYERS, M.D. For For Management
18 RE-ELECTION OF ENRICO VANNI, PH.D. For For Management
19 RE-ELECTION OF WILLIAM T. WINTERS For For Management
20 ELECTION OF TON BUECHNER For For Management
21 ELECTION OF ELIZABETH DOHERTY For For Management
22 RE-ELECTION OF SRIKANT DATAR, PH.D., For For Management
AS MEMBER OF THE COMPENSATION COMMITTEE
23 RE-ELECTION OF ANN FUDGE AS MEMBER OF For For Management
THE COMPENSATION COMMITTEE
24 RE-ELECTION OF ENRICO VANNI, PH.D., AS For For Management
MEMBER OF THE COMPENSATION COMMITTEE
25 RE-ELECTION OF WILLIAM T. WINTERS AS For For Management
MEMBER OF THE COMPENSATION COMMITTEE
26 RE-ELECTION OF THE STATUTORY AUDITOR: For For Management
PRICEWATERHOUSECOOPERS AG
27 RE-ELECTION OF THE INDEPENDENT PROXY: For For Management
LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY
AT LAW, BASEL
28 IF ALTERNATIVE MOTIONS UNDER THE For For Management
AGENDA ITEMS PUBLISHED IN THE NOTICE
OF ANNUAL GENERAL MEETING AND/OR
MOTIONS RELATING TO ADDITIONAL AGENDA
ITEMS (ARTICLE 700 PARAGRAPH 3 OF THE
SWISS CODE OF OBLIGATIONS) ARE
PROPOSED AT THE ANNUAL GENERAL
MEETING, I/WE
--------------------------------------------------------------------------------
NOVO NORDISK A/S, BAGSVAERD
Ticker: Security ID: K72807132
Meeting Date: MAR 18, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
5 ADOPTION OF THE AUDITED ANNUAL REPORT For For Management
2015
6 APPROVAL OF ACTUAL REMUNERATION OF THE For For Management
BOARD OF DIRECTORS FOR 2015
7 APPROVAL OF REMUNERATION LEVEL OF THE For For Management
BOARD OF DIRECTORS FOR 2016
8 RESOLUTION TO DISTRIBUTE THE PROFIT For For Management
9 ELECTION OF GORAN ANDO AS CHAIRMAN For For Management
10 ELECTION OF JEPPE CHRISTIANSEN AS VICE For For Management
CHAIRMAN
11 ELECTION OF OTHER MEMBERS TO THE BOARD For For Management
OF DIRECTORS: BRUNO ANGELICI
12 ELECTION OF OTHER MEMBERS TO THE BOARD For For Management
OF DIRECTORS: BRIAN DANIELS
13 ELECTION OF OTHER MEMBERS TO THE BOARD For For Management
OF DIRECTORS: SYLVIE GREGOIRE
14 ELECTION OF OTHER MEMBERS TO THE BOARD For For Management
OF DIRECTORS: LIZ HEWITT
15 ELECTION OF OTHER MEMBERS TO THE BOARD For For Management
OF DIRECTORS: MARY SZELA
16 RE-APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS AS AUDITOR
17 PROPOSALS FROM THE BOARD OF DIRECTORS: For For Management
REDUCTION OF THE COMPANY'S B SHARE
CAPITAL FROM DKK 412,512,800 TO DKK
402,512,800
18 PROPOSALS FROM THE BOARD OF DIRECTORS: For For Management
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION: ABOLISHMENT OF BEARER
SHARES
19 PROPOSALS FROM THE BOARD OF DIRECTORS: For For Management
AUTHORISATION TO THE BOARD OF
DIRECTORS TO INCREASE THE COMPANY'S
SHARE CAPITAL
20 PROPOSALS FROM THE BOARD OF DIRECTORS: For For Management
AUTHORISATION TO THE BOARD OF
DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE OWN SHARES
21 PROPOSALS FROM THE BOARD OF DIRECTORS: For For Management
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION: LEGAL NAME CHANGE OF
NASDAQ OMX COPENHAGEN A/S
22 PROPOSALS FROM THE BOARD OF DIRECTORS: For For Management
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION: REGISTRATION OF THE
EXECUTIVE MANAGEMENT
23 PROPOSALS FROM THE BOARD OF DIRECTORS: For For Management
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION: COMPANY ANNOUNCEMENTS IN
ENGLISH
24 ADOPTION OF REVISED REMUNERATION For For Management
PRINCIPLES
--------------------------------------------------------------------------------
NTT DATA CORPORATION
Ticker: Security ID: J59031104
Meeting Date: JUN 22, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Amend Articles to: Increase the Board For For Management
of Directors Size to 12
4 Appoint a Director Kitani, Tsuyoshi For For Management
5 Appoint a Director Yanagi, Keiichiro For For Management
6 Appoint a Director Aoki, Hiroyuki For For Management
7 Appoint a Director Hirano, Eiji For For Management
8 Appoint a Corporate Auditor Ishijima, For For Management
Yukio
9 Appoint a Corporate Auditor Yamaguchi, For For Management
Tetsuro
10 Appoint a Corporate Auditor Nakamura, For For Management
Akio
11 Appoint a Corporate Auditor Sato, Rieko For For Management
--------------------------------------------------------------------------------
NTT DOCOMO,INC.
Ticker: Security ID: J59399121
Meeting Date: JUN 16, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Appoint a Director Yoshizawa, Kazuhiro For For Management
4 Appoint a Director Asami, Hiroyasu For For Management
5 Appoint a Director Nakayama, Toshiki For For Management
6 Appoint a Director Terasaki, Akira For For Management
7 Appoint a Director Onoe, Seizo For For Management
8 Appoint a Director Sato, Hirotaka For For Management
9 Appoint a Director Omatsuzawa, Kiyohiro For For Management
10 Appoint a Director Tsujigami, Hiroshi For For Management
11 Appoint a Director Furukawa, Koji For For Management
12 Appoint a Director Murakami, Kyoji For For Management
13 Appoint a Director Maruyama, Seiji For For Management
14 Appoint a Director Kato, Kaoru For For Management
15 Appoint a Director Murakami, Teruyasu For For Management
16 Appoint a Director Endo, Noriko For For Management
17 Appoint a Director Ueno, Shinichiro For For Management
18 Appoint a Corporate Auditor Kobayashi, For For Management
Toru
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV.
Ticker: NXPI Security ID: N6596X109
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAY 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE 2015 STATUTORY ANNUAL For For Management
ACCOUNTS
2 GRANTING DISCHARGE TO THE DIRECTORS For For Management
FOR THEIR RESPONSIBILITIES IN THE
FINANCIAL YEAR 2015
3 PROPOSAL TO RE-APPOINT MR. RICHARD L. For For Management
CLEMMER AS EXECUTIVE DIRECTOR WITH
EFFECT FROM JUNE 2, 2016
4 PROPOSAL TO RE-APPOINT SIR PETER For For Management
BONFIELD AS NON-EXECUTIVE DIRECTOR
WITH EFFECT FROM JUNE 2, 2016
5 PROPOSAL TO RE-APPOINT MR. JOHANNES P. For For Management
HUTH AS NON-EXECUTIVE DIRECTOR WITH
EFFECT FROM JUNE 2, 2016
6 PROPOSAL TO RE-APPOINT MR. KENNETH A. For For Management
GOLDMAN AS NON-EXECUTIVE DIRECTOR WITH
EFFECT FROM JUNE 2, 2016
7 PROPOSAL TO RE-APPOINT DR. MARION For For Management
HELMES AS NON-EXECUTIVE DIRECTOR WITH
EFFECT FROM JUNE 2, 2016
8 PROPOSAL TO RE-APPOINT MR. JOSEPH For For Management
KAESER AS NON-EXECUTIVE DIRECTOR WITH
EFFECT FROM JUNE 2, 2016
9 PROPOSAL TO RE-APPOINT MR. IAN LORING For For Management
AS NON-EXECUTIVE DIRECTOR WITH EFFECT
FROM JUNE 2, 2016
10 PROPOSAL TO RE-APPOINT MR. ERIC For For Management
MEURICE AS NON-EXECUTIVE DIRECTOR WITH
EFFECT FROM JUNE 2, 2016
11 PROPOSAL TO RE-APPOINT MR. PETER For For Management
SMITHAM AS NON-EXECUTIVE DIRECTOR WITH
EFFECT FROM JUNE 2, 2016
12 PROPOSAL TO RE-APPOINT MS. JULIE For For Management
SOUTHERN AS NON-EXECUTIVE DIRECTOR
WITH EFFECT FROM JUNE 2, 2016
13 PROPOSAL TO RE-APPOINT MR. GREGORY For For Management
SUMME AS NON-EXECUTIVE DIRECTOR WITH
EFFECT FROM JUNE 2, 2016
14 PROPOSAL TO APPOINT DR. RICK TSAI AS For For Management
NON-EXECUTIVE DIRECTOR WITH EFFECT
FROM JUNE 2, 2016
15 PROPOSAL TO DETERMINE THE REMUNERATION For For Management
OF THE MEMBERS OF THE AUDIT COMMITTEE
AND THE NOMINATING AND COMPENSATION
COMMITTEE OF THE BOARD OF DIRECTORS
16 AUTHORIZATION OF THE BOARD OF For For Management
DIRECTORS TO ISSUE SHARES OR GRANT
RIGHTS TO ACQUIRE SHARES
17 AUTHORIZATION OF THE BOARD OF For For Management
DIRECTORS TO RESTRICT OR EXCLUDE
PRE-EMPTION RIGHTS
18 AUTHORIZATION OF THE BOARD OF For For Management
DIRECTORS TO REPURCHASE SHARES IN THE
COMPANY'S CAPITAL
19 AUTHORIZATION TO CANCEL REPURCHASED For For Management
SHARES IN THE COMPANY'S CAPITAL
--------------------------------------------------------------------------------
OBRASCON HUARTE LAIN SA, MADRID
Ticker: Security ID: E7795C102
Meeting Date: JUN 21, 2016 Meeting Type: Ordinary General Meeting
Record Date: JUN 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE CONSOLIDATED AND STANDALONE For For Management
FINANCIAL STATEMENTS
2 APPROVE TREATMENT OF NET LOSS For For Management
3 REVIEW AND APPROVAL OF THE BOARD OF For For Management
ADMINISTRATION MANAGEMENT
4 RENEW APPOINTMENT OF DELOITTE AS For For Management
AUDITOR
5 REELECT ALVARO VILLAR-MIR DE FUENTES For For Management
AS DIRECTOR
6 ELECT JOSE LUIS DIEZ GARCIA AS DIRECTOR For For Management
7 AUTHORIZE SHARE REPURCHASE PROGRAM For For Management
8 RECEIVE BOARD REPORT ON ISSUANCE OF For For Management
NON-CONVERTIBLE DEBT SECURITIES
ISSUANCE APPROVED BY AGM
9 APPROVE REMUNERATION REPORT For For Management
10 AUTHORIZE BOARD TO RATIFY AND EXECUTE For For Management
APPROVED RESOLUTIONS
11 APPROVE MINUTES OF MEETING For For Management
--------------------------------------------------------------------------------
OJI HOLDINGS CORPORATION
Ticker: Security ID: J6031N109
Meeting Date: JUN 29, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Appoint a Director Shindo, Kiyotaka For For Management
3 Appoint a Director Yajima, Susumu For For Management
4 Appoint a Director Watari, Ryoji For For Management
5 Appoint a Director Fuchigami, Kazuo For For Management
6 Appoint a Director Shimamura, Gemmei For For Management
7 Appoint a Director Aoyama, Hidehiko For For Management
8 Appoint a Director Koseki, Yoshiki For For Management
9 Appoint a Director Kaku, Masatoshi For For Management
10 Appoint a Director Kisaka, Ryuichi For For Management
11 Appoint a Director Kamada, Kazuhiko For For Management
12 Appoint a Director Isono, Hiroyuki For For Management
13 Appoint a Director Nara, Michihiro For For Management
14 Appoint a Director Terasaka, Nobuaki For For Management
15 Appoint Accounting Auditors For For Management
16 Amend the Compensation to be received For For Management
by Directors
17 Approve Details of the For For Management
Performance-based Stock Compensation
to be received by Directors
--------------------------------------------------------------------------------
OLD MUTUAL PLC, LONDON
Ticker: Security ID: G67395114
Meeting Date: JUN 28, 2016 Meeting Type: Ordinary General Meeting
Record Date: JUN 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE REVISED DIRECTORS For For Management
REMUNERATION POLICY
2 TO APPROVE THE MANAGED SEPARATION For For Management
INCENTIVE PLAN
--------------------------------------------------------------------------------
OLD MUTUAL PLC, LONDON
Ticker: Security ID: G67395114
Meeting Date: JUN 28, 2016 Meeting Type: Annual General Meeting
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE REPORT AND For For Management
ACCOUNTS FOR THE YEAR ENDED 31 DEC-15
2 TO ELECT MR B HEMPHILL AS A DIRECTOR For For Management
3 TO ELECT MR T MANUEL AS A DIRECTOR For For Management
4 TO RE-ELECT MR M ARNOLD AS A DIRECTOR For For Management
5 TO RE-ELECT MS Z CRUZ AS A DIRECTOR For For Management
6 TO RE-ELECT MR A GILLESPIE AS A For For Management
DIRECTOR
7 TO RE-ELECT MS D GRAY AS A DIRECTOR For For Management
8 TO RE-ELECT MS A IGHODARO AS A DIRECTOR For For Management
9 TO RE-ELECT MS I JOHNSON AS A DIRECTOR For For Management
10 TO RE-ELECT MR R MARSHALL AS A DIRECTOR For For Management
11 TO RE-ELECT MR N MOYO AS A DIRECTOR For For Management
12 TO RE-ELECT MR V NAIDOO AS A DIRECTOR For For Management
13 TO RE-ELECT MS N NYEMBEZI-HEITA AS A For For Management
DIRECTOR
14 TO RE-ELECT MR P O SULLIVAN AS A For For Management
DIRECTOR
15 TO RE-APPOINT KPMG LLP AS AUDITORS For For Management
16 TO AUTHORISE THE GROUP AUDIT COMMITTEE For For Management
TO SETTLE THE AUDITORS REMUNERATION
17 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR 2015 EXCLUDING THE
DIRECTORS REMUNERATION POLICY
18 TO GRANT AUTHORITY TO ALLOT SHARES For For Management
19 TO GRANT AUTHORITY TO DISAPPLY For For Management
PRE-EMPTION RIGHTS IN ALLOTTING
CERTAIN EQUITY SECURITIES AND SELLING
TREASURY SHARES
20 TO GRANT AUTHORITY TO REPURCHASE For For Management
SHARES BY MARKET PURCHASE
21 TO APPROVE CONTINGENT PURCHASE For For Management
CONTRACTS RELATING TO PURCHASES OF
SHARES ON THE JSE LIMITED AND ON THE
MALAWI NAMIBIAN AND ZIMBABWE STOCK
EXCHANGES
--------------------------------------------------------------------------------
OMV AG, WIEN
Ticker: Security ID: A51460110
Meeting Date: MAY 18, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROPRIATION OF THE PROFIT: EUR 1.00 For For Management
PER SHARE
3 DISCHARGE OF THE MEMBERS OF THE For For Management
EXECUTIVE BOARD
4 DISCHARGE OF THE MEMBERS OF THE For For Management
SUPERVISORY BOARD
5 REMUNERATION OF THE SUPERVISORY BOARD For For Management
6 APPOINTMENT OF AUDITOR AND GROUP For For Management
AUDITOR: ERNST & YOUNG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT M.B.H,
VIENNA
7 RESOLUTION ON: THE LONG TERM INCENTIVE For For Management
PLAN 2016
8 RESOLUTION ON: THE MATCHING SHARE For For Management
PLAN 2016
9 ELECTION TO THE SUPERVISORY BOARD: MR. For For Management
MARC H. HALL
10 ELECTION TO THE SUPERVISORY BOARD: MR. For For Management
PETER LOSCHER
11 ELECTION TO THE SUPERVISORY BOARD: MR. For For Management
AHMED MATAR AL MAZROUEI
12 ELECTION TO THE SUPERVISORY BOARD: MR. For For Management
KARL ROSE
13 AUTHORIZATION TO UTILIZE THE COMPANY'S For For Management
TREASURY STOCK OR DISPOSE OF IT FOR
THE PURPOSE OF SHARE TRANSFER PROGRAMS
--------------------------------------------------------------------------------
ONEX CORPORATION
Ticker: ONEXF Security ID: 68272K103
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 IN RESPECT OF THE APPOINTMENT OF AN For For Management
AUDITOR OF THE CORPORATION.
2 IN RESPECT OF THE AUTHORIZATION OF THE For For Management
DIRECTORS TO FIX THE REMUNERATION OF
THE AUDITOR.
3 DIRECTOR For For Management
3 DIRECTOR For For Management
3 DIRECTOR For For Management
3 DIRECTOR For For Management
--------------------------------------------------------------------------------
ORANGE SA, PARIS
Ticker: Security ID: F6866T100
Meeting Date: JUN 07, 2016 Meeting Type: MIX
Record Date: JUN 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
5 APPROVAL OF THE ANNUAL CORPORATE For For Management
FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015
6 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
7 ALLOCATION OF INCOME FOR THE YEAR For For Management
ENDED 31 DECEMBER 2015, AS REFLECTED
IN THE ANNUAL FINANCIAL STATEMENTS:
EUR 0.60 PER SHARE
8 AGREEMENTS PURSUANT TO ARTICLE L. For For Management
225-38 OF THE FRENCH COMMERCIAL CODE
9 RENEWAL OF THE TERM OF MR JOSE-LUIS For For Management
DURAN AS DIRECTOR
10 RENEWAL OF THE TERM OF MR For For Management
CHARLES-HENRI FILIPPI AS DIRECTOR
11 APPOINTMENT OF A NEW DIRECTOR: MR. For For Management
BERNARD RAMANANTSOA
12 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO MR STEPHANE RICHARD,
CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR
THE FINANCIAL YEAR ENDED ON 31
DECEMBER 2015
13 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO MR
GERVAISPELLISSIER,DEPUTY GENERAL
MANAGER, FOR THE FINANCIAL YEAR ENDED
ON 31 DECEMBER 2015
14 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO PURCHASE OR
TRANSFER COMPANY SHARES
15 ENSURING CONSISTENCY OF ARTICLE 13 OF For For Management
THE BY-LAWS WITH RULING NDECREE
2014-948 OF 20 AUGUST 2014, REGARDING
THE MINIMUM NUMBER OF SHARES THAT MUST
BE HELD BY EACH DIRECTOR APPOINTED BY
THE GENERAL MEETING
16 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO REDUCE THE
CAPITAL BY WAY OF THE CANCELLATION OF
SHARES
17 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
18 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
THIRD RESOLUTION- ALLOCATION OF INCOME
FOR THE YEAR ENDED 31 DECEMBER 2015,
AS REFLECTED IN THE ANNUAL FINANCIAL
STATEMENTS
19 PLEASE NOTE THAT THIS RESOLUTION IS A Against For Shareholder
SHAREHOLDER PROPOSAL: AUTHORISATION
FOR THE BOARD OF DIRECTORS, IN THE
EVENT OF A DECISION TO PAY AN INTERIM
DIVIDEND, TO ALLOW SHAREHOLDERS TO
CHOOSE BETWEEN PAYMENT IN CASH OR IN
SHARES FOR THE FULL AMOUNT OF THIS A
20 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: AMENDMENT TO
ARTICLE 13 OF THE COMPANY BY-LAWS
PERTAINING TO PLURALITY OF OFFICES
--------------------------------------------------------------------------------
ORICA LTD
Ticker: Security ID: Q7160T109
Meeting Date: JAN 29, 2016 Meeting Type: Annual General Meeting
Record Date: JAN 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 RE-ELECTION OF IAN COCKERILL AS A For For Management
DIRECTOR
3 ELECTION OF MALCOLM BROOMHEAD AS A For For Management
DIRECTOR
4 ADOPTION OF THE REMUNERATION REPORT For For Management
5 GRANT OF PERFORMANCE RIGHTS TO For For Management
MANAGING DIRECTOR UNDER THE LONG TERM
INCENTIVE PLAN
--------------------------------------------------------------------------------
ORIENTAL LAND CO.,LTD.
Ticker: Security ID: J6174U100
Meeting Date: JUN 29, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Amend Articles to: Approve Minor For For Management
Revisions
4 Appoint a Director Mogi, Yuzaburo For For Management
5 Appoint a Corporate Auditor Suzuki, For For Management
Shigeru
6 Appoint a Corporate Auditor Suda, For For Management
Tetsuo
7 Appoint a Corporate Auditor Otsuka, For For Management
Hiroshi
8 Appoint a Corporate Auditor Kainaka, For For Management
Tatsuo
--------------------------------------------------------------------------------
ORIGIN ENERGY LTD, SYDNEY
Ticker: Security ID: Q71610101
Meeting Date: OCT 21, 2015 Meeting Type: Annual General Meeting
Record Date: OCT 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 ELECTION OF MR SCOTT PERKINS For For Management
4 ELECTION OF MR STEVEN SARGENT For For Management
5 RE-ELECTION OF MR JOHN AKEHURST For For Management
6 RE-ELECTION OF MS KAREN MOSES For For Management
7 RE-ELECTION OF DR HELEN NUGENT AO For For Management
8 ADOPTION OF REMUNERATION REPORT For For Management
9 APPROVAL OF POTENTIAL TERMINATION For For Management
BENEFITS
10 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: AMENDMENTS TO
CONSTITUTION: CLAUSE 8.3 AND NEW
SUB-CLAUSE 8.3(E)
--------------------------------------------------------------------------------
ORION CORPORATION
Ticker: Security ID: X6002Y112
Meeting Date: MAR 22, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
15 DECISION ON THE REMUNERATION OF THE For For Management
AUDITOR
16 ELECTION OF THE AUDITOR : AUTHORISED For For Management
PUBLIC ACCOUNTANTS
PRICEWATERHOUSECOOPERS OY
17 AUTHORISING THE BOARD OF DIRECTORS TO For For Management
DECIDE TO ACQUIRE THE COMPANY'S OWN
SHARES
9 ADOPTION OF THE FINANCIAL STATEMENTS For For Management
10 DECISION ON THE USE OF THE PROFITS For For Management
SHOWN ON THE BALANCE SHEET AND THE
PAYMENT OF THE DIVIDEND: EUR 1.30 PER
SHARE
11 DECISION ON THE DISCHARGE OF MEMBERS For For Management
OF THE BOARD OF DIRECTORS AND THE
PRESIDENT AND CEO FROM LIABILITY
12 DECISION ON THE REMUNERATION OF THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS
13 DECISION ON THE NUMBER OF MEMBERS OF For For Management
THE BOARD OF DIRECTORS
14 ELECTION OF THE MEMBERS AND THE For For Management
CHAIRMAN OF THE BOARD OF DIRECTORS :
SIRPA JALKANEN, TIMO MAASILTA, MIKAEL
SILVENNOINEN, HANNU SYRJANEN, HEIKKI
WESTERLUND AND JUKKA YLPPO WOULD BE
RE-ELECTED AND M.D., SPECIALIST IN
INTERNAL MEDICINE EIJA RONKAINEN WOULD
B
18 AUTHORISING THE BOARD OF DIRECTORS TO For For Management
DECIDE ON A SHARE ISSUE
--------------------------------------------------------------------------------
ORKLA ASA, OSLO
Ticker: Security ID: R67787102
Meeting Date: APR 14, 2016 Meeting Type: Annual General Meeting
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
5 ELECTION OF MEETING CHAIR For Take no Management
Action
6 APPROVAL OF THE FINANCIAL STATEMENTS For Take no Management
FOR 2015, INCLUDING DISTRIBUTION OF A Action
DIVIDEND: "APPROVAL OF A SHARE
DIVIDEND FOR 2015 OF NOK 2.50 PER
SHARE, EXCEPT FOR SHARES OWNED BY THE
GROUP"
7 ADVISORY VOTE ON THE BOARD OF For Take no Management
DIRECTORS' GUIDELINES FOR THE Action
REMUNERATION OF THE EXECUTIVE
MANAGEMENT FOR THE COMING FINANCIAL
YEAR
8 APPROVAL OF GUIDELINES FOR SHARE-BASED For Take no Management
INCENTIVE PROGRAMMES FOR THE COMING Action
FINANCIAL YEAR
9 AMENDMENTS TO THE ARTICLES OF For Take no Management
ASSOCIATION: ARTICLES 4 AND 7 Action
10 AUTHORISATION TO ACQUIRE TREASURY For Take no Management
SHARES TO BE UTILISED TO FULFIL Action
EXISTING EMPLOYEE INCENTIVE PROGRAMMES
AND INCENTIVE PROGRAMMES ADOPTED BY
THE GENERAL MEETING IN ACCORDANCE WITH
ITEM 3.3 OF THE AGENDA
11 AUTHORISATION TO ACQUIRE TREASURY For Take no Management
SHARES TO BE UTILISED TO ACQUIRE Action
SHARES FOR CANCELLATION
12 ELECTION OF STEIN ERIK HAGEN AS A For Take no Management
MEMBER OF THE BOARD OF DIRECTOR Action
13 ELECTION OF GRACE REKSTEN SKAUGEN AS A For Take no Management
MEMBER OF THE BOARD OF DIRECTOR Action
14 ELECTION OF INGRID JONASSON BLANK AS A For Take no Management
MEMBER OF THE BOARD OF DIRECTOR Action
15 ELECTION OF LISBETH VALTHER AS A For Take no Management
MEMBER OF THE BOARD OF DIRECTOR Action
16 ELECTION OF LARS DAHLGREN AS A MEMBER For Take no Management
OF THE BOARD OF DIRECTOR Action
17 ELECTION OF NILS K. SELTE AS A MEMBER For Take no Management
OF THE BOARD OF DIRECTOR Action
18 ELECTION OF CAROLINE HAGEN KJOS AS A For Take no Management
DEPUTY MEMBER OF THE BOARD OF DIRECTOR Action
19 ELECTION OF THE CHAIR OF THE BOARD OF For Take no Management
DIRECTOR: STEIN ERIK HAGEN Action
20 ELECTION OF THE DEPUTY CHAIR OF THE For Take no Management
BOARD OF DIRECTOR: GRACE REKSTEN Action
SKAUGEN
21 ELECTION OF ANDERS CHRISTIAN STRAY For Take no Management
RYSSDAL AS A MEMBER OF THE NOMINATION Action
COMMITTEE
22 ELECTION OF KARIN BING ORGLAND AS A For Take no Management
MEMBER OF THE NOMINATION COMMITTEE Action
23 ELECTION OF LEIV ASKVIG AS A MEMBER OF For Take no Management
THE NOMINATION COMMITTEE Action
24 ELECTION OF THE CHAIR OF THE For Take no Management
NOMINATION COMMITTEE: ANDERS CHR. Action
STRAY RYSSDAL
25 REMUNERATION OF MEMBERS OF THE BOARD For Take no Management
OF DIRECTORS Action
26 REMUNERATION OF MEMBERS OF THE For Take no Management
NOMINATION COMMITTEE Action
27 APPROVAL OF THE AUDITOR'S FEE For Take no Management
Action
--------------------------------------------------------------------------------
OSAKA GAS CO.,LTD.
Ticker: Security ID: J62320114
Meeting Date: JUN 29, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Appoint a Director Ozaki, Hiroshi For For Management
4 Appoint a Director Honjo, Takehiro For For Management
5 Appoint a Director Matsuzaka, Hidetaka For For Management
6 Appoint a Director Setoguchi, Tetsuo For For Management
7 Appoint a Director Yano, Kazuhisa For For Management
8 Appoint a Director Inamura, Eiichi For For Management
9 Appoint a Director Fujiwara, Toshimasa For For Management
10 Appoint a Director Fujiwara, Masataka For For Management
11 Appoint a Director Miyagawa, Tadashi For For Management
12 Appoint a Director Nishikawa, Hideaki For For Management
13 Appoint a Director Morishita, Shunzo For For Management
14 Appoint a Director Miyahara, Hideo For For Management
15 Appoint a Director Sasaki, Takayuki For For Management
16 Appoint a Corporate Auditor Kawagishi, For For Management
Takahiko
17 Appoint a Corporate Auditor Sasaki, For For Management
Shigemi
--------------------------------------------------------------------------------
OSRAM LICHT AG, MUENCHEN
Ticker: Security ID: D5963B113
Meeting Date: FEB 16, 2016 Meeting Type: Annual General Meeting
Record Date: FEB 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
5 Resolution on the appropriation of net For For Management
retained profits of OSRAM Licht AG
6 Resolution on the approval of the For For Management
actions of the members of the Managing
Board for fiscal year 2014/2015
7 Resolution on the approval of the For For Management
actions of the members of the
Supervisory Board for fiscal year
2014/2015
8 Appointment of auditor: Auditor of the For For Management
annual financial statements and
consolidated financial statements for
fiscal year 2015/2016
9 Appointment of auditor: Auditor to For For Management
review the consolidated abbreviated
financial statements and interim
management reports for the first half
of fiscal year 2015/2016
10 Appointment of auditor: Auditor to For For Management
review any additional interim
consolidated abbreviated financial
statements and interim management
reports for fiscal year 2015/2016 and
for the first quarter of fiscal year
2016/2017
--------------------------------------------------------------------------------
OTSUKA HOLDINGS CO.,LTD.
Ticker: Security ID: J63117105
Meeting Date: MAR 30, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Amend Articles to: Adopt Reduction of For For Management
Liability System for Non Executive
Directors and Corporate Auditors
3 Appoint a Director Otsuka, Ichiro For For Management
4 Appoint a Director Higuchi, Tatsuo For For Management
5 Appoint a Director Makise, Atsumasa For For Management
6 Appoint a Director Matsuo, Yoshiro For For Management
7 Appoint a Director Tobe, Sadanobu For For Management
8 Appoint a Director Watanabe, Tatsuro For For Management
9 Appoint a Director Hirotomi, Yasuyuki For For Management
10 Appoint a Director Konose, Tadaaki For For Management
11 Appoint a Director Matsutani, Yukio For For Management
12 Appoint a Corporate Auditor Wachi, Yoko For For Management
13 Approve Details of Compensation as For For Management
Stock-Linked Compensation Type Stock
Options for Directors
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE
Ticker: Security ID: Y64248209
Meeting Date: APR 22, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF DIRECTORS' STATEMENT AND For For Management
AUDITED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
AND AUDITORS' REPORT
2 RE-APPOINTMENT OF MR LAI TECK POH For For Management
3 RE-ELECTION OF MR PRAMUKTI SURJAUDAJA For For Management
4 RE-ELECTION OF MR TAN NGIAP JOO For For Management
5 RE-ELECTION OF DR TEH KOK PENG For For Management
6 RE-ELECTION OF MS CHRISTINA HON KWEE For For Management
FONG (CHRISTINA ONG)
7 APPROVAL OF FINAL ONE-TIER TAX EXEMPT For For Management
DIVIDEND: 18 CENTS PER ORDINARY SHARE
8 APPROVAL OF AMOUNT PROPOSED AS For For Management
DIRECTORS' FEES IN CASH
9 APPROVAL OF ALLOTMENT AND ISSUE OF For For Management
ORDINARY SHARES TO THE NON-EXECUTIVE
DIRECTORS
10 RE-APPOINTMENT OF AUDITORS AND FIXING For For Management
THEIR REMUNERATION: KPMG LLP
11 AUTHORITY TO ISSUE ORDINARY SHARES, For For Management
AND MAKE OR GRANT INSTRUMENTS
CONVERTIBLE INTO ORDINARY SHARES
12 AUTHORITY TO GRANT OPTIONS AND/OR For For Management
RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES, AND ALLOT AND ISSUE ORDINARY
SHARES (OCBC SHARE OPTION SCHEME 2001
AND OCBC EMPLOYEE SHARE PURCHASE PLAN)
13 AUTHORITY TO ALLOT AND ISSUE ORDINARY For For Management
SHARES PURSUANT TO OCBC SCRIP DIVIDEND
SCHEME
14 APPROVAL OF RENEWAL OF SHARE PURCHASE For For Management
MANDATE
15 APPROVAL OF ADOPTION OF NEW For For Management
CONSTITUTION OF THE BANK
--------------------------------------------------------------------------------
OZ MINERALS LTD, PARKSIDE, SOUTH AUSTRALIA
Ticker: Security ID: Q7161P122
Meeting Date: MAY 24, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 RE-ELECTION OF MR PAUL DOWD AS A For For Management
DIRECTOR
3 ELECTION OF DR JULIE BEEBY AS A For For Management
DIRECTOR
4 ADOPTION OF REMUNERATION REPORT For For Management
5 GRANT OF PERFORMANCE RIGHTS TO MR For For Management
ANDREW COLE
--------------------------------------------------------------------------------
PANASONIC CORPORATION
Ticker: Security ID: J6354Y104
Meeting Date: JUN 24, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Appoint a Director Nagae, Shusaku For For Management
3 Appoint a Director Matsushita, Masayuki For For Management
4 Appoint a Director Tsuga, Kazuhiro For For Management
5 Appoint a Director Takami, Kazunori For For Management
6 Appoint a Director Kawai, Hideaki For For Management
7 Appoint a Director Miyabe, Yoshiyuki For For Management
8 Appoint a Director Ito, Yoshio For For Management
9 Appoint a Director Yoshioka, Tamio For For Management
10 Appoint a Director Enokido, Yasuji For For Management
11 Appoint a Director Sato, Mototsugu For For Management
12 Appoint a Director Homma, Tetsuro For For Management
13 Appoint a Director Tooyama, Takashi For For Management
14 Appoint a Director Ishii, Jun For For Management
15 Appoint a Director Oku, Masayuki For For Management
16 Appoint a Director Tsutsui, Yoshinobu For For Management
17 Appoint a Director Ota, Hiroko For For Management
18 Appoint a Director Toyama, Kazuhiko For For Management
19 Appoint a Corporate Auditor Yoshida, For For Management
Mamoru
20 Appoint a Corporate Auditor Miyagawa, For For Management
Mitsuko
21 Amend the Compensation to be received For For Management
by Directors
--------------------------------------------------------------------------------
PANDORA A/S, GLOSTRUP
Ticker: Security ID: K7681L102
Meeting Date: MAR 16, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
6 ADOPTION OF THE ANNUAL REPORT 2015 For For Management
7 APPROVAL OF REMUNERATION FOR 2015 OF For For Management
BOARD OF DIRECTORS
8 APPROVAL OF REMUNERATION LEVEL FOR For For Management
2016 OF BOARD OF DIRECTORS
9 RESOLUTION PROPOSED ON THE For For Management
DISTRIBUTION OF PROFIT AS RECORDED IN
THE ADOPTED ANNUAL REPORT, INCLUDING
THE PROPOSED AMOUNT OF ANY DIVIDEND TO
BE DISTRIBUTED OR PROPOSAL TO COVER
ANY LOSS: DKK 13 PER SHARE
10 RESOLUTION ON THE DISCHARGE FROM For For Management
LIABILITY OF THE BOARD OF DIRECTORS
AND THE EXECUTIVE MANAGEMENT
11 ANY PROPOSAL BY THE SHAREHOLDERS AND For For Management
OR BOARD OF DIRECTORS. THE BOARD OF
DIRECTORS HAS SUBMITTED THE FOLLOWING
PROPOSAL: REDUCTION OF THE COMPANY'S
SHARE CAPITAL
12 ANY PROPOSAL BY THE SHAREHOLDERS AND For For Management
OR BOARD OF DIRECTORS. THE BOARD OF
DIRECTORS HAS SUBMITTED THE FOLLOWING
PROPOSAL: AUTHORITY TO THE BOARD OF
DIRECTORS TO LET THE COMPANY BUY BACK
TREASURY SHARES
13 ANY PROPOSAL BY THE SHAREHOLDERS AND For For Management
OR BOARD OF DIRECTORS. THE BOARD OF
DIRECTORS HAS SUBMITTED THE FOLLOWING
PROPOSAL: AMENDMENTS TO ARTICLE 5.1 OF
THE COMPANY'S ARTICLES OF ASSOCIATION
14 ANY PROPOSAL BY THE SHAREHOLDERS AND For For Management
OR BOARD OF DIRECTORS. THE BOARD OF
DIRECTORS HAS SUBMITTED THE FOLLOWING
PROPOSAL: AMENDMENT TO ARTICLE 6.8 OF
THE COMPANY'S ARTICLES OF ASSOCIATION
15 ANY PROPOSAL BY THE SHAREHOLDERS AND For For Management
OR BOARD OF DIRECTORS. THE BOARD OF
DIRECTORS HAS SUBMITTED THE FOLLOWING
PROPOSAL: AUTHORITY TO THE CHAIRMAN OF
THE ANNUAL GENERAL MEETING
16 ELECTION OF MEMBER TO THE BOARD OF For For Management
DIRECTORS: PEDER TUBORGH
17 ELECTION OF MEMBER TO THE BOARD OF For For Management
DIRECTORS: CHRISTIAN FRIGAST
18 ELECTION OF MEMBER TO THE BOARD OF For For Management
DIRECTORS: ALLAN LESLIE LEIGHTON
19 ELECTION OF MEMBER TO THE BOARD OF For For Management
DIRECTORS: ANDREA DAWN ALVEY
20 ELECTION OF MEMBER TO THE BOARD OF For For Management
DIRECTORS: RONICA WANG
21 ELECTION OF MEMBER TO THE BOARD OF For For Management
DIRECTORS: ANDERS BOYER SOGAARD
22 ELECTION OF MEMBER TO THE BOARD OF For For Management
DIRECTORS: BJORN GULDEN
23 ELECTION OF MEMBER TO THE BOARD OF For For Management
DIRECTORS: PER BANK
24 ELECTION OF MEMBER TO THE BOARD OF For For Management
DIRECTORS: MICHAEL HAUGE SORENSEN
25 ELECTION OF MEMBER TO THE BOARD OF For For Management
DIRECTORS: BIRGITTA STYMNE GORANSSON
26 THE BOARD OF DIRECTORS PROPOSES For For Management
RE-ELECTION OF ERNST AND YOUNG PS AS
THE COMPANY'S AUDITOR
--------------------------------------------------------------------------------
PCCW LTD, HONG KONG
Ticker: Security ID: Y6802P120
Meeting Date: MAY 05, 2016 Meeting Type: Annual General Meeting
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO RECEIVE AND ADOPT THE AUDITED For For Management
FINANCIAL STATEMENTS OF THE COMPANY
AND THE REPORTS OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2015
4 TO DECLARE A FINAL DIVIDEND OF 17.04 For For Management
HK CENTS PER ORDINARY SHARE IN RESPECT
OF THE YEAR ENDED DECEMBER 31, 2015
5 TO RE-ELECT MR LI TZAR KAI, RICHARD AS For For Management
A DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR TSE SZE WING, EDMUND AS For For Management
A DIRECTOR OF THE COMPANY
7 TO RE-ELECT MR WEI ZHE, DAVID AS A For For Management
DIRECTOR OF THE COMPANY
8 TO RE-ELECT DR THE HON SIR DAVID LI For For Management
KWOK PO AS A DIRECTOR OF THE COMPANY
9 TO RE-ELECT MR AMAN MEHTA AS A For For Management
DIRECTOR OF THE COMPANY
10 TO RE-ELECT MR LARS ERIC NILS RODERT For For Management
AS A DIRECTOR OF THE COMPANY
11 TO AUTHORIZE THE COMPANY'S DIRECTORS For For Management
TO FIX THEIR REMUNERATION
12 TO RE-APPOINT MESSRS For For Management
PRICEWATERHOUSECOOPERS AS THE
COMPANY'S AUDITOR AND AUTHORIZE THE
COMPANY'S DIRECTORS TO FIX THEIR
REMUNERATION
13 TO GRANT A GENERAL MANDATE TO THE For For Management
COMPANY'S DIRECTORS TO ISSUE NEW
SHARES OF THE COMPANY
14 TO GRANT A GENERAL MANDATE TO THE For For Management
COMPANY'S DIRECTORS TO BUY-BACK THE
COMPANY'S OWN SECURITIES
15 TO EXTEND THE GENERAL MANDATE GRANTED For For Management
TO THE COMPANY'S DIRECTORS PURSUANT TO
ORDINARY RESOLUTION NO. 5
--------------------------------------------------------------------------------
PEARSON PLC, LONDON
Ticker: Security ID: G69651100
Meeting Date: APR 29, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE ACCOUNTS For For Management
OF THE COMPANY AND THE REPORTS OF THE
DIRECTORS OF THE COMPANY (DIRECTORS)
AND THE AUDITORS OF THE COMPANY
(AUDITORS) FOR THE YEAR ENDED 31
DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND ON THE For For Management
ORDINARY SHARES, AS RECOMMENDED BY THE
DIRECTORS: 34 PENCE PER ORDINARY SHARE
3 TO ELECT SIDNEY TAUREL AS A DIRECTOR For For Management
4 TO ELECT LINCOLN WALLEN AS A DIRECTOR For For Management
5 TO ELECT CORAM WILLIAMS AS A DIRECTOR For For Management
6 TO RE-ELECT ELIZABETH CORLEY AS A For For Management
DIRECTOR
7 TO RE-ELECT VIVIENNE COX AS A DIRECTOR For For Management
8 TO RE-ELECT JOHN FALLON AS A DIRECTOR For For Management
9 TO RE-ELECT JOSH LEWIS AS A DIRECTOR For For Management
10 TO RE-ELECT LINDA LORIMER AS A DIRECTOR For For Management
11 TO RE-ELECT HARISH MANWANI AS A For For Management
DIRECTOR
12 TO RE-ELECT TIM SCORE AS A DIRECTOR For For Management
13 TO APPROVE THE ANNUAL REMUNERATION For For Management
REPORT FOR THE YEAR ENDED 31 DECEMBER
2015
14 TO REAPPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS AUDITORS FOR THE ENSUING YEAR
15 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE REMUNERATION OF THE
AUDITORS
16 THAT, PURSUANT TO SECTION 551 OF THE For For Management
COMPANIES ACT 2006 (THE ACT), THE
BOARD BE AUTHORISED TO ALLOT SHARES IN
THE COMPANY AND TO GRANT RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES IN THE COMPANY:
(A) UP TO AN AGGREGATE NOMINAL AMOUNT
OF
17 THAT, SUBJECT TO RESOLUTION 16 BEING For For Management
PASSED, THE BOARD BE GIVEN AUTHORITY
TO ALLOT EQUITY SECURITIES FOR CASH
UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION, FREE OF THE RESTRICTION IN
SECTION 561(1) OF THE ACT, SUCH
AUTHORITY TO BE LIMITED: (A) TO THE
ALLO
18 THAT, THE COMPANY IS HEREBY GENERALLY For For Management
AND UNCONDITIONALLY AUTHORISED TO MAKE
MARKET PURCHASES (WITHIN THE MEANING
OF SECTION 693(4) OF THE ACT) OF
ORDINARY SHARES OF 25P EACH IN THE
CAPITAL OF THE COMPANY PROVIDED THAT:
(I) THE MAXIMUM NUMBER OF ORDINARY
19 PLEASE NOTE THAT THIS RESOLUTION IS A Against For Shareholder
SHAREHOLDER PROPOSAL: THAT THE BOARD
OF DIRECTORS OF PEARSON PLC
IMMEDIATELY CONDUCT A THOROUGH
BUSINESS STRATEGY REVIEW OF PEARSON
PLC INCLUDING EDUCATION
COMMERCIALISATION AND ITS SUPPORT OF
HIGH STAKES TESTING AND
--------------------------------------------------------------------------------
PENGROWTH ENERGY CORPORATION
Ticker: PGH Security ID: 70706P104
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF KPMG LLP AS AUDITORS OF For For Management
THE CORPORATION FOR THE ENSUING YEAR
AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
3 TO CONSIDER AND, IF DEEMED ADVISABLE, For For Management
APPROVE AN ORDINARY RESOLUTION
AUTHORIZING AND APPROVING UNALLOCATED
AWARDS ISSUABLE PURSUANT TO THE LONG
TERM INCENTIVE PLAN OF THE
CORPORATION, THE FULL TEXT OF WHICH
RESOLUTION IS SET FORTH IN THE
INFORMATION CIRCU
4 TO VOTE IN AN ADVISORY, NON-BINDING For For Management
CAPACITY ON A RESOLUTION TO ACCEPT THE
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION, THE FULL TEXT OF WHICH
RESOLUTION IS SET FORTH IN THE
INFORMATION CIRCULAR OF THE
CORPORATION DATED APRIL 29, 2016.
--------------------------------------------------------------------------------
PENN WEST PETROLEUM LTD.
Ticker: PWE Security ID: 707887105
Meeting Date: JUN 23, 2016 Meeting Type: Annual and Special Meeting
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 AN ORDINARY RESOLUTION TO APPOINT For For Management
ERNST & YOUNG LLP, CHARTERED
ACCOUNTANTS, CALGARY, ALBERTA, AS
AUDITOR OF PENN WEST FOR THE ENSUING
YEAR.
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
3 A RESOLUTION APPROVING ALL OF THE For For Management
UNALLOCATED OPTIONS TO ACQUIRE COMMON
SHARES UNDER THE STOCK OPTION PLAN OF
PENN WEST UNTIL JUNE 23, 2019, AS MORE
PARTICULARLY DESCRIBED IN THE
INFORMATION CIRCULAR AND PROXY
STATEMENT OF PENN WEST DATED MAY 10,
2016 (TH
4 ADVISORY VOTE APPROVING PENN WEST'S For For Management
APPROACH TO EXECUTIVE COMPENSATION AS
MORE PARTICULARLY DESCRIBED IN THE
INFORMATION CIRCULAR.
--------------------------------------------------------------------------------
PENNON GROUP PLC, EXETER
Ticker: Security ID: G8295T213
Meeting Date: JUL 30, 2015 Meeting Type: Annual General Meeting
Record Date: JUL 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE DIRECTORS' For For Management
REPORT AND THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2015
2 TO DECLARE A FINAL DIVIDEND OF 21.82P For For Management
PER ORDINARY SHARE FOR THE YEAR ENDED
31 MARCH 2015
3 TO APPROVE THE ANNUAL REPORT ON For For Management
REMUNERATION
4 TO ELECT SIR JOHN PARKER AS A DIRECTOR For For Management
5 TO RE-ELECT MR M D ANGLE AS A DIRECTOR For For Management
6 TO ELECT MR N COOPER AS A DIRECTOR For For Management
7 TO ELECT MRS S J DAVY AS A DIRECTOR For For Management
8 TO RE-ELECT MR C LOUGHLIN AS A DIRECTOR For For Management
9 TORE-ELECT MR I J MCAULAY AS A DIRECTOR For For Management
10 TO RE-ELECT MS G RIDER AS A DIRECTOR For For Management
11 TO RE-APPOINT ERNST & YOUNG LLP AS For For Management
AUDITOR
12 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE REMUNERATION OF THE
AUDITOR ON BEHALF OF THE BOARD
13 TO AUTHORISE THE COMPANY AND ITS For For Management
SUBSIDIARIES TO MAKE EU POLITICAL
DONATIONS UP TO A SPECIFIED LIMIT
14 TO GRANT THE DIRECTORS AUTHORITY TO For For Management
ALLOT SHARES
15 TO AUTHORISE THE PARTIAL EXCLUSION OF For For Management
PRE-EMPTION RIGHTS
16 TO AUTHORISE THE PURCHASE OF THE For For Management
COMPANY'S OWN SHARES
17 TO AUTHORISE A GENERAL MEETING OTHER For For Management
THAN AN ANNUAL GENERAL MEETING TO BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------
PERNOD RICARD SA, PARIS
Ticker: Security ID: F72027109
Meeting Date: NOV 06, 2015 Meeting Type: MIX
Record Date: NOV 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
4 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED ON JUNE 30, 2015
5 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED ON JUNE 30, 2015
6 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management
YEAR ENDED JUNE 30, 2015 AND SETTING
THE DIVIDEND: DIVIDENDS OF EUR 1.80
PER SHARE
7 APPROVAL OF THE REGULATED AGREEMENTS For For Management
AND COMMITMENTS PURSUANT TO ARTICLES L.
225-38 ET SEQ. OF THE COMMERCIAL CODE
8 APPROVAL OF THE REGULATED COMMITMENT For For Management
PURSUANT TO ARTICLE L.225-42-1 OF THE
COMMERCIAL CODE IN FAVOR OF MR.
ALEXANDRE RICARD
9 RATIFICATION OF THE COOPTATION OF MRS. For For Management
VERONICA VARGAS AS DIRECTOR
10 RENEWAL OF TERM OF MRS. NICOLE BOUTON For For Management
AS DIRECTOR
11 APPOINTMENT OF MRS. KORY SORENSON AS For For Management
DIRECTOR
12 APPOINTMENT OF THE COMPANY CBA AS For For Management
DEPUTY STATUTORY AUDITOR, REPLACING MR.
PATRICK DE CAMBOURG
13 SETTING THE ANNUAL AMOUNT OF For For Management
ATTENDANCE ALLOWANCES TO BE ALLOCATED
TO THE MEMBERS OF THE BOARD OF
DIRECTORS
14 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID DURING THE 2014/2015
FINANCIAL YEAR TO MR. ALEXANDRE RICARD
AS PRESIDENT AND CEO SINCE FEBRUARY
11, 2015 AND PREVIOUSLY AS MANAGING
DIRECTOR
15 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID DURING THE 2014/2015
FINANCIAL YEAR TO MR. PIERRE PRINGUET
AS CEO UNTIL FEBRUARY 11, 2015
16 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID DURING THE 2014/2015
FINANCIAL YEAR TO MRS. DANIELE RICARD
AS CHAIRMAN OF THE BOARD OF DIRECTORS
UNTIL FEBRUARY 11, 2015
17 AUTHORIZATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO TRADE IN
COMPANY'S SHARES
18 AUTHORIZATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO REDUCE SHARE
CAPITAL BY CANCELLATION OF TREASURY
SHARES UP TO 10% OF SHARE CAPITAL
19 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL FOR A MAXIMUM
NOMINAL AMOUNT OF 135 MILLION EUROS BY
ISSUING COMMON SHARES AND/OR ANY
SECURITIES GIVING ACCESS TO CAPITAL OF
THE COMPANY WHILE MAINTAINING
20 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL FOR A MAXIMUM
NOMINAL AMOUNT OF 41 MILLION EUROS BY
ISSUING COMMON SHARES AND/OR ANY
SECURITIES GIVING ACCESS TO CAPITAL OF
THE COMPANY WITH CANCELLATION O
21 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO INCREASE
THE NUMBER OF SECURITIES TO BE ISSUED
IN CASE OF SHARE CAPITAL INCREASE
CARRIED OUT WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
PURSUANT TO THE 16TH AND 17TH
RESOLUTIONS UP T
22 DELEGATION OF POWERS TO BE GRANTED TO For For Management
THE BOARD OF DIRECTORS TO CARRY OUT
THE ISSUANCE OF COMMON SHARES AND/OR
SECURITIES GIVING ACCESS TO CAPITAL OF
THE COMPANY, IN CONSIDERATION FOR
IN-KIND CONTRIBUTIONS GRANTED TO THE
COMPANY UP TO 10% OF THE SHARES CA
23 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO ISSUE
COMMON SHARES AND/OR SECURITIES GIVING
ACCESS TO CAPITAL OF THE COMPANY UP TO
10% OF SHARE CAPITAL WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS IN
CASE OF PUBLIC EXCHANGE OF
24 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL FOR A MAXIMUM
NOMINAL AMOUNT OF 135 MILLION EUROS BY
INCORPORATION OF RESERVES, PROFITS,
PREMIUMS OR OTHERWISE
25 AUTHORIZATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO ALLOCATE FREE
PERFORMANCE SHARES EXISTING OR TO BE
ISSUED TO EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY AND COMPANIES
OF THE GROUP
26 AUTHORIZATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO GRANT COMPANY'S
ISSUABLE SHARE SUBSCRIPTION OPTIONS OR
EXISTING SHARE PURCHASE OPTIONS TO
EMPLOYEES AND CORPORATE OFFICERS OF
THE COMPANY AND COMPANIES OF THE GROUP
27 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL UP TO 2% BY
ISSUING SHARES OR SECURITIES GIVING
ACCESS TO CAPITAL RESERVED FOR MEMBERS
OF COMPANY SAVINGS PLANS WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPT
28 COMPLIANCE OF ARTICLE 33 I OF THE For For Management
BYLAWS WITH THE LEGAL AND REGULATORY
PROVISIONS REGARDING THE DATE LISTING
THE PERSONS ENTITLED TO ATTEND GENERAL
MEETINGS OF SHAREHOLDERS CALLED THE
"RECORD DATE"
29 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
PERRIGO COMPANY PLC
Ticker: PRGO Security ID: G97822103
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: LAURIE BRLAS For For Management
2 ELECTION OF DIRECTOR: GARY M. COHEN For For Management
3 ELECTION OF DIRECTOR: MARC COUCKE For For Management
4 ELECTION OF DIRECTOR: JACQUALYN A. For For Management
FOUSE
5 ELECTION OF DIRECTOR: ELLEN R. HOFFING For For Management
6 ELECTION OF DIRECTOR: MICHAEL J. For For Management
JANDERNOA
7 ELECTION OF DIRECTOR: GERARD K. For For Management
KUNKLE, JR.
8 ELECTION OF DIRECTOR: HERMAN MORRIS, For For Management
JR.
9 ELECTION OF DIRECTOR: DONAL O'CONNOR For For Management
10 ELECTION OF DIRECTOR: JOSEPH C. PAPA For For Management
11 ELECTION OF DIRECTOR: SHLOMO YANAI For For Management
12 RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE PERIOD ENDING DECEMBER 31, 2015,
AND AUTHORIZE THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT COMMITTEE, TO
FIX THE REMUNERATION OF THE AUDITORS.
13 AN ADVISORY VOTE TO APPROVE THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
14 AUTHORIZE PERRIGO COMPANY PLC AND/OR For For Management
ANY SUBSIDIARY OF PERRIGO COMPANY PLC
TO MAKE MARKET PURCHASES OF PERRIGO
COMPANY PLC'S ORDINARY SHARES.
15 DETERMINE THE REISSUE PRICE RANGE FOR For For Management
PERRIGO COMPANY PLC TREASURY SHARES.
16 APPROVE AMENDMENTS TO THE MEMORANDUM For For Management
OF ASSOCIATION OF THE COMPANY.
17 ADOPT REVISED ARTICLES OF ASSOCIATION For For Management
OF THE COMPANY.
--------------------------------------------------------------------------------
PERRIGO COMPANY PLC
Ticker: PRGO Security ID: G97822103
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: LAURIE BRLAS For For Management
2 ELECTION OF DIRECTOR: GARY M. COHEN For For Management
3 ELECTION OF DIRECTOR: MARC COUCKE For For Management
4 ELECTION OF DIRECTOR: ELLEN R. HOFFING For For Management
5 ELECTION OF DIRECTOR: MICHAEL J. For For Management
JANDERNOA
6 ELECTION OF DIRECTOR: GERALD K. For For Management
KUNKLE, JR.
7 ELECTION OF DIRECTOR: HERMAN MORRIS, For For Management
JR.
8 ELECTION OF DIRECTOR: DONAL O'CONNOR For For Management
9 ELECTION OF DIRECTOR: JOSEPH C. PAPA For For Management
10 ELECTION OF DIRECTOR: SHLOMO YANAI For For Management
11 RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT AUDITOR
FOR THE PERIOD ENDING DECEMBER 31,
2016, AND AUTHORIZE THE BOARD OF
DIRECTORS, ACTING THROUGH THE AUDIT
COMMITTEE, TO FIX THE REMUNERATION OF
THE AUDITOR
12 APPROVE IN AN ADVISORY VOTE THE For For Management
COMPANY'S EXECUTIVE COMPENSATION
13 AUTHORIZE PERRIGO COMPANY PLC AND/OR For For Management
ANY SUBSIDIARY TO MAKE MARKET
PURCHASES OF PERRIGO COMPANY PLC'S
ORDINARY SHARES
14 DETERMINE THE REISSUE PRICE RANGE FOR For For Management
PERRIGO COMPANY PLC TREASURY SHARES
--------------------------------------------------------------------------------
PETROFAC LTD, ST HELIER
Ticker: Security ID: G7052T101
Meeting Date: MAY 19, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT AND ACCOUNTS For For Management
2 TO DECLARE THE FINAL DIVIDEND: USD0. For For Management
438 PER SHARE
3 TO APPROVE THE ANNUAL REPORT ON For For Management
REMUNERATION
4 TO APPOINT ANDREA ABT AS A For For Management
NON-EXECUTIVE DIRECTOR
5 TO APPOINT GEORGE PIERSON AS A For For Management
NON-EXECUTIVE DIRECTOR
6 TO RE-APPOINT RIJNHARD VAN TETS AS For For Management
NON-EXECUTIVE CHAIRMAN
7 TO RE-APPOINT THOMAS THUNE ANDERSEN AS For For Management
A NON-EXECUTIVE DIRECTOR
8 TO RE-APPOINT MATTHIAS BICHSEL AS A For For Management
NON-EXECUTIVE DIRECTOR
9 TO RE-APPOINT KATHLEEN HOGENSON AS A For For Management
NON-EXECUTIVE DIRECTOR
10 TO RE-APPOINT RENE MEDORI AS A A For For Management
NON-EXECUTIVE DIRECTOR
11 TO RE-APPOINT AYMAN ASFARI AS AN For For Management
EXECUTIVE DIRECTOR
12 TO RE-APPOINT MARWAN CHEDID AS AN For For Management
EXECUTIVE DIRECTOR
13 TO RE-APPOINT TIM WELLER AS AN For For Management
EXECUTIVE DIRECTOR
14 TO RE-APPOINT ERNST AND YOUNG LLP AS For For Management
AUDITORS OF THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management
FIX THE REMUNERATION OF THE AUDITORS
16 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES
17 TO RENEW THE AUTHORITY TO ALLOT SHARES For For Management
WITHOUT RIGHTS OF PRE-EMPTION
18 TO AUTHORISE THE COMPANY TO PURCHASE For For Management
AND HOLD ITS OWN SHARES
19 TO AUTHORISE 14-DAY NOTICE PERIOD FOR For For Management
GENERAL MEETINGS (OTHER THAN AGMS)
--------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA, LYSAKER
Ticker: Security ID: R69628114
Meeting Date: MAY 11, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
6 APPROVAL OF THE CALLING NOTICE AND For Take no Management
AGENDA Action
7 ELECTION OF PERSON TO COUNTERSIGN THE For Take no Management
MINUTES Action
8 APPROVAL OF THE DIRECTORS' REPORT AND For Take no Management
FINANCIAL STATEMENTS OF PETROLEUM Action
GEO-SERVICES ASA AND THE GROUP FOR 2015
9 APPROVAL OF THE AUDITOR'S FEE FOR 2015 For Take no Management
Action
10 ELECTION OF BOARD OF DIRECTOR: WALTER For Take no Management
QVAM Action
11 ELECTION OF BOARD OF DIRECTOR: DANIEL For Take no Management
J. PIETTE Action
12 ELECTION OF BOARD OF DIRECTOR: HOLLY For Take no Management
VAN DEURSEN Action
13 ELECTION OF BOARD OF DIRECTOR: CAROL For Take no Management
BELL Action
14 ELECTION OF BOARD OF DIRECTOR: ANNE For Take no Management
GRETHE DALANE Action
15 ELECTION OF BOARD OF DIRECTOR: MORTEN For Take no Management
BORGE Action
16 ELECTION OF NOMINATION COMMITTEE For Take no Management
MEMBER: ROGER O'NEIL (CHAIRPERSON) Action
17 ELECTION OF NOMINATION COMMITTEE For Take no Management
MEMBER: C. MAURY DEVINE Action
18 ELECTION OF NOMINATION COMMITTEE For Take no Management
MEMBER: TERJE VALEBJOERG Action
19 MOTION TO APPROVE BOARD MEMBERS' AND For Take no Management
NOMINATION COMMITTEE MEMBERS' FEES Action
20 MOTION TO APPROVE THE PRINCIPLES FOR For Take no Management
THE SHAREHOLDER ELECTED BOARD MEMBERS' Action
FEES FOR THE PERIOD 11 MAY 2016 TO THE
ANNUAL GENERAL MEETING 2017
21 MOTION TO APPROVE THE PRINCIPLES FOR For Take no Management
THE FEES FOR THE MEMBERS OF THE Action
NOMINATION COMMITTEE FOR THE PERIOD 11
MAY 2016 TO THE ANNUAL GENERAL MEETING
2017
22 AUTHORIZATION TO ACQUIRE TREASURY For Take no Management
SHARES Action
23 STATEMENT FROM THE BOARD REGARDING For Take no Management
REMUNERATION PRINCIPLES FOR SENIOR Action
EXECUTIVES
24 APPROVAL LONG TERM INCENTIVE PLAN FOR For Take no Management
EMPLOYEES Action
25 MOTION TO AUTHORIZE THE COMPANY'S For Take no Management
BOARD OF DIRECTORS TO INCREASE THE Action
SHARE CAPITAL
26 MOTION TO AUTHORIZE THE COMPANY'S For Take no Management
BOARD OF DIRECTORS TO ISSUE Action
CONVERTIBLE LOANS
27 INDEMNIFICATION OF BOARD OF DIRECTORS For Take no Management
AND CEO Action
--------------------------------------------------------------------------------
PEUGEOT SA, PARIS
Ticker: Security ID: F72313111
Meeting Date: APR 27, 2016 Meeting Type: MIX
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE 2015 FINANCIAL YEAR
5 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE 2015 FINANCIAL YEAR
6 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management
YEAR 2015
7 APPROVAL OF REGULATED COMMITMENTS - For For Management
APPROVAL OF THE ABOLITION OF THE
DEFINED BENEFIT PENSION SCHEME
APPLICABLE TO THE MEMBERS OF THE
MANAGEMENT BOARD AND THE CREATION OF A
NEW PENSION SCHEME
8 RATIFICATION OF THE CO-OPTATION OF A For For Management
MEMBER OF THE SUPERVISORY BOARD: MS.
CATHERINE BRADLEY
9 RENEWAL OF THE TERM OF A MEMBER OF THE For For Management
SUPERVISORY BOARD: MS. CATHERINE
BRADLEY
10 RATIFICATION OF THE CO-OPTATION OF A For For Management
MEMBER OF THE SUPERVISORY BOARD: MR.
ZHU YANFENG
11 RATIFICATION OF THE CO-OPTATION OF A For For Management
MEMBER OF THE SUPERVISORY BOARD:
DONGFENG MOTOR (HONG KONG)
INTERNATIONAL CO., LIMITED
12 APPOINTMENT OF A NEW MEMBER OF THE For For Management
SUPERVISORY BOARD: MS. HELLE
KRISTOFFERSEN IN PLACE OF MS PATRICIA
BARBIZET, RESIGNING MEMBER
13 SETTING OF THE OVERALL MAXIMUM AMOUNT For For Management
FOR ATTENDANCE FEES
14 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO MR CARLOS TAVARES,
PRESIDENT OF THE BOARD
15 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO MR JEAN-BAPTISTE
CHASSELOUP DE CHATILLON, MR GREGOIRE
OLIVIER AND MR JEAN-CHRISTOPHE
QUEMARD, MEMBERS OF THE MANAGEMENT
BOARD
16 AUTHORISATION GRANTED TO THE For For Management
MANAGEMENT BOARD TO ALLOW THE COMPANY
TO TRADE IN ITS OWN SHARES WITHIN THE
LIMIT OF 10% OF CAPITAL, PURSUANT TO
ARTICLE L.225-209 OF THE FRENCH
COMMERCIAL CODE, SUSPENSION DURING
PERIOD OF PUBLIC OFFERING
17 AUTHORISATION GRANTED TO THE For For Management
MANAGEMENT BOARD TO PROCEED WITH THE
ALLOCATION OF PERFORMANCE SHARES,
EXISTING OR TO BE ISSUED, TO SALARIED
EMPLOYEES AND/OR EXECUTIVE DIRECTORS
OF THE COMPANY OR RELATED COMPANIES,
WAIVER BY SHAREHOLDERS OF THEIR
PRE-EMPTIVE
18 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE MANAGEMENT BOARD TO ISSUE SHARE
PURCHASE WARRANTS TO BE FREELY
ALLOCATED TO SHAREHOLDERS IN THE EVENT
OF A PUBLIC OFFER INVOLVING THE
COMPANY'S SECURITIES
19 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE MANAGEMENT BOARD TO INCREASE
SHARE CAPITAL BY ISSUING COMMON SHARES
AND/OR SECURITIES GRANTING ACCESS TO
THE CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF EMPLOYEES
20 AMENDMENT OF ARTICLE 10 OF THE BY-LAWS For For Management
TO REMOVE THE REQUIREMENT THAT THE
MEMBERS OF THE SUPERVISORY BOARD HOLD
25 SHARES
21 AMENDMENT OF ARTICLE 11 PARAGRAPH 10 For For Management
OF THE BY-LAWS TO ENSURE COMPLIANCE
WITH THE NEW LEGAL AND REGULATORY
PROVISIONS RELATING TO THE DATE FOR
ESTABLISHING THE LIST OF PERSONS
ELIGIBLE TO PARTICIPATE IN THE
SHAREHOLDERS' GENERAL MEETINGS, KNOWN
AS THE "RE
22 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
PHAROL SGPS, SA, LISBONNE
Ticker: Security ID: X6454E135
Meeting Date: MAY 24, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 TO RESOLVE ON THE MANAGEMENT REPORT, For For Management
BALANCE SHEET AND ACCOUNTS FOR THE
YEAR 2015
3 TO RESOLVE ON THE CONSOLIDATED For For Management
MANAGEMENT REPORT, BALANCE SHEET AND
ACCOUNTS FOR THE YEAR 2015
4 TO RESOLVE ON THE PROPOSAL FOR For For Management
APPLICATION OF PROFITS
5 TO RESOLVE ON A GENERAL APPRAISAL OF For For Management
THE COMPANY'S MANAGEMENT AND
SUPERVISION
6 IN ACCORDANCE WITH THE PROVISIONS OF For For Management
THE CORPORATE GOVERNANCE CODE AS
PUBLISHED BY THE PORTUGUESE SECURITIES
MARKET COMMISSION (COMISSAO DE MERCADO
DE VALORES MOBILIARIOS - "CMVM") ON
JULY 2013, AS WELL WITH THE FORM
ATTACHED TO CMVM REGULATION NO. 4/2013
7 TO RESOLVE ON THE STATEMENT OF THE For For Management
COMPENSATION COMMITTEE ON THE
REMUNERATION POLICY FOR THE MEMBERS OF
THE MANAGEMENT AND SUPERVISORY BODIES
OF THE COMPANY
--------------------------------------------------------------------------------
POSTE ITALIANE SPA, ROMA
Ticker: Security ID: T7S697106
Meeting Date: MAY 24, 2016 Meeting Type: Ordinary General Meeting
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 BALANCE SHEET AS OF 31 DECEMBER 2015. For For Management
BOARD OF DIRECTORS, INTERNAL AND
EXTERNAL AUDITORS REPORTS. RELATED
RESOLUTIONS. PRESENTATION OF THE
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2015
4 NET INCOME ALLOCATION For For Management
5 TO STATE THE NUMBER OF DIRECTORS For For Management
6 INTEGRATION OF BOARD OF DIRECTORS For For Management
COMPOSITION
9 TO APPOINT INTERNAL AUDITORS. LIST NO. For For Management
1 PRESENTED BY THE MINISTRY OF ECONOMY
AND FINANCE, OWNER OF APPROXIMATELY 64.
70 PCT OF POSTE ITALIANE S.P.A. STOCK
CAPITAL: EFFECTIVE AUDITORS: MAURIZIO
BASTONI, ALESSIA BASTIANI. ALTERNATE
AUDITORS: MARINA COLLETTA
10 TO APPOINT INTERNAL AUDITORS. LIST NO. For Reported Management
2 PRESENTED BY A GROUP OF SOME ASSET
MANAGEMENT COMPANIES AND OTHER
INSTITUTIONAL INVESTORS. NAMELY,
ALETTI GESTIELLE SGR S.P.A., ARCA SGR
S.P.A., EURIZON CAPITAL SGR S.P.A.,
EURIZON CAPITAL SA, FIL INVESTMENTS
INTER
11 TO STATE EFFECTIVE AUDITORS EMOLUMENT For For Management
12 2016 - 2018 LONG TERM INCENTIVE PLAN For For Management
FOR POSTE ITALIANE S.P.A. MANAGEMENT
MEMBERS AND SUBSIDIARY COMPANIES AS
PER ARTICLE 2359 OF THE ITALIAN CIVIL
CODE
13 REWARDING REPORT For For Management
14 INTEGRATION OF THE EMOLUMENT OF For For Management
EXTERNAL AUDITORS AS PER ARTICLE 14
AND 16 OF THE LAW DECREE NO. 39/2010
FOR FINANCIAL YEARS 2015 - 2019
--------------------------------------------------------------------------------
POSTNL N.V., 'S GRAVENHAGE
Ticker: Security ID: N7203C108
Meeting Date: APR 19, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
6 ADOPT FINANCIAL STATEMENTS For For Management
9 APPROVE DISCHARGE OF MANAGEMENT BOARD For For Management
10 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
15 ELECT F.H. ROVEKAMP TO SUPERVISORY For For Management
BOARD
17 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
18 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE For For Management
RIGHTS FROM SHARE ISSUANCES UNDER ITEM
13
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 10, 2016 Meeting Type: Annual and Special Meeting
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 THE APPOINTMENT OF DELOITTE LLP AS For For Management
AUDITORS OF THE CORPORATION UNTIL THE
CLOSE OF THE NEXT ANNUAL MEETING.
3 THE RESOLUTION (INCLUDED IN THE For For Management
ACCOMPANYING MANAGEMENT PROXY
CIRCULAR) APPROVING THE CORPORATION'S
2016 LONG-TERM INCENTIVE PLAN, THE
FULL TEXT OF WHICH IS ATTACHED AS
APPENDIX A TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
4 THE ADVISORY RESOLUTION ACCEPTING THE For For Management
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
5 THE SHAREHOLDER PROPOSAL (ATTACHED AS Against For Shareholder
APPENDIX E TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR).
--------------------------------------------------------------------------------
POWER CORPORATION OF CANADA
Ticker: PWCDF Security ID: 739239101
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPOINTMENT OF DELOITTE LLP AS AUDITORS For For Management
3 SHAREHOLDER PROPOSAL NO. 1 AS SET OUT Against For Shareholder
IN SCHEDULE A TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR
4 SHAREHOLDER PROPOSAL NO. 2 AS SET OUT Against For Shareholder
IN SCHEDULE A TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR
5 SHAREHOLDER PROPOSAL NO. 3 AS SET OUT Against For Shareholder
IN SCHEDULE A TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR
--------------------------------------------------------------------------------
POWER FINANCIAL CORPORATION
Ticker: POFNF Security ID: 73927C100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPOINTMENT OF DELOITTE LLP AS AUDITORS For For Management
--------------------------------------------------------------------------------
PRECISION DRILLING CORPORATION
Ticker: PDS Security ID: 74022D308
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPOINTING KPMG LLP, CHARTERED For For Management
ACCOUNTANTS, AS THE AUDITORS OF THE
CORPORATION AND AUTHORIZING THE BOARD
OF DIRECTORS TO FIX THE AUDITORS' FEES
FOR THE ENSUING YEAR;
3 ACCEPTING THE CORPORATION'S APPROACH For For Management
TO EXECUTIVE COMPENSATION, ON AN
ADVISORY BASIS ("SAY ON PAY");
4 CONFIRMING THE CORPORATION'S For For Management
SHAREHOLDER RIGHTS PLAN.
--------------------------------------------------------------------------------
PREMIER FOODS PLC, ST ALBANS
Ticker: Security ID: G7S17N124
Meeting Date: JUL 23, 2015 Meeting Type: Annual General Meeting
Record Date: JUN 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ANNUAL REPORT AND For For Management
ACCOUNTS 2014-2015
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
3 TO ELECT RICHARD HODGSON AS A DIRECTOR For For Management
4 TO RE-ELECT DAVID BEEVER AS A DIRECTOR For For Management
5 TO RE-ELECT GAVIN DARBY AS A DIRECTOR For For Management
6 TO RE-ELECT IAN KRIEGER AS A DIRECTOR For For Management
7 TO RE-ELECT JENNIFER LAING AS A For For Management
DIRECTOR
8 TO RE-ELECT ALASTAIR MURRAY AS A For For Management
DIRECTOR
9 TO RE-ELECT PAM POWELL AS A DIRECTOR For For Management
10 TO REAPPOINT PWC AS AUDITOR For For Management
11 TO APPROVE THE REMUNERATION OF THE For For Management
AUDITORS
12 TO APPROVE THE AUTHORITY TO ALLOT For For Management
SHARES
13 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS
14 TO APPROVE THE RESTRICTED STOCK PLAN For For Management
15 TO APPROVE THE NOTICE PERIOD FOR For For Management
GENERAL MEETINGS
16 TO APPROVE THE AUTHORITY TO MAKE For For Management
POLITICAL DONATIONS
--------------------------------------------------------------------------------
PRIMARY HEALTH CARE LTD, LEICHHARDT
Ticker: Security ID: Q77519108
Meeting Date: NOV 26, 2015 Meeting Type: Annual General Meeting
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 ADOPTION OF THE 2015 REMUNERATION For For Management
REPORT
3 TO RE-ELECT MR ROBERT FERGUSON AS A For For Management
DIRECTOR
4 TO RE-ELECT MS ARLENE TANSEY AS A For For Management
DIRECTOR
5 TO ELECT MR ROBERT HUBBARD AS A For For Management
DIRECTOR
6 TO ELECT MR GORDON DAVIS AS A DIRECTOR For For Management
8 THAT, SUBJECT TO AND CONDITIONAL ON AT Against Against Shareholder
LEAST 25% OF THE VOTES CAST ON THE
RESOLUTION AT ITEM 2 OF THIS ANNUAL
GENERAL MEETING (ADOPTION OF THE 2015
REMUNERATION REPORT), BEING CAST
AGAINST THAT RESOLUTION: (A) ANOTHER
MEETING ("THE SPILL MEETING") OF THE
--------------------------------------------------------------------------------
PROMOTORA DE INFORMACIONES SA, MADRID
Ticker: Security ID: E82880753
Meeting Date: MAR 31, 2016 Meeting Type: Ordinary General Meeting
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 ANNUAL ACCOUNTS APPROVAL For For Management
3 CHAIRMAN'S REPORT APPROVAL For For Management
4 APPOINTMENT OF AUDITOR: DELOITTE, S.L. For For Management
5 CONVERTIBLE FIXED INCOME SECURITIES For For Management
ISSUE AUTHORIZATION
6 NUMBER OF DIRECTORS For For Management
7 RATIFICATION OF DIRECTOR KHALID BIN For For Management
THANI BIN ABDULLAH AL THANI
8 RATIFICATION OF DIRECTOR JOSEPH For For Management
OUGHOURLIAN
9 RE-ELECTION OF DIRECTOR JUAN LUIS For For Management
CEBRIAN ECHARRI
10 RE-ELECTION OF DIRECTOR MANUEL POLANCO For For Management
MORENO
11 RE-ELECTION OF DIRECTOR GREGORIO For For Management
MARANON BERTRAN DE LIS
12 RE-ELECTION OF DIRECTOR ALAIN MINC For For Management
13 RE-ELECTION OF DIRECTOR ERNESTO For For Management
ZEDILLO Y PONCE DE LEON
14 APPOINTMENT OF DIRECTOR GLEN MORENO For For Management
15 APPOINTMENT OF DIRECTOR ELENA For For Management
PISONERO RUIZ
16 APPOINTMENT OF DIRECTOR BLANCA For For Management
HERNANDEZ RODRIGUEZ
17 APPOINTMENT OF DIRECTOR ALFONSO RUIZ For For Management
DE ASSIN CHICO DE GUZMAN
19 GENERAL MEETING INFORMATION For For Management
20 DELEGATION OF FACULTIES MINIMUM OF 60 For For Management
SHARES
18 RETRIBUTION POLICY REPORT For For Management
--------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA SE, UNTERFOEHRING
Ticker: Security ID: D6216S143
Meeting Date: JUN 30, 2016 Meeting Type: Annual General Meeting
Record Date: JUN 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
6 Resolution on the use of distributable For For Management
net income for the fiscal year 2015
7 Formal approval of acts of the For For Management
Executive Board for the fiscal year
2015
8 Formal approval of acts of the For For Management
Supervisory Board for the fiscal year
2015
9 Appointment of the auditor for the For For Management
fiscal year 2016 as well as the
auditor for a review of financial
reports/ financial information in the
fiscal year 2016 and in the fiscal
year 2017 during the period of time
until the next ordinary shareholders
meeting:
10 Resolution on a by-election to the For For Management
Supervisory Board: Mr. Ketan Mehta
11 Resolution on the remuneration of the For For Management
first Supervisory Board of
ProSiebenSat.1 Media SE
12 Resolution on the cancellation of the For For Management
existing authorized capital
(Authorized Capital 2013), the
creation of a new authorized capital
with authorization for the exclusion
of preemptive rights (Authorized
Capital 2016) as well as a respective
amendment of
13 Resolution on an authorization to the For For Management
Executive Board to issue convertible
and/or option bonds with authorization
for exclusion of preemptive rights,
creation of a contingent capital as
well as a respective amendment of
section 4 of the Articles of Incorp
--------------------------------------------------------------------------------
PROXIMUS SA DE DROIT PUBLIC, BRUXELLES
Ticker: Security ID: B6951K109
Meeting Date: APR 20, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 PROPOSAL TO IMPLEMENT THE PROVISIONS For For Management
OF THE LAW OF 16 DECEMBER 2015
AMENDING THE LAW OF 21 MARCH 1991
CONCERNING THE REORGANIZATION OF
CERTAIN ECONOMIC PUBLIC COMPANIES, AS
PUBLISHED IN THE APPENDIXES TO THE
BELGIAN OFFICIAL GAZETTE OF 12 JANUARY
2016 (EN
4 PROPOSAL FOR VARIOUS AMENDMENTS TO THE For For Management
BYLAWS TO SIMPLIFY THE MANAGEMENT AND
OPERATIONS OF THE COMPANY AND TO
IMPROVE THE CORPORATE GOVERNANCE AND,
AMONG OTHER THINGS: A. REDUCE THE
MAXIMUM NUMBER OF MEMBERS OF THE BOARD
OF DIRECTORS TO FOURTEEN; B. SHO
5 PROPOSAL FOR VARIOUS AMENDMENTS TO THE For For Management
BYLAWS TO IMPROVE THE READABILITY OF
THE BYLAWS
6 PROPOSAL TO CHANGE THE COMPANY'S For For Management
CORPORATE OBJECT TO INCLUDE CURRENT
AND FUTURE TECHNOLOGICAL DEVELOPMENTS
AND SERVICES AND OTHER, MORE GENERAL,
ACTS THAT ARE DIRECTLY OR INDIRECTLY
LINKED TO THE CORPORATE OBJECT.
PURSUANT TO THIS DECISION, PROPOSAL TO
A
7 PROPOSAL TO RENEW THE POWER OF THE For For Management
BOARD OF DIRECTORS, FOR A FIVE-YEAR
TERM AS FROM THE DATE OF NOTIFICATION
OF THE AMENDMENT TO THESE BYLAWS BY
THE GENERAL MEETING OF 20 APRIL 2016,
TO INCREASE THE COMPANY'S SHARE
CAPITAL IN ONE OR MORE TRANSACTIONS
WITH
8 PROPOSAL TO RENEW THE POWER OF THE For For Management
BOARD OF DIRECTORS, FOR A PERIOD OF
THREE YEARS STARTING FROM THE DAY OF
THIS AMENDMENT TO THE BYLAWS BY THE
GENERAL MEETING OF 20 APRIL 2016, TO
INCREASE THE COMPANY'S CAPITAL, IN ANY
AND ALL FORMS, INCLUDING A CAPITAL
9 PROPOSAL TO RENEW THE POWER OF THE For For Management
BOARD OF DIRECTORS TO ACQUIRE, WITHIN
THE LIMITS SET BY LAW, THE MAXIMUM
NUMBER OF SHARES PERMITTED BY LAW,
WITHIN A FIVE-YEAR PERIOD, STARTING ON
20 APRIL 2016. THE PRICE OF SUCH
SHARES MUST NOT BE HIGHER THAN 5% ABOVE
10 PROPOSAL TO RENEW THE POWER OF THE For For Management
BOARD OF DIRECTORS TO ACQUIRE OR
TRANSFER THE MAXIMUM NUMBER OF SHARES
PERMITTED BY LAW IN CASE SUCH
ACQUISITION OR TRANSFER IS NECESSARY
TO PREVENT ANY IMMINENT AND SERIOUS
PREJUDICE TO THE COMPANY. THIS MANDATE
IS GRAN
11 PROPOSAL TO GRANT EACH DIRECTOR OF THE For For Management
COMPANY, ACTING ALONE, THE POWER TO
DRAFT THE COORDINATION OF THE BYLAWS
AND TO EXECUTE THE DECISIONS TAKEN
12 PROPOSAL TO GRANT ALL POWERS TO THE For For Management
SECRETARY GENERAL, WITH THE POWER OF
SUBSTITUTION, FOR THE PURPOSE OF
UNDERTAKING THE FORMALITIES AT AN
ENTERPRISE COUNTER WITH RESPECT TO
REGISTERING/AMENDING THE DATA IN THE
CROSSROADS BANK OF ENTERPRISES, AND,
WHERE
--------------------------------------------------------------------------------
PROXIMUS SA DE DROIT PUBLIC, BRUXELLES
Ticker: Security ID: B6951K109
Meeting Date: APR 20, 2016 Meeting Type: Annual General Meeting
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
7 APPROVAL OF THE ANNUAL ACCOUNTS OF For For Management
PROXIMUS SA UNDER PUBLIC LAW AT 31
DECEMBER 2015. MOTION FOR A
RESOLUTION: APPROVAL OF THE ANNUAL
ACCOUNTS WITH REGARD TO THE FINANCIAL
YEAR CLOSED ON 31 DECEMBER 2015,
INCLUDING THE FOLLOWING ALLOCATION OF
THE RESULTS(
8 APPROVAL OF THE REMUNERATION REPORT. For For Management
MOTION FOR A RESOLUTION: APPROVAL OF
THE REMUNERATION REPORT
9 GRANTING OF A DISCHARGE TO THE MEMBERS For For Management
OF THE BOARD OF DIRECTORS. MOTION FOR
A RESOLUTION: GRANTING OF A DISCHARGE
TO THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE EXERCISE OF THEIR
MANDATE DURING THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2015
10 GRANTING OF A SPECIAL DISCHARGE TO THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS
WHOSE MANDATE ENDED ON 15 APRIL 2015
AND 25 SEPTEMBER 2015. MOTION FOR A
RESOLUTION: GRANTING OF A SPECIAL
DISCHARGE TO MR. JOZEF CORNU FOR THE
EXERCISE OF HIS MANDATE UNTIL 15 APRI
11 GRANTING OF A DISCHARGE TO THE MEMBERS For For Management
OF THE BOARD OF AUDITORS. MOTION FOR
A RESOLUTION: GRANTING OF A DISCHARGE
TO THE MEMBERS OF THE BOARD OF
AUDITORS FOR THE EXERCISE OF THEIR
MANDATE DURING THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2015
12 GRANTING OF A SPECIAL DISCHARGE TO MR. For For Management
ROMAIN LESAGE FOR THE EXERCISE OF HIS
MANDATE AS MEMBER OF THE BOARD OF
AUDITORS UNTIL 31 MARCH 2015. MOTION
FOR A RESOLUTION: GRANTING OF A
SPECIAL DISCHARGE TO MR ROMAIN LESAGE
FOR THE EXERCISE OF THIS MANDATE AS
13 GRANTING OF A DISCHARGE TO THE AUDITOR For For Management
FOR THE CONSOLIDATED ACCOUNTS OF THE
PROXIMUS GROUP. MOTION FOR A
RESOLUTION: GRANTING OF A DISCHARGE TO
THE AUDITOR DELOITTE STATUTORY
AUDITORS SC SFD SCRL, REPRESENTED BY
MR. GEERT VERSTRAETEN AND MR. NICO
HOUTHAE
14 APPOINTMENT OF NEW BOARD MEMBERS. For For Management
MOTION FOR A RESOLUTION: TO APPOINT
MRS. TANUJA RANDERY AND MR. LUC VAN
DEN HOVE ON NOMINATION BY THE BOARD OF
DIRECTORS AFTER RECOMMENDATION OF THE
NOMINATION AND REMUNERATION COMMITTEE,
AS BOARD MEMBERS FOR A PERIOD WH
15 APPOINTMENT OF THE AUDITOR IN CHARGE For For Management
OF CERTIFYING THE ACCOUNTS FOR
PROXIMUS SA OF PUBLIC LAW MOTION FOR
A RESOLUTION: TO APPOINT DELOITTE
BEDRIJFSREVISOREN/REVISEURS
D'ENTREPRISES SC SFD SCRL, REPRESENTED
BY MR. MICHEL DENAYER AND CDP PETIT &
CO SPRL, R
16 APPOINTMENT OF THE AUDITOR IN CHARGE For For Management
OF CERTIFYING THE CONSOLIDATED
ACCOUNTS FOR THE PROXIMUS GROUP.
MOTION FOR A RESOLUTION: TO APPOINT
DELOITTE BEDRIJFSREVSIOREN/REVISEURS
D'ENTREPRISES SC SFD SCRL, REPRESENTED
BY MR. MICHEL DENAYER AND MR. NICO
HOUTHA
--------------------------------------------------------------------------------
PRUDENTIAL PLC, LONDON
Ticker: Security ID: G72899100
Meeting Date: MAY 19, 2016 Meeting Type: Annual General Meeting
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE ACCOUNTS, For For Management
STRATEGIC REPORT, DIRECTORS'
REMUNERATION REPORT, DIRECTORS' REPORT
AND THE AUDITOR'S REPORT (THE ANNUAL
REPORT)
2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT (OTHER THAN THE PART CONTAINING
THE SUMMARY OF THE DIRECTORS'
REMUNERATION POLICY)
3 TO ELECT MR JOHN FOLEY AS A DIRECTOR For For Management
4 TO ELECT MS PENELOPE JAMES AS A For For Management
DIRECTOR
5 TO ELECT MR DAVID LAW AS A DIRECTOR For For Management
6 TO ELECT LORD TURNER AS A DIRECTOR For For Management
7 TO ELECT MR TONY WILKEY AS A DIRECTOR For For Management
8 TO RE-ELECT SIR HOWARD DAVIES AS A For For Management
DIRECTOR
9 TO RE-ELECT MS ANN GODBEHERE AS A For For Management
DIRECTOR
10 TO RE-ELECT MR PAUL MANDUCA AS A For For Management
DIRECTOR
11 TO RE-ELECT MR MICHAEL MCLINTOCK AS A For For Management
DIRECTOR
12 TO RE-ELECT MR KAIKHUSHRU NARGOLWALA For For Management
AS A DIRECTOR
13 TO RE-ELECT MR NICOLAOS NICANDROU AS A For For Management
DIRECTOR
14 TO RE-ELECT MR ANTHONY NIGHTINGALE AS For For Management
A DIRECTOR
15 TO RE-ELECT MR PHILIP REMNANT AS A For For Management
DIRECTOR
16 TO RE-ELECT MS ALICE SCHROEDER AS A For For Management
DIRECTOR
17 TO RE-ELECT MR BARRY STOWE AS A For For Management
DIRECTOR
18 TO RE-ELECT MR MICHAEL WELLS AS A For For Management
DIRECTOR
19 TO RE-APPOINT KPMG LLP AS THE For For Management
COMPANY'S AUDITOR
20 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE AMOUNT OF THE AUDITOR'S
REMUNERATION
21 TO RENEW THE AUTHORITY TO MAKE For For Management
POLITICAL DONATIONS
22 TO RENEW THE AUTHORITY TO ALLOT For For Management
ORDINARY SHARES
23 TO RENEW THE EXTENSION OF AUTHORITY TO For For Management
ALLOT ORDINARY SHARES TO INCLUDE
REPURCHASED SHARES
24 TO RENEW THE AUTHORITY FOR For For Management
DISAPPLICATION OF PRE-EMPTION RIGHTS
25 TO RENEW THE AUTHORITY FOR PURCHASE OF For For Management
OWN SHARES
26 TO RENEW THE AUTHORITY IN RESPECT OF For For Management
NOTICE FOR GENERAL MEETINGS
--------------------------------------------------------------------------------
PRYSMIAN S.P.A., MILANO
Ticker: Security ID: T7630L105
Meeting Date: APR 13, 2016 Meeting Type: Ordinary General Meeting
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 FINANCIAL STATEMENTS AT 31 DECEMBER For For Management
2015 DIRECTORS' REPORT BY THE BOARD OF
STATUTORY AUDITORS REPORT BY THE
INDEPENDENT AUDITORS
3 ALLOCATION OF NET PROFIT FOR THE YEAR For For Management
AND DISTRIBUTION OF DIVIDEND
5 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: APPOINTMENT OF
INTERNAL AUDITORS AND THEIR CHAIRMAN
FOR PERIOD 2016 - 2018; LIST PRESENTED
BY CLUBTRE S.P.A (OWNER OF 5.856 PCT
OF PRYSMIAN S.P.A. SHARE CAPITAL):
EFFECTIVE AUDITORS: PAOLO LAZZAR
6 PLEASE NOTE THAT THIS RESOLUTION IS A Against Reported Shareholder
SHAREHOLDER PROPOSAL: APPOINTMENT OF
INTERNAL AUDITORS AND THEIR CHAIRMAN
FOR PERIOD 2016 - 2018; LIST PRESENTED
JOINTLY BY ABERDEEN ASSET MANAGEMENT
PLC, ALETTI GESTIELLE SGR S.P.A.,
ANIMA SGR S.P.A, APG ASSET MANAGE
7 DETERMINATION OF THE REMUNERATION OF For For Management
THE MEMBERS OF THE BOARD OF STATUTORY
AUDITORS
8 GRANT OF AUTHORITY TO THE BOARD OF For For Management
DIRECTORS TO BUY BACK AND DISPOSE OF
TREASURY SHARES PURSUANT TO ARTICLES
2357 AND 2357-TER OF THE ITALIAN CIVIL
CODE REVOCATION OF THE AUTHORISATION
TO BUY BACK AND DISPOSE OF TREASURY
SHARES UNDER THE SHAREHOLDER RESOL
9 SHARE PARTICIPATION PLAN IN FAVOUR OF For For Management
PRYSMIAN GROUP'S EMPLOYERS:
RESOLUTIONS UNDER ARTICLE 114-BIS OF
ITALIAN LEGISLATIVE DECREE 58/98
10 CONSULTATION ON THE PRYSMIAN GROUP'S For For Management
REMUNERATION POLICIES
--------------------------------------------------------------------------------
PUBLICIS GROUPE SA, PARIS
Ticker: Security ID: F7607Z165
Meeting Date: MAY 25, 2016 Meeting Type: MIX
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE 2015 FINANCIAL YEAR
5 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE 2015 FINANCIAL YEAR
6 ALLOCATION OF INCOME FOR THE 2015 For For Management
FINANCIAL YEAR AND SETTING OF THE
DIVIDEND
7 OPTION FOR DIVIDEND PAYMENT IN CASH OR For For Management
IN SHARES
8 STATUTORY AUDITORS' SPECIAL REPORT ON For For Management
THE REGULATED AGREEMENTS AND
COMMITMENTS
9 RENEWAL OF THE TERM OF MS MARIE-JOSEE For For Management
KRAVIS AS A MEMBER OF THE SUPERVISORY
BOARD
10 RENEWAL OF THE TERM OF MS SOPHIE DULAC For For Management
AS A MEMBER OF THE SUPERVISORY BOARD
11 RENEWAL OF THE TERM OF MS VERONIQUE For For Management
MORALI AS A MEMBER OF THE SUPERVISORY
BOARD
12 RENEWAL OF THE TERM OF MS MARIE-CLAUDE For For Management
MAYER AS A MEMBER OF THE SUPERVISORY
BOARD
13 RENEWAL OF THE TERM OF MR MICHEL For For Management
CICUREL AS A MEMBER OF THE SUPERVISORY
BOARD
14 APPOINTMENT OF MR ANDRE KUDELSKI AS A For For Management
MEMBER OF THE SUPERVISORY BOARD
15 APPOINTMENT OF MR THOMAS H. GLOCER AS For For Management
A MEMBER OF THE SUPERVISORY BOARD
16 RENEWAL OF THE TERM OF MR GILLES For For Management
RAINAUT AS DEPUTY STATUTORY AUDITOR
17 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015 TO MR MAURICE
LEVY, CHAIRMAN OF THE BOARD
18 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015 TO MR
JEAN-MICHEL ETIENNE, MEMBER OF THE
BOARD OF DIRECTORS
19 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO MR KEVIN ROBERTS,
MEMBER OF THE BOARD, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015
20 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015 TO MS
ANNE-GABRIELLE HEILBRONNER, MEMBER OF
THE BOARD OF DIRECTORS
21 AUTHORIZATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS FOR THE PURPOSES OF
ALLOWING THE COMPANY TO TRADE IN ITS
OWN SHARES
22 AUTHORIZATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, IN ORDER TO DECIDE,
MAINTAINING THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, THE ISSUANCE OF
COMMON SHARES OF THE COMPANY AND/OR
SECURITIES GOVERNED BY ARTICLES L.
228-92 PARAGRAPH 1
23 AUTHORIZATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, IN ORDER TO DECIDE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, THE ISSUANCE OF
COMMON SHARES OF THE COMPANY AND/OR
SECURITIES GOVERNED BY ARTICLES L.
228-92 PAR
24 AUTHORIZATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, IN ORDER TO DECIDE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, THE ISSUANCE OF
COMMON SHARES OF THE COMPANY AND/OR
SECURITIES GOVERNED BY ARTICLES L.
228-92 SUB
25 AUTHORIZATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, IN ORDER TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN
THE EVENT OF A CAPITAL INCREASES,
MAINTAINING OR CANCELLING OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN
THE L
26 AUTHORIZATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, IN ORDER TO
INCREASE SHARE CAPITAL BY THE
INCORPORATION OF RESERVES, PROFITS,
PREMIUMS OR OTHERS
27 AUTHORIZATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, IN ORDER TO DECIDE THE
ISSUANCE OF SHARES AND/OR SECURITIES
GOVERNED BY ARTICLES L.228-92
PARAGRAPH 1 AND L.228-93 PARAGRAPHS 1
AND 3 OF THE FRENCH COMMERCIAL CODE,
WITH CAN
28 AUTHORIZATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS, FOR A PERIOD OF 38
MONTHS, IN ORDER TO CARRY OUT THE FREE
ISSUANCE OF EXISTING SHARES OR SHARES
TO BE ISSUED FOR EMPLOYEES, ELIGIBLE
CORPORATE OFFICERS OF THE COMPANY OR
ASSOCIATED COMPANIES OF THE GR
29 AUTHORIZATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS, FOR A PERIOD OF 38
MONTHS, IN ORDER TO GRANT SUBSCRIPTION
OPTIONS, WAIVING A CANCELLATION OF THE
PRE-EMPTIVE RIGHT OF SHAREHOLDERS,
AND/OR PURCHASE SHARES TO EMPLOYEES
AND/OR MANAGERS OF THE COMPANY O
30 AUTHORIZATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO DECIDE THE ISSUANCE OF
SHARES OR OF SECURITIES GOVERNED BY
ARTICLES L.228-92 PARAGRAPH 1 AND L.
228-93 PARAGRAPHS 1 AND 3 OF THE
FRENCH COMMERCIAL CODE, WITH
CANCELLATION
31 AUTHORIZATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS, FOR A PERIOD OF 18
MONTHS, TO DECIDE THE ISSUANCE OF
SHARES OR OF SECURITIES GOVERNED BY
ARTICLES L.228-92 PARAGRAPH 1 AND L.
228-93 PARAGRAPHS 1 AND 3 OF THE
FRENCH COMMERCIAL CODE, WITH
CANCELLATION
32 AMENDMENT OF ARTICLE 13 II OF THE For For Management
BY-LAWS OF THE COMPANY ON THE DURATION
OF THE TERM OF THE SUPERVISORY BOARD
MEMBERS TO ALLOW THE STAGGERED RENEWAL
OF TERMS
33 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
QANTAS AIRWAYS LTD, MASCOT
Ticker: Security ID: Q77974105
Meeting Date: OCT 23, 2015 Meeting Type: Annual General Meeting
Record Date: OCT 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 RE-ELECT NON-EXECUTIVE DIRECTOR LEIGH For For Management
CLIFFORD
3 RE-ELECT NON-EXECUTIVE DIRECTOR For For Management
WILLIAM MEANEY
4 RE-ELECT NON-EXECUTIVE DIRECTOR PAUL For For Management
RAYNER
5 ELECT NON-EXECUTIVE DIRECTOR TODD For For Management
SAMPSON
6 PARTICIPATION OF THE CHIEF EXECUTIVE For For Management
OFFICER, ALAN JOYCE, IN THE LONG TERM
INCENTIVE PLAN
7 REMUNERATION REPORT For For Management
8 CAPITAL RETURN For For Management
9 SHARE CONSOLIDATION For For Management
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD, SYDNEY NSW
Ticker: Security ID: Q78063114
Meeting Date: MAY 04, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 TO ADOPT THE REMUNERATION REPORT For For Management
3 TO APPROVE THE GRANT OF CONDITIONAL For For Management
RIGHTS UNDER THE 2016 QBE LONG-TERM
INCENTIVE PLAN TO THE GROUP CHIEF
EXECUTIVE OFFICER
4 TO APPROVE THE GRANT OF CONDITIONAL For For Management
RIGHTS UNDER THE 2016 QBE LONG-TERM
INCENTIVE PLAN TO THE GROUP CHIEF
FINANCIAL OFFICER
5 TO RE-ELECT MR JOHN M GREEN AS A For For Management
DIRECTOR
6 TO ELECT MR ROLF A TOLLE AS A DIRECTOR For For Management
--------------------------------------------------------------------------------
QINETIQ GROUP PLC, FARNBOROUGH
Ticker: Security ID: G7303P106
Meeting Date: JUL 22, 2015 Meeting Type: Annual General Meeting
Record Date: JUN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT AND ACCOUNTS For For Management
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
3 TO DECLARE A DIVIDEND For For Management
4 TO RE-ELECT ADMIRAL SIR JAMES For For Management
BURNELL-NUGENT AS A DIRECTOR
5 TO RE-ELECT MARK ELLIOTT AS A DIRECTOR For For Management
6 TO RE-ELECT MICHAEL HARPER AS A For For Management
DIRECTOR
7 TO RE-ELECT IAN MASON AS A DIRECTOR For For Management
8 TO RE-ELECT DAVID MELLORS AS A DIRECTOR For For Management
9 TO RE-ELECT PAUL MURRAY AS A DIRECTOR For For Management
10 TO RE-ELECT SUSAN SEARLE AS A DIRECTOR For For Management
11 TO ELECT STEVE WADEY AS A DIRECTOR For For Management
12 TO RE-APPOINT KPMG LLP AS AUDITOR For For Management
13 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE AUDITORS REMUNERATION
14 TO MAKE POLITICAL DONATIONS For For Management
15 AUTHORITY TO ALLOT NEW SHARES For For Management
16 TO DISAPPLY PRE-EMPTION RIGHTS For For Management
17 TO AUTHORISE THE PURCHASE OF OWN SHARES For For Management
18 NOTICE PERIOD FOR EXTRAORDINARY For For Management
GENERAL MEETINGS
--------------------------------------------------------------------------------
QUEBECOR INC.
Ticker: QBCRF Security ID: 748193208
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RE-APPOINT ERNST & YOUNG LLP AS For For Management
EXTERNAL AUDITOR.
3 ADOPTION OF A NON-BINDING ADVISORY For For Management
RESOLUTION ON THE CORPORATION'S
APPROACH TO EXECUTIVE COMPENSATION.
4 SHAREHOLDER'S PROPOSAL ON FEMALE Against For Shareholder
REPRESENTATION AND THE IMPORTANCE OF
ADOPTING A POLICY.
--------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG, WIEN
Ticker: Security ID: A7111G104
Meeting Date: JUN 16, 2016 Meeting Type: Annual General Meeting
Record Date: JUN 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 DISCHARGE OF MANAGEMENT BOARD For For Management
3 DISCHARGE OF SUPERVISORY BOARD For For Management
4 REMUNERATION FOR SUPERVISORY BOARD For For Management
5 ELECTION OF EXTERNAL AUDITOR For For Management
6 ELECTION TO SUPERVISORY BOARD For For Management
7 BUYBACK AND USAGE OF OWN SHARES For For Management
8 BUYBACK OF OWN SHARES FOR SECURITIES For For Management
TRADING
--------------------------------------------------------------------------------
RALLYE SA, PARIS
Ticker: Security ID: F43743107
Meeting Date: MAY 18, 2016 Meeting Type: MIX
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
5 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
6 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management
YEAR-DISTRIBUTION OF A DIVIDEND
7 AGREEMENTS PURSUANT TO ARTICLE L. For For Management
225-38 OF THE FRENCH COMMERCIAL CODE
8 RENEWAL OF THE TERM OF MR PHILIPPE For For Management
CHARRIER AS DIRECTOR
9 RENEWAL OF THE TERM OF MR JEAN CHODRON For For Management
DE COURCEL AS DIRECTOR
10 RENEWAL OF THE TERM OF MR JACQUES For For Management
DUMAS AS DIRECTOR
11 RENEWAL OF THE TERM OF MS CATHERINE For For Management
FULCONIS AS DIRECTOR
12 RENEWAL OF THE TERM OF MS SOPHIE For For Management
GUIEYSSE AS DIRECTOR
13 RENEWAL OF THE TERM OF MR JEAN-CHARLES For For Management
NAOURI AS DIRECTOR
14 RENEWAL OF THE TERM OF EURIS AS For For Management
DIRECTOR, REPRESENTED BY MR GABRIEL
NAOURI
15 RENEWAL OF THE TERM OF FINATIS AS For For Management
DIRECTOR, REPRESENTED BY MS VIRGINIE
GRIN
16 RENEWAL OF THE TERM OF FONCIERE EURIS For For Management
AS DIRECTOR, REPRESENTED BY MR DIDIER
LEVEQUE
17 RENEWAL OF THE TERM OF SARIS AS For For Management
DIRECTOR, REPRESENTED BY MS ODILE
MURACCIOLE
18 VACANCY FOR THE POST OF DIRECTOR AS For For Management
REPLACEMENT FOR MR CHRISTIAN PAILLOT
19 APPOINTMENT OF MR CHRISTIAN PAILLOT AS For For Management
OBSERVER
20 APPOINTMENT OF MR JEAN-MARIE GRISARD For For Management
AS OBSERVER
21 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO MR JEAN-CHARLES
NAOURI, CHAIRMAN OF THE BOARD OF
DIRECTORS, DURING THE YEAR ENDED 31
DECEMBER 2015
22 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO MR DIDIER CARLIER,
MANAGING DIRECTOR, DURING THE YEAR
ENDED 31 DECEMBER 2015
23 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO MR FRANCK HATTAB,
DEPUTY GENERAL MANAGER, DURING THE
YEAR ENDED 31 DECEMBER 2015
24 AUTHORISATION FOR THE COMPANY TO For For Management
PURCHASE ITS OWN SHARES
25 AUTHORISATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO FREELY ALLOCATE EXISTING
COMPANY SHARES OR SHARES TO BE ISSUED,
ENTAILING A WAIVER BY THE SHAREHOLDERS
OF THEIR PREEMPTIVE SUBSCRIPTION RIGHT
FOR THE BENEFIT OF EMPLOYEES OF THE
COMPANY AS WELL AS EMPLOYE
26 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
RAMSAY HEALTH CARE LTD, SYDNEY NSW
Ticker: Security ID: Q7982Y104
Meeting Date: NOV 12, 2015 Meeting Type: Annual General Meeting
Record Date: NOV 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 TO ADOPT THE REMUNERATION REPORT For For Management
3 TO RE-ELECT MICHAEL STANLEY SIDDLE AS For For Management
A NON-EXECUTIVE DIRECTOR
4 TO RE-ELECT PETER JOHN EVANS AS A For For Management
NON-EXECUTIVE DIRECTOR
5 TO ELECT PATRICIA ELIZABETH AKOPIANTZ For For Management
AS A NON-EXECUTIVE DIRECTOR
6 TO ELECT MARGARET LEONE SEALE AS A For For Management
NON-EXECUTIVE DIRECTOR
7 TO APPROVE THE INCREASE IN THE MAXIMUM For For Management
AGGREGATE ANNUAL REMUNERATION OF THE
NON-EXECUTIVE DIRECTORS
8 TO APPROVE THE NON-EXECUTIVE DIRECTOR For For Management
SHARE RIGHTS PLAN AND THE GRANT OF
SHARE RIGHTS TO NON-EXECUTIVE DIRECTORS
9 TO APPROVE THE GRANT OF PERFORMANCE For For Management
RIGHTS TO EXECUTIVE
DIRECTOR-CHRISTOPHER PAUL REX
10 TO APPROVE THE GRANT OF PERFORMANCE For For Management
RIGHTS TO EXECUTIVE DIRECTOR-BRUCE
ROGER SODEN
--------------------------------------------------------------------------------
RANDSTAD HOLDING NV, DIEMEN
Ticker: Security ID: N7291Y137
Meeting Date: MAR 31, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 ADOPT FINANCIAL STATEMENTS FOR 2015 For For Management
6 APPROVE DIVIDENDS OF EUR 1.68 PER SHARE For For Management
7 APPROVE DISCHARGE OF MANAGEMENT BOARD For For Management
8 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
9 REELECT LINDA GALIPEAU TO MANAGEMENT For For Management
BOARD
10 REELECT FRANOIS BHAREL TO MANAGEMENT For For Management
BOARD
11 REELECT HENRI GISCARD D'ESTAING TO For For Management
SUPERVISORY BOARD
12 REELECT WOUT DEKKER TO SUPERVISORY For For Management
BOARD
13 GRANT BOARD AUTHORITY TO ISSUE SHARES For For Management
UP TO 3 PERCENT OF ISSUED CAPITAL
14 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE For For Management
RIGHTS FROM SHARE ISSUANCES
15 AUTHORIZE REPURCHASE OF UP TO 10 For For Management
PERCENT OF ISSUED SHARE CAPITAL
16 AUTHORIZE CANCEL REPURCHASE OF UP TO For For Management
10 PERCENT OF ISSUED SHARE CAPITAL
UNDER ITEM 6.C
17 PROPOSAL TO REAPPOINT SJOERD VAN For For Management
KEULEN AS BOARD MEMBER OF FOUNDATION
STICHTING ADMINISTRATIEKANTOOR
PREFERENTE AANDELEN RANDSTAD HOLDING
18 RATIFY DELOITTE ACCOUNTANTS BV AS For For Management
AUDITORS
--------------------------------------------------------------------------------
RATOS AB, STOCKHOLM
Ticker: Security ID: W72177111
Meeting Date: APR 14, 2016 Meeting Type: Annual General Meeting
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
19 PROPOSAL FOR DECISION REGARDING THE For For Management
NOMINATION COMMITTEE
20 THE BOARD'S PROPOSAL FOR DECISION ON For For Management
GUIDELINES FOR REMUNERATION TO SENIOR
EXECUTIVES
21 THE BOARD'S PROPOSAL FOR DECISION For For Management
REGARDING ISSUE OF CALL OPTIONS AND
TRANSFER OF TREASURY SHARES
22 THE BOARD'S PROPOSAL FOR DECISION For For Management
REGARDING TRANSFER OF TREASURY SHARES
TO ADMINISTRATIVE EMPLOYEES
23 THE BOARD'S PROPOSAL FOR DECISION For For Management
REGARDING ISSUE OF SYNTHETIC OPTIONS
TO SENIOR EXECUTIVES AND OTHER KEY
PEOPLE AT RATOS
24 THE BOARD'S PROPOSAL FOR DECISION ON For For Management
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION: ARTICLE 6
25 THE BOARD'S PROPOSAL THAT THE BOARD BE For For Management
AUTHORISED TO DECIDE ON PURCHASE OF
TREASURY SHARES
26 THE BOARD'S PROPOSAL THAT THE BOARD BE For For Management
AUTHORISED TO DECIDE ON NEW ISSUE OF
CLASS B SHARES IN CONJUNCTION WITH
COMPANY ACQUISITIONS
27 THE BOARD'S PROPOSAL THAT THE BOARD BE For For Management
AUTHORISED TO DECIDE ON NEW ISSUE OF
CLASS C AND/OR CLASS D PREFERENCE
SHARES IN CONJUNCTION WITH COMPANY
ACQUISITIONS
28 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: TO ADOPT A ZERO
VISION REGARDING WORKPLACE ACCIDENTS
WITHIN THE COMPANY
29 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: TO INSTRUCT THE
BOARD OF DIRECTORS OF THE COMPANY TO
SET UP A WORKING GROUP TO IMPLEMENT
THIS THIS ZERO VISION
30 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: THAT THE RESULT
ANNUALLY SHALL BE REPORTED IN WRITING
TO THE ANNUAL GENERAL MEETING, AS A
SUGGESTION BY INCLUDING THE REPORT IN
THE PRINTED VERSION OF THE ANNUAL
REPORT
31 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: TO ADOPT A
VISION ON ABSOLUTE EQUALITY BETWEEN
MEN AND WOMEN ON ALL LEVELS WITHIN THE
COMPANY
32 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: TO INSTRUCT THE
BOARD OF DIRECTORS TO SET UP A WORKING
GROUP WITH THE TASK OF IMPLEMENTING
ALSO THIS VISION IN THE LONG TERM AS
WELL AS CLOSELY MONITOR THE
DEVELOPMENT ON BOTH THE EQUALITY AND TH
33 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: TO ANNUALLY
SUBMIT A REPORT IN WRITING TO THE
ANNUAL GENERAL MEETING, AS A
SUGGESTION BY INCLUDING THE REPORT IN
THE PRINTED VERSION OF THE ANNUAL
REPORT
34 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: TO INSTRUCT THE
BOARD OF DIRECTORS TO TAKE NECESSARY
ACTION TO ESTABLISH A SHAREHOLDERS'
ASSOCIATION IN THE COMPANY
35 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: TO RESOLVE THAT
BOARD MEMBERS SHOULD NOT BE ALLOWED TO
INVOICE THEIR BOARD FEES FROM A LEGAL
ENTITY, SWEDISH OR FOREIGN
36 PLEASE NOTE THAT THIS RESOLUTION IS A Against For Shareholder
SHAREHOLDER PROPOSAL: IN ADHERENCE TO
H) ABOVE INSTRUCT THE BOARD OF
DIRECTORS TO APPROACH THE COMPETENT
AUTHORITY (THE SWEDISH GOVERNMENT OR
THE SWEDISH TAX AGENCY) IN ORDER TO
DRAW ATTENTION TO THE NEED FOR AN AMEND
37 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: TO RESOLVE THAT
THE NOMINATION COMMITTEE IN PERFORMING
ITS DUTIES SHOULD PAY PARTICULAR
ATTENTION TO ISSUES ASSOCIATED WITH
ETHICS, GENDER AND ETHNICITY
38 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: TO INSTRUCT THE
BOARD OF DIRECTORS TO APPROACH THE
GOVERNMENT OF SWEDEN IN ORDER TO CALL
ATTENTION TO THE NEED FOR THE LEGAL
FRAMEWORK MEANING THAT THE POSSIBILITY
OF "VOTING POWER DIFFERENCES" I
39 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: TO INSTRUCT THE
BOARD OF DIRECTORS TO APPROACH THE
GOVERNMENT OF SWEDEN IN ORDER TO DRAW
ATTENTION TO THE NEED FOR IMPLEMENTING
RULES ON A NATIONAL "COOL-OFF PERIOD"
FOR POLITICIANS
40 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: TO INSTRUCT THE
BOARD OF DIRECTORS TO PREPARE A
PROPOSAL TO BE REFERRED TO THE ANNUAL
GENERAL MEETING 2017 - OR AT ANY
EXTRAORDINARY GENERAL MEETING HELD
PRIOR TO THAT - REGARDING
REPRESENTATION
41 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: SHAREHOLDER
THORWALD ARVIDSSON'S PROPOSAL FOR
DECISION ON AMENDMENTS TO THE ARTICLES
OF ASSOCIATION (ARTICLE 6.2)
42 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: SHAREHOLDER
THORWALD ARVIDSSON'S PROPOSAL FOR
DECISION ON AMENDMENTS TO THE ARTICLES
OF ASSOCIATION (ARTICLE 9)
13 RESOLUTION ON ADOPTION OF THE INCOME For For Management
STATEMENT AND BALANCE SHEET AND THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
14 RESOLUTION ON DISCHARGE FROM LIABILITY For For Management
FOR THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE CEO
15 RESOLUTION ON DISTRIBUTION OF THE For For Management
COMPANY'S PROFIT, ACCORDING TO THE
ADOPTED BALANCE SHEET, AND ON RECORD
DATES FOR DIVIDENDS: SEK 3.25 PER
CLASS A SHARE AND SEK 3.25 PER CLASS B
SHARE
16 DETERMINATION OF THE NUMBER OF For For Management
DIRECTORS AND DEPUTY DIRECTORS:
DIRECTORS (7)
17 DETERMINATION OF FEES TO BE PAID TO For For Management
THE BOARD OF DIRECTORS AND AUDITORS
18 ELECTION OF THE BOARD OF DIRECTORS AND For For Management
AUDITOR: FOR THE PERIOD UNTIL THE NEXT
ANNUAL GENERAL MEETING HAS BEEN HELD,
RE-ELECTION IS PROPOSED OF BOARD
MEMBERS ANNETTE SADOLIN, KARSTEN
SLOTTE, CHARLOTTE STROMBERG, JAN
SODERBERG AND PER-OLOF SODERBERG. THE
NO
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC, SLOUGH
Ticker: Security ID: G74079107
Meeting Date: MAY 05, 2016 Meeting Type: Annual General Meeting
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ACCEPT FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS
2 APPROVE REMUNERATION POLICY For For Management
3 APPROVE REMUNERATION REPORT For For Management
4 APPROVE FINAL DIVIDEND For For Management
5 RE-ELECT ADRIAN BELLAMY AS DIRECTOR For For Management
6 RE-ELECT NICANDRO DURANTE AS DIRECTOR For For Management
7 RE-ELECT MARY HARRIS AS DIRECTOR For For Management
8 RE-ELECT ADRIAN HENNAH AS DIRECTOR For For Management
9 RE-ELECT PAM KIRBY AS DIRECTOR For For Management
10 RE-ELECT KENNETH HYDON AS DIRECTOR For For Management
11 RE-ELECT RAKESH KAPOOR AS DIRECTOR For For Management
12 RE-ELECT ANDRE LACROIX AS DIRECTOR For For Management
13 RE-ELECT CHRIS SINCLAIR AS DIRECTOR For For Management
14 RE-ELECT JUDITH SPRIESER AS DIRECTOR For For Management
15 RE-ELECT WARREN TUCKER AS DIRECTOR For For Management
16 REAPPOINT PRICEWATERHOUSECOOPERS LLP For For Management
AS AUDITORS
17 AUTHORISE BOARD TO FIX REMUNERATION OF For For Management
AUDITORS
18 AUTHORISE EU POLITICAL DONATIONS AND For For Management
EXPENDITURE
19 AUTHORISE ISSUE OF EQUITY WITH For For Management
PRE-EMPTIVE RIGHTS
20 AUTHORISE ISSUE OF EQUITY WITHOUT For For Management
PRE-EMPTIVE RIGHTS
21 AUTHORISE MARKET PURCHASE OF ORDINARY For For Management
SHARES
22 AUTHORISE THE COMPANY TO CALL GENERAL For For Management
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------
RELX NV, AMSTERDAM
Ticker: Security ID: N7364X107
Meeting Date: APR 20, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 ADOPTION OF THE 2015 ANNUAL FINANCIAL For For Management
STATEMENTS
5 RELEASE FROM LIABILITY OF THE For For Management
EXECUTIVE DIRECTORS
6 RELEASE FROM LIABILITY OF THE For For Management
NON-EXECUTIVE DIRECTORS
7 DETERMINATION AND DISTRIBUTION OF For For Management
DIVIDEND: EUR 0.403 PER SHARE
8 APPOINTMENT OF EXTERNAL AUDITORS: For For Management
ERNST AND YOUNG
9 APPOINTMENT OF NON-EXECUTIVE DIRECTOR: For For Management
CAROL MILLS
10 APPOINTMENT OF NON-EXECUTIVE DIRECTOR: For For Management
ROBERT MACLEOD
11 RE-APPOINTMENT OF NON-EXECUTIVE For For Management
DIRECTOR: ANTHONY HABGOOD
12 RE-APPOINTMENT OF NON-EXECUTIVE For For Management
DIRECTOR: WOLFHART HAUSER
13 RE-APPOINTMENT OF NON-EXECUTIVE For For Management
DIRECTOR: ADRIAN HENNAH
14 RE-APPOINTMENT OF NON-EXECUTIVE For For Management
DIRECTOR: MARIKE VAN LIER LELS
15 RE-APPOINTMENT OF NON-EXECUTIVE For For Management
DIRECTOR: LINDA SANFORD
16 RE-APPOINTMENT OF NON-EXECUTIVE For For Management
DIRECTOR: BEN VAN DER VEER
17 RE-APPOINTMENT OF EXECUTIVE DIRECTOR: For For Management
ERIK ENGSTROM
18 RE-APPOINTMENT OF EXECUTIVE DIRECTOR: For For Management
NICK LUFF
19 DELEGATION TO THE BOARD OF THE For For Management
AUTHORITY TO ACQUIRE SHARES IN THE
COMPANY
20 PROPOSAL TO REDUCE THE CAPITAL OF THE For For Management
COMPANY BY THE CANCELLATION OF UP TO
30 MILLION OF ITS SHARES HELD IN
TREASURY
21 DESIGNATION OF THE BOARD AS AUTHORISED For For Management
BODY TO ISSUE SHARES AND TO GRANT
RIGHTS TO ACQUIRE SHARES IN THE
CAPITAL OF THE COMPANY
22 EXTENSION OF THE DESIGNATION OF THE For For Management
BOARD AS AUTHORISED BODY TO LIMIT OR
EXCLUDE PRE-EMPTIVE RIGHTS TO THE
ISSUANCE OF SHARES
--------------------------------------------------------------------------------
RELX PLC, LONDON
Ticker: Security ID: G74570121
Meeting Date: APR 21, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
14 RE-ELECT LINDA SANFORD AS A DIRECTOR For For Management
15 RE-ELECT BEN VAN DER VEER AS A DIRECTOR For For Management
16 AUTHORITY TO ALLOT SHARES For For Management
17 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
18 AUTHORITY TO PURCHASE OWN SHARES For For Management
19 NOTICE PERIOD FOR GENERAL MEETINGS For For Management
1 RECEIVE THE 2015 ANNUAL REPORT For For Management
2 APPROVE REMUNERATION REPORT For For Management
3 DECLARATION OF 2015 FINAL DIVIDEND: 22. For For Management
30P PER SHARE ON THE COMPANY'S
ORDINARY SHARES
4 APPOINTMENT OF AUDITORS: ERNST & YOUNG For For Management
LLP
5 AUDITORS REMUNERATION For For Management
6 ELECT MARIKE VAN LIER LELS AS A For For Management
DIRECTOR
7 ELECT CAROL MILLS AS A DIRECTOR For For Management
8 ELECT ROBERT MACLEOD AS A DIRECTOR For For Management
9 RE-ELECT ERIK ENGSTROM AS A DIRECTOR For For Management
10 RE-ELECT ANTHONY HABGOOD AS A DIRECTOR For For Management
11 RE-ELECT WOLFHART HAUSER AS A DIRECTOR For For Management
12 RE-ELECT ADRIAN HENNAH AS A DIRECTOR For For Management
13 RE-ELECT NICK LUFF AS A DIRECTOR For For Management
--------------------------------------------------------------------------------
RENAULT SA, BOULOGNE BILLANCOURT
Ticker: Security ID: F77098105
Meeting Date: APR 29, 2016 Meeting Type: MIX
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
5 APPROVAL OF THE ANNUAL FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
6 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management
YEAR ENDED 31 DECEMBER 2015, SETTING
OF THE DIVIDEND AND ITS PAYMENT DATE:
EUR 2.40 PER SHARE
7 REGULATED AGREEMENTS PURSUANT TO For For Management
ARTICLES L.225-38 AND FOLLOWING OF THE
COMMERCIAL CODE AND AUTHORISED DURING
PREVIOUS FINANCIAL YEARS
8 REGULATED AGREEMENT BETWEEN RENAULT SA For For Management
AND THE FRENCH STATE PURSUANT TO
ARTICLES L.225-38 AND FOLLOWING OF THE
COMMERCIAL CODE
9 REGULATED AGREEMENT BETWEEN RENAULT SA For For Management
AND NISSAN PURSUANT TO ARTICLES L.
225-38 AND FOLLOWING OF THE COMMERCIAL
CODE
10 STATUTORY AUDITORS' REPORT ON THE For For Management
ITEMS USED TO DETERMINE THE
REMUNERATION OF PARTICIPATING
SECURITIES
11 ADVISORY REVIEW OF THE REMUNERATIONS For For Management
OWED OR PAID TO MR. CARLOS GHOSN, THE
COMPANY'S CHIEF EXECUTIVE OFFICER, FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER
2015
12 RENEWAL OF THE TERM OF MR. THIERRY For For Management
DESMAREST AS DIRECTOR
13 APPOINTMENT OF A NEW DIRECTOR - MRS. For For Management
OLIVIA QIU
14 AUTHORISATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO DEAL IN COMPANY SHARES
15 AUTHORISATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO REDUCE THE COMPANY'S
CAPITAL BY CANCELLING TREASURY SHARES
16 AUTHORISATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO PROCEED WITH FREELY
ALLOCATING SHARES TO ELIGIBLE
EMPLOYEES AND EXECUTIVE OFFICERS OF
THE COMPANY AND OF FRENCH OR OVERSEAS
COMPANIES ASSOCIATED THEREWITH, WITH
THESE SHARES BEING EXISTING SHARES OR
SHARE
17 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR SECURITIES GRANTING
ACCESS TO THE CAPITAL AND/OR DEBT
SECURITIES, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
18 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR SECURITIES GRANTING
ACCESS TO THE CAPITAL AND/OR DEBT
SECURITIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, BY WAY OF PUBLIC OFFER
19 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR SECURITIES GRANTING
ACCESS TO THE CAPITAL AND/OR DEBT
SECURITIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY
OF PRIVATE PLACEMENT PURSUANT TO ARTI
20 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR SECURITIES GRANTING
ACCESS TO THE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN
THE EVENT OF A PUBLIC EXCHANGE OFFER
INSTIGATED
21 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR SECURITIES GRANTING
ACCESS TO THE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS,
WITH A VIEW TO REMUNERATING
CONTRIBUTIONS IN KIND G
22 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY INCORPORATING
RESERVES, PROFITS OR PREMIUMS
23 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO PROCEED WITH A
CAPITAL INCREASE RESERVED FOR COMPANY
EMPLOYEES OR EMPLOYEES OF COMPANIES
ASSOCIATED THEREWITH, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
24 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
RENTOKIL INITIAL PLC, CAMBERLEY
Ticker: Security ID: G7494G105
Meeting Date: MAY 11, 2016 Meeting Type: Annual General Meeting
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE AUDITED ACCOUNTS OF THE For For Management
COMPANY AND THE DIRECTORS' AND
AUDITORS' REPORT THEREON
2 TO APPROVE THE 2016 DIRECTORS' For For Management
REMUNERATION POLICY REPORT
3 TO APPROVE THE DIRECTORS' ANNUAL For For Management
REMUNERATION REPORT
4 TO APPROVE THE REVISED RULES OF THE For For Management
PERFORMANCE SHARE PLAN 2016 (2016 PSP)
5 TO DECLARE A FINAL DIVIDEND For For Management
6 TO RE-ELECT JOHN MCADAM AS A DIRECTOR For For Management
7 TO RE-ELECT RICHARD BURROWS AS A For For Management
DIRECTOR
8 TO RE-ELECT ALAN GILES AS A DIRECTOR For For Management
9 TO RE-ELECT ANDY RANSOM AS A DIRECTOR For For Management
10 TO RE-ELECT ANGELA SEYMOUR-JACKSON AS For For Management
A DIRECTOR
11 TO RE-ELECT JEREMY TOWNSEND AS A For For Management
DIRECTOR
12 TO RE-ELECT JULIE SOUTHERN AS A For For Management
DIRECTOR
13 TO RE-APPOINT KPMG LLP AS AUDITOR For For Management
14 TO AUTHORISE THE DIRECTORS TO AGREE For For Management
THE AUDITOR'S REMUNERATION
15 TO AUTHORISE THE CALLING OF A GENERAL For For Management
MEETING (OTHER THAN AN ANNUAL GENERAL
MEETING) ON 14 DAYS' CLEAR NOTICE
16 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES
17 TO DISAPPLY STATUTORY PRE-EMPTION For For Management
RIGHTS
18 TO AUTHORISE THE BOARD TO MAKE MARKET For For Management
PURCHASES OF THE COMPANY'S OWN SHARES
19 TO AUTHORISE THE MAKING OF POLITICAL For For Management
DONATIONS
--------------------------------------------------------------------------------
REPSOL S.A., MADRID
Ticker: Security ID: E8471S130
Meeting Date: MAY 19, 2016 Meeting Type: Ordinary General Meeting
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 REVIEW AND APPROVAL, IF APPROPRIATE, For For Management
OF THE ANNUAL FINANCIAL STATEMENTS AND
MANAGEMENT REPORT OF REPSOL, S.A., THE
CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS AND CONSOLIDATED MANAGEMENT
REPORT, FOR FISCAL YEAR ENDED 31
DECEMBER 2015
3 REVIEW AND APPROVAL, IF APPROPRIATE, For For Management
OF THE PROPOSED RESULTS ALLOCATION FOR
2015
4 REVIEW AND APPROVAL, IF APPROPRIATE, For For Management
OF THE MANAGEMENT OF THE BOARD OF
DIRECTORS OF REPSOL, S.A. DURING 2015
5 APPOINTMENT OF THE DELOITTE, S.L AS For For Management
ACCOUNTS AUDITOR OF REPSOL, S.A. AND
ITS CONSOLIDATED GROUP FOR FISCAL YEAR
2016
6 INCREASE OF SHARE CAPITAL IN AN AMOUNT For For Management
DETERMINABLE PURSUANT TO THE TERMS OF
THE RESOLUTION, BY ISSUING NEW COMMON
SHARES HAVING A PAR VALUE OF ONE (1)
EURO EACH, OF THE SAME CLASS AND
SERIES AS THOSE CURRENTLY IN
CIRCULATION, CHARGED TO VOLUNTARY
RESERVE
7 SECOND CAPITAL INCREASE IN AN AMOUNT For For Management
DETERMINABLE PURSUANT TO THE TERMS OF
THE RESOLUTION, BY ISSUING NEW COMMON
SHARES HAVING A PAR VALUE OF ONE (1)
EURO EACH, OF THE SAME CLASS AND
SERIES AS THOSE CURRENTLY IN
CIRCULATION, CHARGED TO VOLUNTARY
RESERVES,
8 SHARE ACQUISITION PLAN BY For For Management
BENEFICIARIES OF MULTIANNUAL
REMUNERATION PROGRAMMES
9 RE-ELECTION OF MR. ISIDRO FAINE CASAS For For Management
AS DIRECTOR
10 RATIFICATION OF THE APPOINTMENT BY For For Management
CO-OPTATION AND RE-ELECTION AS
DIRECTOR OF MR. GONZALO GORTAZAR
ROTAECHE
11 ADVISORY VOTE ON THE REPSOL, S.A. For For Management
ANNUAL REPORT ON DIRECTORS'
REMUNERATION FOR 2015
12 IMPLEMENTATION OF A COMPENSATION For For Management
SYSTEM REFERRED TO THE SHARE VALUE FOR
THE CEO OF THE COMPANY
13 DELEGATION OF POWERS TO INTERPRET, For For Management
SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY
AND FORMALIZE THE RESOLUTIONS ADOPTED
BY THE GENERAL SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------
RESONA HOLDINGS, INC.
Ticker: Security ID: J6448E106
Meeting Date: JUN 24, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Amend Articles to: Eliminate the For For Management
Articles Related to Class C, Class F
and Class 4 Preferred Shares, Decrease
Capital Shares to be issued to
6,027,000,000 shares in accordance
with a Reduction to be Caused in the
Total Number of each of the Classes of
Shar
3 Amend Articles to: Expand Business For For Management
Lines
4 Appoint a Director Higashi, Kazuhiro For For Management
5 Appoint a Director Kan, Tetsuya For For Management
6 Appoint a Director Furukawa, Yuji For For Management
7 Appoint a Director Isono, Kaoru For For Management
8 Appoint a Director Osono, Emi For For Management
9 Appoint a Director Arima, Toshio For For Management
10 Appoint a Director Sanuki, Yoko For For Management
11 Appoint a Director Urano, Mitsudo For For Management
12 Appoint a Director Matsui, Tadamitsu For For Management
13 Appoint a Director Sato, Hidehiko For For Management
14 Amend Articles to: Eliminate the For For Management
Articles Related to Class C, Class F
and Class 4 Preferred Shares, Decrease
Capital Shares to be issued to
6,027,000,000 shares in accordance
with a Reduction to be Caused in the
Total Number of each of the Classes of
Shar
--------------------------------------------------------------------------------
REXAM
Ticker: Security ID: ADPV26963
Meeting Date: JUN 08, 2016 Meeting Type: Court Meeting
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 FOR THE PURPOSE OF CONSIDERING AND, IF For For Management
THOUGHT FIT, APPROVING (WITH OR
WITHOUT MODIFICATION) A SCHEME OF
ARRANGEMENT PURSUANT TO PART 26 OF THE
COMPANIES ACT 2006 (THE SCHEME)
BETWEEN THE COMPANY AND THE SCHEME
SHAREHOLDERS (AS DEFINED IN THE SCHEME
DOCUM
--------------------------------------------------------------------------------
REXAM
Ticker: Security ID: ADPV26963
Meeting Date: JUN 17, 2016 Meeting Type: Ordinary General Meeting
Record Date: JUN 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 A REVISED SPECIAL RESOLUTION PROVIDING For For Management
THAT THE RESERVE ARISING IN THE
COMPANY'S BOOKS OF ACCOUNT FROM THE
CANCELLATION OF THE ORDINARY A SHARES
AND THE ORDINARY B SHARES WILL BE
APPLIED TO CAPITALISE NEW ORDINARY
SHARES IN THE COMPANY TO BE ALLOTTED
AND
--------------------------------------------------------------------------------
REXAM
Ticker: Security ID: ADPV26963
Meeting Date: JUN 22, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL REPORT AND ACCOUNTS 2015 For For Management
2 DIRECTORS REMUNERATION REPORT 2015 For For Management
3 RE-ELECTION OF STUART CHAMBERS For For Management
4 RE-ELECTION OF GRAHAM CHIPCHASE For For Management
5 RE-ELECTION OF DAVID ROBBIE For For Management
6 RE-ELECTION OF CARL PETER FORSTER For For Management
7 RE-ELECTION OF JOHN LANGSTON For For Management
8 RE-ELECTION OF LEO OOSTERVEER For For Management
9 RE-ELECTION OF ROS RIVAZ For For Management
10 RE-ELECTION OF JOHANNA WATEROUS For For Management
11 RE-APPOINTMENT OF AUDITORS For For Management
12 AUTHORITY TO SET REMUNERATION OF For For Management
AUDITORS
13 AUTHORITY TO ALLOT SHARES For For Management
14 AUTHORITY TO ALLOT EQUITY SECURITIES For For Management
FOR CASH
15 AUTHORITY TO MAKE MARKET PURCHASES OF For For Management
OWN SHARES
16 NOTICE PERIOD FOR CALLING A GENERAL For For Management
MEETING
--------------------------------------------------------------------------------
REXEL SA, PARIS
Ticker: Security ID: F7782J366
Meeting Date: JUL 27, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUL 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
4 AUTHORIZATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO ALLOCATE
PERFORMANCE SHARES TO EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY AND
ITS SUBSIDIARIES
5 AUTHORIZATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO ALLOCATE FREE
SHARES TO EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY AND ITS
SUBSIDIARIES PARTICIPATING IN A GROUP
EMPLOYEES STOCK OWNERSHIP PLAN
6 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
REXEL SA, PARIS
Ticker: Security ID: F7782J366
Meeting Date: MAY 25, 2016 Meeting Type: MIX
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
5 APPROVAL OF THE CONSOLIDATED ACCOUNTS For For Management
FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
6 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management
YEAR ENDED 31 DECEMBER 2015 AND
DISTRIBUTION OF THE AMOUNT OF 0.40
EURO PER SHARE TO BE DEDUCTED FROM THE
SHARE PREMIUM ACCOUNT
7 APPROVAL OF AGREEMENTS PURSUANT TO For For Management
ARTICLES L.225-38 AND FOLLOWING, FROM
THE FRENCH COMMERCIAL CODE
8 APPROVAL OF THE COMMITMENTS IN FAVOUR For For Management
OF MR RUDY PROVOOST IN THE EVENT OF
TERMINATION OR CHANGE OF DUTIES
REFERRED TO IN ARTICLE L.225-42-1 OF
THE FRENCH COMMERCIAL CODE
9 APPROVAL OF THE COMMITMENTS IN FAVOUR For For Management
OF MS. CATHERINE GUILLOUARD IN THE
EVENT OF TERMINATION OR CHANGE OF
DUTIES REFERRED TO IN ARTICLE L.
225-42-1 OF THE FRENCH COMMERCIAL CODE
10 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO MR RUDY PROVOOST,
CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR
THE 2015 FINANCIAL YEAR
11 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO MS CATHERINE
GUILLOUARD, DEPUTY GENERAL MANAGER,
FOR THE 2015 FINANCIAL YEAR
12 RENEWAL OF THE TERM OF MR THOMAS For For Management
FARREL AS DIRECTOR
13 RATIFICATION OF THE CO-OPTATION OF MS. For For Management
ELEN PHILLIPS AS DIRECTOR
14 RENEWAL OF THE TERM OF MS.ELEN For For Management
PHILLIPS AS DIRECTOR
15 RATIFICATION OF THE CO-OPTATION OF MS. For For Management
MARIANNE CULVER AS DIRECTOR
16 RENEWAL OF THE TERM OF MS.MARIANNAE For For Management
CULVER' AS DIRECTOR
17 APPOINTMENT OF KPMG SA AS A NEW For For Management
STATUTORY AUDITOR
18 APPOINTMENT OF SALUSTRO REYDEL AS A For For Management
NEW DEPUTY STATUARY AUDITOR
19 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO TRADE IN THE
COMPANY SHARES
20 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO REDUCE THE SHARE
CAPITAL BY WAY OF CANCELLING SHARES
21 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO ALLOCATE
PERFORMANCE SHARES TO EMPLOYEES AND TO
EXECUTIVE OFFICERS OF THE COMPANY AND
ITS SUBSIDIARIES
22 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO FREELY ALLOCATE
SHARES TO EMPLOYEES AND TO EXECUTIVE
OFFICERS OF THE COMPANY AND ITS
SUBSIDIARIES, WHO SUBSCRIBE TO ONE OF
THE GROUP'S SHARE OWNERSHIP PLANS
23 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO MAKE
DECISIONS ABOUT THE ISSUING OF COMMON
SHARES AND ANY TRANSFERABLE SECURITIES
THAT ARE CAPITAL SECURITIES GRANTING
ACCESS TO OTHER CAPITAL SECURITIES OR
THAT GRANT THE RIGHT TO ALLOCAT
24 POWERS TO CARRY OUT LEGAL FORMALITIES For For Management
--------------------------------------------------------------------------------
RHEINMETALL AG, DUESSELDORF
Ticker: Security ID: D65111102
Meeting Date: MAY 10, 2016 Meeting Type: Annual General Meeting
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
5 APPROVE ALLOCATION OF INCOME AND For For Management
DIVIDENDS OF EUR 1.10 PER SHARE
6 APPROVE DISCHARGE OF MANAGEMENT BOARD For For Management
FOR FISCAL 2015
7 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
FOR FISCAL 2015
8 RATIFY PRICEWATERHOUSECOOPERS AG AS For For Management
AUDITORS FOR FISCAL 2016
9 ELECT MARION WEISSENBERGER-EIBL TO THE For For Management
SUPERVISORY BOARD
10 ELECT DETLEF MOOG TO THE SUPERVISORY For For Management
BOARD
11 ELECT ULRICH GRILLO TO THE SUPERVISORY For For Management
BOARD
12 ELECT KLAUS-GUENTHER VENNEMANN TO THE For For Management
SUPERVISORY BOARD
13 AUTHORIZE SHARE REPURCHASE PROGRAM AND For For Management
REISSUANCE OR CANCELLATION OF
REPURCHASED SHARES
14 APPROVE CREATION OF EUR 50 MILLION For For Management
POOL OF CAPITAL WITH PARTIAL EXCLUSION
OF PREEMPTIVE RIGHTS
15 APPROVE ISSUANCE OF WARRANTS/BONDS For For Management
WITH WARRANTS ATTACHED/CONVERTIBLE
BONDS WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 800 MILLION
APPROVE CREATION OF EUR 20 MILLION
POOL OF CAPITAL TO GUARANTEE
CONVERSION RIGHTS
16 APPROVE AFFILIATION AGREEMENTS WITH For For Management
RHEINMETALL TECHNICAL PUBLICATIONS
GMBH AND RHEINMETALL INSURANCE
SERVICES GMBH
17 AMEND ARTICLES RE CHAIRMAN OF GENERAL For For Management
MEETING
--------------------------------------------------------------------------------
RHOEN-KLINIKUM AG, BAD NEUSTADT
Ticker: Security ID: D6530N119
Meeting Date: JUN 08, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
5 APPROVE ALLOCATION OF INCOME AND For For Management
DIVIDENDS OF EUR 0.80 PER SHARE
6 APPROVE DISCHARGE OF MANAGEMENT BOARD For For Management
MEMBER MARTIN SIEBERT FOR FISCAL 2015
7 APPROVE DISCHARGE OF MANAGEMENT BOARD For For Management
MEMBER JENS-PETER NEUMANN FOR FISCAL
2015
8 APPROVE DISCHARGE OF MANAGEMENT BOARD For For Management
MEMBER MARTIN MENGER FOR FISCAL 2015
9 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
MEMBER EUGEN MUENCH FOR FISCAL 2015
10 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
MEMBER JOACHIM LUEDDECKE FOR FISCAL
2015
11 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
MEMBER GEORG SCHULZE-ZIEHAUS FOR
FISCAL 2015
12 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
MEMBER WOLFGANG MUENDEL FOR FISCAL 2015
13 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
MEMBER PETER BERGHOEFER FOR FISCAL 2015
14 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
MEMBER BETTINA BOETTCHER FOR FISCAL
2015
15 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
MEMBER BJOERN BORGMANN FOR FISCAL 2015
16 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
MEMBER LUDWIG GEORG BRAUN FOR FISCAL
2015
17 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
MEMBER SYLVIA BUEHLER FOR FISCAL 2015
18 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
MEMBER HELMUT BUEHNER FOR FISCAL 2015
19 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
MEMBER GERHARD EHNINGER FOR FISCAL 2015
20 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
MEMBER STEFAN HAERTEL FOR FISCAL 2015
21 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
MEMBER KLAUS HANSCHUR FOR FISCAL 2015
22 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
MEMBER REINHARD HARTL FOR FISCAL 2015
23 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
MEMBER STEPHAN HOLZINGER FOR FISCAL
2015
24 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
MEMBER MEIKE JAEGER FOR FISCAL 2015
25 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
MEMBER HEINZ KORTE FOR FISCAL 2015
26 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
MEMBER MICHAEL MENDEL FOR FISCAL 2015
27 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
MEMBER BRIGITTE MOHN FOR FISCAL 2015
28 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
MEMBER CHRISTINE REISSNER FOR FISCAL
2015
29 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
MEMBER OLIVER SALOMON FOR FISCAL 2015
30 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
MEMBER EVELIN SCHIEBEL FOR FISCAL 2015
31 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
MEMBER FRANZ-JOSEPH SCHMITZ FOR FISCAL
2015
32 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
MEMBER KATRIN VERNAU FOR FISCAL 2015
33 APPROVE AFFILIATION AGREEMENT WITH For For Management
SUBSIDIARY HAUS SAALETAL GMBH
34 APPROVE AFFILIATION AGREEMENT WITH For For Management
SUBSIDIARY NEUROLOGISCHE KLINIK GMBH
BAD NEUSTADT/SAALE
35 APPROVE AFFILIATION AGREEMENT WITH For For Management
SUBSIDIARY KLINIKUM FRANKFURT (ODER)
GMBH
36 RATIFY PRICEWATERHOUSECOOPERS AG AS For For Management
AUDITORS FOR FISCAL 2016
--------------------------------------------------------------------------------
RICOH COMPANY,LTD.
Ticker: Security ID: J64683105
Meeting Date: JUN 17, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Appoint a Director Kondo, Shiro For For Management
4 Appoint a Director Miura, Zenji For For Management
5 Appoint a Director Inaba, Nobuo For For Management
6 Appoint a Director Matsuura, Yozo For For Management
7 Appoint a Director Yamashita, Yoshinori For For Management
8 Appoint a Director Sato, Kunihiko For For Management
9 Appoint a Director Oyama, Akira For For Management
10 Appoint a Director Noji, Kunio For For Management
11 Appoint a Director Azuma, Makoto For For Management
12 Appoint a Director Iijima, Masami For For Management
13 Appoint a Director Hatano, Mutsuko For For Management
14 Appoint a Corporate Auditor Kurihara, For For Management
Katsumi
15 Appoint a Corporate Auditor Narusawa, For For Management
Takashi
16 Appoint a Corporate Auditor Nishiyama, For For Management
Shigeru
17 Approve Payment of Bonuses to Directors For For Management
18 Amend the Compensation to be received For For Management
by Directors
--------------------------------------------------------------------------------
RIO TINTO LTD, MELBOURNE VIC
Ticker: Security ID: Q81437107
Meeting Date: MAY 05, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 RECEIPT OF THE 2015 ANNUAL REPORT For For Management
3 APPROVAL OF THE DIRECTORS' REPORT ON For For Management
REMUNERATION AND REMUNERATION
COMMITTEE CHAIRMAN'S LETTER
4 APPROVAL OF THE REMUNERATION REPORT For For Management
5 TO RE-ELECT ROBERT BROWN AS A DIRECTOR For For Management
6 TO RE-ELECT MEGAN CLARK AS A DIRECTOR For For Management
7 TO RE-ELECT JAN DU PLESSIS AS A For For Management
DIRECTOR
8 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR For For Management
9 TO RE-ELECT ANNE LAUVERGEON AS A For For Management
DIRECTOR
10 TO RE-ELECT MICHAEL L'ESTRANGE AS A For For Management
DIRECTOR
11 TO RE-ELECT CHRIS LYNCH AS A DIRECTOR For For Management
12 TO RE-ELECT PAUL TELLIER AS A DIRECTOR For For Management
13 TO RE-ELECT SIMON THOMPSON AS A For For Management
DIRECTOR
14 TO RE-ELECT JOHN VARLEY AS A DIRECTOR For For Management
15 TO RE-ELECT SAM WALSH AS A DIRECTOR For For Management
16 RE-APPOINTMENT OF AUDITOR: For For Management
PRICEWATERHOUSECOOPERS LLP
17 REMUNERATION OF AUDITORS For For Management
18 STRATEGIC RESILIENCE FOR 2035 AND For For Management
BEYOND
19 RENEWAL OF OFF-MARKET AND ON-MARKET For For Management
SHARE BUY-BACK AUTHORITIES
--------------------------------------------------------------------------------
RIO TINTO PLC, LONDON
Ticker: Security ID: G75754104
Meeting Date: APR 14, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 RECEIPT OF THE 2015 ANNUAL REPORT For For Management
2 APPROVAL OF THE DIRECTORS' REPORT ON For For Management
REMUNERATION AND REMUNERATION
COMMITTEE CHAIRMAN'S LETTER
3 APPROVAL OF THE REMUNERATION REPORT For For Management
4 TO RE-ELECT ROBERT BROWN AS A DIRECTOR For For Management
5 TO RE-ELECT MEGAN CLARK AS A DIRECTOR For For Management
6 TO RE-ELECT JAN DU PLESSIS AS A For For Management
DIRECTOR
7 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR For For Management
8 TO RE-ELECT ANNE LAUVERGEON AS A For For Management
DIRECTOR
9 TO RE-ELECT MICHAEL L'ESTRANGE AS A For For Management
DIRECTOR
10 TO RE-ELECT CHRIS LYNCH AS A DIRECTOR For For Management
11 TO RE-ELECT PAUL TELLIER AS A DIRECTOR For For Management
12 TO RE-ELECT SIMON THOMPSON AS A For For Management
DIRECTOR
13 TO RE-ELECT JOHN VARLEY AS A DIRECTOR For For Management
14 TO RE-ELECT SAMWALSH AS A DIRECTOR For For Management
15 RE-APPOINTMENT OF AUDITORS TO For For Management
RE-APPOINT PRICEWATERHOUSECOOPERS LLP
AS AUDITORS OF THE COMPANY TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
16 REMUNERATION OF AUDITORS For For Management
17 SPECIAL RESOLUTION - STRATEGIC For For Management
RESILIENCE FOR 2035 AND BEYOND
18 GENERAL AUTHORITY TO ALLOT SHARES For For Management
19 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
20 AUTHORITY TO PURCHASE RIO TINTO PLC For For Management
SHARES
21 NOTICE PERIOD FOR GENERAL MEETINGS For For Management
OTHER THAN ANNUAL GENERAL MEETINGS
--------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: RIOCF Security ID: 766910103
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 WITH RESPECT TO THE ELECTION OF THE For For Management
TRUSTEES OF THE TRUST: BONNIE BROOKS
2 CLARE R. COPELAND For For Management
3 PAUL GODFREY, C.M., O.ONT. For For Management
4 DALE H. LASTMAN For For Management
5 JANE MARSHALL For For Management
6 SHARON SALLOWS For For Management
7 EDWARD SONSHINE, O.ONT., Q.C. For For Management
8 LUC VANNESTE For For Management
9 CHARLES M. WINOGRAD For For Management
10 THE RE-APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS AUDITORS OF THE TRUST AND
AUTHORIZATION OF THE TRUST'S BOARD OF
TRUSTEES TO FIX THE AUDITORS'
REMUNERATION;
11 THE NON-BINDING SAY-ON-PAY ADVISORY For For Management
RESOLUTION SET FORTH IN THE CIRCULAR
ON THE TRUST'S APPROACH TO EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC, LONDON
Ticker: Security ID: G76225104
Meeting Date: MAY 05, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE STRATEGIC REPORT, THE For For Management
DIRECTORS' REPORT AND THE AUDITED
FINANCIAL STATEMENTS FOR THE YEAR
ENDED 31 DECEMBER 2015
2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT FOR THE YEAR ENDED 31 DECEMBER
2015
3 TO ELECT ALAN DAVIES AS A DIRECTOR OF For For Management
THE COMPANY
4 TO ELECT IRENE DORNER AS A DIRECTOR OF For For Management
THE COMPANY
5 TO ELECT BRADLEY SINGER AS A DIRECTOR For For Management
OF THE COMPANY
6 TO ELECT SIR KEVIN SMITH AS A DIRECTOR For For Management
OF THE COMPANY
7 TO RE-ELECT IAN DAVIS AS A DIRECTOR OF For For Management
THE COMPANY
8 TO RE-ELECT WARREN EAST CBE AS A For For Management
DIRECTOR OF THE COMPANY
9 TO RE-ELECT LEWIS BOOTH CBE AS A For For Management
DIRECTOR OF THE COMPANY
10 TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR For For Management
OF THE COMPANY
11 TO RE-ELECT SIR FRANK CHAPMAN AS A For For Management
DIRECTOR OF THE COMPANY
12 TO RE-ELECT LEE HSIEN YANG AS A For For Management
DIRECTOR OF THE COMPANY
13 TO RE-ELECT JOHN MCADAM AS A DIRECTOR For For Management
OF THE COMPANY
14 TO RE-ELECT COLIN SMITH CBE AS A For For Management
DIRECTOR OF THE COMPANY
15 TO RE-ELECT DAVID SMITH AS A DIRECTOR For For Management
OF THE COMPANY
16 TO RE-ELECT JASMIN STAIBLIN AS A For For Management
DIRECTOR OF THE COMPANY
17 TO RE-APPOINT KPMG LLP AS THE For For Management
COMPANY'S AUDITOR
18 TO AUTHORISE THE AUDIT COMMITTEE, ON For For Management
BEHALF OF THE BOARD, TO DETERMINE THE
AUDITOR'S REMUNERATION
19 TO AUTHORISE PAYMENTS TO SHAREHOLDERS For For Management
20 TO AUTHORISE POLITICAL DONATIONS AND For For Management
POLITICAL EXPENDITURE
21 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES
22 TO DISAPPLY PRE-EMPTION RIGHTS For For Management
23 TO AUTHORISE THE COMPANY TO PURCHASE For For Management
ITS OWN ORDINARY SHARES
--------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY Security ID: 780087102
Meeting Date: APR 06, 2016 Meeting Type: Annual and Special Meeting
Record Date: FEB 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP AS AUDITOR
3 SHAREHOLDER ADVISORY VOTE ON THE For For Management
BANK'S APPROACH TO EXECUTIVE
COMPENSATION
4 SPECIAL RESOLUTION TO AMEND BY-LAW TWO For For Management
- MAXIMUM BOARD COMPENSATION
5 SHAREHOLDER PROPOSAL NO. 1 Against For Shareholder
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH
Ticker: Security ID: G7S86Z172
Meeting Date: MAY 04, 2016 Meeting Type: Annual General Meeting
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE 2015 REPORT AND ACCOUNTS For For Management
2 TO APPROVE THE ANNUAL REPORT ON For For Management
REMUNERATION IN THE DIRECTORS'
REMUNERATION REPORT
3 TO ELECT HOWARD DAVIES AS A DIRECTOR For For Management
4 TO RE-ELECT ROSS MCEWAN AS A DIRECTOR For For Management
5 TO RE-ELECT EWEN STEVENSON AS A For For Management
DIRECTOR
6 TO RE-ELECT SANDY CROMBIE AS A DIRECTOR For For Management
7 TO RE-ELECT ALISON DAVIS AS A DIRECTOR For For Management
8 TO RE-ELECT MORTEN FRIIS AS A DIRECTOR For For Management
9 TO RE-ELECT ROBERT GILLESPIE AS A For For Management
DIRECTOR
10 TO RE-ELECT PENNY HUGHES AS A DIRECTOR For For Management
11 TO RE-ELECT BRENDAN NELSON AS A For For Management
DIRECTOR
12 TO RE-ELECT BARONESS NOAKES AS A For For Management
DIRECTOR
13 TO ELECT MIKE ROGERS AS A DIRECTOR For For Management
14 TO APPOINT ERNST & YOUNG LLP AS For For Management
AUDITORS OF THE COMPANY
15 TO AUTHORISE THE GROUP AUDIT COMMITTEE For For Management
TO FIX THE REMUNERATION OF THE AUDITORS
16 TO RENEW THE DIRECTORS AUTHORITY TO For For Management
ALLOT SECURITIES
17 TO RENEW THE DIRECTORS' AUTHORITY TO For For Management
ALLOT EQUITY SECURITIES ON A NON
PRE-EMPTIVE BASIS
18 TO RENEW THE DIRECTORS' AUTHORITY TO For For Management
ALLOT SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES IN CONNECTION
WITH EQUITY CONVERTIBLE NOTES
19 TO RENEW THE DIRECTORS' AUTHORITY TO For For Management
ALLOT EQUITY SECURITIES ON A NON
PRE-EMPTIVE BASIS IN CONNECTION WITH
EQUITY CONVERTIBLE NOTES
20 TO PERMIT THE HOLDING OF GENERAL For For Management
MEETINGS OF THE COMPANY AT 14 CLEAR
DAYS' NOTICE
21 TO RENEW THE AUTHORITY IN RESPECT OF For For Management
POLITICAL DONATIONS AND EXPENDITURE BY
THE COMPANY IN TERMS OF SECTION 366 OF
THE COMPANIES ACT 2006
22 TO RENEW THE AUTHORITY FOR THE COMPANY For For Management
TO PURCHASE ITS OWN SHARES ON A
RECOGNISED INVESTMENT EXCHANGE
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON
Ticker: Security ID: G7690A100
Meeting Date: MAY 24, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR For For Management
THE FINANCIAL YEAR ENDED DECEMBER 31,
2015, TOGETHER WITH THE DIRECTORS'
REPORT AND THE AUDITOR'S REPORT ON
THOSE ACCOUNTS, BE RECEIVED
2 THAT THE DIRECTORS' REMUNERATION For For Management
REPORT, EXCLUDING THE DIRECTORS'
REMUNERATION POLICY SET OUT ON PAGES
98 TO 105 OF THE DIRECTORS'
REMUNERATION REPORT, FOR THE YEAR
ENDED DECEMBER 31, 2015, BE APPROVED
3 THAT BEN VAN BEURDEN BE REAPPOINTED AS For For Management
A DIRECTOR OF THE COMPANY
4 THAT GUY ELLIOTT BE REAPPOINTED AS A For For Management
DIRECTOR OF THE COMPANY
5 THAT EULEEN GOH BE REAPPOINTED AS A For For Management
DIRECTOR OF THE COMPANY
6 THAT SIMON HENRY BE REAPPOINTED AS A For For Management
DIRECTOR OF THE COMPANY
7 THAT CHARLES O. HOLLIDAY BE For For Management
REAPPOINTED AS A DIRECTOR OF THE
COMPANY
8 THAT GERARD KLEISTERLEE BE REAPPOINTED For For Management
AS A DIRECTOR OF THE COMPANY
9 THAT SIR NIGEL SHEINWALD BE For For Management
REAPPOINTED AS A DIRECTOR OF THE
COMPANY
10 THAT LINDA G. STUNTZ BE REAPPOINTED AS For For Management
A DIRECTOR OF THE COMPANY
11 THAT HANS WIJERS BE REAPPOINTED AS A For For Management
DIRECTOR OF THE COMPANY
12 THAT PATRICIA A. WOERTZ BE REAPPOINTED For For Management
AS A DIRECTOR OF THE COMPANY
13 THAT GERRIT ZALM BE REAPPOINTED AS A For For Management
DIRECTOR OF THE COMPANY
14 THAT ERNST & YOUNG LLP BE REAPPOINTED For For Management
AS AUDITOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY
15 THAT THE AUDIT COMMITTEE OF THE BOARD For For Management
BE AUTHORISED TO DETERMINE THE
REMUNERATION OF THE AUDITOR FOR 2016
16 THAT THE BOARD BE GENERALLY AND For For Management
UNCONDITIONALLY AUTHORISED, IN
SUBSTITUTION FOR ALL SUBSISTING
AUTHORITIES, TO ALLOT SHARES IN THE
COMPANY, AND TO GRANT RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES IN THE COMPANY,
UP TO AN AGGREGATE NOMI
17 THAT IF RESOLUTION 16 IS PASSED, THE For For Management
BOARD BE GIVEN POWER TO ALLOT EQUITY
SECURITIES (AS DEFINED IN THE
COMPANIES ACT 2006) FOR CASH UNDER THE
AUTHORITY GIVEN BY THAT RESOLUTION
AND/OR TO SELL ORDINARY SHARES HELD BY
THE COMPANY AS TREASURY SHARES FOR CAS
18 THAT THE COMPANY BE AUTHORISED FOR THE For For Management
PURPOSES OF SECTION 701 OF THE
COMPANIES ACT 2006 TO MAKE ONE OR MORE
MARKET PURCHASES (AS DEFINED IN
SECTION 693(4) OF THE COMPANIES ACT
2006) OF ITS ORDINARY SHARES OF EUR 0.
07 EACH ("ORDINARY SHARES"), SUCH POWER
19 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: SHELL WILL
BECOME A RENEWABLE ENERGY COMPANY BY
INVESTING THE PROFITS FROM FOSSIL
FUELS IN RENEWABLE ENERGY; WE SUPPORT
SHELL TO TAKE THE LEAD IN CREATING A
WORLD WITHOUT FOSSIL FUELS AND EXPECT
--------------------------------------------------------------------------------
ROYAL MAIL PLC, LONDON
Ticker: Security ID: G7368G108
Meeting Date: JUL 23, 2015 Meeting Type: Annual General Meeting
Record Date: JUN 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORTS OF THE For For Management
DIRECTORS AND THE AUDITORS AND THE
AUDITED ACCOUNTS FOR THE FINANCIAL
YEAR ENDED 29 MARCH 2015
2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT
3 TO DECLARE A FINAL DIVIDEND For For Management
4 TO RE-ELECT DONALD BRYDON CBE AS A For For Management
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MOYA GREENE AS A DIRECTOR For For Management
OF THE COMPANY
6 TO RE-ELECT MATTHEW LESTER AS A For For Management
DIRECTOR OF THE COMPANY
7 TO RE-ELECT NICK HORLER AS A DIRECTOR For For Management
OF THE COMPANY
8 TO RE-ELECT CATH KEERS AS A DIRECTOR For For Management
OF THE COMPANY
9 TO RE-ELECT PAUL MURRAY AS A DIRECTOR For For Management
OF THE COMPANY
10 TO RE-ELECT ORNA NI-CHIONNA AS A For For Management
DIRECTOR OF THE COMPANY
11 TO RE-ELECT LES OWEN AS A DIRECTOR OF For For Management
THE COMPANY
12 TO ELECT PETER LONG AS A DIRECTOR OF For For Management
THE COMPANY
13 TO APPOINT KPMG LLP AS AUDITORS OF THE For For Management
COMPANY
14 TO AUTHORISE THE DIRECTORS TO For For Management
DETERMINE THE REMUNERATION OF THE
AUDITORS
15 TO AUTHORISE THE COMPANY AND ITS For For Management
SUBSIDIARIES TO MAKE POLITICAL
DONATIONS AND INCUR POLITICAL
EXPENDITURE
16 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES
17 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
EQUITY SHARES WHOLLY FOR CASH WITHOUT
FIRST OFFERING THEM TO EXISTING
SHAREHOLDERS. (DISAPPLICATION OF
PRE-EMPTION RIGHTS)
18 TO AUTHORISE THE DIRECTORS TO CALL For For Management
GENERAL MEETINGS (OTHER THAN AN AGM)
ON NOT LESS THAN 14 CLEAR DAYS NOTICE
19 TO AUTHORISE THE COMPANY TO PURCHASE For For Management
ITS OWN SHARES
--------------------------------------------------------------------------------
ROYAL PHILIPS NV, EINDHOVEN
Ticker: Security ID: N7637U112
Meeting Date: DEC 18, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO APPOINT MR A. BHATTACHARYA For For Management
AS MEMBER OF THE BOARD OF MANAGEMENT
WITH EFFECT FROM DECEMBER 18, 2015
--------------------------------------------------------------------------------
ROYAL PHILIPS NV, EINDHOVEN
Ticker: Security ID: N7637U112
Meeting Date: MAY 12, 2016 Meeting Type: Annual General Meeting
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 ADOPT FINANCIAL STATEMENTS For For Management
5 APPROVE DIVIDENDS OF EUR 0.80 PER SHARE For For Management
6 APPROVE DISCHARGE OF MANAGEMENT BOARD For For Management
7 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
8 REELECT N. DHAWAN TO SUPERVISORY BOARD For For Management
9 APPROVE REMUNERATION OF SUPERVISORY For For Management
BOARD
10 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
11 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE For For Management
RIGHTS FROM SHARE ISSUANCES UNDER 8A
12 AUTHORIZE REPURCHASE OF SHARES For For Management
13 APPROVE CANCELLATION OF REPURCHASED For For Management
SHARES
--------------------------------------------------------------------------------
RSA INSURANCE GROUP PLC, LONDON
Ticker: Security ID: G7705H157
Meeting Date: MAY 06, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT For For Management
AND ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015, TOGETHER WITH
THE REPORTS OF THE DIRECTORS AND
AUDITOR ON THE ACCOUNTS
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT CONTAINED WITHIN THE COMPANY'S
ANNUAL REPORT AND ACCOUNTS FOR THE
YEAR ENDED 31 DECEMBER 2015
3 TO RE-ELECT MARTIN SCICLUNA AS A For For Management
DIRECTOR
4 TO RE-ELECT STEPHEN HESTER AS A For For Management
DIRECTOR
5 TO ELECT SCOTT EGAN AS A DIRECTOR For For Management
6 TO RE-ELECT ALASTAIR BARBOUR AS A For For Management
DIRECTOR
7 TO RE-ELECT KATH CATES AS A DIRECTOR For For Management
8 TO RE-ELECT ENRICO CUCCHIANI AS A For For Management
DIRECTOR
9 TO RE-ELECT HUGH MITCHELL AS A DIRECTOR For For Management
10 TO RE-ELECT JOSEPH STREPPEL AS A For For Management
DIRECTOR
11 TO ELECT MARTIN STROBEL AS A DIRECTOR For For Management
12 TO RE-ELECT JOHANNA WATEROUS CBE AS A For For Management
DIRECTOR
13 TO RE-APPOINT KPMG LLP AS THE For For Management
COMPANY'S AUDITOR UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY AT WHICH ACCOUNTS ARE LAID
BEFORE THE MEETING
14 TO AUTHORISE THE DIRECTORS TO For For Management
DETERMINE THE AUDITORS REMUNERATION
15 TO GIVE AUTHORITY FOR THE GROUP TO For For Management
MAKE DONATIONS TO POLITICAL PARTIES
INDEPENDENT ELECTION CANDIDATES AND
POLITICAL ORGANISATIONS AND TO INCUR
POLITICAL EXPENDITURE
16 TO PERMIT THE DIRECTORS TO ALLOT For For Management
FURTHER SHARES AND TO GRANT RIGHTS TO
SUBSCRIBE FOR OR CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY
17 TO RELAX THE RESTRICTIONS WHICH For For Management
NORMALLY APPLY WHEN ORDINARY SHARES
ARE ISSUED FOR CASH
18 TO GIVE AUTHORITY TO ALLOT NEW For For Management
ORDINARY SHARES IN RELATION TO AN
ISSUE OF MANDATORY CONVERTIBLE
SECURITIES
19 TO GIVE AUTHORITY TO ALLOT EQUITY For For Management
SECURITIES FOR CASH UNDER THE
AUTHORITY GIVEN UNDER RESOLUTION 18
20 TO GIVE AUTHORITY FOR THE COMPANY TO For For Management
BUY BACK UP TO 10 PERCENT OF ISSUED
ORDINARY SHARES
21 TO APPROVE THE NOTICE PERIOD FOR For For Management
GENERAL MEETINGS
22 TO AMEND ARTICLE 86 (DIRECTORS FEES) For For Management
OF THE ARTICLES OF ASSOCIATION
23 TO AMEND THE ARTICLES OF ASSOCIATION For For Management
BY INSERTING ARTICLE 116A
(CANCELLATION OR DEFERRAL OF DEFERRAL
OF DIVIDENDS BY THE BOARD)
24 TO AMEND THE ARTICLES OF ASSOCIATION For For Management
BY DELETING ARTICLE 5.2 (DEFERRED
SHARES)
25 TO APPROVE A FINAL DIVIDEND For For Management
--------------------------------------------------------------------------------
RTL GROUP SA, LUXEMBOURG
Ticker: Security ID: L80326108
Meeting Date: APR 20, 2016 Meeting Type: Ordinary General Meeting
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVE FINANCIAL STATEMENTS For For Management
3 APPROVE CONSOLIDATED FINANCIAL For For Management
STATEMENTS
4 APPROVE ALLOCATION OF INCOME AND For For Management
DIVIDENDS
5 APPROVE DISCHARGE OF DIRECTORS For For Management
6 APPROVE DISCHARGE OF AUDITORS For For Management
7 APPROVE COOPTATION OF ROLF HELLERMANN For For Management
AS NON-EXECUTIVE DIRECTOR
8 ELECT BERND HIRSCH AS DIRECTOR For For Management
9 RENEW APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS AS AUDITOR
--------------------------------------------------------------------------------
RTL GROUP SA, LUXEMBOURG
Ticker: Security ID: L80326108
Meeting Date: MAY 25, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE CANCELLATION OF BEARER SHARES 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
--------------------------------------------------------------------------------
RWE AG, ESSEN
Ticker: Security ID: D6629K109
Meeting Date: APR 20, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
5 Appropriation of distributable profit For For Management
6 Approval of the Acts of the Executive For For Management
Board for fiscal 2015
7 Approval of the Acts of the For For Management
Supervisory Board for fiscal 2015
8 Appointment of the auditors for fiscal For For Management
2016: PricewaterhouseCoopers
Aktiengesellschaft
9 Appointment of the auditors for the For For Management
audit-like review of the financial
report for the first half of 2016:
PricewaterhouseCoopers
Aktiengesellschaft
10 Appointment of the auditors for the For For Management
audit-like review of the 2016
quarterly financial reports:
PricewaterhouseCoopers
Aktiengesellschaft
11 New Supervisory Board elections: Dr. For For Management
Werner Brandt
12 New Supervisory Board elections: Maria For For Management
van Hoeven
13 New Supervisory Board elections: For For Management
Hans-Peter Keitel
14 New Supervisory Board elections: For For Management
Martina Koederitz
15 New Supervisory Board elections: For For Management
Dagmar Muehlenfeld
16 New Supervisory Board elections: Peter For For Management
Ottmann
17 New Supervisory Board elections: For For Management
Guenther Schartz
18 New Supervisory Board elections: For For Management
Erhard Schipporeit
19 New Supervisory Board elections: For For Management
Wolfgang Schuessel
20 New Supervisory Board elections: For For Management
Ullrich Sierau
--------------------------------------------------------------------------------
SABMILLER PLC, WOKING SURREY
Ticker: Security ID: G77395104
Meeting Date: JUL 23, 2015 Meeting Type: Annual General Meeting
Record Date: JUL 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE FINANCIAL STATEMENTS OF For For Management
THE COMPANY AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 MARCH 2015
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT 2015, OTHER THAN THE DIRECTORS
REMUNERATION POLICY, CONTAINED IN THE
ANNUAL REPORT FOR THE YEAR ENDED 31
MARCH 2015
3 TO ELECT MR D R BERAN AS A DIRECTOR OF For For Management
THE COMPANY
4 TO ELECT MR J P DU PLESSIS AS A For For Management
DIRECTOR OF THE COMPANY
5 TO ELECT MR F J FERRAN AS A DIRECTOR For For Management
OF THE COMPANY
6 TO ELECT MR T A MANUEL AS A DIRECTOR For For Management
OF THE COMPANY
7 TO RE-ELECT MR M H ARMOUR AS A For For Management
DIRECTOR OF THE COMPANY
8 TO RE-ELECT MR G C BIBLE AS A DIRECTOR For For Management
OF THE COMPANY
9 TO RE-ELECT MR A J CLARK AS A DIRECTOR For For Management
OF THE COMPANY
10 TO RE-ELECT MR D S DEVITRE AS A For For Management
DIRECTOR OF THE COMPANY
11 TO RE-ELECT MR G R ELLIOTT AS A For For Management
DIRECTOR OF THE COMPANY
12 TO RE-ELECT MS L M S KNOX AS A For For Management
DIRECTOR OF THE COMPANY
13 TO RE-ELECT DR D F MOYO AS A DIRECTOR For For Management
OF THE COMPANY
14 TO RE-ELECT MR C A PEREZ DAVILA AS A For For Management
DIRECTOR OF THE COMPANY
15 TO RE-ELECT MR A SANTO DOMINGO DAVILA For For Management
AS A DIRECTOR OF THE COMPANY
16 TO RE-ELECT MS H A WEIR AS A DIRECTOR For For Management
OF THE COMPANY
17 TO CONFIRM THE PROPOSAL BY THE For For Management
DIRECTORS FOR THE DECLARATION OF A
FINAL DIVIDEND OF 87 US CENTS PER
SHARE IN RESPECT OF THE YEAR ENDED 31
MARCH 2015, PAYABLE ON 14 AUGUST 2015
TO SHAREHOLDERS ON THE REGISTER OF
MEMBERS AT THE CLOSE OF BUSINESS ON 7
AUGUST
18 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS AUDITORS OF THE COMPANY, TO
HOLD OFFICE UNTIL THE CONCLUSION OF
THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
19 TO AUTHORISE THE DIRECTORS TO For For Management
DETERMINE THE REMUNERATION OF THE
AUDITORS
20 THAT, PURSUANT TO AND IN ACCORDANCE For For Management
WITH ARTICLE 11(B) OF THE COMPANY'S
ARTICLES OF ASSOCIATION, THE POWERS
CONFERRED BY ARTICLE 11(B) SHALL APPLY
AND BE EXERCISABLE (UNLESS PREVIOUSLY
RENEWED, VARIED OR REVOKED BY THE
COMPANY IN GENERAL MEETING) FOR A PE
21 THAT, PURSUANT TO AND IN ACCORDANCE For For Management
WITH ARTICLE 11(C) OF THE COMPANY'S
ARTICLES OF ASSOCIATION, THE POWERS
CONFERRED BY ARTICLE 11(C) SHALL APPLY
AND BE EXERCISABLE (UNLESS PREVIOUSLY
RENEWED, VARIED OR REVOKED BY THE
COMPANY IN GENERAL MEETING) FOR THE
22 THAT THE COMPANY IS UNCONDITIONALLY For For Management
AND GENERALLY AUTHORISED TO MAKE
MARKET PURCHASES (AS DEFINED IN
SECTION 693(4) OF THE COMPANIES ACT
2006) OF ORDINARY SHARES OF USD0.10
EACH IN THE CAPITAL OF THE COMPANY
PROVIDED THAT
23 THAT A GENERAL MEETING OTHER THAN AN For For Management
ANNUAL GENERAL MEETING MAY BE CALLED
ON NOT LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------
SAFRAN SA, PARIS
Ticker: Security ID: F4035A557
Meeting Date: MAY 19, 2016 Meeting Type: MIX
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
5 APPROVAL OF THE PARENT COMPANY For For Management
FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2015
6 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE YEAR ENDED DECEMBER
31, 2015
7 APPROPRIATION OF PROFIT FOR THE YEAR For For Management
AND APPROVAL OF THE RECOMMENDED
DIVIDEND
8 APPROVAL OF A RELATED-PARTY COMMITMENT For For Management
GOVERNED BY ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE, GIVEN TO ROSS
MCINNES (CHAIRMAN OF THE BOARD OF
DIRECTORS) CONCERNING A DEFINED
CONTRIBUTION SUPPLEMENTARY PENSION
PLAN AND A PERSONAL RISK INSURANCE PLAN
9 APPROVAL OF A RELATED-PARTY COMMITMENT For For Management
GOVERNED BY ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE, GIVEN TO ROSS
MCINNES (CHAIRMAN OF THE BOARD OF
DIRECTORS) CONCERNING A DEFINED
BENEFIT SUPPLEMENTARY PENSION PLAN
10 APPROVAL OF A RELATED-PARTY COMMITMENT For For Management
GOVERNED BY ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE, GIVEN TO
PHILIPPE PETITCOLIN (CHIEF EXECUTIVE
OFFICER) CONCERNING A DEFINED
CONTRIBUTION SUPPLEMENTARY PENSION
PLAN AND A PERSONAL RISK INSURANCE PLAN
11 APPROVAL OF A RELATED-PARTY COMMITMENT For For Management
GOVERNED BY ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE, GIVEN TO
PHILIPPE PETITCOLIN (CHIEF EXECUTIVE
OFFICER) CONCERNING A DEFINED BENEFIT
SUPPLEMENTARY PENSION PLAN
12 APPROVAL OF A NEW CREDIT FACILITY For For Management
AGREEMENT ENTERED INTO WITH A POOL OF
BANKS INCLUDING BNP PARIBAS, GOVERNED
BY ARTICLE L.225-38 OF THE FRENCH
COMMERCIAL CODE
13 APPROVAL OF A NEW AGREEMENT ENTERED For For Management
INTO WITH THE FRENCH STATE ON FEBRUARY
8, 2016, GOVERNED BY ARTICLE L.225-38
OF THE FRENCH COMMERCIAL CODE
14 APPOINTMENT OF GERARD MARDINE AS A For For Management
DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS
16 APPOINTMENT OF ELIANE CARRE-COPIN AS A For For Management
DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS
17 PLEASE NOTE THAT THIS RESOLUTION IS A Against Reported Shareholder
SHAREHOLDER PROPOSAL: RE-APPOINTMENT
OF MARC AUBRY AS A DIRECTOR
REPRESENTING EMPLOYEE SHAREHOLDERS
18 PLEASE NOTE THAT THIS RESOLUTION IS A Against Reported Shareholder
SHAREHOLDER PROPOSAL: APPOINTMENT OF
JOCELYNE JOBARD AS A DIRECTOR
REPRESENTING EMPLOYEE SHAREHOLDERS
19 RE-APPOINTMENT OF MAZARS AS A For For Management
STATUTORY AUDITOR
20 RE-APPOINTMENT OF GILLES RAINAUT AS AN For For Management
ALTERNATE AUDITOR
21 RE-APPOINTMENT OF ERNST & YOUNG ET For For Management
AUTRES AS A STATUTORY AUDITOR
22 RE-APPOINTMENT OF AUDITEX AS AN For For Management
ALTERNATE AUDITOR
23 SETTING THE AMOUNT OF ATTENDANCE FEES For For Management
TO BE ALLOCATED TO THE BOARD OF
DIRECTORS
24 ADVISORY VOTE ON THE COMPENSATION DUE For For Management
OR AWARDED FOR THE PERIOD FROM APRIL
24 TO DECEMBER 31, 2015 TO ROSS
MCINNES, CHAIRMAN OF THE BOARD OF
DIRECTORS
25 ADVISORY VOTE ON THE COMPENSATION DUE For For Management
OR AWARDED FOR THE PERIOD FROM APRIL
24 TO DECEMBER 31, 2015 TO PHILIPPE
PETITCOLIN, CHIEF EXECUTIVE OFFICER
26 ADVISORY VOTE ON THE COMPENSATION DUE For For Management
OR AWARDED FOR THE PERIOD FROM JANUARY
1 TO APRIL 23, 2015 TO JEAN-PAUL
HERTEMAN, FORMER CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
27 ADVISORY VOTE ON THE COMPENSATION DUE For For Management
OR AWARDED FOR THE PERIOD FROM JANUARY
1 TO APRIL 23, 2015 TO THE FORMER
DEPUTY CHIEF EXECUTIVE OFFICERS
28 AUTHORIZATION FOR THE BOARD OF For For Management
DIRECTORS TO CARRY OUT A SHARE BUYBACK
PROGRAM
29 AUTHORIZATION FOR THE BOARD OF For For Management
DIRECTORS TO REDUCE THE COMPANY'S
CAPITAL BY CANCELING TREASURY SHARES
30 AUTHORIZATION FOR THE BOARD OF For For Management
DIRECTORS TO GRANT EXISTING OR NEW
SHARES OF THE COMPANY, FREE OF
CONSIDERATION, TO EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY AND
OTHER SAFRAN GROUP ENTITIES, WITH A
WAIVER OF SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIG
31 POWERS TO CARRY OUT FORMALITIES For For Management
32 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL : AUTHORIZATION
FOR THE BOARD OF DIRECTORS TO GRANT
EXISTING OR NEW SHARES OF THE COMPANY,
FREE OF CONSIDERATION, TO EMPLOYEES
AND CORPORATE OFFICERS OF THE COMPANY
AND OTHER SAFRAN GROUP ENTITIES
--------------------------------------------------------------------------------
SAGE GROUP PLC, NEWCASTLE UPON TYNE
Ticker: Security ID: G7771K142
Meeting Date: MAR 01, 2016 Meeting Type: Annual General Meeting
Record Date: JAN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE ANNUAL For For Management
REPORT AND ACCOUNTS FOR THE YEAR ENDED
30 SEPTEMBER 2015
2 TO DECLARE A FINAL DIVIDEND OF 8.65P For For Management
PER ORDINARY SHARE FOR THE YEAR ENDED
30 SEPTEMBER 2015
3 TO RE-ELECT MR D H BRYDON AS A DIRECTOR For For Management
4 TO RE-ELECT MR N BERKETT AS A DIRECTOR For For Management
5 TO RE-ELECT MR J W D HALL AS A DIRECTOR For For Management
6 TO RE-ELECT MR S HARE AS A DIRECTOR For For Management
7 TO RE-ELECT MR J HOWELL AS A DIRECTOR For For Management
8 TO RE-ELECT MR S KELLY AS A DIRECTOR For For Management
9 TO RE-ELECT MS I KUZNETSOVA AS A For For Management
DIRECTOR
10 TO RE-ELECT MS R MARKLAND AS A DIRECTOR For For Management
11 TO RE-APPOINT ERNST AND YOUNG LLP AS For For Management
AUDITORS TO THE COMPANY
12 TO AUTHORISE THE AUDIT AND RISK For For Management
COMMITTEE TO DETERMINE THE
REMUNERATION OF THE AUDITORS TO THE
COMPANY
13 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
14 TO APPROVE THE DIRECTORS REMUNERATION For For Management
POLICY
15 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES
16 TO APPROVE THE RULES OF THE SAGE SAVE For For Management
AND SHARE PLAN
17 TO EMPOWER THE DIRECTORS TO ALLOT For For Management
EQUITY SECURITIES FOR CASH
18 TO GRANT AUTHORITY TO THE COMPANY TO For For Management
MAKE MARKET PURCHASES
19 TO ALLOW GENERAL MEETINGS OTHER THAN For For Management
ANNUAL GENERAL MEETINGS TO BE CALLED
ON NOT LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------
SAIPEM SPA, SAN DONATO MILANESE
Ticker: Security ID: T82000117
Meeting Date: DEC 02, 2015 Meeting Type: MIX
Record Date: NOV 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 FACE VALUE INDICATION REMOVAL FOR For For Management
ORDINARY SHARES AND SAVING SHARES.
AMENDMENT OF ARTICLES 5 (STOCK
CAPITAL) AND 6 (ORDINARY SHARES) OF
THE BY-LAWS. RESOLUTIONS RELATED
THERETO
4 PROPOSAL OF STOCK CAPITAL INCREASE IN For For Management
ONE OR MORE INSTALMENTS, FOR A MAXIMUM
AMOUNT OF EUR 3,500,000, THROUGH THE
ISSUE OF ORDINARY SHARES HAVING THE
SAME FEATURES OF EXISTING SAIPEM
ORDINARY SHARES AND PARI PASSU, TO BE
OFFERED IN OPTION TO SAIPEM ORDINA
5 TO INTEGRATE INTERNAL AUDITORS For For Management
--------------------------------------------------------------------------------
SALZGITTER AG, SALZGITTER
Ticker: Security ID: D80900109
Meeting Date: JUN 01, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
5 RESOLUTION AS TO THE USE OF THE ANNUAL For For Management
NET PROFIT: EUR 0.25 PER SHARE
6 RESOLUTION AS TO THE APPROVAL OF For For Management
ACTIVITIES OF THE MEMBERS OF THE BOARD
OF DIRECTORS
7 RESOLUTION AS TO THE APPROVAL OF For For Management
ACTIVITIES OF THE MEMBERS OF THE
SUPERVISORY BOARD
8 BY-ELECTION FOR A MEMBER OF THE For For Management
SUPERVISORY BOARD: FRAU PROF. DR. PHIL.
HABIL. DR.-ING. BIRGIT SPANNER-ULMER,
EICHSTATT
9 APPOINTMENT OF AUDITOR FOR THE ANNUAL For For Management
STATEMENT OF ACCOUNTS FOR THE
FINANCIAL YEAR 2016:
PRICEWATERHOUSECOOPERS
AKTIENGESELLSCHAFT
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
HANNOVER
--------------------------------------------------------------------------------
SANDS CHINA LTD
Ticker: Security ID: G7800X107
Meeting Date: MAY 27, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO RECEIVE THE AUDITED CONSOLIDATED For For Management
FINANCIAL STATEMENTS OF THE GROUP AND
THE REPORTS OF THE DIRECTORS AND
AUDITORS FOR THE YEAR ENDED DECEMBER
31, 2015
4 TO DECLARE A FINAL DIVIDEND OF HKD 1. For For Management
00 PER SHARE FOR THE YEAR ENDED
DECEMBER 31, 2015
5 TO RE-ELECT DR. WONG YING WAI AS For For Management
EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN For For Management
AS NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT MR. CHARLES DANIEL FORMAN For For Management
AS NON-EXECUTIVE DIRECTOR
8 TO RE-ELECT MR. STEVEN ZYGMUNT For For Management
STRASSER AS INDEPENDENT NON-EXECUTIVE
DIRECTOR
9 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
10 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU For For Management
AS AUDITORS AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO FIX THEIR REMUNERATION
11 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS
RESOLUTION
12 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ISSUE ADDITIONAL SHARES
OF THE COMPANY NOT EXCEEDING 20% OF
THE ISSUED SHARE CAPITAL OF THE
COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
13 TO EXTEND THE GENERAL MANDATE GRANTED For For Management
TO THE DIRECTORS TO ISSUE ADDITIONAL
SHARES OF THE COMPANY BY THE AGGREGATE
NOMINAL AMOUNT OF THE SHARES
REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------
SANDVIK AB, SANDVIKEN
Ticker: Security ID: W74857165
Meeting Date: APR 28, 2016 Meeting Type: Annual General Meeting
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
12 RESOLUTION IN RESPECT OF ADOPTION OF For For Management
THE PROFIT AND LOSS ACCOUNT, BALANCE
SHEET, CONSOLIDATED PROFIT AND LOSS
ACCOUNT AND CONSOLIDATED BALANCE SHEET
13 RESOLUTION IN RESPECT OF DISCHARGE For For Management
FROM LIABILITY OF THE BOARD MEMBERS
AND THE PRESIDENT FOR THE PERIOD TO
WHICH THE ACCOUNTS RELATE
14 RESOLUTION IN RESPECT OF ALLOCATION OF For For Management
THE COMPANY'S RESULT IN ACCORDANCE
WITH THE ADOPTED BALANCE SHEET AND
RESOLUTION ON RECORD DAY: DIVIDEND OF
SEK 2.50 PER SHARE
15 DETERMINATION OF THE NUMBER OF BOARD For For Management
MEMBERS AND DEPUTY MEMBERS: 8
16 DETERMINATION OF FEES TO THE BOARD OF For For Management
DIRECTORS AND AUDITOR
17 ELECTION OF BOARD MEMBER: BJORN For For Management
ROSENGREN
18 ELECTION OF BOARD MEMBER: HELENA For For Management
STJERNHOLM
19 ELECTION OF BOARD MEMBER: JENNIFER For For Management
ALLERTON
20 ELECTION OF BOARD MEMBER: CLAES For For Management
BOUSTEDT
21 ELECTION OF BOARD MEMBER: JURGEN M For For Management
GEISSINGER
22 ELECTION OF BOARD MEMBER: JOHAN For For Management
KARLSTROM
23 ELECTION OF BOARD MEMBER: JOHAN MOLIN For For Management
24 ELECTION OF BOARD MEMBER: LARS For For Management
WESTERBERG
25 RE-ELECTION OF CHAIRMAN OF THE BOARD: For For Management
JOHAN MOLIN
26 RE-ELECTION OF AUDITOR: KPMG AB For For Management
27 RESOLUTION ON GUIDELINES FOR THE For For Management
REMUNERATION OF SENIOR EXECUTIVES
28 RESOLUTION ON A LONG-TERM INCENTIVE For For Management
PROGRAM (LTI 2016)
--------------------------------------------------------------------------------
SANKYO CO.,LTD.
Ticker: Security ID: J67844100
Meeting Date: JUN 29, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Appoint a Director Busujima, Hideyuki For For Management
4 Appoint a Director Tsutsui, Kimihisa For For Management
5 Appoint a Director Tomiyama, Ichiro For For Management
6 Appoint a Director Kitani, Taro For For Management
7 Appoint a Director Miura, Takashi For For Management
--------------------------------------------------------------------------------
SANOFI SA, PARIS
Ticker: Security ID: F5548N101
Meeting Date: MAY 04, 2016 Meeting Type: MIX
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE 2015 FINANCIAL YEAR
5 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE 2015 FINANCIAL YEAR
6 ALLOCATION OF PROFIT, SETTING OF THE For For Management
DIVIDEND
7 RENEWAL OF THE TERM OF LAURENT ATTAL For For Management
AS DIRECTOR
8 RENEWAL OF THE TERM OF CLAUDIE For For Management
HAIGNERE AS DIRECTOR
9 RENEWAL OF THE TERM OF CAROLE PIWNICA For For Management
AS DIRECTOR
10 APPOINTMENT OF THOMAS SUDHOF AS For For Management
DIRECTOR
11 APPOINTMENT OF DIANE SOUZA AS DIRECTOR For For Management
12 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO SERGE WEINBERG,
PRESIDENT OF THE BOARD OF DIRECTORS,
FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
13 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO OLIVIER BRANDICOURT,
MANAGING DIRECTOR, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015
14 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO DEAL IN COMPANY
SHARES
15 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO CONSENT TO
SUBSCRIPTION OPTIONS OR SHARE
PURCHASES, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
16 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO FREELY ALLOCATE
EXISTING SHARES OR SHARES YET TO BE
ISSUED, FOR THE BENEFIT OF SALARIED
EMPLOYEES AND EXECUTIVE OFFICERS OF
THE GROUP OR CERTAIN PERSONS AMONG THEM
17 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
SANTOS LTD, ADELAIDE SA
Ticker: Security ID: Q82869118
Meeting Date: MAY 04, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 TO RE-ELECT MR GREGORY JOHN WALTON For For Management
MARTIN AS A DIRECTOR
3 TO RE-ELECT MR HOCK GOH AS A DIRECTOR For For Management
4 TO ADOPT THE REMUNERATION REPORT For For Management
(NON-BINDING VOTE)
5 GRANT OF SHARE ACQUISITION RIGHTS TO For For Management
MR KEVIN GALLAGHER
--------------------------------------------------------------------------------
SAP SE, WALLDORF/BADEN
Ticker: Security ID: D66992104
Meeting Date: MAY 12, 2016 Meeting Type: Annual General Meeting
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
5 APPROVE ALLOCATION OF INCOME AND For For Management
DIVIDENDS OF EUR 1.15 PER SHARE
6 APPROVE DISCHARGE OF MANAGEMENT BOARD For For Management
FOR FISCAL 2015
7 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
FOR FISCAL 2015
8 APPROVE REMUNERATION SYSTEM FOR For For Management
MANAGEMENT BOARD MEMBERS
9 RATIFY KPMG AG AS AUDITORS FOR FISCAL For For Management
2016
10 ELECT GESCHE JOOST TO THE SUPERVISORY For For Management
BOARD
11 APPROVE ISSUANCE OF WARRANTS/BONDS For For Management
WITH WARRANTS ATTACHED/CONVERTIBLE
BONDS WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 10 BILLION,
APPROVE CREATION OF EUR 100 MILLION
POOL OF CAPITAL TO GUARANTEE
CONVERSION RIGHTS
--------------------------------------------------------------------------------
SAPPORO HOLDINGS LIMITED
Ticker: Security ID: J69413128
Meeting Date: MAR 30, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Approve Share Consolidation For For Management
4 Amend Articles to: Consolidate Trading For For Management
Unit under Regulatory Requirements,
Adopt Reduction of Liability System
for Non Executive Directors and
Corporate Auditors, Revise Convenors
and Chairpersons of a Shareholders
Meeting and Board of Directors Meeting,
5 Appoint a Director Kamijo, Tsutomu For For Management
6 Appoint a Director Watari, Junji For For Management
7 Appoint a Director Mizokami, Toshio For For Management
8 Appoint a Director Nose, Hiroyuki For For Management
9 Appoint a Director Soya, Shinichi For For Management
10 Appoint a Director Fukuhara, Mayumi For For Management
11 Appoint a Director Hattori, Shigehiko For For Management
12 Appoint a Director Ikeda, Teruhiko For For Management
13 Appoint a Director Uzawa, Shizuka For For Management
14 Appoint a Corporate Auditor Seki, For For Management
Tetsuo
15 Appoint a Corporate Auditor Sato, Junya For For Management
16 Appoint a Substitute Corporate Auditor For For Management
Yada, Tsugio
17 Approve Details of Stock Compensation For For Management
to be received by Directors and
Executive Officers of the Company and
some of Directors of the Company's
Subsidiaries
--------------------------------------------------------------------------------
SCENTRE GROUP, SYDNEY NSW
Ticker: Security ID: Q8351E109
Meeting Date: MAY 05, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 THAT THE COMPANY'S REMUNERATION REPORT For For Management
FOR THE YEAR ENDED 31 DECEMBER 2015 BE
ADOPTED
3 THAT MR BRIAN SCHWARTZ AM IS For For Management
RE-ELECTED AS A DIRECTOR OF THE COMPANY
4 THAT MR MICHAEL IHLEIN IS RE-ELECTED For For Management
AS A DIRECTOR OF THE COMPANY
5 THAT MR STEVEN LOWY AM IS RE-ELECTED For For Management
AS A DIRECTOR OF THE COMPANY
6 THAT MS CAROLYN KAY IS ELECTED AS A For For Management
DIRECTOR OF THE COMPANY
7 THAT MS MARGARET SEALE IS ELECTED AS A For For Management
DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE, RUEIL MALMAISON
Ticker: Security ID: F86921107
Meeting Date: APR 25, 2016 Meeting Type: MIX
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE 2015 FINANCIAL YEAR
4 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE 2015 FINANCIAL YEAR
5 ALLOCATION OF INCOME FROM THE For For Management
FINANCIAL YEAR, SETTING OF THE COUPON
AND DEDUCTION ON ISSUE PREMIUMS
6 INFORMATION ON REGULATED AGREEMENTS For For Management
AND COMMITMENTS UNDERTAKEN DURING
PREVIOUS FINANCIAL YEARS
7 REVIEW OF THE REMUNERATION TERMS DUE For For Management
OR ALLOCATED TO MR JEAN-PASCAL
TRICOIRE DURING THE 2015 FINANCIAL YEAR
8 REVIEW OF THE REMUNERATION TERMS DUE For For Management
OR ALLOCATED TO MR EMMANUEL BABEAU
DURING THE 2015 FINANCIAL YEAR
9 APPOINTMENT OF MS CECILE CABANIS AS A For For Management
DIRECTOR
10 APPOINTMENT OF MR FRED KINDLE AS A For For Management
DIRECTOR
11 RENEWAL OF THE TERM OF MR LEO For For Management
APOTHEKER AS DIRECTOR
12 RENEWAL OF THE TERM OF MR XAVIER For For Management
FONTANET AS DIRECTOR
13 RENEWAL OF THE TERM OF MR ANTOINE For For Management
GOSSET-GRAINVILLE AS DIRECTOR
14 RENEWAL OF THE TERM OF MR WILLY For For Management
KISSLING AS DIRECTOR
15 SETTING THE AMOUNT OF ATTENDANCE FEES For For Management
FOR THE BOARD OF DIRECTORS
16 RENEWAL OF THE TERM OF A STATUTORY For For Management
AUDITOR, ERNST & YOUNG ET AUTRES
17 RENEWAL OF THE TERM OF A DEPUTY For For Management
STATUTORY AUDITOR: AUDITEX
18 RENEWAL OF THE TERM OF A STATUTORY For For Management
AUDITOR, MAZARS
19 RENEWAL OF THE TERM OF A DEPUTY For For Management
STATUTORY AUDITOR: M. BLANCHETIER
20 AUTHORISATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO PURCHASE COMPANY SHARES,
MAXIMUM PURCHASE PRICE EUR 90 PER SHARE
21 AUTHORISATION GRANTED TO THE BOARD OF For For Management
DIRECTORS FOR THE PURPOSE OF FREE
ALLOCATION OF SHARES (ALREADY IN
EXISTENCE OR TO BE ISSUED) SUBJECT,
WHERE APPROPRIATE, TO PERFORMANCE
CONDITIONS, TO EXECUTIVE OFFICERS AND
EMPLOYEES OF THE COMPANY AND
AFFILIATED CO
22 AUTHORISATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO ALLOCATE TO EXECUTIVE
OFFICERS AND EMPLOYEES OF THE COMPANY
AND AFFILIATED COMPANIES SUBSCRIPTION
OR PURCHASE OPTIONS UP TO A LIMIT OF 0.
5 PERCENT OF SHARE CAPITAL WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
23 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS FOR THE PURPOSE OF
INCREASING SHARE CAPITAL RESERVED FOR
MEMBERS OF THE COMPANY'S SAVINGS PLAN
UP TO A LIMIT OF 2 PERCENT OF SHARE
CAPITAL, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS OF THE SHAREHOLD
24 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS FOR THE PURPOSE OF
INCREASING SHARE CAPITAL RESERVED FOR
A CATEGORY OF BENEFICIARIES: IN FAVOUR
OF EMPLOYEES OF THE GROUP'S OVERSEAS
COMPANIES, EITHER DIRECTLY, OR THROUGH
BODIES ACTING ON THEIR BE
25 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
SCOR SE, PUTEAUX
Ticker: Security ID: F15561677
Meeting Date: APR 27, 2016 Meeting Type: MIX
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 APPROVAL OF THE REPORTS AND CORPORATE For For Management
FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015
4 ALLOCATION OF INCOME AND SETTING OF For For Management
THE DIVIDEND FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
5 APPROVAL OF THE REPORTS AND For For Management
CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER
2015
6 APPROVAL OF THE AGREEMENTS STIPULATED For For Management
IN THE SPECIAL REPORT OF THE STATUTORY
AUDITORS PURSUANT TO ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL
CODE
7 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO MR DENIS KESSLER,
CHIEF EXECUTIVE OFFICER, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
8 APPOINTMENT OF MRS MICHELE ARONVALD AS For For Management
COMPANY DIRECTOR
9 APPOINTMENT OF MR BRUNO PFISTER AS For For Management
COMPANY DIRECTOR
10 AUTHORISATION GRANTED TO THE BOARD OF For For Management
DIRECTORS IN ORDER TO DEAL IN COMPANY
SHARES
11 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
12 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO DECIDE UPON
INCORPORATING RESERVES, PROFITS OR
PREMIUMS IN THE CAPITAL
13 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO DECIDE UPON
ISSUING SHARES AND/OR SECURITIES
GRANTING ACCESS TO THE CAPITAL OR
GRANTING THE RIGHT TO A DEBT
INSTRUMENT, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
14 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO DECIDE UPON
ISSUING, WITHIN THE CONTEXT OF A
PUBLIC OFFER, SHARES AND/OR SECURITIES
GRANTING ACCESS TO THE CAPITAL OR
GRANTING THE RIGHT TO A DEBT
INSTRUMENT, WITH CANCELLATION OF THE
PRE-EMPTIV
15 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO DECIDE UPON,
WITHIN THE CONTEXT OF AN OFFER
PURSUANT TO SECTION II OF ARTICLE L.
411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE, ISSUING SHARES AND/OR
SECURITIES GRANTING ACCESS TO THE
CAPITAL O
16 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO DECIDE UPON
ISSUING, AS REMUNERATION FOR
SECURITIES MADE TO THE COMPANY WITHIN
THE CONTEXT OF ANY PUBLIC EXCHANGE
OFFER INITIATED BY THEM, SHARES AND/OR
SECURITIES GRANTING ACCESS TO THE
COMPANY
17 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO ISSUE SHARES
AND/OR SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL OR GRANTING THE
RIGHT TO A DEBT INSTRUMENT, AS
REMUNERATION FOR SECURITIES MADE TO
THE COMPANY WITHIN THE CONTEXT OF CONTR
18 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES IN THE EVENT OF A
CAPITAL INCREASE WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
19 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO ISSUE SECURITIES
GRANTING ACCESS TO THE COMPANY'S
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS FOR THE BENEFIT OF A
CATEGORY OF PERSONS ENSURING THE
UNDERWRIT
20 AUTHORISATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO REDUCE THE SHARE CAPITAL
BY CANCELLING TREASURY SHARES
21 AUTHORISATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO GRANT SHARE SUBSCRIPTION
AND/OR PURCHASE OPTIONS WITH THE
WAIVER OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT FOR THE BENEFIT OF SALARIED
EMPLOYEES AND EXECUTIVE-MANAGING
OFFICERS
22 AUTHORISATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO FREELY ALLOCATE THE
COMPANY'S EXISTING COMMON SHARES FOR
THE BENEFIT OF SALARIED EMPLOYEES AND
EXECUTIVE-MANAGING OFFICERS
23 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO PROCEED WITH
INCREASING THE SHARE CAPITAL BY
ISSUING SHARES RESERVED FOR ADHERENTS
OF THE COMPANY SAVINGS PLAN, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
SAID AD
24 GLOBAL CEILING FOR CAPITAL INCREASES For For Management
25 AMENDMENT OF ARTICLE 19 OF THE BY-LAWS For For Management
WITH RESPECT TO THE REMOVAL OF THE NOW
OBSOLETE PROVISIONS RELATING TO THE
PERIOD OF UNAVAILABILITY OF SHARES
26 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: G7945M107
Meeting Date: OCT 21, 2015 Meeting Type: Annual
Record Date: AUG 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: STEPHEN J. LUCZO For For Management
2 ELECTION OF DIRECTOR: FRANK J. BIONDI, For For Management
JR.
3 ELECTION OF DIRECTOR: MICHAEL R. CANNON For For Management
4 ELECTION OF DIRECTOR: MEI-WEI CHENG For For Management
5 ELECTION OF DIRECTOR: WILLIAM T. For For Management
COLEMAN
6 ELECTION OF DIRECTOR: JAY L. GELDMACHER For For Management
7 ELECTION OF DIRECTOR: DR. DAMBISA F. For For Management
MOYO
8 ELECTION OF DIRECTOR: KRISTEN M. ONKEN For For Management
9 ELECTION OF DIRECTOR: DR. CHONG SUP For For Management
PARK
10 ELECTION OF DIRECTOR: STEPHANIE For For Management
TILENIUS
11 ELECTION OF DIRECTOR: EDWARD J. ZANDER For For Management
12 TO DETERMINE THE PRICE RANGE AT WHICH For For Management
THE COMPANY CAN RE-ISSUE SHARES THAT
IT HOLDS AS TREASURY SHARES. (SPECIAL
RESOLUTION).
13 TO APPROVE, IN AN ADVISORY, For For Management
NON-BINDING VOTE, THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
14 TO RATIFY, IN AN ADVISORY, NON-BINDING For For Management
VOTE, THE APPOINTMENT OF ERNST & YOUNG
LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
--------------------------------------------------------------------------------
SECURITAS AB, STOCKHOLM
Ticker: Security ID: W7912C118
Meeting Date: MAY 04, 2016 Meeting Type: Annual General Meeting
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
19 DETERMINATION OF FEES TO BOARD MEMBERS For For Management
AND AUDITORS
20 ELECTION OF BOARD MEMBERS: RE-ELECT For For Management
FREDRIK CAPPELEN, CARL DOUGLAS, MARIE
EHRLING (CHAIR), ALF GORANSSON AND
SOFIA SCHORLING HOGBERG AS DIRECTORS,
ELECT ANDERS BOOS AS NEW DIRECTOR
21 ELECTION OF AUDITORS: For For Management
PRICEWATERHOUSECOOPERS AB
22 ELECTION OF MEMBERS OF THE NOMINATION For For Management
COMMITTEE: RE-ELECT CARL DOUGLAS
(CHAIRMAN), MIKAEL EKDAHL, JAN
ANDERSSON, JOHAN SIDENMARK, AND JOHAN
STRANDBERG AS MEMBERS OF NOMINATING
COMMITTEE
23 DETERMINATION OF GUIDELINES FOR For For Management
REMUNERATION TO SENIOR MANAGEMENT
24 RESOLUTION REGARDING A PROPOSAL FOR For For Management
AUTHORIZATION OF THE BOARD TO RESOLVE
ON ACQUISITION OF THE COMPANY'S OWN
SHARES
25 RESOLUTIONS REGARDING THE For For Management
IMPLEMENTATION OF AN INCENTIVE SCHEME,
INCLUDING HEDGING MEASURES BY WAY OF A
SHARE SWAP AGREEMENT
14 RESOLUTIONS REGARDING: ADOPTION OF THE For For Management
STATEMENT OF INCOME AND THE BALANCE
SHEET AND THE CONSOLIDATED STATEMENT
OF INCOME AND THE CONSOLIDATED BALANCE
SHEET AS PER 31 DECEMBER 2015
15 RESOLUTIONS REGARDING: APPROPRIATION For For Management
OF THE COMPANY'S PROFIT ACCORDING TO
THE ADOPTED BALANCE SHEET: SEK 3.5 PER
SHARE
16 RESOLUTIONS REGARDING: RECORD DATE FOR For For Management
DIVIDEND: 9 MAY 2016
17 RESOLUTIONS REGARDING: DISCHARGE OF For For Management
THE BOARD OF DIRECTORS AND THE
PRESIDENT FROM LIABILITY FOR THE
FINANCIAL YEAR 2015
18 DETERMINATION OF THE NUMBER OF BOARD For For Management
MEMBERS: SIX
--------------------------------------------------------------------------------
SEGRO PLC (REIT), SLOUGH
Ticker: Security ID: G80277141
Meeting Date: APR 22, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE FINANCIAL STATEMENTS For For Management
AND THE REPORTS OF THE DIRECTORS AND
THE AUDITOR
2 TO DECLARE A FINAL DIVIDEND OF 10.6 For For Management
PENCE PER ORDINARY SHARE
3 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
4 TO RE-ELECT CHRISTOPHER FISHER AS A For For Management
DIRECTOR
5 TO RE-ELECT BARONESS FORD AS A DIRECTOR For For Management
6 TO RE-ELECT ANDY GULLIFORD AS A For For Management
DIRECTOR
7 TO RE-ELECT MARTIN MOORE AS A DIRECTOR For For Management
8 TO RE-ELECT JUSTIN READ AS A DIRECTOR For For Management
9 TO RE-ELECT PHIL REDDING AS A DIRECTOR For For Management
10 TO RE-ELECT MARK ROBERTSHAW AS A For For Management
DIRECTOR
11 TO RE-ELECT DAVID SLEATH AS A DIRECTOR For For Management
12 TO RE-ELECT DOUG WEBB AS A DIRECTOR For For Management
13 TO ELECT GERALD CORBETT AS A DIRECTOR For For Management
14 TO APPOINT PRICEWATERHOUSECOOPERS LLP For For Management
AS AUDITOR OF THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE REMUNERATION OF THE
AUDITOR
16 TO AUTHORISE POLITICAL DONATIONS UNDER For For Management
THE COMPANIES ACT 2006
17 TO CONFER ON THE DIRECTORS A GENERAL For For Management
AUTHORITY TO ALLOT ORDINARY SHARES
18 TO DISAPPLY STATUTORY PRE-EMPTION For For Management
RIGHTS RELATING TO ORDINARY SHARES
ALLOTTED UNDER THE AUTHORITY GRANTED
BY RESOLUTION 17
19 TO AUTHORISE THE COMPANY TO PURCHASE For For Management
ITS OWN SHARES
20 TO ENABLE A GENERAL MEETING OTHER THAN For For Management
AN AGM TO BE HELD ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------
SEKISUI HOUSE,LTD.
Ticker: Security ID: J70746136
Meeting Date: APR 27, 2016 Meeting Type: Annual General Meeting
Record Date: JAN 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Appoint a Director Wada, Isami For For Management
4 Appoint a Director Abe, Toshinori For For Management
5 Appoint a Director Inagaki, Shiro For For Management
6 Appoint a Director Iku, Tetsuo For For Management
7 Appoint a Director Saegusa, Teruyuki For For Management
8 Appoint a Director Wakui, Shiro For For Management
9 Appoint a Director Uchida, Takashi For For Management
10 Appoint a Director Suguro, Fumiyasu For For Management
11 Appoint a Director Nishida, Kumpei For For Management
12 Appoint a Director Horiuchi, Yosuke For For Management
13 Appoint a Director Nakai, Yoshihiro For For Management
14 Appoint a Corporate Auditor Wada, Sumio For For Management
15 Appoint a Corporate Auditor Shinohara, For For Management
Yoshinori
16 Appoint a Corporate Auditor Kunisada, For For Management
Koichi
17 Approve Payment of Bonuses to Directors For For Management
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LTD
Ticker: Security ID: Y79711159
Meeting Date: APR 19, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE DIRECTORS' For For Management
STATEMENT AND AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED DECEMBER
31, 2015 AND THE AUDITORS' REPORT
THEREON
2 TO DECLARE A FINAL ORDINARY ONE-TIER For For Management
TAX EXEMPT DIVIDEND OF 6 CENTS PER
SHARE FOR THE YEAR ENDED DECEMBER 31,
2015
3 TO RE-ELECT THE FOLLOWING DIRECTOR, For For Management
EACH OF WHO WILL RETIRE BY ROTATION
PURSUANT TO ARTICLE 93 OF THE
COMPANY'S CONSTITUTION AND WHO, BEING
ELIGIBLE, WILL OFFER HIMSELF FOR
RE-ELECTION: TANG KIN FEI
4 TO RE-ELECT THE FOLLOWING DIRECTOR, For For Management
EACH OF WHO WILL RETIRE BY ROTATION
PURSUANT TO ARTICLE 93 OF THE
COMPANY'S CONSTITUTION AND WHO, BEING
ELIGIBLE, WILL OFFER HIMSELF FOR
RE-ELECTION: MARGARET LUI
5 TO RE-ELECT THE FOLLOWING DIRECTOR, For For Management
EACH OF WHO WILL RETIRE BY ROTATION
PURSUANT TO ARTICLE 93 OF THE
COMPANY'S CONSTITUTION AND WHO, BEING
ELIGIBLE, WILL OFFER HIMSELF FOR
RE-ELECTION: TAN SRI MOHD HASSAN
MARICAN
6 TO RE-ELECT NICKY TAN NG KUANG, A For For Management
DIRECTOR WHO WILL RETIRE PURSUANT TO
ARTICLE 99 OF THE COMPANY'S
CONSTITUTION AND WHO, BEING ELIGIBLE,
WILL OFFER HIMSELF FOR RE-ELECTION
7 TO RE-APPOINT ANG KONG HUA, A DIRECTOR For For Management
WHO WILL RETIRE UNDER THE RESOLUTION
PASSED AT THE ANNUAL GENERAL MEETING
HELD ON APRIL 21, 2015 PURSUANT TO
SECTION 153 OF THE COMPANIES ACT,
CHAPTER 50 (WHICH WAS THEN IN FORCE),
TO HOLD OFFICE FROM THE DATE OF THI
8 TO APPROVE DIRECTORS' FEES OF UP TO For For Management
SGD 2,500,000 FOR THE YEAR ENDING
DECEMBER 31, 2016 (2015: UP TO SGD
2,500,000)
9 TO RE-APPOINT KPMG LLP AS AUDITORS OF For For Management
THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
10 THAT AUTHORITY BE AND IS HEREBY GIVEN For For Management
TO THE DIRECTORS TO: A. I. ISSUE
SHARES OF THE COMPANY ("SHARES")
WHETHER BY WAY OF RIGHTS, BONUS OR
OTHERWISE; AND / OR II. MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT
MIGHT OR WOUL
11 THAT APPROVAL BE AND IS HEREBY GIVEN For For Management
TO THE DIRECTORS TO: A. GRANT AWARDS
IN ACCORDANCE WITH THE PROVISIONS OF
THE SEMBCORP INDUSTRIES PERFORMANCE
SHARE PLAN 2010 (THE "SCI PSP 2010")
AND / OR THE SEMBCORP INDUSTRIES
RESTRICTED SHARE PLAN 2010 (THE "SCI R
12 THAT: A. APPROVAL BE AND IS HEREBY For For Management
GIVEN, FOR THE PURPOSES OF CHAPTER 9
OF THE LISTING MANUAL ("CHAPTER 9") OF
THE SINGAPORE EXCHANGE SECURITIES
TRADING LIMITED, FOR THE COMPANY, ITS
SUBSIDIARIES AND ASSOCIATED COMPANIES
THAT ARE ENTITIES AT RISK (AS THAT
13 THAT: A. FOR THE PURPOSES OF SECTIONS For For Management
76C AND 76E OF THE COMPANIES ACT,
CHAPTER 50 (THE "COMPANIES ACT"), THE
EXERCISE BY THE DIRECTORS OF ALL THE
POWERS OF THE COMPANY TO PURCHASE OR
OTHERWISE ACQUIRE ISSUED ORDINARY
SHARES OF THE COMPANY ("SHARES") NOT
14 THAT THE REGULATIONS CONTAINED IN THE For For Management
NEW CONSTITUTION SUBMITTED TO THIS
MEETING AND, FOR THE PURPOSE OF
IDENTIFICATION, SUBSCRIBED TO BY THE
CHAIRMAN THEREOF, BE APPROVED AND
ADOPTED AS THE CONSTITUTION OF THE
COMPANY IN SUBSTITUTION FOR, AND TO
THE EXCL
--------------------------------------------------------------------------------
SERCO GROUP PLC, HOOK
Ticker: Security ID: G80400107
Meeting Date: MAY 12, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ANNUAL REPORT AND For For Management
ACCOUNTS FOR THE YEAR ENDED 31
DECEMBER 15
2 TO APPROVE THE ANNUAL REPORT ON For For Management
REMUNERATION OTHER THAN REMUNERATION
POLICY FOR THE YEAR ENDED 31 DECEMBER
2015
3 TO RE-ELECT EDWARD J CASEY JR AS AN For For Management
EXECUTIVE DIRECTOR
4 TO RE-ELECT MICHAEL CLASPER AS A For For Management
NON-EXECUTIVE DIRECTOR
5 TO RE-ELECT ANGUS COCKBURN AS AN For For Management
EXECUTIVE DIRECTOR
6 TO RE-ELECT RALPH D CROSBY JR AS A For For Management
NON-EXECUTIVE DIRECTOR
7 TO ELECT SIR ROY GARDNER AS A For For Management
NON-EXECUTIVE DIRECTOR
8 TO RE-ELECT TAMARA INGRAM AS A For For Management
NON-EXECUTIVE DIRECTOR
9 TO RE-ELECT RACHEL LOMAX AS A For For Management
NON-EXECUTIVE DIRECTOR
10 TO RE-ELECT ANGIE RISLEY AS A For For Management
NON-EXECUTIVE DIRECTOR
11 TO RE-ELECT RUPERT SOAMES AS AN For For Management
EXECUTIVE DIRECTOR
12 TO RE-ELECT MALCOLM WYMAN AS A For For Management
NON-EXECUTIVE DIRECTOR
13 TO REAPPOINT DELOITTE LLP AS AUDITOR For For Management
OF THE COMPANY
14 THAT THE DIRECTORS BE AUTHORISED TO For For Management
AGREE THE REMUNERATION OF THE AUDITOR
15 TO AUTHORISE THE COMPANY TO MAKE For For Management
MARKET PURCHASES OF ITS OWN SHARES
WITHIN THE MEANING OF SECTION 693(4)
OF THE COMPANIES ACT 2006
16 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
RELEVANT SECURITIES IN ACCORDANCE WITH
SECTION 551 OF THE COMPANIES ACT 2006
17 TO DISAPPLY STATUTORY PRE-EMPTION For For Management
RIGHTS
18 TO AUTHORISE THE COMPANY OR ANY For For Management
COMPANY WHICH IS OR BECOMES ITS
SUBSIDIARY DURING THE PERIOD TO WHICH
THIS RESOLUTION HAS EFFECT TO MAKE
POLITICAL DONATIONS
19 THAT A GENERAL MEETING OTHER THAN AN For For Management
ANNUAL GENERAL MEETING MAY BE MAY BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------
SES S.A., LUXEMBOURG
Ticker: Security ID: L8300G135
Meeting Date: APR 07, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
8 APPROVAL OF THE BALANCE SHEET AS OF 31 For For Management
DECEMBER 2015 AND OF THE 2015 PROFIT
AND LOSS ACCOUNTS
9 DECISION ON ALLOCATION OF 2015 PROFITS For For Management
10 TRANSFERS BETWEEN RESERVE ACCOUNTS For For Management
11 DISCHARGE OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS
12 APPOINTMENT OF THE AUDITOR FOR THE For For Management
YEAR 2016 AND DETERMINATION OF ITS
REMUNERATION
13 RESOLUTION ON COMPANY ACQUIRING OWN For For Management
FDRS AND/OR OWN A- OR B-SHARES
14 ELECTION OF SIX DIRECTORS FOR A THREE For For Management
YEAR TERM: LIST OF CANDIDATE
REPRESENTING SHAREHOLDERS OF CATEGORY
A: MR ROMAIN BAUSCH
15 ELECTION OF SIX DIRECTORS FOR A THREE For For Management
YEAR TERM: LIST OF CANDIDATE
REPRESENTING SHAREHOLDERS OF CATEGORY
A: MR VICTOR CASIER
16 ELECTION OF SIX DIRECTORS FOR A THREE For For Management
YEAR TERM: LIST OF CANDIDATE
REPRESENTING SHAREHOLDERS OF CATEGORY
A: MME TSEGA GEBREYES
17 ELECTION OF SIX DIRECTORS FOR A THREE For For Management
YEAR TERM: LIST OF CANDIDATE
REPRESENTING SHAREHOLDERS OF CATEGORY
A: MR FRANCOIS TESCH
18 ELECTION OF SIX DIRECTORS FOR A THREE For For Management
YEAR TERM: LIST OF CANDIDATE
REPRESENTING SHAREHOLDERS OF CATEGORY
B: MR JEAN-CLAUDE FINCK
19 ELECTION OF SIX DIRECTORS FOR A THREE For For Management
YEAR TERM: LIST OF CANDIDATE
REPRESENTING SHAREHOLDERS OF CATEGORY
B: MME PASCALE TOUSSING
20 ELECTION OF ONE DIRECTOR FOR A TWO For For Management
YEAR TERM: MR JEAN-PAUL SENNINGER
21 DETERMINATION OF THE REMUNERATION OF For For Management
BOARD MEMBERS
--------------------------------------------------------------------------------
SES S.A., LUXEMBOURG
Ticker: Security ID: L8300G135
Meeting Date: APR 07, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 INTRODUCTION OF AN AUTHORIZED SHARE For For Management
CAPITAL INTO THE ARTICLES OF
INCORPORATION ACKNOWLEDGMENT OF THE
SPECIAL REPORT DRAFTED BY THE BOARD OF
DIRECTORS AND AMENDMENT OF ARTICLE 4
OF THE ARTICLES OF INCORPORATION AS
PROPOSED AND MADE AVAILABLE ON THE
WEBSITE
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO.,LTD.
Ticker: Security ID: J7165H108
Meeting Date: MAY 26, 2016 Meeting Type: Annual General Meeting
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Appoint a Director Isaka, Ryuichi For For Management
4 Appoint a Director Goto, Katsuhiro For For Management
5 Appoint a Director Ito, Junro For For Management
6 Appoint a Director Takahashi, Kunio For For Management
7 Appoint a Director Shimizu, Akihiko For For Management
8 Appoint a Director Suzuki, Yasuhiro For For Management
9 Appoint a Director Furuya, Kazuki For For Management
10 Appoint a Director Anzai, Takashi For For Management
11 Appoint a Director Otaka, Zenko For For Management
12 Appoint a Director Joseph Michael For For Management
DePinto
13 Appoint a Director Scott Trevor Davis For For Management
14 Appoint a Director Tsukio, Yoshio For For Management
15 Appoint a Director Ito, Kunio For For Management
16 Appoint a Director Yonemura, Toshiro For For Management
17 Approve Delegation of Authority to the For For Management
Board of Directors to Determine
Details of Share Acquisition Rights
Issued as Stock-Linked Compensation
Type Stock Options for Executive
Officers of the Company and Directors
and Executive Officers of the
Company's S
--------------------------------------------------------------------------------
SEVERN TRENT PLC, COVENTRY
Ticker: Security ID: G8056D159
Meeting Date: JUL 15, 2015 Meeting Type: Annual General Meeting
Record Date: JUN 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORTS AND ACCOUNTS For For Management
2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT, OTHER THAN THE PART CONTAINING
THE DIRECTORS' REMUNERATION POLICY
3 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
POLICY
4 TO DECLARE A FINAL ORDINARY DIVIDEND For For Management
IN RESPECT OF THE YEAR ENDED 31 MARCH
2015 OF 50.94 PENCE FOR EACH ORDINARY
SHARE OF 97 17 /19 PENCE
5 TO APPOINT JAMES BOWLING For For Management
6 TO REAPPOINT JOHN COGHLAN For For Management
7 TO REAPPOINT ANDREW DUFF For For Management
8 TO REAPPOINT GORDON FRYETT For For Management
9 TO REAPPOINT OLIVIA GARFIELD For For Management
10 TO REAPPOINT MARTIN LAMB For For Management
11 TO REAPPOINT PHILIP REMNANT For For Management
12 TO REAPPOINT DR ANGELA STRANK For For Management
13 TO REAPPOINT DELOITTE LLP AS AUDITOR For For Management
14 TO AUTHORISE THE AUDIT COMMITTEE OF For For Management
THE BOARD TO DETERMINE THE
REMUNERATION OF THE AUDITOR
15 TO AUTHORISE POLITICAL DONATIONS For For Management
16 TO AUTHORISE ALLOTMENT OF SHARES For For Management
17 TO DISAPPLY PRE-EMPTION RIGHTS For For Management
18 TO AUTHORISE PURCHASE OF OWN SHARES For For Management
19 TO REDUCE NOTICE PERIOD FOR GENERAL For For Management
MEETINGS
--------------------------------------------------------------------------------
SHAWCOR LTD.
Ticker: SAWLF Security ID: 820439107
Meeting Date: MAY 11, 2016 Meeting Type: Annual and Special Meeting
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ON THE APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS AUDITOR OF THE COMPANY AND
AUTHORIZING THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION,
3 ON THE AMENDMENT TO THE COMPANY'S For For Management
EMPLOYEE STOCK OPTION PLAN-2001.
--------------------------------------------------------------------------------
SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED
Ticker: Security ID: J72079106
Meeting Date: JUN 28, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Appoint a Director Arai, Hiroshi For For Management
4 Appoint a Director Ihara, Michiyo For For Management
5 Appoint a Director Saeki, Hayato For For Management
6 Appoint a Director Suezawa, Hitoshi For For Management
7 Appoint a Director Takesaki, Katsuhiko For For Management
8 Appoint a Director Tamagawa, Koichi For For Management
9 Appoint a Director Chiba, Akira For For Management
10 Appoint a Director Nagai, Keisuke For For Management
11 Appoint a Director Harada, Masahito For For Management
12 Appoint a Director Mizobuchi, Toshihiro For For Management
13 Appoint a Director Miyauchi, Yoshinori For For Management
14 Appoint a Director Moriya, Shoji For For Management
15 Appoint a Director Yamada, Kenji For For Management
16 Appoint a Director Yokoi, Ikuo For For Management
17 Appoint a Corporate Auditor Ogawa, Eiji For For Management
18 Appoint a Corporate Auditor Matsumoto, For For Management
Shinji
19 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (1)
20 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (2)
21 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (3)
22 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (4)
--------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED
Ticker: Security ID: G81043104
Meeting Date: JUN 20, 2016 Meeting Type: Annual General Meeting
Record Date: JUN 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO RECEIVE AND ADOPT THE AUDITED For For Management
CONSOLIDATED FINANCIAL STATEMENTS
TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITOR OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER
2015
4 TO DECLARE THE FINAL DIVIDEND FOR THE For For Management
YEAR ENDED 31 DECEMBER 2015
5 TO RE-ELECT MS. TANG FEI AS AN For For Management
EXECUTIVE DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. LIAO LUJIANG AS AN For For Management
EXECUTIVE DIRECTOR OF THE COMPANY
7 TO RE-ELECT MR. KAN NAIGUI AS AN For For Management
EXECUTIVE DIRECTOR OF THE COMPANY
8 TO RE-ELECT MR. LU HONG BING AS AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
9 TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management
FIX THE REMUNERATION OF DIRECTORS OF
THE COMPANY
10 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX THEIR REMUNERATION
11 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS OF THE COMPANY TO ISSUE
SHARES IN THE COMPANY
12 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS OF THE COMPANY TO BUY BACK
SHARES IN THE COMPANY
13 TO EXTEND THE GENERAL MANDATE GRANTED For For Management
TO THE DIRECTORS OF THE COMPANY TO
ISSUE SHARES BY ADDING THE NUMBER OF
SHARES BOUGHT BACK
--------------------------------------------------------------------------------
SHIONOGI & CO.,LTD.
Ticker: Security ID: J74229105
Meeting Date: JUN 23, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Appoint a Director Shiono, Motozo For For Management
4 Appoint a Director Teshirogi, Isao For For Management
5 Appoint a Director Sawada, Takuko For For Management
6 Appoint a Director Nomura, Akio For For Management
7 Appoint a Director Mogi, Teppei For For Management
8 Appoint a Director Ando, Keiichi For For Management
9 Appoint a Corporate Auditor Yokoyama, For For Management
Shinichi
10 Appoint a Corporate Auditor Kato, Ikuo For For Management
--------------------------------------------------------------------------------
SHIP FINANCE INTERNATIONAL LIMITED
Ticker: SFL Security ID: G81075106
Meeting Date: SEP 18, 2015 Meeting Type: Annual
Record Date: JUL 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RE-ELECT HANS PETTER AAS AS A For For Management
DIRECTOR OF THE COMPANY.
2 TO RE-ELECT PAUL M. LEAND JR. AS A For For Management
DIRECTOR OF THE COMPANY.
3 TO RE-ELECT KATE BLANKENSHIP AS A For For Management
DIRECTOR OF THE COMPANY.
4 TO RE-ELECT HARALD THORSTEIN AS A For For Management
DIRECTOR OF THE COMPANY.
5 TO RE-ELECT BERT M. BEKKER AS A For For Management
DIRECTOR OF THE COMPANY.
6 TO RE-ELECT GEORGINA E. SOUSA AS A For For Management
DIRECTOR OF THE COMPANY.
7 PROPOSAL TO RE-APPOINT MOORE STEPHENS, For For Management
P.C. AS AUDITORS AND TO AUTHORISE THE
DIRECTORS TO DETERMINE THEIR
REMUNERATION.
8 PROPOSAL TO APPROVE THE REMUNERATION For For Management
OF THE COMPANY'S BOARD OF DIRECTORS OF
A TOTAL AMOUNT OF FEES NOT TO EXCEED
US$800,000 FOR THE YEAR ENDED DECEMBER
31, 2015.
--------------------------------------------------------------------------------
SHIRE PLC, ST HELIER
Ticker: Security ID: G8124V108
Meeting Date: APR 28, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT For For Management
AND ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31 2015
2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT
3 TO RE-ELECT DOMINIC BLAKEMORE For For Management
4 TO ELECT OLIVIER BOHUON For For Management
5 TO RE-ELECT WILLIAM BURNS For For Management
6 TO RE-ELECT DR STEVEN GILLIS For For Management
7 TO RE-ELECT DR DAVID GINSBURG For For Management
8 TO RE-ELECT SUSAN KILSBY For For Management
9 TO ELECT SARA MATHEW For For Management
10 TO RE-ELECT ANNE MINTO For For Management
11 TO RE-ELECT DR FLEMMING ORNSKOV For For Management
12 TO ELECT JEFFREY POULTON For For Management
13 TO RE-APPOINT DELOITTE LLP AS THE For For Management
COMPANY'S AUDITOR
14 TO AUTHORIZE THE AUDIT, COMPLIANCE & For For Management
RISK COMMITTEE TO DETERMINE THE
REMUNERATION OF THE AUDITOR
15 TO AUTHORIZE THE ALLOTMENT OF SHARES For For Management
16 TO AUTHORIZE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS
17 TO AUTHORIZE PURCHASES OF OWN SHARES For For Management
18 TO INCREASE THE AUTHORIZED SHARE For For Management
CAPITAL
19 TO ADOPT NEW ARTICLES OF ASSOCIATION For For Management
20 TO APPROVE THE NOTICE PERIOD FOR For For Management
GENERAL MEETINGS
--------------------------------------------------------------------------------
SHIRE PLC, ST HELIER
Ticker: Security ID: G8124V108
Meeting Date: MAY 27, 2016 Meeting Type: Ordinary General Meeting
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE MATTERS RELATING TO THE For For Management
COMBINATION BY THE COMPANY, THROUGH
ITS WHOLLY-OWNED SUBSIDIARY,
BEARTRACKS, INC., WITH BAXALTA
INCORPORATED
2 AUTHORISE ISSUE OF EQUITY WITH For For Management
PRE-EMPTIVE RIGHTS
3 AUTHORISE ISSUE OF EQUITY WITHOUT For For Management
PRE-EMPTIVE RIGHTS
4 AUTHORISE MARKET PURCHASE OF ORDINARY For For Management
SHARES
--------------------------------------------------------------------------------
SHISEIDO COMPANY,LIMITED
Ticker: Security ID: J74358144
Meeting Date: MAR 25, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Appoint a Director Uotani, Masahiko For For Management
4 Appoint a Director Iwai, Tsunehiko For For Management
5 Appoint a Director Sakai, Toru For For Management
6 Appoint a Director Ishikura, Yoko For For Management
7 Appoint a Director Iwata, Shoichiro For For Management
8 Appoint a Director Oishi, Kanoko For For Management
9 Appoint a Director Uemura, Tatsuo For For Management
10 Appoint a Corporate Auditor Tsujiyama, For For Management
Eiko
11 Approve Payment of Bonuses to Directors For For Management
12 Approve Details of Compensation as For For Management
Long-Term Incentive Type Stock Options
for Directors
--------------------------------------------------------------------------------
SHOWA DENKO K.K.
Ticker: Security ID: J75046136
Meeting Date: MAR 30, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Approve Share Consolidation For For Management
4 Amend Articles to: Consolidate Trading For For Management
Unit under Regulatory Requirements,
Adopt Reduction of Liability System
for Non Executive Directors and
Corporate Auditors
5 Appoint a Director Takahashi, Kyohei For For Management
6 Appoint a Director Ichikawa, Hideo For For Management
7 Appoint a Director Amano, Masaru For For Management
8 Appoint a Director Muto, Saburo For For Management
9 Appoint a Director Morikawa, Kohei For For Management
10 Appoint a Director Nagai, Taichi For For Management
11 Appoint a Director Akiyama, Tomofumi For For Management
12 Appoint a Director Morita, Akiyoshi For For Management
13 Appoint a Director Oshima, Masaharu For For Management
14 Appoint a Corporate Auditor Koinuma, For For Management
Akira
15 Appoint a Corporate Auditor Tezuka, For For Management
Hiroyuki
16 Appoint a Corporate Auditor Saito, For For Management
Kiyomi
17 Approve Details of the For For Management
Performance-based Stock Compensation
to be received by Directors and
Executive Officers
18 Amend the Compensation to be received For For Management
by Directors
--------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K.
Ticker: Security ID: J75390104
Meeting Date: MAR 29, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Appoint a Director Kameoka, Tsuyoshi For For Management
4 Appoint a Director Okada, Tomonori For For Management
5 Appoint a Director Takeda, Minoru For For Management
6 Appoint a Director Masuda, Yukio For For Management
7 Appoint a Director Nakamura, Takashi For For Management
8 Appoint a Director Ahmed M. Alkhunaini For For Management
9 Appoint a Director Nabil A. Al-Nuaim For For Management
10 Appoint a Director Christopher K. For For Management
Gunner
11 Appoint a Director Philip Choi For For Management
12 Appoint a Corporate Auditor Yamagishi, For For Management
Kenji
13 Appoint a Corporate Auditor Yamada, For For Management
Kiyotaka
14 Appoint a Corporate Auditor Takahashi, For For Management
Kenji
15 Approve Payment of Bonuses to Directors For For Management
--------------------------------------------------------------------------------
SIEMENS AG, MUENCHEN
Ticker: Security ID: D69671218
Meeting Date: JAN 26, 2016 Meeting Type: Annual General Meeting
Record Date: JAN 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
5 Appropriation of net income For For Management
6 Ratification of the acts of the For For Management
Managing Board
7 Ratification of the acts of the For For Management
Supervisory Board
8 Appointment of independent auditors: For For Management
Ernst & Young GmbH
9 Reelection of members of the For For Management
Supervisory Board: Ms. Dr. phil.
Nicola Leibinger-Kammueller
10 Reelection of members of the For For Management
Supervisory Board: Mr. Jim Hagemann
Snabe
11 Reelection of members of the For For Management
Supervisory Board: Mr. Werner Wenning
12 Creation of an Authorized Capital 2016 For For Management
13 Spin-Off and Transfer Agreement with For For Management
Siemens Healthcare GmbH
--------------------------------------------------------------------------------
SIMS METAL MANAGEMENT LTD
Ticker: Security ID: Q8505L116
Meeting Date: NOV 12, 2015 Meeting Type: Annual General Meeting
Record Date: NOV 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 TO RE-ELECT MR JIM THOMPSON AS A For For Management
DIRECTOR OF THE COMPANY
3 TO RE-ELECT MR GEOFF BRUNSDON AS A For For Management
DIRECTOR OF THE COMPANY
4 TO APPROVE THE CHANGE TO NON-EXECUTIVE For For Management
DIRECTOR FEE POOL
5 TO ADOPT THE REMUNERATION REPORT FOR For For Management
THE YEAR ENDED 30 JUNE 2015.
6 TO APPROVE THE PARTICIPATION IN THE For For Management
SIMS METAL MANAGEMENT LONG TERM
INCENTIVE PLAN BY MR CLARO
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LTD, SINGAPORE
Ticker: Security ID: Y7992P128
Meeting Date: JUL 30, 2015 Meeting Type: Annual General Meeting
Record Date: MAY 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE DIRECTORS' For For Management
REPORT AND AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 MARCH
2015 AND THE AUDITOR'S REPORT THEREON
2 TO DECLARE A FINAL DIVIDEND OF 17 For For Management
CENTS PER ORDINARY SHARE FOR THE YEAR
ENDED 31 MARCH 2015
3 TO RE-ELECT THE FOLLOWING DIRECTORS For For Management
WHO ARE RETIRING BY ROTATION IN
ACCORDANCE WITH ARTICLE 82 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND
WHO, BEING ELIGIBLE, OFFER HERSELF FOR
RE-ELECTION: MRS CHRISTINA ONG
4 TO RE-ELECT THE FOLLOWING DIRECTORS For For Management
WHO ARE RETIRING BY ROTATION IN
ACCORDANCE WITH ARTICLE 82 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND
WHO, BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: DR HELMUT GUNTER WILHELM
PANKE
5 TO RE-ELECT THE FOLLOWING DIRECTORS For For Management
WHO ARE RETIRING BY ROTATION IN
ACCORDANCE WITH ARTICLE 82 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND
WHO, BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MR LUCIEN WONG YUEN KUAI
6 TO APPROVE DIRECTORS' EMOLUMENTS OF UP For For Management
TO SGD 2,300,000 FOR THE FINANCIAL
YEAR ENDING 31 MARCH 2016 (FY 2014/15:
UP TO SGD1,900,000)
7 TO APPOINT KPMG LLP AS AUDITOR OF THE For For Management
COMPANY IN PLACE OF THE RETIRING
AUDITOR, ERNST & YOUNG LLP, AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
8 THAT PURSUANT TO SECTION 161 OF THE For For Management
COMPANIES ACT, CHAPTER 50 OF
SINGAPORE, AUTHORITY BE AND IS HEREBY
GIVEN TO THE DIRECTORS OF THE COMPANY
TO: (A) (I) ISSUE SHARES IN THE
CAPITAL OF THE COMPANY ("SHARES")
WHETHER BY WAY OF RIGHTS, BONUS OR
OTHERWISE; AN
12 THAT THE DIRECTORS OF THE COMPANY BE For For Management
AND ARE HEREBY AUTHORISED TO: (A)
GRANT AWARDS IN ACCORDANCE WITH THE
PROVISIONS OF THE SIA PERFORMANCE
SHARE PLAN 2014 AND/OR THE SIA
RESTRICTED SHARE PLAN 2014; AND (B)
ALLOT AND ISSUE FROM TIME TO TIME SUCH
NUMBER O
15 THAT: (A) APPROVAL BE AND IS HEREBY For For Management
GIVEN, FOR THE PURPOSES OF CHAPTER 9
OF THE LISTING MANUAL ("CHAPTER 9") OF
THE SINGAPORE EXCHANGE SECURITIES
TRADING LIMITED, FOR THE COMPANY, ITS
SUBSIDIARIES AND ASSOCIATED COMPANIES
THAT ARE "ENTITIES AT RISK" (AS T
17 THAT: (A) FOR THE PURPOSES OF SECTIONS For For Management
76C AND 76E OF THE COMPANIES ACT,
CHAPTER 50 OF SINGAPORE (THE
"COMPANIES ACT"), THE EXERCISE BY THE
DIRECTORS OF THE COMPANY OF ALL THE
POWERS OF THE COMPANY TO PURCHASE OR
OTHERWISE ACQUIRE ISSUED ORDINARY
SHARES I
22 TO TRANSACT ANY OTHER BUSINESS AS MAY Abstain Against Management
PROPERLY BE TRANSACTED AT AN ANNUAL
GENERAL MEETING
--------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD, SINGAPORE
Ticker: Security ID: Y7990F106
Meeting Date: DEC 01, 2015 Meeting Type: Annual General Meeting
Record Date: OCT 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT DIRECTORS' STATEMENT AND For For Management
AUDITED FINANCIAL STATEMENTS AND
AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL DIVIDEND OF 8 CENTS For For Management
PER SHARE AND A SPECIAL DIVIDEND OF 5
CENTS PER SHARE
3 TO RE-ELECT DIRECTORS PURSUANT TO For For Management
ARTICLES 111 AND 112: BAHREN SHAARI
4 TO RE-ELECT DIRECTORS PURSUANT TO For For Management
ARTICLES 111 AND 112: TAN YEN YEN
5 TO RE-ELECT DIRECTORS PURSUANT TO For For Management
ARTICLES 111 AND 112: NG SER MIANG
6 TO RE-ELECT DIRECTORS PURSUANT TO For For Management
ARTICLES 111 AND 112: QUEK SEE TIAT
7 TO APPROVE DIRECTORS' FEES FOR THE For For Management
FINANCIAL YEAR ENDING AUGUST 31, 2016
8 TO APPOINT AUDITORS AND AUTHORISE For For Management
DIRECTORS TO FIX THEIR REMUNERATION
9 TO TRANSACT ANY OTHER BUSINESS Abstain For Management
10 TO APPROVE THE ORDINARY RESOLUTION For For Management
PURSUANT TO SECTION 161 OF THE
COMPANIES ACT, CAP. 50
11 TO AUTHORISE DIRECTORS TO GRANT AWARDS For For Management
AND TO ALLOT AND ISSUE SHARES IN
ACCORDANCE WITH THE PROVISIONS OF THE
SPH PERFORMANCE SHARE PLAN
12 TO APPROVE THE RENEWAL OF THE SHARE For For Management
BUY BACK MANDATE
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE
Ticker: Security ID: Y79985209
Meeting Date: JUL 21, 2015 Meeting Type: Annual General Meeting
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE AUDITED For For Management
FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2015, THE
DIRECTORS' REPORT AND THE AUDITORS'
REPORT THEREON
2 TO DECLARE A FINAL DIVIDEND OF 10.7 For For Management
CENTS PER SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 MARCH 2015
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 97 OF THE COMPANY'S ARTICLES
OF ASSOCIATION AND WHO, BEING
ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MR BOBBY CHIN YOKE CHOONG
(INDEPENDENT MEMBER OF THE AUDIT
COMMITTEE)
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 97 OF THE COMPANY'S ARTICLES
OF ASSOCIATION AND WHO, BEING
ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MS CHUA SOCK KOONG
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management
CEASE TO HOLD OFFICE IN ACCORDANCE
WITH ARTICLE 103 OF THE COMPANY'S
ARTICLES OF ASSOCIATION AND WHO, BEING
ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MR VENKATARAMAN
VISHNAMPET GANESAN
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO For For Management
CEASE TO HOLD OFFICE IN ACCORDANCE
WITH ARTICLE 103 OF THE COMPANY'S
ARTICLES OF ASSOCIATION AND WHO, BEING
ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MS TEO SWEE LIAN
(INDEPENDENT MEMBER OF THE AUDIT
COMMITTEE)
7 TO APPROVE PAYMENT OF DIRECTORS' FEES For For Management
BY THE COMPANY OF UP TO SGD 2,950,000
FOR THE FINANCIAL YEAR ENDING 31 MARCH
2016 (2015: UP TO SGD 2,950,000;
INCREASE: NIL)
8 TO RE-APPOINT AUDITORS AND TO For For Management
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
9 TO CONSIDER AND, IF THOUGHT FIT, TO For For Management
PASS WITH OR WITHOUT AMENDMENTS THE
FOLLOWING RESOLUTIONS AS ORDINARY
RESOLUTIONS: (A) THAT AUTHORITY BE AND
IS HEREBY GIVEN TO THE DIRECTORS TO:
(I) (1) ISSUE SHARES IN THE CAPITAL OF
THE COMPANY ("SHARES") WHETHER BY
13 THAT APPROVAL BE AND IS HEREBY GIVEN For For Management
TO THE DIRECTORS TO GRANT AWARDS IN
ACCORDANCE WITH THE PROVISIONS OF THE
SINGTEL PERFORMANCE SHARE PLAN 2012
("SINGTEL PSP 2012") AND TO ALLOT AND
ISSUE FROM TIME TO TIME SUCH NUMBER OF
FULLY PAID-UP ORDINARY SHARES A
15 THAT: (I) FOR THE PURPOSES OF SECTIONS For For Management
76C AND 76E OF THE COMPANIES ACT,
CHAPTER 50 (THE "COMPANIES ACT"), THE
EXERCISE BY THE DIRECTORS OF ALL THE
POWERS OF THE COMPANY TO PURCHASE OR
OTHERWISE ACQUIRE ISSUED ORDINARY
SHARES IN THE CAPITAL OF THE COMPANY
--------------------------------------------------------------------------------
SINO LAND CO LTD, TSIM SHA TSUI
Ticker: Security ID: Y80267126
Meeting Date: OCT 23, 2015 Meeting Type: Annual General Meeting
Record Date: OCT 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 TO RECEIVE AND CONSIDER THE AUDITED For For Management
FINANCIAL STATEMENTS AND THE DIRECTORS
AND INDEPENDENT AUDITOR'S REPORTS FOR
THE YEAR ENDED 30TH JUNE, 2015
4 TO DECLARE A FINAL DIVIDEND OF HKD 0. For For Management
38 PER ORDINARY SHARE WITH AN OPTION
FOR SCRIP DIVIDEND
5 TO RE-ELECT THE HONOURABLE RONALD For For Management
JOSEPH ARCULLI AS DIRECTOR
6 TO RE-ELECT DR. ALLAN ZEMAN AS DIRECTOR For For Management
7 TO RE-ELECT MR. STEVEN ONG KAY ENG AS For For Management
DIRECTOR
8 TO RE-ELECT MR. WONG CHO BAU AS For For Management
DIRECTOR
9 TO AUTHORISE THE BOARD TO FIX THE For For Management
DIRECTORS' REMUNERATION FOR THE
FINANCIAL YEAR ENDING 30TH JUNE, 2016
10 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU For For Management
AS AUDITOR FOR THE ENSUING YEAR AND TO
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION.
11 TO APPROVE SHARE BUY-BACK MANDATE For For Management
(ORDINARY RESOLUTION ON ITEM 5(I) OF
THE NOTICE OF ANNUAL GENERAL MEETING)
12 TO APPROVE SHARE ISSUE MANDATE For For Management
(ORDINARY RESOLUTION ON ITEM 5(II) OF
THE NOTICE OF ANNUAL GENERAL MEETING)
13 TO APPROVE EXTENSION OF SHARE ISSUE For For Management
MANDATE (ORDINARY RESOLUTION ON ITEM
5(III) OF THE NOTICE OF ANNUAL GENERAL
MEETING)
--------------------------------------------------------------------------------
SJM HOLDINGS LTD
Ticker: Security ID: Y8076V106
Meeting Date: JUN 16, 2016 Meeting Type: Annual General Meeting
Record Date: JUN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO RECEIVE AND ADOPT THE AUDITED For For Management
FINANCIAL STATEMENTS AND THE REPORTS
OF THE DIRECTORS AND AUDITOR OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE
YEAR ENDED 31 DECEMBER 2015
4 TO DECLARE A FINAL DIVIDEND OF HK 15 For For Management
CENTS PER ORDINARY SHARE FOR THE YEAR
ENDED 31 DECEMBER 2015 TO THE
SHAREHOLDERS OF THE COMPANY
5 TO RE-ELECT THE FOLLOWING DIRECTOR OF For For Management
THE COMPANY: MR. NG CHI SING AS AN
EXECUTIVE DIRECTOR
6 TO RE-ELECT THE FOLLOWING DIRECTOR OF For For Management
THE COMPANY: DR. CHENG KAR SHUN AS A
NON-EXECUTIVE DIRECTOR
8 TO RE-ELECT THE FOLLOWING DIRECTOR OF For For Management
THE COMPANY: DR. LAN HONG TSUNG, DAVID
AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
9 TO AUTHORISE THE BOARD OF DIRECTORS OF For For Management
THE COMPANY TO FIX THE REMUNERATION
FOR EACH OF THE DIRECTORS OF THE
COMPANY
10 TO RE-APPOINT MESSRS. DELOITTE TOUCHE For For Management
TOHMATSU, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE AUDITOR OF THE
COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
11 TO GRANT AN UNCONDITIONAL MANDATE TO For For Management
THE DIRECTORS OF THE COMPANY TO GRANT
OPTIONS UNDER THE SHARE OPTION SCHEME
AND TO ALLOT AND ISSUE SHARES OF THE
COMPANY AS AND WHEN ANY OPTIONS WHICH
HAVE BEEN GRANTED PRIOR TO THE DATE OF
THIS RESOLUTION OR MAY BE GR
12 TO GRANT AN UNCONDITIONAL MANDATE TO For For Management
THE DIRECTORS OF THE COMPANY TO
PURCHASE THE SHARES OF THE COMPANY IN
THE MANNER AS DESCRIBED IN THE
CIRCULAR OF THE COMPANY DATED 29 APRIL
2016
7 TO RE-ELECT THE FOLLOWING DIRECTOR OF For For Management
THE COMPANY: MR. CHAU TAK HAY AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN AB, STOCKHOLM
Ticker: Security ID: W25381141
Meeting Date: MAR 22, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
13 ADOPTION OF THE PROFIT AND LOSS For For Management
ACCOUNT AND BALANCE SHEET AS WELL AS
THE CONSOLIDATED PROFIT AND LOSS
ACCOUNT AND CONSOLIDATED BALANCE SHEET
14 ALLOCATION OF THE BANK'S PROFIT AS For For Management
SHOWN IN THE BALANCE SHEET ADOPTED BY
THE MEETING: THE BOARD OF DIRECTORS
PROPOSES A DIVIDEND OF SEK 5.25 PER
SHARE
15 DISCHARGE FROM LIABILITY OF THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS AND
THE PRESIDENT
16 THE BOARD OF DIRECTOR'S PROPOSAL ON For For Management
AMENDMENT TO THE ARTICLES OF
ASSOCIATION
17 DETERMINATION OF THE NUMBER OF For For Management
DIRECTORS AND AUDITORS TO BE ELECTED
BY THE MEETING: 13 DIRECTORS AND ONE
AUDITOR
18 APPROVAL OF REMUNERATION TO THE For For Management
DIRECTORS AND THE AUDITOR ELECTED BY
THE MEETING
19 RE-ELECTION OF DIRECTOR: JOHAN H. For For Management
ANDRESEN
20 RE-ELECTION OF DIRECTOR: SIGNHILD For For Management
ARNEGARD HANSEN
21 RE-ELECTION OF DIRECTOR: SAMIR BRIKHO For For Management
22 RE-ELECTION OF DIRECTOR: ANNIKA For For Management
FALKENGREN
23 RE-ELECTION OF DIRECTOR: WINNIE FOK For For Management
24 RE-ELECTION OF DIRECTOR: URBAN JANSSON For For Management
25 RE-ELECTION OF DIRECTOR: BIRGITTA For For Management
KANTOLA
26 RE-ELECTION OF DIRECTOR: TOMAS NICOLIN For For Management
27 RE-ELECTION OF DIRECTOR: SVEN NYMAN For For Management
28 RE-ELECTION OF DIRECTOR: JESPER OVESEN For For Management
29 RE-ELECTION OF DIRECTOR: MARCUS For For Management
WALLENBERG
30 NEW ELECTION OF DIRECTOR: HELENA SAXON For For Management
31 NEW ELECTION OF DIRECTOR: SARA OHRVALL For For Management
32 ELECTION OF CHAIRMAN OF THE BOARD OF For For Management
DIRECTORS: NOMINATION COMMITTEE
PROPOSAL FOR CHAIRMAN OF THE BOARD,
MARCUS WALLENBERG
33 ELECTION OF AUDITOR: For For Management
PRICEWATERHOUSECOOPERS AB
34 THE BOARD OF DIRECTOR'S PROPOSAL ON For For Management
GUIDELINES FOR SALARY AND OTHER
REMUNERATION FOR THE PRESIDENT AND
MEMBERS OF THE GROUP EXECUTIVE
COMMITTEE
35 THE BOARD OF DIRECTOR'S PROPOSAL ON For For Management
LONG-TERM EQUITY PROGRAMMES FOR 2016:
SEB ALL EMPLOYEE PROGRAMME (AEP) 2016
FOR ALL EMPLOYEES IN MOST OF THE
COUNTRIES WHERE SEB OPERATES
36 THE BOARD OF DIRECTOR'S PROPOSAL ON For For Management
LONG-TERM EQUITY PROGRAMMES FOR 2016:
SEB SHARE DEFERRAL PROGRAMME (SDP)
2016 FOR THE GROUP EXECUTIVE
COMMITTEE, CERTAIN OTHER SENIOR
MANAGERS AND A NUMBER OF OTHER KEY
EMPLOYEES
37 THE BOARD OF DIRECTOR'S PROPOSAL ON For For Management
THE ACQUISITION AND SALE OF THE BANK'S
OWN SHARES: ACQUISITION OF THE BANK'S
OWN SHARES IN ITS SECURITIES BUSINESS
38 THE BOARD OF DIRECTOR'S PROPOSAL ON For For Management
THE ACQUISITION AND SALE OF THE BANK'S
OWN SHARES: ACQUISITION AND SALE OF
THE BANK'S OWN SHARES FOR CAPITAL
PURPOSES AND FOR LONG-TERM EQUITY
PROGRAMMES
39 THE BOARD OF DIRECTOR'S PROPOSAL ON For For Management
THE ACQUISITION AND SALE OF THE BANK'S
OWN SHARES: TRANSFER OF THE BANK'S OWN
SHARES TO PARTICIPANTS IN THE 2016
LONG-TERM EQUITY PROGRAMMES
40 THE BOARD OF DIRECTOR'S PROPOSAL FOR For For Management
DECISION ON AUTHORISATION TO THE BOARD
OF DIRECTORS TO ISSUE CONVERTIBLES
41 THE BOARD OF DIRECTOR'S PROPOSAL ON For For Management
THE APPOINTMENT OF AUDITORS OF
FOUNDATIONS THAT HAVE DELEGATED THEIR
BUSINESS TO THE BANK
43 PROPOSAL FROM THE SHAREHOLDER THORWALD For For Management
ARVIDSSON THAT THE ANNUAL GENERAL
MEETING RESOLVES: TO ADOPT A VISION ON
ABSOLUTE EQUALITY ON ALL LEVELS WITHIN
THE COMPANY BETWEEN MEN AND WOMEN
44 PROPOSAL FROM THE SHAREHOLDER THORWALD For For Management
ARVIDSSON THAT THE ANNUAL GENERAL
MEETING RESOLVES: TO DELEGATE TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
SET UP A WORKING GROUP WITH THE TASK
OF IMPLEMENTING ALSO THIS VISION IN
THE LONG TERM AS WELL AS CLOSELY MO
45 PROPOSAL FROM THE SHAREHOLDER THORWALD For For Management
ARVIDSSON THAT THE ANNUAL GENERAL
MEETING RESOLVES: TO ANNUALLY SUBMIT A
REPORT IN WRITING TO THE ANNUAL
GENERAL MEETING, AS A SUGGESTION BY
INCLUDING THE REPORT IN THE PRINTED
VERSION OF THE ANNUAL REPORT
46 PROPOSAL FROM THE SHAREHOLDER THORWALD For For Management
ARVIDSSON THAT THE ANNUAL GENERAL
MEETING RESOLVES: TO DELEGATE TO THE
BOARD OF DIRECTORS TO TAKE NECESSARY
ACTIONS TO CREATE A SHAREHOLDER'S
ASSOCIATION IN THE COMPANY
47 PROPOSAL FROM THE SHAREHOLDER THORWALD For For Management
ARVIDSSON THAT THE ANNUAL GENERAL
MEETING RESOLVES: THAT A DIRECTOR MAY
NOT INVOICE DIRECTOR'S REMUNERATION
THROUGH A JURIDICAL PERSON, SWEDISH OR
FOREIGN
48 PROPOSAL FROM THE SHAREHOLDER THORWALD For For Management
ARVIDSSON THAT THE ANNUAL GENERAL
MEETING RESOLVES: THAT THE NOMINATION
COMMITTEE WHEN PERFORMING ITS
ASSIGNMENT SHALL PAY SPECIFIC
ATTENTION TO QUESTIONS RELATED TO
ETHICS, GENDER AND ETHNICITY
49 PROPOSAL FROM THE SHAREHOLDER THORWALD For For Management
ARVIDSSON THAT THE ANNUAL GENERAL
MEETING RESOLVES: TO DELEGATE TO THE
BOARD OF DIRECTORS TO SUBMIT A
PROPOSAL FOR REPRESENTATION IN THE
BOARD AS WELL AS IN THE NOMINATION
COMMITTEE FOR THE SMALL AND MEDIUM
SIZED SHA
50 PROPOSAL FROM THE SHAREHOLDER THORWALD For For Management
ARVIDSSON THAT THE ANNUAL GENERAL
MEETING RESOLVES: IN RELATION TO ITEM
E) ABOVE, DELEGATE TO THE BOARD OF
DIRECTORS TO TURN TO APPROPRIATE
AUTHORITY-IN THE FIRST PLACE THE
SWEDISH GOVERNMENT OR THE TAX
AUTHORITIES-T
51 PROPOSAL FROM THE SHAREHOLDER THORWALD For For Management
ARVIDSSON THAT THE ANNUAL GENERAL
MEETING RESOLVES: TO DELEGATE TO THE
BOARD OF DIRECTORS TO PERFORM A
THOROUGH INVESTIGATION OF THE
CONSEQUENCES OF AN ABOLISHMENT OF THE
DIFFERENTIATED VOTING POWERS IN SEB,
RESULTIN
52 PROPOSAL FROM THE SHAREHOLDER THORWALD For For Management
ARVIDSSON THAT THE ANNUAL GENERAL
MEETING RESOLVES: TO DELEGATE TO THE
BOARD OF DIRECTORS TO TURN TO THE
SWEDISH GOVERNMENT, AND DRAW THE
GOVERNMENT'S ATTENTION TO THE
DESIRABILITY OF CHANGING THE LAW IN
THIS AREA AN
53 PROPOSAL FROM THE SHAREHOLDER THORWALD For For Management
ARVIDSSON THAT THE ANNUAL GENERAL
MEETING RESOLVES: DELEGATE TO THE
BOARD OF DIRECTORS TO TURN TO THE
SWEDISH GOVERNMENT AND POINT OUT THE
NEED OF A COMPREHENSIVE, NATIONAL
REGULATION IN THE AREA MENTIONED IN
ITEM 23
54 PROPOSAL FROM THE SHAREHOLDER THORWALD For For Management
ARVIDSSON TO AMEND THE ARTICLES OF
ASSOCIATION: ARTICLE 6
--------------------------------------------------------------------------------
SKANSKA AB, SOLNA
Ticker: Security ID: W83567110
Meeting Date: APR 06, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
13 MOTION TO ADOPT THE INCOME STATEMENT For For Management
AND BALANCE SHEET, AND THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
14 MOTION REGARDING THE DISPOSITION OF For For Management
THE COMPANY'S PROFIT AS SHOWN IN THE
ADOPTED BALANCE SHEET, AND
DETERMINATION OF THE RECORD DATE FOR
PAYMENT OF DIVIDEND: THE BOARD
PROPOSES A DIVIDEND OF SEK 7.50 PER
SHARE
15 MOTION TO DISCHARGE MEMBERS OF THE For For Management
BOARD AND THE PRESIDENT FROM LIABILITY
FOR THE FISCAL YEAR
16 MOTION TO CHANGE THE ARTICLES OF For For Management
ASSOCIATION
17 DETERMINATION OF THE NUMBER OF BOARD For For Management
MEMBERS AND DEPUTY MEMBERS TO BE
ELECTED BY THE MEETING
18 DETERMINATION OF FEES FOR BOARD For For Management
MEMBERS AND AUDITORS
19 ELECTION OF BOARD MEMBER : JOHAN For For Management
KARLSTROM
20 ELECTION OF BOARD MEMBER : PAR BOMAN For For Management
21 ELECTION OF BOARD MEMBER: JOHN CARRIG For For Management
22 ELECTION OF BOARD MEMBER : NINA For For Management
LINANDER
23 ELECTION OF BOARD MEMBER : FREDRIK For For Management
LUNDBERG
24 ELECTION OF BOARD MEMBER : JAYNE For For Management
MCGIVERN
25 ELECTION OF BOARD MEMBER: CHARLOTTE For For Management
STROMBERG
26 ELECTION OF BOARD MEMBER: HANS BIORCK For For Management
27 ELECTION OF THE CHAIRMAN OF THE BOARD For For Management
HANS BIORCK
28 ELECTION OF AUDITOR: THE NOMINATION For For Management
COMMITTEE'S MOTION: NEW ELECTION OF EY
THAT HAS INFORMED, THAT IF EY IS
ELECTED, THE AUTHORIZED PUBLIC
ACCOUNTANT HAMISH MABON WILL BE
AUDITOR IN CHARGE
29 PROPOSAL FOR PRINCIPLES FOR SALARY AND For For Management
OTHER REMUNERATION TO SENIOR EXECUTIVES
30 AUTHORIZATION OF THE BOARD TO RESOLVE For For Management
ON PURCHASES OF SERIES B SHARES IN
SKANSKA
31 AUTHORIZATION OF THE BOARD TO RESOLVE For For Management
ON TRANSFER OF SERIES B SHARES IN
SKANSKA
32 RESOLUTION ON A LONG TERM EMPLOYEE For For Management
OWNERSHIP PROGRAM, INCLUDING:
IMPLEMENTATION OF AN EMPLOYEE
OWNERSHIP PROGRAM
33 AUTHORIZATION FOR THE BOARD OF For For Management
DIRECTORS TO RESOLVE ON ACQUISITIONS
OF SERIES B SHARES IN SKANSKA ON A
REGULATED MARKET
34 RESOLUTION ON TRANSFERS OF ACQUIRED For For Management
OWN SERIES B SHARES TO THE
PARTICIPANTS IN SEOP 4 RESOLUTION ON
TRANSFERS OF SKANSKA'S OWN SERIES B
SHARES MAY BE MADE AS SPECIFIED
35 RESOLUTION ON A LONG TERM EMPLOYEE For For Management
OWNERSHIP PROGRAM, INCLUDING: EQUITY
SWAP AGREEMENT WITH THIRD PARTY, IF
THE MEETING DOES NOT RESOLVE IN
ACCORDANCE WITH ITEM 19 B ABOVE
--------------------------------------------------------------------------------
SKF AB, GOTEBORG
Ticker: Security ID: W84237143
Meeting Date: MAR 31, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
12 MATTER OF ADOPTION OF THE INCOME For For Management
STATEMENT AND BALANCE SHEET AND
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
13 RESOLUTION REGARDING DISTRIBUTION OF For For Management
PROFITS: DIVIDENDS OF SEK 5.50 PER
SHARE
14 MATTER OF DISCHARGE OF THE BOARD For For Management
MEMBERS AND THE PRESIDENT FROM
LIABILITY
15 DETERMINATION OF NUMBER OF BOARD For For Management
MEMBERS AND DEPUTY MEMBERS: NUMBER OF
MEMBERS (10) AND DEPUTY MEMBERS (0)
17 ELECTION OF BOARD MEMBERS AND DEPUTY For For Management
BOARD MEMBERS: LEIF OSTLING
18 ELECTION OF BOARD MEMBERS AND DEPUTY For For Management
BOARD MEMBERS: LENA TRESCHOW TORELL
19 ELECTION OF BOARD MEMBERS AND DEPUTY For For Management
BOARD MEMBERS: PETER GRAFONER
20 ELECTION OF BOARD MEMBERS AND DEPUTY For For Management
BOARD MEMBERS: LARS WEDENBORN
21 ELECTION OF BOARD MEMBERS AND DEPUTY For For Management
BOARD MEMBERS: JOE LOUGHREY
22 ELECTION OF BOARD MEMBERS AND DEPUTY For For Management
BOARD MEMBERS: BABA KALYANI
23 ELECTION OF BOARD MEMBERS AND DEPUTY For For Management
BOARD MEMBERS: HOCK GOH
24 ELECTION OF BOARD MEMBERS AND DEPUTY For For Management
BOARD MEMBERS: MARIE BREDBERG
25 ELECTION OF BOARD MEMBERS AND DEPUTY For For Management
BOARD MEMBERS: NANCY GOUGARTY
26 ELECTION OF BOARD MEMBERS AND DEPUTY For For Management
BOARD MEMBERS: ALRIK DANIELSON
27 ELECTION OF CHAIRMAN OF THE BOARD OF For For Management
DIRECTORS: LEIF OSTLING
28 DETERMINATION OF FEE FOR THE AUDITORS For For Management
29 THE BOARD OF DIRECTORS PROPOSAL FOR A For For Management
RESOLUTION ON PRINCIPLES OF
REMUNERATION FOR GROUP MANAGEMENT
30 THE BOARD OF DIRECTORS PROPOSAL FOR A For For Management
RESOLUTION ON SKFS PERFORMANCE SHARE
PROGRAMME 2016
31 RESOLUTION REGARDING NOMINATION For For Management
COMMITTEE
16 DETERMINATION OF FEE FOR THE BOARD OF For For Management
DIRECTORS
--------------------------------------------------------------------------------
SKY PLC, ISLEWORTH
Ticker: Security ID: G8212B105
Meeting Date: NOV 04, 2015 Meeting Type: Annual General Meeting
Record Date: SEP 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE FINANCIAL STATEMENTS For For Management
FOR THE YEAR ENDED 30 JUNE 2015
TOGETHER WITH THE REPORT OF THE
DIRECTORS AND AUDITORS
2 TO DECLARE A FINAL DIVIDEND FOR THE For For Management
YEAR ENDED 30 JUNE 2015
3 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT EXCLUDING THE DIRECTORS
REMUNERATION POLICY
4 TO REAPPOINT NICK FERGUSON AS A For For Management
DIRECTOR
5 TO REAPPOINT JEREMY DARROCH AS A For For Management
DIRECTOR
6 TO REAPPOINT ANDREW GRIFFITH AS A For For Management
DIRECTOR
7 TO REAPPOINT TRACY CLARKE AS A DIRECTOR For For Management
8 TO REAPPOINT MARTIN GILBERT AS A For For Management
DIRECTOR
9 TO REAPPOINT ADINE GRATE AS A DIRECTOR For For Management
10 TO REAPPOINT DAVE LEWIS AS A DIRECTOR For For Management
11 TO REAPPOINT MATTHIEU PIGASSE AS A For For Management
DIRECTOR
12 TO REAPPOINT ANDY SUKAWATY AS A For For Management
DIRECTOR
13 TO REAPPOINT CHASE CAREY AS A DIRECTOR For For Management
14 TO REAPPOINT JAMES MURDOCH AS A For For Management
DIRECTOR
15 TO REAPPOINT DELOITTE LLP AS AUDITORS For For Management
OF THE COMPANY AND TO AUTHORISE THE
AUDIT COMMITTEE OF THE BOARD TO AGREE
THEIR REMUNERATION
16 TO AUTHORISE THE COMPANY AND ITS For For Management
SUBSIDIARIES TO MAKE POLITICAL
DONATIONS AND INCUR POLITICAL
EXPENDITURE
17 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES UNDER SECTION 551 OF THE
COMPANIES ACT 2006
18 TO DISAPPLY STATUTORY PRE-EMPTION For For Management
RIGHTS SPECIAL RESOLUTION
19 TO ALLOW THE COMPANY TO HOLD GENERAL For For Management
MEETINGS OTHER THAN ANNUAL GENERAL
MEETINGS ON 14 DAYS NOTICE SPECIAL
RESOLUTION
--------------------------------------------------------------------------------
SKYLARK CO.,LTD
Ticker: Security ID: J75605121
Meeting Date: MAR 30, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Appoint a Director Raul Alvarez For For Management
3 Appoint a Director Tani, Makoto For For Management
4 Appoint a Director Teraguchi, Hiroshi For For Management
5 Appoint a Director Sugimoto, Yuji For For Management
6 Appoint a Director David Gross-Loh For For Management
7 Appoint a Director Nishijo, Atsushi For For Management
8 Appoint a Director Yokoyama, Atsushi For For Management
9 Appoint a Director Wada, Yukihiro For For Management
10 Appoint a Corporate Auditor Nagata, For For Management
Mitsuhiro
--------------------------------------------------------------------------------
SMART REAL ESTATE INVESTMENT TRUST
Ticker: CWYUF Security ID: 83179X108
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF TRUSTEES: HUW THOMAS For For Management
2 JAMIE MCVICAR For For Management
3 KEVIN PSHEBNISKI For For Management
4 MICHAEL YOUNG For For Management
5 GARRY FOSTER For For Management
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
LLP, CHARTERED PROFESSIONAL
ACCOUNTANTS, AS THE AUDITOR OF THE
TRUST FOR THE ENSUING YEAR AND TO
AUTHORIZE THE TRUSTEES OF THE TRUST TO
FIX THE REMUNERATION OF SUCH AUDITOR.
7 TO ACCEPT THE TRUST'S APPROACH TO For For Management
EXECUTIVE COMPENSATION, AS MORE
PARTICULARLY SET FORTH IN THE
MANAGEMENT INFORMATION CIRCULAR
RELATING TO THE MEETING.
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC, LONDON
Ticker: Security ID: G82343164
Meeting Date: APR 14, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE AUDITED For For Management
ACCOUNTS
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT EXCLUDING POLICY
3 TO DECLARE A FINAL DIVIDEND For For Management
4 TO RE-ELECT VINITA BALI AS A DIRECTOR For For Management
OF THE COMPANY
5 TO RE-ELECT IAN BARLOW AS A DIRECTOR For For Management
OF THE COMPANY
6 TO RE-ELECT OLIVIER BOHUON AS A For For Management
DIRECTOR OF THE COMPANY
7 TO RE-ELECT THE RT. HON BARONESS For For Management
VIRGINIA BOTTOMLEY OF NETTLESTONE DL
AS A DIRECTOR OF THE COMPANY
8 TO RE-ELECT JULIE BROWN AS A DIRECTOR For For Management
OF THE COMPANY
9 TO RE-ELECT ERIK ENGSTROM AS A For For Management
DIRECTOR OF THE COMPANY
10 TO ELECT ROBIN FREESTONE AS A DIRECTOR For For Management
OF THE COMPANY
11 TO RE-ELECT MICHAEL FRIEDMAN AS A For For Management
DIRECTOR OF THE COMPANY
12 TO RE-ELECT BRIAN LARCOMBE AS A For For Management
DIRECTOR OF THE COMPANY
13 TO RE-ELECT JOSEPH PAPA AS A DIRECTOR For For Management
OF THE COMPANY
14 TO RE-ELECT ROBERTO QUARTA AS A For For Management
DIRECTOR OF THE COMPANY
15 TO RE-APPOINT KPMG LLP AS THE AUDITOR For For Management
OF THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO For For Management
DETERMINE THE REMUNERATION OF THE
AUDITOR OF THE COMPANY
17 TO RENEW THE DIRECTORS AUTHORITY TO For For Management
ALLOT SHARES
18 TO RENEW THE DIRECTORS AUTHORITY FOR For For Management
THE DISAPPLICATION OF THE PRE-EMPTION
RIGHTS
19 TO RENEW THE DIRECTORS LIMITED For For Management
AUTHORITY TO MAKE MARKET PURCHASES OF
THE COMPANY'S OWN SHARES
20 TO AUTHORISE GENERAL MEETINGS TO BE For For Management
HELD ON 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------
SMURFIT KAPPA GROUP PLC, DUBLIN
Ticker: Security ID: G8248F104
Meeting Date: MAY 06, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDERATION OF FINANCIAL STATEMENTS For For Management
AND REPORTS OF THE DIRECTORS AND
AUDITORS
2 CONSIDERATION OF THE DIRECTORS' For For Management
REMUNERATION REPORT
3 DECLARATION OF A DIVIDEND For For Management
4 ELECTION OF DIRECTOR: MR. GONZALO For For Management
RESTREPO
5 ELECTION OF DIRECTOR: MR. JAMES For For Management
LAWRENCE
6 RE-ELECTION OF DIRECTOR: MR. LIAM For For Management
O'MAHONY
7 RE-ELECTION OF DIRECTOR: MR. ANTHONY For For Management
SMURFIT
8 RE-ELECTION OF DIRECTOR: MR. FRITS For For Management
BEURSKENS
9 RE-ELECTION OF DIRECTOR: MS. CHRISTEL For For Management
BORIES
10 RE-ELECTION OF DIRECTOR: MR. THOMAS For For Management
BRODIN
11 RE-ELECTION OF DIRECTOR: MR. IRIAL For For Management
FINAN
12 RE-ELECTION OF DIRECTOR: MR. GARY For For Management
MCGANN
13 RE-ELECTION OF DIRECTOR: MR. JOHN For For Management
MOLONEY
14 RE-ELECTION OF DIRECTOR: MR. ROBERTO For For Management
NEWELL
15 RE-ELECTION OF DIRECTOR: MS. ROSEMARY For For Management
THORNE
16 REMUNERATION OF AUDITORS For For Management
17 AUTHORITY TO ISSUE SHARES For For Management
18 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
19 AUTHORITY TO PURCHASE OWN SHARES For For Management
20 CONVENING AN EXTRAORDINARY GENERAL For For Management
MEETING ON 14 CLEAR DAYS' NOTICE
21 AMENDMENT TO MEMORANDUM OF ASSOCIATION For For Management
22 ADOPTION OF NEW ARTICLES OF ASSOCIATION For For Management
1 CONSIDERATION OF FINANCIAL STATEMENTS For For Management
AND REPORTS OF THE DIRECTORS AND
AUDITORS
2 CONSIDERATION OF THE DIRECTORS' For For Management
REMUNERATION REPORT
3 DECLARATION OF A DIVIDEND For For Management
4 ELECTION OF DIRECTOR: MR. GONZALO For For Management
RESTREPO
5 ELECTION OF DIRECTOR: MR. JAMES For For Management
LAWRENCE
6 RE-ELECTION OF DIRECTOR: MR. LIAM For For Management
O'MAHONY
7 RE-ELECTION OF DIRECTOR: MR. ANTHONY For For Management
SMURFIT
8 RE-ELECTION OF DIRECTOR: MR. FRITS For For Management
BEURSKENS
9 RE-ELECTION OF DIRECTOR: MS. CHRISTEL For For Management
BORIES
10 RE-ELECTION OF DIRECTOR: MR. THOMAS For For Management
BRODIN
11 RE-ELECTION OF DIRECTOR: MR. IRIAL For For Management
FINAN
12 RE-ELECTION OF DIRECTOR: MR. GARY For For Management
MCGANN
13 RE-ELECTION OF DIRECTOR: MR. JOHN For For Management
MOLONEY
14 RE-ELECTION OF DIRECTOR: MR. ROBERTO For For Management
NEWELL
15 RE-ELECTION OF DIRECTOR: MS. ROSEMARY For For Management
THORNE
16 REMUNERATION OF AUDITORS For For Management
17 AUTHORITY TO ISSUE SHARES For For Management
18 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
19 AUTHORITY TO PURCHASE OWN SHARES For For Management
20 CONVENING AN EXTRAORDINARY GENERAL For For Management
MEETING ON 14 CLEAR DAYS' NOTICE
21 AMENDMENT TO MEMORANDUM OF ASSOCIATION For For Management
22 ADOPTION OF NEW ARTICLES OF ASSOCIATION For For Management
--------------------------------------------------------------------------------
SNAM S.P.A., SAN DONATO MILANESE
Ticker: Security ID: T8578N103
Meeting Date: APR 27, 2016 Meeting Type: Ordinary General Meeting
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 SNAM S.P.A. FINANCIAL STATEMENTS AS AT For For Management
31 DECEMBER 2015. CONSOLIDATED
FINANCIAL STATEMENTS AS AT 31 DECEMBER
2015. REPORTS OF THE DIRECTORS, THE
BOARD OF STATUTORY AUDITORS AND THE
INDEPENDENT AUDITORS. RELATED AND
CONSEQUENT RESOLUTIONS
4 ALLOCATION OF THE PERIOD'S PROFITS AND For For Management
DIVIDEND DISTRIBUTION
5 POLICY ON REMUNERATION PURSUANT TO For For Management
ARTICLE 123-TER OF LEGISLATIVE DECREE
NO. 58 OF 24 FEBRUARY 1998
6 DETERMINATION OF THE NUMBER OF MEMBERS For For Management
OF THE BOARD OF DIRECTORS
7 DETERMINATION OF THE TERM OF OFFICE OF For For Management
DIRECTORS
9 PLEASE NOTE THAT THIS RESOLUTION IS A Against For Shareholder
SHAREHOLDER PROPOSAL: APPOINTMENT OF
THE MEMBERS OF THE BOARD OF DIRECTORS:
TO APPOINT BOARD OF DIRECTORS'. LIST
PRESENTED BY CDP RETI S.P.A., OWNER OF
28.9PCT OF STOCK CAPITAL: CARLO
MALACARNE (CHAIRMAN); MARCO ALVER
10 PLEASE NOTE THAT THIS RESOLUTION IS A Against Reported Shareholder
SHAREHOLDER PROPOSAL: APPOINTMENT OF
THE MEMBERS OF THE BOARD OF DIRECTORS:
TO APPOINT BOARD OF DIRECTORS'. LIST
PRESENTED BY ABERDEEN ASSET MANAGEMENT
PLC, APG ASSET MANAGEMENT N.V.,ANIMA
SGR S.P.A.,ARCA S.G.R. S.P.A
11 PLEASE NOTE THAT THIS RESOLUTION IS A Against Reported Shareholder
SHAREHOLDER PROPOSAL: APPOINTMENT OF
THE MEMBERS OF THE BOARD OF DIRECTORS:
TO APPOINT BOARD OF DIRECTORS'. LIST
PRESENTED BY INARCASSA - CASSA
NAZIONALE DI PREVIDENZA ED ASSISTENZA
PER GLI INGEGNERI ED ARCHITETTI LIB
12 APPOINTMENT OF THE CHAIRMAN OF THE For For Management
BOARD OF DIRECTORS
13 DETERMINATION OF THE REMUNERATION OF For For Management
THE MEMBERS OF THE BOARD OF DIRECTORS
15 PLEASE NOTE THAT THIS RESOLUTION IS A Against For Shareholder
SHAREHOLDER PROPOSAL: APPOINTMENT OF
THE MEMBERS OF THE BOARD OF STATUTORY
AUDITORS: TO APPOINT INTERNAL AUDITORS.
LIST PRESENTED BY CDP RETI S.P.A.,
OWNER OF 28.9PCT OF STOCK CAPITAL:
EFFECTIVE AUDITORS: LEO AMATO; M
16 PLEASE NOTE THAT THIS RESOLUTION IS A Against Accepted Shareholder
SHAREHOLDER PROPOSAL: APPOINTMENT OF
THE MEMBERS OF THE BOARD OF STATUTORY
AUDITORS: TO APPOINT INTERNAL AUDITORS.
LIST PRESENTED BY ABERDEEN ASSET
MANAGEMENT PLC, APG ASSET MANAGEMENT N.
V.,ANIMA SGR S.P.A.,ARCA S.G.R
17 APPOINTMENT OF THE CHAIRMAN OF THE For For Management
BOARD OF STATUTORY AUDITORS
18 DETERMINATION OF THE REMUNERATION OF For For Management
THE CHAIRMAN AND THE MEMBERS OF THE
BOARD OF STATUTORY AUDITORS
--------------------------------------------------------------------------------
SOCIETE GENERALE SA, PARIS
Ticker: Security ID: F43638141
Meeting Date: MAY 18, 2016 Meeting Type: MIX
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE 2015 FINANCIAL YEAR
5 APPROVAL OF THE ANNUAL FINANCIAL For For Management
STATEMENTS FOR THE 2015 FINANCIAL
YEAR: EUR 2 PER SHARE
6 ALLOCATION OF INCOME FOR THE 2015 For For Management
FINANCIAL YEAR AND SETTING OF THE
DIVIDEND
7 REGULATED AGREEMENTS AND COMMITMENTS For For Management
8 ADVISORY REVIEW OF THE REMUNERATION For For Management
OWED OR PAID TO MR LORENZO BINI
SMAGHI, CHAIRMAN OF THE BOARD OF
DIRECTORS, SINCE 19TH MAY 2015, FOR
THE 2015 FINANCIAL YEAR
9 ADVISORY REVIEW OF THE REMUNERATION For For Management
OWED OR PAID TO MR FREDERIC OUDEA,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
AND GENERAL MANAGER, SINCE 19TH MAY
2015, FOR THE 2015 FINANCIAL YEAR
10 ADVISORY REVIEW OF THE REMUNERATION For For Management
OWED OR PAID TO THE DEPUTY GENERAL
MANAGER FOR THE 2015 FINANCIAL YEAR
11 ADVISORY REVIEW OF THE REMUNERATION For For Management
PAID IN 2015 TO REGULATED PERSONS
PURSUANT TO ARTICLE L.511-71 OF THE
FRENCH MONETARY AND FINANCIAL CODE
12 RENEWAL OF THE TERM OF MRS NATHALIE For For Management
RACHOU AS DIRECTOR
13 APPOINTMENT OF MR JUAN MARIA NIN For For Management
GENOVA AS DIRECTOR
14 APPOINTMENT OF MR EMMANUEL ROMAN AS For For Management
DIRECTOR
15 INCREASE IN THE OVERALL BUDGET FOR For For Management
ATTENDANCE FEES
16 AUTHORISATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO TRADE IN THE COMPANY'S
COMMON SHARES WITHIN A 5% LIMIT OF THE
CAPITAL
17 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS, FOR 26 MONTHS, IN
ORDER TO INCREASE THE SHARE CAPITAL,
WITH RETENTION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT, (I) THROUGH THE
ISSUANCE OF COMMON SHARES AND/OR
SECURITIES GRANTING ACCESS TO THE CAPIT
18 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS, FOR 26 MONTHS, IN
ORDER TO INCREASE THE SHARE CAPITAL,
WITH CANCELLATION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT, THROUGH A PUBLIC
OFFER, THROUGH THE ISSUANCE OF COMMON
SHARES AND/OR SECURITIES GRANT
19 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS, FOR 26 MONTHS, IN
ORDER TO INCREASE THE SHARE CAPITAL,
WITHIN THE LIMITS OF A MAXIMUM NOMINAL
AMOUNT OF 100.779 MILLION EUROS,
NAMELY 10% OF THE CAPITAL, AND THE
CEILINGS SET IN THE 14TH AND 15TH
20 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS, FOR 26 MONTHS, TO
PROCEED WITH THE ISSUANCE OF
CONTINGENT CONVERTIBLE
SUPER-SUBORDINATED BONDS, WHICH WILL
BE CONVERTED INTO COMPANY SHARES IN
THE EVENT THAT THE COMMON EQUITY TIER
1 ("CET1") RATI
21 AUTHORISATION GRANTED TO THE BOARD OF For For Management
DIRECTORS, FOR 26 MONTHS, TO PROCEED,
WITH CANCELLATION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT, WITH TRANSACTIONS
FOR INCREASING CAPITAL OR FOR
CANCELLING SHARES RESERVED FOR THE
ADHERENTS OF A COMPANY OR GROUP SAVINGS
22 AUTHORISATION GRANTED TO THE BOARD OF For For Management
DIRECTORS, FOR 26 MONTHS, TO PROCEED
WITH FREE ALLOCATIONS OF EXISTING OR
FUTURE PERFORMANCE SHARES, WITHOUT THE
PREEMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF THE REGULATED PERSONS
PURSUANT TO ARTICLE L.511-71 OF
23 AUTHORISATION GRANTED TO THE BOARD OF For For Management
DIRECTORS, FOR 26 MONTHS, TO PROCEED
WITH FREE ALLOCATIONS OF EXISTING OR
FUTURE PERFORMANCE SHARES WITHOUT THE
PREEMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF EMPLOYEES OTHER THAN THE
REGULATED PERSONS PURSUANT TO
24 AUTHORISATION GRANTED TO THE BOARD OF For For Management
DIRECTORS IN ORDER TO CANCEL, WITHIN
THE LIMIT OF 5% PER 24-MONTH PERIOD,
TREASURY SHARES HELD BY THE COMPANY
25 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
SOJITZ CORPORATION
Ticker: Security ID: J7608R101
Meeting Date: JUN 16, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Amend Articles to: Adopt Reduction of For For Management
Liability System for Corporate Auditors
4 Appoint a Director Kase, Yutaka For For Management
5 Appoint a Director Hara, Takashi For For Management
6 Appoint a Director Sato, Yoji For For Management
7 Appoint a Director Mogi, Yoshio For For Management
8 Appoint a Director Mizui, Satoshi For For Management
9 Appoint a Director Ishikura, Yoko For For Management
10 Appoint a Director Kitazume, Yukio For For Management
11 Appoint a Corporate Auditor Hamatsuka, For For Management
Junichi
12 Appoint a Corporate Auditor Ishige, For For Management
Takayuki
13 Appoint a Corporate Auditor Kitada, For For Management
Mikinao
--------------------------------------------------------------------------------
SOLVAY SA, BRUXELLES
Ticker: Security ID: B82095116
Meeting Date: OCT 23, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
4 INCREASE CAPITAL UP TO EUR 1.5 BILLION For For Management
IN CONNECTION WITH ACQUISITION OF
CYTEC INDUSTRIES INC
5 AUTHORIZE IMPLEMENTATION OF APPROVED For For Management
RESOLUTIONS, COORDINATION OF ARTICLES
OF ASSOCIATION AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
--------------------------------------------------------------------------------
SOLVAY SA, BRUXELLES
Ticker: Security ID: B82095116
Meeting Date: NOV 17, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: NOV 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
5 INCREASE CAPITAL UP TO EUR 1.5 BILLION For For Management
IN CONNECTION WITH ACQUISITION OF
CYTEC INDUSTRIES INC
6 AUTHORIZE IMPLEMENTATION OF APPROVED For For Management
RESOLUTIONS, COORDINATION OF ARTICLES
OF ASSOCIATION AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
--------------------------------------------------------------------------------
SOLVAY SA, BRUXELLES
Ticker: Security ID: B82095116
Meeting Date: MAY 10, 2016 Meeting Type: Ordinary General Meeting
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 PROPOSAL TO APPROVE THE COMPENSATION For For Management
REPORT
6 PROPOSAL TO APPROVE THE ANNUAL For For Management
ACCOUNTS: EUR 3.30 PER SHARE
7 PROPOSAL TO DISCHARGE OF LIABILITY TO For For Management
BE GIVEN TO BOARD MEMBERS FOR
OPERATIONS FOR THE YEAR 2015
8 PROPOSAL TO DISCHARGE OF LIABILITY TO For For Management
BE GIVEN TO THE AUDITOR FOR OPERATIONS
FOR THE YEAR 2015
9 PROPOSAL TO RENEW THE MANDATE OF MR For For Management
JEAN MARIE SOLVAY FOR A PERIOD OF 4
YEARS
10 PROPOSAL TO RENEW THE MANDATE OR THE For For Management
EXTERNAL AUDITOR DELOITTE, REPRESENTED
BY MR MICHEL DENEAYER
11 PROPOSAL TO ACCEPT THAT MRS CORINNE For For Management
MAGNIN REPRESENTS THE EXTERNAL AUDITOR
DELOITTE, IF FOR ANY REASON THE
REPRESENTATIVE WOULD NOT BE ABLE TO
FULFILL HIS DUTIES
12 PROPOSAL TO APPROVE THE ANNUAL FEES For For Management
FOR THE EXTERNAL AUDITOR
13 PROPOSAL TO APPROVE THE CHANGE OF For For Management
CONTROL PROVISIONS RELATING TO THE
ISSUANCE OF BONDS TO FINANCE THE
ACQUISITION OF CYTEC AND THE GENERAL
CORPORATE PURPOSES OF THE SOLVAY GROUP
--------------------------------------------------------------------------------
SOMPO JAPAN NIPPONKOA HOLDINGS,INC.
Ticker: Security ID: J7618E108
Meeting Date: JUN 27, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Amend Articles to: Change Official For For Management
Company Name to Sompo Holdings, Inc.
4 Appoint a Director Sakurada, Kengo For For Management
5 Appoint a Director Tsuji, Shinji For For Management
6 Appoint a Director Ehara, Shigeru For For Management
7 Appoint a Director Ito, Shoji For For Management
8 Appoint a Director Fujikura, Masato For For Management
9 Appoint a Director Yoshikawa, Koichi For For Management
10 Appoint a Director Okumura, Mikio For For Management
11 Appoint a Director Nishizawa, Keiji For For Management
12 Appoint a Director Takahashi, Kaoru For For Management
13 Appoint a Director Nohara, Sawako For For Management
14 Appoint a Director Endo, Isao For For Management
15 Appoint a Director Murata, Tamami For For Management
16 Appoint a Director Scott Trevor Davis For For Management
17 Appoint a Corporate Auditor Hanawa, For For Management
Masaki
18 Approve Details of Stock Compensation For For Management
to be received by Corporate Officers
of the Group Companies
--------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED, MACQUARIE PARK
Ticker: Security ID: Q8563C107
Meeting Date: NOV 19, 2015 Meeting Type: Annual General Meeting
Record Date: NOV 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 RE-ELECTION OF MS KATE SPARGO AS A For For Management
DIRECTOR OF THE COMPANY
3 ADOPTION OF THE REMUNERATION REPORT For For Management
4 INCREASE IN AVAILABLE POOL FOR For For Management
NON-EXECUTIVE DIRECTORS' FEES
5 APPROVAL OF LONG TERM INCENTIVES FOR For For Management
DR COLIN GOLDSCHMIDT, MANAGING
DIRECTOR AND CHIEF EXECUTIVE OFFICER
6 APPROVAL OF LONG TERM INCENTIVES FOR For For Management
MR CHRIS WILKS, FINANCE DIRECTOR AND
CHIEF FINANCIAL OFFICER
--------------------------------------------------------------------------------
SONY CORPORATION
Ticker: Security ID: J76379106
Meeting Date: JUN 17, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Appoint a Director Hirai, Kazuo For For Management
3 Appoint a Director Yoshida, Kenichiro For For Management
4 Appoint a Director Nagayama, Osamu For For Management
5 Appoint a Director Nimura, Takaaki For For Management
6 Appoint a Director Harada, Eiko For For Management
7 Appoint a Director Ito, Joichi For For Management
8 Appoint a Director Tim Schaaff For For Management
9 Appoint a Director Matsunaga, Kazuo For For Management
10 Appoint a Director Miyata, Koichi For For Management
11 Appoint a Director John V. Roos For For Management
12 Appoint a Director Sakurai, Eriko For For Management
13 Approve Issuance of Share Acquisition For For Management
Rights as Stock Options for Executive
Officers and Employees of the Company
and Directors and Employees of the
Company's Subsidiaries
--------------------------------------------------------------------------------
SONY FINANCIAL HOLDINGS INC.
Ticker: Security ID: J76337104
Meeting Date: JUN 23, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Appoint a Director Ihara, Katsumi For For Management
4 Appoint a Director Ishii, Shigeru For For Management
5 Appoint a Director Sumimoto, Yuichiro For For Management
6 Appoint a Director Kiyomiya, Hiroaki For For Management
7 Appoint a Director Hagimoto, Tomoo For For Management
8 Appoint a Director Ito, Yutaka For For Management
9 Appoint a Director Niwa, Atsuo For For Management
10 Appoint a Director Kambe, Shiro For For Management
11 Appoint a Director Yamamoto, Isao For For Management
12 Appoint a Director Kuniya, Shiro For For Management
13 Appoint a Substitute Corporate Auditor For For Management
Saegusa, Takaharu
14 Approve Payment of Accrued Benefits For For Management
associated with Abolition of
Retirement Benefit System for Current
Corporate Officers
15 Approve Details of Compensation as For For Management
Stock-Linked Compensation Type Stock
Options for Executive Directors
16 Amend Articles to: Allow the Board of For For Management
Directors to Authorize the Company to
Purchase Own Shares
--------------------------------------------------------------------------------
SOUTH32 LTD, PERTH WA
Ticker: Security ID: Q86668102
Meeting Date: NOV 18, 2015 Meeting Type: Annual General Meeting
Record Date: NOV 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 ELECTION OF XOLANI MKHWANAZI AS A For For Management
DIRECTOR
3 RE-ELECTION OF DAVID CRAWFORD AS A For For Management
DIRECTOR
4 APPOINTMENT OF AUDITOR: KPMG For For Management
5 ADOPTION OF THE REMUNERATION REPORT For For Management
6 GRANT OF AWARDS TO EXECUTIVE DIRECTOR: For For Management
MR GRAHAM KERR
7 APPROVAL OF LEAVING ENTITLEMENTS For For Management
--------------------------------------------------------------------------------
SPARK NEW ZEALAND LTD, AUCKLAND
Ticker: Security ID: Q8619N107
Meeting Date: NOV 06, 2015 Meeting Type: Annual General Meeting
Record Date: NOV 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 THAT THE DIRECTORS ARE AUTHORISED TO For For Management
FIX THE AUDITOR'S REMUNERATION
4 THAT MR PAUL BERRIMAN IS RE-ELECTED AS For For Management
A DIRECTOR OF SPARK NEW ZEALAND
5 THAT MR CHARLES SITCH IS RE-ELECTED AS For For Management
A DIRECTOR OF SPARK NEW ZEALAND
6 THAT APPROVAL IS GIVEN FOR THE ISSUE For For Management
BY SPARK NEW ZEALAND TO MR SIMON
MOUTTER (MANAGING DIRECTOR) DURING THE
PERIOD TO 5 NOVEMBER 2018 OF IN TOTAL
UP TO 1,000,000 SHARES IN SPARK NEW
ZEALAND UNDER THE MANAGING DIRECTOR
PERFORMANCE EQUITY SCHEME (COMPRISIN
7 THAT APPROVAL IS GIVEN FOR THE ISSUE For For Management
BY SPARK NEW ZEALAND TO MR SIMON
MOUTTER (MANAGING DIRECTOR) DURING THE
PERIOD TO 5 NOVEMBER 2018 OF IN TOTAL:
A. UP TO 1,250,000 ORDINARY SHARES IN
SPARK NEW ZEALAND; AND B. AN
ASSOCIATED INTEREST-FREE LOAN UP TO
NZD3
8 THAT APPROVAL IS GIVEN FOR ALTERATIONS For For Management
TO SPARK NEW ZEALAND'S CONSTITUTION,
IN THE FORM AND MANNER DESCRIBED IN
THE EXPLANATORY NOTES TO THE NOTICE OF
ANNUAL MEETING
--------------------------------------------------------------------------------
SSAB CORPORATION, STOCKHOLM
Ticker: Security ID: W8615U124
Meeting Date: APR 07, 2016 Meeting Type: Annual General Meeting
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
29 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: FROM MR THORWALD
ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: THAT DIRECTORS
SHOULD NOT BE ALLOWED TO INVOICE THEIR
FEES FROM A LEGAL ENTITY, SWEDISH OR
FOREIGN
30 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: FROM MR THORWALD
ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: THAT THE
NOMINATION COMMITTEE IN PERFORMING ITS
DUTIES SHOULD PAY PARTICULAR ATTENTION
TO ISSUES ASSOCIATED WITH ETHICS,
31 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: FROM MR THORWALD
ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: PREPARE A
PROPOSAL REGARDING REPRESENTATION FOR
SMALL AS WELL AS MIDSIZE SHAREHOLDERS
IN THE BOARD OF DIRECTORS AS WELL A
32 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: FROM MR THORWALD
ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: CONTACT THE
APPROPRIATE PUBLIC AUTHORITY -
PRIMARILY THE GOVERNMENT OF SWEDEN OR
THE SWEDISH TAX AGENCY - IN ORDER TO
DRA
33 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: FROM MR THORWALD
ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: CONTACT THE
GOVERNMENT OF SWEDEN IN ORDER TO DRAW
THEIR ATTENTION TO THE NEED FOR
ABOLISHMENT OF THE POSSIBILITY OF HAVIN
34 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: FROM MR THORWALD
ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: CONTACT THE
GOVERNMENT OF SWEDEN IN ORDER TO DRAW
THEIR ATTENTION TO THE NEED FOR AN
IMPLEMENTATION OF A SO CALLED "COOL-
35 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: FROM MR THORWALD
ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE TO AMEND THE
ARTICLES OF ASSOCIATION
36 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: FROM MR THORWALD
ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE TO AMEND THE
ARTICLES OF ASSOCIATION
28 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: FROM MR THORWALD
ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO INSTRUCT THE
BOARD OF DIRECTORS TO TAKE NECESSARY
ACTION IN ORDER TO BRING ABOUT A
SHAREHOLDERS' ASSOCIATION IN THE CO
13 RESOLUTIONS REGARDING: ADOPTION OF THE For For Management
INCOME STATEMENT AND BALANCE SHEET AS
WELL AS THE CONSOLIDATED INCOME
STATEMENT AND CONSOLIDATED BALANCE
SHEET
14 RESOLUTIONS REGARDING: ALLOCATION OF For For Management
THE COMPANY'S RESULT IN ACCORDANCE
WITH THE ADOPTED BALANCE SHEET
15 RESOLUTIONS REGARDING: DISCHARGE FROM For For Management
LIABILITY FOR THE DIRECTORS AND THE
PRESIDENT
16 DETERMINATION OF THE NUMBER OF For For Management
DIRECTORS: NINE DIRECTORS
17 DETERMINATION OF FEES FOR THE CHAIRMAN For For Management
OF THE BOARD, DIRECTORS AND AUDITORS
18 ELECTION OF THE BOARD OF DIRECTORS: For For Management
THAT THE FOLLOWING DIRECTORS BE
RE-ELECTED: PETRA EINARSSON, KIM GRAN,
BENGT KJELL, MATTI LIEVONEN, MARTIN
LINDQVIST, ANNIKA LUNDIUS, JOHN
TULLOCH AND LARS WESTERBERG. ELECTION
OF MARIKA FREDRIKSSON AS NEW BOARD
MEMBER
19 ELECTION OF THE CHAIRMAN OF THE BOARD: For For Management
BENGT KJELL
20 RESOLUTIONS REGARDING NUMBER OF For For Management
AUDITORS AND AUDITOR ELECTION: THAT
THE AUDITORS SHALL BE ONE REGISTERED
AUDITING COMPANY AND THAT PWC BE
RE-ELECTED AS AUDITORS FOR ANOTHER
YEAR UNTIL THE ANNUAL GENERAL MEETING
OF 2017
21 APPROVAL OF GUIDELINES FOR For For Management
DETERMINATION OF SALARIES AND OTHER
COMPENSATION FOR THE PRESIDENT AND
OTHER SENIOR EXECUTIVES
22 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: FROM MR THORWALD
ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO ADOPT A ZERO
VISION REGARDING WORKPLACE ACCIDENTS
WITHIN THE COMPANY
23 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: FROM MR THORWALD
ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO INSTRUCT THE
BOARD OF DIRECTORS OF THE COMPANY TO
SET UP A WORKING GROUP TO IMPLEMENT
THIS ZERO VISION
24 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: FROM MR THORWALD
ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: THAT THE RESULT
ANNUALLY SHALL BE REPORTED IN WRITING
TO THE ANNUAL GENERAL MEETING, AS A
SUGGESTION, BY INCLUDING THE RE
25 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: FROM MR THORWALD
ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO ADOPT A
VISION ON ABSOLUTE EQUALITY ON ALL
LEVELS WITHIN THE COMPANY BETWEEN MEN
AND WOMEN
26 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: FROM MR THORWALD
ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO INSTRUCT THE
BOARD OF DIRECTORS OF THE COMPANY TO
SET UP A WORKING GROUP WITH THE TASK
OF IMPLEMENTING ALSO THIS VISIO
27 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: FROM MR THORWALD
ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO ANNUALLY
SUBMIT A REPORT IN WRITING TO THE
ANNUAL GENERAL MEETING, AS A
SUGGESTION BY INCLUDING THE REPORT IN
THE PRIN
--------------------------------------------------------------------------------
SSAB CORPORATION, STOCKHOLM
Ticker: Security ID: W8615U124
Meeting Date: MAY 27, 2016 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
9 RESOLUTION ON: THE PROPOSAL BY THE For For Management
BOARD OF DIRECTORS TO AMEND THE
ARTICLES OF ASSOCIATION: SECTION 4 AND
SECTION 5
10 RESOLUTION ON: APPROVAL OF THE For For Management
RESOLUTION BY THE BOARD OF DIRECTORS
ON A RIGHTS ISSUE OF CLASS B SHARES
SUBJECT TO APPROVAL BY THE GENERAL
MEETING
--------------------------------------------------------------------------------
SSE PLC, PERTH
Ticker: Security ID: G8842P102
Meeting Date: JUL 23, 2015 Meeting Type: Annual General Meeting
Record Date: JUN 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 RECEIVE THE REPORT AND ACCOUNTS For For Management
2 APPROVE THE 2015 REMUNERATION REPORT For For Management
3 DECLARE A FINAL DIVIDEND For For Management
4 RE-APPOINT ALISTAIR PHILLIPS-DAVIES For For Management
5 RE-APPOINT GREGOR ALEXANDER For For Management
6 RE-APPOINT JEREMY BEETON For For Management
7 RE-APPOINT KATIE BICKERSTAFFE For For Management
8 RE-APPOINT SUE BRUCE For For Management
9 RE-APPOINT RICHARD GILLINGWATER For For Management
10 RE-APPOINT PETER LYNAS For For Management
11 RE-APPOINT KPMG LLP AS AUDITOR For For Management
12 AUTHORISE THE AUDIT COMMITTEE TO AGREE For For Management
THE AUDITOR'S REMUNERATION
13 AUTHORISE THE DIRECTORS TO ALLOT SHARES For For Management
14 TO DISAPPLY PRE-EMPTION RIGHTS For For Management
15 TO EMPOWER THE COMPANY TO PURCHASE ITS For For Management
OWN ORDINARY SHARES
16 TO APPROVE 14 DAYS' NOTICE OF GENERAL For For Management
MEETINGS
17 AUTHORISE THE DIRECTORS TO RENEW THE For For Management
SCRIP DIVIDEND SCHEME
18 TO RATIFY AND CONFIRM THE 2014 FINAL For For Management
DIVIDEND AND 2015 INTERIM DIVIDEND
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC, LONDON
Ticker: Security ID: G84228157
Meeting Date: MAY 04, 2016 Meeting Type: Annual General Meeting
Record Date: FEB 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT For For Management
AND ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015 TOGETHER WITH
THE REPORTS OF THE DIRECTORS AND
AUDITORS
2 TO APPROVE THE ANNUAL REPORT ON For For Management
REMUNERATION FOR THE YEAR ENDED 31
DECEMBER 2015
3 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
POLICY
4 TO ELECT DAVID CONNER WHO HAS BEEN For For Management
APPOINTED AS A NON-EXECUTIVE DIRECTOR
BY THE BOARD SINCE THE LAST AGM OF THE
COMPANY
5 TO ELECT BILL WINTERS WHO HAS BEEN For For Management
APPOINTED AS GROUP CHIEF EXECUTIVE BY
THE BOARD SINCE THE LAST AGM OF THE
COMPANY
6 TO RE-ELECT OM BHATT, A NON-EXECUTIVE For For Management
DIRECTOR
7 TO RE-ELECT DR KURT CAMPBELL, A For For Management
NON-EXECUTIVE DIRECTOR
8 TO RE-ELECT DR LOUIS CHEUNG, A For For Management
NON-EXECUTIVE DIRECTOR
9 TO RE-ELECT DR BYRON GROTE, A For For Management
NON-EXECUTIVE DIRECTOR
10 TO RE-ELECT ANDY HALFORD, AN EXECUTIVE For For Management
DIRECTOR
11 TO RE-ELECT DR HAN SEUNG-SOO, KBE, A For For Management
NON-EXECUTIVE DIRECTOR
12 TO RE-ELECT CHRISTINE HODGSON, A For For Management
NON-EXECUTIVE DIRECTOR
13 TO RE-ELECT GAY HUEY EVANS, OBE, A For For Management
NON-EXECUTIVE DIRECTOR
14 TO RE-ELECT NAGUIB KHERAJ, A For For Management
NON-EXECUTIVE DIRECTOR
15 TO RE-ELECT SIMON LOWTH, A For For Management
NON-EXECUTIVE DIRECTOR
16 TO RE-ELECT SIR JOHN PEACE, AS CHAIRMAN For For Management
17 TO RE-ELECT JASMINE WHITBREAD, A For For Management
NON-EXECUTIVE DIRECTOR
18 TO APPOINT KPMG LLP AS AUDITOR TO THE For For Management
COMPANY FROM THE END OF THE AGM UNTIL
THE END OF NEXT YEAR'S AGM
19 TO AUTHORISE THE BOARD TO SET THE For For Management
AUDITOR'S FEES
20 TO AUTHORISE THE COMPANY AND ITS For For Management
SUBSIDIARIES TO MAKE POLITICAL
DONATIONS
21 TO AUTHORISE THE BOARD TO ALLOT SHARES For For Management
22 TO EXTEND THE AUTHORITY TO ALLOT For For Management
SHARES BY SUCH NUMBER OF SHARES
REPURCHASED BY THE COMPANY UNDER THE
AUTHORITY GRANTED PURSUANT TO
RESOLUTION 26
23 TO AUTHORISE THE BOARD TO ALLOT SHARES For For Management
AND GRANT RIGHTS TO SUBSCRIBE FOR OR
TO CONVERT ANY SECURITY INTO SHARES IN
RELATION TO ANY ISSUE OF EQUITY
CONVERTIBLE ADDITIONAL TIER 1
SECURITIES
24 TO AUTHORISE THE BOARD TO DISAPPLY For For Management
PRE-EMPTION RIGHTS IN RELATION TO
AUTHORITY GRANTED PURSUANT TO
RESOLUTION 21
25 TO AUTHORISE THE BOARD TO DISAPPLY For For Management
PRE-EMPTION RIGHTS IN RELATION TO THE
AUTHORITY GRANTED PURSUANT TO
RESOLUTION 23
26 TO AUTHORISE THE COMPANY TO PURCHASE For For Management
ITS OWN ORDINARY SHARES
27 TO AUTHORISE THE COMPANY TO PURCHASE For For Management
ITS OWN PREFERENCE SHARES
28 THAT A GENERAL MEETING OTHER THAN AN For For Management
ANNUAL GENERAL MEETING MAY BE CALLED
ON NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------
STANDARD LIFE PLC, EDINBURGH
Ticker: Security ID: G84278129
Meeting Date: MAY 17, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
25 TO ALLOW THE COMPANY TO CALL GENERAL For For Management
MEETINGS ON 14 DAYS' NOTICE
1 TO RECEIVE AND CONSIDER THE ANNUAL For For Management
REPORT AND ACCOUNTS 2015
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS AUDITORS
3 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management
SET THE AUDITORS' FEES
4 TO DECLARE A FINAL DIVIDEND FOR 2015 For For Management
5 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT, EXCLUDING THE REMUNERATION
POLICY
6 TO CANCEL THE CAPITAL REDEMPTION For For Management
RESERVE
7 TO AUTHORISE A FIXED TO VARIABLE PAY For For Management
RATIO EXCEEDING 1:1 BUT NOT EXCEEDING
1:2 FOR REMUNERATION CODE STAFF
8 TO APPROVE THE RULES OF PART B OF THE For For Management
STANDARD LIFE (EMPLOYEE) SHARE PLAN
9 TO RE-ELECT SIR GERRY GRIMSTONE For For Management
10 TO RE-ELECT PIERRE DANON For For Management
11 TO RE-ELECT NOEL HARWERTH For For Management
12 TO RE-ELECT ISABEL HUDSON For For Management
13 TO RE-ELECT KEVIN PARRY For For Management
14 TO RE-ELECT LYNNE PEACOCK For For Management
15 TO RE-ELECT MARTIN PIKE For For Management
16 TO RE-ELECT LUKE SAVAGE For For Management
17 TO RE-ELECT KEITH SKEOCH For For Management
18 TO ELECT COLIN CLARK For For Management
19 TO ELECT MELANIE GEE For For Management
20 TO ELECT PAUL MATTHEWS For For Management
21 TO AUTHORISE THE DIRECTORS TO ISSUE For For Management
FURTHER SHARES
22 TO DISAPPLY SHARE PRE-EMPTION RIGHTS For For Management
23 TO GIVE AUTHORITY FOR THE COMPANY TO For For Management
BUY BACK SHARES
24 TO PROVIDE LIMITED AUTHORITY TO MAKE For For Management
POLITICAL DONATIONS AND TO INCUR
POLITICAL EXPENDITURE
--------------------------------------------------------------------------------
STATOIL ASA, STAVANGER
Ticker: Security ID: R8413J103
Meeting Date: MAY 11, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
6 ELECTION OF CHAIR FOR THE MEETING For Take no Management
Action
7 APPROVAL OF THE NOTICE AND THE AGENDA For Take no Management
Action
8 ELECTION OF TWO PERSONS TO CO-SIGN THE For Take no Management
MINUTES TOGETHER WITH THE CHAIR OF THE Action
MEETING
9 APPROVAL OF THE ANNUAL REPORT AND For Take no Management
ACCOUNTS FOR STATOIL ASA AND THE Action
STATOIL GROUP FOR 2015, INCLUDING THE
BOARD OF DIRECTORS' PROPOSAL FOR
DISTRIBUTION OF 4Q 2015 DIVIDEND:
("USD") 0.2201 PER SHARE
10 AUTHORISATION TO DISTRIBUTE DIVIDEND For Take no Management
BASED ON APPROVED ANNUAL ACCOUNTS FOR Action
2015
11 APPROVAL OF A TWO-YEAR SCRIP DIVIDEND: For Take no Management
SHARE CAPITAL INCREASE FOR ISSUE OF Action
NEW SHARES IN CONNECTION WITH PAYMENT
OF DIVIDEND FOR 4Q 2015
12 APPROVAL OF A TWO-YEAR SCRIP DIVIDEND: For Take no Management
AUTHORISATION TO THE BOARD OF Action
DIRECTORS TO INCREASE THE SHARE
CAPITAL IN CONNECTION WITH PAYMENT OF
DIVIDEND FOR 1Q TO 3Q 2016
13 PLEASE NOTE THAT THIS RESOLUTION IS A Against Take no Shareholder
SHAREHOLDER PROPOSAL: PROPOSAL FROM Action
SHAREHOLDER REGARDING STATOIL'S
STRATEGY
14 THE BOARD OF DIRECTORS' REPORT ON For Take no Management
CORPORATE GOVERNANCE Action
15 ADVISORY VOTE RELATED TO THE BOARD OF For Take no Management
DIRECTORS' DECLARATION ON STIPULATION Action
OF SALARY AND OTHER REMUNERATION FOR
EXECUTIVE MANAGEMENT
16 APPROVAL OF THE BOARD OF DIRECTORS' For Take no Management
PROPOSAL RELATED TO REMUNERATION Action
LINKED TO THE DEVELOPMENT OF THE
COMPANY'S SHARE PRICE
17 APPROVAL OF REMUNERATION FOR THE For Take no Management
COMPANY'S EXTERNAL AUDITOR FOR 2015 Action
18 ELECTION OF EXISTING MEMBER, NOMINATED For Take no Management
AS NEW CHAIR TO THE CORPORATE Action
ASSEMBLY: TONE LUNDE BAKKER
19 NEW-ELECTION OF MEMBER, NOMINATED AS For Take no Management
DEPUTY CHAIR TO THE CORPORATE Action
ASSEMBLY: NILS BASTIANSEN
20 RE-ELECTION OF MEMBER TO THE CORPORATE For Take no Management
ASSEMBLY: GREGER MANNSVERK Action
21 RE-ELECTION OF MEMBER TO THE CORPORATE For Take no Management
ASSEMBLY: STEINAR OLSEN Action
22 RE-ELECTION OF MEMBER TO THE CORPORATE For Take no Management
ASSEMBLY: INGVALD STROMMEN Action
23 RE-ELECTION OF MEMBER TO THE CORPORATE For Take no Management
ASSEMBLY: RUNE BJERKE Action
24 RE-ELECTION OF MEMBER TO THE CORPORATE For Take no Management
ASSEMBLY: SIRI KALVIG Action
25 RE-ELECTION OF MEMBER TO THE CORPORATE For Take no Management
ASSEMBLY: TERJE VENOLD Action
26 RE-ELECTION OF MEMBER TO THE CORPORATE For Take no Management
ASSEMBLY: KJERSTI KLEVEN Action
27 NEW-ELECTION OF EXISTING 4. DEPUTY For Take no Management
MEMBER TO THE CORPORATE ASSEMBLY: Action
BIRGITTE RINGSTAD VARTDAL
28 NEW-ELECTION OF MEMBER TO THE For Take no Management
CORPORATE ASSEMBLY: JARLE ROTH Action
29 NEW-ELECTION OF MEMBER TO THE For Take no Management
CORPORATE ASSEMBLY: KATHRINE NAESS Action
30 NEW-ELECTION OF DEPUTY MEMBER TO THE For Take no Management
CORPORATE ASSEMBLY: KJERSTIN FYLLINGEN Action
31 ELECTION OF EXISTING 3. DEPUTY MEMBER For Take no Management
TO THE CORPORATE ASSEMBLY: NINA Action
KIVIJERVI JONASSEN
32 NEW-ELECTION OF DEPUTY MEMBER TO THE For Take no Management
CORPORATE ASSEMBLY: HAKON VOLLDAL Action
33 NEW-ELECTION OF DEPUTY MEMBER TO THE For Take no Management
CORPORATE ASSEMBLY: KARI SKEIDSVOLL MOE Action
34 NEW-ELECTION AS CHAIR OF EXISTING For Take no Management
MEMBER TO THE NOMINATION COMMITTEE: Action
TONE LUNDE BAKKER
35 RE-ELECTION OF MEMBER TO THE For Take no Management
NOMINATION COMMITTEE: TOM RATHKE Action
36 RE-ELECTION OF MEMBER TO THE For Take no Management
NOMINATION COMMITTEE WITH PERSONAL Action
DEPUTY MEMBER BJORN STALE HAAVIK:
ELISABETH BERGE
37 NEW-ELECTION OF MEMBER TO THE For Take no Management
NOMINATION COMMITTEE: JARLE ROTH Action
38 AUTHORISATION TO ACQUIRE STATOIL ASA For Take no Management
SHARES IN THE MARKET TO CONTINUE Action
OPERATION OF THE SHARE SAVINGS PLAN
FOR EMPLOYEES
39 AUTHORISATION TO ACQUIRE STATOIL ASA For Take no Management
SHARES IN THE MARKET FOR SUBSEQUENT Action
ANNULMENT
40 MARKETING INSTRUCTIONS FOR STATOIL For Take no Management
ASA, ADJUSTMENTS Action
41 PROPOSAL SUBMITTED BY A SHAREHOLDER For Take no Management
REGARDING THE ESTABLISHMENT OF A RISK Action
MANAGEMENT INVESTIGATION COMMITTEE
--------------------------------------------------------------------------------
STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL
Ticker: Security ID: N83574108
Meeting Date: MAY 25, 2016 Meeting Type: Annual General Meeting
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
5 ADOPT FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS
6 APPROVE DIVIDENDS For For Management
7 APPROVE DISCHARGE OF MANAGEMENT BOARD For For Management
8 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
9 APPROVE RESTRICTED STOCK GRANTS TO For For Management
PRESIDENT AND CEO
10 REELECT JANET DAVIDSON TO SUPERVISORY For For Management
BOARD
11 ELECT SALVATORE MANZI TO SUPERVISORY For For Management
BOARD
12 GRANT BOARD AUTHORITY TO ISSUE For For Management
ORDINARY AND PREFERENCE SHARES UP TO
10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10PERCENT IN CASE OF
TAKEOVER/MERGER AND
RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS
13 AUTHORIZE REPURCHASE OF SHARES For For Management
--------------------------------------------------------------------------------
STOCKLAND, SYDNEY NSW
Ticker: Security ID: Q8773B105
Meeting Date: OCT 27, 2015 Meeting Type: Annual General Meeting
Record Date: OCT 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 ELECTION OF DR NORA SCHEINKESTEL AS A For For Management
DIRECTOR
4 RE-ELECTION OF MS CAROLYN HEWSON AS A For For Management
DIRECTOR
5 APPROVAL OF THE REMUNERATION REPORT For For Management
7 APPROVAL OF THE ISSUE OF 750,000 For For Management
PERFORMANCE RIGHTS TO MR MARK
STEINERT, MANAGING DIRECTOR
--------------------------------------------------------------------------------
STORA ENSO OYJ, HELSINKI
Ticker: Security ID: X8T9CM113
Meeting Date: APR 28, 2016 Meeting Type: Annual General Meeting
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
10 ADOPTION OF THE ANNUAL ACCOUNTS For For Management
11 RESOLUTION ON THE USE OF THE PROFIT For For Management
SHOWN ON THE BALANCE SHEET AND THE
PAYMENT OF DIVIDEND: EUR 0.33 PER SHARE
12 RESOLUTION ON THE DISCHARGE OF THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS AND
THE CEO FROM LIABILITY
13 RESOLUTION ON THE REMUNERATION FOR THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS
14 RESOLUTION ON THE NUMBER OF MEMBERS OF For For Management
THE BOARD OF DIRECTORS: THE
SHAREHOLDERS' NOMINATION BOARD
PROPOSES TO THE AGM THAT THE BOARD OF
DIRECTORS SHALL HAVE EIGHT (8) MEMBERS
15 ELECTION OF MEMBERS OF THE BOARD OF For For Management
DIRECTORS: THE SHAREHOLDERS'
NOMINATION BOARD PROPOSES TO THE AGM
THAT OF THE CURRENT MEMBERS OF THE
BOARD OF DIRECTORS - GUNNAR BROCK,
ANNE BRUNILA, ELISABETH FLEURIOT, HOCK
GOH, MIKAEL MAKINEN, RICHARD NILSSON
AND HAN
16 RESOLUTION ON THE REMUNERATION FOR THE For For Management
AUDITOR
17 ELECTION OF AUDITOR: THE BOARD OF For For Management
DIRECTORS PROPOSES TO THE AGM THAT THE
CURRENT AUDITOR DELOITTE & TOUCHE OY,
AUTHORIZED PUBLIC ACCOUNTANTS, BE
RE-ELECTED AUDITOR UNTIL THE END OF
THE FOLLOWING AGM
18 APPOINTMENT OF SHAREHOLDERS NOMINATION For For Management
BOARD
--------------------------------------------------------------------------------
SUBSEA 7 SA, LUXEMBOURG
Ticker: Security ID: L8882U106
Meeting Date: APR 14, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE CONVENING OF THE AGM OF For Take no Management
THE COMPANY TO BE HELD ON 14 APRIL Action
2016, NOTWITHSTANDING THE DATE SET
FORTH IN ARTICLE 24 OF THE COMPANY'S
ARTICLES OF INCORPORATION
3 TO APPROVE THE STATUTORY FINANCIAL For Take no Management
STATEMENTS OF THE COMPANY FOR THE Action
FINANCIAL YEAR ENDED 31 DECEMBER 2015,
AS PUBLISHED ON 10 MARCH 2016 WHICH
ARE AVAILABLE ON THE COMPANY'S WEBSITE
AT WWW.SUBSEA7.COM
4 TO APPROVE THE CONSOLIDATED FINANCIAL For Take no Management
STATEMENTS OF THE COMPANY FOR THE Action
FINANCIAL YEAR ENDED 31 DECEMBER 2015,
AS PUBLISHED ON 10 MARCH 2016 WHICH
ARE AVAILABLE ON THE COMPANY'S WEBSITE
AT WWW.SUBSEA7.COM
5 TO APPROVE THE ALLOCATION OF RESULTS For Take no Management
OF THE COMPANY, WITHOUT THE PAYMENT OF Action
A DIVIDEND, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015, AS RECOMMENDED
BY THE BOARD OF DIRECTORS OF THE
COMPANY
6 TO DISCHARGE THE DIRECTORS OF THE For Take no Management
COMPANY IN RESPECT OF THE PROPER Action
PERFORMANCE OF THEIR DUTIES FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
7 TO RE-ELECT ERNST & YOUNG S.A., For Take no Management
LUXEMBOURG, AS AUTHORISED STATUTORY Action
AUDITOR ("REVISEUR D'ENTREPRISES
AGREE") TO AUDIT THE STATUTORY AND
CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY, FOR A TERM TO EXPIRE AT
THE NEXT ANNUAL GENERAL MEETING
8 TO RE-ELECT MR KRISTIAN SIEM AS A For Take no Management
DIRECTOR OF THE COMPANY TO HOLD OFFICE Action
UNTIL THE ANNUAL GENERAL MEETING TO BE
HELD IN 2018 OR UNTIL HIS SUCCESSOR
HAS BEEN DULY ELECTED
9 TO RE-ELECT SIR PETER MASON AS AN For Take no Management
INDEPENDENT DIRECTOR OF THE COMPANY TO Action
HOLD OFFICE UNTIL THE ANNUAL GENERAL
MEETING TO BE HELD IN 2018 OR UNTIL
HIS SUCCESSOR HAS BEEN DULY ELECTED
10 TO RE-ELECT MR JEAN CAHUZAC AS A For Take no Management
DIRECTOR OF THE COMPANY TO HOLD OFFICE Action
UNTIL THE ANNUAL GENERAL MEETING TO BE
HELD IN 2018 OR UNTIL HIS SUCCESSOR
HAS BEEN DULY ELECTED
11 TO RE-ELECT MR EYSTEIN ERIKSRUD AS A For Take no Management
DIRECTOR OF THE COMPANY TO HOLD OFFICE Action
UNTIL THE ANNUAL GENERAL MEETING TO BE
HELD IN 2018 OR UNTIL HIS SUCCESSOR
HAS BEEN DULY ELECTED
--------------------------------------------------------------------------------
SUEDZUCKER AG, MANNHEIM
Ticker: Security ID: D82781101
Meeting Date: JUL 16, 2015 Meeting Type: Annual General Meeting
Record Date: JUN 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
5 APPROPRIATION OF RETAINED EARNINGS: For For Management
PAYMENT OF A DIVIDEND OF EUR 0.25 PER
NO-PAR SHARE EUR 99,789.44 SHALL BE
CARRIED FORWARD EX-DIVIDEND AND
PAYABLE DATE: JULY 17, 2015
6 FORMAL APPROVAL OF THE ACTIONS OF THE For For Management
MEMBERS OF THE EXECUTIVE BOARD FOR THE
FISCAL YEAR 2014/15
7 FORMAL APPROVAL OF THE ACTIONS OF THE For For Management
MEMBERS OF THE SUPERVISORY BOARD FOR
THE FISCAL YEAR 2014/15
8 ELECTION OF THE AUDITORS AND GROUP For For Management
AUDITORS FOR THE FISCAL YEAR 2015/16:
PRICEWATERHOUSECOOPERS
AKTIENGESELLSCHAFT
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
FRANKFURT//MAIN
9 ELECTION OF SUPERVISORY BOARD MEMBER: For For Management
MR HELMUT FRIEDL
10 CANCELLATION OF THE EXISTING For For Management
AUTHORIZED CAPITAL, CREATION OF NEW
AUTHORIZED CAPITAL (WITH OPTION TO
EXCLUDE SUBSCRIPTION RIGHTS) AND
AMENDMENT OF THE ARTICLES OF
INCORPORATION: ARTICLE 4(4)
11 AUTHORIZATION TO ACQUIRE TREASURY For For Management
SHARES INCLUDING UTILIZATION UNDER
EXCLUSION OF SUBSCRIPTION RIGHTS
12 AUTHORIZATION TO ACQUIRE TREASURY For For Management
SHARES USING DERIVATIVES INCLUDING
UTILIZATION UNDER EXCLUSION OF
SUBSCRIPTION RIGHTS
13 WAIVER OF THE DISCLOSURE OF INDIVIDUAL For For Management
REMUNERATION OF THE EXECUTIVE BOARD
MEMBERS IN THE NOTES TO THE ANNUAL
FINANCIAL STATEMENTS AND THE
CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS
--------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY, PARIS
Ticker: Security ID: F4984P118
Meeting Date: APR 28, 2016 Meeting Type: MIX
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
5 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
6 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management
YEAR ENDED 31 DECEMBER 2015 AND
SETTING OF THE DIVIDEND
7 RENEWAL OF THE TERM OF MR GERARD For For Management
MESTRALLET'S ROLE OF DIRECTOR
8 RENEWAL OF THE TERM OF MR JEAN-LOUIS For For Management
CHAUSSADE'S ROLE OF DIRECTOR
9 RENEWAL OF THE TERM OF MS DELPHINE For For Management
ERNOTTE CUNCI'S ROLE OF DIRECTOR
10 RENEWAL OF THE TERM OF MR ISIDRO FAINE For For Management
CASAS' ROLE OF DIRECTOR
11 RATIFICATION OF THE CO-OPTATION OF MS For For Management
JUDITH HARTMANN AS DIRECTOR
12 RATIFICATION OF THE CO-OPTATION OF MR For For Management
PIERRE MONGIN AS DIRECTOR
13 APPOINTMENT OF MS MIRIEM BENSALAH For For Management
CHAQROUNS AS DIRECTOR
14 APPOINTMENT OF MS BELEN GARIJO AS For For Management
DIRECTOR
15 APPOINTMENT OF MR GUILLAUME THIVOLLE For For Management
AS DIRECTOR, REPRESENTING SHAREHOLDER
EMPLOYEES
16 APPROVAL OF THE REGULATED AGREEMENTS For For Management
AND COMMITMENTS PURSUANT TO ARTICLES L.
225-38 AND FOLLOWING OF THE COMMERCIAL
CODE
17 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO MR GERARD MESTRALLET,
PRESIDENT OF THE BOARD OF DIRECTORS,
FOR THE 2015 FINANCIAL YEAR
18 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO MR JEAN-LOUIS
CHAUSSADE, MANAGING DIRECTOR, FOR THE
2015 FINANCIAL YEAR
19 AUTHORISATION FOR THE COMPANY TO TRADE For For Management
IN ITS OWN SHARES
20 MODIFICATION OF ARTICLE 2 OF THE For For Management
COMPANY BY-LAWS WITH A VIEW TO
CHANGING THE COMPANY NAME
21 MODIFICATION OF ARTICLE 11 OF THE For For Management
COMPANY BY-LAWS WITH A VIEW TO
CHANGING THE AGE LIMIT FOR THE
PERFORMANCE OF DUTIES OF THE PRESIDENT
OF THE BOARD OF DIRECTORS
22 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO REDUCE THE SHARE
CAPITAL BY CANCELLING THE COMPANY'S
TREASURY SHARES
23 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO PROCEED WITH
FREELY ALLOCATING PERFORMANCE SHARES
24 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO PROCEED
WITH INCREASING THE COMPANY'S SHARE
CAPITAL BY ISSUING SHARES OR
SECURITIES GRANTING ACCESS TO THE
CAPITAL RESERVED FOR THE MEMBERS OF
THE COMPANY SAVINGS SCHEME WITH
CANCELLATION
25 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO PROCEED WITH
INCREASING THE COMPANY'S SHARE CAPITAL
WITH CANCELLATION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR
THE BENEFIT OF ONE OR MORE CATEGORIES
OF NAMED BENEFICIARIES, AS PA
26 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO PROCEED WITH
FREELY ALLOCATING SHARES AS PART OF AN
EMPLOYEE SHAREHOLDING SCHEME
27 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
SUMITOMO CHEMICAL COMPANY,LIMITED
Ticker: Security ID: J77153120
Meeting Date: JUN 21, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Appoint a Director Ishitobi, Osamu For For Management
3 Appoint a Director Tokura, Masakazu For For Management
4 Appoint a Director Deguchi, Toshihisa For For Management
5 Appoint a Director Ono, Tomohisa For For Management
6 Appoint a Director Okamoto, Yoshihiko For For Management
7 Appoint a Director Nishimoto, Rei For For Management
8 Appoint a Director Nozaki, Kunio For For Management
9 Appoint a Director Ueda, Hiroshi For For Management
10 Appoint a Director Ito, Kunio For For Management
11 Appoint a Director Ikeda, Koichi For For Management
12 Appoint a Director Tomono, Hiroshi For For Management
--------------------------------------------------------------------------------
SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)
Ticker: Security ID: J77282119
Meeting Date: JUN 24, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Appoint a Director Omori, Kazuo For For Management
4 Appoint a Director Nakamura, Kuniharu For For Management
5 Appoint a Director Hidaka, Naoki For For Management
6 Appoint a Director Iwasawa, Hideki For For Management
7 Appoint a Director Fujita, Masahiro For For Management
8 Appoint a Director Tabuchi, Masao For For Management
9 Appoint a Director Imura, Hirohiko For For Management
10 Appoint a Director Horie, Makoto For For Management
11 Appoint a Director Takahata, Koichi For For Management
12 Appoint a Director Hyodo, Masayuki For For Management
13 Appoint a Director Harada, Akio For For Management
14 Appoint a Director Tanaka, Yayoi For For Management
15 Appoint a Director Sugiyama, Hideji For For Management
16 Appoint a Director Ehara, Nobuyoshi For For Management
17 Appoint a Corporate Auditor Kawahara, For For Management
Takuro
18 Appoint a Corporate Auditor Nagai, For For Management
Toshio
19 Appoint a Corporate Auditor Kato, For For Management
Yoshitaka
20 Approve Payment of Bonuses to Directors For For Management
--------------------------------------------------------------------------------
SUMITOMO FORESTRY CO.,LTD.
Ticker: Security ID: J77454122
Meeting Date: JUN 24, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Appoint a Director Yano, Ryu For For Management
4 Appoint a Director Ichikawa, Akira For For Management
5 Appoint a Director Hayano, Hitoshi For For Management
6 Appoint a Director Sasabe, Shigeru For For Management
7 Appoint a Director Wada, Ken For For Management
8 Appoint a Director Sato, Tatsuru For For Management
9 Appoint a Director Fukuda, Akihisa For For Management
10 Appoint a Director Mitsuyoshi, Toshiro For For Management
11 Appoint a Director Hirakawa, Junko For For Management
12 Appoint a Director Yamashita, Izumi For For Management
13 Appoint a Corporate Auditor Tanaka, For For Management
Hidekazu
14 Appoint a Corporate Auditor Minagawa, For For Management
Yoshitsugu
15 Approve Payment of Bonuses to Directors For For Management
16 Amend the Compensation to be received For For Management
by Directors
--------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRIES,LTD.
Ticker: Security ID: J77497113
Meeting Date: JUN 29, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Appoint a Director Nakamura, Yoshinobu For For Management
4 Appoint a Director Betsukawa, Shunsuke For For Management
5 Appoint a Director Nishimura, Shinji For For Management
6 Appoint a Director Tomita, Yoshiyuki For For Management
7 Appoint a Director Tanaka, Toshiharu For For Management
8 Appoint a Director Kaneshige, Kazuto For For Management
9 Appoint a Director Ide, Mikio For For Management
10 Appoint a Director Shimomura, Shinji For For Management
11 Appoint a Director Takahashi, Susumu For For Management
12 Appoint a Director Kojima, Hideo For For Management
13 Appoint a Corporate Auditor Takaishi, For For Management
Yuji
14 Appoint a Corporate Auditor Wakae, For For Management
Takeo
15 Appoint a Corporate Auditor Kato, For For Management
Tomoyuki
16 Appoint a Substitute Corporate Auditor For For Management
Kora, Yoshio
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP,INC.
Ticker: Security ID: J7771X109
Meeting Date: JUN 29, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Amend Articles to: Expand Business For For Management
Lines
4 Appoint a Director Miyata, Koichi For For Management
5 Appoint a Director Ota, Jun For For Management
6 Appoint a Director Noda, Koichi For For Management
7 Appoint a Director Kubo, Tetsuya For For Management
8 Appoint a Director Yokoyama, Yoshinori For For Management
9 Appoint a Corporate Auditor Teramoto, For For Management
Toshiyuki
10 Appoint a Corporate Auditor Tsuruta, For For Management
Rokuro
--------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES,LTD.
Ticker: Security ID: J77884112
Meeting Date: MAR 30, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Appoint a Director Ikeda, Ikuji For For Management
4 Appoint a Director Tanaka, Hiroaki For For Management
5 Appoint a Director Nishi, Minoru For For Management
6 Appoint a Director Onga, Kenji For For Management
7 Appoint a Director Ii, Yasutaka For For Management
8 Appoint a Director Ishida, Hiroki For For Management
9 Appoint a Director Kuroda, Yutaka For For Management
10 Appoint a Director Yamamoto, Satoru For For Management
11 Appoint a Director Kosaka, Keizo For For Management
12 Appoint a Director Uchioke, Fumikiyo For For Management
13 Appoint a Director Murakami, Kenji For For Management
14 Appoint a Corporate Auditor Murata, For For Management
Morihiro
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD, HONG KONG
Ticker: Security ID: Y82594121
Meeting Date: NOV 12, 2015 Meeting Type: Annual General Meeting
Record Date: NOV 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 TO RECEIVE AND CONSIDER THE AUDITED For For Management
CONSOLIDATED FINANCIAL STATEMENTS AND
THE REPORTS OF THE DIRECTORS AND
AUDITOR FOR THE YEAR ENDED 30 JUNE 2015
4 TO DECLARE THE FINAL DIVIDEND For For Management
5 TO RE-ELECT MR. KWOK KAI-FAI, ADAM AS For For Management
DIRECTOR
6 TO RE-ELECT MR. LUI TING, VICTOR AS For For Management
DIRECTOR
7 TO RE-ELECT DR. LI KA-CHEUNG, ERIC AS For For Management
DIRECTOR
8 TO RE-ELECT MRS. LEUNG KO MAY-YEE, For For Management
MARGARET AS DIRECTOR
9 TO RE-ELECT SIR PO-SHING WOO AS For For Management
DIRECTOR
10 TO RE-ELECT MR. KWONG CHUN AS DIRECTOR For For Management
11 TO FIX DIRECTORS' FEES (THE PROPOSED For For Management
FEES PAYABLE TO THE CHAIRMAN, THE VICE
CHAIRMAN AND EACH OF THE OTHER
DIRECTORS FOR THE YEAR ENDING 30 JUNE
2016 BE HKD 320,000, HKD 310,000 AND
HKD 300,000 RESPECTIVELY)
12 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU For For Management
AS AUDITOR AND TO AUTHORISE THE BOARD
OF DIRECTORS TO FIX ITS REMUNERATION
13 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO BUY BACK SHARES
14 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ISSUE NEW SHARES
15 TO EXTEND THE GENERAL MANDATE TO ISSUE For For Management
NEW SHARES BY ADDING THE NUMBER OF
SHARES BOUGHT BACK
16 TO ADOPT NEW ARTICLES OF ASSOCIATION For For Management
--------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPOINTMENT OF DELOITTE LLP AS AUDITOR For For Management
3 NON-BINDING ADVISORY VOTE ON APPROACH For For Management
TO EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
SUNCOR ENERGY INC.
Ticker: SU Security ID: 867224107
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RE-APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS AUDITOR
OF SUNCOR ENERGY INC. FOR THE ENSUING
YEAR.
3 TO ACCEPT THE APPROACH TO EXECUTIVE For For Management
COMPENSATION DISCLOSED IN THE
MANAGEMENT PROXY CIRCULAR OF SUNCOR
ENERGY INC. DATED FEBRUARY 25, 2016.
4 TO CONSIDER THE SHAREHOLDER PROPOSAL For For Shareholder
SET FORTH IN SCHEDULE A OF THE
MANAGEMENT PROXY CIRCULAR OF SUNCOR
ENERGY INC. DATED FEBRUARY 25, 2016
REGARDING ONGOING REPORTING ON SUNCOR
ENERGY INC.'S INITIATIVES RESPECTING
CLIMATE CHANGE.
5 TO CONSIDER THE SHAREHOLDER PROPOSAL Against For Shareholder
SET FORTH IN SCHEDULE B OF THE
MANAGEMENT PROXY CIRCULAR OF SUNCOR
ENERGY INC. DATED FEBRUARY 25, 2016
REGARDING ANNUAL DISCLOSURE BY SUNCOR
ENERGY INC. OF LOBBYING-RELATED
MATTERS.
--------------------------------------------------------------------------------
SUNCORP GROUP LTD, BRISBANE
Ticker: Security ID: Q88040110
Meeting Date: SEP 24, 2015 Meeting Type: Annual General Meeting
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 REMUNERATION REPORT For For Management
3 GRANT OF PERFORMANCE RIGHTS TO THE For For Management
COMPANY'S INCOMING MANAGING DIRECTOR
AND GROUP CHIEF EXECUTIVE OFFICER
4 GRANT OF RESTRICTED SHARES TO THE For For Management
COMPANY'S INCOMING MANAGING DIRECTOR
AND GROUP CHIEF EXECUTIVE OFFICER
5 RE-ELECTION OF DR ZYGMUNT E For For Management
SWITKOWSKI, AS A DIRECTOR OF THE
COMPANY
6 RE-ELECTION OF DR DOUGLAS F MCTAGGART, For For Management
AS A DIRECTOR OF THE COMPANY
7 ELECTION OF MS CHRISTINE F MCLOUGHLIN, For For Management
AS A DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------
SUNTORY BEVERAGE & FOOD LIMITED
Ticker: Security ID: J78186103
Meeting Date: MAR 30, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Appoint a Director except as For For Management
Supervisory Committee Members Kogo,
Saburo
4 Appoint a Director except as For For Management
Supervisory Committee Members
Kurihara, Nobuhiro
5 Appoint a Director except as For For Management
Supervisory Committee Members Okizaki,
Yukio
6 Appoint a Director except as For For Management
Supervisory Committee Members Torii,
Nobuhiro
7 Appoint a Director except as For For Management
Supervisory Committee Members Kakimi,
Yoshihiko
8 Appoint a Director except as For For Management
Supervisory Committee Members
Tsuchida, Masato
9 Appoint a Director except as For For Management
Supervisory Committee Members Naiki,
Hachiro
10 Appoint a Director except as For For Management
Supervisory Committee Members Inoue,
Yukari
11 Appoint a Director as Supervisory For For Management
Committee Members Chiji, Kozo
12 Appoint a Substitute Director as For For Management
Supervisory Committee Members Amitani,
Mitsuhiro
--------------------------------------------------------------------------------
SVENSKA CELLULOSA SCA AB, STOCKHOLM
Ticker: Security ID: W90152120
Meeting Date: APR 14, 2016 Meeting Type: Annual General Meeting
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
20 RE-ELECTION OF DIRECTOR: LOUISE JULIAN For For Management
SVANBERG
21 RE-ELECTION OF DIRECTOR: BERT NORDBERG For For Management
22 RE-ELECTION OF DIRECTOR: BARBARA M. For For Management
THORALFSSON
23 ELECTION OF DEPUTY DIRECTOR: EWA For For Management
BJORLING
24 ELECTION OF DEPUTY DIRECTOR: For For Management
MAIJA-LIISA FRIMAN
25 ELECTION OF DEPUTY DIRECTOR: JOHAN For For Management
MALMQUIST
26 ELECTION OF CHAIRMAN OF THE BOARD OF For For Management
DIRECTORS: PAR BOMAN
27 ELECTION OF AUDITORS AND DEPUTY For For Management
AUDITORS: EY AB HAS ANNOUNCED ITS
APPOINTMENT OF HAMISH MABON AS
AUDITOR-IN-CHARGE
28 RESOLUTION ON THE NOMINATION COMMITTEE For For Management
29 RESOLUTION ON GUIDELINES FOR For For Management
REMUNERATION FOR THE SENIOR MANAGEMENT
11 RESOLUTIONS ON: ADOPTION OF THE INCOME For For Management
STATEMENT AND BALANCE SHEET, AND OF
THE CONSOLIDATED INCOME STATEMENT AND
THE CONSOLIDATED BALANCE SHEET
12 RESOLUTIONS ON: APPROPRIATIONS OF THE For For Management
COMPANY'S EARNINGS UNDER THE ADOPTED
BALANCE SHEET AND RECORD DATE FOR
DIVIDEND: SEK 5.75 PER SHARE
13 RESOLUTIONS ON: DISCHARGE FROM For For Management
PERSONAL LIABILITY OF DIRECTORS AND
PRESIDENTS
14 RESOLUTION ON THE NUMBER OF DIRECTORS For For Management
AND DEPUTY DIRECTORS: ONE WITH NO
DEPUTY AUDITOR
15 RESOLUTION ON THE NUMBER OF AUDITORS For For Management
AND DEPUTY AUDITORS
16 RESOLUTION ON THE REMUNERATION TO BE For For Management
PAID TO THE BOARD OF DIRECTORS AND THE
AUDITORS
17 RE-ELECTION OF DIRECTOR: PAR BOMAN For For Management
18 RE-ELECTION OF DIRECTOR: ANNEMARIE For For Management
GARDSHOL
19 RE-ELECTION OF DIRECTOR: MAGNUS GROTH For For Management
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB, STOCKHOLM
Ticker: Security ID: W9112U104
Meeting Date: MAR 16, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
12 RESOLUTIONS CONCERNING ADOPTION OF THE For For Management
INCOME STATEMENT AND THE BALANCE
SHEET, AS WELL AS THE CONSOLIDATED
INCOME STATEMENT AND CONSOLIDATED
BALANCE SHEET
13 RESOLUTION ON THE ALLOCATION OF THE For For Management
BANK'S PROFITS IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND ALSO
CONCERNING THE RECORD DAY: THE BOARD
PROPOSES A DIVIDEND OF SEK 6.00 PER
SHARE, INCLUDING AN ORDINARY DIVIDEND
OF SEK4.50 PER SHARE, AND THAT FRIDAY,
14 RESOLUTION ON RELEASE FROM LIABILITY For For Management
FOR THE MEMBERS OF THE BOARD AND THE
GROUP CHIEF EXECUTIVE FOR THE PERIOD
REFERRED TO IN THE FINANCIAL REPORTS
15 THE BOARD'S PROPOSAL FOR AUTHORISATION For For Management
FOR THE BOARD TO RESOLVE ON
ACQUISITION AND DIVESTMENT OF SHARES
IN THE BANK
16 THE BOARD'S PROPOSAL FOR ACQUISITION For For Management
OF SHARES IN THE BANK FOR THE BANK'S
TRADING BOOK PURSUANT TO CHAPTER 7,
SECTION 6 OF THE SWEDISH SECURITIES
MARKET ACT
17 THE BOARD'S PROPOSAL REGARDING For For Management
AUTHORISATION FOR THE BOARD TO RESOLVE
ON ISSUANCE OF CONVERTIBLES
18 DETERMINING THE NUMBER OF MEMBERS OF For For Management
THE BOARD TO BE APPOINTED BY THE
MEETING: THE NOMINATION COMMITTEE
PROPOSES THAT THE MEETING RESOLVE THAT
THE BOARD CONSIST OF ELEVEN (11)
MEMBERS
19 DETERMINING THE NUMBER OF AUDITORS TO For For Management
BE APPOINTED BY THE MEETING: THE
NOMINATION COMMITTEE PROPOSES THAT THE
MEETING APPOINT TWO REGISTERED
AUDITING COMPANIES AS AUDITORS
20 DECIDING FEES FOR BOARD MEMBERS AND For For Management
AUDITORS
21 ELECTION OF THE BOARD MEMBER: For For Management
JON-FREDRIK BAKSAAS
22 ELECTION OF THE BOARD MEMBER: PAR BOMAN For For Management
23 ELECTION OF THE BOARD MEMBER: TOMMY For For Management
BYLUND
24 ELECTION OF THE BOARD MEMBER: OLE For For Management
JOHANSSON
25 ELECTION OF THE BOARD MEMBER: LISE KAAE For For Management
26 ELECTION OF THE BOARD MEMBER: FREDRIK For For Management
LUNDBERG
27 ELECTION OF THE BOARD MEMBER: BENTE For For Management
RATHE
28 ELECTION OF THE BOARD MEMBER: For For Management
CHARLOTTE SKOG
29 ELECTION OF THE BOARD MEMBER: FRANK For For Management
VANG-JENSEN
30 ELECTION OF THE BOARD MEMBER: KARIN For For Management
APELMAN
31 ELECTION OF THE BOARD MEMBER: KERSTIN For For Management
HESSIUS
32 ELECTION OF THE CHAIRMAN OF THE BOARD: For For Management
MR PAR BOMAN
33 ELECTION OF AUDITORS: KPMG AB AND For For Management
ERNST & YOUNG AB
34 THE BOARD'S PROPOSAL CONCERNING For For Management
GUIDELINES FOR REMUNERATION TO
EXECUTIVE OFFICERS
35 THE BOARD'S PROPOSAL CONCERNING THE For For Management
APPOINTMENT OF AUDITORS IN FOUNDATIONS
WITHOUT OWN MANAGEMENT
--------------------------------------------------------------------------------
SWEDBANK AB, STOCKHOLM
Ticker: Security ID: W9423X102
Meeting Date: APR 05, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
14 ADOPTION OF THE PROFIT AND LOSS ACCOUNT For For Management
15 APPROVAL OF THE ALLOCATION OF THE For For Management
BANK'S PROFIT
16 DECISION WHETHER TO DISCHARGE MICHAEL For For Management
WOLF, CEO DURING THE FINANCIAL YEAR
2015 FROM LIABILITY
17 DECISION WHETHER TO DISCHARGE ULRIKA For For Management
FRANCKE, ORDINARY BOARD MEMBER FROM
LIABILITY
18 DECISION WHETHER TO DISCHARGE GORAN For For Management
HEDMAN, ORDINARY BOARD MEMBER FROM
LIABILITY
19 DECISION WHETHER TO DISCHARGE LARS For For Management
IDERMARK, ORDINARY BOARD MEMBER FROM
LIABILITY
20 DECISION WHETHER TO DISCHARGE PIA For For Management
RUDENGREN, ORDINARY BOARD MEMBER FROM
LIABILITY
21 DECISION WHETHER TO DISCHARGE ANDERS For For Management
SUNDSTROM , CHAIR OF THE BOARD FROM
LIABILITY
22 DECISION WHETHER TO DISCHARGE For For Management
KARL-HENRIK SUNDSTROM, ORDINARY BOARD
MEMBER FROM LIABILITY
23 DECISION WHETHER TO DISCHARGE SIV For For Management
SVENSSON, ORDINARY BOARD MEMBER FROM
LIABILITY
24 DECISION WHETHER TO DISCHARGE ANDERS For For Management
IGEL, ORDINARY BOARD MEMBER FROM
LIABILITY
25 DECISION WHETHER TO DISCHARGE For For Management
MAJ-CHARLOTTE WALLIN, ORDINARY BOARD
MEMBER FROM LIABILITY
26 DECISION WHETHER TO DISCHARGE CAMILLA For For Management
LINDER, ORDINARY EMPLOYEE
REPRESENTATIVE FROM LIABILITY
27 DECISION WHETHER TO DISCHARGE ROGER For For Management
LJUNG, ORDINARY EMPLOYEE
REPRESENTATIVE FROM LIABILITY
28 DECISION WHETHER TO DISCHARGE KARIN For For Management
SANDSTROM, DEPUTY EMPLOYEE
REPRESENTATIVE, HAVING ACTED AT ONE
BOARD MEETING FROM LIABILITY
29 APPROVE THE NUMBER OF BOARD MEMBERS: 8 For For Management
30 APPROVE THE BOARD AND AUDITOR'S For For Management
RENUMERATION
31 ELECTION OF BODIL ERIKSSON For For Management
32 ELECTION OF PETER NORMAN For For Management
33 RE-ELECTION OF ULRIKA FRANKE For For Management
34 RE-ELECTION OF GORAN HEDMAN For For Management
35 RE-ELECTION OF LARS IDERMARK For For Management
36 RE-ELECTION OF PIA RUDENGREN For For Management
37 RE-ELECTION OF ANDERS SUNDSTROM For For Management
38 RE-ELECTION OF KARL-HENRIK SUNDSTROM For For Management
39 RE-ELECT SIV SVENSSON For For Management
40 ELECTION OF THE CHAIRMAN OF THE BOARD: For For Management
LARS IDERMARK
41 DECISION ON THE NOMINATION COMMITTEE For For Management
42 APPROVE THE GUIDLINES FOR REMUNERATION For For Management
OF TOP EXECUTIVES
43 APPROVAL TO ACQUIRE OWN SHARES For For Management
44 ALL THE BOARD TO MAKE ADDITIONAL SHARE For For Management
PURCHASES
45 AUTHORISE THE BOARD TO ISSUE For For Management
CONVERTIBLES
46 APPROVE THE EKEN 2016 REMUNERATION For For Management
PROGRAM
47 APPROVE THE IP 2016 REMUNERATION For For Management
PROGRAM
48 APPROVE THE TRANSFER OF OWN SHARES For For Management
50 SHAREHOLDER PROPOSAL SUBMITTED BY For Against Management
GORAN WESTMAN TO IMPLEMENT THE
LEAN-CONCEPT
51 SHAREHOLDER PROPOSAL SUBMITTED BY For Against Management
GORAN WESTMAN TO MAKE COMMUNICATION
WITH SHAREHOLDERS MORE EFFICIENT
52 SHAREHOLDER PROPOSAL SUBMITTED BY For Against Management
FRANK HUTTEL TO CREATE BASIC SERVICES
FOR SHARE INVESTORS
53 SHAREHOLDER PROPOSAL SUBMITTED BY For Against Management
THORWALD ARVIDSSON TO ADOPT A VISION
ON ABSOLUTE EQUALITY
54 SHAREHOLDER PROPOSAL SUBMITTED BY For Against Management
THORWALD ARVIDSSON TO APPOINT A TASK
FORCE TO IMPLEMENT RESOLUTION 24
55 SHAREHOLDER PROPOSAL SUBMITTED BY For Against Management
THORWALD ARDVISSON TO PRODUCE AN
ANNUAL REPORT RELATING TO RESOLUTIONS
24 AND 25
56 SHAREHOLDER PROPOSAL SUBMITTED BY For Against Management
THORWALD ARDVISSON TO FORM A
SHAREHOLDER ASSOCIATION
57 SHAREHOLDER PROPOSAL SUBMITTED BY For Against Management
THORWALD ARDVISSON CONCERNING THE
INVOICING OF THE DIRECTORS'
REMUNERATION
58 SHAREHOLDER PROPOSAL SUBMITTED BY For Against Management
THORWALD ARVIDSSON REGARDING
DIFFERENTIAL VOTING RIGHTS
59 SHAREHOLDER PROPOSAL SUBMITTED BY For Against Management
THORWALD ARVIDSSON TO AMEND THE
ARTICLES OF ASSOCIATION
60 SHAREHOLDER PROPOSAL SUBMITTED BY For Against Management
THORWALD ARVIDSSON TO IMPLEMENT A
COOL-OFF PERIOD FOR POLITICIANS
61 SHAREHOLDER PROPOSAL SUBMITTED BY For Against Management
CHRISTER DUPUIS TO DISMANTLE A STADIUM
SIGN
--------------------------------------------------------------------------------
SWEDISH MATCH AB, STOCKHOLM
Ticker: Security ID: W92277115
Meeting Date: APR 28, 2016 Meeting Type: Annual General Meeting
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
11 RESOLUTION ON ADOPTION OF THE INCOME For For Management
STATEMENT AND BALANCE SHEET AND OF THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
12 RESOLUTION REGARDING ALLOCATION OF THE For For Management
COMPANY'S PROFIT IN ACCORDANCE WITH
THE ADOPTED BALANCE SHEET AND
RESOLUTION ON A RECORD DAY FOR
DIVIDEND: SEK 20 PER SHARE
13 RESOLUTION REGARDING DISCHARGE FROM For For Management
LIABILITY IN RESPECT OF THE BOARD
MEMBERS AND THE PRESIDENT
14 RESOLUTION REGARDING: THE REDUCTION OF For For Management
THE SHARE CAPITAL BY MEANS OF
WITHDRAWAL OF REPURCHASED SHARES
15 RESOLUTION REGARDING: BONUS ISSUE For For Management
16 RESOLUTION REGARDING AUTHORIZATION OF For For Management
THE BOARD OF DIRECTORS TO RESOLVE ON
ACQUISITION OF SHARES IN THE COMPANY
17 RESOLUTION REGARDING PRINCIPLES FOR For For Management
REMUNERATION TO MEMBERS OF THE
EXECUTIVE MANAGEMENT
18 RESOLUTION REGARDING THE NUMBER OF For For Management
MEMBERS OF THE BOARD OF DIRECTORS TO
BE ELECTED BY THE MEETING: SEVEN (7)
19 RESOLUTION REGARDING REMUNERATION TO For For Management
THE MEMBERS OF THE BOARD OF DIRECTORS
20 REELECTION OF MEMBERS OF THE BOARD: For For Management
CHARLES A. BLIXT, ANDREW CRIPPS,
JACQUELINE HOOGERBRUGGE, CONNY
KARLSSON, WENCHE ROLFSEN, MEG TIVEUS
AND JOAKIM WESTH
21 REELECTION OF THE CHAIRMAN OF THE For For Management
BOARD: CONNY KARLSSON
22 REELECTION OF THE DEPUTY CHAIRMAN OF For For Management
THE BOARD: ANDREW CRIPPS
23 RESOLUTION REGARDING THE NUMBER OF For For Management
AUDITORS
24 RESOLUTION REGARDING REMUNERATION TO For For Management
THE AUDITOR
25 ELECTION OF AUDITOR: KPMG AB For For Management
26 RESOLUTION REGARDING AMENDMENTS TO THE For For Management
ARTICLES OF ASSOCIATION: ARTICLE 7
28 RESOLUTION REGARDING PROPOSAL FROM THE For Against Management
SHAREHOLDER THORWALD ARVIDSSON
REGARDING THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO ADOPT A
VISION ZERO REGARDING WORKPLACE
ACCIDENTS WITHIN THE COMPANY
29 RESOLUTION REGARDING PROPOSAL FROM THE For Against Management
SHAREHOLDER THORWALD ARVIDSSON
REGARDING THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO INSTRUCT THE
BOARD OF DIRECTORS OF THE COMPANY TO
SET UP A WORKING GROUP TO IMPLEMENT
THIS VISION ZERO
30 RESOLUTION REGARDING PROPOSAL FROM THE For Against Management
SHAREHOLDER THORWALD ARVIDSSON
REGARDING THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: ON ANNUAL
REPORTING OF THE VISION ZERO
31 RESOLUTION REGARDING PROPOSAL FROM THE For Against Management
SHAREHOLDER THORWALD ARVIDSSON
REGARDING THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO ADOPT A
VISION ON EQUALITY WITHIN THE COMPANY
32 RESOLUTION REGARDING PROPOSAL FROM THE For Against Management
SHAREHOLDER THORWALD ARVIDSSON
REGARDING THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO INSTRUCT THE
BOARD OF DIRECTORS OF THE COMPANY TO
SET UP A WORKING GROUP WITH THE TASK
OF IMPLEMENTING THE VISION ON EQUALITY
33 RESOLUTION REGARDING PROPOSAL FROM THE For Against Management
SHAREHOLDER THORWALD ARVIDSSON
REGARDING THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: ON ANNUAL
REPORTING OF THE VISION ON EQUALITY
34 RESOLUTION REGARDING PROPOSAL FROM THE For Against Management
SHAREHOLDER THORWALD ARVIDSSON
REGARDING THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO DELEGATE TO
THE BOARD OF DIRECTORS TO CREATE A
SHAREHOLDERS' ASSOCIATION IN THE
COMPANY
35 RESOLUTION REGARDING PROPOSAL FROM THE For Against Management
SHAREHOLDER THORWALD ARVIDSSON
REGARDING THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: THAT A BOARD
MEMBER MAY NOT HAVE A LEGAL ENTITY TO
INVOICE REMUNERATION FOR WORK ON THE
BOARD OF DIRECTORS
36 RESOLUTION REGARDING PROPOSAL FROM THE For Against Management
SHAREHOLDER THORWALD ARVIDSSON
REGARDING THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: THAT THE
NOMINATING COMMITTEE SHALL PAY
PARTICULAR ATTENTION TO ISSUES
ASSOCIATED WITH ETHICS, GENDER AND
ETHNICITY
37 RESOLUTION REGARDING PROPOSAL FROM THE For Against Management
SHAREHOLDER THORWALD ARVIDSSON
REGARDING THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO DELEGATE TO
THE BOARD OF DIRECTORS TO TRY TO
ACHIEVE A CHANGE IN THE LEGAL
FRAMEWORK REGARDING INVOICING
REMUNERATION FOR WOR
38 RESOLUTION REGARDING PROPOSAL FROM THE For Against Management
SHAREHOLDER THORWALD ARVIDSSON
REGARDING THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO DELEGATE TO
THE BOARD OF DIRECTORS TO PREPARE A
PROPOSAL CONCERNING A SYSTEM FOR
GIVING SMALL AND MEDIUM-SIZED
SHAREHOLDERS R
39 RESOLUTION REGARDING PROPOSAL FROM THE For Against Management
SHAREHOLDER THORWALD ARVIDSSON
REGARDING THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO DELEGATE TO
THE BOARD OF DIRECTORS TO TRY TO
ABOLISH THE LEGAL POSSIBILITY TO SO
CALLED VOTING POWER DIFFERENCES IN
SWEDISH L
40 RESOLUTION REGARDING PROPOSAL FROM THE For Against Management
SHAREHOLDER THORWALD ARVIDSSON
REGARDING THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO MAKE
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
41 RESOLUTION REGARDING PROPOSAL FROM THE For Against Management
SHAREHOLDER THORWALD ARVIDSSON
REGARDING THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO DELEGATE TO
THE BOARD OF DIRECTORS TO TRY TO
ACHIEVE A NATIONAL SO CALLED "COOL-OFF
PERIOD" FOR POLITICIANS
--------------------------------------------------------------------------------
SWIRE PACIFIC LTD, HONG KONG
Ticker: Security ID: Y83310105
Meeting Date: MAY 12, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO RE-ELECT J R SLOSAR AS A DIRECTOR For For Management
4 TO RE-ELECT R W M LEE AS A DIRECTOR For For Management
5 TO RE-ELECT J B RAE-SMITH AS A DIRECTOR For For Management
6 TO ELECT G R H ORR AS A DIRECTOR For For Management
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
AS AUDITORS AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
8 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS FOR SHARE BUY-BACK
9 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ISSUE AND DISPOSE OF
ADDITIONAL SHARES IN THE COMPANY
--------------------------------------------------------------------------------
SWIRE PROPERTIES LTD, HONG KONG
Ticker: Security ID: Y83191109
Meeting Date: MAY 10, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO RE-ELECT GUY MARTIN COUTTS BRADLEY For For Management
AS A DIRECTOR
4 TO RE-ELECT STEPHEN EDWARD BRADLEY AS For For Management
A DIRECTOR
5 TO RE-ELECT CHAN CHO CHAK JOHN AS A For For Management
DIRECTOR
6 TO RE-ELECT MARTIN CUBBON AS A DIRECTOR For For Management
7 TO RE-ELECT PAUL KENNETH ETCHELLS AS A For For Management
DIRECTOR
8 TO RE-ELECT SPENCER THEODORE FUNG AS A For For Management
DIRECTOR
9 TO RE-ELECT LIU SING CHEONG AS A For For Management
DIRECTOR
10 TO RE-ELECT MERLIN BINGHAM SWIRE AS A For For Management
DIRECTOR
11 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
AS AUDITORS AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
12 TO GRANT A GENERAL MANDATE FOR SHARE For For Management
BUY-BACK
13 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ISSUE AND DISPOSE OF
ADDITIONAL SHARES IN THE COMPANY
--------------------------------------------------------------------------------
SWISS LIFE HOLDING AG, ZUERICH
Ticker: Security ID: H8404J162
Meeting Date: APR 26, 2016 Meeting Type: Annual General Meeting
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVAL OF THE ANNUAL REPORT 2015 For Take no Management
Action
3 ACCEPTANCE OF THE COMPENSATION REPORT For Take no Management
2015 (ADVISORY) Action
4 APPROPRIATION OF PROFIT 2015: CHF 8.50 For Take no Management
Action
5 DISTRIBUTION OUT OF THE CAPITAL For Take no Management
CONTRIBUTION RESERVES Action
6 DISCHARGE OF THE MEMBERS OF THE BOARD For Take no Management
OF DIRECTORS Action
7 COMPENSATION FOR THE BOARD OF For Take no Management
DIRECTORS FROM THE 2016 AGM UNTIL THE Action
2017 AGM
8 SHORT-TERM VARIABLE COMPENSATION FOR For Take no Management
THE CORPORATE EXECUTIVE BOARD FOR THE Action
2015 FINANCIAL YEAR
9 MAXIMUM TOTAL AMOUNT OF THE FIXED AND For Take no Management
LONG-TERM VARIABLE COMPENSATION FOR Action
THE CORPORATE EXECUTIVE BOARD FOR THE
2017 FINANCIAL YEAR
10 RE-ELECTION OF ROLF DOERIG AS MEMBER For Take no Management
AND CHAIRMAN OF THE BOARD OF DIRECTORS Action
11 RE-ELECTION OF WOLF BECKE AS A BOARD For Take no Management
OF DIRECTOR Action
12 RE-ELECTION OF GEROLD BUEHRER AS A For Take no Management
BOARD OF DIRECTOR Action
13 RE-ELECTION OF ADRIENNE CORBOUD For Take no Management
FUMAGALLI AS A BOARD OF DIRECTOR Action
14 RE-ELECTION OF UELI DIETIKER AS A For Take no Management
BOARD OF DIRECTOR Action
15 RE-ELECTION OF DAMIR FILIPOVIC AS A For Take no Management
BOARD OF DIRECTOR Action
16 RE-ELECTION OF FRANK W. KEUPER AS A For Take no Management
BOARD OF DIRECTOR Action
17 RE-ELECTION OF HENRY PETER AS A BOARD For Take no Management
OF DIRECTOR Action
18 RE-ELECTION OF FRANK SCHNEWLIN AS A For Take no Management
BOARD OF DIRECTOR Action
19 RE-ELECTION OF FRANZISKA TSCHUDI For Take no Management
SAUBER AS A BOARD OF DIRECTOR Action
20 RE-ELECTION OF KLAUS TSCHUETSCHER AS A For Take no Management
BOARD OF DIRECTOR Action
21 ELECTION OF HENRY PETER AS MEMBER OF For Take no Management
THE COMPENSATION COMMITTEE Action
22 RE-ELECTION OF FRANK SCHNEWLIN AS For Take no Management
MEMBER OF THE COMPENSATION COMMITTEE Action
23 RE-ELECTION OF FRANZISKA TSCHUDI For Take no Management
SAUBER AS MEMBER OF THE COMPENSATION Action
COMMITTEE
24 ELECTION OF ATTORNEY ANDREAS ZUERCHER, For Take no Management
ZURICH, AS INDEPENDENT VOTING Action
REPRESENTATIVE
25 ELECTION OF THE STATUTORY AUDITOR For Take no Management
PRICEWATERHOUSECOOPERS LTD Action
--------------------------------------------------------------------------------
SWISS RE AG, ZUERICH
Ticker: Security ID: H8431B109
Meeting Date: APR 22, 2016 Meeting Type: Annual General Meeting
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 CONSULTATIVE VOTE ON THE COMPENSATION For Take no Management
REPORT Action
3 APPROVAL OF THE ANNUAL REPORT (INCL. For Take no Management
MANAGEMENT REPORT), ANNUAL AND Action
CONSOLIDATED FINANCIAL STATEMENTS FOR
THE 2015 FINANCIAL YEAR
4 ALLOCATION OF DISPOSABLE PROFIT: CHF 4. For Take no Management
60 Action
5 APPROVAL OF THE AGGREGATE AMOUNT OF For Take no Management
VARIABLE SHORT-TERM COMPENSATION FOR Action
THE MEMBERS OF THE GROUP EXECUTIVE
COMMITTEE FOR THE FINANCIAL YEAR 2015
6 DISCHARGE OF THE MEMBERS OF THE BOARD For Take no Management
OF DIRECTORS Action
7 RE-ELECTION OF WALTER B. KIELHOLZ AS For Take no Management
MEMBER OF THE BOARD OF DIRECTORS AND Action
RE-ELECTION AS CHAIRMAN OF THE BOARD
OF DIRECTORS IN THE SAME VOTE
8 RE-ELECTION OF RAYMOND K.F. CH'IEN AS For Take no Management
A BOARD OF DIRECTOR Action
9 RE-ELECTION OF RENATO FASSBIND AS A For Take no Management
BOARD OF DIRECTOR Action
10 RE-ELECTION OF MARY FRANCIS AS A BOARD For Take no Management
OF DIRECTOR Action
11 RE-ELECTION OF RAJNA GIBSON BRANDON AS For Take no Management
A BOARD OF DIRECTOR Action
12 RE-ELECTION OF C. ROBERT HENRIKSON AS For Take no Management
A BOARD OF DIRECTOR Action
13 RE-ELECTION OF TREVOR MANUEL AS A For Take no Management
BOARD OF DIRECTOR Action
14 RE-ELECTION OF CARLOS E. REPRESAS AS A For Take no Management
BOARD OF DIRECTOR Action
15 RE-ELECTION OF PHILIP K. RYAN AS A For Take no Management
BOARD OF DIRECTOR Action
16 RE-ELECTION OF SUSAN L. WAGNER AS A For Take no Management
BOARD OF DIRECTOR Action
17 ELECTION OF SIR PAUL TUCKER AS A BOARD For Take no Management
OF DIRECTOR Action
18 RE-ELECTION OF RENATO FASSBIND TO For Take no Management
COMPENSATION COMMITTEE Action
19 RE-ELECTION OF C. ROBERT HENRIKSON TO For Take no Management
COMPENSATION COMMITTEE Action
20 RE-ELECTION OF CARLOS E. REPRESAS TO For Take no Management
COMPENSATION COMMITTEE Action
21 ELECTION OF RAYMOND K.F. CH'IEN TO For Take no Management
COMPENSATION COMMITTEE Action
22 RE-ELECTION OF THE INDEPENDENT PROXY: For Take no Management
PROXY VOTING SERVICES GMBH, ZURICH Action
23 RE-ELECTION OF THE AUDITOR: For Take no Management
PRICEWATERHOUSECOOPERS LTD (PWC), Action
ZURICH
24 APPROVAL OF THE MAXIMUM AGGREGATE For Take no Management
AMOUNT OF COMPENSATION FOR THE MEMBERS Action
OF THE BOARD OF DIRECTORS FOR THE TERM
OF OFFICE FROM THE
25 APPROVAL OF THE MAXIMUM AGGREGATE For Take no Management
AMOUNT OF FIXED COMPENSATION AND Action
VARIABLE LONG-TERM COMPENSATION FOR
THE MEMBERS OF THE GROUP EXECUTIVE
COMMITTEE FOR THE FINANCIAL YEAR 2017
26 REDUCTION OF SHARE CAPITAL For Take no Management
Action
27 APPROVAL OF THE SHARE BUY-BACK For Take no Management
PROGRAMME Action
28 AMENDMENTS OF THE ARTICLES OF For Take no Management
ASSOCIATION: ART. 4 Action
--------------------------------------------------------------------------------
SWISSCOM AG, ITTIGEN
Ticker: Security ID: H8398N104
Meeting Date: APR 06, 2016 Meeting Type: Annual General Meeting
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 REPORT OF THE FINANCIAL YEAR 2015: For Take no Management
APPROVAL OF THE MANAGEMENT COMMENTARY, Action
FINANCIAL STATEMENTS OF SWISSCOM LTD
AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2015
3 REPORT OF THE FINANCIAL YEAR 2015: For Take no Management
CONSULTATIVE VOTE ON THE REMUNERATION Action
REPORT 2015
4 APPROPRIATION OF THE RETAINED EARNINGS For Take no Management
2015 AND DECLARATION OF DIVIDEND Action
5 DISCHARGE OF THE MEMBERS OF THE BOARD For Take no Management
OF DIRECTORS AND THE GROUP EXECUTIVE Action
BOARD
6 ELECTION TO THE BOARD OF DIRECTORS: For Take no Management
RE-ELECTION OF FRANK ESSER Action
7 ELECTION TO THE BOARD OF DIRECTORS: For Take no Management
RE-ELECTION OF BARBARA FREI Action
8 ELECTION TO THE BOARD OF DIRECTORS: For Take no Management
RE-ELECTION OF CATHERINE MUEHLEMANN Action
9 ELECTION TO THE BOARD OF DIRECTORS: For Take no Management
RE-ELECTION OF THEOPHIL SCHLATTER Action
10 ELECTION TO THE BOARD OF DIRECTORS: For Take no Management
ELECTION OF ROLAND ABT Action
11 ELECTION TO THE BOARD OF DIRECTORS: For Take no Management
ELECTION OF VALERIE BERSET BIRCHER Action
12 ELECTION TO THE BOARD OF DIRECTORS: For Take no Management
ELECTION OF ALAIN CARRUPT Action
13 ELECTION TO THE BOARD OF DIRECTORS: For Take no Management
RE-ELECTION OF HANSUELI LOOSLI Action
14 ELECTION TO THE BOARD OF DIRECTORS: For Take no Management
RE-ELECTION OF HANSUELI LOOSLI AS Action
CHAIRMAN
15 ELECTION TO THE REMUNERATION For Take no Management
COMMITTEE: ELECTION OF FRANK ESSER Action
16 ELECTION TO THE REMUNERATION For Take no Management
COMMITTEE: RE-ELECTION OF BARBARA FREI Action
17 ELECTION TO THE REMUNERATION For Take no Management
COMMITTEE: RE-ELECTION OF HANSUELI Action
LOOSLI
18 ELECTION TO THE REMUNERATION For Take no Management
COMMITTEE: RE-ELECTION OF THEOPHIL Action
SCHLATTER
19 ELECTION TO THE REMUNERATION For Take no Management
COMMITTEE: RE-ELECTION OF HANS WERDER Action
20 APPROVAL OF THE TOTAL REMUNERATION OF For Take no Management
THE MEMBERS OF THE BOARD OF DIRECTORS Action
FOR 2017
21 APPROVAL OF THE TOTAL REMUNERATION OF For Take no Management
THE MEMBERS OF THE GROUP EXECUTIVE Action
BOARD FOR 2017
22 RE-ELECTION OF THE INDEPENDENT PROXY / For Take no Management
ANWALTSKANZLEI REBER RECHTSANWAELTE, Action
ZURICH
23 RE-ELECTION OF THE STATUTORY AUDITORS For Take no Management
/ KPMG AG, MURI B. BERN Action
--------------------------------------------------------------------------------
SYDBANK A/S
Ticker: Security ID: K9419V113
Meeting Date: MAR 17, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
6 SUBMISSION OF THE AUDITED ANNUAL For For Management
REPORT FOR ADOPTION
7 MOTION FOR THE ALLOCATION OF PROFIT OR For For Management
COVER OF LOSS ACCORDING TO THE ADOPTED
ANNUAL REPORT
8 ELECTION OF MEMBER TO THE SHAREHOLDERS For For Management
COMMITTEE: LAWYER KNUD K. DAMSGAARD,
FYN
9 ELECTION OF MEMBER TO THE SHAREHOLDERS For For Management
COMMITTEE: CEO DIRECTOR ARNE
GERLYNG-HANSEN, FYN
10 ELECTION OF MEMBER TO THE SHAREHOLDERS For For Management
COMMITTEE: PREVIOUS GOVERNOR TORBEN
NIELSEN, HOVEDSTADEN
11 ELECTION OF MEMBER TO THE SHAREHOLDERS For For Management
COMMITTEE: DIRECTOR JANNE MOLTKE-LETH,
HOVEDSTADEN
12 ELECTION OF MEMBER TO THE SHAREHOLDERS For For Management
COMMITTEE: CEO DIRECTOR CEES KUYPERS,
KOLDING
13 ELECTION OF MEMBER TO THE SHAREHOLDERS For For Management
COMMITTEE: FINANCIAL MANAGER GITTE
POULSEN, MIDTJYLLAND
14 ELECTION OF MEMBER TO THE SHAREHOLDERS For For Management
COMMITTEE: LAWYER LARS THUROE MOLLER,
SJAELLAND
15 ELECTION OF MEMBER TO THE SHAREHOLDERS For For Management
COMMITTEE: LANDOWNER NICK DE
NEERGAARD, SJAELLAND
16 ELECTION OF MEMBER TO THE SHAREHOLDERS For For Management
COMMITTEE: DIRECTOR BENT EEGHOLM,
SONDERBORG
17 ELECTION OF MEMBER TO THE SHAREHOLDERS For For Management
COMMITTEE: CEO HENRIK RAUNKJAER,
SONDERBORG
18 ELECTION OF MEMBER TO THE SHAREHOLDERS For For Management
COMMITTEE: DIRECTOR SVEND ERIK BUSK,
SONDERJYLLAND
19 ELECTION OF MEMBER TO THE SHAREHOLDERS For For Management
COMMITTEE: DIRECTOR CLAUS DYRMOSE,
SONDERJYLLAND
20 ELECTION OF MEMBER TO THE SHAREHOLDERS For For Management
COMMITTEE: CHAIRMAN OF BOARD HANNI
TOOSBUY KASPRZAK, SONDERJYLLAND
21 ELECTION OF MEMBER TO THE SHAREHOLDERS For For Management
COMMITTEE: DIRECTOR LASSE MELDGAARD,
SONDERJYLLAND
22 ELECTION OF MEMBER TO THE SHAREHOLDERS For For Management
COMMITTEE: FISHING SKIPPER KENT KIRK,
VESTJYLLAND
23 ELECTION OF MEMBER TO THE SHAREHOLDERS For For Management
COMMITTEE: DIRECTOR ERIK BANK
LAURIDSEN, VESTJYLLAND
24 ELECTION OF MEMBER TO THE SHAREHOLDERS For For Management
COMMITTEE: LAWYER NETE BECH TINNING,
VESTJYLLAND
25 ELECTION OF MEMBER TO THE SHAREHOLDERS For For Management
COMMITTEE: DIRECTOR PETER S. SORENSEN,
OSTJYLLAND
26 ELECTION OF MEMBER TO THE SHAREHOLDERS For For Management
COMMITTEE: CEO CLAUS CHRISTENSEN,
AARHUS AALBORG
27 ELECTION OF MEMBER TO THE SHAREHOLDERS For For Management
COMMITTEE: LAWYER NIELS OPSTRUP,
AARHUS AALBORG
28 APPOINTMENT OF AUDITORS (ERNST AND For For Management
YOUNG P S)
29 MOTION SUBMITTED BY THE BOARD OF For For Management
DIRECTORS: REDUCTION OF THE SHARE
CAPITAL OF DKK 20,098,000 TO DKK
722,401,990 BY CANCELLING SHARES. A
RESOLUTION WILL IMPLY THE FOLLOWING
AMENDMENT TO ARTICLE 2 OF THE ARTICLES
OF ASSOCIATION: THE SHARE CAPITAL OF
THE BAN
30 MOTION SUBMITTED BY THE BOARD OF For For Management
DIRECTORS: AUTHORISATION TO THE BOARD
OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY UP TO A TOTAL OF DKK
72,240,199 UNTIL 1 MARCH 2021. A
RESOLUTION WILL IMPLY THE FOLLOWING
AMENDMENT TO ARTICLE 3 OF THE ARTICLES
OF ASSOCI
31 MOTION SUBMITTED BY THE BOARD OF For For Management
DIRECTORS: TO AMEND ARTICLE 6 (1) OF
THE ARTICLES OF ASSOCIATION TO: THE
GENERAL MEETING SHALL BE HELD IN
AABENRAA AND SHALL BE CONVENED BY THE
BOARD OF DIRECTORS AT A NOTICE OF NOT
LESS THAN 3 WEEKS AND NOT MORE THAN 5
WE
32 MOTION SUBMITTED BY THE BOARD OF For For Management
DIRECTORS: TO AMEND ARTICLE 10 (1) OF
THE ARTICLES OF ASSOCIATION TO: EACH
SHARE OF DKK 10 SHALL CARRY ONE VOTE
AT THE GENERAL MEETING, HOWEVER NO
SHAREHOLDER SHALL BE ENTITLED TO CAST
MORE THAN 20,000 VOTES ON HIS OWN BEH
--------------------------------------------------------------------------------
SYMRISE AG, HOLZMINDEN
Ticker: Security ID: D827A1108
Meeting Date: MAY 11, 2016 Meeting Type: Annual General Meeting
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
5 APPROVE ALLOCATION OF INCOME AND For For Management
DIVIDENDS OF EUR 0.80 PER SHARE
6 APPROVE DISCHARGE OF MANAGEMENT BOARD For For Management
FOR FISCAL 2015
7 APPROVE DISCHARGE OF SUPERVISORY For For Management
BOARDFOR FISCAL 2015
8 RATIFY KPMG AG AS AUDITORS FOR FISCAL For For Management
2016
9 RE-ELECT THOMAS RABE TO THE For For Management
SUPERVISORY BOARD
10 ELECT URSULA BUCK TO THE SUPERVISORY For For Management
BOARD
11 RE-ELECT HORST-OTTO GEBERDING TO THE For For Management
SUPERVISORY BOARD
12 RE-ELECT ANDREA PFEIFER TO THE For For Management
SUPERVISORY BOARD
13 RE-ELECT MICHAEL BECKER TO THE For For Management
SUPERVISORY BOARD
14 RE-ELECT WINFRIED STEEGER TO THE For For Management
SUPERVISORY BOARD
--------------------------------------------------------------------------------
SYNGENTA AG, BASEL
Ticker: Security ID: H84140112
Meeting Date: APR 26, 2016 Meeting Type: Annual General Meeting
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVAL OF THE ANNUAL REPORT, For Take no Management
INCLUDING THE ANNUAL FINANCIAL Action
STATEMENTS AND THE GROUP CONSOLIDATED
FINANCIAL STATEMENTS FOR THE YEAR 2015
3 CONSULTATIVE VOTE ON THE COMPENSATION For Take no Management
REPORT FOR THE YEAR 2015 Action
4 DISCHARGE OF THE MEMBERS OF THE BOARD For Take no Management
OF DIRECTORS AND THE EXECUTIVE Action
COMMITTEE
5 REDUCTION OF SHARE CAPITAL BY For Take no Management
CANCELLATION OF REPURCHASED SHARES Action
6 APPROPRIATION OF THE AVAILABLE For Take no Management
EARNINGS AS PER BALANCE SHEET 2015 AND Action
DIVIDEND DECISION: RESOLUTION ON THE
ORDINARY DIVIDEND: CHF 11.00 PER SHARE
7 APPROPRIATION OF THE AVAILABLE For Take no Management
EARNINGS AS PER BALANCE SHEET 2015 AND Action
DIVIDEND DECISION: RESOLUTION ON A
SPECIAL DIVIDEND (CONDITIONAL
RESOLUTION): CHF 5.00 PER SHARE
8 RE-ELECTION TO THE BOARD OF DIRECTORS: For Take no Management
VINITA BALI Action
9 RE-ELECTION TO THE BOARD OF DIRECTORS: For Take no Management
STEFAN BORGAS Action
10 RE-ELECTION TO THE BOARD OF DIRECTORS: For Take no Management
GUNNAR BROCK Action
11 RE-ELECTION TO THE BOARD OF DIRECTORS: For Take no Management
MICHEL DEMARE Action
12 RE-ELECTION TO THE BOARD OF DIRECTORS: For Take no Management
ELENI GABRE-MADHIN Action
13 RE-ELECTION TO THE BOARD OF DIRECTORS: For Take no Management
DAVID LAWRENCE Action
14 RE-ELECTION TO THE BOARD OF DIRECTORS: For Take no Management
EVELINE SAUPPER Action
15 RE-ELECTION TO THE BOARD OF DIRECTORS: For Take no Management
JUERG WITMER Action
16 RE-ELECTION OF MICHEL DEMARE AS For Take no Management
CHAIRMAN OF THE BOARD OF DIRECTORS Action
17 RE-ELECTION TO THE COMPENSATION For Take no Management
COMMITTEE: EVELINE SAUPPER Action
18 RE-ELECTION TO THE COMPENSATION For Take no Management
COMMITTEE: JUERG WITMER Action
19 RE-ELECTION TO THE COMPENSATION For Take no Management
COMMITTEE: STEFAN BORGAS Action
20 MAXIMUM TOTAL COMPENSATION OF THE For Take no Management
BOARD OF DIRECTORS Action
21 MAXIMUM TOTAL COMPENSATION OF THE For Take no Management
EXECUTIVE COMMITTEE Action
22 ELECTION OF THE INDEPENDENT PROXY: For Take no Management
PROF. DR. LUKAS HANDSCHIN Action
23 ELECTION OF THE EXTERNAL AUDITOR: KPMG For Take no Management
AG Action
24 IN THE EVENT OF ADDITIONS OR Against Take no Shareholder
AMENDMENTS BY SHAREHOLDERS TO Action
PUBLISHED AGENDA ITEMS AND/OR NEW
MOTIONS IN ACCORDANCE WITH ARTICLE 700
PARAGRAPH 3 OF THE SWISS CODE OR
OBLIGATIONS (CO), I INSTRUCT THE
INDEPENDENT PROXY TO VOTE ON SUCH
SHAREHOLDER MOTIONS AS
--------------------------------------------------------------------------------
T&D HOLDINGS, INC.
Ticker: Security ID: J86796109
Meeting Date: JUN 28, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Appoint a Director Usui, Sonosuke For For Management
4 Appoint a Director Seike, Koichi For For Management
5 Appoint a Director Tsuboi, Chikahiro For For Management
6 Appoint a Director Hori, Ryuji For For Management
7 Appoint a Corporate Auditor Iwai, For For Management
Shigekazu
8 Appoint a Substitute Corporate Auditor For For Management
Ezaki, Masayuki
--------------------------------------------------------------------------------
TABCORP HOLDINGS LIMITED, MELBOURNE
Ticker: Security ID: Q8815D101
Meeting Date: OCT 29, 2015 Meeting Type: Annual General Meeting
Record Date: OCT 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 RE-ELECTION OF MR ELMER FUNKE KUPPER For For Management
3 RE-ELECTION OF MR STEVEN GREGG For For Management
4 ADOPTION OF REMUNERATION REPORT For For Management
5 GRANT OF PERFORMANCE RIGHTS TO For For Management
MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER
6 GRANT OF PERFORMANCE RIGHTS AND ISSUE For For Management
OF ORDINARY SHARES TO MANAGING
DIRECTOR AND CHIEF EXECUTIVE OFFICER
--------------------------------------------------------------------------------
TAKASHIMAYA COMPANY,LIMITED
Ticker: Security ID: J81195125
Meeting Date: MAY 24, 2016 Meeting Type: Annual General Meeting
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Amend Articles to: Adopt Reduction of For For Management
Liability System for Non Executive
Directors and Corporate Auditors
4 Appoint a Director Suzuki, Koji For For Management
5 Appoint a Director Kimoto, Shigeru For For Management
6 Appoint a Director Akiyama, Hiroaki For For Management
7 Appoint a Director Monda, Shinji For For Management
8 Appoint a Director Takayama, Shunzo For For Management
9 Appoint a Director Murata, Yoshio For For Management
10 Appoint a Director Awano, Mitsuaki For For Management
11 Appoint a Director Kameoka, Tsunekata For For Management
12 Appoint a Director Nakajima, Kaoru For For Management
13 Appoint a Director Goto, Akira For For Management
14 Appoint a Director Torigoe, Keiko For For Management
15 Appoint a Corporate Auditor Hiramoto, For For Management
Akira
16 Appoint a Substitute Corporate Auditor For For Management
Sugahara, Kunihiko
17 Approve Payment of Bonuses to For For Management
Corporate Officers
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED
Ticker: Security ID: J8129E108
Meeting Date: JUN 29, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Amend Articles to: Revise Convenors For For Management
and Chairpersons of a Shareholders
Meeting, Revise Directors with Title,
Transition to a Company with
Supervisory Committee, Increase the
Board of Directors Size to 16, Adopt
Reduction of Liability System for Non
Execut
4 Appoint a Director except as For For Management
Supervisory Committee Members
Hasegawa, Yasuchika
5 Appoint a Director except as For For Management
Supervisory Committee Members
Christophe Weber
6 Appoint a Director except as For For Management
Supervisory Committee Members Honda,
Shinji
7 Appoint a Director except as For For Management
Supervisory Committee Members Iwasaki,
Masato
8 Appoint a Director except as For For Management
Supervisory Committee Members Andrew
Plump
9 Appoint a Director except as For For Management
Supervisory Committee Members Sudo,
Fumio
10 Appoint a Director except as For For Management
Supervisory Committee Members Sakane,
Masahiro
11 Appoint a Director except as For For Management
Supervisory Committee Members Michel
Orsinger
12 Appoint a Director except as For For Management
Supervisory Committee Members Shiga,
Toshiyuki
13 Appoint a Director except as For For Management
Supervisory Committee Members Higashi,
Emiko
14 Appoint a Director except as For For Management
Supervisory Committee Members
Fujimori, Yoshiaki
15 Appoint a Director as Supervisory For For Management
Committee Members Yamanaka, Yasuhiko
16 Appoint a Director as Supervisory For For Management
Committee Members Kuniya, Shiro
17 Appoint a Director as Supervisory For For Management
Committee Members Hatsukawa, Koji
18 Appoint a Director as Supervisory For For Management
Committee Members Jean-Luc Butel
19 Amend the Compensation to be received For For Management
by Directors except as Supervisory
Committee Members
20 Amend the Compensation to be received For For Management
by Directors as Supervisory Committee
Members
21 Approve Details of Stock Compensation For For Management
to be received by Directors except as
Supervisory Committee Members
22 Approve Details of Stock Compensation For For Management
to be received by Directors as
Supervisory Committee Members
23 Approve Payment of Bonuses to Directors For For Management
--------------------------------------------------------------------------------
TALANX AG, HANNOVER
Ticker: Security ID: D82827110
Meeting Date: MAY 11, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
6 APPROVE ALLOCATION OF INCOME AND For For Management
DIVIDENDS OF EUR 1.30 PER SHARE
7 APPROVE DISCHARGE OF MANAGEMENT BOARD For For Management
FOR FISCAL 2015
8 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
FOR FISCAL 2015
9 RATIFY KPMG AG AS AUDITORS FOR FISCAL For For Management
2016
10 RATIFY KPMG AG AS AUDITORS FOR THE For For Management
FIRST QUARTER OF FISCAL 2017
--------------------------------------------------------------------------------
TALKTALK TELECOM GROUP PLC, LONDON
Ticker: Security ID: G8668X106
Meeting Date: JUL 22, 2015 Meeting Type: Annual General Meeting
Record Date: JUN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE DIRECTORS REPORT AND For For Management
ACCOUNTS FOR THE PERIOD ENDED 31 MARCH
2015
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
3 TO DECLARE A FINAL DIVIDEND For For Management
4 TO RE-ELECT SIR CHARLES DUNSTONE AS A For For Management
DIRECTOR
5 TO RE-ELECT DIDO HARDING AS A DIRECTOR For For Management
6 TO ELECT IAIN TORRENS AS A DIRECTOR For For Management
7 TO RE-ELECT TRISTIA HARRISON AS A For For Management
DIRECTOR
8 TO RE-ELECT CHARLES BLIGH AS A DIRECTOR For For Management
9 TO RE-ELECT IAN WEST AS A DIRECTOR For For Management
10 TO RE-ELECT JOHN GILDERSLEEVE AS A For For Management
DIRECTOR
11 TO RE-ELECT JOHN ALLWOOD AS A DIRECTOR For For Management
12 TO RE-ELECT BRENT HOBERMAN AS A For For Management
DIRECTOR
13 TO RE-ELECT SIR HOWARD STRINGER AS A For For Management
DIRECTOR
14 TO RE-ELECT JAMES POWELL AS A DIRECTOR For For Management
15 TO RE-APPOINT DELOITTE LLP AS AUDITOR For For Management
16 TO AUTHORISE THE DIRECTORS TO For For Management
DETERMINE THE AUDITORS REMUNERATION
17 TO CALL A GENERAL MEETING OTHER THAN For For Management
AN AGM ON NOT LESS THAN 14 DAY NOTICE
18 TO ALLOT SHARES For For Management
19 TO DISAPPLY PRE-EMPTION RIGHTS For For Management
20 TO AUTHORISE THE RE-PURCHASE OF SHARES For For Management
BY THE COMPANY
--------------------------------------------------------------------------------
TATTS GROUP LTD, MELBOURNE
Ticker: Security ID: Q8852J102
Meeting Date: OCT 30, 2015 Meeting Type: Annual General Meeting
Record Date: OCT 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVAL OF THE REMUNERATION REPORT For For Management
3 RE-ELECTION OF DIRECTOR-MR HARRY BOON For For Management
4 RE-ELECTION OF DIRECTOR-MRS LYNDSEY For For Management
CATTERMOLE
5 GRANT OF RIGHTS TO CHIEF EXECUTIVE For For Management
OFFICER
--------------------------------------------------------------------------------
TDC A/S, COPENHAGEN
Ticker: Security ID: K94545116
Meeting Date: MAR 10, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
6 PRESENTATION AND ADOPTION OF THE For For Management
ANNUAL REPORT
7 RESOLUTION TO DISCHARGE THE BOARD OF For For Management
DIRECTORS AND THE EXECUTIVE COMMITTEE
FROM LIABILITY
8 RESOLUTION ON THE DISTRIBUTION OF For For Management
PROFITS AS RECORDED IN THE ANNUAL
REPORT AS ADOPTED
9 ELECTION OF MEMBER AND ALTERNATE For For Management
MEMBER TO THE BOARD OF DIRECTOR:
REELECTION OF VAGN SORENSEN
10 ELECTION OF MEMBER AND ALTERNATE For For Management
MEMBER TO THE BOARD OF DIRECTOR:
REELECTION OF PIERRE DANON
11 ELECTION OF MEMBER AND ALTERNATE For For Management
MEMBER TO THE BOARD OF DIRECTOR:
REELECTION OF STINE BOSSE
12 ELECTION OF MEMBER AND ALTERNATE For For Management
MEMBER TO THE BOARD OF DIRECTOR:
REELECTION OF ANGUS PORTER
13 ELECTION OF MEMBER AND ALTERNATE For For Management
MEMBER TO THE BOARD OF DIRECTORS:
REELECTION OF PIETER KNOOK
14 ELECTION OF MEMBER AND ALTERNATE For For Management
MEMBER TO THE BOARD OF DIRECTOR:
REELECTION OF BENOIT SCHEEN
15 ELECTION OF MEMBER AND ALTERNATE For For Management
MEMBER TO THE BOARD OF DIRECTOR:
ELECTION OF MARIANNE RORSLEV BOCK
16 ELECTION OF AUDITOR THE BOARD OF For For Management
DIRECTORS PROPOSES REELECTION OF
PRICEWATERHOUSECOOPERS
STATSAUTORISERET
REVISIONSPARTNERSELSKAB
17 PROPOSAL FROM THE BOARD OF DIRECTORS For For Management
OR THE SHAREHOLDERS:: AUTHORISATION OF
THE BOARD OF DIRECTORS TO ACQUIRE OWN
SHARES
18 PROPOSAL FROM THE BOARD OF DIRECTORS For For Management
OR THE SHAREHOLDERS:: ADOPTION OF THE
BOARD OF DIRECTORS REMUNERATION FOR
2016
--------------------------------------------------------------------------------
TDK CORPORATION
Ticker: Security ID: J82141136
Meeting Date: JUN 29, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Appoint a Director Kamigama, Takehiro For For Management
4 Appoint a Director Ishiguro, Shigenao For For Management
5 Appoint a Director Saito, Noboru For For Management
6 Appoint a Director Yamanishi, Tetsuji For For Management
7 Appoint a Director Sumita, Makoto For For Management
8 Appoint a Director Yoshida, Kazumasa For For Management
9 Appoint a Director Ishimura, Kazuhiko For For Management
10 Amend Articles to: Adopt Reduction of For For Management
Liability System for Non Executive
Directors and Corporate Auditors
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 02, 2016 Meeting Type: Annual
Record Date: JAN 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: PIERRE R. For For Management
BRONDEAU
2 ELECTION OF DIRECTOR: TERRENCE R. For For Management
CURTIN
3 ELECTION OF DIRECTOR: CAROL A. For For Management
("JOHN") DAVIDSON
4 ELECTION OF DIRECTOR: JUERGEN W. GROMER For For Management
5 ELECTION OF DIRECTOR: WILLIAM A. For For Management
JEFFREY
6 ELECTION OF DIRECTOR: THOMAS J. LYNCH For For Management
7 ELECTION OF DIRECTOR: YONG NAM For For Management
8 ELECTION OF DIRECTOR: DANIEL J. PHELAN For For Management
9 ELECTION OF DIRECTOR: PAULA A. SNEED For For Management
10 ELECTION OF DIRECTOR: MARK C. TRUDEAU For For Management
11 ELECTION OF DIRECTOR: JOHN C. VAN For For Management
SCOTER
12 ELECTION OF DIRECTOR: LAURA H. WRIGHT For For Management
13 TO ELECT THOMAS J. LYNCH AS THE For For Management
CHAIRMAN OF THE BOARD OF DIRECTORS
14 TO ELECT THE INDIVIDUAL MEMBER OF THE For For Management
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: DANIEL J.
PHELAN
15 TO ELECT THE INDIVIDUAL MEMBER OF THE For For Management
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: PAULA A. SNEED
16 TO ELECT THE INDIVIDUAL MEMBER OF THE For For Management
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: JOHN C. VAN
SCOTER
17 TO ELECT DR. JVO GRUNDLER, OF ERNST & For For Management
YOUNG LTD., OR ANOTHER INDIVIDUAL
REPRESENTATIVE OF ERNST & YOUNG LTD.
IF DR. GRUNDLER IS UNABLE TO SERVE AT
THE RELEVANT MEETING, AS THE
INDEPENDENT PROXY AT THE 2017 ANNUAL
MEETING OF TE CONNECTIVITY AND ANY
SHAREHO
18 TO APPROVE THE 2015 ANNUAL REPORT OF For For Management
TE CONNECTIVITY LTD. (EXCLUDING THE
STATUTORY FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED SEPTEMBER 25, 2015,
THE CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDED SEPTEMBER
25, 2015 AND THE SWISS COMPENSA
19 TO APPROVE THE STATUTORY FINANCIAL For For Management
STATEMENTS OF TE CONNECTIVITY LTD. FOR
THE FISCAL YEAR ENDED SEPTEMBER 25,
2015
20 TO APPROVE THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS OF TE CONNECTIVITY LTD. FOR
THE FISCAL YEAR ENDED SEPTEMBER 25,
2015
21 TO RELEASE THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS AND EXECUTIVE OFFICERS OF TE
CONNECTIVITY FOR ACTIVITIES DURING THE
FISCAL YEAR ENDED SEPTEMBER 25, 2015
22 TO ELECT DELOITTE & TOUCHE LLP AS TE For For Management
CONNECTIVITY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016
23 TO ELECT DELOITTE AG, ZURICH, For For Management
SWITZERLAND, AS TE CONNECTIVITY'S
SWISS REGISTERED AUDITOR UNTIL THE
NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY
24 TO ELECT PRICEWATERHOUSECOOPERS AG, For For Management
ZURICH, SWITZERLAND, AS TE
CONNECTIVITY'S SPECIAL AUDITOR UNTIL
THE NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY
25 AN ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
26 A BINDING VOTE TO APPROVE FISCAL YEAR For For Management
2017 MAXIMUM AGGREGATE COMPENSATION
AMOUNT FOR EXECUTIVE MANAGEMENT
27 A BINDING VOTE TO APPROVE FISCAL YEAR For For Management
2017 MAXIMUM AGGREGATE COMPENSATION
AMOUNT FOR THE BOARD OF DIRECTORS
28 TO APPROVE THE CARRYFORWARD OF For For Management
UNAPPROPRIATED ACCUMULATED EARNINGS AT
SEPTEMBER 25, 2015
29 TO APPROVE A DIVIDEND PAYMENT TO For For Management
SHAREHOLDERS EQUAL TO $1.48 PER ISSUED
SHARE TO BE PAID IN FOUR EQUAL
QUARTERLY INSTALLMENTS OF $0.37
STARTING WITH THE THIRD FISCAL QUARTER
OF 2016 AND ENDING IN THE SECOND
FISCAL QUARTER OF 2017 PURSUANT TO THE
TERMS OF
30 TO APPROVE AN AUTHORIZATION RELATING For For Management
TO TE CONNECTIVITY'S SHARE REPURCHASE
PROGRAM
31 TO APPROVE AUTHORIZED CAPITAL AND For For Management
RELATED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF TE CONNECTIVITY LTD.
32 TO APPROVE A REDUCTION OF SHARE For For Management
CAPITAL FOR SHARES ACQUIRED UNDER TE
CONNECTIVITY'S SHARE REPURCHASE
PROGRAM AND RELATED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD.
33 TO APPROVE ANY ADJOURNMENTS OR For For Management
POSTPONEMENTS OF THE MEETING
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 02, 2016 Meeting Type: Annual
Record Date: FEB 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: PIERRE R. For For Management
BRONDEAU
2 ELECTION OF DIRECTOR: TERRENCE R. For For Management
CURTIN
3 ELECTION OF DIRECTOR: CAROL A. For For Management
("JOHN") DAVIDSON
4 ELECTION OF DIRECTOR: JUERGEN W. GROMER For For Management
7 ELECTION OF DIRECTOR: YONG NAM For For Management
8 ELECTION OF DIRECTOR: DANIEL J. PHELAN For For Management
9 ELECTION OF DIRECTOR: PAULA A. SNEED For For Management
10 ELECTION OF DIRECTOR: MARK C. TRUDEAU For For Management
11 ELECTION OF DIRECTOR: JOHN C. VAN For For Management
SCOTER
12 ELECTION OF DIRECTOR: LAURA H. WRIGHT For For Management
13 TO ELECT THOMAS J. LYNCH AS THE For For Management
CHAIRMAN OF THE BOARD OF DIRECTORS
14 TO ELECT THE INDIVIDUAL MEMBER OF THE For For Management
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: DANIEL J.
PHELAN
15 TO ELECT THE INDIVIDUAL MEMBER OF THE For For Management
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: PAULA A. SNEED
16 TO ELECT THE INDIVIDUAL MEMBER OF THE For For Management
MANAGEMENT DEVELOPMENT AND
COMPENSATION COMMITTEE: JOHN C. VAN
SCOTER
17 TO ELECT DR. JVO GRUNDLER, OF ERNST & For For Management
YOUNG LTD., OR ANOTHER INDIVIDUAL
REPRESENTATIVE OF ERNST & YOUNG LTD.
IF DR. GRUNDLER IS UNABLE TO SERVE AT
THE RELEVANT MEETING, AS THE
INDEPENDENT PROXY AT THE 2017 ANNUAL
MEETING OF TE CONNECTIVITY AND ANY
SHAREHO
18 TO APPROVE THE 2015 ANNUAL REPORT OF For For Management
TE CONNECTIVITY LTD. (EXCLUDING THE
STATUTORY FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED SEPTEMBER 25, 2015,
THE CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDED SEPTEMBER
25, 2015 AND THE SWISS COMPENSA
19 TO APPROVE THE STATUTORY FINANCIAL For For Management
STATEMENTS OF TE CONNECTIVITY LTD. FOR
THE FISCAL YEAR ENDED SEPTEMBER 25,
2015
20 TO APPROVE THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS OF TE CONNECTIVITY LTD. FOR
THE FISCAL YEAR ENDED SEPTEMBER 25,
2015
21 TO RELEASE THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS AND EXECUTIVE OFFICERS OF TE
CONNECTIVITY FOR ACTIVITIES DURING THE
FISCAL YEAR ENDED SEPTEMBER 25, 2015
22 TO ELECT DELOITTE & TOUCHE LLP AS TE For For Management
CONNECTIVITY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016
23 TO ELECT DELOITTE AG, ZURICH, For For Management
SWITZERLAND, AS TE CONNECTIVITY'S
SWISS REGISTERED AUDITOR UNTIL THE
NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY
24 TO ELECT PRICEWATERHOUSECOOPERS AG, For For Management
ZURICH, SWITZERLAND, AS TE
CONNECTIVITY'S SPECIAL AUDITOR UNTIL
THE NEXT ANNUAL GENERAL MEETING OF TE
CONNECTIVITY
25 AN ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
26 A BINDING VOTE TO APPROVE FISCAL YEAR For For Management
2017 MAXIMUM AGGREGATE COMPENSATION
AMOUNT FOR EXECUTIVE MANAGEMENT
27 A BINDING VOTE TO APPROVE FISCAL YEAR For For Management
2017 MAXIMUM AGGREGATE COMPENSATION
AMOUNT FOR THE BOARD OF DIRECTORS
28 TO APPROVE THE CARRYFORWARD OF For For Management
UNAPPROPRIATED ACCUMULATED EARNINGS AT
SEPTEMBER 25, 2015
29 TO APPROVE A DIVIDEND PAYMENT TO For For Management
SHAREHOLDERS EQUAL TO $1.48 PER ISSUED
SHARE TO BE PAID IN FOUR EQUAL
QUARTERLY INSTALLMENTS OF $0.37
STARTING WITH THE THIRD FISCAL QUARTER
OF 2016 AND ENDING IN THE SECOND
FISCAL QUARTER OF 2017 PURSUANT TO THE
TERMS OF
30 TO APPROVE AN AUTHORIZATION RELATING For For Management
TO TE CONNECTIVITY'S SHARE REPURCHASE
PROGRAM
31 TO APPROVE AUTHORIZED CAPITAL AND For For Management
RELATED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF TE CONNECTIVITY LTD.
32 TO APPROVE A REDUCTION OF SHARE For For Management
CAPITAL FOR SHARES ACQUIRED UNDER TE
CONNECTIVITY'S SHARE REPURCHASE
PROGRAM AND RELATED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF TE
CONNECTIVITY LTD.
33 TO APPROVE ANY ADJOURNMENTS OR For For Management
POSTPONEMENTS OF THE MEETING
5 ELECTION OF DIRECTOR: WILLIAM A. For For Management
JEFFREY
6 ELECTION OF DIRECTOR: THOMAS J. LYNCH For For Management
--------------------------------------------------------------------------------
TECHNIP (EX-TECHNIP-COFLEXIP), PARIS
Ticker: Security ID: F90676101
Meeting Date: APR 28, 2016 Meeting Type: MIX
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 APPROVAL OF THE ANNUAL FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED ON 31 DECEMBER 2015
5 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management
YEAR ENDED 31 DECEMBER 2015 AND
SETTING OF THE DIVIDEND
6 OPTION FOR PAYMENT OF THE DIVIDEND IN For For Management
NEW SHARES AND FIXING THE PAYMENT DATE
7 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
8 AUDITORS' SPECIAL REPORT ON THE For For Management
RELATED AGREEMENTS GOVERNED BY
ARTICLES L.225-38 AND FOLLOWING THE
FRENCH COMMERCIAL CODE
9 AUDITORS' SPECIAL REPORT ON For For Management
COMMITMENTS IN REGARDS TO THE CHIEF
EXECUTIVE OFFICER IN THE EVENT OF
TERMINATION OF APPOINTMENT
10 ADVISORY REVIEW ON COMPENSATIONS OWED For For Management
OR PAID, IN RESPECT OF THE 2015
FINANCIAL YEAR, TO THIERRY PILENKO,
CHIEF EXECUTIVE OFFICER
11 RATIFICATION OF CO-OPTATION OF DIDIER For For Management
HOUSSIN AS A DIRECTOR
12 RENEWAL OF TERM OF A STATUTORY For For Management
AUDITOR: ERNST AND YOUNG ET AUTRES
13 RENEWAL OF A TERM OF A STATUTORY For For Management
AUDITOR: PRICEWATERHOUSE COOPERS AUDIT
14 RENEWAL OF TERM OF A DEPUTY STATUARY For For Management
AUDITOR: AUDITEX (ALTERNATE AUDITOR)
15 NOMINATION OF A DEPUTY STATUARY For For Management
AUDITOR: JEAN-CHRISTOPHE GEORGHIOU
(ALTERNATE AUDITOR)
16 ATTENDANCE FEES For For Management
17 AUTHORIZATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO PURCHASE COMPANY
COMMON SHARES
19 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS, TO INCREASE
SHARE CAPITAL BY ISSUING COMMON
SHARES, EQUITY SECURITIES, GRANTING
ACCESS TO OTHER COMPANY EQUITY
SECURITIES OR THE RIGHT TO THE
ALLOCATION OF DEBT SECURITIES AND TO
ISSUE SECUR
20 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS, TO INCREASE
SHARE CAPITAL BY ISSUING COMMON SHARES
EQUITY SECURITIES, GRANTING ACCESS TO
OTHER COMPANY EQUITY SECURITIES OR
GRANTING THE RIGHT TO THE ALLOCATION
OF DEBT SECURITIES AND TO ISS
21 AUTHORIZATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO CONDUCT AN ALLOCATION OF
PERFORMANCE SHARE FAVOURING, ON ONE
HAND, TECHNIP STAFF AND, ON THE OTHER
HAND, EMPLOYEES AND EXECUTIVE OFFICERS
OF GROUP AFFILIATES, WITH AN AUTOMATIC
WAIVER OF PREFERENTIAL SUBS
22 AUTHORIZATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO CONDUCT AN ALLOCATION OF
PERFORMANCE SHARES FAVOURING THE
CHAIRMAN OF THE BOARD OF DIRECTORS
AND/OR THE CEO (CORPORATE OFFICER) OF
TECHNIP AND OF THE MAIN LEADERS OF THE
GROUP, WITH AN AUTOMATIC WAIVER OF
23 AUTHORIZATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO CONDUCT AN ALLOCATION OF
STOCK OPTIONS OR PURCHASE SHARES
FAVOURING, ON ONE HAND, TECHNIP STAFF
AND, ON THE OTHER HAND, EMPLOYEES AND
OFFICERS OF GROUP AFFILIATES, WITH AN
AUTOMATIC WAIVER OF PREFERENTIAL
24 AUTHORIZATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO CONDUCT AN ALLOCATION OF
STOCK OPTIONS OR PURCHASE SHARES FOR
THE BENEFIT OF THE CHAIRMAN OF THE
BOARD OF DIRECTORS AND/OR CEO
(CORPORATE OFFICER) OF TECHNIP AND OF
THE MAIN LEADERS OF THE GROUP, WITH AN
25 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO DECIDE
UPON INCREASING THE COMPANY'S SHARE
CAPITAL FOR THE BENEFIT OF ADHERENTS
TO A COMPANY SAVINGS PLAN, WITH
CANCELLATION OF THEIR PREFERENTIAL
SUBSCRIPTION RIGHT FOR SHAREHOLDERS
26 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
18 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS, TO INCREASE
SHARE CAPITAL BY ISSUING COMMON
SHARES, EQUITY SECURITIES, GRANTING
ACCESS TO OTHER COMPANY EQUITY
SECURITIES OR THE RIGHT TO THE
ALLOCATION OF DEBT SECURITIES AND TO
ISSUE SECUR
--------------------------------------------------------------------------------
TECK RESOURCES LIMITED
Ticker: TCK Security ID: 878742204
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP For For Management
AS AUDITORS AND TO AUTHORIZE THE
DIRECTORS TO FIX THE AUDITORS'
REMUNERATION.
3 TO APPROVE THE ADVISORY RESOLUTION ON For For Management
THE CORPORATION'S APPROACH TO
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
TEIJIN LIMITED
Ticker: Security ID: J82270117
Meeting Date: JUN 22, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Share Consolidation For For Management
3 Appoint a Director Oyagi, Shigeo For For Management
4 Appoint a Director Suzuki, Jun For For Management
5 Appoint a Director Goto, Yo For For Management
6 Appoint a Director Uno, Hiroshi For For Management
7 Appoint a Director Yamamoto, Kazuhiro For For Management
8 Appoint a Director Sonobe, Yoshihisa For For Management
9 Appoint a Director Iimura, Yutaka For For Management
10 Appoint a Director Seki, Nobuo For For Management
11 Appoint a Director Senoo, Kenichiro For For Management
12 Appoint a Director Otsubo, Fumio For For Management
13 Appoint a Corporate Auditor Endo, For For Management
Noriaki
14 Appoint a Corporate Auditor Tanaka, For For Management
Nobuo
--------------------------------------------------------------------------------
TELE2 AB, STOCKHOLM
Ticker: Security ID: W95878166
Meeting Date: MAY 24, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
27 DETERMINATION OF THE NUMBER OF For For Management
AUDITORS AND ELECTION OF AUDITOR:
DELOITTE AB SHALL BE RE-ELECTED AS
AUDITOR UNTIL THE CLOSE OF THE 2017
ANNUAL GENERAL MEETING. DELOITTE AB
HAS INFORMED TELE2 THAT THE AUTHORISED
PUBLIC ACCOUNTANT THOMAS STROMBERG
WILL BE A
28 APPROVAL OF THE PROCEDURE OF THE For For Management
NOMINATION COMMITTEE
29 RESOLUTION REGARDING GUIDELINES FOR For For Management
REMUNERATION TO SENIOR EXECUTIVES
30 RESOLUTION REGARDING A LONG-TERM For For Management
INCENTIVE PLAN, INCLUDING THE
FOLLOWING RESOLUTION: ADOPTION OF AN
INCENTIVE PROGRAMME
31 RESOLUTION REGARDING A LONG-TERM For For Management
INCENTIVE PLAN, INCLUDING THE
FOLLOWING RESOLUTION: AUTHORISATION TO
RESOLVE ON NEW ISSUE OF CLASS C SHARES;
32 RESOLUTION REGARDING A LONG-TERM For For Management
INCENTIVE PLAN, INCLUDING THE
FOLLOWING RESOLUTION: AUTHORISATION TO
RESOLVE ON REPURCHASE OF OWN CLASS C
SHARES
33 RESOLUTION REGARDING A LONG-TERM For For Management
INCENTIVE PLAN, INCLUDING THE
FOLLOWING RESOLUTION: TRANSFER OF OWN
CLASS B SHARES
34 RESOLUTION TO AUTHORISE THE BOARD TO For For Management
RESOLVE ON REPURCHASE OF OWN SHARES
35 RESOLUTION REGARDING AMENDMENTS OF THE For For Management
ARTICLES OF ASSOCIATION: SECTIONS 7,
10 AND 11
37 RESOLUTION REGARDING SHAREHOLDER For Against Management
THORWALD ARVIDSSON'S PROPOSAL: TO
ADOPT A ZERO TOLERANCE POLICY
REGARDING ACCIDENTS AT WORK FOR THE
COMPANY
38 RESOLUTION REGARDING SHAREHOLDER For Against Management
THORWALD ARVIDSSON'S PROPOSAL: TO
INSTRUCT THE BOARD TO SET UP A WORKING
GROUP TO IMPLEMENT THIS ZERO TOLERANCE
POLICY
39 RESOLUTION REGARDING SHAREHOLDER For Against Management
THORWALD ARVIDSSON'S PROPOSAL: TO
SUBMIT A REPORT OF THE RESULTS IN
WRITING EACH YEAR TO THE ANNUAL
GENERAL MEETING, AS A SUGGESTION, BY
INCLUDING THE REPORT IN THE PRINTED
VERSION OF THE ANNUAL REPORT
40 RESOLUTION REGARDING SHAREHOLDER For Against Management
THORWALD ARVIDSSON'S PROPOSAL: TO
ADOPT A VISION ON ABSOLUTE EQUALITY
BETWEEN MEN AND WOMEN ON ALL LEVELS IN
THE COMPANY
41 RESOLUTION REGARDING SHAREHOLDER For Against Management
THORWALD ARVIDSSON'S PROPOSAL: TO
INSTRUCT THE BOARD TO SET UP A WORKING
GROUP WITH THE TASK OF IMPLEMENTING
THIS VISION IN THE LONG TERM AND
CLOSELY MONITOR THE DEVELOPMENT BOTH
REGARDING GENDER EQUALITY AND ETHNICITY
42 RESOLUTION REGARDING SHAREHOLDER For Against Management
THORWALD ARVIDSSON'S PROPOSAL: TO
SUBMIT A REPORT IN WRITING EACH YEAR
TO THE ANNUAL GENERAL MEETING, AS A
SUGGESTION, BY INCLUDING THE REPORT IN
THE PRINTED VERSION OF THE ANNUAL
REPORT
43 RESOLUTION REGARDING SHAREHOLDER For Against Management
THORWALD ARVIDSSON'S PROPOSAL: TO
INSTRUCT THE BOARD TO TAKE NECESSARY
ACTIONS TO SET-UP A SHAREHOLDERS'
ASSOCIATION IN THE COMPANY
44 RESOLUTION REGARDING SHAREHOLDER For Against Management
THORWALD ARVIDSSON'S PROPOSAL: THAT
MEMBERS OF THE BOARD SHALL NOT BE
ALLOWED TO INVOICE THEIR BOARD
REMUNERATION THROUGH A LEGAL PERSON,
SWEDISH OR FOREIGN
45 RESOLUTION REGARDING SHAREHOLDER For Against Management
THORWALD ARVIDSSON'S PROPOSAL: THAT
THE NOMINATION COMMITTEE DURING THE
PERFORMANCE OF THEIR TASKS SHALL PAY
PARTICULAR ATTENTION TO QUESTIONS
RELATED TO ETHICS, GENDER AND ETHNICITY
46 RESOLUTION REGARDING SHAREHOLDER For Against Management
THORWALD ARVIDSSON'S PROPOSAL: IN
RELATION TO ITEM (H) ABOVE, INSTRUCT
THE BOARD TO APPROACH THE SWEDISH
GOVERNMENT AND / OR THE SWEDISH TAX
AGENCY TO DRAW THEIR ATTENTION TO THE
DESIRABILITY OF CHANGES IT THE LEGAL
FRAMEW
47 RESOLUTION REGARDING SHAREHOLDER For Against Management
THORWALD ARVIDSSON'S PROPOSAL: TO
AMEND THE ARTICLES OF ASSOCIATION
(SECTION 5 FIRST PARAGRAPH) SHARES OF
SERIES A AS WELL AS SERIES B AND C,
SHALL ENTITLE TO ONE VOTE
48 RESOLUTION REGARDING SHAREHOLDER For Against Management
THORWALD ARVIDSSON'S PROPOSAL: TO
INSTRUCT THE BOARD TO APPROACH THE
SWEDISH GOVERNMENT, AND DRAW THE
GOVERNMENT'S ATTENTION TO THE
DESIRABILITY OF CHANGING THE SWEDISH
COMPANIES ACT IN ORDER TO ABOLISH THE
POSSIBILITY TO
49 RESOLUTION REGARDING SHAREHOLDER For Against Management
THORWALD ARVIDSSON'S PROPOSAL: TO
AMEND THE ARTICLES OF ASSOCIATION
(SECTION 6) BY ADDING TWO NEW
PARAGRAPHS (THE SECOND AND THIRD
PARAGRAPH) IN ACCORDANCE WITH THE
FOLLOWING. FORMER MINISTERS OF STATE
MAY NOT BE ELECTED A
50 RESOLUTION REGARDING SHAREHOLDER For Against Management
THORWALD ARVIDSSON'S PROPOSAL: TO
INSTRUCT THE BOARD TO APPROACH THE
SWEDISH GOVERNMENT AND DRAW ITS
ATTENTION TO THE NEED FOR A NATIONAL
PROVISION REGARDING SO CALLED COOLING
OFF PERIODS FOR POLITICIANS
51 RESOLUTION REGARDING SHAREHOLDER For Against Management
THORWALD ARVIDSSON'S PROPOSAL: TO
INSTRUCT THE BOARD TO PREPARE A
PROPOSAL REGARDING REPRESENTATION ON
THE BOARD AND NOMINATION COMMITTEES
FOR THE SMALL AND MEDIUM SIZED
SHAREHOLDERS TO BE RESOLVED UPON AT
THE 2017 ANNUAL
52 RESOLUTION REGARDING SHAREHOLDER For Against Management
THORWALD ARVIDSSON'S PROPOSAL: SPECIAL
EXAMINATION OF THE INTERNAL AS WELL AS
THE EXTERNAL ENTERTAINMENT IN THE
COMPANY
53 RESOLUTION REGARDING SHAREHOLDER For Against Management
THORWALD ARVIDSSON'S PROPOSAL: TO
INSTRUCT THE BOARD TO PREPARE A
PROPOSAL OF A POLICY IN THIS AREA, A
POLICY THAT SHALL BE MODEST, TO BE
RESOLVED UPON AT THE 2017 ANNUAL
GENERAL MEETING, OR IF POSSIBLE AN
EXTRA ORDINARY G
54 SHAREHOLDER KAROLIS STASIUKYNAS For Against Management
PROPOSES THAT THE BOARD IS INSTRUCTED
TO INITIATE AN AUDIT, IN ALLTELE2'S
MARKETS, REGARDING EXPENSES FOR
LITIGATION PROCESSES AND
COMPENSATIONS, EXPENSES FOR
COMMERCIALS AND THE SOURCES THAT WERE
USED TO PAY FOR IT
55 SHAREHOLDER MARTIN GREEN PROPOSES THAT For Against Management
AN INVESTIGATION IS CONDUCTED
REGARDING THE COMPANY'S PROCEDURES TO
ENSURE THAT THE CURRENT MEMBERS OF THE
BOARD AND LEADERSHIP TEAM FULFIL THE
RELEVANT LEGISLATIVE AND REGULATORY
REQUIREMENTS AS WELL AS THE DEMANDS
13 RESOLUTION ON THE ADOPTION OF THE For For Management
INCOME STATEMENT AND THE BALANCE SHEET
AND OF THE CONSOLIDATED INCOME
STATEMENT AND THE CONSOLIDATED BALANCE
SHEET
14 RESOLUTION ON THE PROPOSED TREATMENT For For Management
OF THE COMPANY'S EARNINGS AS STATED IN
THE ADOPTED BALANCE SHEET: SEK 5.35
PER SHARE
15 RESOLUTION ON THE DISCHARGE OF For For Management
LIABILITY FOR THE MEMBERS OF THE BOARD
AND THE CHIEF EXECUTIVE OFFICER
16 DETERMINATION OF THE NUMBER OF MEMBERS For For Management
OF THE BOARD: EIGHT (8)
17 DETERMINATION OF THE REMUNERATION TO For For Management
THE MEMBERS OF THE BOARD AND THE
AUDITOR
18 ELECTION OF BOARD MEMBER: LORENZO For For Management
GRABAU (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
19 ELECTION OF BOARD MEMBER: IRINA For For Management
HEMMERS (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
20 ELECTION OF BOARD MEMBER: EAMONN For For Management
O'HARE (RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
21 ELECTION OF BOARD MEMBER: MIKE PARTON For For Management
(RE-ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
22 ELECTION OF BOARD MEMBER: CARLA For For Management
SMITS-NUSTELING (RE-ELECTION, PROPOSED
BY THE NOMINATION COMMITTEE)
23 ELECTION OF BOARD MEMBER: SOFIA ARHALL For For Management
BERGENDORFF (NEW ELECTION, PROPOSED BY
THE NOMINATION COMMITTEE)
24 ELECTION OF BOARD MEMBER: GEORGI GANEV For For Management
(NEW ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
25 ELECTION OF BOARD MEMBER: CYNTHIA For For Management
GORDON (NEW ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
26 ELECTION OF THE CHAIRMAN OF THE BOARD: For For Management
THE NOMINATION COMMITTEE PROPOSES THAT
MIKE PARTON SHALL BE RE-ELECTED AS
CHAIRMAN OF THE BOARD
--------------------------------------------------------------------------------
TELECOM ITALIA SPA, MILANO
Ticker: Security ID: T92778108
Meeting Date: DEC 15, 2015 Meeting Type: MIX
Record Date: DEC 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 TO CONVERT SAVING SHARES INTO ORDINARY For For Management
SHARES: (I) GRANTING TO THE HOLDERS OF
SAVING SHARES THE RIGHT TO RECEIVE ONE
ORDINARY SHARE IN EXCHANGE FOR EACH
SAVING SHARE HELD PLUS A CASH PAYMENT,
AND (II) THE MANDATORY CONVERSION OF
THE SAVING SHARES RESULTIN
3 PLEASE NOTE THIS IS A SHAREHOLDER Against Against Shareholder
PROPOSAL: REDETERMINATION OF THE
NUMBER OF MEMBERS OF THE BOARD OF
DIRECTORS
4 PLEASE NOTE THIS IS A SHAREHOLDER Against Against Shareholder
PROPOSAL: APPOINTMENT OF NEW DIRECTORS
TO SUPPLEMENT THE NUMERICAL
COMPOSITION OF THE BOARD OF DIRECTORS
AS ESTABLISHED BY THE SHAREHOLDERS'
MEETING
5 PLEASE NOTE THIS IS A SHAREHOLDER Against Against Shareholder
PROPOSAL: REDETERMINATION OF THE
REMUNERATION OF THE BOARD OF DIRECTORS
6 PLEASE NOTE THIS IS A SHAREHOLDER Against Against Shareholder
PROPOSAL: AUTHORISATION PURSUANT TO
ARTICLE 2390 OF THE ITALIAN CIVIL CODE
--------------------------------------------------------------------------------
TELECOM ITALIA SPA, MILANO
Ticker: Security ID: T92778108
Meeting Date: MAY 25, 2016 Meeting Type: MIX
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ACCEPT FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS
2 APPROVE ALLOCATION OF INCOME For For Management
3 APPROVE REMUNERATION REPORT For For Management
4 APPROVE 2016-2019 SPECIAL AWARD PLAN For For Management
5 APPROVE DECREASE IN SIZE OF BOARD For For Management
6 APPROVE CHANGE IN COMPANY NAME TO TIM For For Management
SPA
--------------------------------------------------------------------------------
TELEFON AB L.M.ERICSSON, STOCKHOLM
Ticker: Security ID: W26049119
Meeting Date: APR 13, 2016 Meeting Type: Annual General Meeting
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
12 ACCEPT FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS
13 APPROVE DISCHARGE OF BOARD AND For For Management
PRESIDENT
14 APPROVE ALLOCATION OF INCOME AND For For Management
DIVIDENDS OF SEK 3.70 PER SHARE
15 DETERMINE NUMBER OF DIRECTORS (10) AND For For Management
DEPUTY DIRECTORS (0) OF BOARD
16 APPROVE REMUNERATION OF DIRECTORS IN For For Management
THE AMOUNT OF 4.1 MILLION FOR CHAIRMAN
AND SEK 990,000 FOR OTHER DIRECTORS,
APPROVE REMUNERATION FOR COMMITTEE WORK
17 REELECT NORA DENZEL AS DIRECTOR For For Management
18 REELECT BORJE EKHOLM AS DIRECTOR For For Management
19 REELECT LEIF JOHANSSON AS DIRECTOR For For Management
20 REELECT ULF JOHANSSON AS DIRECTOR For For Management
21 REELECT KRISTIN SKOGEN LUND AS DIRECTOR For For Management
22 ELECT KRISTIN S. RINNE AS NEW DIRECTOR For For Management
23 REELECT SUKHINDER SINGH CASSIDY AS For For Management
DIRECTOR
24 ELECT HELENA STJERNHOLM AS NEW DIRECTOR For For Management
25 REELECT HANS VESTBERG AS DIRECTOR For For Management
26 REELECT JACOB WALLENBERG AS DIRECTOR For For Management
27 ELECT LEIF JOHANSSON AS BOARD CHAIRMAN For For Management
28 DETERMINE NUMBER OF AUDITORS (1) AND For For Management
DEPUTY AUDITORS (0)
29 APPROVE REMUNERATION OF AUDITORS For For Management
30 RATIFY PRICEWATERHOUSECOOPERS AS For For Management
AUDITORS
31 APPROVE REMUNERATION POLICY AND OTHER For For Management
TERMS OF EMPLOYMENT FOR EXECUTIVE
MANAGEMENT
32 AMEND ARTICLES RE MAXIMUM NUMBER OF C For For Management
SHARES DIVIDEND OF CLASS C SHARES
DELETION OF TIME LIMITATION REGARDING
REDUCTION OF SHARE CAPITAL THROUGH
REDEMPTION OF SERIES C SHARES ELECTION
OF AUDITOR
33 APPROVE 2016 STOCK PURCHASE PLAN For For Management
34 APPROVE EQUITY PLAN FINANCING (2016 For For Management
STOCK PURCHASE PLAN)
35 APPROVE ALTERNATIVE EQUITY PLAN For For Management
FINANCING (2016 STOCK PURCHASE PLAN)
36 APPROVE 2016 KEY CONTRIBUTOR RETENTION For For Management
PLAN
37 APPROVE EQUITY PLAN FINANCING (2016 For For Management
KEY CONTRIBUTOR RETENTION PLAN)
38 APPROVE ALTERNATIVE EQUITY PLAN For For Management
FINANCING (2016 KEY CONTRIBUTOR
RETENTION PLAN)
39 APPROVE 2016 EXECUTIVE PERFORMANCE For For Management
STOCK PLAN
40 APPROVE EQUITY PLAN FINANCING (2016 For For Management
EXECUTIVE PERFORMANCE STOCK PLAN)
41 APPROVE ALTERNATIVE EQUITY PLAN For For Management
FINANCING (2016 EXECUTIVE PERFORMANCE
STOCK PLAN)
42 APPROVE EQUITY PLAN FINANCING For For Management
(2012-2015 LONG-TERM VARIABLE
REMUNERATION PROGRAMS)
44 REQUEST BOARD TO REVIEW HOW SHARES ARE For Against Management
TO BE GIVEN EQUAL VOTING RIGHTS AND TO
PRESENT A PROPOSAL TO THAT EFFECT AT
THE 2016 AGM
45 REQUEST BOARD TO PROPOSE TO THE For Against Management
SWEDISH GOVERNMENT LEGISLATION ON THE
ABOLITION OF VOTING POWER DIFFERENCES
IN SWEDISH LIMITED LIABILITY COMPANIES
46 AMEND ARTICLES RE: EQUAL VOTING RIGHTS For Against Management
OF SHARES
47 AMEND ARTICLES RE: FORMER POLITICIANS For Against Management
ON THE BOARD OF DIRECTORS
48 ADOPT VISION REGARDING WORK PLACE For Against Management
ACCIDENTS IN THE COMPANY
49 REQUIRE BOARD TO APPOINT WORK GROUP For Against Management
REGARDING WORK PLACE ACCIDENTS
50 REQUIRE REPORT ON THE WORK REGARDING For Against Management
WORK PLACE ACCIDENTS TO BE PUBLISHED
AT AGM AND INCLUDE THE REPORT IN
ANNUAL REPORT
51 ADOPT VISION REGARDING GENDER EQUALITY For Against Management
IN THE COMPANY
52 INSTRUCT BOARD TO APPOINT A WORKING For Against Management
GROUP TO CAREFULLY MONITOR THE
DEVELOPMENT OF GENDER AND ETHNICITY
DIVERSITY IN THE COMPANY
53 ANNUALLY PUBLISH REPORT ON GENDER For Against Management
EQUALITY AND ETHNICAL DIVERSITY
(RELATED TO ITEMS 23.4 AND 23.5)
54 REQUEST BOARD TO TAKE NECESSARY ACTION For Against Management
TO CREATE A SHAREHOLDERS' ASSOCIATION
55 PROHIBIT DIRECTORS FROM BEING ABLE TO For Against Management
INVOICE DIRECTOR'S FEES VIA SWEDISH
AND FOREIGN LEGAL ENTITIES
56 INSTRUCT BOARD TO PROPOSE TO THE For Against Management
GOVERNMENT A CHANGE IN LEGISLATION
REGARDING INVOICING OF DIRECTOR FEES
57 INSTRUCT THE NOMINATION COMMITTEE TO For Against Management
PAY EXTRA ATTENTION TO QUESTIONS
CONCERNING ETHICS, GENDER, AND
ETHNICITY
58 REQUEST BOARD TO PROPOSE TO THE For Against Management
SWEDISH GOVERNMENT TO DRAW ATTENTION
TO THE NEED FOR INTRODUCING A COOL-OFF
PERIOD FOR POLITICIANS
59 REQUEST BOARD TO PREPARE A PROPOSAL For Against Management
REGARDING BOARD REPRESENTATION FOR THE
SMALL AND MIDSIZE SHAREHOLDERS
--------------------------------------------------------------------------------
TELEFONICA SA, MADRID
Ticker: Security ID: 879382109
Meeting Date: MAY 11, 2016 Meeting Type: Ordinary General Meeting
Record Date: MAY 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 APPROVAL OF THE ANNUAL ACCOUNTS AND OF For For Management
THE MANAGEMENT REPORT OF BOTH
TELEFONICA, S.A. AND OF ITS
CONSOLIDATED GROUP OF COMPANIES FOR
FISCAL YEAR 2015
4 APPROVAL OF THE PROPOSED ALLOCATION OF For For Management
THE PROFITS/LOSSES OF TELEFONICA, S.A.
FOR FISCAL YEAR 2015
5 APPROVAL OF THE MANAGEMENT OF THE For For Management
BOARD OF DIRECTORS OF TELEFONICA, S.A.
DURING FISCAL YEAR 2015
6 RE-ELECTION OF MR. ISIDRO FAINE CASAS For For Management
AS PROPRIETARY DIRECTOR
7 RE-ELECTION OF MR. JULIO LINARES LOPEZ For For Management
AS OTHER EXTERNAL DIRECTOR
8 RE-ELECTION OF MR. PETER ERSKINE AS For For Management
INDEPENDENT DIRECTOR
9 RE-ELECTION OF MR. ANTONIO MASSANELL For For Management
LAVILLA AS PROPRIETARY DIRECTOR
10 RATIFICATION AND APPOINTMENT OF MR. For For Management
WANG XIAOCHU AS PROPRIETARY DIRECTOR
11 RATIFICATION AND APPOINTMENT OF MS. For For Management
SABINA FLUXA THIENEMANN AS INDEPENDENT
DIRECTOR
12 RATIFICATION AND APPOINTMENT OF MR. For For Management
JOSE JAVIER ECHENIQUE LANDIRIBAR AS
INDEPENDENT DIRECTOR
13 RATIFICATION AND APPOINTMENT OF MR. For For Management
PETER LOSCHER AS INDEPENDENT DIRECTOR
14 RATIFICATION AND APPOINTMENT OF MR. For For Management
JUAN IGNACIO CIRAC SASTURAIN AS
INDEPENDENT DIRECTOR
15 RE-ELECTION OF THE AUDITOR FOR FISCAL For For Management
YEAR 2016: ERNST & YOUNG, S.L
16 APPOINTMENT OF THE AUDITOR FOR FISCAL For For Management
YEARS 2017, 2018 AND 2019:
PRICEWATERHOUSECOOPERS AUDITORES S.L
17 APPROVAL OF A REDUCTION IN SHARE For For Management
CAPITAL BY MEANS OF THE CANCELLATION
OF SHARES OF THE COMPANY'S OWN STOCK,
EXCLUDING THE RIGHT OF CREDITORS TO
OBJECT, SUBJECT TO EFFECTIVE RECEIPT
OF THE PROCEEDS FROM THE CLOSING OF
THE SALE OF TELEFONICA'S OPERATIONS IN
18 DISTRIBUTION OF DIVIDENDS IN THE FIRST For For Management
HALF OF 2016 WITH A CHARGE TO
UNRESTRICTED RESERVES
19 SHAREHOLDER COMPENSATION IN THE SECOND For For Management
HALF OF 2016 VIA SCRIP DIVIDEND.
APPROVAL OF AN INCREASE IN SHARE
CAPITAL WITH A CHARGE TO RESERVES BY
SUCH AMOUNT AS MAY BE DETERMINED
PURSUANT TO THE TERMS AND CONDITIONS
OF THE RESOLUTION, THROUGH THE
ISSUANCE OF
20 DELEGATION OF POWERS TO FORMALIZE, For For Management
INTERPRET, CORRECT AND CARRY OUT THE
RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS AT THE GENERAL
SHAREHOLDERS' MEETING
21 CONSULTATIVE VOTE ON THE 2015 ANNUAL For For Management
REPORT ON DIRECTORS' REMUNERATION
--------------------------------------------------------------------------------
TELENET GROUP HOLDING NV, MECHELEN
Ticker: Security ID: B89957110
Meeting Date: APR 27, 2016 Meeting Type: Annual General Meeting
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 APPROVAL OF THE STATUTORY FINANCIAL For For Management
STATEMENTS FOR THE FISCAL YEAR ENDED
ON DECEMBER 31, 2015, INCLUDING THE
ALLOCATION OF THE RESULT AS PROPOSED
BY THE BOARD OF DIRECTORS
6 APPROVAL OF THE REMUNERATION REPORT For For Management
FOR THE FISCAL YEAR ENDED ON DECEMBER
31, 2015
8 TO GRANT DISCHARGE FROM LIABILITY TO For For Management
THE DIRECTOR WHO IS IN OFFICE DURING
THE FISCAL YEAR ENDED ON DECEMBER 31,
2015, FOR THE EXERCISE OF THEIR
MANDATE DURING SAID FISCAL YEAR: BERT
DE GRAEVE (IDW CONSULT BVBA)
9 TO GRANT DISCHARGE FROM LIABILITY TO For For Management
THE DIRECTOR WHO IS IN OFFICE DURING
THE FISCAL YEAR ENDED ON DECEMBER 31,
2015, FOR THE EXERCISE OF THEIR
MANDATE DURING SAID FISCAL YEAR:
MICHEL DELLOYE (CYTINDUS NV)
10 TO GRANT DISCHARGE FROM LIABILITY TO For For Management
THE DIRECTOR WHO IS IN OFFICE DURING
THE FISCAL YEAR ENDED ON DECEMBER 31,
2015, FOR THE EXERCISE OF THEIR
MANDATE DURING SAID FISCAL YEAR:
STEFAN DESCHEEMAEKER (SDS INVEST NV)
11 TO GRANT DISCHARGE FROM LIABILITY TO For For Management
THE DIRECTOR WHO IS IN OFFICE DURING
THE FISCAL YEAR ENDED ON DECEMBER 31,
2015, FOR THE EXERCISE OF THEIR
MANDATE DURING SAID FISCAL YEAR: JO
VAN BIESBROECK (JOVB BVBA)
12 TO GRANT DISCHARGE FROM LIABILITY TO For For Management
THE DIRECTOR WHO IS IN OFFICE DURING
THE FISCAL YEAR ENDED ON DECEMBER 31,
2015, FOR THE EXERCISE OF THEIR
MANDATE DURING SAID FISCAL YEAR:
CHRISTIANE FRANCK
13 TO GRANT DISCHARGE FROM LIABILITY TO For For Management
THE DIRECTOR WHO IS IN OFFICE DURING
THE FISCAL YEAR ENDED ON DECEMBER 31,
2015, FOR THE EXERCISE OF THEIR
MANDATE DURING SAID FISCAL YEAR: JOHN
PORTER
14 TO GRANT DISCHARGE FROM LIABILITY TO For For Management
THE DIRECTOR WHO IS IN OFFICE DURING
THE FISCAL YEAR ENDED ON DECEMBER 31,
2015, FOR THE EXERCISE OF THEIR
MANDATE DURING SAID FISCAL YEAR:
CHARLES H. BRACKEN
15 TO GRANT DISCHARGE FROM LIABILITY TO For For Management
THE DIRECTOR WHO IS IN OFFICE DURING
THE FISCAL YEAR ENDED ON DECEMBER 31,
2015, FOR THE EXERCISE OF THEIR
MANDATE DURING SAID FISCAL YEAR:
DIEDERIK KARSTEN
16 TO GRANT DISCHARGE FROM LIABILITY TO For For Management
THE DIRECTOR WHO IS IN OFFICE DURING
THE FISCAL YEAR ENDED ON DECEMBER 31,
2015, FOR THE EXERCISE OF THEIR
MANDATE DURING SAID FISCAL YEAR: BALAN
NAIR
17 TO GRANT DISCHARGE FROM LIABILITY TO For For Management
THE DIRECTOR WHO IS IN OFFICE DURING
THE FISCAL YEAR ENDED ON DECEMBER 31,
2015, FOR THE EXERCISE OF THEIR
MANDATE DURING SAID FISCAL YEAR:
MANUEL KOHNSTAMM
18 TO GRANT DISCHARGE FROM LIABILITY TO For For Management
THE DIRECTOR WHO IS IN OFFICE DURING
THE FISCAL YEAR ENDED ON DECEMBER 31,
2015, FOR THE EXERCISE OF THEIR
MANDATE DURING SAID FISCAL YEAR: JIM
RYAN
19 TO GRANT DISCHARGE FROM LIABILITY TO For For Management
THE DIRECTOR WHO IS IN OFFICE DURING
THE FISCAL YEAR ENDED ON DECEMBER 31,
2015, FOR THE EXERCISE OF THEIR
MANDATE DURING SAID FISCAL YEAR:
ANGELA MCMULLEN
20 TO GRANT DISCHARGE FROM LIABILITY TO For For Management
THE DIRECTOR WHO IS IN OFFICE DURING
THE FISCAL YEAR ENDED ON DECEMBER 31,
2015, FOR THE EXERCISE OF THEIR
MANDATE DURING SAID FISCAL YEAR:
SUZANNE SCHOETTGER
21 TO GRANT INTERIM DISCHARGE FROM For For Management
LIABILITY TO MR. BALAN NAIR WHO WAS IN
OFFICE DURING THE FISCAL YEAR ENDING
ON DECEMBER 31, 2016 UNTIL HIS
VOLUNTARY RESIGNATION ON FEBRUARY 9,
2016, FOR THE EXERCISE OF HIS MANDATE
DURING SAID PERIOD
22 TO GRANT DISCHARGE FROM LIABILITY TO For For Management
THE STATUTORY AUDITOR FOR THE EXERCISE
OF HIS MANDATE DURING THE FISCAL YEAR
ENDED ON DECEMBER 31, 2015
23 CONFIRMATION OF APPOINTMENT, UPON For For Management
NOMINATION IN ACCORDANCE WITH ARTICLE
18.1 (I) AND 18.2 OF THE ARTICLES OF
ASSOCIATION, OF JOVB BVBA (WITH
PERMANENT REPRESENTATIVE JO VAN
BIESBROECK) AS "INDEPENDENT DIRECTOR",
IN THE MEANING OF ARTICLE 526TER OF
THE BEL
24 CONFIRMATION OF APPOINTMENT, UPON For For Management
NOMINATION IN ACCORDANCE WITH ARTICLE
18.1 (II) OF THE ARTICLES OF
ASSOCIATION, OF MRS. SUZANNE
SCHOETTGER, FOR A TERM OF 4 YEARS,
WITH IMMEDIATE EFFECT AND UNTIL THE
CLOSING OF THE GENERAL SHAREHOLDERS'
MEETING OF 2020
25 CONFIRMATION APPOINTMENT, UPON For For Management
NOMINATION IN ACCORDANCE WITH ARTICLE
18.1 (II) OF THE ARTICLES OF
ASSOCIATION, OF MRS. DANA STRONG, FOR
A TERM OF 4 YEARS, WITH IMMEDIATE
EFFECT AND UNTIL THE CLOSING OF THE
GENERAL SHAREHOLDERS' MEETING OF 2020
26 RE-APPOINTMENT, UPON NOMINATION IN For For Management
ACCORDANCE WITH ARTICLE 18.1 (II) OF
THE ARTICLES OF ASSOCIATION, OF MR.
CHARLIE BRACKEN, FOR A TERM OF 4
YEARS, WITH IMMEDIATE EFFECT AND UNTIL
THE CLOSING OF THE GENERAL
SHAREHOLDERS' MEETING OF 2020
27 THE MANDATES OF THE DIRECTORS For For Management
APPOINTED IN ACCORDANCE WITH ITEM 8(A)
UP TO (D) OF THE AGENDA, ARE
REMUNERATED IN ACCORDANCE WITH THE
RESOLUTIONS OF THE GENERAL
SHAREHOLDERS' MEETING OF APRIL 28,
2010 AND APRIL 24, 2013
28 APPROVAL, IN AS FAR AS NEEDED AND For For Management
APPLICABLE, IN ACCORDANCE WITH ARTICLE
556 OF THE BELGIAN COMPANY CODE, OF
THE TERMS AND CONDITIONS OF THE
PERFORMANCE SHARES PLANS AND/OR SHARE
OPTION PLANS TO (SELECTED) EMPLOYEES
ISSUED BY THE COMPANY, WHICH MAY GRANT
--------------------------------------------------------------------------------
TELENOR ASA, FORNEBU
Ticker: Security ID: R21882106
Meeting Date: MAY 11, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
5 APPROVAL OF THE NOTICE AND THE AGENDA For Take no Management
Action
7 APPROVAL OF THE FINANCIAL STATEMENTS For Take no Management
AND REPORT FROM THE BOARD OF DIRECTORS Action
FOR THE FINANCIAL YEAR 2015, INCLUDING
DISTRIBUTION OF DIVIDEND
8 AUTHORISATION TO DISTRIBUTE DIVIDEND For Take no Management
Action
9 APPROVAL OF THE REMUNERATION TO THE For Take no Management
COMPANY'S AUDITOR Action
11 ADVISORY VOTE ON THE BOARD OF For Take no Management
DIRECTORS' STATEMENT REGARDING Action
DETERMINATION OF SALARY AND OTHER
REMUNERATION TO THE EXECUTIVE
MANAGEMENT FOR THE COMING FINANCIAL
YEAR
12 APPROVAL OF GUIDELINES FOR SHARE For Take no Management
RELATED INCENTIVE ARRANGEMENTS FOR THE Action
COMING FINANCIAL YEAR (SECTION 3.3 OF
THE STATEMENT)
13 ELECTION OF SHAREHOLDER ELECTED MEMBER For Take no Management
AND DEPUTY MEMBERS TO THE CORPORATE Action
ASSEMBLY IN LINE WITH THE NOMINATION
COMMITTEE'S PROPOSAL: ANNE KVAM
14 ELECTION OF SHAREHOLDER ELECTED MEMBER For Take no Management
AND DEPUTY MEMBERS TO THE CORPORATE Action
ASSEMBLY IN LINE WITH THE NOMINATION
COMMITTEE'S PROPOSAL: MAALFRID BRATH
(1ST DEPUTY)
15 DETERMINATION OF REMUNERATION TO THE For Take no Management
MEMBERS OF THE CORPORATE ASSEMBLY AND Action
THE NOMINATION COMMITTEE IN LINE WITH
THE NOMINATION COMMITTEE'S PROPOSAL
--------------------------------------------------------------------------------
TELEPERFORMANCE SE, PARIS
Ticker: Security ID: F9120F106
Meeting Date: APR 28, 2016 Meeting Type: MIX
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 APPROVAL OF THE ANNUAL FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
4 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
5 ALLOCATION OF INCOME FOR THE 2015 For For Management
FINANCIAL YEAR -, SETTING OF THE
DIVIDEND AND ITS PAYMENT DATE
6 SPECIAL REPORT OF THE STATUTORY For For Management
AUDITORS IN RELATION TO THE REGULATED
AGREEMENTS AND COMMITMENTS -
ACKNOWLEDGEMENT OF THE ABSENCE OF A
NEW AGREEMENT
7 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO MR DANIEL JULIEN,
PRESIDENT OF THE BOARD OF DIRECTORS,
FOR THE 2015 FINANCIAL YEAR
8 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO MR PAULO CESAR SALLES
VASQUES, DIRECTOR GENERAL, FOR THE
2015 FINANCIAL YEAR
9 APPOINTMENT OF MS WAI PING LEUNG AS For For Management
DIRECTOR FOR A THREE YEAR TERM
10 APPOINTMENT OF MS PAULINE DE ROBERT For For Management
HAUTEQUERE AS DIRECTOR FOR A THREE
YEAR TERM
11 APPOINTMENT OF MS LEIGH P. RYAN AS For For Management
DIRECTOR FOR A THREE YEAR TERM
12 RENEWAL OF THE TERM OF MR PAULO CESAR For For Management
SALLES VASQUES AS DIRECTOR FOR A THREE
YEAR TERM
13 RENEWAL OF THE TERM OF MR ALAIN BOULET For For Management
AS DIRECTOR FOR A THREE YEAR TERM
14 RENEWAL OF THE TERM OF MR ROBERT For For Management
PASZCZAK AS DIRECTOR FOR A THREE YEAR
TERM
15 RENEWAL OF THE TERM OF MR BERNARD For For Management
CANETTI AS DIRECTOR FOR A TWO YEAR TERM
16 RENEWAL OF THE TERM OF MR STEPHEN For For Management
WINNINGHAM AS DIRECTOR FOR A TWO YEAR
TERM
17 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS WITH RESPECT TO THE
COMPANY BUYING BACK ITS OWN SHARES
WITHIN THE CONTEXT OF THE PROVISIONS
OF ARTICLE L.225-209 OF THE COMMERCIAL
CODE, DURATION OF THE AUTHORISATION,
FORMALITIES, TERMS, CEILING, EXCL
18 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS WITH RESPECT TO
FREELY ALLOCATING EXISTING SHARES
AND/OR SHARES TO BE ISSUED TO SALARIED
EMPLOYEES AND/OR CERTAIN EXECUTIVE
OFFICERS OF THE COMPANY OR ASSOCIATED
COMPANIES, WAIVER OF SHAREHOLDERS TO TH
19 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
TELIASONERA AB, STOCKHOLM
Ticker: Security ID: W95890104
Meeting Date: APR 12, 2016 Meeting Type: Annual General Meeting
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
11 RESOLUTION TO ADOPT THE INCOME For For Management
STATEMENT, THE BALANCE SHEET, THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET FOR 2015
12 RESOLUTION ON APPROPRIATION OF THE For For Management
COMPANY'S PROFIT AS SHOWN ON THE
ADOPTED BALANCE SHEET AND SETTING OF
RECORD DATE FOR THE DIVIDEND : SEK
67,189
13 RESOLUTION ON DISCHARGE OF THE For For Management
DIRECTORS AND THE CEO FROM PERSONAL
LIABILITY TOWARDS THE COMPANY FOR THE
ADMINISTRATION OF THE COMPANY IN 2015
14 RESOLUTION ON NUMBER OF DIRECTORS AND For For Management
ALTERNATE DIRECTORS TO BE ELECTED AT
THE MEETING : EIGHT DIRECTORS WITH NO
ALTERNATE DIRECTORS
15 RESOLUTION ON REMUNERATION PAYABLE TO For For Management
THE DIRECTORS
16 ELECTION OF DIRECTOR : MARIE EHRLING For For Management
17 ELECTION OF DIRECTOR : OLLI-PEKKA For For Management
KALLASVUO
18 ELECTION OF DIRECTOR : MIKKO KOSONEN For For Management
19 ELECTION OF DIRECTOR : NINA LINANDER For For Management
20 ELECTION OF DIRECTOR : MARTIN For For Management
LORENTZON
21 ELECTION OF DIRECTOR : SUSANNA For For Management
CAMPBELL
22 ELECTION OF DIRECTOR : ANNA SETTMAN For For Management
23 ELECTION OF DIRECTOR : OLAF SWANTEE For For Management
24 ELECTION OF CHAIR AND VICE-CHAIR OF For For Management
THE BOARD OF DIRECTOR: MARIE EHRLING
(CHAIR)
25 ELECTION OF CHAIR AND VICE-CHAIR OF For For Management
THE BOARD OF DIRECTOR: OLLI-PEKKA
KALLASVUO (VICE CHAIR)
26 RESOLUTION ON NUMBER OF AUDITORS AND For For Management
DEPUTY AUDITORS
27 RESOLUTION ON REMUNERATION PAYABLE TO For For Management
THE AUDITOR
28 ELECTION OF AUDITOR AND ANY DEPUTY For For Management
AUDITORS : ELECTION OF THE AUDIT
COMPANY DELOITTE AB
29 ELECTION OF NOMINATION COMMITTEE AND For For Management
RESOLUTION ON INSTRUCTION FOR THE
NOMINATION COMMITTEE: ELECTION OF
DANIEL KRISTIANSSON (SWEDISH STATE),
KARI JARVINEN (SOLIDIUM OY), JOHAN
STRANDBERG (SEB FUNDS), ANDERS
OSCARSSON (AMF AND AMF FUNDS) AND
MARIE EHRLING
30 RESOLUTION ON PRINCIPLES FOR For For Management
REMUNERATION TO GROUP EXECUTIVE
MANAGEMENT
31 RESOLUTION AUTHORIZING THE BOARD OF For For Management
DIRECTORS TO DECIDE ON ACQUISITION OF
THE COMPANY'S OWN SHARES
32 RESOLUTION ON : IMPLEMENTATION OF A For For Management
LONG-TERM INCENTIVE PROGRAM 2016/2019
33 RESOLUTION ON : HEDGING ARRANGEMENTS For For Management
FOR THE PROGRAM
34 RESOLUTION ON AMENDMENT OF THE For For Management
COMPANY'S ARTICLES OF ASSOCIATION
(TELIA COMPANY AB)
35 RESOLUTION ON SHAREHOLDER PROPOSAL For Against Management
FROM MR THORWALD ARVIDSSON THAT THE
ANNUAL GENERAL MEETING SHALL RESOLVE:
TO ADOPT A VISION ON ABSOLUTE EQUALITY
BETWEEN MEN AND WOMEN ON ALL LEVELS
WITHIN THE COMPANY
36 RESOLUTION ON SHAREHOLDER PROPOSAL For Against Management
FROM MR THORWALD ARVIDSSON THAT THE
ANNUAL GENERAL MEETING SHALL RESOLVE:
TO INSTRUCT THE BOARD OF DIRECTORS OF
THE COMPANY TO SET UP A WORKING GROUP
WITH THE TASK OF IMPLEMENTING THIS
VISION IN THE LONG TERM AS WELL AS
37 RESOLUTION ON SHAREHOLDER PROPOSAL For Against Management
FROM MR THORWALD ARVIDSSON THAT THE
ANNUAL GENERAL MEETING SHALL RESOLVE:
TO ANNUALLY SUBMIT A REPORT IN WRITING
TO THE ANNUAL GENERAL MEETING, AS A
SUGGESTION BY INCLUDING THE REPORT IN
THE PRINTED VERSION OF THE ANNUA
38 RESOLUTION ON SHAREHOLDER PROPOSAL For Against Management
FROM MR THORWALD ARVIDSSON THAT THE
ANNUAL GENERAL MEETING SHALL RESOLVE:
TO INSTRUCT THE BOARD OF DIRECTORS TO
TAKE NECESSARY ACTION IN ORDER TO
BRING ABOUT A SHAREHOLDERS'
ASSOCIATION WORTHY OF THE NAME OF THE
COMPANY
39 RESOLUTION ON SHAREHOLDER PROPOSAL For Against Management
FROM MR THORWALD ARVIDSSON THAT THE
ANNUAL GENERAL MEETING SHALL RESOLVE:
THAT DIRECTORS SHOULD NOT BE ALLOWED
TO INVOICE THEIR FEES FROM A LEGAL
ENTITY, SWEDISH OR FOREIGN
40 RESOLUTION ON SHAREHOLDER PROPOSAL For Against Management
FROM MR THORWALD ARVIDSSON THAT THE
ANNUAL GENERAL MEETING SHALL RESOLVE:
THAT THE NOMINATION COMMITTEE IN
PERFORMING ITS DUTIES SHOULD PAY
PARTICULAR ATTENTION TO ISSUES
ASSOCIATED WITH ETHICS, GENDER AND
ETHNICITY
41 RESOLUTION ON SHAREHOLDER PROPOSAL For Against Management
FROM MR THORWALD ARVIDSSON THAT THE
ANNUAL GENERAL MEETING SHALL RESOLVE:
TO INSTRUCT THE BOARD OF DIRECTORS -
IF POSSIBLE - TO PREPARE A PROPOSAL TO
BE REFERRED TO THE ANNUAL GENERAL
MEETING 2017 (OR AT ANY EXTRAORDINA
42 RESOLUTION ON SHAREHOLDER PROPOSAL For Against Management
FROM MR THORWALD ARVIDSSON THAT THE
ANNUAL GENERAL MEETING SHALL RESOLVE:
TO INITIATE A SPECIAL INVESTIGATION
ABOUT HOW THE MAIN OWNERSHIP HAS BEEN
EXERCISED BY THE GOVERNMENTS OF
FINLAND AND SWEDEN
43 RESOLUTION ON SHAREHOLDER PROPOSAL For Against Management
FROM MR THORWALD ARVIDSSON THAT THE
ANNUAL GENERAL MEETING SHALL RESOLVE:
TO INITIATE A SPECIAL INVESTIGATION
ABOUT THE RELATIONSHIP BETWEEN THE
CURRENT SHAREHOLDERS' ASSOCIATION AND
THE COMPANY, THE INVESTIGATION SHOUL
44 RESOLUTION ON SHAREHOLDER PROPOSAL For Against Management
FROM MR THORWALD ARVIDSSON THAT THE
ANNUAL GENERAL MEETING SHALL RESOLVE:
TO INITIATE A SPECIAL INVESTIGATION OF
THE COMPANY'S NON-EUROPEAN BUSINESS,
PARTICULARLY AS TO THE ACTIONS OF THE
BOARD OF DIRECTORS, CEO AND AUD
45 RESOLUTION ON SHAREHOLDER PROPOSAL For Against Management
FROM MR THORWALD ARVIDSSON THAT THE
ANNUAL GENERAL MEETING SHALL RESOLVE:
TO MAKE PUBLIC ALL REVIEW MATERIALS
ABOUT THE NON-EUROPEAN BUSINESS, BOTH
INTERNALLY AND EXTERNALLY
46 SHAREHOLDER PROPOSAL FROM MR THORWALD For Against Management
ARVIDSSON ON RESOLUTION ON AMENDMENT
OF THE COMPANY'S ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------
TELSTRA CORPORATION LTD, MELBOURNE VIC
Ticker: Security ID: Q8975N105
Meeting Date: OCT 13, 2015 Meeting Type: Annual General Meeting
Record Date: OCT 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 ELECTION AND RE-ELECTION OF DIRECTOR: For For Management
MR RUSSELL HIGGINS AO
3 ELECTION AND RE-ELECTION OF DIRECTOR: For For Management
MS MARGARET SEALE
4 ELECTION AND RE-ELECTION OF DIRECTOR: For For Management
MR STEVEN VAMOS
6 GRANT OF PERFORMANCE RIGHTS For For Management
7 REMUNERATION REPORT For For Management
5 ELECTION AND RE-ELECTION OF DIRECTOR: For For Management
MS TRACI (TRAE) VASSALLO
--------------------------------------------------------------------------------
TELUS CORPORATION
Ticker: Security ID: 87971M996
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPOINT DELOITTE LLP AS AUDITORS FOR For For Management
THE ENSUING YEAR AND AUTHORIZE
DIRECTORS TO FIX THEIR REMUNERATION.
3 RECONFIRMATION OF THE COMPANY'S For For Management
SHAREHOLDER RIGHTS PLAN.
4 ACCEPT THE COMPANY'S APPROACH TO For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
TENARIS SA, LUXEMBOURG
Ticker: Security ID: L90272102
Meeting Date: MAY 04, 2016 Meeting Type: Annual General Meeting
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 RECEIVE AND APPROVE BOARD'S AND For For Management
AUDITOR'S REPORTS RE: RESTATED
FINANCIAL STATEMENTS AND STATUTORY
REPORTS FY 2014
2 APPROVE RESTATED CONSOLIDATED For For Management
FINANCIAL STATEMENTS AND STATUTORY
REPORTS FY 2014
3 RECEIVE AND APPROVE BOARD'S AND For For Management
AUDITOR'S REPORTS RE: CONSOLIDATED
FINANCIAL STATEMENTS AND STATUTORY
REPORTS FY 2015
4 APPROVE CONSOLIDATED FINANCIAL For For Management
STATEMENTS AND STATUTORY REPORTS FY
2015
5 APPROVE FINANCIAL STATEMENTS For For Management
6 APPROVE ALLOCATION OF INCOME AND For For Management
DIVIDENDS
7 APPROVE DISCHARGE OF DIRECTORS For For Management
8 RE-ELECT R. BONATTI, C. CONDORELLI, R. For For Management
MONTI, G.M. ROCCA, P. ROCCA, J.S.
PUCHE, A. VALSECCHI, A. VAZQUEZ, AND G.
VOGEL AS DIRECTORS (BUNDLED)
9 APPROVE REMUNERATION OF DIRECTORS For For Management
10 APPROVE AUDITORS AND AUTHORIZE BOARD For For Management
TO FIX THEIR REMUNERATION
11 ALLOW ELECTRONIC DISTRIBUTION OF For For Management
COMPANY DOCUMENTS TO SHAREHOLDERS
--------------------------------------------------------------------------------
TESCO PLC, CHESHUNT
Ticker: Security ID: G87621101
Meeting Date: SEP 30, 2015 Meeting Type: Ordinary General Meeting
Record Date: SEP 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE DISPOSAL OF THE HOMEPLUS GROUP For For Management
--------------------------------------------------------------------------------
TESCO PLC, CHESHUNT
Ticker: Security ID: G87621101
Meeting Date: JUN 23, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT AND ACCOUNTS For For Management
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
3 TO ELECT SIMON PATTERSON AS A DIRECTOR For For Management
4 TO ELECT ALISON PLATT AS A DIRECTOR For For Management
5 TO ELECT LINDSEY POWNALL AS A DIRECTOR For For Management
6 TO RE-ELECT JOHN ALLAN AS A DIRECTOR For For Management
7 TO RE-ELECT DAVE LEWIS AS A DIRECTOR For For Management
8 TO RE-ELECT MARK ARMOUR AS A DIRECTOR For For Management
9 TO RE-ELECT RICHARD COUSINS AS A For For Management
DIRECTOR
10 TO RE-ELECT BYRON GROTE AS A DIRECTOR For For Management
11 TO RE-ELECT MIKAEL OLSSON AS A DIRECTOR For For Management
12 TO RE-ELECT DEANNA OPPENHEIMER AS A For For Management
DIRECTOR
13 TO RE-ELECT ALAN STEWART AS A DIRECTOR For For Management
14 TO RE-APPOINT THE AUDITORS For For Management
15 TO AUTHORISE THE DIRECTORS TO For For Management
DETERMINE THE AUDITORS REMUNERATION
16 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES
17 TO DISAPPLY PRE-EMPTION RIGHTS For For Management
18 TO AUTHORISE THE COMPANY TO PURCHASE For For Management
ITS OWN SHARES
19 TO AUTHORISE THE DIRECTORS TO OFFER For For Management
SCRIP DIVIDENDS
20 TO AUTHORISE POLITICAL DONATIONS BY For For Management
THE COMPANY AND ITS SUBSIDIARIES
21 TO AUTHORISE SHORT NOTICE GENERAL For For Management
MEETINGS
22 TO APPROVE THE ADOPTION OF NEW For For Management
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
Ticker: TEVA Security ID: 881624209
Meeting Date: SEP 03, 2015 Meeting Type: Annual
Record Date: AUG 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ROGER ABRAVANEL For For Management
2 ELECTION OF DIRECTOR: ROSEMARY A. CRANE For For Management
3 ELECTION OF DIRECTOR: GERALD M. For For Management
LIEBERMAN
4 ELECTION OF DIRECTOR: GALIA MAOR For For Management
5 TO APPOINT GABRIELLE GREENE-SULZBERGER For For Management
TO SERVE AS A STATUTORY INDEPENDENT
DIRECTOR FOR A TERM OF THREE YEARS,
COMMENCING FOLLOWING THE MEETING, AND
TO APPROVE HER REMUNERATION AND
BENEFITS.
6 TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S COMPENSATION POLICY WITH
RESPECT TO DIRECTOR REMUNERATION.
7 DO YOU HAVE A "PERSONAL INTEREST" IN No Against Management
PROPOSAL 3A? NOTE: PROPOSAL 3A1, recommendation
FOR=YES AGAINST=NO
8 TO APPROVE THE REMUNERATION TO BE For For Management
PROVIDED TO THE COMPANY'S DIRECTORS.
9 TO APPROVE THE REMUNERATION TO BE For For Management
PROVIDED TO PROF. YITZHAK PETERBURG,
CHAIRMAN OF THE BOARD OF DIRECTORS.
10 TO APPROVE AN AMENDMENT TO THE TERMS For For Management
OF OFFICE AND EMPLOYMENT OF THE
COMPANY'S PRESIDENT AND CHIEF
EXECUTIVE OFFICER, MR. EREZ VIGODMAN.
11 TO APPROVE THE PAYMENT OF A SPECIAL For For Management
BONUS TO THE COMPANY'S PRESIDENT AND
CHIEF EXECUTIVE OFFICER, MR. EREZ
VIGODMAN.
12 TO APPROVE THE COMPANY'S 2015 For For Management
LONG-TERM EQUITY-BASED INCENTIVE PLAN.
13 TO APPOINT KESSELMAN & KESSELMAN, A For For Management
MEMBER OF PRICEWATERHOUSECOOPERS
INTERNATIONAL LTD., AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM UNTIL THE 2016 ANNUAL
MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
Ticker: TEVA Security ID: 881624209
Meeting Date: NOV 05, 2015 Meeting Type: Special
Record Date: OCT 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE CREATION OF A NEW For For Management
CLASS OF MANDATORY CONVERTIBLE
PREFERRED SHARES, NOMINAL (PAR) VALUE
NIS 0.1 PER SHARE AND THE DEFINITION
OF THEIR TERMS, AND CERTAIN RELATED
AMENDMENTS TO TEVA'S ARTICLES OF
ASSOCIATION AND MEMORANDUM OF
ASSOCIATION.
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
Ticker: TEVA Security ID: 881624209
Meeting Date: APR 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2019 ANNUAL MEETING: PROF. YITZHAK
PETERBURG
2 ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2019 ANNUAL MEETING: DR. ARIE
BELLDEGRUN
3 ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2019 ANNUAL MEETING: MR. AMIR
ELSTEIN
4 TO APPROVE AN AMENDED COMPENSATION For For Management
POLICY WITH RESPECT TO THE TERMS OF
OFFICE AND EMPLOYMENT OF THE COMPANY'S
"OFFICE HOLDERS" (AS DEFINED IN THE
ISRAELI COMPANIES LAW), SUBSTANTIALLY
IN THE FORM ATTACHED AS EXHIBIT A TO
THE PROXY STATEMENT.
5 PLEASE INDICATE WHETHER OR NOT YOU ARE No Against Management
A "CONTROLLING SHAREHOLDER" OF THE recommendation
COMPANY OR WHETHER OR NOT YOU HAVE A
PERSONAL BENEFIT OR OTHER INTEREST IN
THIS PROPOSAL: FOR = YES AND AGAINST =
NO.
6 WITH RESPECT TO THE TERMS OF OFFICE For For Management
AND EMPLOYMENT OF THE COMPANY'S
PRESIDENT AND CHIEF EXECUTIVE OFFICER,
MR. EREZ VIGODMAN: TO APPROVE
INCREASES IN HIS BASE SALARY.
7 WITH RESPECT TO THE TERMS OF OFFICE For For Management
AND EMPLOYMENT OF THE COMPANY'S
PRESIDENT AND CHIEF EXECUTIVE OFFICER,
MR. EREZ VIGODMAN: TO APPROVE AN
AMENDMENT TO HIS ANNUAL CASH BONUS
OBJECTIVES AND PAYOUT TERMS FOR 2016
AND GOING FORWARD.
8 WITH RESPECT TO THE TERMS OF OFFICE For For Management
AND EMPLOYMENT OF THE COMPANY'S
PRESIDENT AND CHIEF EXECUTIVE OFFICER,
MR. EREZ VIGODMAN: TO APPROVE AN
AMENDMENT TO HIS ANNUAL EQUITY AWARDS
FOR EACH YEAR COMMENCING IN 2016.
9 TO APPROVE AN AMENDMENT TO THE 2015 For For Management
LONG-TERM EQUITY-BASED INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER.
10 TO APPOINT KESSELMAN & KESSELMAN, A For For Management
MEMBER OF PRICEWATERHOUSECOOPERS
INTERNATIONAL LTD., AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM UNTIL THE 2017 ANNUAL
MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------
TGS-NOPEC GEOPHYSICAL COMPANY ASA, NARSNES
Ticker: Security ID: R9138B102
Meeting Date: MAY 10, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
6 APPOINTMENT OF MEETING CHAIR AND A For Take no Management
PERSON TO CO-SIGN THE MINUTES: VIGGO Action
BANG-HANSEN
7 APPROVAL OF THE NOTICE AND THE AGENDA For Take no Management
Action
8 APPROVAL OF THE FINANCIAL STATEMENTS For Take no Management
AND BOARD OF DIRECTORS' REPORT FOR 2015 Action
9 APPROVAL OF THE AUDITOR'S FEE For Take no Management
Action
10 APPOINTMENT OF MEMBER TO THE BOARD: For Take no Management
HENRY H. HAMILTON III, CHAIRMAN Action
11 APPOINTMENT OF MEMBER TO THE BOARD: For Take no Management
ELISABETH HARSTAD Action
12 APPOINTMENT OF MEMBER TO THE BOARD: For Take no Management
MARK LEONARD Action
13 APPOINTMENT OF MEMBER TO THE BOARD: For Take no Management
VICKI MESSER Action
14 APPOINTMENT OF MEMBER TO THE BOARD: For Take no Management
TOR MAGNE LONNUM Action
15 APPOINTMENT OF MEMBER TO THE BOARD: For Take no Management
WENCHE AGERUP Action
16 APPOINTMENT OF MEMBER TO THE BOARD: For Take no Management
ELISABETH GRIEG Action
17 APPOINTMENT OF MEMBER TO THE BOARD: For Take no Management
TORSTEIN SANNESS Action
18 APPROVAL OF REMUNERATION TO THE For Take no Management
MEMBERS OF THE BOARD Action
19 APPOINTMENT OF MEMBER TO THE For Take no Management
NOMINATION COMMITTEE: HERMAN KLEEVEN, Action
MEMBER
20 APPROVAL OF REMUNERATION TO NOMINATION For Take no Management
COMMITTEE MEMBERS Action
22 STATEMENT ON REMUNERATION PRINCIPLES For Take no Management
FOR SENIOR EXECUTIVES Action
23 APPROVAL OF LONG-TERM INCENTIVE STOCK For Take no Management
PLAN AND RESOLUTION TO ISSUE Action
FREE-STANDING WARRANTS
24 BOARD AUTHORIZATION TO ACQUIRE OWN For Take no Management
SHARES Action
25 BOARD AUTHORIZATION TO: ISSUE NEW For Take no Management
SHARES Action
26 BOARD AUTHORIZATION TO: ISSUE For Take no Management
CONVERTIBLE BOND Action
27 BOARD AUTHORIZATION TO DISTRIBUTE For Take no Management
DIVIDENDS Action
--------------------------------------------------------------------------------
THALES, COURBEVOIE
Ticker: Security ID: F9156M108
Meeting Date: MAY 18, 2016 Meeting Type: MIX
Record Date: MAY 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE 2015 FINANCIAL YEAR
5 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE 2015 FINANCIAL YEAR
6 ALLOCATION OF PARENT COMPANY INCOME For For Management
AND SETTING OF THE DIVIDEND AT EUR 1.
36 PER SHARE FOR 2015
7 RATIFICATION OF THE CO-OPTATION OF Mr For For Management
THIERRY AULAGNON AS A DIRECTOR
APPOINTED UPON PROPOSAL OF THE PUBLIC
SECTOR
8 RATIFICATION OF THE CO-OPTATION OF Mr For For Management
MARTIN VIAL AS A DIRECTOR
(REPRESENTING THE STATE IN ACCORDANCE
WITH ARTICLE 139 OF THE NER) APPOINTED
UPON PROPOSAL OF THE PUBLIC SECTOR
9 "SAY ON PAY" FOR THE 2015 FINANCIAL For For Management
YEAR CONCERNING Mr PATRICE CAINE,
THALES' ONLY EXECUTIVE DIRECTOR
10 RENEWAL OF THE TERM OF A DIRECTOR UPON For For Management
PROPOSAL OF THE PUBLIC SECTOR,
REPRESENTING THE STATE IN ACCORDANCE
WITH ARTICLE 139 OF THE NER (MR
LAURENT COLLET-BILLON)
11 RENEWAL OF THE TERM OF A DIRECTOR UPON For For Management
PROPOSAL OF THE PUBLIC SECTOR,
REPRESENTING THE STATE IN ACCORDANCE
WITH ARTICLE 139 OF THE NER (MR MARTIN
VIAL)
12 RENEWAL OF THE TERM OF AN "EXTERNAL" For For Management
DIRECTOR (MR YANNICK D'ESCATHA)
13 AUTHORISATION OF A SHARE RE-PURCHASE For For Management
PLAN (WITH A MAXIMUM PURCHASE PRICE OF
100 EURO PER SHARE)
14 STATUTORY AMENDMENT RELATING TO For For Management
ARTICLE 10.1.1 OF THE BY-LAWS (TO
INSERT A REFERENCE TO THE RULING OF 20
AUGUST 2014-GOVERNANCE OF COMPANIES
WITH PUBLIC PARTICIPATION, IN THE
COMPOSITION OF THE BOARD OF DIRECTORS)
15 STATUTORY AMENDMENT RELATING TO For For Management
ARTICLES 10.1.2 AND 10.4 OF THE
BY-LAWS (APPOINTMENT OF EMPLOYED
DIRECTORS)
16 AUTHORISATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO PROCEED TO THE FREE
ALLOCATION OF SHARES, WITHIN THE
LIMITS OF 1% OF CAPITAL FOR THE
BENEFIT OF EMPLOYEES OF THE THALES
GROUP
17 RENEWAL OF A FINANCIAL DELEGATION: For For Management
ISSUING OF SHARES OR SECURITIES
GRANTING ACCESS TO CAPITAL WITH THE
RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS
18 RENEWAL OF A FINANCIAL DELEGATION: For For Management
ISSUING OF SHARES OR SECURITIES
GRANTING ACCESS TO CAPITAL WITH THE
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS AND
THE POSSIBILITY OF A PRIORITY PERIOD
19 RENEWAL OF A FINANCIAL DELEGATION: For For Management
ISSUING OF SHARES OR SECURITIES
GRANTING ACCESS TO CAPITAL WITH THE
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY
PRIVATE PLACEMENT
20 RENEWAL OF A FINANCIAL DELEGATION: For For Management
AUTHORISATION OF OVER-ALLOCATION
("GREENSHOE") REGARDING THE PREVIOUS
THREE DELEGATIONS NOT TO EXCEED THE
LEGAL LIMIT OF 15% WITHIN RESPECTIVE
CAPS ABOVE
21 RENEWAL OF A FINANCIAL DELEGATION: For For Management
ISSUING OF SHARES AS REMUNERATION FOR
CONTRIBUTIONS OF EQUITY SECURITIES OR
GRANTING ACCESS TO THE CAPITAL OF
THIRD-PARTY COMPANIES WITHIN THE LEGAL
LIMIT OF 10% OF THE CAPITAL OF THE
COMPANY
22 SETTING OF OVERALL LIMITS FOR ISSUING For For Management
CARRIED OUT UNDER THE FIVE PREVIOUS
AUTHORISATIONS
23 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO ISSUE NEW SHARES
RESERVED FOR MEMBERS OF THE GROUP
SAVINGS SCHEME
24 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
THE BANK OF EAST ASIA, LTD, HONG KONG
Ticker: Security ID: Y06942109
Meeting Date: APR 08, 2016 Meeting Type: Annual General Meeting
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO ADOPT THE AUDITED ACCOUNTS, THE For For Management
REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31ST DECEMBER, 2015
4 TO RE-APPOINT KPMG AS AUDITORS OF THE For For Management
BANK AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5 TO RE-ELECT DIRECTOR: DR. THE HON. SIR For For Management
DAVID LI KWOK- PO
6 TO RE-ELECT DIRECTOR: DR. ALLAN WONG For For Management
CHI-YUN
7 TO RE-ELECT DIRECTOR: MR. AUBREY LI For For Management
KWOK-SING
8 TO RE-ELECT DIRECTOR: MR. WINSTON LO For For Management
YAU-LAI
9 TO RE-ELECT DIRECTOR: MR. STEPHEN For For Management
CHARLES LI KWOK-SZE
10 TO RE-ELECT DIRECTOR: MR. DARYL NG For For Management
WIN-KONG
11 TO RE-ELECT DIRECTOR: MR. MASAYUKI OKU For For Management
12 TO RE-ELECT DIRECTOR: DR. RITA FAN HSU For For Management
LAI-TAI
13 TO APPROVE THE AMENDMENTS TO THE For For Management
ARTICLES OF ASSOCIATION OF THE BANK:
ARTICLE 4, ARTICLE 16 , ARTICLE
37(C) , ARTICLE 41(B) , ARTICLE
41(C) , NEW ARTICLES 41(D), 41(E),
41(F) AND 41A , ARTICLE 42 ,
ARTICLE 51 , ARTICLE 52 , ARTICLE
53 ,
14 TO APPROVE THE ADOPTION OF THE STAFF For For Management
SHARE OPTION SCHEME 2016
15 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES OF THE BANK
16 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO BUY BACK THE BANK'S OWN
SHARES
17 TO EXTEND THE GENERAL MANDATE GRANTED For For Management
TO THE DIRECTORS PURSUANT TO ITEM 6
--------------------------------------------------------------------------------
THE BANK OF NOVA SCOTIA
Ticker: BNS Security ID: 064149107
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPOINTMENT OF KPMG LLP AS AUDITORS For For Management
3 ADVISORY VOTE ON NON-BINDING For For Management
RESOLUTION ON EXECUTIVE COMPENSATION
APPROACH
4 SHAREHOLDER PROPOSAL 1 - STREAMLINING Against For Shareholder
FINANCIAL REPORTING
5 SHAREHOLDER PROPOSAL 2 - PAYING FAIR Against Against Shareholder
SHARE OF TAXES.
--------------------------------------------------------------------------------
THE BANK OF YOKOHAMA,LTD.
Ticker: Security ID: J04242103
Meeting Date: DEC 21, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Stock-transfer Plan with The For For Management
Higashi-Nippon Bank, Limited
3 Amend Articles to: Approve Minor For For Management
Revisions
--------------------------------------------------------------------------------
THE DAI-ICHI LIFE INSURANCE COMPANY,LIMITED
Ticker: Security ID: J09748112
Meeting Date: JUN 24, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Appoint a Director Saito, Katsutoshi For For Management
4 Appoint a Director Watanabe, Koichiro For For Management
5 Appoint a Director Tsuyuki, Shigeo For For Management
6 Appoint a Director Ishii, Kazuma For For Management
7 Appoint a Director Asano, Tomoyasu For For Management
8 Appoint a Director Teramoto, Hideo For For Management
9 Appoint a Director Sakurai, Kenji For For Management
10 Appoint a Director Nagahama, Morinobu For For Management
11 Appoint a Director Inagaki, Seiji For For Management
12 Appoint a Director Funabashi, Haruo For For Management
13 Appoint a Director Miyamoto, Michiko For For Management
14 Appoint a Corporate Auditor Kondo, For For Management
Fusakazu
15 Appoint a Corporate Auditor Taniguchi, For For Management
Tsuneaki
16 Approve Absorption-Type Company Split For For Management
Agreement with a Subsidiary to Create
a Holding Company Structure
17 Amend Articles to: Change Official For For Management
Company Name to Dai-ichi Life
Holdings, Inc., Change Business Lines,
Adopt Reduction of Liability System
for Non Executive Directors,
Transition to a Company with
Supervisory Committee, Approve Minor
Revisions
18 Appoint a Director except as For For Management
Supervisory Committee Members Saito,
Katsutoshi
19 Appoint a Director except as For For Management
Supervisory Committee Members
Watanabe, Koichiro
20 Appoint a Director except as For For Management
Supervisory Committee Members Tsuyuki,
Shigeo
21 Appoint a Director except as For For Management
Supervisory Committee Members Horio,
Norimitsu
22 Appoint a Director except as For For Management
Supervisory Committee Members
Tsutsumi, Satoru
23 Appoint a Director except as For For Management
Supervisory Committee Members Ishii,
Kazuma
24 Appoint a Director except as For For Management
Supervisory Committee Members Asano,
Tomoyasu
25 Appoint a Director except as For For Management
Supervisory Committee Members
Teramoto, Hideo
26 Appoint a Director except as For For Management
Supervisory Committee Members
Kawashima, Takashi
27 Appoint a Director except as For For Management
Supervisory Committee Members Inagaki,
Seiji
28 Appoint a Director except as For For Management
Supervisory Committee Members
Funabashi, Haruo
29 Appoint a Director except as For For Management
Supervisory Committee Members George
Olcott
30 Appoint a Director except as For For Management
Supervisory Committee Members Maeda,
Koichi
31 Appoint a Director as Supervisory For For Management
Committee Members Nagahama, Morinobu
32 Appoint a Director as Supervisory For For Management
Committee Members Kondo, Fusakazu
33 Appoint a Director as Supervisory For For Management
Committee Members Sato, Rieko
34 Appoint a Director as Supervisory For For Management
Committee Members Ungyong Shu
35 Appoint a Director as Supervisory For For Management
Committee Members Masuda, Koichi
36 Appoint a Substitute Director as For For Management
Supervisory Committee Members
Tsuchiya, Fumiaki
37 Amend the Compensation to be received For For Management
by Directors except as Supervisory
Committee Members
38 Amend the Compensation to be received For For Management
by Directors as Supervisory Committee
Members
--------------------------------------------------------------------------------
THE GO-AHEAD GROUP PLC, NEWCASTLE UPON TYNE
Ticker: Security ID: G87976109
Meeting Date: OCT 22, 2015 Meeting Type: Annual General Meeting
Record Date: SEP 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ANNUAL REPORT AND For For Management
ACCOUNTS 2015
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
POLICY
3 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
4 TO APPROVE THE FINAL DIVIDEND OF 63.4P For For Management
PER SHARE
5 TO RE-ELECT ANDREW ALLNER AS A For For Management
NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT KATHERINE INNES KER AS A For For Management
NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT NICK HORLER AS A For For Management
NON-EXECUTIVE DIRECTOR
8 TO RE-ELECT ADRIAN EWER AS A For For Management
NON-EXECUTIVE DIRECTOR
9 TO RE-ELECT DAVID BROWN AS AN For For Management
EXECUTIVE DIRECTOR
10 TO RE-ELECT KEITH DOWN AS AN EXECUTIVE For For Management
DIRECTOR
11 TO APPOINT DELOITTE LLP AS AUDITOR OF For For Management
THE GROUP
12 TO AUTHORISE THE DIRECTORS TO For For Management
DETERMINE THE REMUNERATION OF THE
AUDITOR
13 TO AUTHORISE THE GROUP TO MAKE For For Management
POLITICAL DONATIONS AND INCUR
POLITICAL EXPENDITURE
14 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES
15 TO APPROVE THE GO-AHEAD GROUP PLC 2015 For For Management
LONG TERM INCENTIVE PLAN
16 TO AUTHORISE THE DIRECTORS TO DISAPPLY For For Management
PRE-EMPTION RIGHTS SPECIAL RESOLUTION
17 TO GIVE AUTHORITY TO THE GROUP TO MAKE For For Management
MARKET PURCHASES OF ITS OWN SHARES
SPECIAL RESOLUTION
18 TO AUTHORISE THE CALLING OF GENERAL For For Management
MEETINGS OF THE GROUP BY NOTICE OF 14
CLEAR DAYS SPECIAL RESOLUTION
--------------------------------------------------------------------------------
THE GUNMA BANK,LTD.
Ticker: Security ID: J17766106
Meeting Date: JUN 24, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Appoint a Director Kibe, Kazuo For For Management
4 Appoint a Director Saito, Kazuo For For Management
5 Appoint a Director Tsunoda, Hisao For For Management
6 Appoint a Director Kurihara, Hiroshi For For Management
7 Appoint a Director Horie, Nobuyuki For For Management
8 Appoint a Director Fukai, Akihiko For For Management
9 Appoint a Director Minami, Shigeyoshi For For Management
10 Appoint a Director Hirasawa, Yoichi For For Management
11 Appoint a Director Kanai, Yuji For For Management
12 Appoint a Director Muto, Eiji For For Management
13 Appoint a Director Kondo, Jun For For Management
14 Appoint a Corporate Auditor Nakamura, For For Management
Shusuke
15 Appoint a Corporate Auditor Kobayashi, For For Management
Hirosuke
16 Appoint a Corporate Auditor Tanaka, For For Management
Makoto
--------------------------------------------------------------------------------
THE HACHIJUNI BANK,LTD.
Ticker: Security ID: J17976101
Meeting Date: JUN 24, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Appoint a Director Yamaura, Yoshiyuki For For Management
4 Appoint a Director Hamamura, Kunio For For Management
5 Appoint a Director Tashita, Kayo For For Management
6 Appoint a Corporate Auditor Sakai, For For Management
Koichi
7 Appoint a Corporate Auditor Yamasawa, For For Management
Kiyohito
--------------------------------------------------------------------------------
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED
Ticker: Security ID: J30169106
Meeting Date: JUN 28, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Appoint a Director Yagi, Makoto For For Management
3 Appoint a Director Iwane, Shigeki For For Management
4 Appoint a Director Toyomatsu, Hideki For For Management
5 Appoint a Director Kagawa, Jiro For For Management
6 Appoint a Director Doi, Yoshihiro For For Management
7 Appoint a Director Yashima, Yasuhiro For For Management
8 Appoint a Director Morimoto, Takashi For For Management
9 Appoint a Director Sugimoto, Yasushi For For Management
10 Appoint a Director Katsuda, Hironori For For Management
11 Appoint a Director Yukawa, Hidehiko For For Management
12 Appoint a Director Inoue, Tomio For For Management
13 Appoint a Director Oishi, Tomihiko For For Management
14 Appoint a Director Shirai, Ryohei For For Management
15 Appoint a Director Inoue, Noriyuki For For Management
16 Appoint a Director Okihara, Takamune For For Management
17 Appoint a Director Kobayashi, Tetsuya For For Management
18 Appoint a Corporate Auditor Higuchi, For For Management
Yukishige
19 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (1)
20 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (2)
21 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (3)
22 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (4)
23 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (5)
24 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (6)
25 Shareholder Proposal: Approve Against Against Shareholder
Appropriation of Surplus
26 Shareholder Proposal: Remove a Against Against Shareholder
Director Yagi, Makoto
27 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (1)
28 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (2)
29 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (3)
30 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (4)
31 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (5)
32 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (1)
33 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (2)
34 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (3)
35 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (4)
36 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (1)
37 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (2)
38 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (3)
39 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (4)
40 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation
--------------------------------------------------------------------------------
THE NISHI-NIPPON CITY BANK, LTD.
Ticker: Security ID: J56773104
Meeting Date: JUN 29, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Approve Stock-transfer Plan with The For For Management
Bank of Nagasaki, Ltd. and
Nishi-Nippon Credit Guarantee Co.
4 Appoint a Director Kubota, Isao For For Management
5 Appoint a Director Tanigawa, Hiromichi For For Management
6 Appoint a Director Isoyama, Seiji For For Management
7 Appoint a Director Kawamoto, Soichi For For Management
8 Appoint a Director Takata, Kiyota For For Management
9 Appoint a Director Urayama, Shigeru For For Management
10 Appoint a Director Irie, Hiroyuki For For Management
11 Appoint a Director Hirota, Shinya For For Management
12 Appoint a Director Murakami, Hideyuki For For Management
13 Appoint a Director Sadano, Toshihiko For For Management
14 Appoint a Director Takeo, Hiroyuki For For Management
15 Appoint a Director Sakaguchi, Junichi For For Management
16 Appoint a Director Uriu, Michiaki For For Management
17 Appoint a Director Takahashi, Nobuko For For Management
18 Appoint a Corporate Auditor Ikeda, For For Management
Masaru
19 Appoint a Corporate Auditor Fujioka, For For Management
Hiroshi
--------------------------------------------------------------------------------
THE TORONTO-DOMINION BANK
Ticker: TD Security ID: 891160509
Meeting Date: MAR 31, 2016 Meeting Type: Annual
Record Date: FEB 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPOINTMENT OF AUDITOR NAMED IN THE For For Management
MANAGEMENT PROXY CIRCULAR
3 APPROACH TO EXECUTIVE COMPENSATION For For Management
DISCLOSED IN THE REPORT OF THE HUMAN
RESOURCES COMMITTEE AND APPROACH TO
EXECUTIVE COMPENSATION SECTIONS OF THE
MANAGEMENT PROXY CIRCULAR *ADVISORY
VOTE*
4 SHAREHOLDER PROPOSAL A Against For Shareholder
5 SHAREHOLDER PROPOSAL B Against Against Shareholder
--------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD, TSIM SHA TSUI
Ticker: Security ID: Y8800U127
Meeting Date: MAY 11, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO ADOPT THE FINANCIAL STATEMENTS AND For For Management
THE REPORTS OF THE DIRECTORS AND
AUDITORS FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015
4 TO RE-ELECT MR. ALEXANDER SIU KEE AU, For For Management
A RETIRING DIRECTOR, AS A DIRECTOR
5 TO RE-ELECT MR. KWOK PONG CHAN, A For For Management
RETIRING DIRECTOR, AS A DIRECTOR
6 TO RE-ELECT PROFESSOR EDWARD KWAN YIU For For Management
CHEN, A RETIRING DIRECTOR, AS A
DIRECTOR
7 TO RE-ELECT MR. HANS MICHAEL JEBSEN, A For For Management
RETIRING DIRECTOR, AS A DIRECTOR
8 TO RE-ELECT MS. YEN THEAN LENG, A For For Management
RETIRING DIRECTOR, AS A DIRECTOR
9 TO RE-APPOINT KPMG AS AUDITORS OF THE For For Management
COMPANY AND TO AUTHORISE THE DIRECTORS
TO FIX THEIR REMUNERATION
10 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS FOR BUY-BACK OF SHARES BY
THE COMPANY
11 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS FOR ISSUE OF SHARES
12 TO APPROVE THE ADDITION OF BOUGHT BACK For For Management
SECURITIES TO THE SHARE ISSUE GENERAL
MANDATE STATED UNDER RESOLUTION NO. 5
--------------------------------------------------------------------------------
THOMAS COOK GROUP PLC, LONDON
Ticker: Security ID: G88471100
Meeting Date: FEB 23, 2016 Meeting Type: Annual General Meeting
Record Date: JAN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ANNUAL REPORT AND For For Management
ACCOUNTS 2015
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
3 TO RE-ELECT DAWN AIREY For For Management
4 TO RE-ELECT ANNET ARIS For For Management
5 TO RE-ELECT EMRE BERKIN For For Management
6 TO RE-ELECT PETER FANKHAUSER For For Management
7 TO RE-ELECT MICHAEL HEALY For For Management
8 TO RE-ELECT FRANK MEYSMAN For For Management
9 TO RE-ELECT WARREN TUCKER For For Management
10 TO RE-ELECT MARTINE VERLUYTEN For For Management
11 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS AUDITOR
12 TO GIVE AUTHORITY TO DETERMINE THE For For Management
AUDITORS REMUNERATION
13 TO GIVE AUTHORITY TO MAKE POLITICAL For For Management
DONATIONS
14 TO GIVE AUTHORITY TO ALLOT SHARES For For Management
15 TO GIVE AUTHORITY TO DISAPPLY For For Management
PRE-EMPTION RIGHTS
16 TO GIVE AUTHORITY FOR A 14-DAY NOTICE For For Management
PERIOD FOR GENERAL MEETINGS
--------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION
Ticker: TRI Security ID: 884903105
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP For For Management
AS AUDITOR AND TO AUTHORIZE THE
DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION.
3 TO ACCEPT, ON AN ADVISORY BASIS, THE For For Management
APPROACH TO EXECUTIVE COMPENSATION
DESCRIBED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------
THYSSENKRUPP AG, DUISBURG/ESSEN
Ticker: Security ID: D8398Q119
Meeting Date: JAN 29, 2016 Meeting Type: Annual General Meeting
Record Date: JAN 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
5 RESOLUTION ON THE DISPOSITION OF For For Management
UNAPPROPRIATED NET INCOME: DIVIDEND OF
EUR 0.15 PER NO-PAR SHARE EUR
1,265,463,160.40 SHALL BE CARRIED
FORWARD
6 RESOLUTION ON THE RATIFICATION OF THE For For Management
ACTS OF THE MEMBERS OF THE EXECUTIVE
BOARD
7 RESOLUTION ON THE RATIFICATION OF THE For For Management
ACTS OF THE MEMBERS OF THE SUPERVISORY
BOARD
8 RESOLUTION ON THE ELECTION OF THE For For Management
AUDITORS: PRICEWATERHOUSECOOPERS
AKTIENGESELLSCHAFT
--------------------------------------------------------------------------------
TIETO CORPORATION, HELSINKI
Ticker: Security ID: X90409115
Meeting Date: MAR 22, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
9 ADOPTION OF THE ANNUAL ACCOUNTS For For Management
10 RESOLUTION ON THE USE OF THE PROFIT For For Management
SHOWN ON THE BALANCE SHEET AND THE
PAYMENT OF DIVIDEND: DIVIDEND OF EUR 1.
10 PER SHARE AND AN ADDITIONAL
DIVIDEND OF EUR 0.25 BE PAID FROM THE
DISTRIBUTABLE ASSETS FOR THE FINANCIAL
YEAR THAT ENDED ON 31 DECEMBER 2015
11 RESOLUTION ON THE DISCHARGE OF THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS AND
THE CEO FROM LIABILITY
12 RESOLUTION ON THE REMUNERATION OF THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS
13 RESOLUTION ON THE NUMBER OF MEMBERS OF For For Management
THE BOARD OF DIRECTORS: THE
SHAREHOLDERS' NOMINATION BOARD
PROPOSES TO THE ANNUAL GENERAL MEETING
THAT THE NUMBER OF BOARD MEMBERS BE
EIGHT
14 ELECTION OF MEMBERS OF THE BOARD OF For For Management
DIRECTORS AND THE CHAIRMAN: THE
SHAREHOLDERS' NOMINATION BOARD
PROPOSES TO THE ANNUAL GENERAL MEETING
THAT THE CURRENT BOARD MEMBERS KURT
JOFS, SARI PAJARI, MARKKU POHJOLA,
ENDRE RANGNES, JONAS SYNNERGREN AND
LARS WOLLU
15 RESOLUTION ON THE REMUNERATION OF THE For For Management
AUDITOR
16 ELECTION OF AUDITOR: THE AUDIT AND For For Management
RISK COMMITTEE OF THE BOARD OF
DIRECTORS PROPOSES TO THE ANNUAL
GENERAL MEETING THAT THE FIRM OF
AUTHORISED PUBLIC ACCOUNTANTS
PRICEWATERHOUSECOOPERS OY BE
RE-ELECTED AS THE COMPANY'S AUDITOR
FOR THE FINANCIAL YEAR 2016
17 AUTHORIZING THE BOARD OF DIRECTORS TO For For Management
DECIDE ON THE REPURCHASE OF THE
COMPANY'S OWN SHARES
18 AUTHORIZING THE BOARD OF DIRECTORS TO For For Management
DECIDE ON THE ISSUANCE OF SHARES AS
WELL AS OPTIONS AND OTHER SPECIAL
RIGHTS ENTITLING TO SHARES
--------------------------------------------------------------------------------
TNT EXPRESS NV, AMSTERDAM
Ticker: Security ID: N8726Y106
Meeting Date: OCT 05, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: SEP 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 APPROVE CONDITIONAL SALE OF COMPANY For For Management
ASSETS
4 APPROVE CONDITIONAL DISSOLUTION AND For For Management
LIQUIDATION OF TNT EXPRESS FOLLOWING
THE ASSET SALE AND CONDITIONAL
APPOINTMENT OF TNT NEDERLAND BV AS
CUSTODIAN OF THE BOOKS AND RECORDS OF
TNT EXPRESS
5 CONDITIONAL AMENDMENTS OF ARTICLES RE: For For Management
OFFER ON ALL OUTSTANDING SHARES BY
FEDEX
6 AMEND ARTICLES TO REFLECT CHANGE OF For For Management
CORPORATE FORM FROM A PUBLIC TO
PRIVATE SHAREHOLDING COMPANY
7 ELECT D. CUNNINGHAM TO SUPERVISORY For For Management
BOARD
8 ELECT C. RICHARDS TO SUPERVISORY BOARD For For Management
9 ELECT D. BRONCZEK TO SUPERVISORY BOARD For For Management
10 ELECT D. BINKS TO MANAGEMENT BOARD For For Management
11 ELECT M. ALLEN TO MANAGEMENT BOARD For For Management
12 AMEND REMUNERATION ARRANGEMENTS WITH For For Management
DE VRIES INCLUDING APPROVAL OF ONE-OFF
RETENTION BONUS OF EUR 250 000
13 ACCEPT RESIGNATION AND DISCHARGE OF For For Management
CURRENT SUPERVISORY BOARD DIRECTORS A.
BURGMANS, S. LEVY, M.E. HARRIS, R.
KING, M.A. SCHELTEMA AND S.S.
VOLLEBREGT
14 ACCEPT RESIGNATION AND DISCHARGE OF For For Management
CURRENT MANAGEMENT BOARD DIRECTORS L.W.
GUNNING AND M.J. DE VRIES
--------------------------------------------------------------------------------
TNT EXPRESS NV, AMSTERDAM
Ticker: Security ID: N8726Y106
Meeting Date: APR 06, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
5 APPROVAL OF THE ANNUAL ACCOUNTS ON THE For For Management
FISCAL YEAR 2015
7 IT IS PROPOSED TO DISCHARGE THE For For Management
MANAGING BOARD IN RESPECT OF THE
DUTIES PERFORMED DURING THE PAST
FISCAL YEAR
8 IT IS PROPOSED TO DISCHARGE AND THE For For Management
SUPERVISORY BOARD IN RESPECT OF THE
DUTIES PERFORMED DURING THE PAST
FISCAL YEAR
9 IT IS PROPOSED THAT THE MANAGING BOARD For For Management
SUBJECT TO THE APPROVAL OF THE
SUPERVISORY BOARD BE DESIGNATED FOR A
PERIOD OF 18 MONTHS AS THE BODY WHICH
IS AUTHORISED TO RESOLVE TO ISSUE
SHARES UP TO A NUMBER OF SHARES NOT
EXCEEDING 10 PERCENT OF THE NUMBER OF I
10 IT IS PROPOSED THAT THE MANAGING BOARD For For Management
IS AUTHORISED UNDER APPROVAL OF THE
SUPERVISORY BOARD AS THE SOLE BODY TO
LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHT
ON NEW ISSUED SHARES IN THE COMPANY.
THE AUTHORIZATION WILL BE VALID FOR A
PERIOD OF 18 MONTHS AS FROM
11 IT IS PROPOSED THAT THE MANAGING BOARD For For Management
BE AUTHORISED SUBJECT TO THE APPROVAL
OF THE SUPERVISORY BOARD, TO CAUSE THE
COMPANY TO ACQUIRE ITS OWN SHARES FOR
VALUABLE CONSIDERATION, UP TO A
MAXIMUM NUMBER NOT EXCEEDING 10
PERCENT OF THE ISSUED CAPITAL. SUCH A
--------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER COMPANY,INCORPORATED
Ticker: Security ID: J85108108
Meeting Date: JUN 28, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Appoint a Director Kaiwa, Makoto For For Management
4 Appoint a Director Harada, Hiroya For For Management
5 Appoint a Director Sakamoto, Mitsuhiro For For Management
6 Appoint a Director Watanabe, Takao For For Management
7 Appoint a Director Okanobu, Shinichi For For Management
8 Appoint a Director Sasagawa, Toshiro For For Management
9 Appoint a Director Hasegawa, Noboru For For Management
10 Appoint a Director Yamamoto, Shunji For For Management
11 Appoint a Director Ishimori, Ryoichi For For Management
12 Appoint a Director Tanae, Hiroshi For For Management
13 Appoint a Director Miura, Naoto For For Management
14 Appoint a Director Nakano, Haruyuki For For Management
15 Appoint a Director Masuko, Jiro For For Management
16 Appoint a Director Higuchi, Kojiro For For Management
17 Appoint a Director Seino, Satoshi For For Management
18 Appoint a Director Kondo, Shiro For For Management
19 Appoint a Corporate Auditor Sasaki, For For Management
Takashi
20 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (1)
21 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (2)
22 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (3)
23 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (4)
24 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (5)
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS,INC.
Ticker: Security ID: J86298106
Meeting Date: JUN 27, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Appoint a Director Sumi, Shuzo For For Management
4 Appoint a Director Nagano, Tsuyoshi For For Management
5 Appoint a Director Ishii, Ichiro For For Management
6 Appoint a Director Fujita, Hirokazu For For Management
7 Appoint a Director Yuasa, Takayuki For For Management
8 Appoint a Director Hirose, Shinichi For For Management
9 Appoint a Director Mimura, Akio For For Management
10 Appoint a Director Sasaki, Mikio For For Management
11 Appoint a Director Egawa, Masako For For Management
12 Appoint a Director Kitazawa, Toshifumi For For Management
13 Appoint a Director Fujii, Kunihiko For For Management
14 Appoint a Director Higuchi, Yasuyuki For For Management
--------------------------------------------------------------------------------
TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED
Ticker: Security ID: J86914108
Meeting Date: JUN 28, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Election of a Director Anegawa, For For Management
Takafumi
3 Election of a Director Kunii, Hideko For For Management
4 Election of a Director Kobayakawa, For For Management
Tomoaki
5 Election of a Director Sano, Toshihiro For For Management
6 Election of a Director Sudo, Fumio For For Management
7 Election of a Director Sudo, Masahiko For For Management
8 Election of a Director Takebe, Toshiro For For Management
9 Election of a Director Nishiyama, Keita For For Management
10 Election of a Director Hasegawa, For For Management
Yasuchika
11 Election of a Director Hirose, Naomi For For Management
12 Election of a Director Fujimori, For For Management
Yoshiaki
13 Election of a Director Masuda, Hiroya For For Management
14 Election of a Director Masuda, Yuji For For Management
15 Shareholder Proposal: Partial Against Against Shareholder
Amendments to the Articles of
Incorporation (1)
16 Shareholder Proposal: Partial Against Against Shareholder
Amendments to the Articles of
Incorporation (2)
17 Shareholder Proposal: Partial Against Against Shareholder
Amendments to the Articles of
Incorporation (3)
18 Shareholder Proposal: Partial Against Against Shareholder
Amendments to the Articles of
Incorporation (4)
19 Shareholder Proposal: Partial Against Against Shareholder
Amendments to the Articles of
Incorporation (5)
20 Shareholder Proposal: Partial Against Against Shareholder
Amendments to the Articles of
Incorporation (6)
21 Shareholder Proposal: Partial Against Against Shareholder
Amendments to the Articles of
Incorporation (7)
22 Shareholder Proposal: Partial Against Against Shareholder
Amendments to the Articles of
Incorporation (8)
23 Shareholder Proposal: Partial Against Against Shareholder
Amendments to the Articles of
Incorporation (9)
24 Shareholder Proposal: Partial Against Against Shareholder
Amendments to the Articles of
Incorporation (10)
--------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K.
Ticker: Security ID: J8657U110
Meeting Date: MAR 25, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Appoint a Director Oshida, Yasuhiko For For Management
4 Appoint a Corporate Auditor Kuwano, For For Management
Yoji
5 Appoint a Substitute Corporate Auditor For For Management
Takano, Toshio
--------------------------------------------------------------------------------
TOPPAN PRINTING CO.,LTD.
Ticker: Security ID: 890747108
Meeting Date: JUN 29, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Amend Articles to: Reduce the Board of For For Management
Directors Size to 25
3 Appoint a Director Adachi, Naoki For For Management
4 Appoint a Director Kaneko, Shingo For For Management
5 Appoint a Director Furuya, Yoshihiro For For Management
6 Appoint a Director Nagayama, Yoshiyuki For For Management
7 Appoint a Director Maeda, Yukio For For Management
8 Appoint a Director Okubo, Shinichi For For Management
9 Appoint a Director Kakiya, Hidetaka For For Management
10 Appoint a Director Ito, Atsushi For For Management
11 Appoint a Director Arai, Makoto For For Management
12 Appoint a Director Maro, Hideharu For For Management
13 Appoint a Director Matsuda, Naoyuki For For Management
14 Appoint a Director Sato, Nobuaki For For Management
15 Appoint a Director Izawa, Taro For For Management
16 Appoint a Director Sakuma, Kunio For For Management
17 Appoint a Director Noma, Yoshinobu For For Management
18 Appoint a Director Tooyama, Ryoko For For Management
19 Appoint a Director Ezaki, Sumio For For Management
20 Appoint a Director Yamano, Yasuhiko For For Management
21 Appoint a Director Ueki, Tetsuro For For Management
22 Appoint a Corporate Auditor Kakiuchi, For For Management
Keiko
23 Amend the Compensation to be received For For Management
by Directors
24 Approve Renewal of Policy regarding For For Management
Large-scale Purchases of Company
Shares (Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------
TOSHIBA CORPORATION
Ticker: Security ID: J89752117
Meeting Date: SEP 30, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: JUN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Amend Articles to: Revise Convenors For For Management
and Chairpersons of a Board of
Directors Meeting, Adopt Reduction of
Liability System for Non-Executive
Directors, Approve Minor Revisions
3 Appoint a Director Muromachi, Masashi For For Management
4 Appoint a Director Ushio, Fumiaki For For Management
5 Appoint a Director Itami, Hiroyuki For For Management
6 Appoint a Director Tsunakawa, Satoshi For For Management
7 Appoint a Director Hirata, Masayoshi For For Management
8 Appoint a Director Noda, Teruko For For Management
9 Appoint a Director Ikeda, Koichi For For Management
10 Appoint a Director Furuta, Yuki For For Management
11 Appoint a Director Kobayashi, For For Management
Yoshimitsu
12 Appoint a Director Sato, Ryoji For For Management
13 Appoint a Director Maeda, Shinzo For For Management
14 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (Disclosure of
Information on Inappropriate
Accounting)
15 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (Disclosure of
Information on Investigation of
Inappropriate Accounting)
16 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (Disclosure of
Information on Investigation of
Inappropriate Accounting by the
Special Investigation Committee)
17 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (Disclosure of
Results of Investigation of
Inappropriate Accounting)
18 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (Disclosure of
Information on Damage caused by the
Inappropriate Accounting Issue)
19 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (Disclosure of
Information on Directors and Executive
Officers in relation to the
Inappropriate Accounting Issue)
20 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (Disclosure of
Information on Disciplinary Actions
against Directors and Executive
Officers in relation to the
Inappropriate Accounting Issue)
21 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (Claim for
Compensation for the Damage caused by
the Inappropriate Accounting Issue)
22 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (Investigation of the
Inappropriate Accounting Issue)
23 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (Disclosure of
Minutes of Meetings of the Board of
Directors and the Audit Committee in
relation to the Inappropriate
Accounting Issue)
24 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (Disclosure of
Information on Employees (excluding
Directors and Executive Officers) in
relation to the Inappropriate
Accounting Issue)
25 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (Compensation to
Shareholders and Former Shareholders
who Suffered Damage due to the
Inappropriate Accounting Issue)
26 Shareholder Proposal: Amend Articles Against Against Shareholder
of Incorporation (Exercise of Voting
Rights at General Meetings of
Shareholders)
27 Shareholder Proposal: Appoint a Against Against Shareholder
Director Uzawa, Ayumi
28 Shareholder Proposal: Appoint a Against Against Shareholder
Director Kubori, Hideaki
29 Shareholder Proposal: Appoint a Against Against Shareholder
Director Takahashi, Susumu
30 Shareholder Proposal: Appoint a Against Against Shareholder
Director Nakajima, Shigeru
31 Shareholder Proposal: Appoint a Against Against Shareholder
Director Hamada, Makito
32 Shareholder Proposal: Appoint a Against Against Shareholder
Director Miyauchi, Yoshihiko
--------------------------------------------------------------------------------
TOSHIBA CORPORATION
Ticker: Security ID: J89752117
Meeting Date: JUN 22, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Reduction of Stated Capital For For Management
3 Amend Articles to: Eliminate the For For Management
Articles Related to Allow the Board of
Directors to Appoint an Advisor
4 Appoint a Director Tsunakawa, Satoshi For For Management
5 Appoint a Director Hirata, Masayoshi For For Management
6 Appoint a Director Noda, Teruko For For Management
7 Appoint a Director Ikeda, Koichi For For Management
8 Appoint a Director Furuta, Yuki For For Management
9 Appoint a Director Kobayashi, For For Management
Yoshimitsu
10 Appoint a Director Sato, Ryoji For For Management
11 Appoint a Director Maeda, Shinzo For For Management
12 Appoint a Director Shiga, Shigenori For For Management
13 Appoint a Director Naruke, Yasuo For For Management
14 Appoint Accounting Auditors For For Management
--------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE
Ticker: Security ID: F92124100
Meeting Date: MAY 24, 2016 Meeting Type: MIX
Record Date: MAY 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
5 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
6 ALLOCATION OF PROFITS, SETTING OF For For Management
DIVIDENDS, OPTION FOR THE BALANCE OF
THE DIVIDEND OF THE 2015 FINANCIAL
YEAR TO BE PAID IN SHARES: EUR 2.44
PER SHARE
7 OPTION FOR THE PAYMENT OF INTERIM For For Management
DIVIDENDS FOR THE 2016 FINANCIAL YEAR
IN SHARES - DELEGATION OF FORMAL
AUTHORITY TO THE BOARD OF DIRECTORS
8 AUTHORISATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO TRADE IN COMPANY SHARES
9 RENEWAL OF THE TERM OF MR GERARD For For Management
LAMARCHE AS DIRECTOR
10 APPOINTMENT OF MRS MARIA VAN DER For For Management
HOEVEN AS DIRECTOR
11 APPOINTMENT OF MR JEAN LEMIERRE AS For For Management
DIRECTOR
13 APPOINTMENT OF A DIRECTOR REPRESENTING For For Management
THE EMPLOYEE SHAREHOLDERS IN
ACCORDANCE WITH ARTICLE 11 OF THE
BY-LAWS): MS. RENATA PERYCZ
14 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: APPOINTMENT OF A
DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS IN ACCORDANCE WITH
ARTICLE 11 OF THE BY-LAWS): MR.
CHARLES KELLER
15 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: APPOINTMENT OF A
DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS IN ACCORDANCE WITH
ARTICLE 11 OF THE BY-LAWS): M. WERNER
GUYOT
16 RENEWAL OF ERNST & YOUNG AUDIT AS For For Management
STATUTORY AUDITOR
17 RENEWAL OF KPMG SA AS STATUTORY AUDITOR For For Management
18 RENEWAL OF AUDITEX AS DEPUTY STATUTORY For For Management
AUDITOR
19 APPOINTMENT OF SALUSTRO REYDEL SA AS For For Management
DEPUTY STATUTORY AUDITOR
20 CONVENTION OF ARTICLE L.225-38 OF THE For For Management
FRENCH COMMERCIAL CODE CONCERNING MR
THIERRY DESMAREST
21 COMMITMENTS UNDER ARTICLE L.225-42-1 For For Management
OF THE FRENCH COMMERCIAL CODE
CONCERNING MR PATRICK POUYANNE
22 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO MR THIERRY DESMAREST
FOR THE FINANCIAL YEAR ENDED ON 31
DECEMBER 2015
23 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO MR PATRICK POUYANNE,
GENERAL MANAGER UNTIL 18 DECEMBER
2015, AND CHAIRMAN-CHIEF EXECUTIVE
OFFICER SINCE 19 DECEMBER 2015, FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER
2015
24 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO INCREASE
THE CAPITAL WHILE MAINTAINING THE
PREEMPTIVE SUBSCRIPTION RIGHTS OF
SHAREHOLDERS EITHER BY ISSUING
ORDINARY SHARES AND/OR ALL SECURITIES
GRANTING ACCESS TO CAPITAL OF THE
COMPANY,
25 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS WITH RESPECT
TO INCREASING CAPITAL BY ISSUING
COMMON SHARES OR ANY SECURITIES
GRANTING ACCESS TO THE CAPITAL, WITH
THE CANCELLATION OF PREEMPTIVE
SUBSCRIPTION RIGHTS
26 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO ISSUE COMPANY
SHARES AND/OR SECURITIES GRANTING
INCREASES TO THE COMPANY'S SHARE
CAPITAL, WITH CANCELLATION OF
PREEMPTIVE SUBSCRIPTION RIGHTS OF
SHAREHOLDERS, BY WAY OF AN OFFER AS
DEFINED IN ARTICL
27 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN
THE EVENT OF A CAPITAL INCREASE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS
28 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO INCREASE
THE CAPITAL BY ISSUING ORDINARY SHARES
OR ANY SECURITIES GRANTING ACCESS TO
CAPITAL AS COMPENSATION IN THE FORM OF
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY, ENTAILING THE WAIV
29 (DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO INCREASE
THE CAPITAL UNDER THE CONDITIONS LAID
DOWN IN ARTICLES L.3332-18 AND
FOLLOWING OF THE LABOUR CODE,
ENTAILING THE WAIVER BY SHAREHOLDERS
OF THEIR PREEMPTIVE SUBSCRIPTION
RIGHTS TO
30 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS FOR 38 MONTHS TO
PROCEED WITH THE FREE ALLOCATION OF
EXISTING OR NEWLY-ISSUED SHARES IN THE
COMPANY TO SALARIED EMPLOYEES AND
EXECUTIVE DIRECTORS OR CERTAIN PERSONS
AMONG THEM, ENTAILING THE WAIVER BY
31 AUTHORIZATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS FOR 38 MONTHS TO
GRANT OPTIONS FOR THE SUBSCRIPTION OR
PURCHASE OF SHARES IN THE COMPANY TO
CERTAIN EMPLOYEES OF THE GROUP AND
EXECUTIVE DIRECTORS, ENTAILING THE
WAIVER BY SHAREHOLDERS OF THEIR PREEMPT
--------------------------------------------------------------------------------
TOYO SEIKAN GROUP HOLDINGS,LTD.
Ticker: Security ID: J92289107
Meeting Date: JUN 28, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2 Appoint a Director Nakai, Takao For For Management
3 Appoint a Director Fujii, Atsuo For For Management
4 Appoint a Director Maida, Norimasa For For Management
5 Appoint a Director Gomi, Toshiyasu For For Management
6 Appoint a Director Gobun, Masashi For For Management
7 Appoint a Director Arai, Mitsuo For For Management
8 Appoint a Director Kobayashi, Hideaki For For Management
9 Appoint a Director Katayama, Tsutao For For Management
10 Appoint a Director Asatsuma, Kei For For Management
11 Appoint a Corporate Auditor Okawa, For For Management
Kunio
12 Appoint a Corporate Auditor Konishi, For For Management
Ryusaku
13 Appoint a Corporate Auditor Hako, For For Management
Fuminari
--------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION
Ticker: Security ID: J92676113
Meeting Date: JUN 15, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Appoint a Director Uchiyamada, Takeshi For For Management
3 Appoint a Director Toyoda, Akio For For Management
4 Appoint a Director Kodaira, Nobuyori For For Management
5 Appoint a Director Kato, Mitsuhisa For For Management
6 Appoint a Director Ijichi, Takahiko For For Management
7 Appoint a Director Didier Leroy For For Management
8 Appoint a Director Terashi, Shigeki For For Management
9 Appoint a Director Hayakawa, Shigeru For For Management
10 Appoint a Director Uno, Ikuo For For Management
11 Appoint a Director Kato, Haruhiko For For Management
12 Appoint a Director Mark T. Hogan For For Management
13 Appoint a Substitute Corporate Auditor For For Management
Sakai, Ryuji
14 Approve Payment of Bonuses to Directors For For Management
--------------------------------------------------------------------------------
TOYOTA TSUSHO CORPORATION
Ticker: Security ID: J92719111
Meeting Date: JUN 23, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Amend Articles to: Expand Business For For Management
Lines
4 Appoint a Director Ozawa, Satoshi For For Management
5 Appoint a Director Karube, Jun For For Management
6 Appoint a Director Asano, Mikio For For Management
7 Appoint a Director Yokoi, Yasuhiko For For Management
8 Appoint a Director Yamagiwa, Kuniaki For For Management
9 Appoint a Director Matsudaira, Soichiro For For Management
10 Appoint a Director Hattori, Takashi For For Management
11 Appoint a Director Oi, Yuichi For For Management
12 Appoint a Director Miura, Yoshiki For For Management
13 Appoint a Director Yanase, Hideki For For Management
14 Appoint a Director Hidaka, Toshiro For For Management
15 Appoint a Director Murata, Minoru For For Management
16 Appoint a Director Kashitani, Ichiro For For Management
17 Appoint a Director Takahashi, Jiro For For Management
18 Appoint a Director Kawaguchi, Yoriko For For Management
19 Appoint a Director Fujisawa, Kumi For For Management
20 Appoint a Corporate Auditor Toyoda, For For Management
Tetsuro
21 Appoint a Corporate Auditor Kuwano, For For Management
Yuichiro
--------------------------------------------------------------------------------
TRANSALTA CORPORATION
Ticker: TAC Security ID: 89346D107
Meeting Date: APR 22, 2016 Meeting Type: Annual and Special Meeting
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
AUDITORS AT A REMUNERATION TO BE FIXED
BY THE BOARD OF DIRECTORS.
3 RESOLUTION CONFIRMING THE COMPANY'S For For Management
SHAREHOLDER RIGHTS PLAN, AS DESCRIBED
IN THE ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
4 ADVISORY VOTE TO ACCEPT MANAGEMENT'S For For Management
APPROACH TO EXECUTIVE COMPENSATION, AS
DESCRIBED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------
TRANSCANADA CORPORATION
Ticker: TRP Security ID: 89353D107
Meeting Date: APR 29, 2016 Meeting Type: Annual and Special Meeting
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RESOLUTION TO APPOINT KPMG LLP, For For Management
CHARTERED PROFESSIONAL ACCOUNTANTS AS
AUDITORS AND AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION.
3 RESOLUTION TO ACCEPT TRANSCANADA'S For For Management
APPROACH TO EXECUTIVE COMPENSATION, AS
DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR.
4 RESOLUTION APPROVING THE AMENDMENTS TO For For Management
TRANSCANADA'S STOCK OPTION PLAN AND TO
INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUE BY 10,000,000, AS DESCRIBED
IN THE MANAGEMENT INFORMATION CIRCULAR.
5 RESOLUTION TO CONTINUE AND APPROVE THE For For Management
AMENDED AND RESTATED SHAREHOLDER
RIGHTS PLAN DATED APRIL 29, 2013, AS
DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR.
--------------------------------------------------------------------------------
TRANSOCEAN, LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: OCT 29, 2015 Meeting Type: Special
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 PAR VALUE REDUCTION For For Management
2 CANCELLATION OF SHARES REPURCHASED For For Management
UNDER 2009 SHARE REPURCHASE PROGRAM
3 CANCELLATION OF THIRD AND FOURTH For For Management
DIVIDEND INSTALLMENTS
4 ELECTION OF ONE NEW DIRECTOR, JEREMY D. For For Management
THIGPEN, FOR A TERM EXTENDING UNTIL
COMPLETION OF THE NEXT ANNUAL GENERAL
MEETING
--------------------------------------------------------------------------------
TRANSOCEAN, LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: OCT 29, 2015 Meeting Type: Special
Record Date: OCT 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 PAR VALUE REDUCTION For For Management
2 CANCELLATION OF SHARES REPURCHASED For For Management
UNDER 2009 SHARE REPURCHASE PROGRAM
3 CANCELLATION OF THIRD AND FOURTH For For Management
DIVIDEND INSTALLMENTS
4 ELECTION OF ONE NEW DIRECTOR, JEREMY D. For For Management
THIGPEN, FOR A TERM EXTENDING UNTIL
COMPLETION OF THE NEXT ANNUAL GENERAL
MEETING
--------------------------------------------------------------------------------
TRANSOCEAN, LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2015 ANNUAL REPORT, For For Management
INCLUDING AUDITED CONSOLIDATED
FINANCIAL STATEMENTS AND AUDITED
STATUTORY FINANCIAL STATEMENTS OF
TRANSOCEAN LTD. FOR FISCAL YEAR 2015
2 DISCHARGE OF BOARD OF DIRECTORS AND For For Management
EXECUTIVE MANAGEMENT TEAM FROM
LIABILITY FOR ACTIVITIES DURING FISCAL
YEAR 2015
3 APPROPRIATION OF ACCUMULATED LOSS FOR For For Management
FISCAL YEAR 2015
4 RENEWAL OF AUTHORIZED SHARE CAPITAL For For Management
5 REELECTION OF DIRECTOR: GLYN A. BARKER For For Management
6 REELECTION OF DIRECTOR: VANESSA C.L. For For Management
CHANG
7 REELECTION OF DIRECTOR: FREDERICO F. For For Management
CURADO
8 REELECTION OF DIRECTOR: CHADWICK C. For For Management
DEATON
9 REELECTION OF DIRECTOR: VINCENT J. For For Management
INTRIERI
10 REELECTION OF DIRECTOR: MARTIN B. For For Management
MCNAMARA
11 REELECTION OF DIRECTOR: SAMUEL J. For For Management
MERKSAMER
12 REELECTION OF DIRECTOR: MERRILL A. For For Management
"PETE" MILLER, JR.
13 REELECTION OF DIRECTOR: EDWARD R. For For Management
MULLER
14 REELECTION OF DIRECTOR: TAN EK KIA For For Management
15 REELECTION OF DIRECTOR: JEREMY D. For For Management
THIGPEN
16 ELECTION OF MERRILL A. "PETE" MILLER, For For Management
JR. AS THE CHAIRMAN OF THE BOARD OF
DIRECTORS FOR A TERM EXTENDING UNTIL
COMPLETION OF THE NEXT ANNUAL GENERAL
MEETING
17 ELECTION OF THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: FREDERICO F.
CURADO
18 ELECTION OF THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: VINCENT J.
INTRIERI
19 ELECTION OF THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: MARTIN B.
MCNAMARA
20 ELECTION OF THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: TAN EK KIA
21 REELECTION OF SCHWEIGER ADVOKATUR / For For Management
NOTARIAT AS THE INDEPENDENT PROXY FOR
A TERM EXTENDING UNTIL COMPLETION OF
THE NEXT ANNUAL GENERAL MEETING
22 APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
THE COMPANY'S 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
23 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
24 RATIFICATION OF AN AMOUNT OF US For For Management
$4,121,000 AS THE MAXIMUM AGGREGATE
AMOUNT OF COMPENSATION OF THE BOARD OF
DIRECTORS FOR THE PERIOD BETWEEN THE
2016 AND 2017 ANNUAL GENERAL MEETINGS
25 RATIFICATION OF AN AMOUNT OF US For For Management
$29,617,000 AS THE MAXIMUM AGGREGATE
AMOUNT OF COMPENSATION OF THE
EXECUTIVE MANAGEMENT TEAM FOR FISCAL
YEAR 2017
1 APPROVAL OF THE 2015 ANNUAL REPORT, For For Management
INCLUDING AUDITED CONSOLIDATED
FINANCIAL STATEMENTS AND AUDITED
STATUTORY FINANCIAL STATEMENTS OF
TRANSOCEAN LTD. FOR FISCAL YEAR 2015
2 DISCHARGE OF BOARD OF DIRECTORS AND For For Management
EXECUTIVE MANAGEMENT TEAM FROM
LIABILITY FOR ACTIVITIES DURING FISCAL
YEAR 2015
3 APPROPRIATION OF ACCUMULATED LOSS FOR For For Management
FISCAL YEAR 2015
4 RENEWAL OF AUTHORIZED SHARE CAPITAL For For Management
5 REELECTION OF DIRECTOR: GLYN A. BARKER For For Management
6 REELECTION OF DIRECTOR: VANESSA C.L. For For Management
CHANG
7 REELECTION OF DIRECTOR: FREDERICO F. For For Management
CURADO
8 REELECTION OF DIRECTOR: CHADWICK C. For For Management
DEATON
9 REELECTION OF DIRECTOR: VINCENT J. For For Management
INTRIERI
10 REELECTION OF DIRECTOR: MARTIN B. For For Management
MCNAMARA
11 REELECTION OF DIRECTOR: SAMUEL J. For For Management
MERKSAMER
12 REELECTION OF DIRECTOR: MERRILL A. For For Management
"PETE" MILLER, JR.
13 REELECTION OF DIRECTOR: EDWARD R. For For Management
MULLER
14 REELECTION OF DIRECTOR: TAN EK KIA For For Management
15 REELECTION OF DIRECTOR: JEREMY D. For For Management
THIGPEN
16 ELECTION OF MERRILL A. "PETE" MILLER, For For Management
JR. AS THE CHAIRMAN OF THE BOARD OF
DIRECTORS FOR A TERM EXTENDING UNTIL
COMPLETION OF THE NEXT ANNUAL GENERAL
MEETING
17 ELECTION OF THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: FREDERICO F.
CURADO
18 ELECTION OF THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: VINCENT J.
INTRIERI
19 ELECTION OF THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: MARTIN B.
MCNAMARA
20 ELECTION OF THE MEMBER OF THE For For Management
COMPENSATION COMMITTEE: TAN EK KIA
21 REELECTION OF SCHWEIGER ADVOKATUR / For For Management
NOTARIAT AS THE INDEPENDENT PROXY FOR
A TERM EXTENDING UNTIL COMPLETION OF
THE NEXT ANNUAL GENERAL MEETING
22 APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
THE COMPANY'S 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
23 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
24 RATIFICATION OF AN AMOUNT OF US For For Management
$4,121,000 AS THE MAXIMUM AGGREGATE
AMOUNT OF COMPENSATION OF THE BOARD OF
DIRECTORS FOR THE PERIOD BETWEEN THE
2016 AND 2017 ANNUAL GENERAL MEETINGS
25 RATIFICATION OF AN AMOUNT OF US For For Management
$29,617,000 AS THE MAXIMUM AGGREGATE
AMOUNT OF COMPENSATION OF THE
EXECUTIVE MANAGEMENT TEAM FOR FISCAL
YEAR 2017
--------------------------------------------------------------------------------
TRANSPACIFIC INDUSTRIES GROUP LTD, MILTON
Ticker: Security ID: Q91932105
Meeting Date: OCT 30, 2015 Meeting Type: Annual General Meeting
Record Date: OCT 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 REMUNERATION REPORT For For Management
3 RE-ELECTION OF RAY SMITH AS A DIRECTOR For For Management
OF THE COMPANY
4 RE-ELECTION OF EMMA STEIN AS A For For Management
DIRECTOR OF THE COMPANY
5 GRANTING OF PERFORMANCE RIGHTS TO MR For For Management
VIK BANSAL
6 RENEWAL OF PROPORTIONAL TAKEOVER For For Management
PROVISIONS IN THE COMPANY'S
CONSTITUTION
7 CHANGE OF COMPANY NAME: CLEANAWAY For For Management
WASTE MANAGEMENT LIMITED
--------------------------------------------------------------------------------
TRANSURBAN GROUP, MELBOURNE VIC
Ticker: Security ID: Q9194A106
Meeting Date: OCT 12, 2015 Meeting Type: Annual General Meeting
Record Date: OCT 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 TO RE-ELECT A DIRECTOR OF THL AND For For Management
TIL-CHRISTINE O'REILLY
3 TO RE-ELECT A DIRECTOR OF THL AND For For Management
TIL-RODNEY SLATER
4 ADOPTION OF REMUNERATION REPORT (THL For For Management
AND TIL ONLY)
5 GRANT OF PERFORMANCE AWARDS TO THE CEO For For Management
(THL, TIL AND THT)
--------------------------------------------------------------------------------
TULLOW OIL PLC, LONDON
Ticker: Security ID: G91235104
Meeting Date: APR 28, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE COMPANY'S For For Management
ANNUAL ACCOUNTS AND ASSOCIATED REPORTS
2 TO APPROVE THE ANNUAL STATEMENT BY THE For For Management
CHAIRMAN OF THE REMUNERATION COMMITTEE
AND THE ANNUAL REPORT ON REMUNERATION
3 TO RE-ELECT TUTU AGYARE AS A DIRECTOR For For Management
4 TO RE-ELECT MIKE DALY AS A DIRECTOR For For Management
5 TO RE-ELECT ANNE DRINKWATER AS A For For Management
DIRECTOR
6 TO RE-ELECT ANN GRANT AS A DIRECTOR For For Management
7 TO RE-ELECT AIDAN HEAVEY AS A DIRECTOR For For Management
8 TO RE-ELECT STEVE LUCAS AS A DIRECTOR For For Management
9 TO RE-ELECT ANGUS MCCOSS AS A DIRECTOR For For Management
10 TO RE-ELECT PAUL MCDADE AS A DIRECTOR For For Management
11 TO RE-ELECT IAN SPRINGETT AS A DIRECTOR For For Management
12 TO RE-ELECT SIMON THOMPSON AS A For For Management
DIRECTOR
13 TO RE-ELECT JEREMY WILSON AS A DIRECTOR For For Management
14 TO RE-APPOINT DELOITTE LLP AS AUDITORS For For Management
OF THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE REMUNERATION OF DELOITTE
LLP
16 TO RENEW THE DIRECTORS' AUTHORITY TO For For Management
ALLOT SHARES
17 TO DIS-APPLY STATUTORY PRE-EMPTION For For Management
RIGHTS
18 TO AUTHORISE THE COMPANY TO HOLD For For Management
GENERAL MEETINGS ON NO LESS THAN 14
CLEAR DAYS' NOTICE
19 TO AUTHORISE THE COMPANY TO ITS OWN For For Management
SHARES
--------------------------------------------------------------------------------
UBE INDUSTRIES,LTD.
Ticker: Security ID: J93796100
Meeting Date: JUN 29, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Amend Articles to: Clarify an For For Management
Executive Officer System, Revise
Convenors and Chairpersons of a
Shareholders Meeting, Revise Directors
with Title
4 Appoint a Director Takeshita, Michio For For Management
5 Appoint a Director Yamamoto, Yuzuru For For Management
6 Appoint a Director Sugishita, Hideyuki For For Management
7 Appoint a Director Matsunami, Tadashi For For Management
8 Appoint a Director Kusama, Takashi For For Management
9 Appoint a Director Terui, Keiko For For Management
10 Appoint a Director Shoda, Takashi For For Management
11 Appoint a Director Kageyama, Mahito For For Management
12 Appoint a Corporate Auditor Miyake, For For Management
Setsuro
13 Appoint a Substitute Outside Corporate For For Management
Auditor Koriya, Daisuke
14 Approve Details of Compensation as For For Management
Stock Options for Directors
--------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT, MONTREUIL
Ticker: Security ID: F9396N106
Meeting Date: SEP 23, 2015 Meeting Type: MIX
Record Date: SEP 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
4 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED ON MARCH 31, 2015
5 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management
YEAR ENDED ON MARCH 31, 2015
6 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED ON MARCH 31, 2015
7 APPROVAL OF THE REGULATED AGREEMENTS For For Management
AND COMMITMENTS
8 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO MR. YVES GUILLEMOT,
PRESIDENT AND CEO FOR THE FINANCIAL
YEAR ENDED ON MARCH 31, 2015
9 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO MR. CLAUDE GUILLEMOT,
MANAGING DIRECTOR FOR THE FINANCIAL
YEAR ENDED ON MARCH 31, 2015
10 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO MR. MICHEL GUILLEMOT,
MANAGING DIRECTOR FOR THE FINANCIAL
YEAR ENDED ON MARCH 31, 2015
11 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO MR. GERARD GUILLEMOT,
MANAGING DIRECTOR FOR THE FINANCIAL
YEAR ENDED ON MARCH 31, 2015
12 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO MR. CHRISTIAN
GUILLEMOT, MANAGING DIRECTOR FOR THE
FINANCIAL YEAR ENDED ON MARCH 31, 2015
13 AUTHORIZATION TO THE BOARD OF For For Management
DIRECTORS TO TRADE IN COMPANY'S SHARES
14 AUTHORIZATION TO THE BOARD OF For For Management
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES HELD
BY THE COMPANY
15 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO INCREASE SHARE CAPITAL
BY INCORPORATION OF RESERVES,
BENEFITS, PREMIUMS OR OTHER AMOUNTS
WHOSE CAPITALIZATION IS ALLOWED
16 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO INCREASE SHARE CAPITAL
BY ISSUING SHARES OF THE COMPANY
AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY OR ONE OF ITS
SUBSIDIARIES AND/OR ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES, WHILE M
17 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO INCREASE SHARE CAPITAL
BY ISSUING SHARES OF THE COMPANY
AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY OR ONE OF ITS
SUBSIDIARIES AND/OR ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES VIA A PU
18 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO INCREASE SHARE CAPITAL
BY ISSUING SHARES OF THE COMPANY
AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY OR ONE OF ITS
SUBSIDIARIES AND/OR ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES VIA A PR
19 AUTHORIZATION TO THE BOARD OF For For Management
DIRECTORS TO SET THE ISSUE PRICE OF
SHARES AND/OR SECURITIES GIVING ACCESS
TO CAPITAL AND/OR ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES, UP TO
10% OF SHARE CAPITAL, IN CASE OF
ISSUANCE WITHOUT PREFERENTIAL
SUBSCRIPTION RIG
20 DELEGATION OF POWERS TO THE BOARD OF For For Management
DIRECTORS TO ISSUE SHARES AND/OR
SECURITIES GIVING ACCESS TO CAPITAL IN
CONSIDERATION FOR IN-KIND
CONTRIBUTIONS GRANTED TO THE COMPANY,
WITHOUT SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
21 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO INCREASE SHARE CAPITAL
BY ISSUING SHARES OR SECURITIES THAT
ARE EQUITY SECURITIES ENTITLING TO
OTHER EQUITY SECURITIES OF THE COMPANY
RESERVE FOR MEMBERS OF A GROUP SAVING
PLAN
22 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO CARRY OUT THE ISSUANCE
OF SHARES RESERVED FOR EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY'S
SUBSIDIARIES PURSUANT TO ARTICLE L.
233-16 OF THE COMMERCIAL CODE, AND
WITH THE REGISTERED OFFICE LOCATED O
23 AUTHORIZATION TO THE BOARD OF For For Management
DIRECTORS TO ALLOCATE FREE COMMON
SHARES AND/OR PREFERENCE SHARES OF THE
COMPANY IN ACCORDANCE WITH ARTICLE L.
225-197-1 ET SEQ OF THE COMMERCIAL
CODE IN FAVOR OF EMPLOYEES INCLUDING
ALL OR PART OF THE UBISOFT GROUP
EXECUTIVE
24 AUTHORIZATION TO THE BOARD OF For For Management
DIRECTORS TO ALLOCATE FREE PREFERENCE
SHARES OF THE COMPANY, IN ACCORDANCE
WITH ARTICLE L.225-197-1 ET SEQ OF THE
COMMERCIAL CODE IN FAVOR OF THE
CORPORATE EXECUTIVES OF THE COMPANY
25 AUTHORIZATION TO THE BOARD OF For For Management
DIRECTORS TO GRANT COMMON SHARE
SUBSCRIPTION AND/OR PURCHASE OPTIONS
PURSUANT TO ARTICLE L.225-177 ET SEQ
OF THE COMMERCIAL CODE IN FAVOR OF
EMPLOYEES INCLUDING ALL OR PART OF THE
UBISOFT GROUP EXECUTIVE COMMITTEE
MEMBERS ME
26 AUTHORIZATION TO THE BOARD OF For For Management
DIRECTORS TO GRANT COMMON SHARE
SUBSCRIPTION AND/OR PURCHASE OPTIONS
PURSUANT TO ARTICLE L.225-177 ET SEQ
OF THE COMMERCIAL CODE IN FAVOR OF THE
CORPORATE EXECUTIVES OF THE COMPANY
27 CAPITAL INCREASE OVERALL LIMITATIONS For For Management
28 AMENDMENT TO ARTICLE 8 PARAGRAPH 3 OF For For Management
THE BYLAWS REGARDING THE DIRECTORS'
TERM OF OFFICE
29 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
UMICORE SA, BRUXELLES
Ticker: Security ID: B95505168
Meeting Date: APR 26, 2016 Meeting Type: MIX
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
5 APPROVE FINANCIAL STATEMENTS, For For Management
ALLOCATION OF INCOME, AND DIVIDENDS OF
EUR 1.20 PER SHARE
7 APPROVE DISCHARGE OF DIRECTORS For For Management
8 APPROVE DISCHARGE OF AUDITORS For For Management
9 ELECT FRANCOISE CHOMBAR AS DIRECTOR For For Management
10 ELECT COLIN HALL AS DIRECTOR For For Management
11 APPROVE REMUNERATION OF DIRECTORS For For Management
12 APPROVE CHANGE-OF-CONTROL CLAUSE RE: For For Management
REVOLVING FACILITY AGREEMENT
13 RENEW AUTHORIZATION TO INCREASE SHARE For For Management
CAPITAL WITHIN THE FRAMEWORK OF
AUTHORIZED CAPITAL
14 APPROVE CANCELLATION OF VVPR STRIPS For For Management
4 APPROVE REMUNERATION REPORT For For Management
--------------------------------------------------------------------------------
UNIBAIL-RODAMCO SE, PARIS
Ticker: Security ID: F95094110
Meeting Date: APR 21, 2016 Meeting Type: MIX
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 BOARD OF DIRECTORS', SUPERVISORY BOARD For For Management
AND STATUTORY AUDITORS' REPORTS OF THE
TRANSACTIONS FOR THE 2015 FINANCIAL
YEAR; APPROVAL OF THE ANNUAL CORPORATE
FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015
4 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
5 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management
YEAR AND DISTRIBUTION OF THE DIVIDEND
6 SPECIAL REPORT OF THE STATUTORY For For Management
AUDITORS
7 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO MR CHRISTOPHE
CUVILLIER, CHAIRMAN OF THE BOARD OF
DIRECTORS, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
8 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO MR OLIVIER BOSSARD, MR
FABRICE MOUCHEL, MS ASTRID PANOSYAN,
MR JAAP TONCKENS AND MR JEAN-MARIE
TRITANT, MEMBERS OF THE BOARD OF
DIRECTORS, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
9 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO MS ARMELLE
CARMINATI-RABASSE, FORMER MEMBER OF
THE BOARD FROM THE 1ST OF JANUARY
UNTIL THE 31ST OF AUGUST 2015, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
10 APPOINTMENT OF MR JACQUES STERN AS A For For Management
NEW MEMBER OF THE SUPERVISORY BOARD
11 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS WITH RESPECT TO THE
COMPANY BUYING BACK ITS OWN SHARES
WITHIN THE CONTEXT OF THE PROVISIONS
OF ARTICLE L.225-209 OF THE FRENCH
COMMERCIAL CODE
12 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS WITH A VIEW TO
CANCELLING THE SHARES BOUGHT BACK BY
THE COMPANY WITHIN THE CONTEXT OF THE
PROVISIONS OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE
13 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO DECIDE
UPON, WITH RETENTION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT, AN INCREASE IN THE
SHARE CAPITAL BY ISSUING SHARES AND/OR
SECURITIES GRANTING IMMEDIATE OR
DEFERRED ACCESS TO THE CAPITAL
14 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO DECIDE
UPON, WITH CANCELLATION OF THE
PREEMPTIVE SUBSCRIPTION RIGHT THROUGH
A PUBLIC OFFER, AN INCREASE IN THE
SHARE CAPITAL BY ISSUING SHARES AND/OR
SECURITIES GRANTING IMMEDIATE OR DEFER
15 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS FOR THE
PURPOSE OF INCREASING THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT
OF A CAPITAL INCREASE WITH OR WITHOUT
THE PREEMPTIVE SUBSCRIPTION RIGHT IN
ACCORDANCE WITH THE 11TH AND 12TH R
16 DELEGATION OF POWERS TO BE GRANTED TO For For Management
THE BOARD OF DIRECTORS TO PROCEED,
WITH CANCELLATION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT, WITH AN INCREASE
IN THE SHARE CAPITAL BY ISSUING SHARES
AND/OR SECURITIES GRANTING IMMEDIATE
OR DEFERRED ACCESS TO THE CAPITAL
17 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO PROCEED WITH
ALLOCATIONS OF PERFORMANCE SHARES FOR
THE BENEFIT OF EMPLOYED MEMBERS OF
PERSONNEL AND EXECUTIVE OFFICERS OF
THE COMPANY AND/OR ITS SUBSIDIARIES
WITH A VIEW TO BENEFITING FROM THE
SYSTE
18 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO PROCEED WITH THE
CAPITAL INCREASE BY ISSUING SHARES
AND/OR SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL THAT IS RESERVED
FOR THE ADHERENTS OF COMPANY SAVINGS
PLANS, WITH CANCELLATION OF T
19 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
UNICREDIT SPA, ROMA
Ticker: Security ID: T960AS101
Meeting Date: APR 14, 2016 Meeting Type: MIX
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 APPROVAL OF THE UNICREDIT S.P.A. For For Management
INDIVIDUAL FINANCIAL STATEMENTS AS AT
DECEMBER 31, 2015, ACCOMPANIED BY THE
REPORTS OF THE DIRECTORS AND OF THE
AUDITING COMPANY BOARD OF STATUTORY
AUDITORS REPORT. PRESENTATION OF THE
CONSOLIDATED FINANCIAL STATEMENTS
4 ALLOCATION OF THE UNICREDIT S.P.A. For For Management
2015 OPERATING RESULT OF THE YEAR
5 DISTRIBUTION OF A DIVIDEND FROM For For Management
COMPANY PROFIT RESERVES IN THE FORM OF
A SCRIP DIVIDEND
6 INCREASE OF THE LEGAL RESERVE For For Management
8 PLEASE NOTE THAT THIS RESOLUTION IS A Against Against Shareholder
SHAREHOLDER PROPOSAL: APPOINTMENT OF
THE BOARD OF STATUTORY AUDITORS,
INCLUDING THE CHAIRMAN, AND OF THE
SUBSTITUTE STATUTORY AUDITORS: LIST
PRESENTED BY CASSA DI RISPARMIO DI
TORINO, COFIMAR SRL, ALLIANZ,
REPRESENTIN
9 PLEASE NOTE THAT THIS RESOLUTION IS A Against Reported Shareholder
SHAREHOLDER PROPOSAL: APPOINTMENT OF
THE BOARD OF STATUTORY AUDITORS,
INCLUDING THE CHAIRMAN, AND OF THE
SUBSTITUTE STATUTORY AUDITORS: LIST
PRESENTED BY ABERDEEN ASSET MANAGEMENT
PLC, ALETTI GESTIELLE SGR SPA, ANIMA
10 DETERMINATION OF THE COMPENSATION DUE For For Management
TO THE BOARD OF STATUTORY AUDITORS
11 APPOINTMENT OF A DIRECTOR FOR For For Management
INTEGRATION OF THE BOARD OF DIRECTOR:
MOHAMED HAMAD GHANEM HAMAD AL MEHAIRI
12 2016 GROUP COMPENSATION POLICY For For Management
13 2016 GROUP INCENTIVE SYSTEM For For Management
14 UNICREDIT GROUP EMPLOYEE SHARE For For Management
OWNERSHIP PLAN 2016 (PLAN 'LET'S SHARE
FOR 2017')
15 CAPITAL INCREASE FOR NO CONSIDERATION For For Management
PURSUANT TO ARTICLE 2442 OF THE
ITALIAN CIVIL CODE TO SERVICE OF THE
PAYMENT OF A DIVIDEND FROM PROFIT
RESERVES, IN THE FORM OF A SCRIP
DIVIDEND, TO BE IMPLEMENTED THROUGH
THE ISSUE OF ORDINARY SHARES AND
SAVINGS SHAR
16 DELEGATION TO THE BOARD OF DIRECTORS, For For Management
UNDER THE PROVISIONS OF SECTION 2443
OF THE ITALIAN CIVIL CODE, OF THE
AUTHORITY TO RESOLVE IN 2021 TO CARRY
OUT A FREE CAPITAL INCREASE, AS
ALLOWED BY SECTION 2349 OF THE ITALIAN
CIVIL CODE, FOR A MAXIMUM AMOUNT OF E
17 DELEGATION TO THE BOARD OF DIRECTORS, For For Management
UNDER THE PROVISIONS OF SECTION 2443
OF THE ITALIAN CIVIL CODE, OF THE
AUTHORITY TO RESOLVE, ON ONE OR MORE
OCCASIONS FOR A MAXIMUM PERIOD OF FIVE
YEARS STARTING FROM THE DATE OF THE
SHAREHOLDERS' RESOLUTION, TO CARRY
--------------------------------------------------------------------------------
UNILEVER NV, ROTTERDAM
Ticker: Security ID: N8981F271
Meeting Date: APR 21, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 TO ADOPT THE ANNUAL ACCOUNTS AND For For Management
APPROPRIATION OF THE PROFIT FOR THE
2015 FINANCIAL YEAR
3 TO DISCHARGE THE EXECUTIVE DIRECTORS For For Management
4 TO DISCHARGE THE NON-EXECUTIVE For For Management
DIRECTORS
5 TO REAPPOINT MR N S ANDERSEN AS A For For Management
NON-EXECUTIVE DIRECTOR
6 TO REAPPOINT MRS L M CHA AS A For For Management
NON-EXECUTIVE DIRECTOR
7 TO REAPPOINT MR V COLAO AS A For For Management
NON-EXECUTIVE DIRECTOR
8 TO REAPPOINT PROFESSOR L O FRESCO AS A For For Management
NON-EXECUTIVE DIRECTOR
9 TO REAPPOINT MS A M FUDGE AS A For For Management
NON-EXECUTIVE DIRECTOR
10 TO REAPPOINT DR J HARTMANN AS A For For Management
NON-EXECUTIVE DIRECTOR
11 TO REAPPOINT MS M MA AS A For For Management
NON-EXECUTIVE DIRECTOR
12 TO REAPPOINT MR P G J M POLMAN AS AN For For Management
EXECUTIVE DIRECTOR
13 TO REAPPOINT MR J RISHTON AS A For For Management
NON-EXECUTIVE DIRECTOR
14 TO REAPPOINT MR F SIJBESMA AS A For For Management
NON-EXECUTIVE DIRECTOR
15 TO APPOINT DR M DEKKERS AS A For For Management
NON-EXECUTIVE DIRECTOR
16 TO APPOINT MR S MASIYIWA AS A For For Management
NON-EXECUTIVE DIRECTOR
17 TO APPOINT PROFESSOR Y MOON AS A For For Management
NON-EXECUTIVE DIRECTOR
18 TO APPOINT MR G PITKETHLY AS AN For For Management
EXECUTIVE DIRECTOR
19 TO APPOINT THE AUDITOR CHARGED WITH For For Management
THE AUDITING OF THE ANNUAL ACCOUNTS
FOR THE 2016 FINANCIAL YEAR: KPMG
ACCOUNTANTS NV
20 TO DESIGNATE THE BOARD OF DIRECTORS AS For For Management
THE COMPANY BODY AUTHORISED IN RESPECT
OF THE ISSUE OF SHARES IN THE SHARE
CAPITAL OF THE COMPANY AND TO RESTRICT
OR EXCLUDE THE STATUTORY PRE-EMPTION
RIGHTS THAT ACCRUE TO SHAREHOLDERS
UPON ISSUE OF SHARES
21 TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management
PURCHASE SHARES AND DEPOSITARY
RECEIPTS THEREOF IN THE SHARE CAPITAL
OF THE COMPANY
22 TO REDUCE THE CAPITAL WITH RESPECT TO For For Management
SHARES AND DEPOSITARY RECEIPTS THEREOF
HELD BY THE COMPANY IN ITS OWN SHARE
CAPITAL
--------------------------------------------------------------------------------
UNILEVER PLC, WIRRAL
Ticker: Security ID: G92087165
Meeting Date: APR 20, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR For For Management
THE YEAR ENDED 31 DECEMBER 2015
2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT
3 TO RE-ELECT MR N S ANDERSEN AS A For For Management
NON-EXECUTIVE DIRECTOR
4 TO RE-ELECT MRS L M CHA AS A For For Management
NON-EXECUTIVE DIRECTOR
5 TO RE-ELECT MR V COLAO AS A For For Management
NON-EXECUTIVE DIRECTOR
6 TO RE-ELECT PROFESSOR L O FRESCO AS A For For Management
NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT MS A M FUDGE AS A For For Management
NON-EXECUTIVE DIRECTOR
8 TO RE-ELECT DR J HARTMANN AS A For For Management
NON-EXECUTIVE DIRECTOR
9 TO RE-ELECT MS M MA AS A NON-EXECUTIVE For For Management
DIRECTOR
10 TO RE-ELECT MR P G J M POLMAN AS AN For For Management
EXECUTIVE DIRECTOR
11 TO RE-ELECT MR J RISHTON AS A For For Management
NON-EXECUTIVE DIRECTOR
12 TO RE-ELECT MR F SIJBESMA AS A For For Management
NON-EXECUTIVE DIRECTOR
13 TO ELECT DR M DEKKERS AS A For For Management
NON-EXECUTIVE DIRECTOR
14 TO ELECT MR S MASIYIWA AS A For For Management
NON-EXECUTIVE DIRECTOR
15 TO ELECT PROFESSOR Y MOON AS A For For Management
NON-EXECUTIVE DIRECTOR
16 TO ELECT MR G PITKETHLY AS AN For For Management
EXECUTIVE DIRECTOR
17 TO REAPPOINT KPMG LLP AS AUDITORS OF For For Management
THE COMPANY
18 TO AUTHORISE THE DIRECTORS TO FIX THE For For Management
REMUNERATION OF THE AUDITORS
19 TO AUTHORISE POLITICAL DONATIONS AND For For Management
EXPENDITURE
20 TO RENEW THE AUTHORITY TO DIRECTORS TO For For Management
ISSUE SHARES
21 TO RENEW THE AUTHORITY TO DIRECTORS TO For For Management
DISAPPLY PRE-EMPTION RIGHTS
22 TO RENEW THE AUTHORITY TO THE COMPANY For For Management
TO PURCHASE ITS OWN SHARES
23 TO SHORTEN THE NOTICE PERIOD FOR For For Management
GENERAL MEETINGS
--------------------------------------------------------------------------------
UNIONE DI BANCHE ITALIANE S.P.A., BERGAMO
Ticker: Security ID: T9T591106
Meeting Date: APR 02, 2016 Meeting Type: Ordinary General Meeting
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVE ALLOCATION OF INCOME For For Management
4 PLEASE NOTE THAT THIS RESOLUTION IS A Against For Shareholder
SHAREHOLDER PROPOSAL: ELECT OF
SURVEILLANCE BOARD (BUNDLED): LIST
PRESENTED BY FONDAZIONE CASSA DI
RISPARMIO DI CUNEO, FONDAZIONE, BANCA
DEL MONTE DI LOMBARDIA, ALBERTO
FOLONARI, LA SCUOLA S.P.A, QUATTRO
LUGLIO SRL, A
5 PLEASE NOTE THAT THIS RESOLUTION IS A Against Reported Shareholder
SHAREHOLDER PROPOSAL: ELECT OF
SURVEILLANCE BOARD (BUNDLED): LIST
PRESENTED BY ABERDEEN ASSET MANAGEMENT
PLC; ALETTI GESTIELLE SGR S.P.A.; ARCA
S.G.R. S.P.A.; EURIZON CAPITAL S.G.R.
S.P.A.; EURIZON CAPITAL SA; FIDEURA
6 APPROVE REMUNERATION OF DIRECTORS For For Management
7 APPROVE REMUNERATION REPORT For For Management
8 REMUNERATION POLICIES FOR MANAGEMENT For For Management
AND SUPERVISORY BOARD MEMBERS
9 APPROVE STOCK-FOR-BONUS PLAN FOR KEY For For Management
PERSONNEL
10 APPROVE STOCK-FOR-BONUS PLAN FOR For For Management
EMPLOYEES
11 APPROVE PRODUCTIVITY BONUS For For Management
12 APPROVE SEVERANCE AGREEMENTS For For Management
13 APPROVE FIXED-VARIABLE COMPENSATION For For Management
RATIO
--------------------------------------------------------------------------------
UNIONE DI BANCHE ITALIANE SCPA, BERGAMO
Ticker: Security ID: T1681V104
Meeting Date: OCT 09, 2015 Meeting Type: MIX
Record Date: SEP 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
4 A PROPOSAL FOR TRANSFORMATION INTO A For Take no Management
JOINT STOCK COMPANY AND THE ADOPTION Action
OF NEW ARTICLES OF ASSOCIATION:
RELEVANT AND CONSEQUENT RESOLUTIONS
5 A PROPOSAL TO AMEND THE REGULATIONS For Take no Management
FOR SHAREHOLDERS' MEETINGS: RELEVANT Action
AND CONSEQUENT RESOLUTIONS
--------------------------------------------------------------------------------
UNIPOL GRUPPO FINANZIARIO SPA, BOLOGNA
Ticker: Security ID: T9532W106
Meeting Date: APR 28, 2016 Meeting Type: Ordinary General Meeting
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 BALANCE SHEET AS OF 31 DECEMBER 2015, For For Management
BOARD OF DIRECTORS' REPORT ON
MANAGEMENT ACTIVITY, INTERNAL AND
EXTERNAL AUDITORS' REPORTS.
RESOLUTIONS RELATED THERETO
4 TO STATE THE NUMBER OF DIRECTORS For For Management
6 PLEASE NOTE THAT THIS RESOLUTION IS A Against For Shareholder
SHAREHOLDER PROPOSAL: TO APPOINT
BOARD OF DIRECTORS FOR YEARS 2016,
2017 AND 2018. LIST PRESENTED BY
FINSOE S.P.A. REPRESENTING THE
31,404PCT OF THE STOCK CAPITAL:
PIERLUIGI STEFANINI CARLO CIMBRI
ADRIANO TURRINI PAO
7 PLEASE NOTE THAT THIS RESOLUTION IS A Against Reported Shareholder
SHAREHOLDER PROPOSAL: TO APPOINT
BOARD OF DIRECTORS FOR YEARS 2016,
2017 AND 2018. LIST PRESENTED BY
ABERDEEN ASSET MANAGEMENT PLC, ALETTI
GETIELLE SGR S.P.A., ANIMA SGR S.P.A.,
ARCA S.G.R. S.P.A., EURIZON CAPITAL S.
8 TO STATE THE DIRECTORS' EMOLUMENT For For Management
10 PLEASE NOTE THAT THIS RESOLUTION IS A Against For Shareholder
SHAREHOLDER PROPOSAL: TO APPOINT
INTERNAL AUDITORS AND THEIR CHAIRMAN
FOR YEARS 2016, 2017 AND 2018. LIST
PRESENTED BY FINSOE S.P.A.
REPRESENTING THE 31.404PCT OF THE
STOCK CAPITAL: EFFECTIVE AUDITORS
ROBERTO CHIUSOL
11 PLEASE NOTE THAT THIS RESOLUTION IS A Against Accepted Shareholder
SHAREHOLDER PROPOSAL: TO APPOINT
INTERNAL AUDITORS AND THEIR CHAIRMAN
FOR YEARS 2016, 2017 AND 2018. LIST
PRESENTED BY ABERDEEN ASSET MANAGEMENT
PLC, ALETTI GETIELLE SGR S.P.A., ANIMA
SGR S.P.A., ARCA S.G.R. S.P.A.,
12 TO STATE THE INTERNAL AUDITORS' For For Management
EMOLUMENT
13 REWARDING REPORT AS PER ARTICLE For For Management
123-TER OF LEGISLATIVE DECREE NO.
58/1998. RESOLUTIONS RELATED THERETO
14 TO APPROVE THE EMOLUMENT PLAN BASED ON For For Management
FINANCIAL INSTRUMENTS, PURSUANT TO ART.
114-BIS OF LEGISLATIVE DECREE NO.
58/1998. RESOLUTIONS RELATED THERETO
15 TO PURCHASE AND DISPOSE OF OWN SHARES For For Management
AND OF THE PARENT COMPANY'S SHARES.
RESOLUTIONS RELATED THERETO
16 UPDATE OF THE MEETING'S REGULATIONS. For For Management
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LTD, SINGAPORE
Ticker: Security ID: Y9T10P105
Meeting Date: APR 21, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE FINANCIAL STATEMENTS, For For Management
THE DIRECTORS' STATEMENT AND THE
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2015
2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT For For Management
DIVIDEND OF 35 CENTS PER ORDINARY
SHARE FOR THE YEAR ENDED 31 DECEMBER
2015
3 TO APPROVE DIRECTORS' FEES OF SGD For For Management
2,295,000 FOR 2015 (2014: SGD
2,070,000)
4 TO APPROVE AN ADVISORY FEE OF SGD For For Management
800,000 TO DR WEE CHO YAW, THE
CHAIRMAN EMERITUS AND ADVISER, FOR THE
PERIOD FROM JANUARY 2015 TO DECEMBER
2015
5 TO RE-APPOINT ERNST & YOUNG LLP AS For For Management
AUDITOR OF THE COMPANY AND AUTHORISE
THE DIRECTORS TO FIX ITS REMUNERATION
6 "THAT DR WEE CHO YAW, WHO WILL RETIRE For For Management
PURSUANT TO SECTION 153(6) OF THE
COMPANIES ACT, CHAPTER 50 WHICH WAS IN
FORCE IMMEDIATELY BEFORE 3 JANUARY
2016, BE AND IS HEREBY RE-APPOINTED AS
A DIRECTOR OF THE COMPANY."
7 TO RE-ELECT THE FOLLOWING DIRECTOR: MR For For Management
FRANKLIN LEO LAVIN (RETIRING BY
ROTATION)
8 TO RE-ELECT THE FOLLOWING DIRECTOR: MR For For Management
JAMES KOH CHER SIANG (RETIRING BY
ROTATION)
9 TO RE-ELECT THE FOLLOWING DIRECTOR: MR For For Management
ONG YEW HUAT (RETIRING BY ROTATION)
10 "THAT AUTHORITY BE AND IS HEREBY GIVEN For For Management
TO THE DIRECTORS TO: (A) (I) ISSUE
ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY (SHARES) WHETHER BY WAY OF
RIGHTS, BONUS OR OTHERWISE; AND/OR
(II) MAKE OR GRANT OFFERS, AGREEMENTS
OR OPTIONS (COLLECTIVELY, INSTRUMEN
11 "THAT AUTHORITY BE AND IS HEREBY GIVEN For For Management
TO THE DIRECTORS TO ALLOT AND ISSUE
FROM TIME TO TIME SUCH NUMBER OF
ORDINARY SHARES AS MAY BE REQUIRED TO
BE ALLOTTED AND ISSUED PURSUANT TO THE
UOB SCRIP DIVIDEND SCHEME."
12 "THAT (A) FOR THE PURPOSES OF SECTIONS For For Management
76C AND 76E OF THE COMPANIES ACT, THE
EXERCISE BY THE DIRECTORS OF THE
COMPANY OF ALL THE POWERS OF THE
COMPANY TO PURCHASE OR OTHERWISE
ACQUIRE ISSUED ORDINARY SHARES IN THE
CAPITAL OF THE COMPANY NOT EXCEEDING
IN A
13 "THAT (A) THE EXTENSION OF THE For For Management
DURATION OF THE UOB RESTRICTED SHARE
PLAN (PLAN) FOR A PERIOD OF TEN YEARS
FROM 7 AUGUST 2017 UP TO 6 AUGUST 2027
(BOTH DAYS INCLUSIVE) BE AND IS HEREBY
APPROVED; (B) THE AMENDED AND RESTATED
RULES OF THE UOB RESTRICTED SHAR
14 "THAT THE REGULATIONS CONTAINED IN THE For For Management
NEW CONSTITUTION, REPRODUCED IN THEIR
ENTIRETY IN ANNEX 2 OF THE APPENDIX TO
THE NOTICE OF ANNUAL GENERAL MEETING
DATED 29 MARCH 2016, BE APPROVED AND
ADOPTED AS THE CONSTITUTION OF THE
COMPANY IN SUBSTITUTION FOR, A
--------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC, WARRINGTON
Ticker: Security ID: G92755100
Meeting Date: JUL 24, 2015 Meeting Type: Annual General Meeting
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE FINANCIAL STATEMENTS For For Management
AND THE REPORTS FOR THE YEAR ENDED 31
MARCH 2015
2 TO DECLARE A FINAL DIVIDEND OF 25.14P For For Management
PER ORDINARY SHARE
3 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT (OTHER THAN THE PART CONTAINING
THE ABRIDGED DIRECTORS' REMUNERATION
POLICY) FOR THE YEAR ENDED 31 MARCH
2015
4 TO REAPPOINT DR JOHN MCADAM AS A For For Management
DIRECTOR
5 TO REAPPOINT STEVE MOGFORD AS A For For Management
DIRECTOR
6 TO REAPPOINT DR CATHERINE BELL AS A For For Management
DIRECTOR
7 TO ELECT STEPHEN CARTER AS A DIRECTOR For For Management
8 TO REAPPOINT MARK CLARE AS A DIRECTOR For For Management
9 TO REAPPOINT RUSS HOULDEN AS A DIRECTOR For For Management
10 TO REAPPOINT BRIAN MAY AS A DIRECTOR For For Management
11 TO REAPPOINT SARA WELLER AS A DIRECTOR For For Management
12 TO REAPPOINT KPMG LLP AS THE AUDITOR For For Management
13 TO AUTHORISE THE AUDIT COMMITTEE OF For For Management
THE BOARD TO SET THE AUDITOR'S
REMUNERATION
14 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES
15 TO DISAPPLY STATUTORY PRE-EMPTION For For Management
RIGHTS
16 TO AUTHORISE THE COMPANY TO MAKE For For Management
MARKET PURCHASES OF ITS OWN SHARES
17 TO AUTHORISE THE DIRECTORS TO CALL For For Management
GENERAL MEETINGS ON NOT LESS THAN 14
WORKING DAYS' NOTICE
18 TO AUTHORISE POLITICAL DONATIONS AND For For Management
POLITICAL EXPENDITURE
--------------------------------------------------------------------------------
UNY GROUP HOLDINGS CO.,LTD.
Ticker: Security ID: J94368149
Meeting Date: MAY 26, 2016 Meeting Type: Annual General Meeting
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Approve Absorption-Type Merger For For Management
Agreement between the Company and
FamilyMart Co., Ltd.
4 Appoint a Director Sako, Norio For For Management
5 Appoint a Director Koshida, Jiro For For Management
6 Appoint a Director Takahashi, Jun For For Management
7 Appoint a Director Takeuchi, Shuichi For For Management
8 Appoint a Director Kokado, Tamotsu For For Management
9 Appoint a Director Kato, Norio For For Management
10 Appoint a Director Saeki, Takashi For For Management
11 Appoint a Corporate Auditor Ito, Akira For For Management
--------------------------------------------------------------------------------
UOL GROUP LTD
Ticker: Security ID: Y9299W103
Meeting Date: APR 28, 2016 Meeting Type: Annual General Meeting
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE DIRECTORS' For For Management
STATEMENT AND THE AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2015 TOGETHER WITH THE
AUDITOR'S REPORT
2 TO DECLARE A FIRST AND FINAL TAX For For Management
EXEMPT (ONE-TIER) DIVIDEND OF 15 CENTS
PER ORDINARY SHARE FOR THE YEAR ENDED
31 DECEMBER 2015
3 TO APPROVE DIRECTORS' FEES OF For For Management
SGD565,800 FOR 2015 (2014: SGD550,000)
4 TO RE-APPOINT DR WEE CHO YAW, WHO For For Management
RETIRES UNDER THE RESOLUTION PASSED AT
LAST YEAR'S ANNUAL GENERAL MEETING
PURSUANT TO SECTION 153(6) OF THE
COMPANIES ACT, CAP. 50 (WHICH WAS THEN
IN FORCE), AS DIRECTOR OF THE COMPANY
5 TO RE-APPOINT MR GWEE LIAN KHENG, WHO For For Management
RETIRES UNDER THE RESOLUTION PASSED AT
LAST YEAR'S ANNUAL GENERAL MEETING
PURSUANT TO SECTION 153(6) OF THE
COMPANIES ACT, CAP. 50 (WHICH WAS THEN
IN FORCE), AS DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR TAN TIONG CHENG, WHO For For Management
RETIRES BY ROTATION PURSUANT TO
ARTICLE 94 OF THE COMPANY'S
CONSTITUTION, AS DIRECTOR OF THE
COMPANY
7 TO RE-ELECT DR PONGSAK HOONTRAKUL, WHO For For Management
RETIRES BY ROTATION PURSUANT TO
ARTICLE 94 OF THE COMPANY'S
CONSTITUTION, AS DIRECTOR OF THE
COMPANY
8 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS AUDITOR OF THE COMPANY AND
AUTHORISE THE DIRECTORS TO FIX ITS
REMUNERATION
10 THAT AUTHORITY BE AND IS HEREBY GIVEN For For Management
TO THE DIRECTORS OF THE COMPANY TO:
(A) (I) ISSUE SHARES OF THE COMPANY
("SHARES") WHETHER BY WAY OF RIGHTS,
BONUS OR OTHERWISE; AND/OR (II) MAKE
OR GRANT OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") TH
11 THAT AUTHORITY BE AND IS HEREBY GIVEN For For Management
TO THE DIRECTORS OF THE COMPANY TO
ALLOT AND ISSUE FROM TIME TO TIME SUCH
NUMBER OF SHARES AS MAY BE REQUIRED TO
BE ALLOTTED AND ISSUED PURSUANT TO THE
UOL SCRIP DIVIDEND SCHEME ("SCHEME")
AND (UNLESS REVOKED OR VARIE
12 THAT: (A) FOR THE PURPOSES OF SECTIONS For For Management
76C AND 76E OF THE COMPANIES ACT, CAP.
50 (THE "COMPANIES ACT"), THE EXERCISE
BY THE DIRECTORS OF THE COMPANY OF ALL
THE POWERS OF THE COMPANY TO PURCHASE
OR OTHERWISE ACQUIRE ISSUED ORDINARY
SHARES OF THE COMPANY ("
13 "THAT THE REGULATIONS CONTAINED IN THE For For Management
NEW CONSTITUTION SUBMITTED TO THIS
MEETING AND, FOR THE PURPOSE OF
IDENTIFICATION, SUBSCRIBED TO BY THE
CHAIRMAN THEREOF BE APPROVED AND
ADOPTED AS THE CONSTITUTION OF THE
COMPANY IN SUBSTITUTION FOR, AND TO
THE EXCL
9 THAT APPROVAL BE AND IS HEREBY GIVEN For For Management
TO THE DIRECTORS OF THE COMPANY TO
OFFER AND GRANT OPTIONS IN ACCORDANCE
WITH THE RULES OF THE UOL 2012 SHARE
OPTION SCHEME (THE "2012 SCHEME") AND
TO ALLOT AND ISSUE SUCH NUMBER OF
SHARES OF THE COMPANY AS MAY BE REQU
--------------------------------------------------------------------------------
UPM-KYMMENE CORP, HELSINKI
Ticker: Security ID: X9518S108
Meeting Date: APR 07, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
9 ADOPTION OF THE FINANCIAL STATEMENTS For For Management
10 RESOLUTION ON THE USE OF THE PROFIT For For Management
SHOWN ON THE BALANCE SHEET AND THE
PAYMENT OF DIVIDEND: 0.75 PER SHARE
11 RESOLUTION ON THE DISCHARGE OF THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS AND
THE PRESIDENT AND CEO FROM LIABILITY
12 RESOLUTION ON THE REMUNERATION OF THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS
13 RESOLUTION ON THE NUMBER OF MEMBERS OF For For Management
THE BOARD OF DIRECTORS: THE BOARD OF
DIRECTORS' NOMINATION AND GOVERNANCE
COMMITTEE PROPOSES THAT THE NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS BE
RESOLVED TO BE THE CURRENT TEN (10)
14 ELECTION OF MEMBERS OF THE BOARD OF For For Management
DIRECTORS: THE BOARD OF DIRECTORS'
NOMINATION AND GOVERNANCE COMMITTEE
PROPOSES THAT ALL OF THE CURRENT BOARD
MEMBERS I.E. BERNDT BRUNOW, HENRIK
EHRNROOTH, PIIA-NOORA KAUPPI, WENDY E.
LANE, JUSSI PESONEN, ARI PUHELOINEN
15 RESOLUTION ON THE REMUNERATION OF THE For For Management
AUDITOR
16 ELECTION OF AUDITOR: For For Management
PRICEWATERHOUSECOOPERS OY
17 AUTHORIZING THE BOARD OF DIRECTORS TO For For Management
DECIDE ON THE ISSUANCE OF SHARES AND
SPECIAL RIGHTS ENTITLING TO SHARES
18 AUTHORIZING THE BOARD OF DIRECTORS TO For For Management
DECIDE ON THE REPURCHASE OF THE
COMPANY'S OWN SHARES
19 AUTHORIZING THE BOARD OF DIRECTORS TO For For Management
DECIDE ON THE RECOGNITION OF REVERSAL
ENTRIES OF REVALUATIONS IN THE RESERVE
FOR INVESTED NON-RESTRICTED EQUITY
20 AUTHORIZING THE BOARD OF DIRECTORS TO For For Management
DECIDE ON CHARITABLE CONTRIBUTIONS
--------------------------------------------------------------------------------
VALEO SA, PARIS
Ticker: Security ID: F96221126
Meeting Date: MAY 26, 2016 Meeting Type: MIX
Record Date: MAY 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
5 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
6 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management
YEAR ENDED 31 DECEMBER 2015 AND
SETTING OF DIVIDEND: EUR 3 PER SHARE
7 APPROVAL OF THE AGREEMENTS AND For For Management
COMMITMENTS PURSUANT TO THE PROVISIONS
OF ARTICLES L.225-38 AND FOLLOWING OF
THE FRENCH COMMERCIAL CODE
8 APPROVAL OF A COMMITMENT PURSUANT TO For For Management
ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE WITH REGARD TO MR
JACQUES ASCHENBROICH
9 APPOINTMENT OF MRS MARI-NOELLE For For Management
JEGO-LAVEISSIERE AS DIRECTOR
10 APPOINTMENT OF MRS VERONIQUE WEILL AS For For Management
DIRECTOR
11 RENEWAL OF THE TERM OF MR THIERRY For For Management
MOULONGUET AS DIRECTOR
12 RENEWAL OF THE TERM OF MR GEORGES For For Management
PAUGET AS DIRECTOR
13 RENEWAL OF THE TERM OF MRS ULRIKE For For Management
STEINHORST AS DIRECTOR
14 SETTING OF THE ANNUAL AMOUNT OF For For Management
ATTENDANCE FEES
15 RENEWAL OF THE TERM OF ERNST & YOUNG For For Management
ET AUTRES AS STATUTORY AUDITOR
16 RENEWAL OF THE TERM OF MAZARS AS For For Management
STATUTORY AUDITOR
17 RENEWAL OF THE TERM OF AUDITEX AS For For Management
DEPUTY STATUTORY AUDITOR
18 APPOINTMENT OF MR JEAN-MAURICE EL For For Management
NOUCHI AS DEPUTY STATUTORY AUDITOR
19 OPINION ON COMPENSATION OWED OR PAID For For Management
TO PASCAL COLOMBANI AS CHAIRMAN OF THE
BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015
20 OPINION ON COMPENSATION OWED OR PAID For For Management
TO JACQUES ASCHENBROICH AS MANAGING
DIRECTOR FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015
21 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO DEAL IN COMPANY
SHARES
22 THREE-FOR-ONE SHARE SPLIT OF THE For For Management
NOMINAL VALUE OF THE COMPANY'S SHARES,
DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS AND CONSEQUENTIAL
AMENDMENT OF THE BY-LAWS
23 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO PROCEED TO
FREELY ALLOCATE EXISTING SHARES OR
SHARES TO BE ISSUED IN FAVOUR OF
SALARIED EMPLOYEES AND EXECUTIVE
OFFICERS OF THE GROUP OR TO CERTAIN
PERSONS AMONGST THEM, WITH WAIVER OF
THE SHAREHOLD
24 SETTING OF AN AGE LIMIT OF THE For For Management
DIRECTORS - AMENDMENT TO ARTICLE 14.3
OF THE BY-LAWS
25 EXTENSION OF THE AGE LIMIT OF THE For For Management
GENERAL MANAGER AND OF THE DEPUTY
GENERAL MANAGERS - AMENDMENT TO
ARTICLE 18.7 OF THE BY-LAWS
26 AMENDMENT OF THE BY-LAWS IN ACCORDANCE For For Management
WITH THE NEW WORDING OF ARTICLES L.
225-38 AND L.225-39 OF THE FRENCH
COMMERCIAL CODE PURSUANT TO ORDINANCE
NO. 2014-863 OF 31 JULY 2014 -
AMENDMENT TO ARTICLE 19 OF THE BY-LAWS
27 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
VALLOUREC USINES A TUBES DE LORRAINE ESCAUT ET VAL
Ticker: Security ID: F95922104
Meeting Date: APR 06, 2016 Meeting Type: MIX
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR 2015
5 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR 2015
6 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management
YEAR 2015
7 APPROVAL OF THE COMMITMENTS PURSUANT For For Management
TO ARTICLE L. 225-90-1 OF THE FRENCH
COMMERCIAL CODE CONCERNING MONETARY
COMPENSATION AT THE END OF THE TERM OF
MR PHILIPPE CROUZET
8 APPROVAL OF THE COMMITMENTS PURSUANT For For Management
TO ARTICLE L. 225-90-1 OF THE FRENCH
COMMERCIAL CODE CONCERNING THE
NON-COMPETE OBLIGATION OF MR PHILIPPE
CROUZET
9 APPROVAL OF THE COMMITMENTS PURSUANT For For Management
TO ARTICLE L. 225-86 AND FOLLOWING AND
ARTICLE L. 225-90-1 OF THE FRENCH
COMMERCIAL CODE CONCERNING THE TOP-UP
PENSION SCHEME ARRANGEMENTS MADE FOR
THE BENEFIT OF MR PHILIPPE CROUZET
10 APPROVAL OF THE COMMITMENTS PURSUANT For For Management
TO ARTICLE L. 225-90-1 OF THE FRENCH
COMMERCIAL CODE CONCERNING MONETARY
COMPENSATION AT THE END OF THE TERM OF
MR OLIVIER MALLET
11 APPROVAL OF THE COMMITMENTS PURSUANT For For Management
TO ARTICLE L. 225-86 AND FOLLOWING AND
ARTICLE L. 225-90-1 OF THE FRENCH
COMMERCIAL CODE CONCERNING THE TOP-UP
PENSION SCHEME ARRANGEMENTS MADE FOR
THE BENEFIT OF MR OLIVIER MALLET
12 APPROVAL OF THE COMMITMENTS PURSUANT For For Management
TO ARTICLE L. 225-86 AND FOLLOWING AND
ARTICLE L. 225-90-1 OF THE FRENCH
COMMERCIAL CODE CONCERNING THE TOP-UP
PENSION SCHEME ARRANGEMENTS MADE FOR
THE BENEFIT OF MR JEAN-PIERRE MICHEL
13 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO MR PHILIPPE CROUZET,
PRESIDENT OF THE BOARD OF DIRECTORS,
FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
14 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO MR JEAN-PIERRE MICHEL
AND MR OLIVIER MALLET, MEMBERS OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015
15 RATIFICATION OF THE CO-OPTATION OF MRS For For Management
LAURENCE BROSETA AS A NEW MEMBER OF
THE SUPERVISORY BOARD
16 NOMINATION OF BPIFRANCE PARTICIPATIONS For For Management
AS A MEMBER OF THE SUPERVISORY BOARD
17 RENEWAL OF TERM OF MR PIERRE PRINGUET For For Management
AS A MEMBER OF THE SUPERVISORY BOARD
18 RENEWAL OF TERM OF MR OLIVIER BAZIL AS For For Management
A MEMBER OF THE SUPERVISORY BOARD
19 RENEWAL OF TERM OF MR JOSE CARLOS For For Management
GRUBISICH AND A MEMBER OF THE
SUPERVISORY BOARD
20 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO DEAL IN COMPANY
SHARES
21 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO DECIDE TO
ISSUE COMPANY SHARES, WITH RETENTION
OF PRE-EMPTIVE SUBSCRIPTION RIGHTS
22 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO DECIDE TO
ISSUE MANDATORILY CONVERTIBLE BONDS,
WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHTS, FOR THE BENEFIT
OF NIPPON STEEL & SUMITOMO METAL
CORPORATION
23 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO DECIDE TO
ISSUE MANDATORILY CONVERTIBLE BONDS,
WITH RETENTION OF PRE-EMPTIVE
SUBSCRIPTION RIGHTS, FOR THE BENEFIT
OF BPIFRANCE PARTICIPATIONS
24 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO ISSUE
SHARES AND/ OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO CAPITAL IMMEDIATELY
OR EVENTUALLY, WITH CANCELLATION OF
PRE-EMPTIVE SUBSCRIPTION RIGHTS,
RESERVED FOR THOSE ADHERING TO THE
25 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING IMMEDIATE OR DEFERRED ACCESS
TO CAPITAL , WITH CANCELLATION OF
PRE-EMPTIVE SUBSCRIPTION RIGHTS,
RESERVED FOR EMPLOYEES (AND WITH INCORP
26 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING IMMEDIATE OR DEFERRED ACCESS
TO CAPITAL, WITH CANCELLATION OF
PRE-EMPTIVE SUBSCRIPTION RIGHTS,
RESERVED FOR LENDING INSTITUTIONS,
ENTIT
27 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO FREELY ALLOCATE
EXISTING SHARES OR THOSE TO BE ISSUED,
FOR THE BENEFIT OF THOSE SUBSCRIBING
TO AN EMPLOYEE SHARE OWNERSHIP OFFER
IMPLEMENTED BY VALLOUREC GROUP
COMPANIES WITH HEADQUARTERS SITUATED O
28 DEACTIVATION OF OVERALL LIMIT For For Management
ATTRIBUTION FOR THE THIRTEENTH,
FOURTEENTH, FIFTEENTH, SIXTEENTH,
SEVENTEENTH, EIGHTEENTH, NINETEENTH
AND TWENTIETH RESOLUTIONS ADOPTED AT
THE GENERAL MEETING ON 28 MAY 2015
29 REDUCTION OF CAPITAL, NOT MOTIVATED BY For For Management
LOSSES, THROUGH REDUCTION OF THE
NOMINAL VALUE OF SHARES AND ALLOCATION
OF THE REDUCTION AMOUNT TO THE
"PREMIUMS" ACCOUNT
30 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT SA, PARIS
Ticker: Security ID: F9686M107
Meeting Date: APR 21, 2016 Meeting Type: MIX
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE 2015 FINANCIAL YEAR
5 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE 2015 FINANCIAL YEAR
6 APPROVAL OF EXPENDITURE AND FEES For For Management
PURSUANT TO ARTICLE 39.4 OF THE FRENCH
GENERAL TAX CODE
7 ALLOCATION OF INCOME FOR THE 2015 For For Management
FINANCIAL YEAR AND PAYMENT OF THE
DIVIDEND
8 APPROVAL OF THE REGULATED COMMITMENTS For For Management
AND AGREEMENTS (EXCLUDING CHANGES TO
AGREEMENTS AND COMMITMENTS CONCERNING
MR ANTOINE FREROT)
9 RENEWAL OF THE TERM OF MR JACQUES For For Management
ASCHENBROICH AS DIRECTOR
10 RENEWAL OF THE TERM OF MRS NATHALIE For For Management
RACHOU AS DIRECTOR
11 APPOINTMENT OF MRS ISABELLE COURVILLE For For Management
AS DIRECTOR
12 APPOINTMENT OF MR GUILLAUME TEXIER AS For For Management
DIRECTOR
13 ADVISORY REVIEW OF THE REMUNERATION For For Management
OWED OR PAID DURING THE 2015 FINANCIAL
YEAR AND OF THE 2016 REMUNERATION
POLICY FOR MR ANTOINE FREROT, CHIEF
EXECUTIVE OFFICER
14 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO DEAL IN COMPANY
SHARES
15 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO DECIDE
UPON INCREASING THE CAPITAL BY ISSUING
SHARES AND/OR SECURITIES GRANTING
IMMEDIATE OR DEFERRED ACCESS TO THE
CAPITAL, WITH RETENTION OF THE
PREEMPTIVE SUBSCRIPTION RIGHT TO SHARES
16 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO DECIDE
UPON INCREASING THE CAPITAL BY ISSUING
SHARES AND/OR SECURITIES GRANTING
IMMEDIATE OR DEFERRED ACCESS TO THE
CAPITAL, WITHOUT THE PREEMPTIVE
SUBSCRIPTION RIGHT BY WAY OF PUBLIC
OFFE
17 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO DECIDE
UPON INCREASING THE CAPITAL BY ISSUING
SHARES AND/OR SECURITIES GRANTING
IMMEDIATE OR DEFERRED ACCESS TO THE
CAPITAL BY MEANS OF PRIVATE PLACEMENT
PURSUANT TO ARTICLE L.411-2, SECTI
18 AUTHORISATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO DECIDE UPON ISSUING,
WITHOUT THE PREEMPTIVE SUBSCRIPTION
RIGHT, SHARES AND/OR SECURITIES
GRANTING IMMEDIATE OR DEFERRED ACCESS
TO THE CAPITAL AS REMUNERATION FOR
CONTRIBUTIONS IN KIND
19 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS FOR THE
PURPOSE OF INCREASING THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT
OF A CAPITAL INCREASE WITH OR WITHOUT
THE PREEMPTIVE SUBSCRIPTION RIGHT
20 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS FOR THE
PURPOSE OF DECIDING UPON INCREASING
SHARE CAPITAL BY THE INCORPORATION OF
PREMIUMS, RESERVES, PROFITS OR OTHER
SUMS
21 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO DECIDE
UPON INCREASING THE SHARE CAPITAL BY
ISSUING SHARES AND/OR SECURITIES
GRANTING IMMEDIATE OR DEFERRED ACCESS
TO THE CAPITAL, WITHOUT THE PREEMPTIVE
SUBSCRIPTION RIGHT, RESERVED FOR T
22 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTORS TO DECIDE
UPON INCREASING THE SHARE CAPITAL BY
ISSUING SHARES AND/OR SECURITIES
GRANTING IMMEDIATE OR DEFERRED ACCESS
TO THE CAPITAL, WITHOUT THE PREEMPTIVE
SUBSCRIPTION RIGHT, RESERVED FOR A
23 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO PROCEED WITH
FREE ALLOCATIONS OF EXISTING SHARES OR
SHARES TO BE ISSUED, FOR THE BENEFIT
OF SALARIED EMPLOYEES OF THE GROUP AND
EXECUTIVE OFFICERS OF THE COMPANY OR
CERTAIN PERSONS AMONG THEM, INVOL
24 AUTHORISATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING TREASURY SHARES
25 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
VERBUND AG, WIEN
Ticker: Security ID: A91460104
Meeting Date: APR 13, 2016 Meeting Type: Annual General Meeting
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 RESOLUTION ON THE APPROPRIATION OF THE For For Management
NET PROFIT REPORTED IN THE 2015 ANNUAL
FINANCIAL STATEMENTS
4 RESOLUTION ON THE APPROVAL OF THE For For Management
MEMBERS OF THE EXECUTIVE BOARD FOR
FINANCIAL YEAR 2015
5 RESOLUTION ON THE APPROVAL OF THE For For Management
MEMBERS OF THE SUPERVISORY BOARD FOR
FINANCIAL YEAR 2015
6 APPOINTMENT OF THE AUDITOR AND THE For For Management
GROUP AUDITOR FOR FINANCIAL YEAR 2016
--------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S, AARHUS
Ticker: Security ID: K9773J128
Meeting Date: MAR 30, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
6 PRESENTATION AND ADOPTION OF THE For For Management
ANNUAL REPORT
7 RESOLUTION FOR THE ALLOCATION OF THE For For Management
RESULT OF THE YEAR: DKK 6.82 PER SHARE
8 ELECTION TO THE BOARD OF DIRECTOR: For For Management
RE-ELECTION OF BERT NORDBERG
9 ELECTION TO THE BOARD OF DIRECTOR: For For Management
RE-ELECTION OF CARSTEN BJERG
10 ELECTION TO THE BOARD OF DIRECTOR: For For Management
RE-ELECTION OF EIJA PITKANEN
11 ELECTION TO THE BOARD OF DIRECTOR: For For Management
RE-ELECTION OF HENRIK ANDERSEN
12 ELECTION TO THE BOARD OF DIRECTOR: For For Management
RE-ELECTION OF HENRY STENSON
13 ELECTION TO THE BOARD OF DIRECTOR: For For Management
RE-ELECTION OF LARS JOSEFSSON
14 ELECTION TO THE BOARD OF DIRECTOR: For For Management
RE-ELECTION OF LYKKE FRIIS
15 ELECTION TO THE BOARD OF DIRECTOR: For For Management
RE-ELECTION OF TORBEN BALLEGAARD
SORENSEN
16 FINAL APPROVAL OF THE REMUNERATION OF For For Management
THE BOARD OF DIRECTORS FOR 2015
17 APPROVAL OF THE LEVEL OF REMUNERATION For For Management
OF THE BOARD OF DIRECTORS FOR 2016
18 RE-APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS
STATSAUTORISERET
REVISIONSPARTNERSELSKAB AS AUDITOR
19 PROPOSALS FROM THE BOARD OF DIRECTORS: For For Management
REDUCTION OF THE COMPANY'S SHARE
CAPITAL AMENDMENT OF ARTICLE 2(1) OF
THE ARTICLES OF ASSOCIATION
20 PROPOSALS FROM THE BOARD OF DIRECTORS: For For Management
AUTHORISATION TO ACQUIRE TREASURY
SHARES ON AN ONGOING BASIS UNTIL 31
DECEMBER 2017
21 PROPOSALS FROM THE BOARD OF DIRECTORS: For For Management
DISCLOSURE OF COMPANY ANNOUNCEMENTS IN
ENGLISH NEW ARTICLE 5(5) TO THE
ARTICLES OF ASSOCIATION
22 PROPOSALS FROM THE BOARD OF DIRECTORS: For For Management
AMENDMENT OF THE REMUNERATION POLICY
FOR THE BOARD OF DIRECTORS AND THE
EXECUTIVE MANAGEMENT
23 AUTHORISATION OF THE CHAIRMAN OF THE For For Management
GENERAL MEETING
--------------------------------------------------------------------------------
VINCI SA, RUEIL MALMAISON
Ticker: Security ID: F5879X108
Meeting Date: APR 19, 2016 Meeting Type: MIX
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE 2015 FINANCIAL YEAR
5 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR 2015
6 ALLOCATION OF CORPORATE PROFITS FOR For For Management
THE FINANCIAL YEAR 2015
7 RENEWAL OF THE TERM OF M. JEAN-PIERRE For For Management
LAMOURE AS DIRECTOR FOR A FOUR YEAR
TERM
8 RATIFICATION OF THE CO-OPTING OF THE For For Management
COMPANY QATAR HOLDING LLC AS DIRECTOR
9 RENEWAL OF THE DELEGATION OF AUTHORITY For For Management
TO THE BOARD OF DIRECTORS FOR THE
COMPANY TO PURCHASE ITS OWN SHARES
10 REVIEW OF THE REMUNERATION TERMS DUE For For Management
OR ALLOCATED TO THE CHIEF EXECUTIVE
OFFICER DURING THE 2015 FINANCIAL YEAR
11 REVIEW OF THE REMUNERATION TERMS DUE For For Management
OR ALLOCATED TO THE DEPUTY GENERAL
MANAGER DURING THE 2015 FINANCIAL YEAR
12 RENEWAL OF THE AUTHORISATION GRANTED For For Management
TO THE BOARD OF DIRECTORS TO REDUCE
THE SHARE CAPITAL BY THE CANCELLATION
OF VINCI SHARES HELD BY THE COMPANY
13 AUTHORIZATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO PROCEED WITH
INCREASING THE CAPITAL RESERVED FOR
EMPLOYEES OF THE COMPANY AND COMPANIES
WITHIN THE VINCI GROUP UNDER THE
COMPANY SAVINGS SCHEME
14 AUTHORIZATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO ALLOT CAPITAL
INCREASES RESERVED FOR A CATEGORY OF
BENEFICIARIES IN ORDER TO OFFER
EMPLOYEES OF CERTAIN FOREIGN
AFFILIATES BENEFITS COMPARABLE TO
THOSE OFFERED TO EMPLOYEES
PARTICIPATING DIRECTLY OR
15 AUTHORIZATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO ALLOT PERFORMANCE BONUS
SHARES ACQUIRED BY THE COMPANY FOR
EMPLOYEES OF THE COMPANY AND CERTAIN
COMPANIES AND ASSOCIATED GROUPS, IN
ACCORDANCE WITH ARTICLES L.225-197-1
AND FOLLOWING THE COMMERCIAL CODE
16 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
VIVENDI SA, PARIS
Ticker: Security ID: F97982106
Meeting Date: APR 21, 2016 Meeting Type: MIX
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 APPROVAL OF THE ANNUAL REPORTS AND For For Management
FINANCIAL STATEMENTS FOR THE 2015
FINANCIAL YEAR
5 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS AND REPORTS FOR THE 2015
FINANCIAL YEAR
6 APPROVAL OF THE SPECIAL REPORT OF THE For For Management
STATUTORY AUDITORS IN RELATION TO THE
REGULATED AGREEMENTS AND COMMITMENTS
7 ALLOCATION OF INCOME FOR THE 2015 For For Management
FINANCIAL YEAR, SETTING OF THE
DIVIDEND AND ITS PAYMENT DATE: EUR 3.
00 PER SHARE
8 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO MR ARNAUD DE
PUYFONTAINE, CHAIRMAN OF THE BOARD,
FOR THE 2015 FINANCIAL YEAR
9 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO MR HERVE PHILIPPE,
MEMBER OF THE BOARD, FOR THE 2015
FINANCIAL YEAR
10 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO MR STEPHANE ROUSSEL,
MEMBER OF THE BOARD, FOR THE 2015
FINANCIAL YEAR
11 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO MR FREDERIC CREPIN,
MEMBER OF THE BOARD AS FROM 10
NOVEMBER 2015, FOR THE 2015 FINANCIAL
YEAR
12 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO MR SIMON GILLHAM,
MEMBER OF THE BOARD AS FROM 10
NOVEMBER 2015, FOR THE 2015 FINANCIAL
YEAR
13 APPROVAL OF THE SPECIAL REPORT OF THE For For Management
STATUTORY AUDITORS IN APPLICATION OF
ARTICLE L.225-88 OF THE COMMERCIAL
CODE IN RELATION TO THE COMMITMENT,
UNDER THE COLLECTIVE ADDITIONAL
PENSION PLAN WITH DEFINED BENEFITS,
SET FORTH IN ARTICLE L.225-90-1 OF THE
CO
14 APPROVAL OF THE SPECIAL REPORT OF THE For For Management
STATUTORY AUDITORS IN APPLICATION OF
ARTICLE L.225-88 OF THE COMMERCIAL
CODE IN RELATION TO THE COMMITMENT,
UNDER THE COLLECTIVE ADDITIONAL
PENSION PLAN WITH DEFINED BENEFITS,
SET FORTH IN ARTICLE L.225-90-1 OF THE
CO
15 RATIFICATION OF THE CO-OPTATION OF MRS For For Management
CATHIA LAWSON HALL AS A MEMBER OF THE
SUPERVISORY BOARD
16 REAPPOINTMENT OF MR PHILIPPE DONNET AS For For Management
A MEMBER OF THE SUPERVISORY BOARD
17 REALLOCATION OF SHARES ACQUIRED WITHIN For For Management
THE CONTEXT OF THE SHARE BUYBACK
PROGRAMME AUTHORISED BY THE GENERAL
MEETING ON 17 APRIL 2015
18 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS FOR THE COMPANY TO
PURCHASE ITS OWN SHARES
19 AUTHORISATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO REDUCE THE SHARE
CAPITAL THROUGH THE CANCELLATION OF
TREASURY SHARES
20 DELEGATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO INCREASE CAPITAL, WITH
THE PREEMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, BY ISSUING COMMON SHARES
OR ANY OTHER SECURITIES GRANTING
ACCESS TO THE COMPANY'S EQUITY
SECURITIES WITHIN THE LIMIT OF A 750
MILLION
21 DELEGATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO INCREASE THE SHARE
CAPITAL, WITHOUT THE PREEMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS,
WITHIN THE LIMITS OF 5% OF CAPITAL AND
THE CEILING SET FORTH IN THE TERMS OF
THE SEVENTEENTH RESOLUTION, TO
REMUNERATE I
22 AUTHORISATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO PROCEED WITH THE
CONDITIONAL OR UNCONDITIONAL
ALLOCATION OF EXISTING OR FUTURE
SHARES TO EMPLOYEES OF THE COMPANY AND
RELATED COMPANIES AND TO EXECUTIVE
OFFICERS, WITHOUT RETENTION OF THE
PREEMPTIVE SUBSC
23 DELEGATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO DECIDE TO INCREASE THE
SHARE CAPITAL FOR THE BENEFIT OF
EMPLOYEES AND RETIRED STAFF WHO BELONG
TO A GROUP SAVINGS PLAN, WITHOUT
RETENTION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS
24 DELEGATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO DECIDE TO INCREASE THE
SHARE CAPITAL FOR THE BENEFIT OF
EMPLOYEES OF FOREIGN SUBSIDIARIES OF
VIVENDI WHO BELONG TO A GROUP SAVINGS
PLAN AND TO IMPLEMENT ANY EQUIVALENT
TOOLS, WITHOUT RETENTION OF THE PREEMPT
25 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY
Ticker: Security ID: G93882192
Meeting Date: JUL 28, 2015 Meeting Type: Annual General Meeting
Record Date: JUN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE For For Management
STRATEGIC REPORT AND REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 MARCH 2015
2 TO RE-ELECT GERARD KLEISTERLEE AS A For For Management
DIRECTOR
3 TO RE-ELECT VITTORIO COLAO AS A For For Management
DIRECTOR
4 TO RE-ELECT NICK READ AS A DIRECTOR For For Management
5 TO RE-ELECT SIR CRISPIN DAVIS AS A For For Management
DIRECTOR
6 TO ELECT DR MATHIAS DOPFNER AS A For For Management
DIRECTOR IN ACCORDANCE WITH THE
COMPANY'S ARTICLES OF ASSOCIATION
7 TO RE-ELECT DAME CLARA FURSE AS A For For Management
DIRECTOR
8 TO RE-ELECT VALERIE GOODING AS A For For Management
DIRECTOR
9 TO RE-ELECT RENEE JAMES AS A DIRECTOR For For Management
10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR For For Management
11 TO RE-ELECT NICK LAND AS A DIRECTOR For For Management
12 TO RE-ELECT PHILIP YEA AS A DIRECTOR For For Management
13 TO DECLARE A FINAL DIVIDEND OF 7.62 For For Management
PENCE PER ORDINARY SHARE FOR THE YEAR
ENDED 31 MARCH 2015
14 TO APPROVE THE REMUNERATION REPORT OF For For Management
THE BOARD FOR THE YEAR ENDED 31 MARCH
2015
15 TO REAPPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS AUDITOR TO THE COMPANY UNTIL
THE END OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE
COMPANY
16 TO AUTHORISE THE AUDIT AND RISK For For Management
COMMITTEE TO DETERMINE THE
REMUNERATION OF THE AUDITOR
17 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES
18 TO AUTHORISE THE DIRECTORS TO For For Management
DIS-APPLY PRE-EMPTION RIGHTS
19 TO AUTHORISE THE COMPANY TO PURCHASE For For Management
ITS OWN SHARES
20 TO AUTHORISE POLITICAL DONATIONS AND For For Management
EXPENDITURE
21 TO AUTHORISE THE COMPANY TO CALL For For Management
GENERAL MEETINGS (OTHER THAN AGM'S) ON
14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------
VOESTALPINE AG, LINZ
Ticker: Security ID: A9101Y103
Meeting Date: JUL 01, 2015 Meeting Type: Ordinary General Meeting
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
3 ALLOCATION OF NET PROFITS For For Management
4 DISCHARGE OF BOD For For Management
5 DISCHARGE OF SUPERVISORY BOARD For For Management
6 ELECTION OF EXTERNAL AUDITOR For For Management
7 A) BUYBACK OF OWN SHARES. B) USAGE OF For For Management
OWN SHARES. C) SHARE CAPITAL DECREASE
BY CANCELLING SHARES BOUGHT BACK
--------------------------------------------------------------------------------
VOLVO AB, GOTEBORG
Ticker: Security ID: 928856301
Meeting Date: APR 06, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
30 RESOLUTION REGARDING AMENDMENT OF THE For For Management
INSTRUCTIONS FOR THE AB VOLVO ELECTION
COMMITTEE
31 RESOLUTION REGARDING REMUNERATION For For Management
POLICY FOR SENIOR EXECUTIVES
28 THE ELECTION COMMITTEE PROPOSES For For Management
RE-ELECTION OF CARL HENRIC SVANBERG AS
CHAIRMAN OF THE BOARD
29 ELECTION OF MEMBERS OF THE ELECTION For For Management
COMMITTEE: THE ELECTION COMMITTEE
PROPOSES THAT BENGT KJELL,
REPRESENTING AB INDUSTRIVARDEN, LARS
FORBERG, REPRESENTING CEVIAN CAPITAL,
YNGVE SLYNGSTAD, REPRESENTING NORGES
BANK INVESTMENT MANAGEMENT, PAR BOMAN,
REPRESE
12 ADOPTION OF THE INCOME STATEMENT AND For For Management
BALANCE SHEET AND THE CONSOLIDATED
INCOME STATEMENT AND CONSOLIDATED
BALANCE SHEET
13 RESOLUTION IN RESPECT OF THE For For Management
DISPOSITION TO BE MADE OF THE
COMPANY'S PROFITS: DIVIDEND OF SEK 3.00
14 RESOLUTION REGARDING DISCHARGE FROM For For Management
LIABILITY OF THE BOARD MEMBERS AND OF
THE PRESIDENT
15 DETERMINATION OF THE NUMBER OF BOARD For For Management
MEMBERS AND DEPUTY BOARD MEMBERS TO BE
ELECTED BY THE MEETING
16 DETERMINATION OF THE REMUNERATION TO For For Management
THE BOARD MEMBERS
17 ELECTION OF THE BOARD MEMBER: MATTI For For Management
ALAHUHTA
18 ELECTION OF THE BOARD MEMBER: ECKHARD For For Management
CORDES
19 ELECTION OF THE BOARD MEMBER: JAMES W. For For Management
GRIFFITH
20 ELECTION OF THE BOARD MEMBER: MARTIN For For Management
LUNDSTEDT NEW ELECTION
21 ELECTION OF THE BOARD MEMBER: KATHRYN For For Management
V. MARINELLO
22 ELECTION OF THE BOARD MEMBER: MARTINA For For Management
MERZ
23 ELECTION OF THE BOARD MEMBER: HANNE DE For For Management
MORA
24 ELECTION OF THE BOARD MEMBER: HAKAN For For Management
SAMUELSSON NEW ELECTION
25 ELECTION OF THE BOARD MEMBER: HELENA For For Management
STJERNHOLM NEW ELECTION
26 ELECTION OF THE BOARD MEMBER: CARL For For Management
HENRIC SVANBERG
27 ELECTION OF THE BOARD MEMBER: LARS For For Management
WESTERBERG
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL PLC
Ticker: WFT Security ID: G48833100
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MOHAMED A. AWAD For For Management
2 ELECTION OF DIRECTOR: DAVID J. BUTTERS For For Management
3 ELECTION OF DIRECTOR: DR. BERNARD J. For For Management
DUROC-DANNER
4 ELECTION OF DIRECTOR: JOHN D. GASS For For Management
5 ELECTION OF DIRECTOR: SIR EMYR JONES For For Management
PARRY
6 ELECTION OF DIRECTOR: FRANCIS S. KALMAN For For Management
7 ELECTION OF DIRECTOR: WILLIAM E. For For Management
MACAULAY
8 ELECTION OF DIRECTOR: ROBERT K. MOSES, For For Management
JR.
9 ELECTION OF DIRECTOR: DR. GUILLERMO For For Management
ORTIZ
10 ELECTION OF DIRECTOR: ROBERT A. RAYNE For For Management
11 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM AND
AUDITOR FOR THE FINANCIAL YEAR ENDING
DECEMBER 31, 2016, AND KPMG CHARTERED
ACCOUNTANTS, DUBLIN, AS THE COMPANY'S
STATUTORY AUDITOR UNDER IRISH LAW TO
12 TO ADOPT AN ADVISORY RESOLUTION For For Management
APPROVING THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
13 TO APPROVE THE WEATHERFORD For For Management
INTERNATIONAL PLC EMPLOYEE STOCK
PURCHASE PLAN (THE "ESPP").
--------------------------------------------------------------------------------
WEIR GROUP PLC (THE), GLASGOW
Ticker: Security ID: G95248137
Meeting Date: APR 28, 2016 Meeting Type: Annual General Meeting
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE REPORT AND For For Management
FINANCIAL STATEMENTS
2 TO DECLARE A FINAL DIVIDEND For For Management
3 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY)
4 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
POLICY
5 TO ELECT DEAN JENKINS AS A DIRECTOR OF For For Management
THE COMPANY
6 TO RE-ELECT CHARLES BERRY AS A For For Management
DIRECTOR OF THE COMPANY
7 TO RE-ELECT KEITH COCHRANE AS A For For Management
DIRECTOR OF THE COMPANY
8 TO RE-ELECT ALAN FERGUSON AS A For For Management
DIRECTOR OF THE COMPANY
9 TO RE-ELECT MELANIE GEE AS A DIRECTOR For For Management
OF THE COMPANY
10 TO RE-ELECT MARY JO JACOBI AS A For For Management
DIRECTOR OF THE COMPANY
11 TO RE-ELECT SIR JIM MCDONALD AS A For For Management
DIRECTOR OF THE COMPANY
12 TO RE-ELECT RICHARD MENELL AS A For For Management
DIRECTOR OF THE COMPANY
13 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR For For Management
OF THE COMPANY
14 TO RE-ELECT JON STANTON AS A DIRECTOR For For Management
OF THE COMPANY
15 TO APPOINT PRICEWATERHOUSECOOPERS LLP For For Management
AS AUDITORS OF THE COMPANY
16 THAT THE COMPANY'S AUDIT COMMITTEE BE For For Management
AUTHORISED TO DETERMINE THE
REMUNERATION OF THE AUDITORS
17 TO APPROVE AMENDMENTS TO THE LTIP For For Management
RULES TO TAKE ACCOUNT OF THE PROPOSED
DIRECTORS' REMUNERATION POLICY
18 TO APPROVE AMENDMENTS TO THE LTIP For For Management
RULES IN RELATION TO PARTICIPANTS
BELOW EXECUTIVE DIRECTOR LEVEL
19 TO APPROVE AND ADOPT THE RULES OF THE For For Management
WEIR GROUP PLC 2016 UK SHARESAVE
SCHEME AND US SHARESAVE PLAN
20 TO AUTHORISE THE DIRECTORS TO OFFER A For For Management
SCRIP DIVIDEND IN PLACE OF A CASH
DIVIDEND
21 TO RENEW THE DIRECTORS' GENERAL POWER For For Management
TO ALLOT SHARES
22 TO DISAPPLY THE STATUTORY PRE-EMPTION For For Management
PROVISIONS
23 TO RENEW THE COMPANY'S AUTHORITY TO For For Management
PURCHASE ITS OWN SHARES
24 TO REDUCE THE NOTICE PERIOD FOR For For Management
GENERAL MEETINGS
--------------------------------------------------------------------------------
WENDEL SE, PARIS
Ticker: Security ID: F98370103
Meeting Date: JUN 01, 2016 Meeting Type: MIX
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 APPROVAL OF THE INDIVIDUAL FINANCIAL For For Management
STATEMENTS FOR THE 2015 FINANCIAL YEAR
5 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE 2015 FINANCIAL YEAR
6 ALLOCATION OF INCOME; SETTING AND For For Management
PAYMENT OF DIVIDEND: EUR 2.15 PER SHARE
7 APPROVAL OF REGULATED AGREEMENTS For For Management
8 APPROVAL OF A REGULATED AGREEMENT For For Management
REGARDING THE WENDEL BRAND
9 RENEWAL OF THE TERM OF MR. FRANCOIS DE For For Management
WENDEL AS A MEMBER OF THE SUPERVISORY
BOARD
10 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO MR FREDERIC LEMOINE,
PRESIDENT OF THE BOARD OF DIRECTORS
11 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO MR BERNARD GAUTIER,
MEMBER OF THE BOARD OF DIRECTORS
12 AUTHORISATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO BUY COMPANY SHARES:
MAXIMUM PRICE: EUR200
13 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT LIMITED
TO A NOMINAL AMOUNT NOT EXCEEDING
NINETY-FIVE MILLION EURO
14 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND
WITH THE POSSIBILITY OF GRANTING A
PRIORITY PERIOD TO SHAREHOLDERS,
LIMITED TO A NOMINAL AMOUNT NOT EXCEED
15 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING SHARES AND/OR
SECURITIES GRANTING ACCESS TO CAPITAL
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY MEANS OF
PRIVATE PLACEMENT PURSUANT TO ARTICLE L
16 AUTHORISATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO SET, PURSUANT TO THE
MODALITIES ESTABLISHED BY THE GENERAL
MEETING, THE ISSUANCE PRICE OF SHARES
OR SECURITIES, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY
MEANS OF PUBLIC OFFER OR PRIVATE
17 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN
THE EVENT OF OVER-SUBSCRIPTION,
LIMITED TO 15% OF THE INITIAL ISSUE,
WITH RETENTION OR CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
18 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE THE
CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT WITH A
VIEW TO COMPENSATING FOR CONTRIBUTIONS
OF SECURITIES, EITHER IN-KIND OR UNDER
A PUBLIC EXCHANGE OFFER, LIMITED
19 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY INCORPORATING
RESERVES, PROFITS OR PREMIUMS LIMITED
TO EIGHTY MILLION EURO
20 OVERALL LIMIT ON CAPITAL INCREASES For For Management
21 DELEGATION OF AUTHORITY GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE THE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY
ISSUING SHARES OR SECURITIES GRANTING
ACCESS TO CAPITAL RESERVED FOR MEMBERS
OF THE GROUP SAVINGS SCHEME LIMITED
22 AUTHORISATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO GRANT, FOR THE BENEFIT OF
EXECUTIVE OFFICERS AND EMPLOYEES,
SHARE OPTIONS, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, AND/OR PURCHASE OF
SHARES, WITHIN A CEILING OF 1% OF THE
23 AUTHORISATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO ALLOCATE PERFORMANCE
SHARES TO EXECUTIVE OFFICERS AND
EMPLOYEES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN
A CEILING OF 0.3333% OF THE SHARE
CAPITAL, THIS AMOUNT BEING OFFSET
AGAINST
24 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
WESFARMERS LTD, PERTH WA
Ticker: Security ID: Q95870103
Meeting Date: NOV 12, 2015 Meeting Type: Annual General Meeting
Record Date: NOV 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 RE-ELECTION OF P M BASSAT For For Management
3 RE-ELECTION OF J P GRAHAM For For Management
4 RE-ELECTION OF D L SMITH-GANDER For For Management
5 ELECTION OF M A CHANEY For For Management
6 INCREASE IN REMUNERATION POOL FOR For For Management
NON-EXECUTIVE DIRECTORS
7 ADOPTION OF THE REMUNERATION REPORT For For Management
8 GRANT OF PERFORMANCE RIGHTS TO THE For For Management
GROUP MANAGING DIRECTOR
9 GRANT OF PERFORMANCE RIGHTS TO THE For For Management
FINANCE DIRECTOR
--------------------------------------------------------------------------------
WEST JAPAN RAILWAY COMPANY
Ticker: Security ID: J95094108
Meeting Date: JUN 22, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Appoint a Director Manabe, Seiji For For Management
4 Appoint a Director Ishikawa, Tadashi For For Management
5 Appoint a Director Sato, Yumiko For For Management
6 Appoint a Director Murayama, Yuzo For For Management
7 Appoint a Director Saito, Norihiko For For Management
8 Appoint a Director Miyahara, Hideo For For Management
9 Appoint a Director Sasaki, Takayuki For For Management
10 Appoint a Director Kijima, Tatsuo For For Management
11 Appoint a Director Yoshie, Norihiko For For Management
12 Appoint a Director Hasegawa, Kazuaki For For Management
13 Appoint a Director Nikaido, Nobutoshi For For Management
14 Appoint a Director Ogata, Fumito For For Management
15 Appoint a Director Hirano, Yoshihisa For For Management
16 Appoint a Director Handa, Shinichi For For Management
--------------------------------------------------------------------------------
WESTFIELD CORPORATION, SYDNEY NSW
Ticker: Security ID: Q9701H107
Meeting Date: MAY 12, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 THAT THE COMPANY'S REMUNERATION REPORT For For Management
FOR THE YEAR ENDED 31 DECEMBER 2015 BE
ADOPTED
3 THAT MR FRANK LOWY AC IS RE-ELECTED AS For For Management
A DIRECTOR OF THE COMPANY
4 THAT MS ILANA ATLAS IS RE-ELECTED AS A For For Management
DIRECTOR OF THE COMPANY
5 THAT MR MARK G, JOHNSON IS RE-ELECTED For For Management
AS A DIRECTOR OF THE COMPANY
6 THAT MR JOHN MCFARLANE IS RE-ELECTED For For Management
AS A DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------
WESTPAC BANKING CORP, SYDNEY NSW
Ticker: Security ID: Q97417101
Meeting Date: DEC 11, 2015 Meeting Type: Annual General Meeting
Record Date: DEC 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 REMUNERATION REPORT For For Management
2 GRANT OF EQUITY TO MANAGING DIRECTOR For For Management
AND CHIEF EXECUTIVE OFFICER
3 RE-ELECTION OF ELIZABETH BRYAN For For Management
4 RE-ELECTION OF PETER HAWKINS For For Management
5 ELECTION OF CRAIG DUNN For For Management
--------------------------------------------------------------------------------
WHEELOCK AND COMPANY LTD, CENTRAL
Ticker: Security ID: Y9553V106
Meeting Date: MAY 16, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO ADOPT THE FINANCIAL STATEMENTS AND For For Management
THE REPORTS OF THE DIRECTORS AND
AUDITORS FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015
4 TO RE-ELECT MR. STEPHEN T. H. NG, A For For Management
RETIRING DIRECTOR, AS A DIRECTOR
5 TO RE-ELECT MRS. MIGNONNE CHENG, A For For Management
RETIRING DIRECTOR, AS A DIRECTOR
6 TO RE-ELECT MR. WINSTON K. W. LEONG, A For For Management
RETIRING DIRECTOR, AS A DIRECTOR
7 TO RE-ELECT MR. ALAN H. SMITH, A For For Management
RETIRING DIRECTOR, AS A DIRECTOR
8 TO RE-ELECT MS. NANCY S. L. TSE, A For For Management
RETIRING DIRECTOR, AS A DIRECTOR
9 TO RE-APPOINT KPMG AS AUDITORS OF THE For For Management
COMPANY AND TO AUTHORISE THE DIRECTORS
TO FIX THEIR REMUNERATION
10 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS FOR BUY-BACK OF SHARES BY
THE COMPANY
11 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS FOR ISSUE OF SHARES
12 TO APPROVE THE ADDITION OF BOUGHT BACK For For Management
SHARES TO THE SHARE ISSUE GENERAL
MANDATE STATED UNDER RESOLUTION NO. 5
--------------------------------------------------------------------------------
WIENERBERGER AG, WIEN
Ticker: Security ID: A95384110
Meeting Date: MAY 12, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 USE OF PROFIT AS SHOWN IN THE ANNUAL For For Management
FINANCIAL STATEMENTS FOR 2015
3 RELEASE OF THE MEMBERS OF THE MANAGING For For Management
BOARD FROM LIABILITY FOR THE 2015
FINANCIAL YEAR
4 RELEASE OF THE MEMBERS OF THE For For Management
SUPERVISORY BOARD FROM LIABILITY FOR
THE 2015 FINANCIAL YEAR
5 ELECTION OF THE AUDITOR FOR THE 2016 For For Management
FINANCIAL YEAR: KPMG AUSTRIA GMBH
6 RESOLUTION ON AUTHORIZATION TO BUY For For Management
BACK OWN SHARES AND SALE OF TREASURY
SHARES
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC, BRADFORD
Ticker: Security ID: G62748119
Meeting Date: JUN 09, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ACCEPT FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS
2 APPROVE REMUNERATION REPORT For For Management
3 APPROVE FINAL DIVIDEND For For Management
4 RE-ELECT 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 RE-APPOINT 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
--------------------------------------------------------------------------------
WOLSELEY PLC, ST HELIER
Ticker: Security ID: G9736L124
Meeting Date: DEC 01, 2015 Meeting Type: Annual General Meeting
Record Date: OCT 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT For For Management
AND ACCOUNTS FOR THE YEAR ENDED 31
JULY 2015
2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT FOR THE YEAR ENDED 31 JULY 2015
3 TO APPROVE THE REMUNERATION POLICY For For Management
4 TO DECLARE A FINAL DIVIDEND OF 60.50 For For Management
PENCE PER ORDINARY SHARE FOR THE YEAR
ENDED 31 JULY 2015
5 TO RE-ELECT MS TESSA BAMFORD AS A For For Management
DIRECTOR
6 TO RE-ELECT MR JOHN DALY AS A DIRECTOR For For Management
7 TO RE-ELECT MR GARETH DAVIS AS A For For Management
DIRECTOR
8 TO RE-ELECT MS PILAR LOPEZ AS A For For Management
DIRECTOR
9 TO RE-ELECT MR JOHN MARTIN AS A For For Management
DIRECTOR
10 TO RE-ELECT MR IAN MEAKINS AS A For For Management
DIRECTOR
11 TO RE-ELECT MR ALAN MURRAY AS A For For Management
DIRECTOR
12 TO RE-ELECT MR FRANK ROACH AS A For For Management
DIRECTOR
13 TO RE-ELECT MR DARREN SHAPLAND AS A For For Management
DIRECTOR
14 TO RE-ELECT MS JACQUELINE SIMMONDS AS For For Management
A DIRECTOR
15 TO APPOINT DELOITTE LLP AS THE AUDITORS For For Management
16 TO AUTHORISE THE DIRECTORS TO AGREE For For Management
THE REMUNERATION OF THE AUDITORS
17 TO GIVE LIMITED AUTHORITY TO INCUR For For Management
POLITICAL EXPENDITURE AND TO MAKE
POLITICAL DONATIONS
18 TO GIVE LIMITED POWERS TO THE For For Management
DIRECTORS TO ALLOT EQUITY SECURITIES
19 TO GIVE LIMITED POWERS TO THE For For Management
DIRECTORS TO ALLOT EQUITY SECURITIES
FOR CASH WITHOUT THE APPLICATION OF
PRE-EMPTION RIGHTS
20 TO GIVE LIMITED AUTHORITY FOR THE For For Management
COMPANY TO PURCHASE ITS ORDINARY SHARES
21 TO APPROVE THE ADOPTION OF THE For For Management
WOLSELEY GROUP LONG TERM INCENTIVE
PLAN 2015
--------------------------------------------------------------------------------
WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN
Ticker: Security ID: ADPV09931
Meeting Date: APR 21, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
5 ADOPT FINANCIAL STATEMENTS For For Management
7 APPROVE DIVIDENDS OF EUR 0.75 PER SHARE For For Management
8 APPROVE DISCHARGE OF MANAGEMENT BOARD For For Management
9 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
10 REELECT RENE HOOFT GRAAFLAND TO For For Management
SUPERVISORY BOARD
11 ELECT JEANNETTE HORAN TO SUPERVISORY For For Management
BOARD
12 ELECT FIDELMA RUSSO TO SUPERVISORY For For Management
BOARD
13 APPROVE REMUNERATION OF SUPERVISORY For For Management
BOARD
14 AMEND ARTICLES RE: LEGISLATIVE UPDATES For For Management
15 GRANT BOARD AUTHORITY TO ISSUE SHARES For For Management
UP TO 10 PERCENT OF ISSUED CAPITAL
16 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE For For Management
RIGHTS FROM SHARE ISSUANCES
17 AUTHORIZE REPURCHASE OF UP TO 10 For For Management
PERCENT OF ISSUED SHARE CAPITAL
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD, PERTH WA
Ticker: Security ID: 980228100
Meeting Date: APR 21, 2016 Meeting Type: Annual General Meeting
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 RE-ELECTION OF MR FRANK COOPER For For Management
3 RE-ELECTION OF DR SARAH RYAN For For Management
4 ELECTION OF MS ANN PICKARD For For Management
5 REMUNERATION REPORT For For Management
--------------------------------------------------------------------------------
WOOLWORTHS LTD, BAULKHAM HILLS NSW
Ticker: Security ID: Q98418108
Meeting Date: NOV 26, 2015 Meeting Type: Annual General Meeting
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 TO ELECT AS A DIRECTOR MR GORDON CAIRNS For For Management
3 TO RE-ELECT AS A DIRECTOR MR MICHAEL For For Management
ULLMER
4 ADOPTION OF REMUNERATION REPORT For For Management
--------------------------------------------------------------------------------
WORLEYPARSONS LTD
Ticker: Security ID: Q9857K102
Meeting Date: OCT 27, 2015 Meeting Type: Annual General Meeting
Record Date: OCT 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 TO RE-ELECT MR ERICH FRAUNSCHIEL AS A For For Management
DIRECTOR OF THE COMPANY
3 TO RE-ELECT MS WANG XIAO BIN AS A For For Management
DIRECTOR OF THE COMPANY
4 TO RE-ELECT DR CHRISTOPHER HAYNES, OBE For For Management
AS A DIRECTOR OF THE COMPANY
5 TO ELECT MR JAGJEET BINDRA AS A For For Management
DIRECTOR OF THE COMPANY
6 TO ADOPT THE REMUNERATION REPORT For For Management
7 TO APPROVE THE GRANT OF SHARE PRICE For For Management
PERFORMANCE RIGHTS TO MR ANDREW WOOD
--------------------------------------------------------------------------------
WPP PLC, ST HELIER
Ticker: Security ID: G9788D103
Meeting Date: JUN 08, 2016 Meeting Type: Annual General Meeting
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION TO RECEIVE AND For For Management
APPROVE THE AUDITED ACCOUNTS
2 ORDINARY RESOLUTION TO DECLARE A FINAL For For Management
DIVIDEND: 28.78 PENCE PER ORDINARY
SHARE
3 ORDINARY RESOLUTION TO APPROVE THE For For Management
IMPLEMENTATION REPORT OF THE
COMPENSATION COMMITTEE
4 ORDINARY RESOLUTION TO APPROVE THE For For Management
SUSTAINABILITY REPORT OF THE DIRECTORS
5 ORDINARY RESOLUTION TO RE-ELECT For For Management
ROBERTO QUARTA AS A DIRECTOR
6 ORDINARY RESOLUTION TO RE-ELECT DR For For Management
JACQUES AIGRAIN AS A DIRECTOR
7 ORDINARY RESOLUTION TO RE-ELECT For For Management
RUIGANG LI AS A DIRECTOR
8 ORDINARY RESOLUTION TO RE-ELECT PAUL For For Management
RICHARDSON AS A DIRECTOR
9 ORDINARY RESOLUTION TO RE-ELECT HUGO For For Management
SHONG AS A DIRECTOR
10 ORDINARY RESOLUTION TO RE-ELECT For For Management
TIMOTHY SHRIVER AS A DIRECTOR
11 ORDINARY RESOLUTION TO RE-ELECT SIR For For Management
MARTIN SORRELL AS A DIRECTOR
12 ORDINARY RESOLUTION TO RE-ELECT SALLY For For Management
SUSMAN AS A DIRECTOR
13 ORDINARY RESOLUTION TO RE-ELECT For For Management
SOLOMON TRUJILLO AS A DIRECTOR
14 ORDINARY RESOLUTION TO RE-ELECT SIR For For Management
JOHN HOOD AS A DIRECTOR
15 ORDINARY RESOLUTION TO RE-ELECT For For Management
CHARLENE BEGLEY AS A DIRECTOR
16 ORDINARY RESOLUTION TO RE-ELECT NICOLE For For Management
SELIGMAN AS A DIRECTOR
17 ORDINARY RESOLUTION TO RE-ELECT For For Management
DANIELA RICCARDI AS A DIRECTOR
18 ORDINARY RESOLUTION TO RE-APPOINT THE For For Management
AUDITORS AND AUTHORISE THE DIRECTORS
TO DETERMINE THEIR REMUNERATION:
DELOITTE LLP
19 ORDINARY RESOLUTION TO AUTHORISE THE For For Management
DIRECTORS TO ALLOT RELEVANT SECURITIES
20 SPECIAL RESOLUTION TO AUTHORISE THE For For Management
COMPANY TO PURCHASE ITS OWN SHARES
21 SPECIAL RESOLUTION TO AUTHORISE THE For For Management
DISAPPLICATION OF PRE-EMPTION RIGHTS
--------------------------------------------------------------------------------
WS ATKINS PLC, EPSOM
Ticker: Security ID: G9809D108
Meeting Date: JUL 29, 2015 Meeting Type: Annual General Meeting
Record Date: JUN 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ANNUAL REPORT AND For For Management
ACCOUNTS OF WS ATKINS PLC (THE
'COMPANY') FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2015 TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND AUDITOR
2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT FOR THE FINANCIAL YEAR ENDED 31
MARCH 2015, OTHER THAN THE PART
CONTAINING THE REMUNERATION POLICY
3 TO RECEIVE AND CONSIDER THE CORPORATE For For Management
SUSTAINABILITY REVIEW CONTAINED WITHIN
THE ANNUAL REPORT AND ACCOUNTS FOR THE
YEAR ENDED 31 MARCH 2015
4 TO AUTHORISE THE PAYMENT OF A FINAL For For Management
DIVIDEND ON THE ORDINARY SHARES OF 25.
5P PER SHARE FOR THE YEAR ENDED 31
MARCH 2015 PAYABLE ON 21 AUGUST 2015
TO SHAREHOLDERS ON THE REGISTER AT THE
CLOSE OF BUSINESS ON 10 JULY 2015
5 TO RE-ELECT FIONA CLUTTERBUCK AS A For For Management
DIRECTOR OF THE COMPANY
6 TO RE-ELECT ALLAN COOK AS A DIRECTOR For For Management
OF THE COMPANY
7 TO RE-ELECT ALAN JAMES CULLENS AS A For For Management
DIRECTOR OF THE COMPANY
8 TO RE-ELECT HEATH DREWETT AS A For For Management
DIRECTOR OF THE COMPANY
9 TO RE-ELECT PROF DR UWE KRUEGER AS A For For Management
DIRECTOR OF THE COMPANY
10 TO RE-ELECT ALLISTER LANGLANDS AS A For For Management
DIRECTOR OF THE COMPANY
11 TO RE-ELECT THOMAS LEPPERT AS A For For Management
DIRECTOR OF THE COMPANY
12 TO RE-ELECT DR KRISHNAMURTHY ('RAJ') For For Management
RAJAGOPAL AS A DIRECTOR OF THE COMPANY
13 TO ELECT CATHERINE BRADLEY AS A For For Management
DIRECTOR OF THE COMPANY
14 TO REAPPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS AUDITOR OF THE COMPANY UNTIL
THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY
15 TO AUTHORISE THE DIRECTORS TO For For Management
DETERMINE THE REMUNERATION OF THE
AUDITOR
16 POLITICAL DONATIONS AND POLITICAL For For Management
EXPENDITURE
17 AUTHORITY TO ALLOT SHARES For For Management
18 POWER TO ALLOT EQUITY SECURITIES FOR For For Management
CASH
19 THAT A GENERAL MEETING OTHER THAN AN For For Management
ANNUAL GENERAL MEETING MAY BE CALLED
ON NOT LESS THAN 14 CLEAR DAYS' NOTICE
20 AUTHORITY TO PURCHASE OWN SHARES For For Management
--------------------------------------------------------------------------------
WYNN MACAU LTD
Ticker: Security ID: G98149100
Meeting Date: MAY 25, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO RECEIVE AND ADOPT THE AUDITED For For Management
CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY AND THE REPORTS OF THE
DIRECTORS AND AUDITORS OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2015
4 TO RE-ELECT MR. GAMAL MOHAMMED For For Management
ABDELAZIZ AS EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MR. BRUCE ROCKOWITZ AS For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
6 TO RE-ELECT MR. JEFFREY KIN-FUNG LAM For For Management
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY
7 TO AUTHORIZE THE BOARD OF DIRECTORS OF For For Management
THE COMPANY TO FIX THE RESPECTIVE
DIRECTORS' REMUNERATION
8 TO RE-APPOINT ERNST & YOUNG AS For For Management
AUDITORS OF THE COMPANY AND TO
AUTHORIZE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX THE AUDITORS'
REMUNERATION FOR THE ENSUING YEAR
9 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS OF THE COMPANY TO REPURCHASE
SHARES OF THE COMPANY NOT EXCEEDING
10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
10 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH NEW SHARES OF THE
COMPANY NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY
AS AT THE DATE OF PASSING OF THIS
RESOLUTION
11 TO EXTEND THE GENERAL MANDATE GRANTED For For Management
TO THE DIRECTORS OF THE COMPANY TO
ALLOT, ISSUE AND DEAL WITH NEW SHARES
OF THE COMPANY BY THE AGGREGATE NUMBER
OF SHARES REPURCHASED BY THE COMPANY
12 TO EXTEND THE SCHEME MANDATE TO THE For For Management
DIRECTORS OF THE COMPANY TO ISSUE AND
ALLOT THE NUMBER OF SHARES OF THE
COMPANY PERMITTED TO BE GRANTED UNDER
THE COMPANY'S EMPLOYEE OWNERSHIP
SCHEME (THE "SCHEME") ADOPTED BY THE
COMPANY ON 30 JUNE 2014, LESS THE NUMBE
--------------------------------------------------------------------------------
YAMADA DENKI CO.,LTD.
Ticker: Security ID: J95534103
Meeting Date: JUN 29, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Amend Articles to: Expand Business For For Management
Lines, Revise Convenors and
Chairpersons of a Shareholders Meeting
and Board of Directors Meeting, Revise
Directors with Title
4 Appoint a Director Yamada, Noboru For For Management
5 Appoint a Director Ichimiya, Tadao For For Management
6 Appoint a Director Kuwano, Mitsumasa For For Management
7 Appoint a Director Iizuka, Hiroyasu For For Management
8 Appoint a Director Okamoto, Jun For For Management
9 Appoint a Director Higuchi, Haruhiko For For Management
10 Appoint a Director Kobayashi, Tatsuo For For Management
11 Appoint a Director Yamada, Shigeaki For For Management
12 Appoint a Director Koyano, Kenichi For For Management
13 Appoint a Director Orita, Shoji For For Management
14 Appoint a Director Arai, Hitoshi For For Management
15 Appoint a Director Kusamura, Tatsuya For For Management
16 Appoint a Director Fukuda, Takayuki For For Management
17 Appoint a Director Ueno, Yoshinori For For Management
18 Appoint a Director Suzuki, Junichi For For Management
19 Appoint a Director Tokuhira, Tsukasa For For Management
20 Appoint a Director Fukuyama, Hiroyuki For For Management
21 Appoint a Corporate Auditor Iimura, For For Management
Somuku
22 Approve Details of Compensation as For For Management
Stock-Linked Compensation Type Stock
Options for Directors
23 Shareholder Proposal: Amend Articles Against For Shareholder
of Incorporation (Proposal Made by
Shareholders)
--------------------------------------------------------------------------------
YAMAGUCHI FINANCIAL GROUP,INC.
Ticker: Security ID: J9579M103
Meeting Date: JUN 29, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Appoint a Director except as For For Management
Supervisory Committee Members
Yoshimura, Takeshi
3 Appoint a Director except as For For Management
Supervisory Committee Members Fukuda,
Koichi
4 Appoint a Director except as For For Management
Supervisory Committee Members Umemoto,
Hirohide
5 Appoint a Director except as For For Management
Supervisory Committee Members Koda,
Ichinari
6 Appoint a Director except as For For Management
Supervisory Committee Members Kato,
Mitsuru
7 Appoint a Director except as For For Management
Supervisory Committee Members Tamura,
Hiroaki
8 Appoint a Director as Supervisory For For Management
Committee Members Fukuda, Susumu
--------------------------------------------------------------------------------
YAMAHA CORPORATION
Ticker: Security ID: J95732103
Meeting Date: JUN 22, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Appoint a Director Nakata, Takuya For For Management
4 Appoint a Director Oike, Masato For For Management
5 Appoint a Director Yamahata, Satoshi For For Management
6 Appoint a Director Yanagi, Hiroyuki For For Management
7 Appoint a Director Nosaka, Shigeru For For Management
8 Appoint a Director Ito, Masatoshi For For Management
--------------------------------------------------------------------------------
YAMAHA MOTOR CO.,LTD.
Ticker: Security ID: J95776126
Meeting Date: MAR 25, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Appropriation of Surplus For For Management
3 Amend Articles to: Adopt Reduction of For For Management
Liability System for Non Executive
Directors and Corporate Auditors
4 Appoint a Director Yanagi, Hiroyuki For For Management
5 Appoint a Director Kimura, Takaaki For For Management
6 Appoint a Director Shinozaki, Kozo For For Management
7 Appoint a Director Hideshima, Nobuya For For Management
8 Appoint a Director Takizawa, Masahiro For For Management
9 Appoint a Director Watanabe, Katsuaki For For Management
10 Appoint a Director Kato, Toshizumi For For Management
11 Appoint a Director Kojima, Yoichiro For For Management
12 Appoint a Director Adachi, Tamotsu For For Management
13 Appoint a Director Nakata, Takuya For For Management
14 Appoint a Director Niimi, Atsushi For For Management
15 Appoint a Substitute Corporate Auditor For For Management
Satake, Masayuki
--------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: AUY Security ID: 98462Y100
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPOINT THE AUDITORS - DELOITTE LLP For For Management
SEE PAGE 8 OF OUR MANAGEMENT
INFORMATION CIRCULAR.
3 ON AN ADVISORY BASIS, AND NOT TO For For Management
DIMINISH THE ROLE AND RESPONSIBILITIES
OF OUR BOARD, YOU ACCEPT THE APPROACH
TO EXECUTIVE COMPENSATION DISCLOSED IN
OUR 2016 MANAGEMENT INFORMATION
CIRCULAR. THIS IS AN ADVISORY VOTE AND
THE RESULTS ARE NON-BINDING ON THE
--------------------------------------------------------------------------------
YAMAZAKI BAKING CO.,LTD.
Ticker: Security ID: J96656103
Meeting Date: MAR 30, 2016 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2 Appoint a Director Iijima, Nobuhiro For For Management
3 Appoint a Director Yamada, Kensuke For For Management
4 Appoint a Director Yoshida, Teruhisa For For Management
5 Appoint a Director Maruoka, Hiroshi For For Management
6 Appoint a Director Iijima, Mikio For For Management
7 Appoint a Director Yokohama, Michio For For Management
8 Appoint a Director Aida, Masahisa For For Management
9 Appoint a Director Inutsuka, Isamu For For Management
10 Appoint a Director Sekine, Osamu For For Management
11 Appoint a Director Iijima, Sachihiko For For Management
12 Appoint a Director Fukasawa, Tadashi For For Management
13 Appoint a Director Shoji, Yoshikazu For For Management
14 Appoint a Director Sonoda, Makoto For For Management
15 Appoint a Director Harada, Akio For For Management
16 Appoint a Director Hatae, Keiko For For Management
17 Appoint a Corporate Auditor Yoshidaya, For For Management
Ryoichi
18 Approve Provision of Retirement For For Management
Allowance for Retiring Corporate
Officers
19 Amend the Compensation to be received For For Management
by Directors
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA, OSLO
Ticker: Security ID: R9900C106
Meeting Date: MAY 10, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
5 OPENING OF THE GENERAL MEETING, For Take no Management
APPROVAL OF MEETING NOTICE AND AGENDA Action
6 ELECTION OF CHAIRPERSON AND A PERSON For Take no Management
TO CO-SIGN THE MINUTES: THE BOARD Action
PROPOSES THAT KETIL E. BOE, PARTNER IN
THE LAW FIRM WIKBORG, REIN & CO IS
ELECTED AS CHAIRPERSON
7 APPROVAL OF THE ANNUAL ACCOUNTS AND For Take no Management
THE ANNUAL REPORT FOR 2015 FOR YARA Action
INTERNATIONAL ASA AND THE GROUP,
INCLUDING DISTRIBUTION OF DIVIDENDS:
NOK 15.00 PER SHARE
8 STATEMENT REGARDING DETERMINATION OF For Take no Management
SALARY AND OTHER REMUNERATION TO THE Action
EXECUTIVE MANAGEMENT OF THE COMPANY
9 REPORT ON CORPORATE GOVERNANCE For Take no Management
Action
10 AUDITOR'S FEES FOR THE AUDIT OF YARA For Take no Management
INTERNATIONAL ASA FOR THE FINANCIAL Action
YEAR 2015
11 REMUNERATION TO MEMBERS OF THE BOARD, For Take no Management
MEMBERS OF THE COMPENSATION COMMITTEE Action
AND MEMBERS OF THE AUDIT COMMITTEE FOR
THE PERIOD UNTIL THE NEXT ANNUAL
GENERAL MEETING (AS SPECIFIED )
12 REMUNERATION TO THE MEMBERS OF THE For Take no Management
NOMINATION COMMITTEE FOR THE PERIOD Action
UNTIL THE NEXT ANNUAL GENERAL MEETING
13 ELECTION OF LEIF TEKSUM (CHAIR), MARIA For Take no Management
MORAEUS HANSSEN (VICE CHAIR), HILDE Action
BAKKEN, GEIR ISAKSEN, JOHN THUESTAD
AND GEIR ISAKSEN AS BOARD MEMBERS
14 ELECTION OF TOM KNOFF, THORUNN For Take no Management
KATHRINE BAKKE, ANN KRISTIN BRAUTASET Action
AND ANNE CARINE TANUM AS MEMBERS OF
THE NOMINATION COMMITTEE
15 CAPITAL REDUCTION BY CANCELLATION OF For Take no Management
OWN SHARES AND BY REDEMPTION OF SHARES Action
HELD ON BEHALF OF THE NORWEGIAN STATE
BY THE MINISTRY OF TRADE, INDUSTRY AND
FISHERIES
16 POWER OF ATTORNEY TO THE BOARD For Take no Management
REGARDING ACQUISITION OF OWN SHARES Action
--------------------------------------------------------------------------------
YIT OYJ, HELSINKI
Ticker: Security ID: X9862Q104
Meeting Date: MAR 15, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
9 ADOPTION OF THE FINANCIAL STATEMENTS For For Management
AND THE CONSOLIDATED FINANCIAL
STATEMENTS
10 RESOLUTION ON THE MEASURES WARRANTED For For Management
BY THE PROFIT SHOWN ON THE ADOPTED
BALANCE SHEET AND DIVIDEND PAYOUT: EUR
0.22 PER SHARE
11 DECISION ON THE RECORD DATE AND For For Management
PAYMENT DATE FOR DIVIDENDS
12 DISCHARGE OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS AND THE PRESIDENT AND CEO
FROM LIABILITY
13 DECISION ON THE NUMBER OF MEMBERS OF For For Management
THE BOARD OF DIRECTORS
14 DECISION ON THE REMUNERATION OF THE For For Management
CHAIRMAN, VICE CHAIRMAN AND MEMBERS OF
THE BOARD OF DIRECTORS
15 DECISION ON THE REMUNERATION OF THE For For Management
AUDITOR
16 ELECTION OF THE CHAIRMAN: KIM GRAN , For For Management
VICE CHAIRMAN: MATTI VUORIA AND
MEMBERS OF THE BOARD OF DIRECTORS:
SATU HUBER, ERKKI JARVINEN, INKA MERO
(NEW) AND JUHANI PITKAKOSKI
17 ELECTION OF THE AUDITOR: For For Management
PRICEWATERHOUSECOOPERS OY, AUTHORISED
PUBLIC ACCOUNTANTS, BE ELECTED AS THE
COMPANYS AUDITOR.
PRICEWATERHOUSECOOPERS HAS NOMINATED
JUHA WAHLROOS, AUTHORISED PUBLIC
ACCOUNTANT, AS THE CHIEF AUDITOR
18 AUTHORISATION OF THE BOARD OF For For Management
DIRECTORS TO DECIDE ON THE REPURCHASE
OF OWN SHARES
19 AUTHORISATION OF THE BOARD OF For For Management
DIRECTORS TO DECIDE ON SHARE ISSUES
20 ESTABLISHING THE SHAREHOLDERS For For Management
NOMINATION BOARD
--------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD
Ticker: Security ID: G98803144
Meeting Date: MAY 27, 2016 Meeting Type: Annual General Meeting
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 TO RECEIVE AND CONSIDER THE AUDITED For For Management
FINANCIAL STATEMENTS AND THE REPORTS
OF THE DIRECTORS AND AUDITORS FOR THE
YEAR ENDED DECEMBER 31, 2015
4 TO DECLARE A FINAL DIVIDEND OF HKD 0. For For Management
80 PER SHARE FOR THE YEAR ENDED
DECEMBER 31, 2015
5 TO RE-ELECT LEE SHAO WU AS AN For For Management
EXECUTIVE DIRECTOR
6 TO RE-ELECT TSAI MING-LUN, MING AS AN For For Management
EXECUTIVE DIRECTOR
7 TO RE-ELECT LIU GEORGE HONG-CHIH AS AN For For Management
EXECUTIVE DIRECTOR
8 TO RE-ELECT LEUNG YEE SIK AS AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
9 TO RE-ELECT HUANG MING FU AS AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR
10 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
FIX THE REMUNERATION OF THE DIRECTORS
11 TO RE-APPOINT AUDITORS AND TO For For Management
AUTHORIZE THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION:DELOITTE TOUCHE
TOHMATSU
12 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES NOT EXCEEDING
10% OF THE NUMBER OF THE SHARES OF THE
COMPANY IN ISSUE AS AT THE DATE OF
PASSING THIS RESOLUTION
13 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE THE COMPANY'S
OWN SHARES NOT EXCEEDING 10% OF THE
NUMBER OF THE SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF PASSING THIS
RESOLUTION
14 TO EXTEND THE GENERAL MANDATE TO For For Management
ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY UNDER RESOLUTION
NUMBER 5A TO INCLUDE THE NUMBER OF
SHARES REPURCHASED PURSUANT TO THE
GENERAL MANDATE TO REPURCHASE SHARES
UNDER RESOLUTION NUMBER 5B
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG, ZUERICH
Ticker: Security ID: H9870Y105
Meeting Date: MAR 30, 2016 Meeting Type: Annual General Meeting
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVAL OF THE MANAGEMENT REPORT, THE For Take no Management
ANNUAL FINANCIAL STATEMENTS AND THE Action
CONSOLIDATED FINANCIAL STATEMENTS FOR
2015
3 ADVISORY VOTE ON THE REMUNERATION For Take no Management
REPORT 2015 Action
4 APPROPRIATION OF AVAILABLE EARNINGS For Take no Management
FOR 2015 Action
5 APPROVE DIVIDENDS OF CHF 17.00 PER For Take no Management
SHARE FROM CAPITAL CONTRIBUTION Action
RESERVES
6 DISCHARGE OF MEMBERS OF THE BOARD OF For Take no Management
DIRECTORS AND OF THE GROUP EXECUTIVE Action
COMMITTEE
7 RE-ELECTION OF MR. TOM DE SWAAN AS For Take no Management
CHAIRMAN OF THE BOARD OF DIRECTORS Action
8 RE-ELECTION OF MS. JOAN AMBLE AS For Take no Management
MEMBER OF THE BOARD OF DIRECTORS Action
9 RE-ELECTION OF MS. SUSAN BIES AS For Take no Management
MEMBER OF THE BOARD OF DIRECTORS Action
10 RE-ELECTION OF DAME ALISON CARNWATH AS For Take no Management
MEMBER OF THE BOARD OF DIRECTORS Action
11 RE-ELECTION OF MR. CHRISTOPH FRANZ AS For Take no Management
MEMBER OF THE BOARD OF DIRECTORS Action
12 RE-ELECTION OF MR. FRED KINDLE AS For Take no Management
MEMBER OF THE BOARD OF DIRECTORS Action
13 RE-ELECTION OF MS. MONICA MAECHLER AS For Take no Management
MEMBER OF THE BOARD OF DIRECTORS Action
14 RE-ELECTION OF MR. KISHORE MAHBUBANI For Take no Management
AS MEMBER OF THE BOARD OF DIRECTORS Action
15 ELECTION OF MR. JEFFREY L. HAYMAN AS For Take no Management
MEMBER OF THE BOARD OF DIRECTORS Action
16 ELECTION OF MR. DAVID NISH AS MEMBER For Take no Management
OF THE BOARD OF DIRECTORS Action
17 RE-ELECTION OF MR. TOM DE SWAAN AS For Take no Management
MEMBER OF THE REMUNERATION COMMITTEE Action
18 RE-ELECTION OF MR. CHRISTOPH FRANZ AS For Take no Management
MEMBER OF THE REMUNERATION COMMITTEE Action
19 ELECTION OF MR. FRED KINDLE AS MEMBER For Take no Management
OF THE REMUNERATION COMMITTEE Action
20 ELECTION OF MR. KISHORE MAHBUBANI AS For Take no Management
MEMBER OF THE REMUNERATION COMMITTEE Action
22 RE-ELECTION OF THE AUDITORS For Take no Management
PRICEWATERHOUSECOOPERS LTD, ZURICH Action
23 APPROVAL OF THE REMUNERATION FOR THE For Take no Management
BOARD OF DIRECTORS Action
24 APPROVAL OF THE REMUNERATION FOR THE For Take no Management
GROUP EXECUTIVE COMMITTEE Action
25 RENEWAL OF AUTHORIZED SHARE CAPITAL For Take no Management
AND APPROVAL OF THE CHANGES TO THE Action
ARTICLES OF INCORPORATION (ARTICLE
5BIS PARA. 1)
21 RE-ELECTION OF THE INDEPENDENT VOTING For Take no Management
RIGHTS REPRESENTATIVE MR. LIC. IUR. Action
ANDREAS G. KELLER, ATTORNEY AT LAW
======================== PIMCO RAE Fundamental US Fund =========================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT MEMBER TO THE BOARD OF For For Management
DIRECTORS, EACH FOR A TERM OF ONE
YEAR: SONDRA L. BARBOUR
2 TO ELECT MEMBER TO THE BOARD OF For For Management
DIRECTORS, EACH FOR A TERM OF ONE
YEAR: THOMAS "TONY" K. BROWN
3 TO ELECT MEMBER TO THE BOARD OF For For Management
DIRECTORS, EACH FOR A TERM OF ONE
YEAR: VANCE D. COFFMAN
4 TO ELECT MEMBER TO THE BOARD OF For For Management
DIRECTORS, EACH FOR A TERM OF ONE
YEAR: DAVID B. DILLON
5 TO ELECT MEMBER TO THE BOARD OF For For Management
DIRECTORS, EACH FOR A TERM OF ONE
YEAR: MICHAEL L. ESKEW
6 TO ELECT MEMBER TO THE BOARD OF For For Management
DIRECTORS, EACH FOR A TERM OF ONE
YEAR: HERBERT L. HENKEL
7 TO ELECT MEMBER TO THE BOARD OF For For Management
DIRECTORS, EACH FOR A TERM OF ONE
YEAR: MUHTAR KENT
8 TO ELECT MEMBER TO THE BOARD OF For For Management
DIRECTORS, EACH FOR A TERM OF ONE
YEAR: EDWARD M. LIDDY
9 TO ELECT MEMBER TO THE BOARD OF For For Management
DIRECTORS, EACH FOR A TERM OF ONE
YEAR: GREGORY R. PAGE
10 TO ELECT MEMBER TO THE BOARD OF For For Management
DIRECTORS, EACH FOR A TERM OF ONE
YEAR: INGE G. THULIN
11 TO ELECT MEMBER TO THE BOARD OF For For Management
DIRECTORS, EACH FOR A TERM OF ONE
YEAR: ROBERT J. ULRICH
12 TO ELECT MEMBER TO THE BOARD OF For For Management
DIRECTORS, EACH FOR A TERM OF ONE
YEAR: PATRICIA A. WOERTZ
13 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
14 ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
15 APPROVAL OF THE 2016 LONG-TERM For For Management
INCENTIVE PLAN.
16 STOCKHOLDER PROPOSAL ON SPECIAL Against Against Shareholder
MEETINGS.
17 STOCKHOLDER PROPOSAL ON SHARE Against Against Shareholder
REPURCHASE PROGRAM AND EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
AARON'S INC.
Ticker: AAN Security ID: 002535300
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MATTHEW E. AVRIL For For Management
2 ELECTION OF DIRECTOR: KATHY T. BETTY For For Management
3 ELECTION OF DIRECTOR: DOUGLAS C. For For Management
CURLING
4 ELECTION OF DIRECTOR: CYNTHIA N. DAY For For Management
5 ELECTION OF DIRECTOR: CURTIS L. DOMAN For For Management
6 ELECTION OF DIRECTOR: WALTER G. EHMER For For Management
7 ELECTION OF DIRECTOR: HUBERT L. For For Management
HARRIS, JR.
8 ELECTION OF DIRECTOR: JOHN W. For For Management
ROBINSON, III
9 ELECTION OF DIRECTOR: RAY M. ROBINSON For For Management
10 ELECTION OF DIRECTOR: ROBERT H. YANKER For For Management
11 APPROVAL OF A NON-BINDING ADVISORY For For Management
RESOLUTION TO APPROVE THE COMPANY'S
EXECUTIVE COMPENSATION.
12 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
AUDITORS
3 SAY ON PAY - AN ADVISORY VOTE TO For For Management
APPROVE EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
ABBVIE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
3 SAY ON PAY - AN ADVISORY VOTE ON THE For For Management
APPROVAL OF EXECUTIVE COMPENSATION
4 APPROVAL OF A MANAGEMENT PROPOSAL For For Management
REGARDING THE ANNUAL ELECTION OF
DIRECTORS
5 APPROVAL OF THE MATERIAL TERMS OF For For Management
PERFORMANCE GOALS UNDER THE ABBVIE
PERFORMANCE INCENTIVE PLAN
6 STOCKHOLDER PROPOSAL - DRUG DISPOSAL Against Against Shareholder
REPORT
7 STOCKHOLDER PROPOSAL - LOBBYING REPORT Against For Shareholder
--------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JAMES B. BACHMANN For For Management
2 ELECTION OF DIRECTOR: BONNIE R. BROOKS For For Management
3 ELECTION OF DIRECTOR: TERRY L. BURMAN For For Management
4 ELECTION OF DIRECTOR: SARAH M. For For Management
GALLAGHER
5 ELECTION OF DIRECTOR: MICHAEL E. For For Management
GREENLEES
6 ELECTION OF DIRECTOR: ARCHIE M. GRIFFIN For For Management
7 ELECTION OF DIRECTOR: ARTHUR C. For For Management
MARTINEZ
8 ELECTION OF DIRECTOR: CHARLES R. PERRIN For For Management
9 ELECTION OF DIRECTOR: STEPHANIE M. For For Management
SHERN
10 ELECTION OF DIRECTOR: CRAIG R. For For Management
STAPLETON
11 APPROVAL OF AMENDMENTS TO THE For For Management
COMPANY'S AMENDED AND RESTATED BYLAWS
TO IMPLEMENT "PROXY ACCESS".
12 APPROVAL OF ADVISORY RESOLUTION ON For For Management
EXECUTIVE COMPENSATION.
13 APPROVAL OF ABERCROMBIE & FITCH CO. For For Management
2016 LONG-TERM INCENTIVE PLAN FOR
DIRECTORS.
14 APPROVAL OF ABERCROMBIE & FITCH CO. For For Management
2016 LONG-TERM INCENTIVE PLAN FOR
ASSOCIATES.
15 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 28, 2017.
16 STOCKHOLDER PROPOSAL ON ADOPTION OF A Against For Shareholder
POLICY REGARDING ACCELERATED VESTING
OF EQUITY AWARDS OF SENIOR EXECUTIVE
OFFICERS UPON A CHANGE IN CONTROL, IF
THE STOCKHOLDER PROPOSAL IS PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 03, 2016 Meeting Type: Annual
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-APPOINTMENT OF DIRECTOR: JAIME For For Management
ARDILA
2 RE-APPOINTMENT OF DIRECTOR: DINA DUBLON For For Management
3 RE-APPOINTMENT OF DIRECTOR: CHARLES H. For For Management
GIANCARLO
4 RE-APPOINTMENT OF DIRECTOR: WILLIAM L. For For Management
KIMSEY
5 RE-APPOINTMENT OF DIRECTOR: MARJORIE For For Management
MAGNER
6 RE-APPOINTMENT OF DIRECTOR: BLYTHE J. For For Management
MCGARVIE
7 RE-APPOINTMENT OF DIRECTOR: PIERRE For For Management
NANTERME
8 RE-APPOINTMENT OF DIRECTOR: GILLES C. For For Management
PELISSON
9 RE-APPOINTMENT OF DIRECTOR: PAULA A. For For Management
PRICE
10 RE-APPOINTMENT OF DIRECTOR: ARUN SARIN For For Management
11 RE-APPOINTMENT OF DIRECTOR: WULF VON For For Management
SCHIMMELMANN
12 RE-APPOINTMENT OF DIRECTOR: FRANK K. For For Management
TANG
13 TO APPROVE, IN A NON-BINDING VOTE, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
14 TO APPROVE AN AMENDMENT TO THE AMENDED For For Management
AND RESTATED ACCENTURE PLC 2010 SHARE
INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE,
ESTABLISH LIMITS ON ANNUAL
COMPENSATION GRANTED TO OUR
NON-EMPLOYEE DIRECTORS AND MAKE OTHER
AMENDMENTS.
15 TO APPROVE AN AMENDMENT TO THE For For Management
ACCENTURE PLC 2010 EMPLOYEE SHARE
PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE AND
MAKE OTHER AMENDMENTS.
16 TO RATIFY, IN A NON-BINDING VOTE, THE For For Management
APPOINTMENT OF KPMG LLP (KPMG) AS THE
INDEPENDENT AUDITORS OF ACCENTURE AND
TO AUTHORIZE, IN A BINDING VOTE, THE
AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO DETERMINE KPMG'S
REMUNERATION.
17 TO AMEND THE COMPANY'S ARTICLES OF For For Management
ASSOCIATION TO IMPLEMENT "PROXY ACCESS.
"
18 TO AMEND THE COMPANY'S ARTICLES OF For For Management
ASSOCIATION TO ENHANCE THE ADVANCE
NOTICE PROVISIONS AND MAKE CERTAIN
ADMINISTRATIVE AMENDMENTS.
19 TO AMEND THE COMPANY'S MEMORANDUM OF For For Management
ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE AMENDMENTS.
20 TO AMEND THE COMPANY'S ARTICLES OF For For Management
ASSOCIATION TO PROVIDE FOR PLURALITY
VOTING IN THE EVENT OF A CONTESTED
ELECTION.
21 TO AMEND THE COMPANY'S ARTICLES OF For For Management
ASSOCIATION TO GRANT THE BOARD SOLE
AUTHORITY TO DETERMINE ITS SIZE.
22 TO GRANT THE BOARD OF DIRECTORS THE For For Management
AUTHORITY TO ISSUE SHARES UNDER IRISH
LAW.
23 TO GRANT THE BOARD OF DIRECTORS THE For For Management
AUTHORITY TO OPT-OUT OF STATUTORY
PRE-EMPTION RIGHTS UNDER IRISH LAW.
24 TO AUTHORIZE ACCENTURE AND ITS For For Management
SUBSIDIARIES TO MAKE OPEN-MARKET
PURCHASES OF ACCENTURE CLASS A
ORDINARY SHARES UNDER IRISH LAW.
25 TO DETERMINE THE PRICE RANGE AT WHICH For For Management
ACCENTURE CAN RE-ALLOT SHARES THAT IT
ACQUIRES AS TREASURY SHARES UNDER
IRISH LAW.
--------------------------------------------------------------------------------
ACE LIMITED
Ticker: ACE Security ID: H0023R105
Meeting Date: OCT 22, 2015 Meeting Type: Special
Record Date: SEP 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 AMENDMENT OF ACE'S ARTICLES OF For For Management
ASSOCIATION RELATING TO AUTHORIZED
SHARE CAPITAL FOR GENERAL PURPOSES
2 AMENDMENT OF ACE'S ARTICLES OF For For Management
ASSOCIATION TO CHANGE ACE ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
3 APPROVAL OF ISSUANCE OF NEW SHARES OF For For Management
ACE FOR PURPOSES OF THE MERGER WITH
CHUBB
4 ELECTION OF ADDITIONAL MEMBER OF ACE For For Management
BOARD OF DIRECTORS (SUBJECT TO
COMPLETION OF THE MERGER WITH CHUBB):
SHEILA P. BURKE
5 ELECTION OF ADDITIONAL MEMBER OF ACE For For Management
BOARD OF DIRECTORS (SUBJECT TO
COMPLETION OF THE MERGER WITH CHUBB):
JAMES I. CASH, JR.
6 ELECTION OF ADDITIONAL MEMBER OF ACE For For Management
BOARD OF DIRECTORS (SUBJECT TO
COMPLETION OF THE MERGER WITH CHUBB):
LAWRENCE W. KELLNER
7 ELECTION OF ADDITIONAL MEMBER OF ACE For For Management
BOARD OF DIRECTORS (SUBJECT TO
COMPLETION OF THE MERGER WITH CHUBB):
JAMES M. ZIMMERMAN
8 APPROVAL OF THE INCREASED MAXIMUM For For Management
COMPENSATION OF THE BOARD OF DIRECTORS
UNTIL THE NEXT ANNUAL GENERAL MEETING
(SUBJECT TO COMPLETION OF THE MERGER
WITH CHUBB)
9 IF A NEW AGENDA ITEM OR A NEW PROPOSAL No For Management
FOR AN EXISTING AGENDA ITEM IS PUT recommendation
BEFORE THE MEETING, I/WE HEREBY
AUTHORIZE AND INSTRUCT THE INDEPENDENT
PROXY TO VOTE AS FOLLOWS: MARK "FOR"
TO VOTE IN ACCORDANCE WITH THE
POSITION OF THE BOARD OF DIRECTORS;
MARK "
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management
TERM: ROBERT J. CORTI
2 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management
TERM: HENDRIK HARTONG III
3 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management
TERM: BRIAN G. KELLY
4 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management
TERM: ROBERT A. KOTICK
5 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management
TERM: BARRY MEYER
6 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management
TERM: ROBERT J. MORGADO
7 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management
TERM: PETER NOLAN
8 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management
TERM: CASEY WASSERMAN
9 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management
TERM: ELAINE WYNN
10 TO REQUEST ADVISORY APPROVAL OF OUR For For Management
EXECUTIVE COMPENSATION.
11 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVE, BY ADVISORY VOTE, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP (DELOITTE) AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
4 APPROVE PROPOSAL TO AMEND THE For For Management
COMPANY'S CERTIFICATE OF INCORPORATION
TO ELIMINATE THE ONE YEAR HOLDING
PERIOD REQUIREMENT FOR STOCKHOLDERS TO
CALL A SPECIAL MEETING.
5 ADVISORY VOTE ON STOCKHOLDER PROPOSAL Against For Shareholder
ON THE ABILITY OF STOCKHOLDERS TO ACT
BY WRITTEN CONSENT IF PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: OCT 19, 2015 Meeting Type: Special
Record Date: SEP 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ISSUANCE OF AETNA INC. For For Management
COMMON SHARES, PAR VALUE $0.01 PER
SHARE ("AETNA COMMON SHARES"), TO
HUMANA INC. STOCKHOLDERS IN THE MERGER
BETWEEN ECHO MERGER SUB, INC., A
DELAWARE CORPORATION AND WHOLLY OWNED
SUBSIDIARY OF AETNA INC., AND HUMANA I
2 TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING OF SHAREHOLDERS OF
AETNA INC. IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE
ISSUANCE OF AETNA COMMON SHARES
PURSUANT TO THE MERGER AGREEMENT AT
THE TIME OF THE
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: OCT 19, 2015 Meeting Type: Special
Record Date: AUG 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ISSUANCE OF AETNA INC. For For Management
COMMON SHARES, PAR VALUE $0.01 PER
SHARE ("AETNA COMMON SHARES"), TO
HUMANA INC. STOCKHOLDERS IN THE MERGER
BETWEEN ECHO MERGER SUB, INC., A
DELAWARE CORPORATION AND WHOLLY OWNED
SUBSIDIARY OF AETNA INC., AND HUMANA I
2 TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING OF SHAREHOLDERS OF
AETNA INC. IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE
ISSUANCE OF AETNA COMMON SHARES
PURSUANT TO THE MERGER AGREEMENT AT
THE TIME OF THE
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: FERNANDO AGUIRRE For For Management
2 ELECTION OF DIRECTOR: MARK T. BERTOLINI For For Management
3 ELECTION OF DIRECTOR: FRANK M. CLARK For For Management
4 ELECTION OF DIRECTOR: BETSY Z. COHEN For For Management
5 ELECTION OF DIRECTOR: MOLLY J. COYE, M. For For Management
D.
6 ELECTION OF DIRECTOR: ROGER N. FARAH For For Management
7 ELECTION OF DIRECTOR: JEFFREY E. GARTEN For For Management
8 ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For Management
9 ELECTION OF DIRECTOR: RICHARD J. For For Management
HARRINGTON
10 ELECTION OF DIRECTOR: EDWARD J. LUDWIG For For Management
11 ELECTION OF DIRECTOR: JOSEPH P. For For Management
NEWHOUSE
12 ELECTION OF DIRECTOR: OLYMPIA J. SNOWE For For Management
13 APPROVAL OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
14 APPROVAL OF AETNA INC. 2016 EMPLOYEE For For Management
STOCK PURCHASE PLAN
15 APPROVAL OF THE COMPANY'S EXECUTIVE For For Management
COMPENSATION ON A NON-BINDING ADVISORY
BASIS
16 SHAREHOLDER PROPOSAL TO REQUIRE Against Against Shareholder
CERTAIN ADDITIONAL DISCLOSURE OF
POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: FEB 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DANIEL P. AMOS For For Management
2 ELECTION OF DIRECTOR: PAUL S. AMOS II For For Management
3 ELECTION OF DIRECTOR: W. PAUL BOWERS For For Management
4 ELECTION OF DIRECTOR: KRISS CLONINGER For For Management
III
5 ELECTION OF DIRECTOR: TOSHIHIKO For For Management
FUKUZAWA
6 ELECTION OF DIRECTOR: ELIZABETH J. For For Management
HUDSON
7 ELECTION OF DIRECTOR: DOUGLAS W. For For Management
JOHNSON
8 ELECTION OF DIRECTOR: ROBERT B. JOHNSON For For Management
9 ELECTION OF DIRECTOR: THOMAS J. KENNY For For Management
10 ELECTION OF DIRECTOR: CHARLES B. KNAPP For For Management
11 ELECTION OF DIRECTOR: JOSEPH L. For For Management
MOSKOWITZ
12 ELECTION OF DIRECTOR: BARBARA K. For For Management
RIMER, DRPH
13 ELECTION OF DIRECTOR: MELVIN T. STITH For For Management
14 TO CONSIDER THE FOLLOWING NON-BINDING For For Management
ADVISORY PROPOSAL: "RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS, PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND
EXCHANGE COMMISSION, INCLUDIN
15 TO CONSIDER AND ACT UPON THE For For Management
RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2016
--------------------------------------------------------------------------------
AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ROY V. ARMES For For Management
2 ELECTION OF DIRECTOR: MICHAEL C. ARNOLD For For Management
3 ELECTION OF DIRECTOR: P. GEORGE BENSON For For Management
4 ELECTION OF DIRECTOR: WOLFGANG DEML For For Management
5 ELECTION OF DIRECTOR: LUIZ F. FURLAN For For Management
6 ELECTION OF DIRECTOR: GEORGE E. MINNICH For For Management
7 ELECTION OF DIRECTOR: MARTIN H. For For Management
RICHENHAGEN
8 ELECTION OF DIRECTOR: GERALD L. SHAHEEN For For Management
9 ELECTION OF DIRECTOR: MALLIKA For For Management
SRINIVASAN
10 ELECTION OF DIRECTOR: HENDRIKUS VISSER For For Management
11 TO APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS FOR QUALIFIED
PERFORMANCE-BASED COMPENSATION UNDER
THE AGCO LONG-TERM INCENTIVE PLAN
PURSUANT TO SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
12 NON-BINDING ADVISORY RESOLUTION TO For For Management
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
13 RATIFICATION OF KPMG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
AGL RESOURCES INC.
Ticker: GAS Security ID: 001204106
Meeting Date: NOV 19, 2015 Meeting Type: Special
Record Date: OCT 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO APPROVE THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AUGUST 23, 2015,
BY AND AMONG THE SOUTHERN COMPANY, AMS
CORP. AND AGL RESOURCES INC.
2 PROPOSAL TO APPROVE A NON-BINDING, For For Management
ADVISORY PROPOSAL TO APPROVE THE
COMPENSATION THAT MAY BE PAID OR MAY
BECOME PAYABLE TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH,
OR FOLLOWING, THE CONSUMMATION OF THE
MERGER.
3 PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 28, 2016 Meeting Type: Annual
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: SUSAN K. CARTER For For Management
2 ELECTION OF DIRECTOR: CHARLES I. COGUT For For Management
3 ELECTION OF DIRECTOR: SEIFI GHASEMI For For Management
4 ELECTION OF DIRECTOR: DAVID H.Y. HO For For Management
5 ELECTION OF DIRECTOR: MARGARET G. For For Management
MCGLYNN
6 ADVISORY VOTE ON EXECUTIVE OFFICER For For Management
COMPENSATION. TO APPROVE THE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
7 APPOINTMENT OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTANTS. RATIFICATION OF
APPOINTMENT OF KPMG LLP, AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2016.
8 APPROVAL OF ANNUAL INCENTIVE PLAN For For Management
TERMS. TO APPROVE ANNUAL INCENTIVE
PLAN TERMS TO ALLOW CONTINUED TAX
DEDUCTIBILITY.
--------------------------------------------------------------------------------
AIRCASTLE LIMITED
Ticker: AYR Security ID: G0129K104
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPOINT ERNST & YOUNG, LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM (WHICH
CONSTITUTES THE AUDITOR FOR THE
PURPOSE OF BERMUDA LAW) TO AUDIT THE
COMPANY'S FINANCIAL STATEMENTS FOR
FISCAL YEAR 2016 AND AUTHORIZE THE
DIRECTORS OF AIRCAS
3 ADVISORY VOTE TO APPROVE ON EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 04, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: FEB 23, 2016 Meeting Type: Special
Record Date: JAN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 A PROPOSAL TO ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER (AS IT MAY BE AMENDED
FROM TIME TO TIME, "THE MERGER
AGREEMENT"), DATED AS OF NOVEMBER 17,
2015, BY AND AMONG AIRGAS, INC., A
CORPORATION ORGANIZED UNDER THE LAWS
OF DELAWARE (THE "COMPANY"), L'AIR LIQU
2 A PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, SPECIFIED
COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO THE COMPANY'S
PRINCIPAL EXECUTIVE OFFICERS,
PRINCIPAL FINANCIAL OFFICER AND THREE
MOST HIGHLY COMPENSATED EXECUTIVE
OFFICERS OTHER THAN
3 A PROPOSAL TO APPROVE THE ADJOURNMENT For For Management
OF THE SPECIAL MEETING, IF NECESSARY
OR APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE
PROPOSAL TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: PATRICIA M. For For Management
BEDIENT
2 ELECTION OF DIRECTOR: MARION C. BLAKEY For For Management
3 ELECTION OF DIRECTOR: PHYLLIS J. For For Management
CAMPBELL
4 ELECTION OF DIRECTOR: DHIREN R. FONSECA For For Management
5 ELECTION OF DIRECTOR: JESSIE J. For For Management
KNIGHT, JR.
6 ELECTION OF DIRECTOR: DENNIS F. MADSEN For For Management
7 ELECTION OF DIRECTOR: HELVI K. SANDVIK For For Management
8 ELECTION OF DIRECTOR: KATHERINE J. For For Management
SAVITT
9 ELECTION OF DIRECTOR: J. KENNETH For For Management
THOMPSON
10 ELECTION OF DIRECTOR: BRADLEY D. TILDEN For For Management
11 ELECTION OF DIRECTOR: ERIC K. YEAMAN For For Management
12 ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
13 APPROVE THE COMPANY'S NEW 2016 For For Management
PERFORMANCE INCENTIVE PLAN.
14 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR 2016.
--------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: FEB 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ARTHUR D. COLLINS For For Management
2 ELECTION OF DIRECTOR: SEAN O. MAHONEY For For Management
3 ELECTION OF DIRECTOR: MICHAEL G. MORRIS For For Management
4 ELECTION OF DIRECTOR: E. STANLEY O'NEAL For For Management
5 ELECTION OF DIRECTOR: CAROL L. ROBERTS For For Management
6 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016
7 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
8 APPROVAL OF 2013 ALCOA STOCK INCENTIVE For For Management
PLAN, AS AMENDED AND RESTATED,
INCLUDING APPROVAL OF MATERIAL TERMS
UNDER CODE SECTION 162(M).
9 RE-APPROVAL OF THE MATERIAL TERMS OF For For Management
THE PERFORMANCE GOALS UNDER THE ALCOA
INC. 162(M) COMPLIANT ANNUAL CASH
INCENTIVE PLAN, AS AMENDED AND RESTATED
10 SHAREHOLDER PROPOSAL (INDEPENDENT Against For Shareholder
BOARD CHAIRMAN)
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: LEONARD BELL For For Management
2 ELECTION OF DIRECTOR: FELIX BAKER For For Management
3 ELECTION OF DIRECTOR: DAVID R. BRENNAN For For Management
4 ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management
5 ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
COUGHLIN
6 ELECTION OF DIRECTOR: DAVID L. HALLAL For For Management
7 ELECTION OF DIRECTOR: JOHN T. MOLLEN For For Management
8 ELECTION OF DIRECTOR: R. DOUGLAS NORBY For For Management
9 ELECTION OF DIRECTOR: ALVIN S. PARVEN For For Management
10 ELECTION OF DIRECTOR: ANDREAS RUMMELT For For Management
11 ELECTION OF DIRECTOR: ANN M. VENEMAN For For Management
12 APPROVAL OF A NON-BINDING ADVISORY For For Management
VOTE OF THE 2015 COMPENSATION PAID TO
ALEXION'S NAMED EXECUTIVE OFFICERS.
13 RATIFICATION OF APPOINTMENT BY BOARD For For Management
OF PRICEWATERHOUSECOOPERS LLP AS
ALEXION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
14 TO REQUEST THE BOARD TO AMEND Against Against Shareholder
ALEXION'S GOVERNING DOCUMENTS TO GIVE
SHAREHOLDERS OWNING 10% OF ALEXION
STOCK THE POWER TO CALL A SPECIAL
MEETING.
--------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
--------------------------------------------------------------------------------
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 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS ALPHABET'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3 THE APPROVAL OF AMENDMENTS TO For For Management
ALPHABET'S 2012 STOCK PLAN TO ...(DUE
TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL).
4 THE APPROVAL OF AN AMENDMENT TO THE For For Management
FOURTH AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION OF GOOGLE
INC., ALPHABET'S WHOLLY OWNED
SUBSIDIARY, TO REMOVE A PROVISION THAT
REQUIRES THE VOTE OF THE STOCKHOLDERS
OF ALPHABET, IN ADDITION TO THE VOTE
OF ALPHA
5 A STOCKHOLDER PROPOSAL REGARDING EQUAL Against Against Shareholder
SHAREHOLDER VOTING, IF PROPERLY
PRESENTED AT THE MEETING.
6 A STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder
LOBBYING REPORT, IF PROPERLY PRESENTED
AT THE MEETING.
7 A STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder
POLITICAL CONTRIBUTIONS REPORT, IF
PROPERLY PRESENTED AT THE MEETING.
8 A STOCKHOLDER PROPOSAL REGARDING THE Against For Shareholder
ADOPTION OF A MAJORITY VOTE STANDARD
FOR THE ELECTION OF DIRECTORS, IF
PROPERLY PRESENTED AT THE MEETING.
9 A STOCKHOLDER PROPOSAL REGARDING AN Against For Shareholder
INDEPENDENT CHAIRMAN OF THE BOARD
POLICY, IF PROPERLY PRESENTED AT THE
MEETING.
10 A STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder
REPORT ON GENDER PAY, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
ALTERA CORPORATION
Ticker: ALTR Security ID: 021441100
Meeting Date: OCT 06, 2015 Meeting Type: Special
Record Date: AUG 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MAY 31, 2015, BY
AND AMONG INTEL CORPORATION, 615
CORPORATION AND ALTERA CORPORATION, AS
IT MAY BE AMENDED FROM TIME TO TIME.
2 TO APPROVE ANY PROPOSAL TO ADJOURN THE For For Management
SPECIAL MEETING TO A LATER DATE OR
DATES IF NECESSARY OR APPROPRIATE TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES TO ADOPT THE
MERGER AGREEMENT AT THE TIME OF THE
SPECIAL MEETING.
3 TO APPROVE, BY NON-BINDING, ADVISORY For For Management
VOTE, COMPENSATION THAT WILL OR MAY
BECOME PAYABLE BY ALTERA CORPORATION
TO ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: GERALD L. BALILES For For Management
2 ELECTION OF DIRECTOR: MARTIN J. For For Management
BARRINGTON
3 ELECTION OF DIRECTOR: JOHN T. CASTEEN For For Management
III
4 ELECTION OF DIRECTOR: DINYAR S. DEVITRE For For Management
5 ELECTION OF DIRECTOR: THOMAS F. For For Management
FARRELL II
6 ELECTION OF DIRECTOR: THOMAS W. JONES For For Management
7 ELECTION OF DIRECTOR: DEBRA J. For For Management
KELLY-ENNIS
8 ELECTION OF DIRECTOR: W. LEO KIELY III For For Management
9 ELECTION OF DIRECTOR: KATHRYN B. For For Management
MCQUADE
10 ELECTION OF DIRECTOR: GEORGE MUNOZ For For Management
11 ELECTION OF DIRECTOR: NABIL Y. SAKKAB For For Management
12 RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
13 NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
14 SHAREHOLDER PROPOSAL - REPORT ON Against Against Shareholder
TOBACCO PRODUCT CONSTITUENTS AND
INGREDIENTS AND THEIR POTENTIAL HEALTH
CONSEQUENCES
15 SHAREHOLDER PROPOSAL - PARTICIPATION Against Against Shareholder
IN MEDIATION OF ANY ALLEGED HUMAN
RIGHTS VIOLATIONS INVOLVING ALTRIA'S
OPERATIONS
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JEFFREY P. BEZOS For For Management
2 ELECTION OF DIRECTOR: TOM A. ALBERG For For Management
3 ELECTION OF DIRECTOR: JOHN SEELY BROWN For For Management
4 ELECTION OF DIRECTOR: WILLIAM B. GORDON For For Management
5 ELECTION OF DIRECTOR: JAMIE S. GORELICK For For Management
6 ELECTION OF DIRECTOR: JUDITH A. MCGRATH For For Management
7 ELECTION OF DIRECTOR: JONATHAN J. For For Management
RUBINSTEIN
8 ELECTION OF DIRECTOR: THOMAS O. RYDER For For Management
9 ELECTION OF DIRECTOR: PATRICIA Q. For For Management
STONESIFER
10 ELECTION OF DIRECTOR: WENDELL P. WEEKS For For Management
11 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
12 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
SUSTAINABILITY REPORTING
13 SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
REPORT CONCERNING HUMAN RIGHTS
14 SHAREHOLDER PROPOSAL REGARDING A Against Against Shareholder
REPORT CONCERNING CORPORATE POLITICAL
CONTRIBUTIONS
--------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: AMBC Security ID: 023139884
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION FOR OUR NAMED
EXECUTIVE OFFICERS.
3 TO RATIFY THE APPOINTMENT OF KPMG AS For For Management
AMBAC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION FOR OUR NAMED
EXECUTIVE OFFICERS.
3 TO RATIFY THE APPOINTMENT OF KPMG AS For For Management
AMBAC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: FEB 03, 2016 Meeting Type: Annual
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ROBERT A. For For Management
MINICUCCI
2 ELECTION OF DIRECTOR: ADRIAN GARDNER For For Management
3 ELECTION OF DIRECTOR: JOHN T. MCLENNAN For For Management
4 ELECTION OF DIRECTOR: SIMON OLSWANG For For Management
5 ELECTION OF DIRECTOR: ZOHAR ZISAPEL For For Management
6 ELECTION OF DIRECTOR: JULIAN A. BRODSKY For For Management
7 ELECTION OF DIRECTOR: CLAYTON For For Management
CHRISTENSEN
8 ELECTION OF DIRECTOR: ELI GELMAN For For Management
9 ELECTION OF DIRECTOR: JAMES S. KAHAN For For Management
10 ELECTION OF DIRECTOR: RICHARD T.C. For For Management
LEFAVE
11 ELECTION OF DIRECTOR: GIORA YARON For For Management
12 TO APPROVE AN INCREASE IN THE DIVIDEND For For Management
RATE UNDER OUR QUARTERLY CASH DIVIDEND
PROGRAM FROM $0.17 PER SHARE TO $0.195
PER SHARE
13 TO APPROVE OUR CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FISCAL YEAR ENDED
SEPTEMBER 30, 2015
14 TO RATIFY AND APPROVE THE APPOINTMENT For For Management
OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2016, AND UNTIL
THE NEXT ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: WARNER L. BAXTER For For Management
2 ELECTION OF DIRECTOR: CATHERINE S. For For Management
BRUNE
3 ELECTION OF DIRECTOR: J. EDWARD COLEMAN For For Management
4 ELECTION OF DIRECTOR: ELLEN M. For For Management
FITZSIMMONS
5 ELECTION OF DIRECTOR: RAFAEL FLORES For For Management
6 ELECTION OF DIRECTOR: WALTER J. GALVIN For For Management
7 ELECTION OF DIRECTOR: RICHARD J. For For Management
HARSHMAN
8 ELECTION OF DIRECTOR: GAYLE P. W. For For Management
JACKSON
9 ELECTION OF DIRECTOR: JAMES C. JOHNSON For For Management
10 ELECTION OF DIRECTOR: STEVEN H. For For Management
LIPSTEIN
11 ELECTION OF DIRECTOR: STEPHEN R. WILSON For For Management
12 NON-BINDING ADVISORY APPROVAL OF For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS DISCLOSED IN THE PROXY
STATEMENT
13 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
14 SHAREHOLDER PROPOSAL RELATING TO A Against Against Shareholder
REPORT ON AGGRESSIVE RENEWABLE ENERGY
ADOPTION.
15 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
ADOPTING A SENIOR EXECUTIVE SHARE
RETENTION POLICY.
--------------------------------------------------------------------------------
AMERICAN CAPITAL AGENCY CORP.
Ticker: AGNC Security ID: 02503X105
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: OMITTED For For Management
2 ELECTION OF DIRECTOR: JOHN R. ERICKSON For For Management
3 ELECTION OF DIRECTOR: SAMUEL A. FLAX For For Management
4 ELECTION OF DIRECTOR: ALVIN N. PURYEAR For For Management
5 ELECTION OF DIRECTOR: ROBERT M. COUCH For For Management
6 ELECTION OF DIRECTOR: MORRIS A. DAVIS For For Management
7 ELECTION OF DIRECTOR: RANDY E. DOBBS For For Management
8 ELECTION OF DIRECTOR: LARRY K. HARVEY For For Management
9 ELECTION OF DIRECTOR: PRUE B. LAROCCA For For Management
10 APPROVAL OF AN AMENDMENT TO THE For For Management
AMERICAN CAPITAL AGENCY CORP. EQUITY
INCENTIVE PLAN FOR INDEPENDENT
DIRECTORS.
11 APPROVAL OF AN AMENDMENT TO OUR For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE THAT OUR
STOCKHOLDERS MAY REMOVE ANY DIRECTOR
FROM OFFICE, WITH OR WITHOUT CAUSE.
12 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANT FOR THE YEAR ENDING
DECEMBER 31, 2016.
13 ELECTION OF ADDITIONAL DIRECTOR - GARY For For Management
KAIN
--------------------------------------------------------------------------------
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 ELECTION OF DIRECTOR: THOMAS R. For For Management
KETTELER
2 ELECTION OF DIRECTOR: CARY D. MCMILLAN For For Management
3 RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JANUARY 28,
2017.
4 HOLD AN ADVISORY VOTE ON THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: NICHOLAS K. AKINS For For Management
2 ELECTION OF DIRECTOR: DAVID J. ANDERSON For For Management
3 ELECTION OF DIRECTOR: J. BARNIE For For Management
BEASLEY, JR.
4 ELECTION OF DIRECTOR: RALPH D. CROSBY, For For Management
JR.
5 ELECTION OF DIRECTOR: LINDA A. For For Management
GOODSPEED
6 ELECTION OF DIRECTOR: THOMAS E. HOAGLIN For For Management
7 ELECTION OF DIRECTOR: SANDRA BEACH LIN For For Management
8 ELECTION OF DIRECTOR: RICHARD C. For For Management
NOTEBAERT
9 ELECTION OF DIRECTOR: LIONEL L. NOWELL For For Management
III
10 ELECTION OF DIRECTOR: STEPHEN S. For For Management
RASMUSSEN
11 ELECTION OF DIRECTOR: OLIVER G. For For Management
RICHARD III
12 ELECTION OF DIRECTOR: SARA MARTINEZ For For Management
TUCKER
13 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
14 ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HLDG CO
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 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE THE AMERICAN EQUITY For For Management
INVESTMENT LIFE HOLDING COMPANY 2016
EMPLOYEE INCENTIVE PLAN.
3 TO APPROVE AN AMENDMENT TO THE AMENDED For For Management
AND RESTATED AMERICAN EQUITY
INVESTMENT LIFE HOLDING COMPANY 2014
INDEPENDENT INSURANCE AGENT RESTRICTED
STOCK AND RESTRICTED STOCK UNIT PLAN
TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE.
4 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
5 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: CHARLENE BARSHEFSKY
2 ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: URSULA M. BURNS
3 ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: KENNETH I. CHENAULT
4 ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: PETER CHERNIN
5 ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: RALPH DE LA VEGA
6 ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: ANNE L. LAUVERGEON
7 ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: MICHAEL O. LEAVITT
8 ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: THEODORE J. LEONSIS
9 ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: RICHARD C. LEVIN
10 ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: SAMUEL J. PALMISANO
11 ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: DANIEL L. VASELLA
12 ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: ROBERT D. WALTER
13 ELECTION OF DIRECTOR PROPOSED BY OUR For For Management
BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR: RONALD A. WILLIAMS
14 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
15 ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
16 APPROVAL OF THE AMERICAN EXPRESS For For Management
COMPANY 2016 INCENTIVE COMPENSATION
PLAN.
17 SHAREHOLDER PROPOSAL RELATING TO Against For Shareholder
ANNUAL DISCLOSURE OF EEO-1 DATA.
18 SHAREHOLDER PROPOSAL RELATING TO Against For Shareholder
REPORT ON PRIVACY, DATA SECURITY AND
GOVERNMENT REQUESTS.
19 SHAREHOLDER PROPOSAL RELATING TO Against For Shareholder
ACTION BY WRITTEN CONSENT.
20 SHAREHOLDER PROPOSAL RELATING TO Against For Shareholder
LOBBYING DISCLOSURE.
21 SHAREHOLDER PROPOSAL RELATING TO Against For Shareholder
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO RATIFY THE AUDIT For For Management
COMMITTEE'S APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3 ADVISORY VOTE ON COMPENSATION OF NAMED For For Management
EXECUTIVE OFFICERS.
4 APPROVAL OF SENIOR EXECUTIVE LONG TERM For For Management
INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: W. DON CORNWELL For For Management
2 ELECTION OF DIRECTOR: PETER R. FISHER For For Management
3 ELECTION OF DIRECTOR: JOHN H. For For Management
FITZPATRICK
4 ELECTION OF DIRECTOR: PETER D. HANCOCK For For Management
5 ELECTION OF DIRECTOR: WILLIAM G. For For Management
JURGENSEN
6 ELECTION OF DIRECTOR: CHRISTOPHER S. For For Management
LYNCH
7 ELECTION OF DIRECTOR: SAMUEL J. For For Management
MERKSAMER
8 ELECTION OF DIRECTOR: GEORGE L. MILES, For For Management
JR.
9 ELECTION OF DIRECTOR: HENRY S. MILLER For For Management
10 ELECTION OF DIRECTOR: ROBERT S. MILLER For For Management
11 ELECTION OF DIRECTOR: LINDA A. MILLS For For Management
12 ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
13 ELECTION OF DIRECTOR: JOHN A. PAULSON For For Management
14 ELECTION OF DIRECTOR: RONALD A. For For Management
RITTENMEYER
15 ELECTION OF DIRECTOR: DOUGLAS M. For For Management
STEENLAND
16 ELECTION OF DIRECTOR: THERESA M. STONE For For Management
17 TO VOTE, ON A NON-BINDING ADVISORY For For Management
BASIS, TO APPROVE EXECUTIVE
COMPENSATION.
18 TO ACT UPON A PROPOSAL TO RATIFY THE For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS AIG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JULIE A. DOBSON For For Management
2 ELECTION OF DIRECTOR: PAUL J. EVANSON For For Management
3 ELECTION OF DIRECTOR: MARTHA CLARK GOSS For For Management
4 ELECTION OF DIRECTOR: RICHARD R. GRIGG For For Management
5 ELECTION OF DIRECTOR: VERONICA M. HAGEN For For Management
6 ELECTION OF DIRECTOR: JULIA L. JOHNSON For For Management
7 ELECTION OF DIRECTOR: KARL F. KURZ For For Management
8 ELECTION OF DIRECTOR: GEORGE MACKENZIE For For Management
9 ELECTION OF DIRECTOR: SUSAN N. STORY For For Management
10 APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
11 RATIFICATION OF THE APPOINTMENT, BY For For Management
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS, OF PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 03, 2016 Meeting Type: Annual
Record Date: JAN 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ORNELLA BARRA For For Management
2 ELECTION OF DIRECTOR: STEVEN H. COLLIS For For Management
3 ELECTION OF DIRECTOR: DOUGLAS R. CONANT For For Management
4 ELECTION OF DIRECTOR: D. MARK DURCAN For For Management
5 ELECTION OF DIRECTOR: RICHARD W. For For Management
GOCHNAUER
6 ELECTION OF DIRECTOR: LON R. GREENBERG For For Management
7 ELECTION OF DIRECTOR: JANE E. HENNEY, For For Management
M.D.
8 ELECTION OF DIRECTOR: KATHLEEN W. HYLE For For Management
9 ELECTION OF DIRECTOR: MICHAEL J. LONG For For Management
10 ELECTION OF DIRECTOR: HENRY W. MCGEE For For Management
11 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
12 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
13 APPROVAL OF A STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING PROXY ACCESS.
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING AT 2017: DR. DAVID BALTIMORE
2 ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING AT 2017: MR. FRANK J. BIONDI,
JR.
3 ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING AT 2017: MR. ROBERT A. BRADWAY
4 ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING AT 2017: MR. FRANCOIS DE
CARBONNEL
5 ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING AT 2017: MR. ROBERT A. ECKERT
6 ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING AT 2017: MR. GREG C. GARLAND
7 ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING AT 2017: MR. FRED HASSAN
8 ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING AT 2017: DR. REBECCA M.
HENDERSON
9 ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING AT 2017: MR. FRANK C.
HERRINGER
10 ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING AT 2017: DR. TYLER JACKS
11 ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING AT 2017: MS. JUDITH C. PELHAM
12 ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING AT 2017: DR. RONALD D. SUGAR
13 ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING AT 2017: DR. R. SANDERS
WILLIAMS
14 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
15 ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management
COMPENSATION.
16 STOCKHOLDER PROPOSAL TO CHANGE THE Against For Shareholder
VOTING STANDARD APPLICABLE TO
NON-BINDING PROPOSALS SUBMITTED BY
STOCKHOLDERS.
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ANTHONY R. CHASE For For Management
2 ELECTION OF DIRECTOR: KEVIN P. CHILTON For For Management
3 ELECTION OF DIRECTOR: H. PAULETT For For Management
EBERHART
4 ELECTION OF DIRECTOR: PETER J. FLUOR For For Management
5 ELECTION OF DIRECTOR: RICHARD L. GEORGE For For Management
6 ELECTION OF DIRECTOR: JOSEPH W. GORDER For For Management
7 ELECTION OF DIRECTOR: JOHN R. GORDON For For Management
8 ELECTION OF DIRECTOR: SEAN GOURLEY For For Management
9 ELECTION OF DIRECTOR: MARK C. MCKINLEY For For Management
10 ELECTION OF DIRECTOR: ERIC D. MULLINS For For Management
11 ELECTION OF DIRECTOR: R. A. WALKER For For Management
12 RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITOR.
13 APPROVE AN AMENDMENT AND RESTATEMENT For For Management
OF THE ANADARKO PETROLEUM CORPORATION
2012 OMNIBUS INCENTIVE COMPENSATION
PLAN.
14 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
15 STOCKHOLDER PROPOSAL - REPORT ON Against For Shareholder
CARBON RISK.
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 09, 2016 Meeting Type: Annual
Record Date: JAN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: RAY STATA For For Management
2 ELECTION OF DIRECTOR: VINCENT T. ROCHE For For Management
3 ELECTION OF DIRECTOR: RICHARD M. BEYER For For Management
4 ELECTION OF DIRECTOR: JAMES A. CHAMPY For For Management
5 ELECTION OF DIRECTOR: BRUCE R. EVANS For For Management
6 ELECTION OF DIRECTOR: EDWARD H. FRANK For For Management
7 ELECTION OF DIRECTOR: JOHN C. HODGSON For For Management
8 ELECTION OF DIRECTOR: NEIL NOVICH For For Management
9 ELECTION OF DIRECTOR: KENTON J. For For Management
SICCHITANO
10 ELECTION OF DIRECTOR: LISA T. SU For For Management
11 TO APPROVE, BY NONBINDING "SAY-ON-PAY" For For Management
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN
THE COMPENSATION DISCUSSION AND
ANALYSIS, EXECUTIVE COMPENSATION
TABLES AND ACCOMPANYING NARRATIVE
DISCLOSURES IN OUR PROXY STATEMENT.
12 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: LORD JAMES BLYTH For For Management
2 ELECTION OF DIRECTOR: FREDERIC F. BRACE For For Management
3 ELECTION OF DIRECTOR: LINDA WALKER For For Management
BYNOE
4 ELECTION OF DIRECTOR: ROBERT J. ECK For For Management
5 ELECTION OF DIRECTOR: ROBERT W. GRUBBS For For Management
6 ELECTION OF DIRECTOR: F. PHILIP HANDY For For Management
7 ELECTION OF DIRECTOR: MELVYN N. KLEIN For For Management
8 ELECTION OF DIRECTOR: GEORGE MUNOZ For For Management
9 ELECTION OF DIRECTOR: SCOTT R. PEPPET For For Management
10 ELECTION OF DIRECTOR: VALARIE L. For For Management
SHEPPARD
11 ELECTION OF DIRECTOR: STUART M. SLOAN For For Management
12 ELECTION OF DIRECTOR: SAMUEL ZELL For For Management
13 ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
14 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------
ANN INC.
Ticker: ANN Security ID: 035623107
Meeting Date: AUG 19, 2015 Meeting Type: Special
Record Date: JUL 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF MAY 17,
2015, BY AND AMONG ANN INC., ASCENA
RETAIL GROUP, INC. AND AVIAN
ACQUISITION CORP. (THE "MERGER
AGREEMENT").
2 PROPOSAL TO APPROVE, BY ADVISORY For For Management
(NON-BINDING) VOTE, CERTAIN
COMPENSATION ARRANGEMENTS FOR ANN'S
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER CONTEMPLATED BY THE
MERGER AGREEMENT.
3 PROPOSAL TO ADJOURN THE SPECIAL For For Management
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES TO ADOPT THE
MERGER AGREEMENT AT THE TIME OF THE
SPECIAL MEETING.
--------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: KEVIN G. KEYES For For Management
2 ELECTION OF DIRECTOR: KEVIN P. BRADY For For Management
3 ELECTION OF DIRECTOR: E. WAYNE NORDBERG For For Management
4 ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
5 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: DEC 03, 2015 Meeting Type: Special
Record Date: OCT 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ISSUANCE OF ANTHEM, INC. For For Management
COMMON STOCK, PAR VALUE $0.01 PER
SHARE ("ANTHEM COMMON STOCK"), TO
CIGNA CORPORATION SHAREHOLDERS IN THE
MERGER BETWEEN ANTHEM MERGER SUB CORP.
, A DELAWARE CORPORATION AND WHOLLY
OWNED SUBSIDIARY OF ANTHEM, INC., A
2 TO APPROVE THE ADJOURNMENT OF THE For For Management
ANTHEM SPECIAL MEETING IF NECESSARY OR
APPROPRIATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES TO APPROVE THE ISSUANCE OF
ANTHEM COMMON STOCK PURSUANT TO THE
MERGER AGREEMENT.
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: LEWIS HAY, III For For Management
2 ELECTION OF DIRECTOR: GEORGE A. For For Management
SCHAEFER, JR.
3 ELECTION OF DIRECTOR: JOSEPH R. SWEDISH For For Management
4 ELECTION OF DIRECTOR: ELIZABETH E. For For Management
TALLETT
5 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
6 ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
7 IF PROPERLY PRESENTED AT THE MEETING, Against Against Shareholder
TO VOTE ON A SHAREHOLDER PROPOSAL
REGARDING LOBBYING DISCLOSURE.
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ANNELL R. BAY For For Management
2 ELECTION OF DIRECTOR: JOHN J. For For Management
CHRISTMANN IV
3 ELECTION OF DIRECTOR: CHANSOO JOUNG For For Management
4 ELECTION OF DIRECTOR: WILLIAM C. For For Management
MONTGOMERY
5 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
APACHE'S INDEPENDENT AUDITORS
6 ADVISORY VOTE TO APPROVE COMPENSATION For For Management
OF APACHE'S NAMED EXECUTIVE OFFICERS
7 APPROVAL OF APACHE'S 2016 OMNIBUS For For Management
COMPENSATION PLAN
--------------------------------------------------------------------------------
APOLLO EDUCATION GROUP, INC.
Ticker: APOL Security ID: 037604105
Meeting Date: MAY 06, 2016 Meeting Type: Special
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF FEBRUARY 7, 2016,
AMONG APOLLO EDUCATION GROUP, INC., AP
VIII QUESO HOLDINGS, L.P. AND SOCRATES
MERGER SUB, INC.
2 TO APPROVE BY NON-BINDING, ADVISORY For For Management
VOTE, CERTAIN COMPENSATION
ARRANGEMENTS FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.
1 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF FEBRUARY 7, 2016,
AMONG APOLLO EDUCATION GROUP, INC., AP
VIII QUESO HOLDINGS, L.P. AND SOCRATES
MERGER SUB, INC.
2 TO APPROVE BY NON-BINDING, ADVISORY For For Management
VOTE, CERTAIN COMPENSATION
ARRANGEMENTS FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.
--------------------------------------------------------------------------------
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 ELECTION OF DIRECTOR: JAMES BELL For For Management
2 ELECTION OF DIRECTOR: TIM COOK For For Management
3 ELECTION OF DIRECTOR: AL GORE For For Management
4 ELECTION OF DIRECTOR: BOB IGER For For Management
5 ELECTION OF DIRECTOR: ANDREA JUNG For For Management
6 ELECTION OF DIRECTOR: ART LEVINSON For For Management
7 ELECTION OF DIRECTOR: RON SUGAR For For Management
8 ELECTION OF DIRECTOR: SUE WAGNER For For Management
9 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS APPLE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
10 AN ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION
11 APPROVAL OF THE AMENDED AND RESTATED For For Management
APPLE INC. 2014 EMPLOYEE STOCK PLAN
12 A SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder
"NET-ZERO GREENHOUSE GAS EMISSIONS BY
2030"
13 A SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
DIVERSITY AMONG OUR SENIOR MANAGEMENT
AND BOARD OF DIRECTORS
14 A SHAREHOLDER PROPOSAL ENTITLED "HUMAN Against Against Shareholder
RIGHTS REVIEW - HIGH RISK REGIONS"
15 A SHAREHOLDER PROPOSAL ENTITLED Against For Shareholder
"SHAREHOLDER PROXY ACCESS"
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 10, 2016 Meeting Type: Annual
Record Date: JAN 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: WILLEM P. For For Management
ROELANDTS
2 ELECTION OF DIRECTOR: XUN (ERIC) CHEN For For Management
3 ELECTION OF DIRECTOR: AART J. DE GEUS For For Management
4 ELECTION OF DIRECTOR: GARY E. DICKERSON For For Management
5 ELECTION OF DIRECTOR: STEPHEN R. For For Management
FORREST
6 ELECTION OF DIRECTOR: THOMAS J. For For Management
IANNOTTI
7 ELECTION OF DIRECTOR: SUSAN M. JAMES For For Management
8 ELECTION OF DIRECTOR: ALEXANDER A. For For Management
KARSNER
9 ELECTION OF DIRECTOR: ADRIANNA C. MA For For Management
10 ELECTION OF DIRECTOR: DENNIS D. POWELL For For Management
11 ELECTION OF DIRECTOR: ROBERT H. SWAN For For Management
12 APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF APPLIED MATERIALS'
NAMED EXECUTIVE OFFICERS.
13 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS APPLIED MATERIALS'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
14 STOCKHOLDER PROPOSAL TITLED Against Against Shareholder
"SHAREHOLDER PROXY ACCESS."
--------------------------------------------------------------------------------
ARAMARK
Ticker: ARMK Security ID: 03852U106
Meeting Date: FEB 02, 2016 Meeting Type: Annual
Record Date: DEC 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS ARAMARK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2016.
3 TO APPROVE, IN A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION PAID TO THE
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: A.L. BOECKMANN For For Management
2 ELECTION OF DIRECTOR: M.H. CARTER For For Management
3 ELECTION OF DIRECTOR: T.K. CREWS For For Management
4 ELECTION OF DIRECTOR: P. DUFOUR For For Management
5 ELECTION OF DIRECTOR: D.E. FELSINGER For For Management
6 ELECTION OF DIRECTOR: J.R. LUCIANO For For Management
7 ELECTION OF DIRECTOR: A. MACIEL For For Management
8 ELECTION OF DIRECTOR: P.J. MOORE For For Management
9 ELECTION OF DIRECTOR: F. SANCHEZ For For Management
10 ELECTION OF DIRECTOR: D.A. SANDLER For For Management
11 ELECTION OF DIRECTOR: D. SHIH For For Management
12 ELECTION OF DIRECTOR: K.R. WESTBROOK For For Management
13 RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2016.
14 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
ARCHROCK, INC.
Ticker: AROC Security ID: 03957W106
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS ARCHROCK, INC.
'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016
3 APPROVAL OF THE SECOND AMENDMENT TO For For Management
THE ARCHROCK, INC. 2013 STOCK
INCENTIVE PLAN
4 ADVISORY, NON-BINDING VOTE TO APPROVE For For Management
THE COMPENSATION PROVIDED TO OUR NAMED
EXECUTIVE OFFICERS FOR 2015
--------------------------------------------------------------------------------
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 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS ARROW'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3 TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
ASCENA RETAIL GROUP, INC.
Ticker: ASNA Security ID: 04351G101
Meeting Date: DEC 10, 2015 Meeting Type: Annual
Record Date: OCT 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOHN USDAN For For Management
2 ELECTION OF DIRECTOR: RANDY L. PEARCE For For Management
3 PROPOSAL TO APPROVE, BY NON-BINDING For For Management
ADVISORY VOTE, THE COMPENSATION PAID
TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS DURING FISCAL 2015.
4 PROPOSAL TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S 2010
STOCK INCENTIVE PLAN, AS AMENDED.
5 PROPOSAL TO RATIFY DELOITTE & TOUCHE For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JULY 30, 2016.
--------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 28, 2016 Meeting Type: Annual
Record Date: DEC 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: BRENDAN M. For For Management
CUMMINS
2 ELECTION OF DIRECTOR: ROGER W. HALE For For Management
3 ELECTION OF DIRECTOR: VADA O. MANAGER For For Management
4 ELECTION OF DIRECTOR: MARK C. ROHR For For Management
5 ELECTION OF DIRECTOR: GEORGE A. For For Management
SCHAEFER, JR.
6 ELECTION OF DIRECTOR: JANICE J. TEAL For For Management
7 ELECTION OF DIRECTOR: MICHAEL J. WARD For For Management
8 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL 2016.
9 A NON-BINDING ADVISORY RESOLUTION For For Management
APPROVING THE COMPENSATION PAID TO
ASHLAND'S NAMED EXECUTIVE OFFICERS, AS
DISCLOSED PURSUANT TO ITEM 402 OF
REGULATION S-K, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS,
COMPENSATION TABLES AND NARRATIVE
DISCUSSION.
--------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ELAINE D. ROSEN For For Management
2 ELECTION OF DIRECTOR: HOWARD L. CARVER For For Management
3 ELECTION OF DIRECTOR: JUAN N. CENTO For For Management
4 ELECTION OF DIRECTOR: ALAN B. COLBERG For For Management
5 ELECTION OF DIRECTOR: ELYSE DOUGLAS For For Management
6 ELECTION OF DIRECTOR: LAWRENCE V. For For Management
JACKSON
7 ELECTION OF DIRECTOR: CHARLES J. KOCH For For Management
8 ELECTION OF DIRECTOR: JEAN-PAUL L. For For Management
MONTUPET
9 ELECTION OF DIRECTOR: PAUL J. REILLY For For Management
10 ELECTION OF DIRECTOR: ROBERT W. STEIN For For Management
11 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
12 ADVISORY APPROVAL OF THE 2015 For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
13 APPROVAL OF AN ADVISORY STOCKHOLDER For For Shareholder
PROPOSAL CONCERNING PROPOSED CHANGES
IN OUR BY-LAWS AND ARTICLES OF
INCORPORATION, IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: RANDALL L. For For Management
STEPHENSON
2 ELECTION OF DIRECTOR: SAMUEL A. DI For For Management
PIAZZA, JR.
3 ELECTION OF DIRECTOR: RICHARD W. FISHER For For Management
4 ELECTION OF DIRECTOR: SCOTT T. FORD For For Management
5 ELECTION OF DIRECTOR: GLENN H. HUTCHINS For For Management
6 ELECTION OF DIRECTOR: WILLIAM E. For For Management
KENNARD
7 ELECTION OF DIRECTOR: MICHAEL B. For For Management
MCCALLISTER
8 ELECTION OF DIRECTOR: BETH E. MOONEY For For Management
9 ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management
10 ELECTION OF DIRECTOR: MATTHEW K. ROSE For For Management
11 ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR For For Management
12 ELECTION OF DIRECTOR: LAURA D'ANDREA For For Management
TYSON
13 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
14 ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
15 APPROVAL OF 2016 INCENTIVE PLAN. For For Management
16 POLITICAL SPENDING REPORT. Against For Shareholder
17 LOBBYING REPORT. Against For Shareholder
18 INDEPENDENT BOARD CHAIRMAN. Against For Shareholder
--------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 03, 2016 Meeting Type: Annual
Record Date: DEC 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ROBERT W. BEST For For Management
2 ELECTION OF DIRECTOR: KIM R. COCKLIN For For Management
3 ELECTION OF DIRECTOR: RICHARD W. For For Management
DOUGLAS
4 ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL For For Management
5 ELECTION OF DIRECTOR: RICHARD K. GORDON For For Management
6 ELECTION OF DIRECTOR: ROBERT C. GRABLE For For Management
7 ELECTION OF DIRECTOR: MICHAEL E. For For Management
HAEFNER
8 ELECTION OF DIRECTOR: THOMAS C. For For Management
MEREDITH
9 ELECTION OF DIRECTOR: NANCY K. QUINN For For Management
10 ELECTION OF DIRECTOR: RICHARD A. For For Management
SAMPSON
11 ELECTION OF DIRECTOR: STEPHEN R. For For Management
SPRINGER
12 ELECTION OF DIRECTOR: RICHARD WARE II For For Management
13 PROPOSAL TO AMEND THE COMPANY'S 1998 For For Management
LONG-TERM INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES RESERVED FOR
ISSUANCE UNDER THE PLAN AND TO EXTEND
THE TERM OF THE PLAN FOR AN ADDITIONAL
FIVE YEARS.
14 PROPOSAL TO AMEND THE COMPANY'S ANNUAL For For Management
INCENTIVE PLAN FOR MANAGEMENT TO
EXTEND THE TERM FOR AN ADDITIONAL FIVE
YEARS.
15 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
16 PROPOSAL FOR AN ADVISORY VOTE BY For For Management
SHAREHOLDERS TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS FOR FISCAL 2015
("SAY-ON-PAY").
17 PROPOSAL FOR AN ADVISORY VOTE ON 1 year 1 year Management
FREQUENCY OF VOTE ON SAY-ON- PAY IN
FUTURE YEARS ("SAY-ON-FREQUENCY").
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 10, 2015 Meeting Type: Annual
Record Date: SEP 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
AUDITORS.
--------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MIKE JACKSON For For Management
2 ELECTION OF DIRECTOR: RICK L. BURDICK For For Management
3 ELECTION OF DIRECTOR: TOMAGO COLLINS For For Management
4 ELECTION OF DIRECTOR: DAVID B. EDELSON For For Management
5 ELECTION OF DIRECTOR: KAREN C. FRANCIS For For Management
6 ELECTION OF DIRECTOR: ROBERT R. GRUSKY For For Management
7 ELECTION OF DIRECTOR: KAVEH For For Management
KHOSROWSHAHI
8 ELECTION OF DIRECTOR: MICHAEL LARSON For For Management
9 ELECTION OF DIRECTOR: G. MIKE MIKAN For For Management
10 ELECTION OF DIRECTOR: ALISON H. For For Management
ROSENTHAL
11 RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
12 ADOPTION OF STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING AN INDEPENDENT BOARD
CHAIRMAN.
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 16, 2015 Meeting Type: Annual
Record Date: OCT 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DOUGLAS H. BROOKS For For Management
2 ELECTION OF DIRECTOR: LINDA A. For For Management
GOODSPEED
3 ELECTION OF DIRECTOR: SUE E. GOVE For For Management
4 ELECTION OF DIRECTOR: EARL G. GRAVES, For For Management
JR.
5 ELECTION OF DIRECTOR: ENDERSON For For Management
GUIMARAES
6 ELECTION OF DIRECTOR: J.R. HYDE, III For For Management
7 ELECTION OF DIRECTOR: D. BRYAN JORDAN For For Management
8 ELECTION OF DIRECTOR: W. ANDREW MCKENNA For For Management
9 ELECTION OF DIRECTOR: GEORGE R. For For Management
MRKONIC, JR.
10 ELECTION OF DIRECTOR: LUIS P. NIETO For For Management
11 ELECTION OF DIRECTOR: WILLIAM C. For For Management
RHODES, III
12 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL
YEAR.
13 APPROVAL OF AMENDED AND RESTATED For For Management
AUTOZONE, INC. 2011 EQUITY INCENTIVE
AWARD PLAN.
14 APPROVAL OF ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
15 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL DISCLOSURE AND
ACCOUNTABILITY.
--------------------------------------------------------------------------------
AVIS BUDGET GROUP INC.
Ticker: CAR Security ID: 053774105
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: RONALD L. NELSON For For Management
2 ELECTION OF DIRECTOR: ALUN CATHCART For For Management
3 ELECTION OF DIRECTOR: BRIAN J. CHOI For For Management
4 ELECTION OF DIRECTOR: MARY C. CHOKSI For For Management
5 ELECTION OF DIRECTOR: LEONARD S. For For Management
COLEMAN
6 ELECTION OF DIRECTOR: LARRY D. DE SHON For For Management
7 ELECTION OF DIRECTOR: JEFFREY H. FOX For For Management
8 ELECTION OF DIRECTOR: JOHN D. HARDY, For For Management
JR.
9 ELECTION OF DIRECTOR: LYNN KROMINGA For For Management
10 ELECTION OF DIRECTOR: EDUARDO G. MESTRE For For Management
11 ELECTION OF DIRECTOR: ROBERT SALERNO For For Management
12 ELECTION OF DIRECTOR: STENDER E. For For Management
SWEENEY
13 ELECTION OF DIRECTOR: SANOKE For For Management
VISWANATHAN
14 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
15 ADVISORY APPROVAL OF THE COMPENSATION For For Management
OF OUR NAMED EXECUTIVE OFFICERS.
16 APPROVAL OF THE AVIS BUDGET GROUP, INC. For For Management
AMENDED AND RESTATED EQUITY AND
INCENTIVE PLAN.
--------------------------------------------------------------------------------
AVISTA CORP.
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ERIK J. ANDERSON For For Management
2 ELECTION OF DIRECTOR: KRISTIANNE BLAKE For For Management
3 ELECTION OF DIRECTOR: DONALD C. BURKE For For Management
4 ELECTION OF DIRECTOR: JOHN F. KELLY For For Management
5 ELECTION OF DIRECTOR: REBECCA A. KLEIN For For Management
6 ELECTION OF DIRECTOR: SCOTT L. MORRIS For For Management
7 ELECTION OF DIRECTOR: MARC F. RACICOT For For Management
8 ELECTION OF DIRECTOR: HEIDI B. STANLEY For For Management
9 ELECTION OF DIRECTOR: R. JOHN TAYLOR For For Management
10 ELECTION OF DIRECTOR: JANET D. WIDMANN For For Management
11 AMENDMENT OF THE COMPANY'S RESTATED For For Management
ARTICLES OF INCORPORATION TO REDUCE
CERTAIN SHAREHOLDER APPROVAL
REQUIREMENTS
12 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
13 ADVISORY (NON-BINDING) VOTE ON For For Management
EXECUTIVE COMPENSATION
14 IF PRESENTED, CONSIDERATION OF A Against Against Shareholder
SHAREHOLDER PROPOSAL TO REQUEST THE
BOARD TO TAKE THE STEPS NECESSARY TO
AMEND THE ARTICLES AND BYLAWS TO
REDUCE CERTAIN SHAREHOLDER APPROVAL
REQUIREMENTS
--------------------------------------------------------------------------------
AVNET,INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 12, 2015 Meeting Type: Annual
Record Date: SEP 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: RODNEY C. ADKINS For For Management
2 ELECTION OF DIRECTOR: WILLIAM J. AMELIO For For Management
3 ELECTION OF DIRECTOR: J. VERONICA For For Management
BIGGINS
4 ELECTION OF DIRECTOR: MICHAEL A. For For Management
BRADLEY
5 ELECTION OF DIRECTOR: R. KERRY CLARK For For Management
6 ELECTION OF DIRECTOR: RICHARD P. HAMADA For For Management
7 ELECTION OF DIRECTOR: JAMES A. LAWRENCE For For Management
8 ELECTION OF DIRECTOR: AVID MODJTABAI For For Management
9 ELECTION OF DIRECTOR: RAY M. ROBINSON For For Management
10 ELECTION OF DIRECTOR: WILLIAM H. For For Management
SCHUMANN III
11 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
12 RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JULY 2, 2016.
--------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3 APPROVAL OF 2016 OMNIBUS INCENTIVE For For Management
PLAN.
4 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: LARRY D. BRADY For For Management
2 ELECTION OF DIRECTOR: GREGORY D. For For Management
BRENNEMAN
3 ELECTION OF DIRECTOR: CLARENCE P. For For Management
CAZALOT, JR
4 ELECTION OF DIRECTOR: MARTIN S. For For Management
CRAIGHEAD
5 ELECTION OF DIRECTOR: WILLIAM H. For For Management
EASTER III
6 ELECTION OF DIRECTOR: LYNN L. ELSENHANS For For Management
7 ELECTION OF DIRECTOR: ANTHONY G. For For Management
FERNANDES
8 ELECTION OF DIRECTOR: CLAIRE W. For For Management
GARGALLI
9 ELECTION OF DIRECTOR: PIERRE H. JUNGELS For For Management
10 ELECTION OF DIRECTOR: JAMES A. LASH For For Management
11 ELECTION OF DIRECTOR: J. LARRY NICHOLS For For Management
12 ELECTION OF DIRECTOR: JAMES W. STEWART For For Management
13 ELECTION OF DIRECTOR: CHARLES L. WATSON For For Management
14 AN ADVISORY VOTE RELATED TO THE For For Management
COMPANY'S EXECUTIVE COMPENSATION
PROGRAM.
15 THE RATIFICATION OF DELOITTE & TOUCHE For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
16 A STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder
MAJORITY VOTE STANDARD FOR ALL
NON-BINDING STOCKHOLDER PROPOSALS.
--------------------------------------------------------------------------------
BALL CORPORATION
Ticker: BLL Security ID: 058498106
Meeting Date: JUL 28, 2015 Meeting Type: Special
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 THE PROPOSAL TO APPROVE THE ISSUANCE For For Management
OF BALL CORPORATION ("BALL") COMMON
STOCK TO SHAREHOLDERS OF REXAM PLC
("REXAM") IN CONNECTION WITH THE
PROPOSED ACQUISITION BY A WHOLLY OWNED
SUBSIDIARY OF BALL OF ALL OF THE
OUTSTANDING SHARES OF REXAM (THE
"ACQUISIT
2 THE PROPOSAL TO ADJOURN THE SPECIAL For For Management
MEETING TO A LATER DATE OR TIME, IF
NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE
ARE INSUFFICIENT VOTES AT THE TIME OF
SUCH ADJOURNMENT TO APPROVE THE
ISSUANCE OF BALL COMMON STOCK.
--------------------------------------------------------------------------------
BALL CORPORATION
Ticker: BLL Security ID: 058498106
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CORPORATION
FOR 2016.
3 TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION PAID TO THE NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: SEP 22, 2015 Meeting Type: Special
Record Date: AUG 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLVED, THAT THE BANK OF AMERICA For For Management
CORPORATION STOCKHOLDERS HEREBY RATIFY
THE OCTOBER 1, 2014 AMENDMENTS TO THE
COMPANY'S BYLAWS THAT PERMIT THE
COMPANY'S BOARD OF DIRECTORS THE
DISCRETION TO DETERMINE THE BOARD'S
LEADERSHIP STRUCTURE, INCLUDING
APPOINTIN
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: SHARON L. ALLEN For For Management
2 ELECTION OF DIRECTOR: SUSAN S. BIES For For Management
3 ELECTION OF DIRECTOR: JACK O. For For Management
BOVENDER, JR.
4 ELECTION OF DIRECTOR: FRANK P. For For Management
BRAMBLE, SR.
5 ELECTION OF DIRECTOR: PIERRE J.P. DE For For Management
WECK
6 ELECTION OF DIRECTOR: ARNOLD W. DONALD For For Management
7 ELECTION OF DIRECTOR: LINDA P. HUDSON For For Management
8 ELECTION OF DIRECTOR: MONICA C. LOZANO For For Management
9 ELECTION OF DIRECTOR: THOMAS J. MAY For For Management
10 ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN For For Management
11 ELECTION OF DIRECTOR: LIONEL L. For For Management
NOWELL, III
12 ELECTION OF DIRECTOR: THOMAS D. WOODS For For Management
13 ELECTION OF DIRECTOR: R. DAVID YOST For For Management
14 APPROVING OUR EXECUTIVE COMPENSATION For For Management
(AN ADVISORY, NON-BINDING "SAY ON PAY"
RESOLUTION)
15 RATIFYING THE APPOINTMENT OF OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
16 STOCKHOLDER PROPOSAL - CLAWBACK Against For Shareholder
AMENDMENT
--------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: OCT 15, 2015 Meeting Type: Annual
Record Date: AUG 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP, AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
APRIL 30, 2016.
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: THOMAS F. CHEN For For Management
2 ELECTION OF DIRECTOR: JOHN D. FORSYTH For For Management
3 ELECTION OF DIRECTOR: MICHAEL F. For For Management
MAHONEY
4 ELECTION OF DIRECTOR: CAROLE J. For For Management
SHAPAZIAN
5 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
6 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
7 PROPOSED CHARTER AMENDMENT TO For For Management
DECLASSIFY BOARD
8 STOCKHOLDER PROPOSAL - INDEPENDENT Against Against Shareholder
BOARD CHAIRMAN
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: JENNIFER S. BANNER
2 THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: K. DAVID BOYER, JR.
3 THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: ANNA R. CABLIK
4 THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: JAMES A. FAULKNER
5 THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: I. PATRICIA HENRY
6 THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: ERIC C. KENDRICK
7 THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: KELLY S. KING
8 THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: LOUIS B. LYNN, PH.D.
9 THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: EDWARD C. MILLIGAN
10 THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: CHARLES A. PATTON
11 THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: NIDO R. QUBEIN
12 THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: WILLIAM J. REUTER
13 THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: TOLLIE W. RICH, JR.
14 THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: CHRISTINE SEARS
15 THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: THOMAS E. SKAINS
16 THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: THOMAS N. THOMPSON
17 THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: EDWIN H. WELCH, PH.D.
18 THE ELECTION OF DIRECTOR, FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: STEPHEN T. WILLIAMS
19 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
20 TO VOTE ON AN ADVISORY RESOLUTION TO For For Management
APPROVE BB&T'S EXECUTIVE COMPENSATION
PROGRAM, COMMONLY REFERRED TO AS A
"SAY ON PAY" VOTE.
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 26, 2016 Meeting Type: Annual
Record Date: DEC 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: BASIL L. ANDERSON For For Management
2 ELECTION OF DIRECTOR: CATHERINE M. For For Management
BURZIK
3 ELECTION OF DIRECTOR: VINCENT A. For For Management
FORLENZA
4 ELECTION OF DIRECTOR: CLAIRE M. FRASER For For Management
5 ELECTION OF DIRECTOR: CHRISTOPHER JONES For For Management
6 ELECTION OF DIRECTOR: MARSHALL O. For For Management
LARSEN
7 ELECTION OF DIRECTOR: GARY A. For For Management
MECKLENBURG
8 ELECTION OF DIRECTOR: JAMES F. ORR For For Management
9 ELECTION OF DIRECTOR: WILLARD J. For For Management
OVERLOCK, JR.
10 ELECTION OF DIRECTOR: CLAIRE POMEROY For For Management
11 ELECTION OF DIRECTOR: REBECCA W. RIMEL For For Management
12 ELECTION OF DIRECTOR: BERTRAM L. SCOTT For For Management
13 RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
14 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
15 AMENDMENTS TO THE 2004 EMPLOYEE AND For For Management
DIRECTOR EQUITY-BASED COMPENSATION
PLAN.
--------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 TO CAST AN ADVISORY VOTE ON THE For For Management
COMPANY'S EXECUTIVE COMPENSATION
(SAY-ON-PAY VOTE).
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRKB Security ID: 084670702
Meeting Date: APR 30, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 SHAREHOLDER PROPOSAL REGARDING THE Against Against Shareholder
REPORTING OF RISKS POSED BY CLIMATE
CHANGE.
--------------------------------------------------------------------------------
BERRY PLASTICS GROUP, INC.
Ticker: BERY Security ID: 08579W103
Meeting Date: FEB 24, 2016 Meeting Type: Annual
Record Date: JAN 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, ON AN ADVISORY, For For Management
NON-BINDING BASIS, OUR EXECUTIVE
COMPENSATION.
3 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS BERRY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING OCTOBER 1, 2016.
4 IF PROPERLY PRESENTED AT THE ANNUAL Against Against Shareholder
MEETING, TO CONSIDER A STOCKHOLDER
PROPOSAL REQUESTING THE BOARD TO TAKE
STEPS NECESSARY TO ELECT EACH DIRECTOR
ANNUALLY.
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: LISA M. CAPUTO For For Management
2 ELECTION OF DIRECTOR: J. PATRICK DOYLE For For Management
3 ELECTION OF DIRECTOR: RUSSELL P. FRADIN For For Management
4 ELECTION OF DIRECTOR: KATHY J. HIGGINS For For Management
VICTOR
5 ELECTION OF DIRECTOR: HUBERT JOLY For For Management
6 ELECTION OF DIRECTOR: DAVID W. KENNY For For Management
7 ELECTION OF DIRECTOR: KAREN A. For For Management
MCLOUGHLIN
8 ELECTION OF DIRECTOR: THOMAS L. MILLNER For For Management
9 ELECTION OF DIRECTOR: CLAUDIA F. MUNCE For For Management
10 ELECTION OF DIRECTOR: GERARD R. For For Management
VITTECOQ
11 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JANUARY 28,
2017.
12 TO APPROVE IN A NON-BINDING ADVISORY For For Management
VOTE OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------
BGC PARTNERS, INC.
Ticker: BGCP Security ID: 05541T101
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL OF AN AMENDMENT TO THE BGC For For Management
PARTNERS, INC. AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A COMMON STOCK
3 APPROVAL OF AN AMENDMENT TO THE BGC For For Management
PARTNERS, INC. AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS B COMMON STOCK AND TO
PROVIDE THAT CLASS B COMMON STOCK
SHALL BE ISSUED ONLY TO CERTAIN
AFFILIATED EN
4 APPROVAL OF THE SEVENTH AMENDED AND For For Management
RESTATED BGC PARTNERS, INC. LONG TERM
INCENTIVE PLAN
--------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 THE APPROVAL OF THE COMPENSATION OF For For Management
BIG LOTS' NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN THE PROXY STATEMENT
PURSUANT TO ITEM 402 OF REGULATION
S-K, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION
TABLES AND NARRATIVE DISCUSSION
ACCOMPANYI
3 THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS BIG LOTS'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL
YEAR.
--------------------------------------------------------------------------------
BILL BARRETT CORPORATION
Ticker: BBG Security ID: 06846N104
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE ON COMPENSATION OF NAMED For For Management
EXECUTIVE OFFICERS.
3 TO APPROVE OUR CASH INCENTIVE PLAN. For For Management
4 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR:LOUIS DRAPEAU For For Management
2 ELECTION OF DIRECTOR:ROBERT M. For For Management
MALCHIONE
3 PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP TO SERVE AS THE COMPANY'S
INDEPENDENT AUDITORS.
4 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
SHAREHOLDER PROXY ACCESS.
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ALEXANDER J. For For Management
DENNER
2 ELECTION OF DIRECTOR: CAROLINE D. DORSA For For Management
3 ELECTION OF DIRECTOR: NANCY L. LEAMING For For Management
4 ELECTION OF DIRECTOR: RICHARD C. For For Management
MULLIGAN
5 ELECTION OF DIRECTOR: ROBERT W. PANGIA For For Management
6 ELECTION OF DIRECTOR: STELIOS For For Management
PAPADOPOULOS
7 ELECTION OF DIRECTOR: BRIAN S. POSNER For For Management
8 ELECTION OF DIRECTOR: ERIC K. ROWINSKY For For Management
9 ELECTION OF DIRECTOR: GEORGE A. SCANGOS For For Management
10 ELECTION OF DIRECTOR: LYNN SCHENK For For Management
11 ELECTION OF DIRECTOR: STEPHEN A. For For Management
SHERWIN
12 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS BIOGEN
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
13 SAY ON PAY - TO APPROVE AN ADVISORY For For Management
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
BLOOMIN' BRANDS, INC.
Ticker: BLMN Security ID: 094235108
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 25, 2016.
3 TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
4 TO APPROVE THE BLOOMIN' BRANDS, INC. For For Management
2016 OMNIBUS INCENTIVE COMPENSATION
PLAN.
--------------------------------------------------------------------------------
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
1 ELECTION OF DIRECTOR: DOUGLAS N. BENHAM For For Management
2 ELECTION OF DIRECTOR: CHARLES M. ELSON For For Management
3 ELECTION OF DIRECTOR: MARY KAY HABEN For For Management
4 ELECTION OF DIRECTOR: DAVID W. HEAD For For Management
5 ELECTION OF DIRECTOR: KATHLEEN S. LANE For For Management
6 ELECTION OF DIRECTOR: EILEEN A. For For Management
MALLESCH
7 ELECTION OF DIRECTOR: LARRY S. For For Management
MCWILLIAMS
8 ELECTION OF DIRECTOR: KEVIN M. SHEEHAN For For Management
9 ELECTION OF DIRECTOR: MICHAEL F. For For Management
WEINSTEIN
10 ELECTION OF DIRECTOR: PAUL S. WILLIAMS For For Management
11 APPROVING, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
12 RATIFYING THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: NELDA J. CONNORS For For Management
2 ELECTION OF DIRECTOR: CHARLES J. For For Management
DOCKENDORFF
3 ELECTION OF DIRECTOR: DONNA A. JAMES For For Management
4 ELECTION OF DIRECTOR: KRISTINA M. For For Management
JOHNSON
5 ELECTION OF DIRECTOR: EDWARD J. LUDWIG For For Management
6 ELECTION OF DIRECTOR: STEPHEN P. For For Management
MACMILLAN
7 ELECTION OF DIRECTOR: MICHAEL F. For For Management
MAHONEY
8 ELECTION OF DIRECTOR: DAVID J. ROUX For For Management
9 ELECTION OF DIRECTOR: JOHN E. SUNUNU For For Management
10 ELECTION OF DIRECTOR: ELLEN M. ZANE For For Management
11 TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, NAMED EXECUTIVE OFFICER
COMPENSATION.
12 TO RE-APPROVE THE MATERIAL TERMS OF For For Management
THE PERFORMANCE GOALS UNDER THE 2011
LONG-TERM INCENTIVE PLAN FOR PURPOSES
OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
13 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------
BOYD GAMING CORPORATION
Ticker: BYD Security ID: 103304101
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3 TO REAPPROVE THE COMPANY'S 2000 For For Management
EXECUTIVE MANAGEMENT INCENTIVE PLAN.
4 TO VOTE ON A STOCKHOLDER PROPOSAL, IF Against For Shareholder
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
--------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: OCT 29, 2015 Meeting Type: Annual
Record Date: SEP 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ELAINE M. BOLTZ For For Management
2 ELECTION OF DIRECTOR: JOSEPH M. DEPINTO For For Management
3 ELECTION OF DIRECTOR: HARRIET EDELMAN For For Management
4 ELECTION OF DIRECTOR: MICHAEL A. GEORGE For For Management
5 ELECTION OF DIRECTOR: WILLIAM T. GILES For For Management
6 ELECTION OF DIRECTOR: GERARDO I. LOPEZ For For Management
7 ELECTION OF DIRECTOR: JON L. LUTHER For For Management
8 ELECTION OF DIRECTOR: GEORGE R. MRKONIC For For Management
9 ELECTION OF DIRECTOR: JOSE LUIS PRADO For For Management
10 ELECTION OF DIRECTOR: WYMAN T. ROBERTS For For Management
11 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
2016 YEAR.
12 TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
13 TO RE-APPROVE PROFIT SHARING PLAN. For For Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: L. ANDREOTTI For For Management
2 ELECTION OF DIRECTOR: P.J. ARDUINI For For Management
3 ELECTION OF DIRECTOR: G. CAFORIO, M.D. For For Management
4 ELECTION OF DIRECTOR: L.H. GLIMCHER, M. For For Management
D.
5 ELECTION OF DIRECTOR: M. GROBSTEIN For For Management
6 ELECTION OF DIRECTOR: A.J. LACY For For Management
7 ELECTION OF DIRECTOR: T.J. LYNCH, JR., For For Management
M.D.
8 ELECTION OF DIRECTOR: D.C. PALIWAL For For Management
9 ELECTION OF DIRECTOR: V.L. SATO, PH.D. For For Management
10 ELECTION OF DIRECTOR: G.L. STORCH For For Management
11 ELECTION OF DIRECTOR: T.D. WEST, JR. For For Management
12 ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
13 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
14 SPECIAL SHAREOWNER MEETINGS Against For Shareholder
--------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: NOV 10, 2015 Meeting Type: Special
Record Date: SEP 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MERGER OF EACH OF For For Management
BROADCOM CS MERGER SUB, INC. AND
BROADCOM UT MERGER SUB, INC. WITH AND
INTO THE COMPANY, WITH THE COMPANY
CONTINUING AS THE SURVIVING
CORPORATION OF EACH SUCH MERGER (SUCH
MERGERS, THE "BROADCOM MERGER"), THE
AGREEMENT AND
2 TO ADJOURN THE SPECIAL MEETING, IF For For Management
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE PROPOSAL 1.
3 TO APPROVE, BY NON-BINDING, ADVISORY For For Management
VOTE, COMPENSATION THAT WILL OR MAY BE
PAID OR BECOME PAYABLE BY THE COMPANY
TO ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE BROADCOM MERGER.
--------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Ticker: BR Security ID: 11133T103
Meeting Date: NOV 12, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: LESLIE A. BRUN For For Management
2 ELECTION OF DIRECTOR: RICHARD J. DALY For For Management
3 ELECTION OF DIRECTOR: ROBERT N. DUELKS For For Management
4 ELECTION OF DIRECTOR: RICHARD J. For For Management
HAVILAND
5 ELECTION OF DIRECTOR: BRETT A. KELLER For For Management
6 ELECTION OF DIRECTOR: STUART R. LEVINE For For Management
7 ELECTION OF DIRECTOR: MAURA A. MARKUS For For Management
8 ELECTION OF DIRECTOR: THOMAS J. PERNA For For Management
9 ELECTION OF DIRECTOR: ALAN J. WEBER For For Management
10 ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS (THE SAY ON PAY
VOTE).
11 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JUNE 30, 2016.
--------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD Security ID: 111621306
Meeting Date: APR 07, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JUDY BRUNER For For Management
2 ELECTION OF DIRECTOR: LLOYD A. CARNEY For For Management
3 ELECTION OF DIRECTOR: RENATO A. For For Management
DIPENTIMA
4 ELECTION OF DIRECTOR: ALAN L. EARHART For For Management
5 ELECTION OF DIRECTOR: JOHN W. GERDELMAN For For Management
6 ELECTION OF DIRECTOR: KIM C. GOODMAN For For Management
7 ELECTION OF DIRECTOR: DAVID L. HOUSE For For Management
8 ELECTION OF DIRECTOR: L. WILLIAM KRAUSE For For Management
9 ELECTION OF DIRECTOR: DAVID E. ROBERSON For For Management
10 ELECTION OF DIRECTOR: SANJAY VASWANI For For Management
11 NONBINDING ADVISORY RESOLUTION TO For For Management
APPROVE EXECUTIVE COMPENSATION
12 APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE 2009 EMPLOYEE STOCK
PURCHASE PLAN
13 APPROVAL OF THE AMENDMENT OF THE For For Management
BYLAWS TO PROVIDE THAT THE COURTS
LOCATED WITHIN THE STATE OF DELAWARE
WILL SERVE AS THE EXCLUSIVE FORUM FOR
THE ADJUDICATION OF CERTAIN LEGAL
DISPUTES
14 RATIFICATION OF KPMG LLP AS For For Management
ACCOUNTANTS FOR FISCAL 2016 (SEE PROXY
STATEMENT FOR FULL PROPOSAL)
--------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE A BYE-LAW AMENDMENT TO For For Management
DECLASSIFY THE BOARD OF DIRECTORS.
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
3 TO APPOINT DELOITTE & TOUCHE LLP AS For For Management
BUNGE LIMITED'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016 AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
DETERMINE THE INDEPENDENT AUDITORS'
FEES.
4 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
5 TO APPROVE THE BUNGE LIMITED 2016 For For Management
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------
BURLINGTON STORES, INC.
Ticker: BURL Security ID: 122017106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 28, 2017.
3 TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DAVID M. BARRETT For For Management
2 ELECTION OF DIRECTOR: MARC C. For For Management
BRESLAWSKY
3 ELECTION OF DIRECTOR: ROBERT M. DAVIS For For Management
4 ELECTION OF DIRECTOR: HERBERT L. HENKEL For For Management
5 ELECTION OF DIRECTOR: JOHN C. KELLY For For Management
6 ELECTION OF DIRECTOR: DAVID F. MELCHER For For Management
7 ELECTION OF DIRECTOR: GAIL K. NAUGHTON For For Management
8 ELECTION OF DIRECTOR: TIMOTHY M. RING For For Management
9 ELECTION OF DIRECTOR: TOMMY G. THOMPSON For For Management
10 ELECTION OF DIRECTOR: JOHN H. WEILAND For For Management
11 ELECTION OF DIRECTOR: ANTHONY WELTERS For For Management
12 ELECTION OF DIRECTOR: TONY L. WHITE For For Management
13 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
14 TO APPROVE THE COMPENSATION OF OUR For For Management
NAMED EXECUTIVE OFFICERS ON AN
ADVISORY BASIS.
15 A SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
SHARE REPURCHASES.
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: SCOTT P. ANDERSON For For Management
2 ELECTION OF DIRECTOR: ROBERT EZRILOV For For Management
3 ELECTION OF DIRECTOR: WAYNE M. FORTUN For For Management
4 ELECTION OF DIRECTOR: MARY J. STEELE For For Management
GUILFOILE
5 ELECTION OF DIRECTOR: JODEE A. KOZLAK For For Management
6 ELECTION OF DIRECTOR: REBECCA KOENIG For For Management
ROLOFF
7 ELECTION OF DIRECTOR: BRIAN P. SHORT For For Management
8 ELECTION OF DIRECTOR: JAMES B. STAKE For For Management
9 ELECTION OF DIRECTOR: JOHN P. WIEHOFF For For Management
10 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
11 TO APPROVE AMENDMENT TO AND For For Management
RESTATEMENT OF THE C.H. ROBINSON
WORLDWIDE, INC. 2013 EQUITY INCENTIVE
PLAN.
12 RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
CACI INTERNATIONAL INC
Ticker: CACI Security ID: 127190304
Meeting Date: NOV 19, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
--------------------------------------------------------------------------------
CAESARS ENTERTAINMENT CORPORATION
Ticker: CZR Security ID: 127686103
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO ADOPT AN ADVISORY RESOLUTION TO For For Management
APPROVE EXECUTIVE COMPENSATION.
3 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
4 TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S 2012 PERFORMANCE INCENTIVE
PLAN TO INCREASE BY 7,500,000 THE
NUMBER OF SHARES OF THE COMPANY'S
COMMON STOCK, PAR VALUE $0.01 PER
SHARE, THAT MAY BE ISSUED UNDER SUCH
PLAN.
5 TO APPROVE THE SENIOR EXECUTIVE For For Management
INCENTIVE PLAN.
--------------------------------------------------------------------------------
CALIFORNIA RESOURCES CORPORATION
Ticker: CRC Security ID: 13057Q107
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: RONALD L. For For Management
HAVNER, JR.
2 ELECTION OF DIRECTOR: HAROLD M. KORELL For For Management
3 ELECTION OF DIRECTOR: ROBERT V. SINNOTT For For Management
4 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2016.
5 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
6 APPROVAL OF THE AMENDED AND RESTATED For For Management
CALIFORNIA RESOURCES CORPORATION
LONG-TERM INCENTIVE PLAN.
7 APPROVAL OF THE FIRST AMENDMENT TO THE For For Management
CALIFORNIA RESOURCES CORPORATION 2014
EMPLOYEE STOCK PURCHASE PLAN.
8 APPROVAL OF AMENDED AND RESTATED For For Management
CERTIFICATE OF INCORPORATION TO (A)
EFFECT A REVERSE STOCK SPLIT, AT THE
DISCRETION OF THE BOARD, OF ONE SHARE
OF COMMON STOCK FOR EVERY 5 TO 30
SHARES OF COMMON STOCK, AND (B) REDUCE
AUTHORIZED COMMON AND PREFERRED SHARES
--------------------------------------------------------------------------------
CALPINE CORPORATION
Ticker: CPN Security ID: 131347304
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2016.
3 TO APPROVE, ON AN ADVISORY BASIS, For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION
Ticker: CAM Security ID: 13342B105
Meeting Date: DEC 17, 2015 Meeting Type: Special
Record Date: NOV 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF AUGUST 25, 2015,
AMONG SCHLUMBERGER HOLDINGS
CORPORATION, AN INDIRECT WHOLLY-OWNED
SUBSIDIARY OF SCHLUMBERGER LIMITED,
RAIN MERGER SUB LLC, A DIRECT
WHOLLY-OWNED SUBSIDIARY OF
SCHLUMBERGER HOLDINGS CO
2 TO APPROVE, BY NON-BINDING, ADVISORY For For Management
VOTE, THE COMPENSATION THAT MAY BECOME
PAYABLE TO CAMERON INTERNATIONAL
CORPORATION'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN
OF MERGER.
3 TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING OF STOCKHOLDERS, IF
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES TO APPROVE THE PROPOSAL TO ADOPT
THE MERGER AGREEMENT AT THE TIME OF
THE SPECIAL MEETING OF STOCKHOLDERS.
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: BENNETT DORRANCE For For Management
2 ELECTION OF DIRECTOR: RANDALL W. For For Management
LARRIMORE
3 ELECTION OF DIRECTOR: MARC B. For For Management
LAUTENBACH
4 ELECTION OF DIRECTOR: MARY ALICE D. For For Management
MALONE
5 ELECTION OF DIRECTOR: SARA MATHEW For For Management
6 ELECTION OF DIRECTOR: DENISE M. For For Management
MORRISON
7 ELECTION OF DIRECTOR: CHARLES R. PERRIN For For Management
8 ELECTION OF DIRECTOR: A. BARRY RAND For For Management
9 ELECTION OF DIRECTOR: NICK SHREIBER For For Management
10 ELECTION OF DIRECTOR: TRACEY T. TRAVIS For For Management
11 ELECTION OF DIRECTOR: ARCHBOLD D. VAN For For Management
BEUREN
12 ELECTION OF DIRECTOR: LES C. VINNEY For For Management
13 RATIFICATION OF APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
14 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
15 APPROVAL OF CAMPBELL SOUP COMPANY 2015 For For Management
LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: RICHARD D. For For Management
FAIRBANK
2 ELECTION OF DIRECTOR: PATRICK W. GROSS For For Management
3 ELECTION OF DIRECTOR: ANN FRITZ HACKETT For For Management
4 ELECTION OF DIRECTOR: LEWIS HAY, III For For Management
5 ELECTION OF DIRECTOR: BENJAMIN P. For For Management
JENKINS III
6 ELECTION OF DIRECTOR: PETER THOMAS For For Management
KILLALEA
7 ELECTION OF DIRECTOR: PIERRE E. LEROY For For Management
8 ELECTION OF DIRECTOR: PETER E. RASKIND For For Management
9 ELECTION OF DIRECTOR: MAYO A. SHATTUCK For For Management
III
10 ELECTION OF DIRECTOR: BRADFORD H. For For Management
WARNER
11 ELECTION OF DIRECTOR: CATHERINE G. WEST For For Management
12 RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS OF
CAPITAL ONE FOR 2016.
13 ADVISORY APPROVAL OF CAPITAL ONE'S For For Management
2015 NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL INC
Ticker: CFFN Security ID: 14057J101
Meeting Date: JAN 26, 2016 Meeting Type: Annual
Record Date: DEC 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3 THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS CAPITOL
FEDERAL FINANCIAL, INC'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2016.
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DAVID J. ANDERSON For For Management
2 ELECTION OF DIRECTOR: COLLEEN F. ARNOLD For For Management
3 ELECTION OF DIRECTOR: GEORGE S. BARRETT For For Management
4 ELECTION OF DIRECTOR: CARRIE S. COX For For Management
5 ELECTION OF DIRECTOR: CALVIN DARDEN For For Management
6 ELECTION OF DIRECTOR: BRUCE L. DOWNEY For For Management
7 ELECTION OF DIRECTOR: PATRICIA A. For For Management
HEMINGWAY HALL
8 ELECTION OF DIRECTOR: CLAYTON M. JONES For For Management
9 ELECTION OF DIRECTOR: GREGORY B. KENNY For For Management
10 ELECTION OF DIRECTOR: NANCY KILLEFER For For Management
11 ELECTION OF DIRECTOR: DAVID P. KING For For Management
12 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING
JUNE 30, 2016.
13 PROPOSAL TO APPROVE, ON A NON-BINDING For For Management
ADVISORY BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RE-ELECT MICKY ARISON AS A DIRECTOR For For Management
OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
2 TO RE-ELECT SIR JONATHON BAND AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
3 TO RE-ELECT ARNOLD W. DONALD AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
4 TO RE-ELECT RICHARD J. GLASIER AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
5 TO RE-ELECT DEBRA KELLY-ENNIS AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
6 TO RE-ELECT SIR JOHN PARKER AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
7 TO RE-ELECT STUART SUBOTNICK AS A For For Management
DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
8 TO RE-ELECT LAURA WEIL AS A DIRECTOR For For Management
OF CARNIVAL CORPORATION AND AS A
DIRECTOR OF CARNIVAL PLC.
9 TO RE-ELECT RANDALL J. WEISENBURGER AS For For Management
A DIRECTOR OF CARNIVAL CORPORATION AND
AS A DIRECTOR OF CARNIVAL PLC.
10 TO HOLD AN ADVISORY VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION.
11 TO APPROVE THE CARNIVAL PLC DIRECTORS' For For Management
REMUNERATION REPORT (IN ACCORDANCE
WITH LEGAL REQUIREMENTS APPLICABLE TO
UK COMPANIES).
12 TO RE-APPOINT THE UK FIRM OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR CARNIVAL PLC
AND TO RATIFY THE SELECTION OF THE U.S.
FIRM OF PRICEWATERHOUSECOOPERS LLP AS
THE INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR CARNIVAL
CORPORA
13 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE THE REMUNERATION
OF THE INDEPENDENT AUDITORS OF
CARNIVAL PLC.
14 TO RECEIVE THE UK ACCOUNTS AND REPORTS For For Management
OF THE DIRECTORS AND AUDITORS OF
CARNIVAL PLC FOR THE YEAR ENDED
NOVEMBER 30, 2015 (IN ACCORDANCE WITH
LEGAL REQUIREMENTS APPLICABLE TO UK
COMPANIES).
15 TO APPROVE THE GIVING OF AUTHORITY FOR For For Management
THE ALLOTMENT OF NEW SHARES BY
CARNIVAL PLC (IN ACCORDANCE WITH
CUSTOMARY PRACTICE FOR UK COMPANIES).
16 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES BY CARNIVAL
PLC (IN ACCORDANCE WITH CUSTOMARY
PRACTICE FOR UK COMPANIES).
17 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET (IN
ACCORDANCE WITH LEGAL REQUIREMENTS
APPLICABLE TO UK COMPANIES DESIRING TO
IMPLEMENT SHARE BUY BACK PROGRAMS).
--------------------------------------------------------------------------------
CARTER'S INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS I DIRECTOR: VANESSA For For Management
J. CASTAGNA
2 ELECTION OF CLASS I DIRECTOR: WILLIAM For For Management
J. MONTGORIS
3 ELECTION OF CLASS I DIRECTOR: DAVID For For Management
PULVER
4 ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
5 APPROVAL OF THE COMPANY'S AMENDED AND For For Management
RESTATED EQUITY INCENTIVE PLAN.
6 APPROVAL OF THE COMPANY'S AMENDED AND For For Management
RESTATED ANNUAL INCENTIVE COMPENSATION
PLAN.
7 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DAVID L. CALHOUN For For Management
2 ELECTION OF DIRECTOR: DANIEL M. For For Management
DICKINSON
3 ELECTION OF DIRECTOR: JUAN GALLARDO For For Management
4 ELECTION OF DIRECTOR: JESSE J. GREENE, For For Management
JR.
5 ELECTION OF DIRECTOR: JON M. HUNTSMAN, For For Management
JR.
6 ELECTION OF DIRECTOR: DENNIS A. For For Management
MUILENBURG
7 ELECTION OF DIRECTOR: DOUGLAS R. For For Management
OBERHELMAN
8 ELECTION OF DIRECTOR: WILLIAM A. OSBORN For For Management
9 ELECTION OF DIRECTOR: DEBRA L. REED For For Management
10 ELECTION OF DIRECTOR: EDWARD B. RUST, For For Management
JR.
11 ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management
12 ELECTION OF DIRECTOR: MILES D. WHITE For For Management
13 RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
14 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
15 STOCKHOLDER PROPOSAL - PROVIDE A Against For Shareholder
REPORT OF LOBBYING ACTIVITIES.
16 STOCKHOLDER PROPOSAL - ALLOW Against For Shareholder
STOCKHOLDERS TO ACT BY WRITTEN CONSENT.
17 STOCKHOLDER PROPOSAL - REQUIRE THE Against For Shareholder
CHAIRMAN OF THE BOARD TO BE
INDEPENDENT WHENEVER POSSIBLE.
--------------------------------------------------------------------------------
CDW CORP
Ticker: CDW Security ID: 12514G108
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE THE AMENDMENT TO THE For For Management
COMPANY'S FIFTH AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO ADOPT
MAJORITY VOTING FOR UNCONTESTED
ELECTIONS OF DIRECTORS.
3 TO APPROVE, ON AN ADVISORY BASIS, For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4 TO APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE MEASURES UNDER THE CDW
CORPORATION AMENDED AND RESTATED 2013
SENIOR MANAGEMENT INCENTIVE PLAN.
5 TO APPROVE THE CDW CORPORATION AMENDED For For Management
AND RESTATED 2013 LONG-TERM INCENTIVE
PLAN.
6 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
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 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3 APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S 2008 STOCK INCENTIVE PLAN.
4 APPROVAL, BY NON-BINDING VOTE, OF For For Management
EXECUTIVE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
5 RATIFICATION OF AN AMENDMENT TO THE For For Management
COMPANY'S BY-LAWS.
6 STOCKHOLDER PROPOSAL TO REQUEST A Against For Shareholder
BY-LAW PROVISION GRANTING STOCKHOLDERS
THE RIGHT TO CALL SPECIAL MEETINGS,
DESCRIBED IN MORE DETAIL IN THE PROXY
STATEMENT.
7 STOCKHOLDER PROPOSAL TO REQUEST A Against For Shareholder
PROXY ACCESS BY-LAW PROVISION,
DESCRIBED IN MORE DETAIL IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------
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 TO APPROVE THE ISSUANCE OF CENTENE For For Management
CORPORATION ("CENTENE") COMMON STOCK,
PAR VALUE $0.001 PER SHARE, PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JULY 2, 2015, BY AND AMONG
CENTENE, CHOPIN MERGER SUB I, INC.,
CHOPIN MERGER SUB II, INC. AND HE
2 TO APPROVE ANY PROPOSAL TO ADJOURN THE For For Management
CENTENE SPECIAL MEETING FROM TIME TO
TIME, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN THE
EVENT THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE SHARE ISSUANCE PROPO
3 TO APPROVE AN AMENDMENT TO CENTENE'S For For Management
CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CENTENE COMMON
STOCK FROM 200 MILLION TO 400 MILLION.
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
3 RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MILTON CARROLL For For Management
2 ELECTION OF DIRECTOR: MICHAEL P. For For Management
JOHNSON
3 ELECTION OF DIRECTOR: JANIECE M. For For Management
LONGORIA
4 ELECTION OF DIRECTOR: SCOTT J. MCLEAN For For Management
5 ELECTION OF DIRECTOR: THEODORE F. POUND For For Management
6 ELECTION OF DIRECTOR: SCOTT M. For For Management
PROCHAZKA
7 ELECTION OF DIRECTOR: SUSAN O. RHENEY For For Management
8 ELECTION OF DIRECTOR: PHILLIP R. SMITH For For Management
9 ELECTION OF DIRECTOR: PETER S. WAREING For For Management
10 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS FOR
2016.
11 APPROVE THE ADVISORY RESOLUTION ON For For Management
EXECUTIVE COMPENSATION.
12 RATIFY THE AMENDMENT TO CENTERPOINT For For Management
ENERGY, INC.'S BYLAWS TO DESIGNATE AN
EXCLUSIVE FORUM FOR CERTAIN LEGAL
ACTIONS.
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT AUDITOR FOR 2016.
3 APPROVE AN AMENDMENT TO OUR 2011 For For Management
EQUITY INCENTIVE PLAN.
4 ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management
COMPENSATION.
5 SHAREHOLDER PROPOSAL REGARDING EQUITY Against Against Shareholder
RETENTION.
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: GERALD E. For For Management
BISBEE, JR., PH.D.
2 ELECTION OF DIRECTOR: DENIS A. For For Management
CORTESE, M.D.
3 ELECTION OF DIRECTOR: LINDA M. DILLMAN For For Management
4 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF CERNER
CORPORATION FOR 2016.
5 APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
6 APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE CERNER CORPORATION
PERFORMANCE-BASED COMPENSATION PLAN.
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ROBERT C. For For Management
ARZBAECHER
2 ELECTION OF DIRECTOR: WILLIAM DAVISSON For For Management
3 ELECTION OF DIRECTOR: STEPHEN A. For For Management
FURBACHER
4 ELECTION OF DIRECTOR: STEPHEN J. HAGGE For For Management
5 ELECTION OF DIRECTOR: JOHN D. JOHNSON For For Management
6 ELECTION OF DIRECTOR: ROBERT G. KUHBACH For For Management
7 ELECTION OF DIRECTOR: ANNE P. NOONAN For For Management
8 ELECTION OF DIRECTOR: EDWARD A. SCHMITT For For Management
9 ELECTION OF DIRECTOR: THERESA E. WAGLER For For Management
10 ELECTION OF DIRECTOR: W. ANTHONY WILL For For Management
11 APPROVAL OF AN ADVISORY RESOLUTION For For Management
REGARDING THE COMPENSATION OF CF
INDUSTRIES HOLDINGS, INC.'S NAMED
EXECUTIVE OFFICERS.
12 RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS CF INDUSTRIES HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
13 STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder
RIGHT TO ACT BY WRITTEN CONSENT, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JAMES C. FOSTER For For Management
2 ELECTION OF DIRECTOR: ROBERT J. For For Management
BERTOLINI
3 ELECTION OF DIRECTOR: STEPHEN D. CHUBB For For Management
4 ELECTION OF DIRECTOR: DEBORAH T. For For Management
KOCHEVAR
5 ELECTION OF DIRECTOR: GEORGE E. MASSARO For For Management
6 ELECTION OF DIRECTOR: GEORGE M. MILNE, For For Management
JR.
7 ELECTION OF DIRECTOR: C. RICHARD REESE For For Management
8 ELECTION OF DIRECTOR: CRAIG B. THOMPSON For For Management
9 ELECTION OF DIRECTOR: RICHARD F. For For Management
WALLMAN
10 SAY ON PAY - AN ADVISORY VOTE TO For For Management
APPROVE OUR EXECUTIVE COMPENSATION.
11 APPROVAL OF 2016 INCENTIVE PLAN. For For Management
12 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16117M305
Meeting Date: SEP 21, 2015 Meeting Type: Special
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ADOPTION OF THE For For Management
AGREEMENT AND PLAN OF MERGERS, DATED
AS OF MAY 23, 2015 (AS MAY BE AMENDED,
THE "MERGER AGREEMENT"), AMONG
CHARTER, TIME WARNER CABLE INC.
("TWC"), CCH I, LLC ("NEW CHARTER"),
NINA CORPORATION I, INC., NINA COMPANY
II, LLC (
2 TO APPROVE THE ISSUANCE OF CLASS A For For Management
COMMON STOCK, PAR VALUE $0.001 PER
SHARE, OF NEW CHARTER IN CONNECTION
WITH THE MERGERS CONTEMPLATED BY THE
MERGER AGREEMENT (THE "TWC
TRANSACTIONS")
3 TO APPROVE THE ISSUANCE OF (I) A NEWLY For For Management
CREATED CLASS B COMMON STOCK, PAR
VALUE $0.001 PER SHARE, OF NEW CHARTER
OR CHARTER, AS APPLICABLE, AND (II)
COMMON UNITS AND PREFERRED UNITS OF
CHARTER COMMUNICATIONS HOLDINGS, LLC
(INCLUDING SHARES OF CLASS A COMMO
4 TO APPROVE THE STOCKHOLDERS AGREEMENT For For Management
WITH A/N AND LIBERTY BROADBAND
CORPORATION ("LIBERTY BROADBAND")
(INCLUDING THE ISSUANCE OF SHARES OF
NEW CHARTER OR CHARTER CLASS A COMMON
STOCK TO LIBERTY BROADBAND
THEREUNDER), THE INVESTMENT AGREEMENT
WITH LIBERTY
5 TO APPROVE THE ADOPTION OF THE AMENDED For For Management
AND RESTATED CERTIFICATE OF
INCORPORATION (WHICH WILL INCLUDE THE
CREATION OF THE NEW CLASS OF CLASS B
COMMON STOCK OF NEW CHARTER OR
CHARTER, AS APPLICABLE) THAT WILL
EITHER BE THE AMENDED AND RESTATED
CERTIFICATE O
6 TO APPROVE SEPARATELY A FEATURE OF THE For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF NEW CHARTER OR
CHARTER, AS APPLICABLE, THAT WILL
PROVIDE THAT THE SPECIAL APPROVAL
REQUIREMENTS FOR CERTAIN BUSINESS
COMBINATION TRANSACTIONS CONTAINED IN
ARTICLE
7 TO APPROVE SEPARATELY A FEATURE OF THE For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF NEW CHARTER OR
CHARTER, AS APPLICABLE, THAT WILL SET
FORTH THE SIZE AND COMPOSITION
REQUIREMENTS FOR THE BOARD OF
DIRECTORS THAT ARE REQUIRED BY THE
STOCKHOLDERS A
8 TO APPROVE SEPARATELY A FEATURE OF THE For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF NEW CHARTER OR
CHARTER, AS APPLICABLE, THAT WILL
SPECIFY STANDARDS FOR DECISIONS BY THE
BOARD OF DIRECTORS THAT ARE REQUIRED
BY THE STOCKHOLDERS AGREEMENT WITH LIB
9 TO APPROVE SEPARATELY A FEATURE OF THE For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF NEW CHARTER OR
CHARTER, AS APPLICABLE, THAT WILL
PROVIDE FOR CERTAIN VOTING
RESTRICTIONS ON LIBERTY BROADBAND AND
A/N AS REQUIRED BY THE STOCKHOLDERS
AGREEMENT WIT
10 TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, CERTAIN SPECIFIED
COMPENSATION THAT WILL OR MAY BE PAID
BY CHARTER TO ITS NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
TRANSACTIONS
--------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16117M305
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: W. LANCE CONN For For Management
2 ELECTION OF DIRECTOR: MICHAEL P. HUSEBY For For Management
3 ELECTION OF DIRECTOR: CRAIG A. JACOBSON For For Management
4 ELECTION OF DIRECTOR: GREGORY B. MAFFEI For For Management
5 ELECTION OF DIRECTOR: JOHN C. MALONE For For Management
6 ELECTION OF DIRECTOR: JOHN D. MARKLEY, For For Management
JR.
7 ELECTION OF DIRECTOR: DAVID C. MERRITT For For Management
8 ELECTION OF DIRECTOR: BALAN NAIR For For Management
9 ELECTION OF DIRECTOR: THOMAS M. For For Management
RUTLEDGE
10 ELECTION OF DIRECTOR: ERIC L. For For Management
ZINTERHOFER
11 TO APPROVE THE COMPANY'S EXECUTIVE For For Management
INCENTIVE PERFORMANCE PLAN.
12 AN AMENDMENT INCREASING THE NUMBER OF For For Management
SHARES IN THE COMPANY'S 2009 STOCK
INCENTIVE PLAN AND INCREASING ANNUAL
GRANT LIMITS.
13 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDED DECEMBER 31, 2016.
--------------------------------------------------------------------------------
CHEMTURA CORPORATION
Ticker: CHMT Security ID: 163893209
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JEFFREY D. For For Management
BENJAMIN
2 ELECTION OF DIRECTOR: TIMOTHY J. For For Management
BERNLOHR
3 ELECTION OF DIRECTOR: ANNA C. CATALANO For For Management
4 ELECTION OF DIRECTOR: JAMES W. For For Management
CROWNOVER
5 ELECTION OF DIRECTOR: ROBERT A. DOVER For For Management
6 ELECTION OF DIRECTOR: JONATHAN F. For For Management
FOSTER
7 ELECTION OF DIRECTOR: CRAIG A. ROGERSON For For Management
8 ELECTION OF DIRECTOR: JOHN K. WULFF For For Management
9 ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
10 RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
14 LOBBYING ACTIVITIES AND EXPENDITURES Against Against Shareholder
REPORT.
1 ELECTION OF DIRECTOR: ARCHIE W. DUNHAM For For Management
2 ELECTION OF DIRECTOR: VINCENT J. For For Management
INTRIERI
3 ELECTION OF DIRECTOR: ROBERT D. LAWLER For For Management
4 ELECTION OF DIRECTOR: JOHN J. LIPINSKI For For Management
5 ELECTION OF DIRECTOR: R. BRAD MARTIN For For Management
6 ELECTION OF DIRECTOR: MERRILL A. For For Management
"PETE" MILLER, JR.
7 ELECTION OF DIRECTOR: KIMBERLY K. For For Management
QUERREY
8 ELECTION OF DIRECTOR: THOMAS L. RYAN For For Management
9 TO APPROVE AN AMENDMENT TO OUR For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
10 TO APPROVE AN AMENDMENT TO OUR 2014 For For Management
LONG-TERM INCENTIVE PLAN.
11 TO APPROVE ON AN ADVISORY BASIS OUR For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
12 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
13 POLICY ON USING PROVED RESERVES Against Against Shareholder
METRICS TO DETERMINE INCENTIVE
COMPENSATION.
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: A.B. CUMMINGS JR. For For Management
2 ELECTION OF DIRECTOR: L.F. DEILY For For Management
3 ELECTION OF DIRECTOR: R.E. DENHAM For For Management
4 ELECTION OF DIRECTOR: A.P. GAST For For Management
5 ELECTION OF DIRECTOR: E. HERNANDEZ JR. For For Management
6 ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. For For Management
7 ELECTION OF DIRECTOR: C.W. MOORMAN IV For For Management
8 ELECTION OF DIRECTOR: J.G. STUMPF For For Management
9 ELECTION OF DIRECTOR: R.D. SUGAR For For Management
10 ELECTION OF DIRECTOR: I.G. THULIN For For Management
11 ELECTION OF DIRECTOR: J.S. WATSON For For Management
12 RATIFICATION OF APPOINTMENT OF PWC AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
13 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
14 AMENDMENT TO THE CHEVRON CORPORATION For For Management
NON-EMPLOYEE DIRECTORS' EQUITY
COMPENSATION AND DEFERRAL PLAN
15 REPORT ON LOBBYING Against For Shareholder
16 ADOPT TARGETS TO REDUCE GHG EMISSIONS Against Against Shareholder
17 REPORT ON CLIMATE CHANGE IMPACT Against For Shareholder
ASSESSMENT
18 REPORT ON RESERVE REPLACEMENTS Against Against Shareholder
19 ADOPT DIVIDEND POLICY Against Against Shareholder
20 REPORT ON SHALE ENERGY OPERATIONS Against For Shareholder
21 RECOMMEND INDEPENDENT DIRECTOR WITH Against Against Shareholder
ENVIRONMENTAL EXPERTISE
22 SET SPECIAL MEETINGS THRESHOLD AT 10% Against For Shareholder
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: DEC 03, 2015 Meeting Type: Special
Record Date: OCT 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JULY 23, 2015 (AS
IT MAY BE AMENDED FROM TIME TO TIME,
THE "MERGER AGREEMENT"), AMONG ANTHEM,
INC., AN INDIANA CORPORATION
("ANTHEM"), ANTHEM MERGER SUB CORP., A
DELAWARE CORPORATION ("MERGER SUB")
2 APPROVAL ON AN ADVISORY (NON-BINDING) For For Management
BASIS OF THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO CIGNA'S
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE COMPLETION OF THE MERGER.
3 ADJOURNMENT OF THE CIGNA SPECIAL For For Management
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO ADOPT THE
MERGER AGREEMENT.
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DAVID M. CORDANI For For Management
2 ELECTION OF DIRECTOR: ISAIAH HARRIS, For For Management
JR.
3 ELECTION OF DIRECTOR: JANE E. HENNEY, For For Management
M.D.
4 ELECTION OF DIRECTOR: DONNA F. ZARCONE For For Management
5 ADVISORY APPROVAL OF CIGNA'S EXECUTIVE For For Management
COMPENSATION.
6 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC.
Ticker: CNK Security ID: 17243V102
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL
YEAR.
3 APPROVAL OF THE NON-BINDING, ANNUAL For For Management
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 14, 2015 Meeting Type: Annual
Record Date: AUG 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: GERALD S. ADOLPH For For Management
2 ELECTION OF DIRECTOR: JOHN F. BARRETT For For Management
3 ELECTION OF DIRECTOR: MELANIE W. For For Management
BARSTAD
4 ELECTION OF DIRECTOR: RICHARD T. FARMER For For Management
5 ELECTION OF DIRECTOR: SCOTT D. FARMER For For Management
6 ELECTION OF DIRECTOR: JAMES J. JOHNSON For For Management
7 ELECTION OF DIRECTOR: ROBERT J. For For Management
KOHLHEPP
8 ELECTION OF DIRECTOR: JOSEPH SCAMINACE For For Management
9 ELECTION OF DIRECTOR: RONALD W. TYSOE For For Management
10 TO APPROVE, ON AN ADVISORY BASIS, For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
11 TO RATIFY ERNST & YOUNG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 19, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: CAROL A. BARTZ For For Management
2 ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management
3 ELECTION OF DIRECTOR: MICHAEL D. For For Management
CAPELLAS
4 ELECTION OF DIRECTOR: JOHN T. CHAMBERS For For Management
5 ELECTION OF DIRECTOR: BRIAN L. HALLA For For Management
6 ELECTION OF DIRECTOR: DR. JOHN L. For For Management
HENNESSY
7 ELECTION OF DIRECTOR: DR. KRISTINA M. For For Management
JOHNSON
8 ELECTION OF DIRECTOR: RODERICK C. For For Management
MCGEARY
9 ELECTION OF DIRECTOR: CHARLES H. For For Management
ROBBINS
10 ELECTION OF DIRECTOR: ARUN SARIN For For Management
11 ELECTION OF DIRECTOR: STEVEN M. WEST For For Management
12 APPROVAL, ON AN ADVISORY BASIS, OF For For Management
EXECUTIVE COMPENSATION.
13 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS CISCO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
14 APPROVAL TO REQUEST THE BOARD MAKE Against Against Shareholder
EFFORTS TO IMPLEMENT A SET OF
PRINCIPLES CALLED THE "HOLY LAND
PRINCIPLES" APPLICABLE TO CORPORATIONS
DOING BUSINESS IN PALESTINE-ISRAEL.
15 APPROVAL TO REQUEST THE BOARD TO Against Against Shareholder
ADOPT, AND PRESENT FOR SHAREHOLDER
APPROVAL, A "PROXY ACCESS" BYLAW
AMENDMENT.
--------------------------------------------------------------------------------
CIT GROUP INC.
Ticker: CIT Security ID: 125581801
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ELLEN R. ALEMANY For For Management
2 ELECTION OF DIRECTOR: MICHAEL A. For For Management
CARPENTER
3 ELECTION OF DIRECTOR: ALAN FRANK For For Management
4 ELECTION OF DIRECTOR: WILLIAM M. For For Management
FREEMAN
5 ELECTION OF DIRECTOR: STEVEN T. MNUCHIN For For Management
6 ELECTION OF DIRECTOR: R. BRAD OATES For For Management
7 ELECTION OF DIRECTOR: JOHN J. OROS For For Management
8 ELECTION OF DIRECTOR: MARIANNE MILLER For For Management
PARRS
9 ELECTION OF DIRECTOR: GERALD ROSENFELD For For Management
10 ELECTION OF DIRECTOR: VICE ADMIRAL For For Management
JOHN R. RYAN, USN (RET.)
11 ELECTION OF DIRECTOR: SHEILA A. STAMPS For For Management
12 ELECTION OF DIRECTOR: PETER J. TOBIN For For Management
13 ELECTION OF DIRECTOR: LAURA S. UNGER For For Management
14 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS CIT'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND EXTERNAL AUDITORS
FOR 2016.
15 TO RECOMMEND, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF CIT'S NAMED EXECUTIVE
OFFICERS.
16 TO APPROVE THE CIT GROUP INC. 2016 For For Management
OMNIBUS INCENTIVE PLAN.
17 TO APPROVE AN AMENDMENT TO THE THIRD For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF THE COMPANY TO CHANGE
THE SHAREHOLDER VOTING REQUIREMENT FOR
REMOVAL OF DIRECTORS FROM A
SUPERMAJORITY EQUAL TO 66 2/3% OF
SHAREHOLDERS AND ONLY FOR CAUSE, TO A
SIMP
18 TO APPROVE AN AMENDMENT TO THE THIRD For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF THE COMPANY TO REMOVE
ARTICLE TWELFTH, WHICH IS THE INTERNAL
REVENUE CODE SECTION 382(L)(5) NET
OPERATING LOSSES PROVISION.
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MICHAEL L. CORBAT For For Management
2 ELECTION OF DIRECTOR: ELLEN M. COSTELLO For For Management
3 ELECTION OF DIRECTOR: DUNCAN P. HENNES For For Management
4 ELECTION OF DIRECTOR: PETER B. HENRY For For Management
5 ELECTION OF DIRECTOR: FRANZ B. HUMER For For Management
6 ELECTION OF DIRECTOR: RENEE J. JAMES For For Management
7 ELECTION OF DIRECTOR: EUGENE M. MCQUADE For For Management
8 ELECTION OF DIRECTOR: MICHAEL E. For For Management
O'NEILL
9 ELECTION OF DIRECTOR: GARY M. REINER For For Management
10 ELECTION OF DIRECTOR: JUDITH RODIN For For Management
11 ELECTION OF DIRECTOR: ANTHONY M. For For Management
SANTOMERO
12 ELECTION OF DIRECTOR: JOAN E. SPERO For For Management
13 ELECTION OF DIRECTOR: DIANA L. TAYLOR For For Management
14 ELECTION OF DIRECTOR: WILLIAM S. For For Management
THOMPSON, JR.
15 ELECTION OF DIRECTOR: JAMES S. TURLEY For For Management
16 ELECTION OF DIRECTOR: ERNESTO ZEDILLO For For Management
PONCE DE LEON
17 PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS CITI'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
18 ADVISORY APPROVAL OF CITI'S 2015 For For Management
EXECUTIVE COMPENSATION.
19 APPROVAL OF AN AMENDMENT TO THE For For Management
CITIGROUP 2014 STOCK INCENTIVE PLAN
AUTHORIZING ADDITIONAL SHARES.
20 APPROVAL OF THE AMENDED AND RESTATED For For Management
2011 CITIGROUP EXECUTIVE PERFORMANCE
PLAN.
21 STOCKHOLDER PROPOSAL REQUESTING A Against For Shareholder
REPORT DEMONSTRATING THE COMPANY DOES
NOT HAVE A GENDER PAY GAP.
22 STOCKHOLDER PROPOSAL REQUESTING A Against For Shareholder
REPORT ON LOBBYING AND GRASSROOTS
LOBBYING CONTRIBUTIONS.
23 STOCKHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
THE BOARD APPOINT A STOCKHOLDER VALUE
COMMITTEE.
24 STOCKHOLDER PROPOSAL REQUESTING AN Against For Shareholder
AMENDMENT TO THE GENERAL CLAWBACK
POLICY.
25 STOCKHOLDER PROPOSAL REQUESTING THAT Against For Shareholder
THE BOARD ADOPT A POLICY PROHIBITING
THE VESTING OF EQUITY-BASED AWARDS FOR
SENIOR EXECUTIVES DUE TO A VOLUNTARY
RESIGNATION TO ENTER GOVERNMENT
SERVICE.
--------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC.
Ticker: CFG Security ID: 174610105
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFY THE APPOINTMENT OF OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ROBERT M. For For Management
CALDERONI
2 ELECTION OF DIRECTOR: NANCI E. CALDWELL For For Management
3 ELECTION OF DIRECTOR: JESSE A. COHN For For Management
4 ELECTION OF DIRECTOR: ROBERT D. DALEO For For Management
5 ELECTION OF DIRECTOR: MURRAY J. DEMO For For Management
6 ELECTION OF DIRECTOR: PETER J. For For Management
SACRIPANTI
7 ELECTION OF DIRECTOR: GRAHAM V. SMITH For For Management
8 ELECTION OF DIRECTOR: GODFREY R. For For Management
SULLIVAN
9 ELECTION OF DIRECTOR: KIRILL TATARINOV For For Management
10 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
11 ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
CIVEO CORPORATION
Ticker: CVEO Security ID: 17878Y108
Meeting Date: MAY 12, 2016 Meeting Type: Annual and Special Meeting
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE AN AMENDMENT TO CIVEO'S For For Management
ARTICLES TO CHANGE THE VOTING
REQUIREMENT FOR SHAREHOLDER APPROVAL
OF CERTAIN ORDINARY AND SPECIAL
BUSINESS FROM AN OUTSTANDING VOTING
POWER STANDARD TO A VOTES CAST
STANDARD, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMP
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
3 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS CIVEO'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016 AND
UNTIL THE NEXT ANNUAL GENERAL MEETING
OF SHAREHOLDERS AND TO AUTHORIZE THE
DIRECTORS OF CIVEO TO DETERMINE TH
4 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN OUR PROXY
STATEMENT, COMMONLY REFERRED TO AS A
"SAY-ON-PAY" PROPOSAL.
5 TO APPROVE THE AMENDED AND RESTATED For For Management
2014 EQUITY PARTICIPATION PLAN TO,
AMONG OTHER THINGS, INCREASE THE
NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER BY 10,000,000
SHARES, SUBJECT TO ADJUSTMENT IN
ACCORDANCE WITH THE TERMS OF THE PLAN
UPON IMPLEMENTA
6 TO APPROVE: *A CONSOLIDATION OR For For Management
REVERSE SHARE SPLIT OF THE ISSUED AND
OUTSTANDING COMMON SHARES OF CIVEO,
WHEREBY, AT THE DISCRETION OF OUR
BOARD OF DIRECTORS, THE OUTSTANDING
COMMON SHARES WOULD BE COMBINED,
CONVERTED AND CHANGED INTO A LESSER
NUMBER OF
--------------------------------------------------------------------------------
CLEAN HARBORS, INC.
Ticker: CLH Security ID: 184496107
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE AN ADVISORY VOTE ON THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3 TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS OF DELOITTE & TOUCHE LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF EQUITY DIRECTOR: TERRENCE For For Management
A. DUFFY
2 ELECTION OF EQUITY DIRECTOR: PHUPINDER For For Management
S. GILL
3 ELECTION OF EQUITY DIRECTOR: TIMOTHY S. For For Management
BITSBERGER
4 ELECTION OF EQUITY DIRECTOR: CHARLES P. For For Management
CAREY
5 ELECTION OF EQUITY DIRECTOR: DENNIS H. For For Management
CHOOKASZIAN
6 ELECTION OF EQUITY DIRECTOR: ANA DUTRA For For Management
7 ELECTION OF EQUITY DIRECTOR: MARTIN J. For For Management
GEPSMAN
8 ELECTION OF EQUITY DIRECTOR: LARRY G. For For Management
GERDES
9 ELECTION OF EQUITY DIRECTOR: DANIEL R. For For Management
GLICKMAN
10 ELECTION OF EQUITY DIRECTOR: LEO For For Management
MELAMED
11 ELECTION OF EQUITY DIRECTOR: WILLIAM P. For For Management
MILLER II
12 ELECTION OF EQUITY DIRECTOR: JAMES E. For For Management
OLIFF
13 ELECTION OF EQUITY DIRECTOR: ALEX J. For For Management
POLLOCK
14 ELECTION OF EQUITY DIRECTOR: JOHN F. For For Management
SANDNER
15 ELECTION OF EQUITY DIRECTOR: TERRY L. For For Management
SAVAGE
16 ELECTION OF EQUITY DIRECTOR: WILLIAM R. For For Management
SHEPARD
17 ELECTION OF EQUITY DIRECTOR: DENNIS A. For For Management
SUSKIND
18 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
19 ADVISORY VOTE ON THE COMPENSATION OF For For Management
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JON E. BARFIELD For For Management
2 ELECTION OF DIRECTOR: DEBORAH H. BUTLER For For Management
3 ELECTION OF DIRECTOR: KURT L. DARROW For For Management
4 ELECTION OF DIRECTOR: STEPHEN E. EWING For For Management
5 ELECTION OF DIRECTOR: RICHARD M. GABRYS For For Management
6 ELECTION OF DIRECTOR: WILLIAM D. HARVEY For For Management
7 ELECTION OF DIRECTOR: PHILIP R. For For Management
LOCHNER, JR.
8 ELECTION OF DIRECTOR: PATRICIA K. POPPE For For Management
9 ELECTION OF DIRECTOR: JOHN G. RUSSELL For For Management
10 ELECTION OF DIRECTOR: MYRNA M. SOTO For For Management
11 ELECTION OF DIRECTOR: JOHN G. SZNEWAJS For For Management
12 ELECTION OF DIRECTOR: LAURA H. WRIGHT For For Management
13 ADVISORY VOTE TO APPROVE THE For For Management
CORPORATION'S EXECUTIVE COMPENSATION.
14 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
(PRICEWATERHOUSECOOPERS LLP).
--------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC.
Ticker: CNO Security ID: 12621E103
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: EDWARD J. BONACH For For Management
2 ELECTION OF DIRECTOR: ELLYN L. BROWN For For Management
3 ELECTION OF DIRECTOR: ROBERT C. GREVING For For Management
4 ELECTION OF DIRECTOR: MARY R. HENDERSON For For Management
5 ELECTION OF DIRECTOR: CHARLES J. For For Management
JACKLIN
6 ELECTION OF DIRECTOR: DANIEL R. MAURER For For Management
7 ELECTION OF DIRECTOR: NEAL C. SCHNEIDER For For Management
8 ELECTION OF DIRECTOR: FREDERICK J. For For Management
SIEVERT
9 ELECTION OF DIRECTOR: MICHAEL T. TOKARZ For For Management
10 APPROVAL OF THE REPLACEMENT NOL For For Management
PROTECTIVE AMENDMENT TO THE COMPANY'S
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO PRESERVE THE VALUE OF
TAX NET OPERATING LOSSES.
11 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
12 APPROVAL, BY NON-BINDING VOTE, OF For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DAVID DENTON For For Management
2 ELECTION OF DIRECTOR: ANDREA GUERRA For For Management
3 ELECTION OF DIRECTOR: SUSAN KROPF For For Management
4 ELECTION OF DIRECTOR: VICTOR LUIS For For Management
5 ELECTION OF DIRECTOR: IVAN MENEZES For For Management
6 ELECTION OF DIRECTOR: WILLIAM NUTI For For Management
7 ELECTION OF DIRECTOR: STEPHANIE For For Management
TILENIUS
8 ELECTION OF DIRECTOR: JIDE ZEITLIN For For Management
9 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016
10 APPROVAL, ON A NON-BINDING ADVISORY For For Management
BASIS, OF THE COMPANY'S EXECUTIVE
COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT FOR THE 2015 ANNUAL MEETING
11 APPROVAL OF THE AMENDED AND RESTATED For For Management
COACH, INC. 2010 STOCK INCENTIVE PLAN
(AMENDED AND RESTATED AS OF SEPTEMBER
18, 2015)
--------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 19122T109
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JAN BENNINK For For Management
2 ELECTION OF DIRECTOR: JOHN F. BROCK For For Management
3 ELECTION OF DIRECTOR: CALVIN DARDEN For For Management
4 ELECTION OF DIRECTOR: L. PHILLIP HUMANN For For Management
5 ELECTION OF DIRECTOR: ORRIN H. INGRAM For For Management
II
6 ELECTION OF DIRECTOR: THOMAS H. JOHNSON For For Management
7 ELECTION OF DIRECTOR: VERONIQUE MORALI For For Management
8 ELECTION OF DIRECTOR: ANDREA L. SAIA For For Management
9 ELECTION OF DIRECTOR: GARRY WATTS For For Management
10 ELECTION OF DIRECTOR: CURTIS R. WELLING For For Management
11 ELECTION OF DIRECTOR: PHOEBE A. WOOD For For Management
12 APPROVAL, BY NON-BINDING VOTE, OF OUR For For Management
EXECUTIVE OFFICERS' COMPENSATION.
13 RATIFICATION OF OUR AUDIT COMMITTEE'S For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2016
FISCAL YEAR.
--------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 19122T109
Meeting Date: MAY 24, 2016 Meeting Type: Special
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO ADOPT THE MERGER For For Management
AGREEMENT, DATED AS OF AUGUST 6, 2015
AS IT MAY BE AMENDED FROM TIME TO TIME
BY AND AMONG COCA-COLA ENTERPRISES,
INC. ("CCE"), COCA-COLA EUROPEAN
PARTNERS LIMITED (FORMERLY KNOWN AS
SPARK ORANGE LIMITED) ("ORANGE"),
ORANGE U.S
2 PROPOSAL TO APPROVE THE PROVISIONS IN For For Management
THE ORANGE ARTICLES OF ASSOCIATION
PROVIDING FOR THE THREE-, FOUR- AND
FIVE-YEAR TERMS FOR INITIAL
INDEPENDENT NON-EXECUTIVE DIRECTORS
AND PROVIDING FOR THE TERMS FOR THE
INITIAL CHIEF EXECUTIVE OFFICER AND
THE INITIA
3 PROPOSAL TO ADJOURN THE MEETING, IF For For Management
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES.
4 PROPOSAL TO APPROVE, ON A NON-BINDING, For For Management
ADVISORY BASIS, CERTAIN COMPENSATION
ARRANGEMENTS FOR CCE'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ZEIN ABDALLA For For Management
2 ELECTION OF DIRECTOR: MAUREEN For For Management
BREAKIRON-EVANS
3 ELECTION OF DIRECTOR: JONATHAN CHADWICK For For Management
4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA For For Management
5 ELECTION OF DIRECTOR: JOHN N. FOX, JR. For For Management
6 ELECTION OF DIRECTOR: JOHN E. KLEIN For For Management
7 ELECTION OF DIRECTOR: LEO S. MACKAY, For For Management
JR.
8 ELECTION OF DIRECTOR: LAKSHMI NARAYANAN For For Management
9 ELECTION OF DIRECTOR: MICHAEL For For Management
PATSALOS-FOX
10 ELECTION OF DIRECTOR: ROBERT E. For For Management
WEISSMAN
11 ELECTION OF DIRECTOR: THOMAS M. WENDEL For For Management
12 APPROVAL, ON AN ADVISORY (NON-BINDING) For For Management
BASIS, OF THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
13 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2016.
14 STOCKHOLDER PROPOSAL REQUESTING THAT Against For Shareholder
THE BOARD OF DIRECTORS TAKE THE STEPS
NECESSARY TO PERMIT STOCKHOLDER ACTION
BY WRITTEN CONSENT.
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOHN P. BILBREY For For Management
2 ELECTION OF DIRECTOR: JOHN T. CAHILL For For Management
3 ELECTION OF DIRECTOR: IAN COOK For For Management
4 ELECTION OF DIRECTOR: HELENE D. GAYLE For For Management
5 ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For Management
6 ELECTION OF DIRECTOR: C. MARTIN HARRIS For For Management
7 ELECTION OF DIRECTOR: RICHARD J. KOGAN For For Management
8 ELECTION OF DIRECTOR: LORRIE M. For For Management
NORRINGTON
9 ELECTION OF DIRECTOR: MICHAEL B. POLK For For Management
10 ELECTION OF DIRECTOR: STEPHEN I. SADOVE For For Management
11 RATIFY SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
COLGATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
12 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
13 STOCKHOLDER PROPOSAL ON SPECIAL Against Against Shareholder
SHAREOWNER MEETINGS.
--------------------------------------------------------------------------------
COLUMBIA PROPERTY TRUST, INC
Ticker: CXP Security ID: 198287203
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: FEB 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR 2016.
3 TO APPROVE, ON AN ADVISORY BASIS, For For Management
EXECUTIVE OFFICER COMPENSATION,
SOMETIMES REFERRED TO AS A "SAY ON PAY.
"
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: DEC 10, 2015 Meeting Type: Special
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 VOTE ON A PROPOSAL TO AMEND AND For For Management
RESTATE OUR AMENDED AND RESTATED
ARTICLES OF INCORPORATION AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT,
AND IN CONNECTION THEREWITH, TO
RECLASSIFY EACH ISSUED SHARE OF OUR
CLASS A SPECIAL COMMON STOCK INTO ONE
SHARE OF
--------------------------------------------------------------------------------
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 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF OUR For For Management
INDEPENDENT AUDITORS
3 APPROVAL OF OUR AMENDED AND RESTATED For For Management
2002 RESTRICTED STOCK PLAN
4 APPROVAL OF OUR AMENDED AND RESTATED For For Management
2003 STOCK OPTION PLAN
5 APPROVAL OF THE AMENDED AND RESTATED For For Management
COMCAST CORPORATION 2002 EMPLOYEE
STOCK PURCHASE PLAN
6 APPROVAL OF THE AMENDED AND RESTATED For For Management
COMCAST- NBCUNIVERSAL 2011 EMPLOYEE
STOCK PURCHASE PLAN
7 TO PROVIDE A LOBBYING REPORT Against For Shareholder
8 TO PROHIBIT ACCELERATED VESTING OF Against For Shareholder
STOCK UPON A CHANGE IN CONTROL
9 TO REQUIRE AN INDEPENDENT BOARD Against Against Shareholder
CHAIRMAN
10 TO STOP 100-TO-ONE VOTING POWER Against Against Shareholder
--------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 13, 2016 Meeting Type: Annual
Record Date: NOV 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: RHYS J. BEST For For Management
2 ELECTION OF DIRECTOR: RICHARD B. KELSON For For Management
3 ELECTION OF DIRECTOR: RICK J. MILLS For For Management
4 ELECTION OF DIRECTOR: CHARLES L. SZEWS For For Management
5 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM: VOTE TO RATIFY
THE APPOINTMENT OF DELOITTE & TOUCHE
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2016
FISCAL YEAR.
6 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION: VOTE TO APPROVE, ON AN
ADVISORY BASIS, THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
COMMSCOPE HOLDING COMPANY, INC.
Ticker: COMM Security ID: 20337X109
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
3 APPROVE LIMITS ON NON-EMPLOYEE For For Management
DIRECTOR COMPENSATION AND MATERIAL
TERMS OF THE PERFORMANCE GOALS
INCLUDED IN THE COMMSCOPE HOLDING
COMPANY, INC. AMENDED AND RESTATED
2013 LONG-TERM INCENTIVE PLAN.
4 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: W. LARRY CASH For For Management
2 ELECTION OF DIRECTOR: JOHN A. CLERICO For For Management
3 ELECTION OF DIRECTOR: JAMES S. ELY III For For Management
4 ELECTION OF DIRECTOR: JOHN A. FRY For For Management
5 ELECTION OF DIRECTOR: WILLIAM NORRIS For For Management
JENNINGS, M.D.
6 ELECTION OF DIRECTOR: JULIA B. NORTH For For Management
7 ELECTION OF DIRECTOR: WAYNE T. SMITH For For Management
8 ELECTION OF DIRECTOR: H. MITCHELL For For Management
WATSON, JR.
9 ELECTION OF DIRECTOR: H. JAMES For For Management
WILLIAMS, PH.D.
10 PROPOSAL TO APPROVE THE COMPENSATION For For Management
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
11 PROPOSAL TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE COMMUNITY HEALTH
SYSTEMS, INC. 2009 STOCK OPTION AND
AWARD PLAN, WHICH WAS APPROVED BY THE
BOARD OF DIRECTORS AS OF MARCH 16,
2016, SUBJECT TO STOCKHOLDER APPROVAL.
12 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
13 STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS.
--------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 14, 2015 Meeting Type: Annual
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DAVID J. BARRAM For For Management
2 ELECTION OF DIRECTOR: ERIK BRYNJOLFSSON For For Management
3 ELECTION OF DIRECTOR: RODNEY F. CHASE For For Management
4 ELECTION OF DIRECTOR: BRUCE B. For For Management
CHURCHILL
5 ELECTION OF DIRECTOR: MARK FOSTER For For Management
6 ELECTION OF DIRECTOR: NANCY KILLEFER For For Management
7 ELECTION OF DIRECTOR: SACHIN LAWANDE For For Management
8 ELECTION OF DIRECTOR: J. MICHAEL LAWRIE For For Management
9 ELECTION OF DIRECTOR: BRIAN P. For For Management
MACDONALD
10 ELECTION OF DIRECTOR: SEAN O'KEEFE For For Management
11 APPROVAL, BY NON-BINDING VOTE, OF For For Management
EXECUTIVE COMPENSATION
12 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITORS
--------------------------------------------------------------------------------
CONAGRA FOODS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 25, 2015 Meeting Type: Annual
Record Date: JUL 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITOR
3 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: RICHARD L. For For Management
ARMITAGE
2 ELECTION OF DIRECTOR: RICHARD H. For For Management
AUCHINLECK
3 ELECTION OF DIRECTOR: CHARLES E. BUNCH For For Management
4 ELECTION OF DIRECTOR: JAMES E. For For Management
COPELAND, JR.
5 ELECTION OF DIRECTOR: JOHN V. FARACI For For Management
6 ELECTION OF DIRECTOR: JODY L. FREEMAN For For Management
7 ELECTION OF DIRECTOR: GAY HUEY EVANS For For Management
8 ELECTION OF DIRECTOR: RYAN M. LANCE For For Management
9 ELECTION OF DIRECTOR: ARJUN N. MURTI For For Management
10 ELECTION OF DIRECTOR: ROBERT A. NIBLOCK For For Management
11 ELECTION OF DIRECTOR: HARALD J. NORVIK For For Management
12 PROPOSAL TO RATIFY APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS CONOCOPHILLIPS'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
13 ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
14 REPORT ON LOBBYING EXPENDITURES. Against For Shareholder
15 PARTIAL DEFERRAL OF ANNUAL BONUS BASED Against For Shareholder
ON RESERVES METRICS.
--------------------------------------------------------------------------------
CONSOL ENERGY INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF ANTICIPATED SELECTION For For Management
OF INDEPENDENT AUDITOR: ERNST & YOUNG
LLP.
3 APPROVAL OF COMPENSATION PAID IN 2015 For For Management
TO CONSOL ENERGY INC.'S NAMED
EXECUTIVES.
4 ADOPT THE AMENDED AND RESTATED CONSOL For For Management
ENERGY INC. EQUITY INCENTIVE PLAN.
5 A SHAREHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS.
6 A SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
LOBBYING ACTIVITIES.
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: VINCENT A. For For Management
CALARCO
2 ELECTION OF DIRECTOR: GEORGE CAMPBELL, For For Management
JR.
3 ELECTION OF DIRECTOR: MICHAEL J. DEL For For Management
GIUDICE
4 ELECTION OF DIRECTOR: ELLEN V. FUTTER For For Management
5 ELECTION OF DIRECTOR: JOHN F. KILLIAN For For Management
6 ELECTION OF DIRECTOR: JOHN MCAVOY For For Management
7 ELECTION OF DIRECTOR: ARMANDO J. For For Management
OLIVERA
8 ELECTION OF DIRECTOR: MICHAEL W. RANGER For For Management
9 ELECTION OF DIRECTOR: LINDA S. SANFORD For For Management
10 ELECTION OF DIRECTOR: L. FREDERICK For For Management
SUTHERLAND
11 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT ACCOUNTANTS.
12 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER 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 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF SELECTION OF GRANT For For Management
THORNTON LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3 SHAREHOLDER PROPOSAL REPORT ON STEPS Against For Shareholder
TAKEN TO FOSTER BOARD GENDER DIVERSITY.
4 SHAREHOLDER PROPOSAL REPORT ON Against Against Shareholder
MONITORING AND MANAGING THE LEVEL OF
METHANE EMISSIONS FROM OPERATIONS.
5 SHAREHOLDER PROPOSAL REPORT ON RESULTS Against Against Shareholder
OF POLICIES AND PRACTICES TO MINIMIZE
THE IMPACT OF HYDRAULIC FRACTURING
OPERATIONS.
--------------------------------------------------------------------------------
CONVERGYS CORPORATION
Ticker: CVG Security ID: 212485106
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
3 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE SELECTION OF THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2016.
3 TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPANY'S NAMED EXECUTIVE
OFFICER COMPENSATION.
--------------------------------------------------------------------------------
CORELOGIC, INC.
Ticker: CLGX Security ID: 21871D103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: J. DAVID CHATHAM For For Management
2 ELECTION OF DIRECTOR: DOUGLAS C. For For Management
CURLING
3 ELECTION OF DIRECTOR: JOHN C. DORMAN For For Management
4 ELECTION OF DIRECTOR: PAUL F. FOLINO For For Management
5 ELECTION OF DIRECTOR: ANAND NALLATHAMBI For For Management
6 ELECTION OF DIRECTOR: THOMAS C. O'BRIEN For For Management
7 ELECTION OF DIRECTOR: JAYNIE MILLER For For Management
STUDENMUND
8 ELECTION OF DIRECTOR: DAVID F. WALKER For For Management
9 ELECTION OF DIRECTOR: MARY LEE WIDENER For For Management
10 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
11 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DONALD W. BLAIR For For Management
2 ELECTION OF DIRECTOR: STEPHANIE A. For For Management
BURNS
3 ELECTION OF DIRECTOR: JOHN A. CANNING, For For Management
JR.
4 ELECTION OF DIRECTOR: RICHARD T. CLARK For For Management
5 ELECTION OF DIRECTOR: ROBERT F. For For Management
CUMMINGS, JR.
6 ELECTION OF DIRECTOR: DEBORAH A. For For Management
HENRETTA
7 ELECTION OF DIRECTOR: DANIEL P. For For Management
HUTTENLOCHER
8 ELECTION OF DIRECTOR: KURT M. LANDGRAF For For Management
9 ELECTION OF DIRECTOR: KEVIN J. MARTIN For For Management
10 ELECTION OF DIRECTOR: DEBORAH D. RIEMAN For For Management
11 ELECTION OF DIRECTOR: HANSEL E. TOOKES For For Management
II
12 ELECTION OF DIRECTOR: WENDELL P. WEEKS For For Management
13 ELECTION OF DIRECTOR: MARK S. WRIGHTON For For Management
14 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
CORNING'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
15 ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW Security ID: 22025Y407
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DONNA M. ALVARADO For For Management
2 ELECTION OF DIRECTOR: ROBERT J. DENNIS For For Management
3 ELECTION OF DIRECTOR: MARK A. EMKES For For Management
4 ELECTION OF DIRECTOR: DAMON T. HININGER For For Management
5 ELECTION OF DIRECTOR: C. MICHAEL JACOBI For For Management
6 ELECTION OF DIRECTOR: ANNE L. MARIUCCI For For Management
7 ELECTION OF DIRECTOR: THURGOOD For For Management
MARSHALL, JR.
8 ELECTION OF DIRECTOR: CHARLES L. OVERBY For For Management
9 ELECTION OF DIRECTOR: JOHN R. PRANN, For For Management
JR.
10 RATIFICATION OF THE APPOINTMENT BY OUR For For Management
AUDIT COMMITTEE OF ERNST & YOUNG LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
11 ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 29, 2016 Meeting Type: Annual
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF SELECTION OF For For Management
INDEPENDENT AUDITORS.
3 APPROVAL, ON AN ADVISORY BASIS, OF For For Management
EXECUTIVE COMPENSATION.
4 SHAREHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS FOR SHAREHOLDERS.
--------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE INC
Ticker: CBRL Security ID: 22410J106
Meeting Date: NOV 12, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE THE COMPANY'S SHAREHOLDER For For Management
RIGHTS PLAN.
3 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT THAT ACCOMPANIES THIS
NOTICE.
4 TO REAPPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER OUR 2010
OMNIBUS STOCK AND INCENTIVE PLAN FOR
PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
5 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------
CST BRANDS, INC.
Ticker: CST Security ID: 12646R105
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS III DIRECTOR FOR A For For Management
TERM OF THREE YEARS: RUBEN M. ESCOBEDO
2 ELECTION OF CLASS III DIRECTOR FOR A For For Management
TERM OF THREE YEARS: THOMAS W. DICKSON
3 ELECTION OF CLASS III DIRECTOR FOR A For For Management
TERM OF THREE YEARS: DENISE INCANDELA
4 ELECTION OF CLASS III DIRECTOR FOR A For For Management
TERM OF THREE YEARS: ALAN SCHOENBAUM
5 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
6 TO APPROVE THE CST BRANDS, INC. For For Management
EMPLOYEE STOCK PURCHASE PLAN.
7 TO APPROVE THE CST BRANDS, INC. For For Management
NON-EMPLOYEE DIRECTOR COMPENSATION
POLICY.
8 TO APPROVE, ON AN ADVISORY, For For Management
NON-BINDING BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS, AS
PRESENTED IN THE PROXY STATEMENT
ACCOMPANYING THIS NOTICE.
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: D.M. ALVARADO For For Management
2 ELECTION OF DIRECTOR: J.B. BREAUX For For Management
3 ELECTION OF DIRECTOR: P.L. CARTER For For Management
4 ELECTION OF DIRECTOR: S.T. HALVERSON For For Management
5 ELECTION OF DIRECTOR: E.J. KELLY, III For For Management
6 ELECTION OF DIRECTOR: J.D. MCPHERSON For For Management
7 ELECTION OF DIRECTOR: D.M. MOFFETT For For Management
8 ELECTION OF DIRECTOR: T.T. O'TOOLE For For Management
9 ELECTION OF DIRECTOR: D.M. RATCLIFFE For For Management
10 ELECTION OF DIRECTOR: D.J. SHEPARD For For Management
11 ELECTION OF DIRECTOR: M.J. WARD For For Management
12 ELECTION OF DIRECTOR: J.S. WHISLER For For Management
13 THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
14 ADVISORY RESOLUTION TO APPROVE For For Management
COMPENSATION FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: N. THOMAS For For Management
LINEBARGER
2 ELECTION OF DIRECTOR: ROBERT J. For For Management
BERNHARD
3 ELECTION OF DIRECTOR: DR. FRANKLIN R. For For Management
CHANG DIAZ
4 ELECTION OF DIRECTOR: BRUNO V. DI LEO For For Management
ALLEN
5 ELECTION OF DIRECTOR: STEPHEN B. DOBBS For For Management
6 ELECTION OF DIRECTOR: ROBERT K. HERDMAN For For Management
7 ELECTION OF DIRECTOR: ALEXIS M. HERMAN For For Management
8 ELECTION OF DIRECTOR: THOMAS J. LYNCH For For Management
9 ELECTION OF DIRECTOR: WILLIAM I. MILLER For For Management
10 ELECTION OF DIRECTOR: GEORGIA R. NELSON For For Management
11 ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
12 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS AUDITORS
FOR 2016.
13 THE BOARD OF DIRECTORS' PROPOSAL For For Management
REGARDING PROXY ACCESS.
14 THE SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
PROXY ACCESS.
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: RICHARD M. For For Management
BRACKEN
2 ELECTION OF DIRECTOR: C. DAVID BROWN II For For Management
3 ELECTION OF DIRECTOR: ALECIA A. For For Management
DECOUDREAUX
4 ELECTION OF DIRECTOR: NANCY-ANN M. For For Management
DEPARLE
5 ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management
6 ELECTION OF DIRECTOR: ANNE M. FINUCANE For For Management
7 ELECTION OF DIRECTOR: LARRY J. MERLO For For Management
8 ELECTION OF DIRECTOR: JEAN-PIERRE For For Management
MILLON
9 ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management
10 ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management
11 ELECTION OF DIRECTOR: TONY L. WHITE For For Management
12 PROPOSAL TO RATIFY INDEPENDENT PUBLIC For For Management
ACCOUNTING FIRM FOR 2016.
13 SAY ON PAY - AN ADVISORY VOTE ON THE For For Management
APPROVAL OF EXECUTIVE COMPENSATION.
14 STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder
REPORT ON ALIGNMENT OF CORPORATE
VALUES AND POLITICAL CONTRIBUTIONS.
15 STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder
REPORT ON EXECUTIVE PAY.
--------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: NOV 24, 2015 Meeting Type: Special
Record Date: SEP 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JULY 28, 2015, AS
IT MAY BE AMENDED FROM TIME TO TIME,
AMONG CYTEC INDUSTRIES INC., A
DELAWARE CORPORATION, SOLVAY SA, A
PUBLIC LIMITED COMPANY ORGANIZED UNDER
THE LAWS OF BELGIUM, AND TULIP
ACQUISITI
2 TO APPROVE, BY NON-BINDING, ADVISORY For For Management
VOTE, CERTAIN COMPENSATION
ARRANGEMENTS FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.
3 TO ADJOURN THE SPECIAL MEETING, IF For For Management
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE
PROPOSAL TO ADOPT THE MERGER AGREEMENT
OR IF A QUORUM IS NOT PRESENT AT THE
SPECIA
--------------------------------------------------------------------------------
DANA HOLDING CORPORATION
Ticker: DAN Security ID: 235825205
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL OF A NON-BINDING, ADVISORY For For Management
PROPOSAL APPROVING EXECUTIVE
COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4 CONSIDERATION OF A SHAREHOLDER Against For Shareholder
PROPOSAL REGARDING PROXY ACCESS.
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DONALD J. EHRLICH For For Management
2 ELECTION OF DIRECTOR: LINDA HEFNER For For Management
FILLER
3 ELECTION OF DIRECTOR: THOMAS P. JOYCE, For For Management
JR.
4 ELECTION OF DIRECTOR: TERI LIST-STOLL For For Management
5 ELECTION OF DIRECTOR: WALTER G. LOHR, For For Management
JR.
6 ELECTION OF DIRECTOR: MITCHELL P. RALES For For Management
7 ELECTION OF DIRECTOR: STEVEN M. RALES For For Management
8 ELECTION OF DIRECTOR: JOHN T. For For Management
SCHWIETERS
9 ELECTION OF DIRECTOR: ALAN G. SPOON For For Management
10 ELECTION OF DIRECTOR: ELIAS A. For For Management
ZERHOUNI, M.D.
11 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS DANAHER'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
12 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
13 TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder
REQUESTING THAT DANAHER ISSUE A REPORT
DISCLOSING ITS POLITICAL EXPENDITURE
POLICIES AND DIRECT AND INDIRECT
POLITICAL EXPENDITURES.
14 TO ACT UPON A SHAREHOLDER PROPOSAL Against Against Shareholder
REQUESTING THAT DANAHER ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 17, 2015 Meeting Type: Annual
Record Date: JUL 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO OBTAIN ADVISORY APPROVAL OF THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 29, 2016.
4 TO AMEND THE COMPANY'S ARTICLES OF For For Management
INCORPORATION (THE "CHARTER") TO
REDUCE THE PERCENTAGE OF SHARES
REQUIRED TO CALL A SPECIAL MEETING OF
SHAREHOLDERS.
5 TO AMEND THE CHARTER TO ELIMINATE THE For For Management
SUPERMAJORITY VOTING REQUIREMENT FOR
SHAREHOLDER AMENDMENTS TO PROVISIONS
OF THE CHARTER.
6 TO AMEND THE CHARTER TO ELIMINATE THE For For Management
SUPERMAJORITY VOTING REQUIREMENT FOR
SHAREHOLDERS TO REMOVE DIRECTORS FOR
CAUSE.
7 TO AMEND THE CHARTER TO ELIMINATE THE For For Management
SUPERMAJORITY VOTING REQUIREMENT FOR
CERTAIN BUSINESS COMBINATIONS WITH
INTERESTED SHAREHOLDERS.
8 "TO RATIFY THE EXCLUSIVE FORUM For For Management
PROVISION OF THE COMPANY'S BYLAWS".
9 TO APPROVE THE DARDEN RESTAURANTS, INC. For For Management
2015 OMNIBUS INCENTIVE PLAN.
10 TO VOTE ON A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING LOBBYING DISCLOSURE
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT, IF PROPERLY PRESENTED AT
THE MEETING.
--------------------------------------------------------------------------------
DAVITA HEALTHCARE PARTNERS, INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: PAMELA M. ARWAY For For Management
2 ELECTION OF DIRECTOR: CHARLES G. BERG For For Management
3 ELECTION OF DIRECTOR: CAROL ANTHONY For For Management
DAVIDSON
4 ELECTION OF DIRECTOR: BARBARA J. DESOER For For Management
5 ELECTION OF DIRECTOR: PAUL J. DIAZ For For Management
6 ELECTION OF DIRECTOR: PETER T. GRAUER For For Management
7 ELECTION OF DIRECTOR: JOHN M. NEHRA For For Management
8 ELECTION OF DIRECTOR: WILLIAM L. ROPER For For Management
9 ELECTION OF DIRECTOR: KENT J. THIRY For For Management
10 ELECTION OF DIRECTOR: ROGER J. VALINE For For Management
11 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
12 TO HOLD AN ADVISORY VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION.
13 TO ADOPT AND APPROVE PROPOSED For For Management
AMENDMENTS TO OUR AMENDED AND RESTATED
BYLAWS TO ADOPT PROXY ACCESS.
14 TO ADOPT AND APPROVE AN AMENDMENT TO For For Management
THE COMPANY'S EMPLOYEE STOCK PURCHASE
PLAN (SEE PROXY STATEMENT FOR FULL
PROPOSAL)
15 TO CONSIDER AND VOTE UPON A Against For Shareholder
STOCKHOLDER PROPOSAL REGARDING WRITTEN
CONSENT (SEE PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION
Ticker: DECK Security ID: 243537107
Meeting Date: SEP 10, 2015 Meeting Type: Annual
Record Date: JUL 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
3 TO APPROVE, BY A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
COMPENSATION DISCUSSION AND ANALYSIS
SECTION OF THE PROXY STATEMENT.
4 TO APPROVE THE ADOPTION OF THE For For Management
EMPLOYEE STOCK PURCHASE PLAN.
5 TO APPROVE THE ADOPTION OF THE 2015 For For Management
STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 24, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: SAMUEL R. ALLEN For For Management
2 ELECTION OF DIRECTOR: CRANDALL C. For For Management
BOWLES
3 ELECTION OF DIRECTOR: VANCE D. COFFMAN For For Management
4 ELECTION OF DIRECTOR: DIPAK C. JAIN For For Management
5 ELECTION OF DIRECTOR: MICHAEL O. For For Management
JOHANNS
6 ELECTION OF DIRECTOR: CLAYTON M. JONES For For Management
7 ELECTION OF DIRECTOR: BRIAN M. KRZANICH For For Management
8 ELECTION OF DIRECTOR: GREGORY R. PAGE For For Management
9 ELECTION OF DIRECTOR: SHERRY M. SMITH For For Management
10 ELECTION OF DIRECTOR: DMITRI L. For For Management
STOCKTON
11 ELECTION OF DIRECTOR: SHEILA G. TALTON For For Management
12 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
13 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS DEERE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016
14 STOCKHOLDER PROPOSAL #1 - PROXY ACCESS Against Against Shareholder
15 STOCKHOLDER PROPOSAL #2 - GREENHOUSE Against Against Shareholder
GAS EMISSIONS
16 STOCKHOLDER PROPOSAL #3 - POLITICAL Against Against Shareholder
SPENDING CONGRUENCY ANALYSIS
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: RICHARD H. For For Management
ANDERSON
2 ELECTION OF DIRECTOR: EDWARD H. BASTIAN For For Management
3 ELECTION OF DIRECTOR: FRANCIS S. BLAKE For For Management
4 ELECTION OF DIRECTOR: DANIEL A. CARP For For Management
5 ELECTION OF DIRECTOR: DAVID G. DEWALT For For Management
6 ELECTION OF DIRECTOR: THOMAS E. DONILON For For Management
7 ELECTION OF DIRECTOR: WILLIAM H. For For Management
EASTER III
8 ELECTION OF DIRECTOR: MICKEY P. FORET For For Management
9 ELECTION OF DIRECTOR: SHIRLEY C. For For Management
FRANKLIN
10 ELECTION OF DIRECTOR: GEORGE N. MATTSON For For Management
11 ELECTION OF DIRECTOR: DOUGLAS R. RALPH For For Management
12 ELECTION OF DIRECTOR: SERGIO A.L. RIAL For For Management
13 ELECTION OF DIRECTOR: KATHY N. WALLER For For Management
14 ELECTION OF DIRECTOR: KENNETH B. For For Management
WOODROW
15 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF DELTA'S NAMED
EXECUTIVE OFFICERS.
16 TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF DELTA'S PERFORMANCE
COMPENSATION PLAN.
17 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS DELTA'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2016.
18 A STOCKHOLDER PROPOSAL FOR SENIOR Against For Shareholder
EXECUTIVES TO RETAIN SIGNIFICANT STOCK.
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3 RATIFY THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT AUDITORS FOR
2016.
4 REPORT ON LOBBYING ACTIVITIES RELATED Against For Shareholder
TO ENERGY POLICY AND CLIMATE CHANGE.
5 REPORT ON THE IMPACT OF POTENTIAL Against For Shareholder
CLIMATE CHANGE POLICIES.
6 REPORT DISCLOSING LOBBYING POLICY AND Against For Shareholder
ACTIVITY.
7 REMOVE RESERVE ADDITION METRICS FROM Against Against Shareholder
THE DETERMINATION OF EXECUTIVE
INCENTIVE COMPENSATION.
--------------------------------------------------------------------------------
DEVRY EDUCATION GROUP INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 05, 2015 Meeting Type: Annual
Record Date: SEP 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 AN ADVISORY VOTE ON THE APPROVAL OF For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JAMES S. TISCH For For Management
2 ELECTION OF DIRECTOR: MARC EDWARDS For For Management
3 ELECTION OF DIRECTOR: JOHN R. BOLTON For For Management
4 ELECTION OF DIRECTOR: CHARLES L. For For Management
FABRIKANT
5 ELECTION OF DIRECTOR: PAUL G. GAFFNEY For For Management
II
6 ELECTION OF DIRECTOR: EDWARD GREBOW For For Management
7 ELECTION OF DIRECTOR: HERBERT C. For For Management
HOFMANN
8 ELECTION OF DIRECTOR: KENNETH I. SIEGEL For For Management
9 ELECTION OF DIRECTOR: CLIFFORD M. SOBEL For For Management
10 ELECTION OF DIRECTOR: ANDREW H. TISCH For For Management
11 ELECTION OF DIRECTOR: RAYMOND S. TROUBH For For Management
12 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE INDEPENDENT
AUDITORS FOR OUR COMPANY AND ITS
SUBSIDIARIES FOR FISCAL YEAR 2016.
13 TO APPROVE, ON AN ADVISORY BASIS, For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS B DIRECTOR: MARK J. For For Management
BARRENECHEA
2 ELECTION OF CLASS B DIRECTOR: EMANUEL For For Management
CHIRICO
3 ELECTION OF CLASS B DIRECTOR: ALLEN R. For For Management
WEISS
4 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
5 NON-BINDING, ADVISORY VOTE TO APPROVE For For Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE
COMPANY'S 2016 PROXY STATEMENT.
--------------------------------------------------------------------------------
DIEBOLD, INCORPORATED
Ticker: DBD Security ID: 253651103
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3 TO APPROVE, ON AN ADVISORY BASIS, For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DENNIS E. For For Management
SINGLETON
2 ELECTION OF DIRECTOR: LAURENCE A. For For Management
CHAPMAN
3 ELECTION OF DIRECTOR: KATHLEEN EARLEY For For Management
4 ELECTION OF DIRECTOR: KEVIN J. KENNEDY For For Management
5 ELECTION OF DIRECTOR: WILLIAM G. For For Management
LAPERCH
6 ELECTION OF DIRECTOR: A. WILLIAM STEIN For For Management
7 ELECTION OF DIRECTOR: ROBERT H. ZERBST For For Management
8 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2016.
9 TO ADOPT A RESOLUTION TO APPROVE, ON A For For Management
NON-BINDING, ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS MORE FULLY
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
--------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 21, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: FRANK R. MORI For For Management
2 ELECTION OF DIRECTOR: REYNIE RUTLEDGE For For Management
3 ELECTION OF DIRECTOR: J.C. WATTS, JR. For For Management
4 ELECTION OF DIRECTOR: NICK WHITE For For Management
5 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR FISCAL 2016.
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JEFFREY S. ARONIN For For Management
2 ELECTION OF DIRECTOR: MARY K. BUSH For For Management
3 ELECTION OF DIRECTOR: GREGORY C. CASE For For Management
4 ELECTION OF DIRECTOR: CANDACE H. DUNCAN For For Management
5 ELECTION OF DIRECTOR: JOSEPH F. EAZOR For For Management
6 ELECTION OF DIRECTOR: CYNTHIA A. For For Management
GLASSMAN
7 ELECTION OF DIRECTOR: RICHARD H. LENNY For For Management
8 ELECTION OF DIRECTOR: THOMAS G. MAHERAS For For Management
9 ELECTION OF DIRECTOR: MICHAEL H. MOSKOW For For Management
10 ELECTION OF DIRECTOR: DAVID W. NELMS For For Management
11 ELECTION OF DIRECTOR: MARK A. THIERER For For Management
12 ELECTION OF DIRECTOR: LAWRENCE A. For For Management
WEINBACH
13 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
14 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC.
Ticker: DISCA Security ID: 25470F104
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
DISCOVERY COMMUNICATIONS, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3 A STOCKHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
BOARD OF DIRECTORS TO REPORT ON PLANS
TO INCREASE DIVERSE REPRESENTATION ON
THE BOARD.
4 A STOCKHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
COMPENSATION COMMITTEE TO REPORT ON
THE FEASIBILITY OF INTEGRATING
SUSTAINABILITY METRICS INTO SENIOR
EXECUTIVE PERFORMANCE MEASURES.
--------------------------------------------------------------------------------
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
1 ELECTION OF DIRECTOR: WARREN F. BRYANT For For Management
2 ELECTION OF DIRECTOR: MICHAEL M. For For Management
CALBERT
3 ELECTION OF DIRECTOR: SANDRA B. COCHRAN For For Management
4 ELECTION OF DIRECTOR: PATRICIA D. For For Management
FILI-KRUSHEL
5 ELECTION OF DIRECTOR: PAULA A. PRICE For For Management
6 ELECTION OF DIRECTOR: WILLIAM C. For For Management
RHODES, III
7 ELECTION OF DIRECTOR: DAVID B. RICKARD For For Management
8 ELECTION OF DIRECTOR: TODD J. VASOS For For Management
9 TO RATIFY ERNST & YOUNG LLP AS THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ARNOLD S. BARRON For For Management
2 ELECTION OF DIRECTOR: GREGORY M. For For Management
BRIDGEFORD
3 ELECTION OF DIRECTOR: MACON F. BROCK, For For Management
JR.
4 ELECTION OF DIRECTOR: MARY ANNE CITRINO For For Management
5 ELECTION OF DIRECTOR: H. RAY COMPTON For For Management
6 ELECTION OF DIRECTOR: CONRAD M. HALL For For Management
7 ELECTION OF DIRECTOR: LEMUEL E. LEWIS For For Management
8 ELECTION OF DIRECTOR: BOB SASSER For For Management
9 ELECTION OF DIRECTOR: THOMAS A. For For Management
SAUNDERS III
10 ELECTION OF DIRECTOR: THOMAS E. WHIDDON For For Management
11 ELECTION OF DIRECTOR: CARL P. ZEITHAML For For Management
12 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
13 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
14 TO APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE OMNIBUS
INCENTIVE PLAN
--------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: WILLIAM P. BARR For For Management
2 ELECTION OF DIRECTOR: HELEN E. DRAGAS For For Management
3 ELECTION OF DIRECTOR: JAMES O. ELLIS, For For Management
JR.
4 ELECTION OF DIRECTOR: THOMAS F. For For Management
FARRELL II
5 ELECTION OF DIRECTOR: JOHN W. HARRIS For For Management
6 ELECTION OF DIRECTOR: MARK J. KINGTON For For Management
7 ELECTION OF DIRECTOR: PAMELA J. ROYAL, For For Management
M.D.
8 ELECTION OF DIRECTOR: ROBERT H. For For Management
SPILMAN, JR.
9 ELECTION OF DIRECTOR: MICHAEL E. For For Management
SZYMANCZYK
10 ELECTION OF DIRECTOR: DAVID A. WOLLARD For For Management
11 RATIFICATION OF APPOINTMENT OF THE For For Management
INDEPENDENT AUDITORS FOR 2016
12 ADVISORY VOTE ON APPROVAL OF EXECUTIVE For For Management
COMPENSATION (SAY ON PAY)
13 REPORT ON LOBBYING Against For Shareholder
14 REPORT ON POTENTIAL IMPACT OF DENIAL Against For Shareholder
OF A CERTIFICATE FOR NORTH ANNA 3
15 RIGHT TO ACT BY WRITTEN CONSENT Against For Shareholder
16 REQUIRED NOMINATION OF DIRECTOR WITH Against For Shareholder
ENVIRONMENTAL EXPERTISE
17 REPORT ON THE FINANCIAL RISKS TO Against For Shareholder
DOMINION POSED BY CLIMATE CHANGE
18 REPORT ON IMPACT OF CLIMATE CHANGE Against For Shareholder
DRIVEN TECHNOLOGY CHANGES
--------------------------------------------------------------------------------
DOMINO'S PIZZA, INC.
Ticker: DPZ Security ID: 25754A201
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR THE
2016 FISCAL YEAR
3 ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY
4 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
DEFORESTATION
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: P.T. FRANCIS For For Management
2 ELECTION OF DIRECTOR: K.C. GRAHAM For For Management
3 ELECTION OF DIRECTOR: M.F. JOHNSTON For For Management
4 ELECTION OF DIRECTOR: R.A. LIVINGSTON For For Management
5 ELECTION OF DIRECTOR: R.K. LOCHRIDGE For For Management
6 ELECTION OF DIRECTOR: B.G. RETHORE For For Management
7 ELECTION OF DIRECTOR: M.B. STUBBS For For Management
8 ELECTION OF DIRECTOR: S.M. TODD For For Management
9 ELECTION OF DIRECTOR: S.K. WAGNER For For Management
10 ELECTION OF DIRECTOR: K.E. WANDELL For For Management
11 ELECTION OF DIRECTOR: M.A. WINSTON For For Management
12 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
2016.
13 TO APPROVE, ON AN ADVISORY BASIS, For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
14 APPROVE AMENDMENTS TO ARTICLE 16 OF For For Management
OUR RESTATED CERTIFICATE OF
INCORPORATION TO ALLOW SHAREHOLDERS TO
ACT BY WRITTEN CONSENT.
15 TO CONSIDER A SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING PROXY ACCESS, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC.
Ticker: DPS Security ID: 26138E109
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DAVID E. For For Management
ALEXANDER
2 ELECTION OF DIRECTOR: ANTONIO CARRILLO For For Management
3 ELECTION OF DIRECTOR: PAMELA H. PATSLEY For For Management
4 ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management
5 ELECTION OF DIRECTOR: RONALD G. ROGERS For For Management
6 ELECTION OF DIRECTOR: WAYNE R. SANDERS For For Management
7 ELECTION OF DIRECTOR: DUNIA A. SHIVE For For Management
8 ELECTION OF DIRECTOR: M. ANNE SZOSTAK For For Management
9 ELECTION OF DIRECTOR: LARRY D. YOUNG For For Management
10 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
11 TO APPROVE AN ADVISORY RESOLUTION For For Management
REGARDING THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
IN PROXY STATEMENT.
12 TO APPROVE AN AMENDMENT TO OUR AMENDED For For Management
AND RESTATED CERTIFICATE OF
INCORPORATION.
13 TO CONSIDER AND ACT UPON A STOCKHOLDER Against Against Shareholder
PROPOSAL REGARDING COMPREHENSIVE
STRATEGY FOR RECYCLING OF BEVERAGE
CONTAINERS.
--------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFY THE AUDIT COMMITTEE'S SELECTION For For Management
OF PRICEWATERHOUSECOOPERS LLP.
3 ADOPT AN ADVISORY RESOLUTION TO For For Management
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS LLP
3 PROVIDE A NONBINDING VOTE TO APPROVE For For Management
THE COMPANY'S EXECUTIVE COMPENSATION
4 SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
POLITICAL CONTRIBUTIONS DISCLOSURE
5 SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
DISTRIBUTED GENERATION
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS DUKE ENERGY CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
3 ADVISORY VOTE TO APPROVE DUKE ENERGY For For Management
CORPORATION'S NAMED EXECUTIVE OFFICER
COMPENSATION
4 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
ELIMINATION OF SUPERMAJORITY VOTING
PROVISIONS IN DUKE ENERGY
CORPORATION'S CERTIFICATE OF
INCORPORATION
5 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
LOBBYING EXPENSES DISCLOSURE
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION
Ticker: ETFC Security ID: 269246401
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: RICHARD J. For For Management
CARBONE
2 ELECTION OF DIRECTOR: JAMES P. HEALY For For Management
3 ELECTION OF DIRECTOR: PAUL T. IDZIK For For Management
4 ELECTION OF DIRECTOR: FREDERICK W. For For Management
KANNER
5 ELECTION OF DIRECTOR: JAMES LAM For For Management
6 ELECTION OF DIRECTOR: RODGER A. LAWSON For For Management
7 ELECTION OF DIRECTOR: SHELLEY B. For For Management
LEIBOWITZ
8 ELECTION OF DIRECTOR: REBECCA SAEGER For For Management
9 ELECTION OF DIRECTOR: JOSEPH L. For For Management
SCLAFANI
10 ELECTION OF DIRECTOR: GARY H. STERN For For Management
11 ELECTION OF DIRECTOR: DONNA L. WEAVER For For Management
12 TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
THE PROXY STATEMENT FOR THE 2016
ANNUAL MEETING.
13 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
--------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: LAMBERTO For For Management
ANDREOTTI
2 ELECTION OF DIRECTOR: EDWARD D. BREEN For For Management
3 ELECTION OF DIRECTOR: ROBERT A. BROWN For For Management
4 ELECTION OF DIRECTOR: ALEXANDER M. For For Management
CUTLER
5 ELECTION OF DIRECTOR: ELEUTHERE I. DU For For Management
PONT
6 ELECTION OF DIRECTOR: JAMES L. GALLOGLY For For Management
7 ELECTION OF DIRECTOR: MARILLYN A. For For Management
HEWSON
8 ELECTION OF DIRECTOR: LOIS D. JULIBER For For Management
9 ELECTION OF DIRECTOR: ULF M. SCHNEIDER For For Management
10 ELECTION OF DIRECTOR: LEE M. THOMAS For For Management
11 ELECTION OF DIRECTOR: PATRICK J. WARD For For Management
12 TO APPROVE AN AMENDMENT TO, AND For For Management
PERFORMANCE GOALS UNDER, THE E. I. DU
PONT DE NEMOURS AND COMPANY EQUITY AND
INCENTIVE PLAN
13 ON RATIFICATION OF INDEPENDENT PUBLIC For For Management
ACCOUNTING FIRM
14 TO APPROVE, BY ADVISORY VOTE, For For Management
EXECUTIVE COMPENSATION
15 ON EMPLOYEE BOARD ADVISORY POSITION Against For Shareholder
16 ON SUPPLY CHAIN DEFORESTATION IMPACT Against For Shareholder
17 ON ACCIDENT RISK REDUCTION REPORT Against For Shareholder
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: FRED D. ANDERSON For For Management
JR.
2 ELECTION OF DIRECTOR: EDWARD W. For For Management
BARNHOLT
3 ELECTION OF DIRECTOR: ANTHONY J. BATES For For Management
4 ELECTION OF DIRECTOR: BONNIE S. HAMMER For For Management
5 ELECTION OF DIRECTOR: KATHLEEN C. MITIC For For Management
6 ELECTION OF DIRECTOR: PIERRE M. OMIDYAR For For Management
7 ELECTION OF DIRECTOR: PAUL S. PRESSLER For For Management
8 ELECTION OF DIRECTOR: ROBERT H. SWAN For For Management
9 ELECTION OF DIRECTOR: THOMAS J. TIERNEY For For Management
10 ELECTION OF DIRECTOR: PERRY M. TRAQUINA For For Management
11 ELECTION OF DIRECTOR: DEVIN N. WENIG For For Management
12 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
13 APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE 2008 EQUITY
INCENTIVE AWARD PLAN.
14 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
15 STOCKHOLDER PROPOSAL REGARDING GENDER Against For Shareholder
PAY EQUITY.
--------------------------------------------------------------------------------
ECHOSTAR CORPORATION
Ticker: SATS Security ID: 278768106
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3 TO AMEND OUR ARTICLES OF INCORPORATION For For Management
TO DESIGNATE AN EXCLUSIVE FORUM FOR
CERTAIN LEGAL ACTIONS.
--------------------------------------------------------------------------------
EDGEWELL PERSONAL CARE COMPANY
Ticker: EPC Security ID: 28035Q102
Meeting Date: JAN 25, 2016 Meeting Type: Annual
Record Date: NOV 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DAVID P. HATFIELD For For Management
2 ELECTION OF DIRECTOR: DANIEL J. For For Management
HEINRICH
3 ELECTION OF DIRECTOR: CARLA C. HENDRA For For Management
4 ELECTION OF DIRECTOR: R. DAVID HOOVER For For Management
5 ELECTION OF DIRECTOR: JOHN C. HUNTER, For For Management
III
6 ELECTION OF DIRECTOR: RAKESH SACHDEV For For Management
7 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
8 NON-BINDING ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JAGJEET S. BINDRA For For Management
2 ELECTION OF DIRECTOR: VANESSA C.L. For For Management
CHANG
3 ELECTION OF DIRECTOR: THEODORE F. For For Management
CRAVER, JR.
4 ELECTION OF DIRECTOR: JAMES T. MORRIS For For Management
5 ELECTION OF DIRECTOR: RICHARD T. For For Management
SCHLOSBERG, III
6 ELECTION OF DIRECTOR: LINDA G. STUNTZ For For Management
7 ELECTION OF DIRECTOR: WILLIAM P. For For Management
SULLIVAN
8 ELECTION OF DIRECTOR: ELLEN O. TAUSCHER For For Management
9 ELECTION OF DIRECTOR: PETER J. TAYLOR For For Management
10 ELECTION OF DIRECTOR: BRETT WHITE For For Management
11 RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
12 ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION
13 APPROVAL OF AN AMENDMENT TO THE EIX For For Management
2007 PERFORMANCE INCENTIVE PLAN
14 SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
SHAREHOLDER PROXY ACCESS
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MICHAEL A. For For Management
MUSSALLEM
2 ELECTION OF DIRECTOR: JOHN T. CARDIS For For Management
3 ELECTION OF DIRECTOR: KIERAN T. For For Management
GALLAHUE
4 ELECTION OF DIRECTOR: WILLIAM J. LINK, For For Management
PH.D.
5 ELECTION OF DIRECTOR: STEVEN R. For For Management
LORANGER
6 ELECTION OF DIRECTOR: MARTHA H. MARSH For For Management
7 ELECTION OF DIRECTOR: WESLEY W. VON For For Management
SCHACK
8 ELECTION OF DIRECTOR: NICHOLAS J. For For Management
VALERIANI
9 ADVISORY VOTE TO APPROVE COMPENSATION For For Management
OF NAMED EXECUTIVE OFFICERS
10 AMENDMENT AND RESTATEMENT OF THE For For Management
LONG-TERM STOCK INCENTIVE COMPENSATION
PROGRAM
11 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY
Ticker: EE Security ID: 283677854
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
3 TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
4 TO APPROVE, BY NON-BINDING VOTE, 1 year 1 year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: AUG 14, 2015 Meeting Type: Annual
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: LEONARD S. For For Management
COLEMAN
2 ELECTION OF DIRECTOR: JAY C. HOAG For For Management
3 ELECTION OF DIRECTOR: JEFFREY T. HUBER For For Management
4 ELECTION OF DIRECTOR: VIVEK PAUL For For Management
5 ELECTION OF DIRECTOR: LAWRENCE F. For For Management
PROBST
6 ELECTION OF DIRECTOR: RICHARD A. For For Management
SIMONSON
7 ELECTION OF DIRECTOR: LUIS A. UBINAS For For Management
8 ELECTION OF DIRECTOR: DENISE F. WARREN For For Management
9 ELECTION OF DIRECTOR: ANDREW WILSON For For Management
10 ADVISORY VOTE ON THE COMPENSATION OF For For Management
THE NAMED EXECUTIVE OFFICERS.
11 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT
12 STOCKHOLDER PROPOSAL REGARDING PROXY Against Against Shareholder
ACCESS.
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR, FOR A THREE-YEAR For For Management
TERM: R. ALVAREZ
2 ELECTION OF DIRECTOR, FOR A THREE-YEAR For For Management
TERM: R.D. HOOVER
3 ELECTION OF DIRECTOR, FOR A THREE-YEAR For For Management
TERM: J.R. LUCIANO
4 ELECTION OF DIRECTOR, FOR A THREE-YEAR For For Management
TERM: F.G. PRENDERGAST
5 ELECTION OF DIRECTOR, FOR A THREE-YEAR For For Management
TERM: K.P. SEIFERT
6 APPROVE ADVISORY VOTE ON COMPENSATION For For Management
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
7 RATIFICATION OF THE APPOINTMENT BY THE For For Management
AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF ERNST & YOUNG LLP AS
PRINCIPAL INDEPENDENT AUDITOR FOR 2016.
8 CONSIDERATION OF A SHAREHOLDER Against Against Shareholder
PROPOSAL SEEKING A REPORT REGARDING
HOW WE SELECT THE COUNTRIES IN WHICH
WE OPERATE OR INVEST.
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DONALD J. CARTY For For Management
2 ELECTION OF DIRECTOR: RANDOLPH L. COWEN For For Management
3 ELECTION OF DIRECTOR: JAMES S. DISTASIO For For Management
4 ELECTION OF DIRECTOR: JOHN R. EGAN For For Management
5 ELECTION OF DIRECTOR: WILLIAM D. GREEN For For Management
6 ELECTION OF DIRECTOR: JAMI MISCIK For For Management
7 ELECTION OF DIRECTOR: PAUL SAGAN For For Management
8 ELECTION OF DIRECTOR: LAURA J. SEN For For Management
9 ELECTION OF DIRECTOR: JOSEPH M. TUCCI For For Management
10 RATIFICATION OF THE SELECTION BY THE For For Management
AUDIT COMMITTEE OF
PRICEWATERHOUSECOOPERS LLP AS EMC'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016, AS
DESCRIBED IN EMC'S PROXY STATEMENT.
11 ADVISORY APPROVAL OF OUR EXECUTIVE For For Management
COMPENSATION, AS DESCRIBED IN EMC'S
PROXY STATEMENT.
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 02, 2016 Meeting Type: Annual
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL, BY NON-BINDING ADVISORY For For Management
VOTE, OF EMERSON ELECTRIC CO.
EXECUTIVE COMPENSATION.
3 RATIFICATION OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4 APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder
REQUESTING ISSUANCE OF A
SUSTAINABILITY REPORT AS DESCRIBED IN
THE PROXY STATEMENT.
5 APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder
REQUESTING ISSUANCE OF A POLITICAL
CONTRIBUTIONS REPORT AS DESCRIBED IN
THE PROXY STATEMENT.
6 APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder
REQUESTING ISSUANCE OF A LOBBYING
REPORT AS DESCRIBED IN THE PROXY
STATEMENT.
7 APPROVAL OF THE STOCKHOLDER PROPOSAL Against Against Shareholder
ON GREENHOUSE GAS EMISSIONS AS
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
ENERGEN CORPORATION
Ticker: EGN Security ID: 29265N108
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: T. MICHAEL For For Management
GOODRICH
2 ELECTION OF DIRECTOR: JAY GRINNEY For For Management
3 ELECTION OF DIRECTOR: FRANCES POWELL For For Management
HAWES
4 RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
5 APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF, AND PERFORMANCE GOALS
UNDER, ENERGEN'S STOCK INCENTIVE PLAN.
6 APPROVAL OF THE ADVISORY (NON-BINDING) For For Management
RESOLUTION RELATING TO EXECUTIVE
COMPENSATION.
7 SHAREHOLDER PROPOSAL - METHANE GAS Against Against Shareholder
EMISSIONS REPORT
--------------------------------------------------------------------------------
ENERGY XXI LTD
Ticker: EXXI Security ID: G10082140
Meeting Date: DEC 01, 2015 Meeting Type: Annual
Record Date: OCT 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE THE ESPP AMENDMENT For For Management
3 TO APPROVE THE LTIP AMENDMENT For For Management
4 TO APPROVE, IN A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION PROVIDED TO THE
NAMED EXECUTIVE OFFICERS AS DESCRIBED
IN THE PROXY STATEMENT
5 TO APPROVE, IN A NON-BINDING ADVISORY 1 year 1 year Management
VOTE, THE FREQUENCY OF FUTURE ADVISORY
VOTES ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
6 TO APPROVE THE APPOINTMENT OF BDO USA, For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
2016
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: M.S. BATEMAN For For Management
2 ELECTION OF DIRECTOR: P.J. CONDON For For Management
3 ELECTION OF DIRECTOR: L.P. DENAULT For For Management
4 ELECTION OF DIRECTOR: K.H. DONALD For For Management
5 ELECTION OF DIRECTOR: P.L. FREDERICKSON For For Management
6 ELECTION OF DIRECTOR: A.M. HERMAN For For Management
7 ELECTION OF DIRECTOR: D.C. HINTZ For For Management
8 ELECTION OF DIRECTOR: S.L. LEVENICK For For Management
9 ELECTION OF DIRECTOR: B.L. LINCOLN For For Management
10 ELECTION OF DIRECTOR: K.A. PUCKETT For For Management
11 ELECTION OF DIRECTOR: W.J. TAUZIN For For Management
12 RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2016.
13 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
14 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
DISTRIBUTED GENERATION/GREENHOUSE GAS
EMISSIONS REPORT.
--------------------------------------------------------------------------------
ENVISION HEALTHCARE HOLDINGS, INC.
Ticker: EVHC Security ID: 29413U103
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS ENVISION HEALTHCARE
HOLDINGS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
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
1 ELECTION OF DIRECTOR: JANET F. CLARK For For Management
2 ELECTION OF DIRECTOR: CHARLES R. CRISP For For Management
3 ELECTION OF DIRECTOR: JAMES C. DAY For For Management
4 ELECTION OF DIRECTOR: H. LEIGHTON For For Management
STEWARD
5 ELECTION OF DIRECTOR: DONALD F. TEXTOR For For Management
6 ELECTION OF DIRECTOR: WILLIAM R. THOMAS For For Management
7 ELECTION OF DIRECTOR: FRANK G. WISNER For For Management
8 TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2016.
9 TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JAMES E. For For Management
COPELAND, JR.
2 ELECTION OF DIRECTOR: ROBERT D. DALEO For For Management
3 ELECTION OF DIRECTOR: WALTER W. For For Management
DRIVER, JR.
4 ELECTION OF DIRECTOR: MARK L. FEIDLER For For Management
5 ELECTION OF DIRECTOR: L. PHILLIP HUMANN For For Management
6 ELECTION OF DIRECTOR: ROBERT D. MARCUS For For Management
7 ELECTION OF DIRECTOR: SIRI S. MARSHALL For For Management
8 ELECTION OF DIRECTOR: JOHN A. MCKINLEY For For Management
9 ELECTION OF DIRECTOR: RICHARD F. SMITH For For Management
10 ELECTION OF DIRECTOR: MARK B. TEMPLETON For For Management
11 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
12 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------
ESSENDANT INC
Ticker: ESND Security ID: 296689102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3 APPROVAL OF ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
EVERSOURCE ENERGY
Ticker: ES Security ID: 30040W108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO CONSIDER AN ADVISORY PROPOSAL For For Management
APPROVING THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
3 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ANTHONY K. For For Management
ANDERSON
2 ELECTION OF DIRECTOR: ANN C. BERZIN For For Management
3 ELECTION OF DIRECTOR: CHRISTOPHER M. For For Management
CRANE
4 ELECTION OF DIRECTOR: YVES C. DE For For Management
BALMANN
5 ELECTION OF DIRECTOR: NICHOLAS For For Management
DEBENEDICTIS
6 ELECTION OF DIRECTOR: NANCY L. GIOIA For For Management
7 ELECTION OF DIRECTOR: LINDA P. JOJO For For Management
8 ELECTION OF DIRECTOR: PAUL L. JOSKOW For For Management
9 ELECTION OF DIRECTOR: ROBERT J. LAWLESS For For Management
10 ELECTION OF DIRECTOR: RICHARD W. MIES For For Management
11 ELECTION OF DIRECTOR: JOHN W. ROGERS, For For Management
JR.
12 ELECTION OF DIRECTOR: MAYO A. SHATTUCK For For Management
III
13 ELECTION OF DIRECTOR: STEPHEN D. For For Management
STEINOUR
14 THE RATIFICATION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS EXELON'S
INDEPENDENT AUDITOR FOR 2016.
15 APPROVE THE COMPENSATION OF OUR NAMED For For Management
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
16 APPROVE THE MANAGEMENT PROPOSAL TO For For Management
AMEND EXELON'S BYLAWS TO PROVIDE PROXY
ACCESS.
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MAURA C. BREEN For For Management
2 ELECTION OF DIRECTOR: WILLIAM J. For For Management
DELANEY
3 ELECTION OF DIRECTOR: ELDER GRANGER, For For Management
MD, MG, USA (RETIRED)
4 ELECTION OF DIRECTOR: NICHOLAS J. For For Management
LAHOWCHIC
5 ELECTION OF DIRECTOR: THOMAS P. MAC For For Management
MAHON
6 ELECTION OF DIRECTOR: FRANK For For Management
MERGENTHALER
7 ELECTION OF DIRECTOR: WOODROW A. For For Management
MYERS, JR., MD
8 ELECTION OF DIRECTOR: RODERICK A. For For Management
PALMORE
9 ELECTION OF DIRECTOR: GEORGE PAZ For For Management
10 ELECTION OF DIRECTOR: WILLIAM L. For For Management
ROPER, MD, MPH
11 ELECTION OF DIRECTOR: SEYMOUR STERNBERG For For Management
12 ELECTION OF DIRECTOR: TIMOTHY WENTWORTH For For Management
13 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2016.
14 TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
15 TO APPROVE AND RATIFY THE EXPRESS For For Management
SCRIPTS HOLDING COMPANY 2016 LONG-TERM
INCENTIVE PLAN.
16 STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN.
17 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
POLITICAL ACTIVITIES DISCLOSURE.
--------------------------------------------------------------------------------
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 ELECTION OF CLASS III DIRECTOR: THEO For For Management
KILLION
2 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION (SAY-ON-PAY).
3 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS EXPRESS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------
EXTERRAN CORPORATION
Ticker: EXTN Security ID: 30227H106
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS EXTERRAN
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3 ADVISORY, NON-BINDING VOTE TO APPROVE For For Management
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4 ADVISORY, NON-BINDING VOTE ON THE 1 year 1 year Management
FREQUENCY OF FUTURE STOCKHOLDER
ADVISORY VOTES ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF INDEPENDENT AUDITORS For For Management
(PAGE 24)
3 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION (PAGE 26)
4 INDEPENDENT CHAIRMAN (PAGE 56) Against Against Shareholder
5 CLIMATE EXPERT ON BOARD (PAGE 58) Against Against Shareholder
6 HIRE AN INVESTMENT BANK (PAGE 59) Against Against Shareholder
7 PROXY ACCESS BYLAW (PAGE 59) Against For Shareholder
8 REPORT ON COMPENSATION FOR WOMEN (PAGE Against For Shareholder
61)
9 REPORT ON LOBBYING (PAGE 63) Against For Shareholder
10 INCREASE CAPITAL DISTRIBUTIONS (PAGE Against Against Shareholder
65)
11 POLICY TO LIMIT GLOBAL WARMING TO 2 C Against Against Shareholder
(PAGE 67)
12 REPORT ON IMPACTS OF CLIMATE CHANGE Against For Shareholder
POLICIES (PAGE 69)
13 REPORT RESERVE REPLACEMENTS IN BTUS Against Against Shareholder
(PAGE 71)
14 REPORT ON HYDRAULIC FRACTURING (PAGE Against For Shareholder
72)
--------------------------------------------------------------------------------
FACEBOOK INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS FACEBOOK, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3 TO HOLD A NON-BINDING ADVISORY VOTE ON For For Management
THE COMPENSATION PROGRAM FOR OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN OUR
PROXY STATEMENT.
4 TO RATIFY OUR GRANT OF RESTRICTED For For Management
STOCK UNITS (RSUS) TO OUR NON-EMPLOYEE
DIRECTORS DURING THE YEAR ENDED
DECEMBER 31, 2013.
5 TO RATIFY OUR GRANT OF RSUS TO OUR For For Management
NON-EMPLOYEE DIRECTORS DURING THE
YEARS ENDED DECEMBER 31, 2014 AND 2015.
6 TO APPROVE OUR ANNUAL COMPENSATION For For Management
PROGRAM FOR NON-EMPLOYEE DIRECTORS.
7 TO APPROVE THE ADOPTION OF OUR AMENDED For For Management
AND RESTATED CERTIFICATE OF
INCORPORATION, COMPRISING: THE
APPROVAL OF THE ADOPTION OF AMENDMENTS
TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO ESTABLISH THE CLASS C
CAPITAL STOCK AND TO MAKE CERTAIN
CLARIFYING CHA
8 TO APPROVE THE ADOPTION OF OUR AMENDED For For Management
AND RESTATED CERTIFICATE OF
INCORPORATION, COMPRISING: THE
APPROVAL OF THE ADOPTION OF AMENDMENTS
TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF CLASS A COMMON
STOCK FROM
9 TO APPROVE THE ADOPTION OF OUR AMENDED For For Management
AND RESTATED CERTIFICATE OF
INCORPORATION, COMPRISING: THE
APPROVAL OF THE ADOPTION OF AMENDMENTS
TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE FOR THE EQUAL
TREATMENT OF SHARES OF CLASS A COMMON
STOCK, CLA
10 TO APPROVE THE ADOPTION OF OUR AMENDED For For Management
AND RESTATED CERTIFICATE OF
INCORPORATION, COMPRISING: THE
APPROVAL OF THE ADOPTION OF AMENDMENTS
TO OUR RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE FOR
ADDITIONAL EVENTS UPON WHICH ALL OF
OUR SHARES OF CLASS B
11 TO AMEND AND RESTATE OUR 2012 EQUITY For For Management
INCENTIVE PLAN.
12 A STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
CHANGE IN STOCKHOLDER VOTING.
13 A STOCKHOLDER PROPOSAL REGARDING AN Against For Shareholder
ANNUAL SUSTAINABILITY REPORT.
14 A STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder
LOBBYING REPORT.
15 A STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder
INTERNATIONAL PUBLIC POLICY COMMITTEE.
16 A STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder
GENDER PAY EQUITY REPORT.
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 28, 2015 Meeting Type: Annual
Record Date: AUG 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JAMES L. For For Management
BARKSDALE
2 ELECTION OF DIRECTOR: JOHN A. EDWARDSON For For Management
3 ELECTION OF DIRECTOR: MARVIN R. ELLISON For For Management
4 ELECTION OF DIRECTOR: KIMBERLY A. JABAL For For Management
5 ELECTION OF DIRECTOR: SHIRLEY ANN For For Management
JACKSON
6 ELECTION OF DIRECTOR: GARY W. LOVEMAN For For Management
7 ELECTION OF DIRECTOR: R. BRAD MARTIN For For Management
8 ELECTION OF DIRECTOR: JOSHUA COOPER For For Management
RAMO
9 ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management
10 ELECTION OF DIRECTOR: FREDERICK W. For For Management
SMITH
11 ELECTION OF DIRECTOR: DAVID P. STEINER For For Management
12 ELECTION OF DIRECTOR: PAUL S. WALSH For For Management
13 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
14 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
15 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN.
16 STOCKHOLDER PROPOSAL REGARDING TAX Against Against Shareholder
PAYMENTS ON RESTRICTED STOCK AWARDS.
17 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
RECOVERY OF UNEARNED MANAGEMENT
BONUSES.
18 STOCKHOLDER PROPOSAL REGARDING PROXY Against Against Shareholder
ACCESS FOR SHAREHOLDERS.
19 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL DISCLOSURE AND
ACCOUNTABILITY.
20 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
POLITICAL LOBBYING AND CONTRIBUTIONS.
21 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
ALIGNMENT BETWEEN CORPORATE VALUES AND
POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ELLEN R. ALEMANY For For Management
2 ELECTION OF DIRECTOR: WILLIAM P. For For Management
FOLEY, II
3 ELECTION OF DIRECTOR: THOMAS M. HAGERTY For For Management
4 ELECTION OF DIRECTOR: KEITH W. HUGHES For For Management
5 ELECTION OF DIRECTOR: DAVID K. HUNT For For Management
6 ELECTION OF DIRECTOR: STEPHAN A. JAMES For For Management
7 ELECTION OF DIRECTOR: FRANK R. MARTIRE For For Management
8 ELECTION OF DIRECTOR: RICHARD N. MASSEY For For Management
9 ELECTION OF DIRECTOR: LESLIE M. MUMA For For Management
10 ELECTION OF DIRECTOR: GARY A. NORCROSS For For Management
11 ELECTION OF DIRECTOR: JAMES B. For For Management
STALLINGS, JR.
12 ADVISORY VOTE ON FIDELITY NATIONAL For For Management
INFORMATION SERVICES, INC. EXECUTIVE
COMPENSATION.
13 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R303
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2016
FISCAL YEAR.
3 APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE FIDELITY NATIONAL
FINANCIAL, INC. AMENDED AND RESTATED
2005 OMNIBUS INCENTIVE PLAN TO, AMONG
OTHER THINGS, INCREASE THE SHARES
AVAILABLE FOR GRANT BY 10,000,000
SHARES.
4 APPROVAL OF THE MATERIAL TERMS OF THE For For Management
FIDELITY NATIONAL FINANCIAL, INC.
ANNUAL INCENTIVE PLAN TO SATISFY THE
SHAREHOLDER APPROVAL REQUIREMENT UNDER
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
5 APPROVAL OF A PROPOSAL THAT OUR BOARD For For Management
OF DIRECTORS ADOPT "MAJORITY VOTING"
FOR UNCONTESTED DIRECTOR ELECTIONS.
6 APPROVAL OF A NON-BINDING ADVISORY For For Management
RESOLUTION ON THE COMPENSATION PAID TO
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: NICHOLAS K. AKINS For For Management
2 ELECTION OF DIRECTOR: B. EVAN BAYH III For For Management
3 ELECTION OF DIRECTOR: JORGE L. BENITEZ For For Management
4 ELECTION OF DIRECTOR: KATHERINE B. For For Management
BLACKBURN
5 ELECTION OF DIRECTOR: EMERSON L. For For Management
BRUMBACK
6 ELECTION OF DIRECTOR: GREG D. For For Management
CARMICHAEL
7 ELECTION OF DIRECTOR: GARY R. HEMINGER For For Management
8 ELECTION OF DIRECTOR: JEWELL D. HOOVER For For Management
9 ELECTION OF DIRECTOR: MICHAEL B. For For Management
MCCALLISTER
10 ELECTION OF DIRECTOR: HENDRIK G. MEIJER For For Management
11 ELECTION OF DIRECTOR: MARSHA C. For For Management
WILLIAMS
12 APPROVAL OF THE APPOINTMENT OF THE For For Management
FIRM OF DELOITTE & TOUCHE LLP TO SERVE
AS THE INDEPENDENT EXTERNAL AUDIT FIRM.
13 AN ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION
14 ADVISORY VOTE TO DETERMINE WHETHER THE 1 year 1 year Management
SHAREHOLDER VOTE ON THE COMPENSATION
OF COMPANY'S EXECUTIVES OCCURS EVERY
1, 2 OR 3 YRS.
--------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION
Ticker: FHN Security ID: 320517105
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOHN C. COMPTON For For Management
2 ELECTION OF DIRECTOR: MARK A. EMKES For For Management
3 ELECTION OF DIRECTOR: CORYDON J. For For Management
GILCHRIST
4 ELECTION OF DIRECTOR: D. BRYAN JORDAN For For Management
5 ELECTION OF DIRECTOR: R. BRAD MARTIN For For Management
6 ELECTION OF DIRECTOR: SCOTT M. For For Management
NISWONGER
7 ELECTION OF DIRECTOR: VICKI R. PALMER For For Management
8 ELECTION OF DIRECTOR: COLIN V. REED For For Management
9 ELECTION OF DIRECTOR: CECELIA D. For For Management
STEWART
10 ELECTION OF DIRECTOR: LUKE YANCY III For For Management
11 APPROVAL OF OUR EQUITY COMPENSATION For For Management
PLAN, AS PROPOSED TO BE AMENDED AND
RESTATED
12 APPROVAL OF OUR MANAGEMENT INCENTIVE For For Management
PLAN, AS PROPOSED TO BE AMENDED AND
RESTATED
13 APPROVAL OF AN ADVISORY RESOLUTION TO For For Management
APPROVE EXECUTIVE COMPENSATION
14 RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS AUDITORS
--------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: MAR 23, 2016 Meeting Type: Special
Record Date: FEB 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF OCTOBER 30, 2015,
BY AND BETWEEN KEYCORP AND FIRST
NIAGARA (THE "MERGER PROPOSAL").
2 TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, THE COMPENSATION TO BE PAID TO
FIRST NIAGARA'S NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR OTHERWISE
RELATES TO THE MERGER.
3 TO APPROVE ONE OR MORE ADJOURNMENTS OF For For Management
THE FIRST NIAGARA SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE TO PERMIT
FURTHER SOLICITATION OF PROXIES IN
FAVOR OF THE MERGER PROPOSAL.
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
4 APPROVAL TO AMEND THE COMPANY'S For For Management
AMENDED ARTICLES OF INCORPORATION AND
AMENDED CODE OF REGULATIONS TO REPLACE
EXISTING SUPERMAJORITY VOTING
REQUIREMENTS WITH A MAJORITY VOTING
POWER THRESHOLD UNDER CERTAIN
CIRCUMSTANCES
5 APPROVAL TO AMEND THE COMPANY'S For For Management
AMENDED CODE OF REGULATIONS TO
IMPLEMENT PROXY ACCESS
6 SHAREHOLDER PROPOSAL: REPORT - Against Against Shareholder
LOBBYING RELATED
7 SHAREHOLDER PROPOSAL: REPORT - CLIMATE Against Against Shareholder
CHANGE RELATED
8 SHAREHOLDER PROPOSAL: DIRECTOR Against Against Shareholder
ELECTION MAJORITY VOTE STANDARD
9 SHAREHOLDER PROPOSAL: SIMPLE MAJORITY Against Against Shareholder
VOTE
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF FISERV, INC.
3 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
FISERV, INC. FOR 2016.
4 A SHAREHOLDER PROPOSAL ASKING THE Against Against Shareholder
BOARD OF DIRECTORS TO ADOPT AND
PRESENT FOR SHAREHOLDER APPROVAL A
PROXY ACCESS BY-LAW.
--------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: AUG 20, 2015 Meeting Type: Annual
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECTION OF MR. LAY KOON TAN AS A For For Management
DIRECTOR OF FLEXTRONICS.
2 RE-ELECTION OF MR. WILLIAM D. WATKINS For For Management
AS A DIRECTOR OF FLEXTRONICS.
3 RE-APPOINTMENT OF MR. LAWRENCE A. For For Management
ZIMMERMAN AS A DIRECTOR OF FLEXTRONICS.
4 TO APPROVE THE RE-APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS FLEXTRONICS'S
INDEPENDENT AUDITORS FOR THE 2016
FISCAL YEAR AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO FIX ITS REMUNERATION.
5 TO APPROVE A GENERAL AUTHORIZATION FOR For For Management
THE DIRECTORS OF FLEXTRONICS TO ALLOT
AND ISSUE ORDINARY SHARES.
6 NON-BINDING, ADVISORY RESOLUTION. TO For For Management
APPROVE THE COMPENSATION OF
FLEXTRONICS'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED PURSUANT TO
ITEM 402 OF REGULATION S-K, SET FORTH
IN "COMPENSATION DISCUSSION AND
ANALYSIS" AND IN THE COMPENSATION
TABLES AND THE ACCOMP
7 EXTRAORDINARY GENERAL MEETING For For Management
PROPOSAL: TO APPROVE THE RENEWAL OF
THE SHARE PURCHASE MANDATE RELATING TO
ACQUISITIONS BY FLEXTRONICS OF ITS OWN
ISSUED ORDINARY SHARES.
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOHN D. CARTER For For Management
2 ELECTION OF DIRECTOR: WILLIAM W. CROUCH For For Management
3 ELECTION OF DIRECTOR: CATHERINE A. For For Management
HALLIGAN
4 ELECTION OF DIRECTOR: EARL R. LEWIS For For Management
5 ELECTION OF DIRECTOR: ANGUS L. For For Management
MACDONALD
6 ELECTION OF DIRECTOR: MICHAEL T. SMITH For For Management
7 ELECTION OF DIRECTOR: CATHY A. STAUFFER For For Management
8 ELECTION OF DIRECTOR: ANDREW C. TEICH For For Management
9 ELECTION OF DIRECTOR: JOHN W. WOOD, JR. For For Management
10 ELECTION OF DIRECTOR: STEVEN E. WYNNE For For Management
11 TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
12 THE AMENDMENT NO. 1 TO THE COMPANY'S For For Management
SECOND RESTATED ARTICLES ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
13 THE AMENDMENT NO. 2 TO THE COMPANY'S For For Management
SECOND RESTATED ARTICLES ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
14 THE SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
PROXY ACCESS, AS INCLUDED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
4 A SHAREHOLDER PROPOSAL REQUESTING THE Against For Shareholder
BOARD OF DIRECTORS TAKE ACTION TO
AMEND THE PROXY ACCESS BYLAWS, AMONG
OTHER CHANGES, TO REDUCE THE ELIGIBLE
SHARE OWNERSHIP TO 3% FROM 5%.
--------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: PETER K. BARKER For For Management
2 ELECTION OF DIRECTOR: ALAN M. BENNETT For For Management
3 ELECTION OF DIRECTOR: ROSEMARY T. For For Management
BERKERY
4 ELECTION OF DIRECTOR: PETER J. FLUOR For For Management
5 ELECTION OF DIRECTOR: DEBORAH D. For For Management
MCWHINNEY
6 ELECTION OF DIRECTOR: ARMANDO J. For For Management
OLIVERA
7 ELECTION OF DIRECTOR: JOESPH W. PRUEHER For For Management
8 ELECTION OF DIRECTOR: MATTHEW K. ROSE For For Management
9 ELECTION OF DIRECTOR: DAVID T. SEATON For For Management
10 ELECTION OF DIRECTOR: NADER H. SULTAN For For Management
11 ELECTION OF DIRECTOR: LYNN C. SWANN For For Management
12 AN ADVISORY VOTE TO APPROVE THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
13 THE RATIFICATION OF THE APPOINTMENT BY For For Management
OUR AUDIT COMMITTEE OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
14 STOCKHOLDER PROPOSAL REQUESTING Against For Shareholder
DISCLOSURE OF POLITICAL CONTRIBUTIONS.
15 STOCKHOLDER PROPOSAL REQUESTING Against For Shareholder
ADOPTION OF GREENHOUSE GAS EMISSIONS
REDUCTION GOALS.
--------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR TO SERVE FOR For For Management
ONE-YEAR TERM: MAXINE CLARK
2 ELECTION OF DIRECTOR TO SERVE FOR For For Management
ONE-YEAR TERM: ALAN D. FELDMAN
3 ELECTION OF DIRECTOR TO SERVE FOR For For Management
ONE-YEAR TERM: JAROBIN GILBERT, JR.
4 ELECTION OF DIRECTOR TO SERVE FOR For For Management
ONE-YEAR TERM: RICHARD A. JOHNSON
5 ELECTION OF DIRECTOR TO SERVE FOR For For Management
ONE-YEAR TERM: GUILLERMO G. MARMOL
6 ELECTION OF DIRECTOR TO SERVE FOR For For Management
ONE-YEAR TERM: DONA D. YOUNG
7 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
8 REAPPROVAL OF THE PERFORMANCE GOALS For For Management
UNDER THE FOOT LOCKER ANNUAL INCENTIVE
COMPENSATION PLAN, AS AMENDED AND
RESTATED.
9 APPROVAL OF THE FOOT LOCKER LONG-TERM For For Management
INCENTIVE COMPENSATION PLAN, AS
AMENDED AND RESTATED.
10 ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
11 ADVISORY VOTE REGARDING FREQUENCY OF 1 year 1 year Management
ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: STEPHEN G. BUTLER For For Management
2 ELECTION OF DIRECTOR: KIMBERLY A. For For Management
CASIANO
3 ELECTION OF DIRECTOR: ANTHONY F. For For Management
EARLEY, JR.
4 ELECTION OF DIRECTOR: MARK FIELDS For For Management
5 ELECTION OF DIRECTOR: EDSEL B. FORD II For For Management
6 ELECTION OF DIRECTOR: WILLIAM CLAY For For Management
FORD, JR.
7 ELECTION OF DIRECTOR: JAMES H. HANCE, For For Management
JR.
8 ELECTION OF DIRECTOR: WILLIAM W. For For Management
HELMAN IV
9 ELECTION OF DIRECTOR: JON M. HUNTSMAN, For For Management
JR.
10 ELECTION OF DIRECTOR: WILLIAM E. For For Management
KENNARD
11 ELECTION OF DIRECTOR: JOHN C. For For Management
LECHLEITER
12 ELECTION OF DIRECTOR: ELLEN R. MARRAM For For Management
13 ELECTION OF DIRECTOR: GERALD L. SHAHEEN For For Management
14 ELECTION OF DIRECTOR: JOHN L. THORNTON For For Management
15 RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
16 SAY ON PAY - AN ADVISORY VOTE TO For For Management
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVES.
17 APPROVAL OF THE TAX BENEFIT For For Management
PRESERVATION PLAN.
18 RELATING TO CONSIDERATION OF A Against Against Shareholder
RECAPITALIZATION PLAN TO PROVIDE THAT
ALL OF THE COMPANY'S OUTSTANDING STOCK
HAVE ONE VOTE PER SHARE.
19 RELATING TO ALLOWING HOLDERS OF 10% OF Against Against Shareholder
OUTSTANDING COMMON STOCK TO CALL
SPECIAL MEETINGS OF SHAREHOLDERS.
--------------------------------------------------------------------------------
FOSSIL GROUP, INC.
Ticker: FOSL Security ID: 34988V106
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ELAINE B. AGATHER For For Management
2 ELECTION OF DIRECTOR: JEFFREY N. BOYER For For Management
3 ELECTION OF DIRECTOR: WILLIAM B. For For Management
CHIASSON
4 ELECTION OF DIRECTOR: MAURIA A. FINLEY For For Management
5 ELECTION OF DIRECTOR: KOSTA N. For For Management
KARTSOTIS
6 ELECTION OF DIRECTOR: DIANE L. NEAL For For Management
7 ELECTION OF DIRECTOR: THOMAS M. NEALON For For Management
8 ELECTION OF DIRECTOR: MARK D. QUICK For For Management
9 ELECTION OF DIRECTOR: ELYSIA HOLT For For Management
RAGUSA
10 ELECTION OF DIRECTOR: JAMES E. SKINNER For For Management
11 ELECTION OF DIRECTOR: JAMES M. For For Management
ZIMMERMAN
12 PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
13 PROPOSAL TO APPROVE THE FOSSIL GROUP, For For Management
INC. 2016 LONG-TERM INCENTIVE PLAN.
14 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: FEB 17, 2016 Meeting Type: Annual
Record Date: DEC 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: PETER K. BARKER For For Management
2 ELECTION OF DIRECTOR: MARIANN For For Management
BYERWALTER
3 ELECTION OF DIRECTOR: CHARLES E. For For Management
JOHNSON
4 ELECTION OF DIRECTOR: GREGORY E. For For Management
JOHNSON
5 ELECTION OF DIRECTOR: RUPERT H. For For Management
JOHNSON, JR.
6 ELECTION OF DIRECTOR: MARK C. PIGOTT For For Management
7 ELECTION OF DIRECTOR: CHUTTA For For Management
RATNATHICAM
8 ELECTION OF DIRECTOR: LAURA STEIN For For Management
9 ELECTION OF DIRECTOR: SETH H. WAUGH For For Management
10 ELECTION OF DIRECTOR: GEOFFREY Y. YANG For For Management
11 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2016.
12 A STOCKHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORP
Ticker: FTR Security ID: 35906A108
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO CONSIDER AND VOTE UPON AN ADVISORY For For Management
PROPOSAL ON EXECUTIVE COMPENSATION.
3 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: BRENDA J. BACON For For Management
2 ELECTION OF DIRECTOR: MARK S. BARTLETT For For Management
3 ELECTION OF DIRECTOR: CLAUDIO For For Management
COSTAMAGNA
4 ELECTION OF DIRECTOR: VERNON ELLIS For For Management
5 ELECTION OF DIRECTOR: NICHOLAS C. For For Management
FANANDAKIS
6 ELECTION OF DIRECTOR: STEVEN H. GUNBY For For Management
7 ELECTION OF DIRECTOR: GERARD E. For For Management
HOLTHAUS
8 ELECTION OF DIRECTOR: LAUREEN E. SEEGER For For Management
9 APPROVE THE PERFORMANCE MEASURES AND For For Management
MONETARY LIMIT UNDER THE FTI
CONSULTING, INC. INCENTIVE
COMPENSATION PLAN TO PRESERVE
ELIGIBILITY FOR THE TAX DEDUCTIBILITY
OF AWARDS THEREUNDER FOR PURPOSES OF
SECTION 162(M) OF THE U.S. INTERNAL
REVENUE CODE.
10 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS FTI CONSULTING, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
11 APPROVE, IN AN ADVISORY (NON-BINDING) For For Management
VOTE, THE COMPENSATION OF ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
--------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECTION OF DIRECTOR: DANIEL A. For For Management
DEMATTEO
2 RE-ELECTION OF DIRECTOR: J. PAUL RAINES For For Management
3 RE-ELECTION OF DIRECTOR: JEROME L. For For Management
DAVIS
4 RE-ELECTION OF DIRECTOR: THOMAS N. For For Management
KELLY JR.
5 RE-ELECTION OF DIRECTOR: SHANE S. KIM For For Management
6 RE-ELECTION OF DIRECTOR: STEVEN R. For For Management
KOONIN
7 RE-ELECTION OF DIRECTOR: STEPHANIE M. For For Management
SHERN
8 RE-ELECTION OF DIRECTOR: GERALD R. For For Management
SZCZEPANSKI
9 RE-ELECTION OF DIRECTOR: KATHY P. For For Management
VRABECK
10 RE-ELECTION OF DIRECTOR: LAWRENCE S. For For Management
ZILAVY
11 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
12 RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT,
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016
13 AMEND AND RESTATE THE CERTIFICATE OF For For Management
INCORPORATION TO CHANGE THE
SHAREHOLDER VOTING REQUIREMENT FOR
REMOVAL OF DIRECTORS FROM A
SUPERMAJORITY (80%) OF SHAREHOLDERS
AND ONLY FOR CAUSE, TO A SIMPLE
MAJORITY OF SHAREHOLDERS WITH OR
WITHOUT CAUSE, AND TO MAKE
--------------------------------------------------------------------------------
GAP INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DOMENICO DE SOLE For For Management
2 ELECTION OF DIRECTOR: ROBERT J. FISHER For For Management
3 ELECTION OF DIRECTOR: WILLIAM S. FISHER For For Management
4 ELECTION OF DIRECTOR: TRACY GARDNER For For Management
5 ELECTION OF DIRECTOR: ISABELLA D. GOREN For For Management
6 ELECTION OF DIRECTOR: BOB L. MARTIN For For Management
7 ELECTION OF DIRECTOR: JORGE P. MONTOYA For For Management
8 ELECTION OF DIRECTOR: ARTHUR PECK For For Management
9 ELECTION OF DIRECTOR: MAYO A. SHATTUCK For For Management
III
10 ELECTION OF DIRECTOR: KATHERINE TSANG For For Management
11 RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING ON JANUARY 28,
2017.
12 APPROVE, ON AN ADVISORY BASIS, THE For For Management
OVERALL COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
13 APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE GAP, INC. 2011 LONG-TERM
INCENTIVE PLAN.
--------------------------------------------------------------------------------
GATX CORPORATION
Ticker: GMT Security ID: 361448103
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ANNE L. ARVIA For For Management
2 ELECTION OF DIRECTOR: ERNST A. HABERLI For For Management
3 ELECTION OF DIRECTOR: BRIAN A. KENNEY For For Management
4 ELECTION OF DIRECTOR: JAMES B. REAM For For Management
5 ELECTION OF DIRECTOR: ROBERT J. RITCHIE For For Management
6 ELECTION OF DIRECTOR: DAVID S. For For Management
SUTHERLAND
7 ELECTION OF DIRECTOR: CASEY J. SYLLA For For Management
8 ELECTION OF DIRECTOR: STEPHEN R. WILSON For For Management
9 ELECTION OF DIRECTOR: PAUL G. YOVOVICH For For Management
10 ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION
11 RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MARY T. BARRA For For Management
2 ELECTION OF DIRECTOR: NICHOLAS D. For For Management
CHABRAJA
3 ELECTION OF DIRECTOR: JAMES S. CROWN For For Management
4 ELECTION OF DIRECTOR: RUDY F. DELEON For For Management
5 ELECTION OF DIRECTOR: WILLIAM P. FRICKS For For Management
6 ELECTION OF DIRECTOR: JOHN M. KEANE For For Management
7 ELECTION OF DIRECTOR: LESTER L. LYLES For For Management
8 ELECTION OF DIRECTOR: MARK M. MALCOLM For For Management
9 ELECTION OF DIRECTOR: JAMES N. MATTIS For For Management
10 ELECTION OF DIRECTOR: PHEBE N. For For Management
NOVAKOVIC
11 ELECTION OF DIRECTOR: WILLIAM A. OSBORN For For Management
12 ELECTION OF DIRECTOR: LAURA J. For For Management
SCHUMACHER
13 SELECTION OF INDEPENDENT AUDITORS For For Management
14 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
15 APPROVAL OF THE GENERAL DYNAMICS For For Management
CORPORATION EXECUTIVE ANNUAL INCENTIVE
PLAN
16 SHAREHOLDER PROPOSAL WITH REGARD TO A Against Against Shareholder
SHARE REPURCHASE POLICY
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: SEBASTIEN M. For For Management
BAZIN
2 ELECTION OF DIRECTOR: W. GEOFFREY For For Management
BEATTIE
3 ELECTION OF DIRECTOR: JOHN J. BRENNAN For For Management
4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA For For Management
5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS For For Management
6 ELECTION OF DIRECTOR: PETER B. HENRY For For Management
7 ELECTION OF DIRECTOR: SUSAN J. For For Management
HOCKFIELD
8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT For For Management
9 ELECTION OF DIRECTOR: ANDREA JUNG For For Management
10 ELECTION OF DIRECTOR: ROBERT W. LANE For For Management
11 ELECTION OF DIRECTOR: ROCHELLE B. For For Management
LAZARUS
12 ELECTION OF DIRECTOR: LOWELL C. MCADAM For For Management
13 ELECTION OF DIRECTOR: JAMES J. MULVA For For Management
14 ELECTION OF DIRECTOR: JAMES E. ROHR For For Management
15 ELECTION OF DIRECTOR: MARY L. SCHAPIRO For For Management
16 ELECTION OF DIRECTOR: JAMES S. TISCH For For Management
17 ADVISORY APPROVAL OF OUR NAMED For For Management
EXECUTIVES' COMPENSATION
18 RATIFICATION OF KPMG AS INDEPENDENT For For Management
AUDITOR FOR 2016
19 LOBBYING REPORT Against For Shareholder
20 INDEPENDENT CHAIR Against For Shareholder
21 HOLY LAND PRINCIPLES Against For Shareholder
22 CUMULATIVE VOTING Against Against Shareholder
23 PERFORMANCE-BASED OPTIONS Against Against Shareholder
24 HUMAN RIGHTS REPORT Against For Shareholder
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 29, 2015 Meeting Type: Annual
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: BRADBURY H. For For Management
ANDERSON
2 ELECTION OF DIRECTOR: R. KERRY CLARK For For Management
3 ELECTION OF DIRECTOR: DAVID M. CORDANI For For Management
4 ELECTION OF DIRECTOR: PAUL DANOS For For Management
5 ELECTION OF DIRECTOR: HENRIETTA H. FORE For For Management
6 ELECTION OF DIRECTOR: HEIDI G. MILLER For For Management
7 ELECTION OF DIRECTOR: STEVE ODLAND For For Management
8 ELECTION OF DIRECTOR: KENDALL J. POWELL For For Management
9 ELECTION OF DIRECTOR: MICHAEL D. ROSE For For Management
10 ELECTION OF DIRECTOR: ROBERT L. RYAN For For Management
11 ELECTION OF DIRECTOR: DOROTHY A. For For Management
TERRELL
12 CAST AN ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
13 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
GENERAL MILLS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOSEPH J. ASHTON For For Management
2 ELECTION OF DIRECTOR: MARY T. BARRA For For Management
3 ELECTION OF DIRECTOR: LINDA R. GOODEN For For Management
4 ELECTION OF DIRECTOR: JOSEPH JIMENEZ For For Management
5 ELECTION OF DIRECTOR: KATHRYN V. For For Management
MARINELLO
6 ELECTION OF DIRECTOR: JANE L. MENDILLO For For Management
7 ELECTION OF DIRECTOR: MICHAEL G. MULLEN For For Management
8 ELECTION OF DIRECTOR: JAMES J. MULVA For For Management
9 ELECTION OF DIRECTOR: PATRICIA F. RUSSO For For Management
10 ELECTION OF DIRECTOR: THOMAS M. SCHOEWE For For Management
11 ELECTION OF DIRECTOR: THEODORE M. SOLSO For For Management
12 ELECTION OF DIRECTOR: CAROL M. For For Management
STEPHENSON
13 APPROVE, ON AN ADVISORY BASIS, NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
14 RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS GM'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
15 IMPLEMENTATION OF HOLY LAND PRINCIPLES Against For Shareholder
FOR EMPLOYMENT IN PALESTINE-ISRAEL
--------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 SAY ON PAY - AN ADVISORY VOTE ON THE For For Management
APPROVAL OF EXECUTIVE COMPENSATION.
3 APPROVAL OF THE SECOND AMENDED AND For For Management
RESTATED GENESCO INC. 2009 EQUITY
INCENTIVE PLAN.
4 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3 RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016 .
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOHN F. COGAN, For For Management
PH.D.
2 ELECTION OF DIRECTOR: KEVIN E. LOFTON For For Management
3 ELECTION OF DIRECTOR: JOHN W. MADIGAN For For Management
4 ELECTION OF DIRECTOR: JOHN C. MARTIN, For For Management
PH.D.
5 ELECTION OF DIRECTOR: JOHN F. For For Management
MILLIGAN, PH.D.
6 ELECTION OF DIRECTOR: NICHOLAS G. MOORE For For Management
7 ELECTION OF DIRECTOR: RICHARD J. For For Management
WHITLEY, M.D.
8 ELECTION OF DIRECTOR: GAYLE E. WILSON For For Management
9 ELECTION OF DIRECTOR: PER WOLD-OLSEN For For Management
10 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP BY THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
11 TO APPROVE THE AMENDED AND RESTATED For For Management
GILEAD SCIENCES, INC. CODE SECTION
162(M) BONUS PLAN.
12 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
13 TO VOTE ON A STOCKHOLDER PROPOSAL, IF Against For Shareholder
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD TAKE STEPS
TO PERMIT STOCKHOLDER ACTION BY
WRITTEN CONSENT.
--------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: WILLIAM I JACOBS For For Management
2 ELECTION OF DIRECTOR: ALAN M. For For Management
SILBERSTEIN
3 APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS FOR FISCAL YEAR 2015.
4 RATIFY THE REAPPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR
FISCAL YEAR 2016.
--------------------------------------------------------------------------------
GNC HOLDINGS, INC.
Ticker: GNC Security ID: 36191G107
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 THE APPROVAL, BY NON-BINDING VOTE, OF For For Management
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS IN 2015, AS
DISCLOSED IN THE PROXY MATERIALS
3 THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE COMPANY'S
2016 FISCAL YEAR
--------------------------------------------------------------------------------
GRAHAM HOLDINGS COMPANY
Ticker: GHC Security ID: 384637104
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
--------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED
Ticker: GXP Security ID: 391164100
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: FEB 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE 2015 COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3 TO APPROVE THE COMPANY'S AMENDED For For Management
LONG-TERM INCENTIVE PLAN.
4 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
GREAT WESTERN BANCORP INC
Ticker: GWB Security ID: 391416104
Meeting Date: FEB 08, 2016 Meeting Type: Annual
Record Date: DEC 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 THE RATIFICATION OF THE APPOINTMENT For For Management
ERNST & YOUNG, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2016.
--------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE GUESS?, INC.
NON-EMPLOYEE DIRECTORS' COMPENSATION
PLAN.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING JANUARY 28, 2017.
4 SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
SHAREHOLDER APPROVAL OF FUTURE
SEVERANCE ARRANGEMENTS WITH SENIOR
EXECUTIVES.
5 SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
ADOPTION OF A PROXY ACCESS BYLAW FOR
SHAREHOLDERS.
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: A.F. AL KHAYYAL For For Management
2 ELECTION OF DIRECTOR: A.M. BENNETT For For Management
3 ELECTION OF DIRECTOR: J.R. BOYD For For Management
4 ELECTION OF DIRECTOR: M. CARROLL For For Management
5 ELECTION OF DIRECTOR: N.K. DICCIANI For For Management
6 ELECTION OF DIRECTOR: M.S. GERBER For For Management
7 ELECTION OF DIRECTOR: J.C. GRUBISICH For For Management
8 ELECTION OF DIRECTOR: D.J. LESAR For For Management
9 ELECTION OF DIRECTOR: R.A. MALONE For For Management
10 ELECTION OF DIRECTOR: J.L. MARTIN For For Management
11 ELECTION OF DIRECTOR: J.A. MILLER For For Management
12 ELECTION OF DIRECTOR: D.L. REED For For Management
13 PROPOSAL FOR RATIFICATION OF THE For For Management
SELECTION OF AUDITORS.
14 ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
HALYARD HEALTH, INC.
Ticker: HYH Security ID: 40650V100
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS II DIRECTOR (SERVING For For Management
UNTIL THE ANNUAL MEETING IN 2019):
JOHN P. BYRNES
2 ELECTION OF CLASS II DIRECTOR (SERVING For For Management
UNTIL THE ANNUAL MEETING IN 2019):
MARIA SAINZ
3 ELECTION OF CLASS II DIRECTOR (SERVING For For Management
UNTIL THE ANNUAL MEETING IN 2019): DR.
JULIE SHIMER
4 RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE COMPANY'S
2016 FINANCIAL STATEMENTS.
5 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
6 APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE COMPANY'S
EQUITY PARTICIPATION PLAN.
--------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: BOBBY J. GRIFFIN For For Management
2 ELECTION OF DIRECTOR: JAMES C. JOHNSON For For Management
3 ELECTION OF DIRECTOR: JESSICA T. For For Management
MATHEWS
4 ELECTION OF DIRECTOR: FRANCK J. MOISON For For Management
5 ELECTION OF DIRECTOR: ROBERT F. MORAN For For Management
6 ELECTION OF DIRECTOR: RONALD L. NELSON For For Management
7 ELECTION OF DIRECTOR: RICHARD A. NOLL For For Management
8 ELECTION OF DIRECTOR: ANDREW J. For For Management
SCHINDLER
9 ELECTION OF DIRECTOR: DAVID V. SINGER For For Management
10 ELECTION OF DIRECTOR: ANN E. ZIEGLER For For Management
11 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
HANESBRANDS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR
HANESBRANDS' 2016 FISCAL YEAR.
12 TO APPROVE, ON AN ADVISORY BASIS, For For Management
EXECUTIVE COMPENSATION AS DESCRIBED IN
THE PROXY STATEMENT FOR THE ANNUAL
MEETING.
--------------------------------------------------------------------------------
HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 23, 2015 Meeting Type: Annual
Record Date: AUG 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: WILLIAM M. BROWN For For Management
2 ELECTION OF DIRECTOR: PETER W. For For Management
CHIARELLI
3 ELECTION OF DIRECTOR: THOMAS A. DATTILO For For Management
4 ELECTION OF DIRECTOR: TERRY D. GROWCOCK For For Management
5 ELECTION OF DIRECTOR: LEWIS HAY III For For Management
6 ELECTION OF DIRECTOR: VYOMESH I. JOSHI For For Management
7 ELECTION OF DIRECTOR: KAREN KATEN For For Management
8 ELECTION OF DIRECTOR: LESLIE F. KENNE For For Management
9 ELECTION OF DIRECTOR: DAVID B. RICKARD For For Management
10 ELECTION OF DIRECTOR: DR. JAMES C. For For Management
STOFFEL
11 ELECTION OF DIRECTOR: GREGORY T. For For Management
SWIENTON
12 ELECTION OF DIRECTOR: HANSEL E. TOOKES For For Management
II
13 ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN PROXY
STATEMENT
14 APPROVAL OF NEW HARRIS CORPORATION For For Management
2015 EQUITY INCENTIVE PLAN
15 APPROVAL OF NEW HARRIS CORPORATION For For Management
ANNUAL INCENTIVE PLAN
16 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016
--------------------------------------------------------------------------------
HARSCO CORPORATION
Ticker: HSC Security ID: 415864107
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: J.F. EARL For For Management
2 ELECTION OF DIRECTOR: K.G. EDDY For For Management
3 ELECTION OF DIRECTOR: D.C. EVERITT For For Management
4 ELECTION OF DIRECTOR: S.E. GRAHAM For For Management
5 ELECTION OF DIRECTOR: F.N. GRASBERGER For For Management
6 ELECTION OF DIRECTOR: T.D. GROWCOCK For For Management
7 ELECTION OF DIRECTOR: E. LA ROCHE For For Management
8 ELECTION OF DIRECTOR: P.C. WIDMAN For For Management
9 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
10 APPROVAL, ON AN ADVISORY BASIS, OF For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
11 APPROVAL OF THE 2016 NON-EMPLOYEE For For Management
DIRECTORS' LONG-TERM EQUITY
COMPENSATION PLAN.
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: BASIL L. ANDERSON
2 ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: ALAN R. BATKIN
3 ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: KENNETH A. BRONFIN
4 ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: MICHAEL R. BURNS
5 ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: CRISPIN H. DAVIS
6 ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: LISA GERSH
7 ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: BRIAN D. GOLDNER
8 ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: ALAN G. HASSENFELD
9 ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: TRACY A. LEINBACH
10 ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: EDWARD M. PHILIP
11 ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: RICHARD S. STODDART
12 ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: LINDA K. ZECHER
13 THE ADOPTION, ON AN ADVISORY BASIS, OF For For Management
A RESOLUTION APPROVING THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF HASBRO, INC., AS DESCRIBED
IN THE "COMPENSATION DISCUSSION &
ANALYSIS" & "EXECUTIVE COMPENSATION"
SECTIONS OF THE 2016 PROXY STATEMENT.
14 RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS HASBRO, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
--------------------------------------------------------------------------------
HATTERAS FINANCIAL CORP.
Ticker: HTS Security ID: 41902R103
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
3 TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: AUG 20, 2015 Meeting Type: Annual
Record Date: JUN 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE TO APPROVE HEI'S For For Management
EXECUTIVE COMPENSATION
3 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS HEI'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
--------------------------------------------------------------------------------
HCA HOLDINGS, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: R. MILTON JOHNSON For For Management
2 ELECTION OF DIRECTOR: ROBERT J. DENNIS For For Management
3 ELECTION OF DIRECTOR: NANCY-ANN DEPARLE For For Management
4 ELECTION OF DIRECTOR: THOMAS F. FRIST For For Management
III
5 ELECTION OF DIRECTOR: WILLIAM R. FRIST For For Management
6 ELECTION OF DIRECTOR: CHARLES O. For For Management
HOLLIDAY, JR.
7 ELECTION OF DIRECTOR: ANN H. LAMONT For For Management
8 ELECTION OF DIRECTOR: JAY O. LIGHT For For Management
9 ELECTION OF DIRECTOR: GEOFFREY G. For For Management
MEYERS
10 ELECTION OF DIRECTOR: MICHAEL W. For For Management
MICHELSON
11 ELECTION OF DIRECTOR: WAYNE J. RILEY, For For Management
M.D.
12 ELECTION OF DIRECTOR: JOHN W. ROWE, M. For For Management
D.
13 TO REAPPROVE THE PERFORMANCE GOALS For For Management
UNDER THE 2006 STOCK INCENTIVE PLAN
FOR KEY EMPLOYEES OF HCA HOLDINGS, INC.
AND ITS AFFILIATES, AS AMENDED AND
RESTATED
14 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016
15 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
16 STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
MAJORITY VOTE STANDARD FOR THE
ELECTION OF DIRECTORS
--------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: SEP 18, 2015 Meeting Type: Special
Record Date: AUG 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JUNE 10, 2015, BY
AND AMONG HCC INSURANCE HOLDINGS, INC.
(THE "COMPANY"), TOKIO MARINE
HOLDINGS, INC. ("TOKIO MARINE") AND
TMGC INVESTMENT (DELAWARE) INC., AN
INDIRECT WHOLLY OWNED SUBSIDIARY OF
TOKIO
2 TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, THE COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE TO
THE COMPANY'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE MERGER.
3 TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING OF STOCKHOLDERS (THE
"SPECIAL MEETING OF STOCKHOLDERS"), IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE PROPOSA
--------------------------------------------------------------------------------
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 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE BOARD OF DIRECTORS' For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING ON JANUARY 29, 2017.
3 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
GREENHOUSE GAS EMISSIONS.
--------------------------------------------------------------------------------
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 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JULY 2, 2015, BY
AND AMONG CENTENE CORPORATION, CHOPIN
MERGER SUB I, INC., CHOPIN MERGER SUB
II, INC. AND HEALTH NET, INC. ("HEALTH
NET"), AS AMENDED FROM TIME TO TIME
(THE "MERGER AGREEMENT").
2 TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, THE COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE TO
HEALTH NET'S NAMED EXECUTIVE OFFICERS
THAT IS BASED ON OR OTHERWISE RELATED
TO THE MERGER CONTEMPLATED BY THE
MERGER AGREEMENT.
3 TO APPROVE THE ADJOURNMENT FROM TIME For For Management
TO TIME OF THE SPECIAL MEETING TO A
LATER DATE OR DATES, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING OR ANY ADJOURNMENT OR P
--------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: BARRY J. ALPERIN For For Management
2 ELECTION OF DIRECTOR: LAWRENCE S. For For Management
BACOW, PH.D.
3 ELECTION OF DIRECTOR: GERALD A. For For Management
BENJAMIN
4 ELECTION OF DIRECTOR: STANLEY M. For For Management
BERGMAN
5 ELECTION OF DIRECTOR: JAMES P. For For Management
BRESLAWSKI
6 ELECTION OF DIRECTOR: PAUL BRONS For For Management
7 ELECTION OF DIRECTOR: JOSEPH L. HERRING For For Management
8 ELECTION OF DIRECTOR: DONALD J. KABAT For For Management
9 ELECTION OF DIRECTOR: KURT P. KUEHN For For Management
10 ELECTION OF DIRECTOR: PHILIP A. LASKAWY For For Management
11 ELECTION OF DIRECTOR: MARK E. MLOTEK For For Management
12 ELECTION OF DIRECTOR: STEVEN PALADINO For For Management
13 ELECTION OF DIRECTOR: CAROL RAPHAEL For For Management
14 ELECTION OF DIRECTOR: E. DIANNE REKOW, For For Management
DDS, PH.D.
15 ELECTION OF DIRECTOR: BRADLEY T. For For Management
SHEARES, PH.D.
16 PROPOSAL TO APPROVE, BY NON-BINDING For For Management
VOTE, THE 2015 COMPENSATION PAID TO
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
17 PROPOSAL TO RATIFY THE SELECTION OF For For Management
BDO USA, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
HERBALIFE LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
16 APPROVAL OF AN AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S 2014
STOCK INCENTIVE PLAN TO, AMONG OTHER
THINGS, INCREASE THE NUMBER OF COMMON
SHARES AVAILABLE FOR ISSUANCE UNDER
SUCH PLAN.
17 RE-APPROVAL OF THE PERFORMANCE GOALS For For Management
UNDER THE COMPANY'S EXECUTIVE
INCENTIVE PLAN FOR COMPLIANCE WITH
SECTION 162(M) OF THE CODE.
1 ELECTION OF DIRECTOR: MICHAEL O. For For Management
JOHNSON
2 ELECTION OF DIRECTOR: JEFFREY T. DUNN For For Management
3 ELECTION OF DIRECTOR: RICHARD P. For For Management
BERMINGHAM
4 ELECTION OF DIRECTOR: PEDRO CARDOSO For For Management
5 ELECTION OF DIRECTOR: RICHARD H. For For Management
CARMONA
6 ELECTION OF DIRECTOR: JONATHAN For For Management
CHRISTODORO
7 ELECTION OF DIRECTOR: KEITH COZZA For For Management
8 ELECTION OF DIRECTOR: HUNTER C. GARY For For Management
9 ELECTION OF DIRECTOR: JESSE A. LYNN For For Management
10 ELECTION OF DIRECTOR: MICHAEL For For Management
MONTELONGO
11 ELECTION OF DIRECTOR: JAMES L. NELSON For For Management
12 ELECTION OF DIRECTOR: MARIA OTERO For For Management
13 ELECTION OF DIRECTOR: JOHN TARTOL For For Management
14 ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
15 RATIFICATION OF THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR
2016.
--------------------------------------------------------------------------------
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
1 ELECTION OF DIRECTOR: CARL T. BERQUIST For For Management
2 ELECTION OF DIRECTOR: HENRY R. KEIZER For For Management
3 ELECTION OF DIRECTOR: MICHAEL F. For For Management
KOEHLER
4 ELECTION OF DIRECTOR: LINDA FAYNE For For Management
LEVINSON
5 ELECTION OF DIRECTOR: JOHN P. TAGUE For For Management
6 APPROVAL, BY A NON-BINDING ADVISORY For For Management
VOTE, OF THE NAMED EXECUTIVE OFFICERS'
COMPENSATION.
7 RE-APPROVAL OF THE MATERIAL TERMS OF For For Management
THE PERFORMANCE OBJECTIVES UNDER THE
COMPANY'S 2008 OMNIBUS PLAN.
8 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
2015.
9 SHAREHOLDER PROPOSAL ON A POLICY Against Against Shareholder
REGARDING ACCELERATED VESTING OF
EQUITY AWARDS OF SENIOR EXECUTIVES
UPON A CHANGE IN CONTROL.
--------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS, INC.
Ticker: HTZ Security ID: 42805T105
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: CAROLYN N. For For Management
EVERSON
2 ELECTION OF DIRECTOR: SAMUEL J. For For Management
MERKSAMER
3 ELECTION OF DIRECTOR: DANIEL A. For For Management
NINIVAGGI
4 ELECTION OF DIRECTOR: DAVID A. BARNES For For Management
5 ELECTION OF DIRECTOR: CARL T. BERQUIST For For Management
6 ELECTION OF DIRECTOR: HENRY R. KEIZER For For Management
7 ELECTION OF DIRECTOR: LINDA FAYNE For For Management
LEVINSON
8 ELECTION OF DIRECTOR: JOHN P. TAGUE For For Management
9 APPROVAL, BY A NON-BINDING ADVISORY For For Management
VOTE, OF THE NAMED EXECUTIVE OFFICERS'
COMPENSATION.
10 APPROVAL OF A POTENTIAL AMENDMENT TO For For Management
OUR AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO EFFECT A REVERSE
STOCK SPLIT AND AUTHORIZE OUR BOARD OF
DIRECTORS TO SELECT THE RATIO OF THE
REVERSE STOCK SPLIT AS SET FORTH IN
THE AMENDMENT.
11 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
2016.
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: R.F. CHASE For For Management
2 ELECTION OF DIRECTOR: T.J. CHECKI For For Management
3 ELECTION OF DIRECTOR: J.B. HESS For For Management
4 ELECTION OF DIRECTOR: E.E. HOLIDAY For For Management
5 ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY For For Management
6 ELECTION OF DIRECTOR: D. MCMANUS For For Management
7 ELECTION OF DIRECTOR: K.O. MEYERS For For Management
8 ELECTION OF DIRECTOR: J.H. MULLIN III For For Management
9 ELECTION OF DIRECTOR: J.H. QUIGLEY For For Management
10 ELECTION OF DIRECTOR: F.G. REYNOLDS For For Management
11 ELECTION OF DIRECTOR: W.G. SCHRADER For For Management
12 ADVISORY APPROVAL OF THE COMPENSATION For For Management
OF OUR NAMED EXECUTIVE OFFICERS.
13 RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT AUDITORS
FOR FISCAL YEAR ENDING DECEMBER 31,
2016.
14 APPROVAL OF THE PERFORMANCE INCENTIVE For For Management
PLAN FOR SENIOR OFFICERS.
15 STOCKHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED AT THE MEETING, RECOMMENDING
A SCENARIO ANALYSIS REPORT REGARDING
CARBON ASSET RISK.
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: MAR 23, 2016 Meeting Type: Annual
Record Date: JAN 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DANIEL AMMANN For For Management
2 ELECTION OF DIRECTOR: MARC L. For For Management
ANDREESSEN
3 ELECTION OF DIRECTOR: MICHAEL J. For For Management
ANGELAKIS
4 ELECTION OF DIRECTOR: LESLIE A. BRUN For For Management
5 ELECTION OF DIRECTOR: PAMELA L. CARTER For For Management
6 ELECTION OF DIRECTOR: KLAUS KLEINFELD For For Management
7 ELECTION OF DIRECTOR: RAYMOND J. LANE For For Management
8 ELECTION OF DIRECTOR: ANN M. LIVERMORE For For Management
9 ELECTION OF DIRECTOR: RAYMOND E. OZZIE For For Management
10 ELECTION OF DIRECTOR: GARY M. REINER For For Management
11 ELECTION OF DIRECTOR: PATRICIA F. RUSSO For For Management
12 ELECTION OF DIRECTOR: LIP-BU TAN For For Management
13 ELECTION OF DIRECTOR: MARGARET C. For For Management
WHITMAN
14 ELECTION OF DIRECTOR: MARY AGNES For For Management
WILDEROTTER
15 TO RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2016
16 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
17 ADVISORY VOTE ON THE FREQUENCY OF 1 year 1 year Management
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC.
Ticker: HLT Security ID: 43300A104
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
3 TO APPROVE, BY NON-BINDING VOTE, For For Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION
Ticker: HFC Security ID: 436106108
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DOUGLAS BECH For For Management
2 ELECTION OF DIRECTOR: GEORGE DAMIRIS For For Management
3 ELECTION OF DIRECTOR: LELDON ECHOLS For For Management
4 ELECTION OF DIRECTOR: KEVIN HARDAGE For For Management
5 ELECTION OF DIRECTOR: MICHAEL JENNINGS For For Management
6 ELECTION OF DIRECTOR: ROBERT KOSTELNIK For For Management
7 ELECTION OF DIRECTOR: JAMES LEE For For Management
8 ELECTION OF DIRECTOR: FRANKLIN MYERS For For Management
9 ELECTION OF DIRECTOR: MICHAEL ROSE For For Management
10 ELECTION OF DIRECTOR: TOMMY VALENTA For For Management
11 APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
12 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
13 APPROVAL OF AMENDMENT TO THE For For Management
HOLLYFRONTIER CORPORATION ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
14 APPROVAL OF THE MATERIAL TERMS OF THE For For Management
LTIP FOR PURPOSES OF COMPLYING WITH
CERTAIN REQUIREMENTS OF SECTION 162(M)
OF THE INTERNAL REVENUE CODE OF 1986,
AS AMENDED.
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 02, 2016 Meeting Type: Annual
Record Date: JAN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 A NON-BINDING ADVISORY RESOLUTION TO For For Management
APPROVE EXECUTIVE COMPENSATION.
3 AMENDMENT TO THE HOLOGIC, INC. 2012 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
4 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: WILLIAM S. AYER For For Management
2 ELECTION OF DIRECTOR: KEVIN BURKE For For Management
3 ELECTION OF DIRECTOR: JAIME CHICO PARDO For For Management
4 ELECTION OF DIRECTOR: DAVID M. COTE For For Management
5 ELECTION OF DIRECTOR: D. SCOTT DAVIS For For Management
6 ELECTION OF DIRECTOR: LINNET F. DEILY For For Management
7 ELECTION OF DIRECTOR: JUDD GREGG For For Management
8 ELECTION OF DIRECTOR: CLIVE HOLLICK For For Management
9 ELECTION OF DIRECTOR: GRACE D. LIEBLEIN For For Management
10 ELECTION OF DIRECTOR: GEORGE PAZ For For Management
11 ELECTION OF DIRECTOR: BRADLEY T. For For Management
SHEARES
12 ELECTION OF DIRECTOR: ROBIN L. For For Management
WASHINGTON
13 APPROVAL OF INDEPENDENT ACCOUNTANTS. For For Management
14 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
15 2016 STOCK INCENTIVE PLAN OF HONEYWELL For For Management
INTERNATIONAL INC. AND ITS AFFILIATES.
16 2016 STOCK PLAN FOR NON-EMPLOYEE For For Management
DIRECTORS OF HONEYWELL INTERNATIONAL
INC.
17 INDEPENDENT BOARD CHAIRMAN. Against For Shareholder
18 RIGHT TO ACT BY WRITTEN CONSENT. Against For Shareholder
19 POLITICAL LOBBYING AND CONTRIBUTIONS. Against For Shareholder
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: APR 04, 2016 Meeting Type: Annual
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: AIDA M. ALVAREZ For For Management
2 ELECTION OF DIRECTOR: SHUMEET BANERJI For For Management
3 ELECTION OF DIRECTOR: CARL BASS For For Management
4 ELECTION OF DIRECTOR: ROBERT R. BENNETT For For Management
5 ELECTION OF DIRECTOR: CHARLES V. BERGH For For Management
6 ELECTION OF DIRECTOR: STACY For For Management
BROWN-PHILPOT
7 ELECTION OF DIRECTOR: STEPHANIE A. For For Management
BURNS
8 ELECTION OF DIRECTOR: MARY ANNE CITRINO For For Management
9 ELECTION OF DIRECTOR: RAJIV L. GUPTA For For Management
10 ELECTION OF DIRECTOR: STACEY MOBLEY For For Management
11 ELECTION OF DIRECTOR: SUBRA SURESH For For Management
12 ELECTION OF DIRECTOR: DION J. WEISLER For For Management
13 ELECTION OF DIRECTOR: MARGARET C. For For Management
WHITMAN
14 TO RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2016
15 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION
16 TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S CERTIFICATE OF INCORPORATION
TO ELIMINATE CUMULATIVE VOTING
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: OCT 19, 2015 Meeting Type: Special
Record Date: AUG 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JULY 2, 2015,
AMONG AETNA INC. ("AETNA"), ECHO
MERGER SUB, INC., A DELAWARE
CORPORATION AND WHOLLY OWNED
SUBSIDIARY OF AETNA, ECHO MERGER SUB,
LLC, A DELAWARE LIMITED LIABILITY
COMPANY AND WHOLLY O
2 ADJOURNMENT FROM TIME TO TIME OF THE For For Management
SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO ADOPT THE
MERGER AGREEMENT AT THE TIME OF THE
SPECIAL MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
3 APPROVAL, ON AN ADVISORY (NON-BINDING) For For Management
BASIS, OF COMPENSATION THAT WILL OR
MAY BE PAID OR PROVIDED BY HUMANA TO
ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: OCT 19, 2015 Meeting Type: Special
Record Date: SEP 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JULY 2, 2015,
AMONG AETNA INC. ("AETNA"), ECHO
MERGER SUB, INC., A DELAWARE
CORPORATION AND WHOLLY OWNED
SUBSIDIARY OF AETNA, ECHO MERGER SUB,
LLC, A DELAWARE LIMITED LIABILITY
COMPANY AND WHOLLY O
2 ADJOURNMENT FROM TIME TO TIME OF THE For For Management
SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO ADOPT THE
MERGER AGREEMENT AT THE TIME OF THE
SPECIAL MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
3 APPROVAL, ON AN ADVISORY (NON-BINDING) For For Management
BASIS, OF COMPENSATION THAT WILL OR
MAY BE PAID OR PROVIDED BY HUMANA TO
ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: KURT J. HILZINGER For For Management
2 ELECTION OF DIRECTOR: BRUCE D. For For Management
BROUSSARD
3 ELECTION OF DIRECTOR: FRANK A. D'AMELIO For For Management
4 ELECTION OF DIRECTOR: W. ROY DUNBAR For For Management
5 ELECTION OF DIRECTOR: DAVID A. JONES, For For Management
JR.
6 ELECTION OF DIRECTOR: WILLIAM J. For For Management
MCDONALD
7 ELECTION OF DIRECTOR: WILLIAM E. For For Management
MITCHELL
8 ELECTION OF DIRECTOR: DAVID B. NASH, M. For For Management
D.
9 ELECTION OF DIRECTOR: JAMES J. O'BRIEN For For Management
10 ELECTION OF DIRECTOR: MARISSA T. For For Management
PETERSON
11 THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
12 THE APPROVAL OF THE COMPENSATION OF For For Management
THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE 2016 PROXY STATEMENT.
--------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS HUNTSMAN
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2016.
4 APPROVAL OF THE HUNTSMAN 2016 STOCK For For Management
INCENTIVE PLAN.
5 APPROVAL OF THE BOARD'S PROPOSAL TO For For Management
ALLOW STOCKHOLDERS TO REQUEST SPECIAL
MEETINGS OF STOCKHOLDERS.
6 VOTE ON A PROPOSAL SUBMITTED BY A Against Against Shareholder
STOCKHOLDER REGARDING SPECIAL MEETINGS
OF STOCKHOLDERS.
7 VOTE ON A PROPOSAL SUBMITTED BY A Against Against Shareholder
STOCKHOLDER REGARDING MAJORITY VOTING
FOR THE ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DANIEL J. BRUTTO For For Management
2 ELECTION OF DIRECTOR: SUSAN CROWN For For Management
3 ELECTION OF DIRECTOR: JAMES W. GRIFFITH For For Management
4 ELECTION OF DIRECTOR: RICHARD H. LENNY For For Management
5 ELECTION OF DIRECTOR: ROBERT S. For For Management
MORRISON
6 ELECTION OF DIRECTOR: E. SCOTT SANTI For For Management
7 ELECTION OF DIRECTOR: JAMES A. SKINNER For For Management
8 ELECTION OF DIRECTOR: DAVID B. SMITH, For For Management
JR.
9 ELECTION OF DIRECTOR: PAMELA B. STROBEL For For Management
10 ELECTION OF DIRECTOR: KEVIN M. WARREN For For Management
11 ELECTION OF DIRECTOR: ANRE D. WILLIAMS For For Management
12 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS ITW'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
13 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
14 APPROVAL OF AN AMENDMENT TO THE For For Management
ILLINOIS TOOL WORKS INC. AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION
TO PERMIT STOCKHOLDERS TO CALL SPECIAL
MEETINGS.
15 RE-APPROVAL OF THE MATERIAL TERMS OF For For Management
THE PERFORMANCE GOALS UNDER THE
ILLINOIS TOOL WORKS INC. 2011 CASH
INCENTIVE PLAN FOR PURPOSES OF 162(M)
OF THE INTERNAL REVENUE CODE.
16 A NON-BINDING STOCKHOLDER PROPOSAL, IF Against For Shareholder
PRESENTED AT THE MEETING, TO EXCLUDE
SHARE REPURCHASES FROM DETERMINATIONS
OF SENIOR EXECUTIVE INCENTIVE
COMPENSATION AWARDS.
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: FRANCES ARNOLD, For For Management
PH.D.
2 ELECTION OF DIRECTOR: FRANCIS A. For For Management
DESOUZA
3 ELECTION OF DIRECTOR: KARIN EASTHAM, For For Management
CPA
4 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JANUARY 1, 2017.
5 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
6 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
RATIFICATION OF CERTAIN SUPERMAJORITY
VOTING PROVISIONS IN OUR CERTIFICATE
OF INCORPORATION AND BYLAWS.
--------------------------------------------------------------------------------
INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ANN C. BERZIN For For Management
2 ELECTION OF DIRECTOR: JOHN BRUTON For For Management
3 ELECTION OF DIRECTOR: ELAINE L. CHAO For For Management
4 ELECTION OF DIRECTOR: JARED L. COHON For For Management
5 ELECTION OF DIRECTOR: GARY D. FORSEE For For Management
6 ELECTION OF DIRECTOR: CONSTANCE J. For For Management
HORNER
7 ELECTION OF DIRECTOR: LINDA P. HUDSON For For Management
8 ELECTION OF DIRECTOR: MICHAEL W. LAMACH For For Management
9 ELECTION OF DIRECTOR: MYLES P. LEE For For Management
10 ELECTION OF DIRECTOR: JOHN P. SURMA For For Management
11 ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management
12 ELECTION OF DIRECTOR: TONY L. WHITE For For Management
13 ADVISORY APPROVAL OF THE COMPENSATION For For Management
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
14 APPROVAL OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITORS OF THE COMPANY
AND AUTHORIZATION OF THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
SET THE AUDITORS' REMUNERATION.
15 APPROVAL OF THE RENEWAL OF THE For For Management
DIRECTORS' EXISTING AUTHORITY TO ISSUE
SHARES.
16 APPROVAL OF THE RENEWAL OF THE For For Management
DIRECTORS' EXISTING AUTHORITY TO ISSUE
SHARES FOR CASH WITHOUT FIRST OFFERING
SHARES TO EXISTING SHAREHOLDERS.
(SPECIAL RESOLUTION)
17 DETERMINATION OF THE PRICE RANGE AT For For Management
WHICH THE COMPANY CAN RE-ALLOT SHARES
THAT IT HOLDS AS TREASURY SHARES.
(SPECIAL RESOLUTION)
18 APPROVAL OF AMENDMENT OF THE COMPANY'S For For Management
ARTICLES OF ASSOCIATION TO IMPLEMENT
PROXY ACCESS. (SPECIAL RESOLUTION)
19 APPROVAL OF AMENDMENT TO THE COMPANY'S For For Management
ARTICLES OF ASSOCIATION TO MAKE
CERTAIN ADMINISTRATIVE AMENDMENTS IN
CONNECTION WITH THE COMPANIES ACT 2014.
(SPECIAL RESOLUTION)
20 APPROVAL OF AMENDMENT TO THE COMPANY'S For For Management
MEMORANDUM OR ASSOCIATION TO MAKE
CERTAIN ADMINISTRATIVE AMENDMENTS IN
CONNECTION WITH THE COMPANIES ACT 2014.
(SPECIAL RESOLUTION)
21 APPROVAL OF AMENDMENT TO THE COMPANY'S For For Management
ARTICLES OF ASSOCIATION TO PROVIDE FOR
A PLURALITY VOTING STANDARD IN THE
EVENT OF A CONTESTED ELECTION.
(SPECIAL RESOLUTION)
22 APPROVAL OF AMENDMENT TO THE COMPANY'S For For Management
ARTICLES OF ASSOCIATION TO GRANT THE
BOARD SOLE AUTHORITY TO DETERMINE ITS
SIZE. (SPECIAL RESOLUTION)
--------------------------------------------------------------------------------
INGRAM MICRO, INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: HOWARD I. ATKINS For For Management
2 ELECTION OF DIRECTOR: DAVID A. BARNES For For Management
3 ELECTION OF DIRECTOR: LESLIE STONE For For Management
HEISZ
4 ELECTION OF DIRECTOR: JOHN R. INGRAM For For Management
5 ELECTION OF DIRECTOR: DALE R. LAURANCE For For Management
6 ELECTION OF DIRECTOR: LINDA FAYNE For For Management
LEVINSON
7 ELECTION OF DIRECTOR: SCOTT A. MCGREGOR For For Management
8 ELECTION OF DIRECTOR: CAROL G. MILLS For For Management
9 ELECTION OF DIRECTOR: ALAIN MONIE For For Management
10 ELECTION OF DIRECTOR: WADE OOSTERMAN For For Management
11 APPROVAL OF EXECUTIVE COMPENSATION IN For For Management
ADVISORY VOTE.
12 APPROVAL OF THE SECOND AMENDMENT TO For For Management
THE INGRAM MICRO INC. 2011 INCENTIVE
PLAN.
13 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
INGRAM MICRO, INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 21, 2016 Meeting Type: Special
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 THE PROPOSAL TO ADOPT AND APPROVE: (A) For For Management
THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF FEBRUARY 17, 2016, AMONG
INGRAM MICRO INC. ("INGRAM MICRO"),
TIANJIN TIANHAI INVESTMENT COMPANY,
LTD. ("TIANJIN TIANHAI"), AND GCL
ACQUISITION, INC., AN INDIRECT, CONTROL
2 THE PROPOSAL TO APPROVE THE For For Management
ADJOURNMENT OR POSTPONEMENT OF THE
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THAT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO ADOPT AND
APPROVE THE MERGER
3 THE NON-BINDING ADVISORY PROPOSAL TO For For Management
APPROVE THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO INGRAM
MICRO'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER, AND THE
AGREEMENTS AND UNDERSTANDINGS PURSUANT
TO WHICH SUCH COMPENSATION MAY BE PAI
--------------------------------------------------------------------------------
INGREDION INC
Ticker: INGR Security ID: 457187102
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: LUIS For For Management
ARANGUREN-TRELLEZ
2 ELECTION OF DIRECTOR: DAVID B. FISCHER For For Management
3 ELECTION OF DIRECTOR: ILENE S. GORDON For For Management
4 ELECTION OF DIRECTOR: PAUL HANRAHAN For For Management
5 ELECTION OF DIRECTOR: RHONDA L. JORDAN For For Management
6 ELECTION OF DIRECTOR: GREGORY B. KENNY For For Management
7 ELECTION OF DIRECTOR: BARBARA A. KLEIN For For Management
8 ELECTION OF DIRECTOR: VICTORIA J. REICH For For Management
9 ELECTION OF DIRECTOR: JORGE A. URIBE For For Management
10 ELECTION OF DIRECTOR: DWAYNE A. WILSON For For Management
11 TO APPROVE, BY ADVISORY VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S "NAMED
EXECUTIVE OFFICERS"
12 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY AND ITS
SUBSIDIARIES, IN RESPECT OF THE
COMPANY'S OPERATIONS IN 2016
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: CHARLENE For For Management
BARSHEFSKY
2 ELECTION OF DIRECTOR: ANEEL BHUSRI For For Management
3 ELECTION OF DIRECTOR: ANDY D. BRYANT For For Management
4 ELECTION OF DIRECTOR: JOHN J. DONAHOE For For Management
5 ELECTION OF DIRECTOR: REED E. HUNDT For For Management
6 ELECTION OF DIRECTOR: BRIAN M. KRZANICH For For Management
7 ELECTION OF DIRECTOR: JAMES D. PLUMMER For For Management
8 ELECTION OF DIRECTOR: DAVID S. POTTRUCK For For Management
9 ELECTION OF DIRECTOR: FRANK D. YEARY For For Management
10 ELECTION OF DIRECTOR: DAVID B. YOFFIE For For Management
11 RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016
12 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
13 STOCKHOLDER PROPOSAL ON IMPLEMENTING Against For Shareholder
PRINCIPLES ENTITLED "HOLY LAND
PRINCIPLES"
14 STOCKHOLDER PROPOSAL ON WHETHER TO Against For Shareholder
ALLOW STOCKHOLDERS TO ACT BY WRITTEN
CONSENT
15 STOCKHOLDER PROPOSAL ON WHETHER TO Against For Shareholder
ADOPT AN ALTERNATIVE VOTE COUNTING
STANDARD
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: K.I. CHENAULT
2 ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: M.L. ESKEW
3 ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: D.N. FARR
4 ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: M. FIELDS
5 ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: A. GORSKY
6 ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: S.A. JACKSON
7 ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: A.N. LIVERIS
8 ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: W.J. MCNERNEY, JR.
9 ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: H.S. OLAYAN
10 ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: J.W. OWENS
11 ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: V.M. ROMETTY
12 ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: J.E. SPERO
13 ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: S. TAUREL
14 ELECTION OF DIRECTOR FOR A TERM OF ONE For For Management
YEAR: P.R. VOSER
15 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM (PAGE 55)
16 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION (PAGE 56)
17 STOCKHOLDER PROPOSAL FOR DISCLOSURE OF Against Against Shareholder
LOBBYING POLICIES AND PRACTICES (PAGE
58)
18 STOCKHOLDER PROPOSAL ON THE RIGHT TO Against Against Shareholder
ACT BY WRITTEN CONSENT (PAGE 59)
19 STOCKHOLDER PROPOSAL TO HAVE AN Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN (PAGE 60)
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY PLC
Ticker: IGT Security ID: G4863A108
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: JUN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE ANNUAL For For Management
REPORTS AND ACCOUNTS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015.
2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT (EXCLUDING THE REMUNERATION
POLICY) SET OUT IN SECTION 2 OF
INTERNATIONAL GAME TECHNOLOGY PLC'S
ANNUAL REPORTS AND ACCOUNTS.
3 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
POLICY (EXCLUDING THE REMUNERATION
REPORT) SET OUT IN SECTION 2 OF
INTERNATIONAL GAME TECHNOLOGY PLC'S
ANNUAL REPORTS AND ACCOUNTS.
4 TO REAPPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS AUDITOR TO HOLD OFFICE FROM THE
CONCLUSION OF THE AGM UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AT WHICH
ACCOUNTS ARE LAID.
5 TO AUTHORISE THE BOARD OF DIRECTORS OR For For Management
ITS AUDIT COMMITTEE TO FIX THE
REMUNERATION OF THE AUDITOR.
6 TO AUTHORISE POLITICAL DONATIONS AND For For Management
EXPENDITURE NOT EXCEEDING 100,000
POUNDS IN TOTAL, IN ACCORDANCE WITH
SECTIONS 366 AND 367 OF THE COMPANIES
ACT 2006.
3 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
POLICY (EXCLUDING THE REMUNERATION
REPORT) SET OUT IN SECTION 2 OF
INTERNATIONAL GAME TECHNOLOGY PLC'S
ANNUAL REPORTS AND ACCOUNTS.
4 TO REAPPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS AUDITOR TO HOLD OFFICE FROM THE
CONCLUSION OF THE AGM UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AT WHICH
ACCOUNTS ARE LAID.
5 TO AUTHORISE THE BOARD OF DIRECTORS OR For For Management
ITS AUDIT COMMITTEE TO FIX THE
REMUNERATION OF THE AUDITOR.
6 TO AUTHORISE POLITICAL DONATIONS AND For For Management
EXPENDITURE NOT EXCEEDING 100,000
POUNDS IN TOTAL, IN ACCORDANCE WITH
SECTIONS 366 AND 367 OF THE COMPANIES
ACT 2006.
1 TO RECEIVE AND ADOPT THE ANNUAL For For Management
REPORTS AND ACCOUNTS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015.
2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT (EXCLUDING THE REMUNERATION
POLICY) SET OUT IN SECTION 2 OF
INTERNATIONAL GAME TECHNOLOGY PLC'S
ANNUAL REPORTS AND ACCOUNTS.
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 21, 2016 Meeting Type: Annual
Record Date: NOV 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: EVE BURTON For For Management
2 ELECTION OF DIRECTOR: SCOTT D. COOK For For Management
3 ELECTION OF DIRECTOR: RICHARD L. For For Management
DALZELL
4 ELECTION OF DIRECTOR: DIANE B. GREENE For For Management
5 ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
6 ELECTION OF DIRECTOR: DENNIS D. POWELL For For Management
7 ELECTION OF DIRECTOR: BRAD D. SMITH For For Management
8 ELECTION OF DIRECTOR: JEFF WEINER For For Management
9 RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JULY 31, 2016.
10 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
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 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, BY ADVISORY VOTE, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 THE RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP ("PWC") AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC PUBLIC
4 TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE INTUITIVE SURGICAL,
INC. 2010 INCENTIVE AWARD PLAN.
--------------------------------------------------------------------------------
IRON MOUNTAIN INC.
Ticker: IRM Security ID: 46284V101
Meeting Date: NOV 19, 2015 Meeting Type: Special
Record Date: OCT 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ISSUANCE OF SHARES OF For For Management
IRON MOUNTAIN COMMON STOCK TO RECALL
SHAREHOLDERS PURSUANT TO THE SCHEME
AND DEED POLL AND AS CONTEMPLATED BY
THE SCHEME IMPLEMENTATION DEED, DATED
AS OF JUNE 8, 2015, AS AMENDED OCTOBER
13, 2015, BY AND BETWEEN IRON M
2 TO APPROVE ONE OR MORE ADJOURNMENTS OF For For Management
THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING ADJOURNMENTS TO
PERMIT FURTHER SOLICITATION OF PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE
THE PROPOSAL ABOVE
--------------------------------------------------------------------------------
IRON MOUNTAIN INC.
Ticker: IRM Security ID: 46284V101
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JENNIFER ALLERTON For For Management
2 ELECTION OF DIRECTOR: TED R. ANTENUCCI For For Management
3 ELECTION OF DIRECTOR: PAMELA M. ARWAY For For Management
4 ELECTION OF DIRECTOR: CLARKE H. BAILEY For For Management
5 ELECTION OF DIRECTOR: NEIL CHATFIELD For For Management
6 ELECTION OF DIRECTOR: KENT P. DAUTEN For For Management
7 ELECTION OF DIRECTOR: PAUL F. DENINGER For For Management
8 ELECTION OF DIRECTOR: PER-KRISTIAN For For Management
HALVORSEN
9 ELECTION OF DIRECTOR: WILLIAM L. MEANEY For For Management
10 ELECTION OF DIRECTOR: WENDY J. MURDOCK For For Management
11 ELECTION OF DIRECTOR: WALTER C. For For Management
RAKOWICH
12 ELECTION OF DIRECTOR: ALFRED J. For For Management
VERRECCHIA
13 THE APPROVAL OF A NON-BINDING, For For Management
ADVISORY RESOLUTION APPROVING THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE IRON
MOUNTAIN INCORPORATED PROXY STATEMENT.
14 THE RATIFICATION OF THE SELECTION BY For For Management
THE AUDIT COMMITTEE OF DELOITTE &
TOUCHE LLP AS IRON MOUNTAIN
INCORPORATED'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC.
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: COLLEEN C. For For Management
BARRETT
2 ELECTION OF DIRECTOR: MARVIN R. ELLISON For For Management
3 ELECTION OF DIRECTOR: AMANDA GINSBERG For For Management
4 ELECTION OF DIRECTOR: B. CRAIG OWENS For For Management
5 ELECTION OF DIRECTOR: LISA A. PAYNE For For Management
6 ELECTION OF DIRECTOR: J. PAUL RAINES For For Management
7 ELECTION OF DIRECTOR: LEONARD H. For For Management
ROBERTS
8 ELECTION OF DIRECTOR: JAVIER G. TERUEL For For Management
9 ELECTION OF DIRECTOR: R. GERALD TURNER For For Management
10 ELECTION OF DIRECTOR: RONALD W. TYSOE For For Management
11 ELECTION OF DIRECTOR: MYRON E. ULLMAN, For For Management
III
12 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING JANUARY 28, 2017.
13 TO APPROVE THE ADOPTION OF THE J.C. For For Management
PENNEY COMPANY, INC. 2016 LONG-TERM
INCENTIVE PLAN.
14 TO APPROVE THE ADOPTION OF THE J.C. For For Management
PENNEY COMPANY, INC. 2016 EMPLOYEE
STOCK PURCHASE PLAN.
15 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 21, 2016 Meeting Type: Annual
Record Date: NOV 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS JABIL'S INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST
31, 2016
3 TO APPROVE (ON AN ADVISORY BASIS) For For Management
JABIL'S EXECUTIVE COMPENSATION
4 TO RE-APPROVE THE MATERIAL TERMS OF For For Management
THE PERFORMANCE GOALS UNDER THE JABIL
CIRCUIT, INC. 2011 STOCK AWARD AND
INCENTIVE PLAN, AS AMENDED AND RESTATED
5 TO RE-APPROVE THE MATERIAL TERMS OF For For Management
THE PERFORMANCE GOALS UNDER THE JABIL
CIRCUIT, INC. SHORT TERM INCENTIVE
PLAN, AS AMENDED AND RESTATED
--------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JACK Security ID: 466367109
Meeting Date: FEB 12, 2016 Meeting Type: Annual
Record Date: DEC 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: LEONARD A. COMMA For For Management
2 ELECTION OF DIRECTOR: DAVID L. GOEBEL For For Management
3 ELECTION OF DIRECTOR: SHARON P. JOHN For For Management
4 ELECTION OF DIRECTOR: MADELEINE A. For For Management
KLEINER
5 ELECTION OF DIRECTOR: MICHAEL W. MURPHY For For Management
6 ELECTION OF DIRECTOR: JAMES M. MYERS For For Management
7 ELECTION OF DIRECTOR: DAVID M. TEHLE For For Management
8 ELECTION OF DIRECTOR: JOHN T. WYATT For For Management
9 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
10 ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
11 APPROVAL OF PERFORMANCE INCENTIVE PLAN. For For Management
--------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 28, 2016 Meeting Type: Annual
Record Date: DEC 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOSEPH R. BRONSON For For Management
2 ELECTION OF DIRECTOR: JUAN JOSE SUAREZ For For Management
COPPEL
3 ELECTION OF DIRECTOR: ROBERT C. For For Management
DAVIDSON, JR.
4 ELECTION OF DIRECTOR: STEVEN J. For For Management
DEMETRIOU
5 ELECTION OF DIRECTOR: RALPH E. EBERHART For For Management
6 ELECTION OF DIRECTOR: DAWNE S. HICKTON For For Management
7 ELECTION OF DIRECTOR: PETER J. For For Management
ROBERTSON
8 ELECTION OF DIRECTOR: NOEL G. WATSON For For Management
9 TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S 1999
OUTSIDE DIRECTOR STOCK PLAN.
10 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
11 TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
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
1 ELECTION OF DIRECTOR: PETER BONEPARTH For For Management
2 ELECTION OF DIRECTOR: DAVID CHECKETTS For For Management
3 ELECTION OF DIRECTOR: VIRGINIA GAMBALE For For Management
4 ELECTION OF DIRECTOR: STEPHAN GEMKOW For For Management
5 ELECTION OF DIRECTOR: ROBIN HAYES For For Management
6 ELECTION OF DIRECTOR: ELLEN JEWETT For For Management
7 ELECTION OF DIRECTOR: STANLEY For For Management
MCCHRYSTAL
8 ELECTION OF DIRECTOR: JOEL PETERSON For For Management
9 ELECTION OF DIRECTOR: FRANK SICA For For Management
10 ELECTION OF DIRECTOR: THOMAS WINKELMANN For For Management
11 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP (E&Y) AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
12 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
13 TO APPROVE AMENDMENTS TO OUR For For Management
CERTIFICATE OF INCORPORATION TO PERMIT
REMOVAL OF DIRECTORS WITHOUT CAUSE.
--------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JWA Security ID: 968223206
Meeting Date: OCT 01, 2015 Meeting Type: Annual
Record Date: AUG 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT ACCOUNTANTS.
3 APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MARY C. BECKERLE For For Management
2 ELECTION OF DIRECTOR: D. SCOTT DAVIS For For Management
3 ELECTION OF DIRECTOR: IAN E.L. DAVIS For For Management
4 ELECTION OF DIRECTOR: ALEX GORSKY For For Management
5 ELECTION OF DIRECTOR: SUSAN L. For For Management
LINDQUIST
6 ELECTION OF DIRECTOR: MARK B. MCCLELLAN For For Management
7 ELECTION OF DIRECTOR: ANNE M. MULCAHY For For Management
8 ELECTION OF DIRECTOR: WILLIAM D. PEREZ For For Management
9 ELECTION OF DIRECTOR: CHARLES PRINCE For For Management
10 ELECTION OF DIRECTOR: A. EUGENE For For Management
WASHINGTON
11 ELECTION OF DIRECTOR: RONALD A. For For Management
WILLIAMS
12 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
13 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
14 SHAREHOLDER PROPOSAL - POLICY FOR Against Against Shareholder
SHARE REPURCHASE PREFERENCE
15 SHAREHOLDER PROPOSAL - INDEPENDENT Against Against Shareholder
BOARD CHAIRMAN
16 SHAREHOLDER PROPOSAL - REPORT ON Against For Shareholder
LOBBYING DISCLOSURE
17 SHAREHOLDER PROPOSAL - TAKE-BACK Against For Shareholder
PROGRAMS FOR UNUSED MEDICINES
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: LINDA B. BAMMANN For For Management
2 ELECTION OF DIRECTOR: JAMES A. BELL For For Management
3 ELECTION OF DIRECTOR: CRANDALL C. For For Management
BOWLES
4 ELECTION OF DIRECTOR: STEPHEN B. BURKE For For Management
5 ELECTION OF DIRECTOR: JAMES S. CROWN For For Management
6 ELECTION OF DIRECTOR: JAMES DIMON For For Management
7 ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For For Management
8 ELECTION OF DIRECTOR: LABAN P. For For Management
JACKSON, JR.
9 ELECTION OF DIRECTOR: MICHAEL A. NEAL For For Management
10 ELECTION OF DIRECTOR: LEE R. RAYMOND For For Management
11 ELECTION OF DIRECTOR: WILLIAM C. WELDON For For Management
12 ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION
13 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
14 INDEPENDENT BOARD CHAIRMAN - REQUIRE Against Against Shareholder
AN INDEPENDENT CHAIR
15 HOW VOTES ARE COUNTED - COUNT VOTES Against For Shareholder
USING ONLY FOR AND AGAINST AND IGNORE
ABSTENTIONS
16 VESTING FOR GOVERNMENT SERVICE Against For Shareholder
-PROHIBIT VESTING OF EQUITY-BASED
AWARDS FOR SENIOR EXECUTIVES DUE TO
VOLUNTARY RESIGNATION TO ENTER
GOVERNMENT SERVICE
17 APPOINT A STOCKHOLDER VALUE COMMITTEE Against Against Shareholder
- ADDRESS WHETHER DIVESTITURE OF ALL
NON-CORE BANKING BUSINESS SEGMENTS
WOULD ENHANCE SHAREHOLDER VALUE
18 CLAWBACK AMENDMENT - DEFER Against For Shareholder
COMPENSATION FOR 10 YEARS TO HELP
SATISFY ANY MONETARY PENALTY
ASSOCIATED WITH VIOLATION OF LAW
19 EXECUTIVE COMPENSATION PHILOSOPHY - Against For Shareholder
ADOPT A BALANCED EXECUTIVE
COMPENSATION PHILOSOPHY WITH SOCIAL
FACTORS TO IMPROVE THE FIRM'S ETHICAL
CONDUCT AND PUBLIC REPUTATION
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ROBERT M. For For Management
CALDERONI
2 ELECTION OF DIRECTOR: GARY DAICHENDT For For Management
3 ELECTION OF DIRECTOR: KEVIN DENUCCIO For For Management
4 ELECTION OF DIRECTOR: JAMES DOLCE For For Management
5 ELECTION OF DIRECTOR: MERCEDES JOHNSON For For Management
6 ELECTION OF DIRECTOR: SCOTT KRIENS For For Management
7 ELECTION OF DIRECTOR: RAHUL MERCHANT For For Management
8 ELECTION OF DIRECTOR: RAMI RAHIM For For Management
9 ELECTION OF DIRECTOR: PRADEEP SINDHU For For Management
10 ELECTION OF DIRECTOR: WILLIAM STENSRUD For For Management
11 RATIFICATION OF ERNST & YOUNG LLP, AN For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS AUDITORS.
12 APPROVAL OF THE JUNIPER NETWORKS, INC. For For Management
PERFORMANCE BONUS PLAN ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
13 APPROVAL OF A NON-BINDING ADVISORY For For Management
RESOLUTION ON EXECUTIVE COMPENSATION.
14 STOCKHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED AT THE MEETING, TO ADOPT
SIMPLE MAJORITY VOTING.
--------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE
CONSOLIDATED FINANCIAL STATEMENTS FOR
KBR, INC. AS OF AND FOR THE YEAR
ENDING DECEMBER 31, 2016.
3 ADVISORY VOTE TO APPROVE KBR'S NAMED For For Management
EXECUTIVE OFFICERS' COMPENSATION.
4 TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE KBR, INC. 2006
STOCK AND INCENTIVE PLAN.
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
KELLOGG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
4 SHAREOWNER PROPOSAL, IF PROPERLY For For Shareholder
PRESENTED AT THE MEETING, TO RECOGNIZE
KELLOGG'S EFFORTS REGARDING ANIMAL
WELFARE.
5 SHAREOWNER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED AT THE MEETING, TO ADOPT
SIMPLE MAJORITY VOTE.
--------------------------------------------------------------------------------
KEMPER CORPORATION
Ticker: KMPR Security ID: 488401100
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: GEORGE N. COCHRAN For For Management
2 ELECTION OF DIRECTOR: KATHLEEN M. For For Management
CRONIN
3 ELECTION OF DIRECTOR: DOUGLAS G. GEOGA For For Management
4 ELECTION OF DIRECTOR: ROBERT J. JOYCE For For Management
5 ELECTION OF DIRECTOR: JOSEPH P. For For Management
LACHER, JR.
6 ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management
SAROFIM
7 ELECTION OF DIRECTOR: DAVID P. STORCH For For Management
8 ADVISORY VOTE ON RATIFICATION OF THE For For Management
SELECTION OF DELOITTE & TOUCHE LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR 2016.
9 VOTE ON APPROVAL OF THE MATERIAL TERMS For For Management
OF THE PERFORMANCE GOALS UNDER THE
COMPANY'S 2011 OMNIBUS EQUITY PLAN.
--------------------------------------------------------------------------------
KENNAMETAL INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 27, 2015 Meeting Type: Annual
Record Date: AUG 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 30, 2016.
3 NON-BINDING (ADVISORY) VOTE TO APPROVE For For Management
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC.
Ticker: KEYS Security ID: 49338L103
Meeting Date: MAR 17, 2016 Meeting Type: Annual
Record Date: JAN 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JAMES G. CULLEN For For Management
2 ELECTION OF DIRECTOR: JEAN M. HALLORAN For For Management
3 ELECTION OF DIRECTOR: MARK B. TEMPLETON For For Management
4 TO RATIFY THE AUDIT AND FINANCE For For Management
COMMITTEE'S APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
KEYSIGHT'S INDEPENDENT PUBLIC
ACCOUNTING FIRM.
5 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF KEYSIGHT'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOHN F. BERGSTROM For For Management
2 ELECTION OF DIRECTOR: ABELARDO E. BRU For For Management
3 ELECTION OF DIRECTOR: ROBERT W. DECHERD For For Management
4 ELECTION OF DIRECTOR: THOMAS J. FALK For For Management
5 ELECTION OF DIRECTOR: FABIAN T. GARCIA For For Management
6 ELECTION OF DIRECTOR: MAE C. JEMISON, For For Management
M.D.
7 ELECTION OF DIRECTOR: JAMES M. JENNESS For For Management
8 ELECTION OF DIRECTOR: NANCY J. KARCH For For Management
9 ELECTION OF DIRECTOR: IAN C. READ For For Management
10 ELECTION OF DIRECTOR: MARC J. SHAPIRO For For Management
11 ELECTION OF DIRECTOR: MICHAEL D. WHITE For For Management
12 RATIFICATION OF AUDITORS For For Management
13 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
14 REAPPROVAL OF PERFORMANCE GOALS UNDER For For Management
THE 2011 EQUITY PARTICIPATION PLAN
15 APPROVAL OF THE AMENDED AND RESTATED For For Management
2011 OUTSIDE DIRECTORS' COMPENSATION
PLAN
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
3 STOCKHOLDER PROPOSAL RELATING TO A Against Against Shareholder
REPORT ON OUR COMPANY'S RESPONSE TO
CLIMATE CHANGE
4 STOCKHOLDER PROPOSAL RELATING TO A Against Against Shareholder
REPORT ON METHANE EMISSIONS
5 STOCKHOLDER PROPOSAL RELATING TO AN Against Against Shareholder
ANNUAL SUSTAINABILITY REPORT
6 STOCKHOLDER PROPOSAL RELATING TO A Against Against Shareholder
REPORT ON DIVERSITY OF THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KND Security ID: 494580103
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOEL ACKERMAN For For Management
2 ELECTION OF DIRECTOR: JONATHAN D. BLUM For For Management
3 ELECTION OF DIRECTOR: BENJAMIN A. For For Management
BREIER
4 ELECTION OF DIRECTOR: THOMAS P. For For Management
COOPER, M.D.
5 ELECTION OF DIRECTOR: PAUL J. DIAZ For For Management
6 ELECTION OF DIRECTOR: HEYWARD R. For For Management
DONIGAN
7 ELECTION OF DIRECTOR: RICHARD GOODMAN For For Management
8 ELECTION OF DIRECTOR: CHRISTOPHER T. For For Management
HJELM
9 ELECTION OF DIRECTOR: FREDERICK J. For For Management
KLEISNER
10 ELECTION OF DIRECTOR: SHARAD For For Management
MANSUKANI, M.D.
11 ELECTION OF DIRECTOR: PHYLLIS R. YALE For For Management
12 PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM.
13 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
--------------------------------------------------------------------------------
KLA-TENCOR CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: SEP 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: EDWARD W. For For Management
BARNHOLT
2 ELECTION OF DIRECTOR: ROBERT M. For For Management
CALDERONI
3 ELECTION OF DIRECTOR: JOHN T. DICKSON For For Management
4 ELECTION OF DIRECTOR: EMIKO HIGASHI For For Management
5 ELECTION OF DIRECTOR: KEVIN J. KENNEDY For For Management
6 ELECTION OF DIRECTOR: GARY B. MOORE For For Management
7 ELECTION OF DIRECTOR: KIRAN M. PATEL For For Management
8 ELECTION OF DIRECTOR: ROBERT A. RANGO For For Management
9 ELECTION OF DIRECTOR: RICHARD P. For For Management
WALLACE
10 ELECTION OF DIRECTOR: DAVID C. WANG For For Management
11 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2016.
12 ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
KLA-TENCOR CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: FEB 19, 2016 Meeting Type: Special
Record Date: JAN 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER AND REORGANIZATION BY AND AMONG
LAM RESEARCH CORPORATION, TOPEKA
MERGER SUB 1, INC., TOPEKA MERGER SUB
2, INC. AND KLA-TENCOR CORPORATION.
2 ADJOURNMENT OF THE SPECIAL MEETING, IF For For Management
NECESSARY AND APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE PROPOSAL 1.
3 APPROVAL, BY A NON-BINDING, ADVISORY For For Management
VOTE, OF THE COMPENSATION OF
KLA-TENCOR CORPORATION'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGERS.
4 APPROVAL OF AN EXTENSION OF THE For For Management
APPLICABILITY OF KLA-TENCOR'S OUTSIDE
DIRECTOR VESTING ACCELERATION POLICY
TO OUTSIDE MEMBERS OF THE KLA-TENCOR
BOARD WHO HAVE SERVED ON THE KLA-
TENCOR BOARD FOR LESS THAN SIX YEARS
AS OF THEIR TERMINATION DATE, SUCH THAT
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: PETER BONEPARTH For For Management
2 ELECTION OF DIRECTOR: STEVEN A. BURD For For Management
3 ELECTION OF DIRECTOR: DALE E. JONES For For Management
4 ELECTION OF DIRECTOR: KEVIN MANSELL For For Management
5 ELECTION OF DIRECTOR: JONAS PRISING For For Management
6 ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE For For Management
7 ELECTION OF DIRECTOR: FRANK V. SICA For For Management
8 ELECTION OF DIRECTOR: STEPHANIE A. For For Management
STREETER
9 ELECTION OF DIRECTOR: NINA G. VACA For For Management
10 ELECTION OF DIRECTOR: STEPHEN E. WATSON For For Management
11 RATIFY APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
12 ADVISORY VOTE ON APPROVAL OF NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
13 RE-APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER KOHL'S ANNUAL
INCENTIVE PLAN.
14 RE-APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE KOHL'S
CORPORATION 2010 LONG-TERM
COMPENSATION PLAN.
15 SHAREHOLDER PROPOSAL: RECOVERY OF Against Against Shareholder
UNEARNED MANAGEMENT BONUSES.
--------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 24, 2015 Meeting Type: Annual
Record Date: AUG 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DOYLE N. BENEBY For For Management
2 ELECTION OF DIRECTOR: GARY D. BURNISON For For Management
3 ELECTION OF DIRECTOR: WILLIAM R. FLOYD For For Management
4 ELECTION OF DIRECTOR: CHRISTINA A. GOLD For For Management
5 ELECTION OF DIRECTOR: JERRY P. LEAMON For For Management
6 ELECTION OF DIRECTOR: DEBRA J. PERRY For For Management
7 ELECTION OF DIRECTOR: GEORGE T. SHAHEEN For For Management
8 ELECTION OF DIRECTOR: HARRY L. YOU For For Management
9 PROPOSAL TO APPROVE THE ADVISORY For For Management
(NON-BINDING) RESOLUTION REGARDING THE
COMPANY'S EXECUTIVE COMPENSATION.
10 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S 2016
FISCAL YEAR.
--------------------------------------------------------------------------------
L BRANDS, INC.
Ticker: LB Security ID: 501797104
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DENNIS S. HERSCH For For Management
2 ELECTION OF DIRECTOR: DAVID T. KOLLAT For For Management
3 ELECTION OF DIRECTOR: LESLIE H. WEXNER For For Management
4 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
5 PROPOSAL TO AMEND THE CERTIFICATE OF For For Management
INCORPORATION TO REMOVE SUPERMAJORITY
VOTING REQUIREMENTS
6 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
7 STOCKHOLDER PROPOSAL ON PROXY ACCESS Against For Shareholder
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: CLAUDE R. For For Management
CANIZARES
2 ELECTION OF DIRECTOR: THOMAS A. For For Management
CORCORAN
3 ELECTION OF DIRECTOR: ANN E. DUNWOODY For For Management
4 ELECTION OF DIRECTOR: LEWIS KRAMER For For Management
5 ELECTION OF DIRECTOR: ROBERT B. MILLARD For For Management
6 ELECTION OF DIRECTOR: LLOYD W. NEWTON For For Management
7 ELECTION OF DIRECTOR: VINCENT PAGANO, For For Management
JR.
8 ELECTION OF DIRECTOR: H. HUGH SHELTON For For Management
9 ELECTION OF DIRECTOR: ARTHUR L. SIMON For For Management
10 ELECTION OF DIRECTOR: MICHAEL T. For For Management
STRIANESE
11 RATIFY THE APPOINTMENT OF OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
12 APPROVE, IN A NON-BINDING, ADVISORY For For Management
VOTE, THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS.
13 APPROVE AN AMENDMENT TO THE L-3 For For Management
COMMUNICATIONS HOLDINGS, INC. AMENDED
AND RESTATED 2008 LONG TERM
PERFORMANCE PLAN.
14 ADOPT AN AGREEMENT AND PLAN OF MERGER For For Management
EFFECTING THE ELIMINATION OF THE
COMPANY'S HOLDING COMPANY STRUCTURE.
15 APPROVE A SHAREHOLDER PROPOSAL TO No For Shareholder
AMEND AND RESTATE THE COMPANY'S recommendation
CERTIFICATE OF INCORPORATION TO PERMIT
SHAREHOLDERS TO TAKE ACTION BY WRITTEN
CONSENT.
--------------------------------------------------------------------------------
LABORATORY CORP. 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
1 ELECTION OF DIRECTOR: KERRII B. For For Management
ANDERSON
2 ELECTION OF DIRECTOR: JEAN-LUC For For Management
BELINGARD
3 ELECTION OF DIRECTOR: D. GARY For For Management
GILLILAND, M.D., PH.D.
4 ELECTION OF DIRECTOR: DAVID P. KING For For Management
5 ELECTION OF DIRECTOR: GARHENG KONG, M. For For Management
D., PH.D.
6 ELECTION OF DIRECTOR: ROBERT E. For For Management
MITTELSTAEDT, JR.
7 ELECTION OF DIRECTOR: PETER M. NEUPERT For For Management
8 ELECTION OF DIRECTOR: RICHELLE P. For For Management
PARHAM
9 ELECTION OF DIRECTOR: ADAM H. SCHECHTER For For Management
10 ELECTION OF DIRECTOR: R. SANDERS For For Management
WILLIAMS, M.D.
11 TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
12 TO APPROVE THE COMPANY'S 2016 OMNIBUS For For Management
INCENTIVE PLAN.
13 TO APPROVE THE COMPANY'S 2016 EMPLOYEE For For Management
STOCK PURCHASE PLAN.
14 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
15 SHAREHOLDER PROPOSAL TO REQUIRE BOARD Against Against Shareholder
REPORTS RELATED TO THE ZIKA VIRUS.
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF LAM RESEARCH, OR "SAY ON
PAY."
3 APPROVAL OF THE LAM 2004 EXECUTIVE For For Management
INCENTIVE PLAN, AS AMENDED AND
RESTATED.
4 APPROVAL OF THE ADOPTION OF THE LAM For For Management
2015 STOCK INCENTIVE PLAN.
5 RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------
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 APPROVAL OF THE ISSUANCE OF SHARES OF For For Management
LAM RESEARCH COMMON STOCK TO
KLA-TENCOR STOCKHOLDERS PURSUANT TO
THE MERGER AGREEMENT.
2 ADJOURNMENT OF THE SPECIAL MEETING, IF For For Management
NECESSARY AND APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE PROPOSAL 1.
3 APPROVAL OF THE AMENDMENT TO THE LAM For For Management
RESEARCH CERTIFICATE OF INCORPORATION,
AS AMENDED, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF LAM RESEARCH
STOCK FROM 405,000,000 TO 590,000,000
AND THE NUMBER OF AUTHORIZED SHARES OF
LAM RESEARCH COMMON STOCK FROM
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED
DECEMBER 31, 2016
3 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
--------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ROBERT E. BRUNNER For For Management
2 ELECTION OF DIRECTOR: ROBERT G. CULP, For For Management
III
3 ELECTION OF DIRECTOR: R. TED ENLOE, III For For Management
4 ELECTION OF DIRECTOR: MANUEL A. For For Management
FERNANDEZ
5 ELECTION OF DIRECTOR: MATTHEW C. For For Management
FLANIGAN
6 ELECTION OF DIRECTOR: KARL G. GLASSMAN For For Management
7 ELECTION OF DIRECTOR: JOSEPH W. For For Management
MCCLANATHAN
8 ELECTION OF DIRECTOR: JUDY C. ODOM For For Management
9 ELECTION OF DIRECTOR: PHOEBE A. WOOD For For Management
10 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
11 AN ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION AS
DESCRIBED IN THE COMPANY'S PROXY
STATEMENT.
--------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: RALPH E. GOMORY For For Management
2 ELECTION OF DIRECTOR: MICHAEL J. MAPLES For For Management
3 ELECTION OF DIRECTOR: STEPHEN R. HARDIS For For Management
4 ELECTION OF DIRECTOR: WILLIAM R. FIELDS For For Management
5 ELECTION OF DIRECTOR: ROBERT HOLLAND, For For Management
JR.
6 ELECTION OF DIRECTOR: KATHI P. SEIFERT For For Management
7 ELECTION OF DIRECTOR: JEAN-PAUL L. For For Management
MONTUPET
8 ELECTION OF DIRECTOR: JARED L. COHON For For Management
9 ELECTION OF DIRECTOR: J. EDWARD COLEMAN For For Management
10 ELECTION OF DIRECTOR: PAUL A. ROOKE For For Management
11 ELECTION OF DIRECTOR: SANDRA L. HELTON For For Management
12 ELECTION OF DIRECTOR: W. ROY DUNBAR For For Management
13 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016
14 APPROVAL, BY NON-BINDING ADVISORY For For Management
VOTE, OF THE COMPANY'S EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------
LIFEPOINT HEALTH, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS PRESENTED IN THE
PROXY STATEMENT.
3 RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 THE ELECTION OF DIRECTOR FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: WILLIAM H. CUNNINGHAM
2 THE ELECTION OF DIRECTOR FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: GEORGE W. HENDERSON,
III
3 THE ELECTION OF DIRECTOR FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: ERIC G. JOHNSON
4 THE ELECTION OF DIRECTOR FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: M. LEANNE LACHMAN
5 THE ELECTION OF DIRECTOR FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: WILLIAM PORTER PAYNE
6 THE ELECTION OF DIRECTOR FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: PATRICK S. PITTARD
7 THE ELECTION OF DIRECTOR FOR A For For Management
ONE-YEAR TERM EXPIRING AT THE 2017
ANNUAL MEETING: ISAIAH TIDWELL
8 THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
9 THE APPROVAL OF AN ADVISORY RESOLUTION For For Management
ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
10 TO CONSIDER A SHAREHOLDER PROPOSAL TO Against For Shareholder
ADOPT SIMPLE MAJORITY VOTE IN OUR
ARTICLES AND BYLAWS.
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DANIEL F. AKERSON For For Management
2 ELECTION OF DIRECTOR: NOLAN D. For For Management
ARCHIBALD
3 ELECTION OF DIRECTOR: ROSALIND G. For For Management
BREWER
4 ELECTION OF DIRECTOR: DAVID B. BURRITT For For Management
5 ELECTION OF DIRECTOR: BRUCE A. CARLSON For For Management
6 ELECTION OF DIRECTOR: JAMES O. ELLIS, For For Management
JR.
7 ELECTION OF DIRECTOR: THOMAS J. FALK For For Management
8 ELECTION OF DIRECTOR: MARILLYN A. For For Management
HEWSON
9 ELECTION OF DIRECTOR: JAMES M. LOY For For Management
10 ELECTION OF DIRECTOR: JOSEPH W. RALSTON For For Management
11 ELECTION OF DIRECTOR: ANNE STEVENS For For Management
12 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS FOR
2016
13 ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS ("SAY-ON-PAY")
14 MANAGEMENT PROPOSAL TO RE-APPROVE For For Management
PERFORMANCE GOALS FOR THE 2011
INCENTIVE PERFORMANCE AWARD PLAN
15 STOCKHOLDER PROPOSAL ON SPECIAL Against For Shareholder
MEETING STOCK OWNERSHIP THRESHOLD
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: LAWRENCE S. BACOW For For Management
2 ELECTION OF DIRECTOR: ANN E. BERMAN For For Management
3 ELECTION OF DIRECTOR: JOSEPH L. BOWER For For Management
4 ELECTION OF DIRECTOR: CHARLES D. For For Management
DAVIDSON
5 ELECTION OF DIRECTOR: CHARLES M. DIKER For For Management
6 ELECTION OF DIRECTOR: JACOB A. FRENKEL For For Management
7 ELECTION OF DIRECTOR: PAUL J. FRIBOURG For For Management
8 ELECTION OF DIRECTOR: WALTER L. HARRIS For For Management
9 ELECTION OF DIRECTOR: PHILIP A. LASKAWY For For Management
10 ELECTION OF DIRECTOR: KEN MILLER For For Management
11 ELECTION OF DIRECTOR: ANDREW H. TISCH For For Management
12 ELECTION OF DIRECTOR: JAMES S. TISCH For For Management
13 ELECTION OF DIRECTOR: JONATHAN M. TISCH For For Management
14 ELECTION OF DIRECTOR: ANTHONY WELTERS For For Management
15 APPROVE, ON AN ADVISORY BASIS, For For Management
EXECUTIVE COMPENSATION
16 RATIFY DELOITTE & TOUCHE LLP AS For For Management
INDEPENDENT AUDITORS
17 APPROVE THE LOEWS CORPORATION 2016 For For Management
INCENTIVE COMPENSATION PLAN
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL OF THE LOWE'S COMPANIES, INC. For For Management
2016 ANNUAL INCENTIVE PLAN.
3 ADVISORY APPROVAL OF LOWE'S NAMED For For Management
EXECUTIVE OFFICER COMPENSATION IN
FISCAL 2015.
4 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS LOWE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
5 PROPOSAL REQUESTING LOWE'S BOARD OF Against Against Shareholder
DIRECTORS ISSUE AN ANNUAL
SUSTAINABILITY REPORT.
6 PROPOSAL REQUESTING LOWE'S BOARD OF Against Against Shareholder
DIRECTORS ADOPT, AND PRESENT FOR
SHAREHOLDER APPROVAL, A PROXY ACCESS
BYLAW.
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS III SUPERVISORY For For Management
DIRECTOR: JACQUES AIGRAIN
2 ELECTION OF CLASS III SUPERVISORY For For Management
DIRECTOR: LINCOLN BENET
3 ELECTION OF CLASS III SUPERVISORY For For Management
DIRECTOR: NANCE K. DICCIANI
4 ELECTION OF CLASS III SUPERVISORY For For Management
DIRECTOR: BRUCE A. SMITH
5 TO ELECT MANAGING DIRECTOR TO SERVE A For For Management
TWO-YEAR TERM: THOMAS AEBISCHER
6 TO ELECT MANAGING DIRECTOR TO SERVE A For For Management
TWO-YEAR TERM: DAN COOMBS
7 TO ELECT MANAGING DIRECTOR TO SERVE A For For Management
TWO-YEAR TERM: JAMES D. GUILFOYLE
8 ADOPTION OF ANNUAL ACCOUNTS FOR 2015 For For Management
9 DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management
THE MANAGEMENT BOARD
10 DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management
THE SUPERVISORY BOARD
11 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
12 APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
ACCOUNTANTS N.V. AS OUR AUDITOR FOR
THE DUTCH ANNUAL ACCOUNTS
13 RATIFICATION AND APPROVAL OF DIVIDENDS For For Management
IN RESPECT OF THE 2015 FISCAL YEAR
14 ADVISORY (NON-BINDING) VOTE APPROVING For For Management
EXECUTIVE COMPENSATION
15 APPROVAL TO REPURCHASE UP TO 10% OF For For Management
OUR OUTSTANDING SHARES
1 ELECTION OF CLASS III SUPERVISORY For For Management
DIRECTOR: JACQUES AIGRAIN
2 ELECTION OF CLASS III SUPERVISORY For For Management
DIRECTOR: LINCOLN BENET
3 ELECTION OF CLASS III SUPERVISORY For For Management
DIRECTOR: NANCE K. DICCIANI
4 ELECTION OF CLASS III SUPERVISORY For For Management
DIRECTOR: BRUCE A. SMITH
5 TO ELECT MANAGING DIRECTOR TO SERVE A For For Management
TWO-YEAR TERM: THOMAS AEBISCHER
6 TO ELECT MANAGING DIRECTOR TO SERVE A For For Management
TWO-YEAR TERM: DAN COOMBS
7 TO ELECT MANAGING DIRECTOR TO SERVE A For For Management
TWO-YEAR TERM: JAMES D. GUILFOYLE
8 ADOPTION OF ANNUAL ACCOUNTS FOR 2015 For For Management
9 DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management
THE MANAGEMENT BOARD
10 DISCHARGE FROM LIABILITY OF MEMBERS OF For For Management
THE SUPERVISORY BOARD
11 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
12 APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
ACCOUNTANTS N.V. AS OUR AUDITOR FOR
THE DUTCH ANNUAL ACCOUNTS
13 RATIFICATION AND APPROVAL OF DIVIDENDS For For Management
IN RESPECT OF THE 2015 FISCAL YEAR
14 ADVISORY (NON-BINDING) VOTE APPROVING For For Management
EXECUTIVE COMPENSATION
15 APPROVAL TO REPURCHASE UP TO 10% OF For For Management
OUR OUTSTANDING SHARES
--------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION
Ticker: CLI Security ID: 554489104
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE APPROVING THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS SUCH COMPENSATION IS
DESCRIBED UNDER THE "COMPENSATION
DISCUSSION AND ANALYSIS" AND
"EXECUTIVE COMPENSATION" SECTIONS OF
THE ACCOMPANYING PROXY STATEMENT.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
4 APPROVAL OF A SHAREHOLDER PROPOSAL, IF Against For Shareholder
PRESENTED AT THE ANNUAL MEETING,
REQUESTING THAT THE COMPANY ADOPT A
POLICY THAT, IN THE EVENT OF A CHANGE
OF CONTROL OF THE COMPANY, WOULD
PROHIBIT ACCELERATED VESTING OF EQUITY
AWARDS GRANTED TO SENIOR EXECUTIVE OF
--------------------------------------------------------------------------------
MACY'S INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: FRANCIS S. BLAKE For For Management
2 ELECTION OF DIRECTOR: STEPHEN F. For For Management
BOLLENBACH
3 ELECTION OF DIRECTOR: JOHN A. BRYANT For For Management
4 ELECTION OF DIRECTOR: DEIRDRE P. For For Management
CONNELLY
5 ELECTION OF DIRECTOR: LESLIE D. HALE For For Management
6 ELECTION OF DIRECTOR: WILLIAM H. For For Management
LENEHAN
7 ELECTION OF DIRECTOR: SARA LEVINSON For For Management
8 ELECTION OF DIRECTOR: TERRY J. LUNDGREN For For Management
9 ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management
10 ELECTION OF DIRECTOR: PAUL C. VARGA For For Management
11 ELECTION OF DIRECTOR: CRAIG E. For For Management
WEATHERUP
12 ELECTION OF DIRECTOR: MARNA C. For For Management
WHITTINGTON
13 ELECTION OF DIRECTOR: ANNIE For For Management
YOUNG-SCRIVNER
14 THE PROPOSED RATIFICATION OF THE For For Management
APPOINTMENT OF KPMG LLP AS ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
15 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
MAGELLAN HEALTH, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3 TO APPROVE THE COMPANY'S 2016 For For Management
MANAGEMENT INCENTIVE PLAN.
4 TO AUTHORIZE AN AGGREGATE OF 4,000,000 For For Management
SHARES OF COMMON STOCK FOR AWARDS
UNDER THE COMPANY'S 2016 MANAGEMENT
INCENTIVE PLAN.
5 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT AUDITOR FOR FISCAL YEAR
2016.
--------------------------------------------------------------------------------
MALLINCKRODT PLC
Ticker: MNK Security ID: G5785G107
Meeting Date: MAR 16, 2016 Meeting Type: Annual
Record Date: JAN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MELVIN D. BOOTH For For Management
2 ELECTION OF DIRECTOR: DAVID R. CARLUCCI For For Management
3 ELECTION OF DIRECTOR: J. MARTIN CARROLL For For Management
4 ELECTION OF DIRECTOR: DIANE H. GULYAS For For Management
5 ELECTION OF DIRECTOR: NANCY S. LURKER For For Management
6 ELECTION OF DIRECTOR: JOANN A. REED For For Management
7 ELECTION OF DIRECTOR: ANGUS C. RUSSELL For For Management
8 ELECTION OF DIRECTOR: VIRGIL D. For For Management
THOMPSON
9 ELECTION OF DIRECTOR: MARK C. TRUDEAU For For Management
10 ELECTION OF DIRECTOR: KNEELAND C. For For Management
YOUNGBLOOD, M.D.
11 ELECTION OF DIRECTOR: JOSEPH A. For For Management
ZACCAGNINO
12 APPROVE, IN A NON-BINDING VOTE, THE For For Management
RE-APPOINTMENT OF THE INDEPENDENT
AUDITORS AND TO AUTHORIZE, IN A
BINDING VOTE, THE AUDIT COMMITTEE TO
SET THE AUDITORS' REMUNERATION.
13 APPROVE, IN A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
14 APPROVE THE MALLINCKRODT For For Management
PHARMACEUTICALS 2016 EMPLOYEE STOCK
PURCHASE PLAN.
15 AUTHORIZE THE COMPANY AND/OR ANY For For Management
SUBSIDIARY TO MAKE MARKET PURCHASES OR
OVERSEAS MARKET PURCHASES OF COMPANY
SHARES.
16 AUTHORIZE THE PRICE RANGE AT WHICH THE For For Management
COMPANY CAN RE-ALLOT SHARES IT HOLDS
AS TREASURY SHARES (SPECIAL
RESOLUTION).
--------------------------------------------------------------------------------
MANPOWERGROUP INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: FEB 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: GINA R. BOSWELL For For Management
2 ELECTION OF DIRECTOR: CARI M. DOMINGUEZ For For Management
3 ELECTION OF DIRECTOR: WILLIAM DOWNE For For Management
4 ELECTION OF DIRECTOR: JOHN F. FERRARO For For Management
5 ELECTION OF DIRECTOR: PATRICIA For For Management
HEMINGWAY HALL
6 ELECTION OF DIRECTOR: ROBERTO MENDOZA For For Management
7 ELECTION OF DIRECTOR: ULICE PAYNE, JR. For For Management
8 ELECTION OF DIRECTOR: JONAS PRISING For For Management
9 ELECTION OF DIRECTOR: PAUL READ For For Management
10 ELECTION OF DIRECTOR: ELIZABETH P. For For Management
SARTAIN
11 ELECTION OF DIRECTOR: JOHN R. WALTER For For Management
12 ELECTION OF DIRECTOR: EDWARD J. ZORE For For Management
13 RE-APPROVAL OF THE MATERIAL TERMS OF For For Management
THE PERFORMANCE GOALS UNDER THE
MANPOWERGROUP INC. CORPORATE SENIOR
MANAGEMENT ANNUAL INCENTIVE POOL PLAN.
14 RE-APPROVAL OF THE MATERIAL TERMS OF For For Management
THE PERFORMANCE GOALS UNDER THE 2011
EQUITY INCENTIVE PLAN OF MANPOWERGROUP
INC.
15 RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS OUR INDEPENDENT AUDITORS FOR 2016.
16 ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: GAURDIE E. For For Management
BANISTER, JR.
2 ELECTION OF DIRECTOR: GREGORY H. BOYCE For For Management
3 ELECTION OF DIRECTOR: CHADWICK C. For For Management
DEATON
4 ELECTION OF DIRECTOR: MARCELA E. For For Management
DONADIO
5 ELECTION OF DIRECTOR: PHILIP LADER For For Management
6 ELECTION OF DIRECTOR: MICHAEL E.J. For For Management
PHELPS
7 ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management
8 ELECTION OF DIRECTOR: LEE M. TILLMAN For For Management
9 RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2016.
10 ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
11 APPROVAL OF OUR 2016 INCENTIVE For For Management
COMPENSATION PLAN.
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR 2016.
3 ADVISORY APPROVAL OF THE COMPANY'S For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4 SHAREHOLDER PROPOSAL SEEKING THE Against For Shareholder
ADOPTION OF AN ALTERNATIVE SHAREHOLDER
PROXY ACCESS BYLAW TO THE COMPANY'S
EXISTING PROXY ACCESS BYLAW.
5 SHAREHOLDER PROPOSAL SEEKING CERTAIN Against For Shareholder
SAFETY AND ENVIRONMENTAL INCIDENT
REPORTS.
6 SHAREHOLDER PROPOSAL SEEKING THE Against For Shareholder
ADOPTION OF QUANTITATIVE GREENHOUSE
GAS EMISSION REDUCTION GOALS AND
ASSOCIATED REPORTS.
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: APR 08, 2016 Meeting Type: Special
Record Date: FEB 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ISSUANCE OF SHARES OF For For Management
MARRIOTT COMMON STOCK TO STARWOOD
STOCKHOLDERS UNDER THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF NOVEMBER
15, 2015, BY AND AMONG MARRIOTT,
STARWOOD AND CERTAIN OF THEIR
AFFILIATES.
2 TO ADJOURN THE MARRIOTT SPECIAL For For Management
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES.
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: J.W. MARRIOTT, For For Management
JR.
2 ELECTION OF DIRECTOR: MARY K. BUSH For For Management
3 ELECTION OF DIRECTOR: DEBORAH M. For For Management
HARRISON
4 ELECTION OF DIRECTOR: FREDERICK A. For For Management
HENDERSON
5 ELECTION OF DIRECTOR: LAWRENCE W. For For Management
KELLNER
6 ELECTION OF DIRECTOR: DEBRA L. LEE For For Management
7 ELECTION OF DIRECTOR: GEORGE MUNOZ For For Management
8 ELECTION OF DIRECTOR: STEVEN S For For Management
REINEMUND
9 ELECTION OF DIRECTOR: W. MITT ROMNEY For For Management
10 ELECTION OF DIRECTOR: ARNE M. SORENSON For For Management
11 ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management
12 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
13 ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
14 SHAREHOLDER RESOLUTION RECOMMENDING Against For Shareholder
SIMPLE MAJORITY VOTING STANDARD.
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: RICHARD For For Management
HAYTHORNTHWAITE
2 ELECTION OF DIRECTOR: AJAY BANGA For For Management
3 ELECTION OF DIRECTOR: SILVIO BARZI For For Management
4 ELECTION OF DIRECTOR: DAVID R. CARLUCCI For For Management
5 ELECTION OF DIRECTOR: STEVEN J. For For Management
FREIBERG
6 ELECTION OF DIRECTOR: JULIUS For For Management
GENACHOWSKI
7 ELECTION OF DIRECTOR: MERIT E. JANOW For For Management
8 ELECTION OF DIRECTOR: NANCY J. KARCH For For Management
9 ELECTION OF DIRECTOR: OKI MATSUMOTO For For Management
10 ELECTION OF DIRECTOR: RIMA QURESHI For For Management
11 ELECTION OF DIRECTOR: JOSE OCTAVIO For For Management
REYES LAGUNES
12 ELECTION OF DIRECTOR: JACKSON TAI For For Management
13 ADVISORY APPROVAL OF MASTERCARD'S For For Management
EXECUTIVE COMPENSATION
14 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR MASTERCARD FOR 2016
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MICHAEL J. DOLAN For For Management
2 ELECTION OF DIRECTOR: TREVOR A. EDWARDS For For Management
3 ELECTION OF DIRECTOR: DR. FRANCES D. For For Management
FERGUSSON
4 ELECTION OF DIRECTOR: ANN LEWNES For For Management
5 ELECTION OF DIRECTOR: DOMINIC NG For For Management
6 ELECTION OF DIRECTOR: VASANT M. PRABHU For For Management
7 ELECTION OF DIRECTOR: DEAN A. For For Management
SCARBOROUGH
8 ELECTION OF DIRECTOR: CHRISTOPHER A. For For Management
SINCLAIR
9 ELECTION OF DIRECTOR: DIRK VAN DE PUT For For Management
10 ELECTION OF DIRECTOR: KATHY WHITE LOYD For For Management
11 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION, AS
DESCRIBED IN THE MATTEL, INC. PROXY
STATEMENT.
12 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS MATTEL,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
13 STOCKHOLDER PROPOSAL REGARDING AN Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 12, 2015 Meeting Type: Annual
Record Date: SEP 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS MAXIM INTEGRATED'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 25, 2016.
3 TO RATIFY AND APPROVE AN AMENDMENT TO For For Management
MAXIM INTEGRATED'S 2008 EMPLOYEE STOCK
PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER BY 2,000,000 SHARES.
4 TO RATIFY AND APPROVE AN AMENDMENT TO For For Management
MAXIM INTEGRATED'S 1996 STOCK
INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER BY 4,000,000 SHARES.
5 TO RATIFY AND APPROVE AN AMENDMENT TO For For Management
MAXIM INTEGRATED'S RESTATED
CERTIFICATE OF INCORPORATION TO
ELIMINATE THE ABILITY OF STOCKHOLDERS
TO CUMULATE THEIR VOTES IN FUTURE
ELECTIONS OF DIRECTORS.
6 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: LLOYD DEAN For For Management
2 ELECTION OF DIRECTOR: STEPHEN For For Management
EASTERBROOK
3 ELECTION OF DIRECTOR: ROBERT ECKERT For For Management
4 ELECTION OF DIRECTOR: MARGARET For For Management
GEORGIADIS
5 ELECTION OF DIRECTOR: ENRIQUE For For Management
HERNANDEZ, JR.
6 ELECTION OF DIRECTOR: JEANNE JACKSON For For Management
7 ELECTION OF DIRECTOR: RICHARD LENNY For For Management
8 ELECTION OF DIRECTOR: WALTER MASSEY For For Management
9 ELECTION OF DIRECTOR: JOHN MULLIGAN For For Management
10 ELECTION OF DIRECTOR: SHEILA PENROSE For For Management
11 ELECTION OF DIRECTOR: JOHN ROGERS, JR. For For Management
12 ELECTION OF DIRECTOR: MILES WHITE For For Management
13 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
14 ADVISORY VOTE TO APPROVE THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITOR FOR 2016.
15 ADVISORY VOTE ON A SHAREHOLDER Against For Shareholder
PROPOSAL REQUESTING THAT MATTERS
PRESENTED BY SHAREHOLDERS BE DECIDED
BY SIMPLE MAJORITY VOTE, IF PRESENTED.
16 ADVISORY VOTE ON A SHAREHOLDER Against For Shareholder
PROPOSAL REQUESTING ABILITY OF
SHAREHOLDERS TO ACT BY WRITTEN
CONSENT, IF PRESENTED.
17 ADVISORY VOTE ON A SHAREHOLDER Against For Shareholder
PROPOSAL REQUESTING THAT THE BOARD
MAKE ALL LAWFUL EFFORTS TO IMPLEMENT
AND/OR INCREASE ACTIVITY ON THE HOLY
LAND PRINCIPLES, IF PRESENTED.
18 ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder
PROPOSAL REQUESTING THE BOARD ADOPT A
POLICY REGARDING USE OF ANTIBIOTICS BY
ITS MEAT SUPPLIERS, IF PRESENTED.
19 ADVISORY VOTE ON A SHAREHOLDER Against For Shareholder
PROPOSAL REQUESTING AN ANNUAL
CONGRUENCY ANALYSIS BETWEEN CORPORATE
VALUES AND POLITICAL CONTRIBUTIONS, IF
PRESENTED.
20 ADVISORY VOTE ON A SHAREHOLDER Against For Shareholder
PROPOSAL REQUESTING AN ANNUAL
CONGRUENCY ANALYSIS OF COMPANY VALUES
AND POLICY ACTIVITIES, IF PRESENTED
--------------------------------------------------------------------------------
MCGRAW HILL FINANCIAL, INC.
Ticker: MHFI Security ID: 580645109
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: SIR WINFRIED For For Management
BISCHOFF
2 ELECTION OF DIRECTOR: WILLIAM D. GREEN For For Management
3 ELECTION OF DIRECTOR: CHARLES E. For For Management
HALDEMAN, JR.
4 ELECTION OF DIRECTOR: REBECCA JACOBY For For Management
5 ELECTION OF DIRECTOR: HILDA For For Management
OCHOA-BRILLEMBOURG
6 ELECTION OF DIRECTOR: DOUGLAS L. For For Management
PETERSON
7 ELECTION OF DIRECTOR: SIR MICHAEL RAKE For For Management
8 ELECTION OF DIRECTOR: EDWARD B. RUST, For For Management
JR.
9 ELECTION OF DIRECTOR: KURT L. SCHMOKE For For Management
10 ELECTION OF DIRECTOR: RICHARD E. For For Management
THORNBURGH
11 VOTE TO AMEND THE COMPANY'S RESTATED For For Management
CERTIFICATE OF INCORPORATION TO CHANGE
THE NAME OF THE COMPANY TO "S&P GLOBAL
INC." FROM "MCGRAW HILL FINANCIAL, INC.
"
12 VOTE TO AMEND THE COMPANY'S RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
PROVIDE THAT THE COMPANY'S BOARD OF
DIRECTORS SHALL CONSIST OF NOT LESS
THAN 8 PERSONS.
13 VOTE TO APPROVE, ON AN ADVISORY BASIS, For For Management
THE EXECUTIVE COMPENSATION PROGRAM FOR
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
14 VOTE TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: THOMAS EVERIST For For Management
2 ELECTION OF DIRECTOR: KAREN B. FAGG For For Management
3 ELECTION OF DIRECTOR: DAVID L. GOODIN For For Management
4 ELECTION OF DIRECTOR: MARK A. For For Management
HELLERSTEIN
5 ELECTION OF DIRECTOR: A. BART HOLADAY For For Management
6 ELECTION OF DIRECTOR: DENNIS W. JOHNSON For For Management
7 ELECTION OF DIRECTOR: WILLIAM E. For For Management
MCCRACKEN
8 ELECTION OF DIRECTOR: PATRICIA L. MOSS For For Management
9 ELECTION OF DIRECTOR: HARRY J. PEARCE For For Management
10 ELECTION OF DIRECTOR: JOHN K. WILSON For For Management
11 APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE MDU
RESOURCES GROUP, INC. LONG-TERM
PERFORMANCE-BASED INCENTIVE PLAN FOR
PURPOSES OF INTERNAL REVENUE SERVICE
CODE SECTION 162(M).
12 RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
13 APPROVAL, ON A NON-BINDING ADVISORY For For Management
BASIS, OF THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE 2016
FISCAL YEAR.
3 PROPOSAL TO APPROVE, BY NON-BINDING For For Management
ADVISORY VOTE, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 11, 2015 Meeting Type: Annual
Record Date: OCT 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: RICHARD H. For For Management
ANDERSON
2 ELECTION OF DIRECTOR: CRAIG ARNOLD For For Management
3 ELECTION OF DIRECTOR: SCOTT C. DONNELLY For For Management
4 ELECTION OF DIRECTOR: RANDALL HOGAN III For For Management
5 ELECTION OF DIRECTOR: OMAR ISHRAK For For Management
6 ELECTION OF DIRECTOR: SHIRLEY A. For For Management
JACKSON, PH.D.
7 ELECTION OF DIRECTOR: MICHAEL O. For For Management
LEAVITT
8 ELECTION OF DIRECTOR: JAMES T. LENEHAN For For Management
9 ELECTION OF DIRECTOR: ELIZABETH NABEL, For For Management
M.D.
10 ELECTION OF DIRECTOR: DENISE M. O'LEARY For For Management
11 ELECTION OF DIRECTOR: KENDALL J. POWELL For For Management
12 ELECTION OF DIRECTOR: ROBERT C. POZEN For For Management
13 ELECTION OF DIRECTOR: PREETHA REDDY For For Management
14 TO RATIFY THE RE-APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
MEDTRONIC'S INDEPENDENT AUDITOR FOR
FISCAL YEAR 2016 AND AUTHORIZE THE
BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO SET ITS
REMUNERATION.
15 TO APPROVE IN A NON-BINDING ADVISORY For For Management
VOTE, NAMED EXECUTIVE OFFICER
COMPENSATION (A "SAY-ON-PAY" VOTE).
16 TO APPROVE, IN A NON-BINDING ADVISORY 1 year 1 year Management
VOTE, THE FREQUENCY OF SAY-ON-PAY
VOTES.
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: LESLIE A. BRUN For For Management
2 ELECTION OF DIRECTOR: THOMAS R. CECH For For Management
3 ELECTION OF DIRECTOR: PAMELA J. CRAIG For For Management
4 ELECTION OF DIRECTOR: KENNETH C. For For Management
FRAZIER
5 ELECTION OF DIRECTOR: THOMAS H. GLOCER For For Management
6 ELECTION OF DIRECTOR: C. ROBERT KIDDER For For Management
7 ELECTION OF DIRECTOR: ROCHELLE B. For For Management
LAZARUS
8 ELECTION OF DIRECTOR: CARLOS E. For For Management
REPRESAS
9 ELECTION OF DIRECTOR: PAUL B. ROTHMAN For For Management
10 ELECTION OF DIRECTOR: PATRICIA F. RUSSO For For Management
11 ELECTION OF DIRECTOR: CRAIG B. THOMPSON For For Management
12 ELECTION OF DIRECTOR: WENDELL P. WEEKS For For Management
13 ELECTION OF DIRECTOR: PETER C. WENDELL For For Management
14 NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
15 RATIFICATION OF THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
16 SHAREHOLDER PROPOSAL TO ADOPT A Against Against Shareholder
SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
CONSENT.
17 SHAREHOLDER PROPOSAL REQUESTING AN Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN.
18 SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder
REPORT ON DISPOSAL OF UNUSED OR
EXPIRED DRUGS.
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: CHERYL W. GRISE For For Management
2 ELECTION OF DIRECTOR: CARLOS M. For For Management
GUTIERREZ
3 ELECTION OF DIRECTOR: R. GLENN HUBBARD For For Management
4 ELECTION OF DIRECTOR: STEVEN A. For For Management
KANDARIAN
5 ELECTION OF DIRECTOR: ALFRED F. KELLY, For For Management
JR.
6 ELECTION OF DIRECTOR: EDWARD J. KELLY, For For Management
III
7 ELECTION OF DIRECTOR: WILLIAM E. For For Management
KENNARD
8 ELECTION OF DIRECTOR: JAMES M. KILTS For For Management
9 ELECTION OF DIRECTOR: CATHERINE R. For For Management
KINNEY
10 ELECTION OF DIRECTOR: DENISE M. For For Management
MORRISON
11 ELECTION OF DIRECTOR: KENTON J. For For Management
SICCHITANO
12 ELECTION OF DIRECTOR: LULU C. WANG For For Management
13 ADVISORY VOTE TO ADOPT A BY-LAW For For Management
DESIGNATING DELAWARE THE EXCLUSIVE
FORUM FOR CERTAIN LEGAL ACTIONS
14 RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR 2016
15 ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS
16 SHAREHOLDER PROPOSAL TO ADOPT A POLICY Against For Shareholder
THAT THE CHAIRMAN OF THE BOARD BE AN
INDEPENDENT DIRECTOR
17 SHAREHOLDER PROPOSAL TO ADOPT Against For Shareholder
SHAREHOLDER RIGHT TO ACT BY WRITTEN
CONSENT
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ROBERT F. SPOERRY For For Management
2 ELECTION OF DIRECTOR: WAH-HUI CHU For For Management
3 ELECTION OF DIRECTOR: FRANCIS A. For For Management
CONTINO
4 ELECTION OF DIRECTOR: OLIVIER A. For For Management
FILLIOL
5 ELECTION OF DIRECTOR: RICHARD FRANCIS For For Management
6 ELECTION OF DIRECTOR: CONSTANCE L. For For Management
HARVEY
7 ELECTION OF DIRECTOR: MICHAEL A. KELLY For For Management
8 ELECTION OF DIRECTOR: HANS ULRICH For For Management
MAERKI
9 ELECTION OF DIRECTOR: THOMAS P. SALICE For For Management
10 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
11 APPROVAL OF THE POBS PLUS INCENTIVE For For Management
SYSTEM FOR GROUP MANAGEMENT
12 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
--------------------------------------------------------------------------------
MFA FINANCIAL, INC.
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JAMES A. BRODSKY For For Management
2 ELECTION OF DIRECTOR: RICHARD J. BYRNE For For Management
3 ELECTION OF DIRECTOR: ALAN L. GOSULE For For Management
4 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS MFA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
5 APPROVAL OF THE ADVISORY (NON-BINDING) For For Management
RESOLUTION TO APPROVE MFA'S EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL
Ticker: MGM Security ID: 552953101
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE SELECTION OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4 TO RE-APPROVE THE PERFORMANCE GOALS For For Management
UNDER THE COMPANY'S SECOND AMENDED AND
RESTATED ANNUAL PERFORMANCE-BASED
INCENTIVE PLAN FOR EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 02, 2015 Meeting Type: Annual
Record Date: OCT 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: WILLIAM H. GATES For For Management
III
2 ELECTION OF DIRECTOR: TERI L. For For Management
LIST-STOLL
3 ELECTION OF DIRECTOR: G. MASON MORFIT For For Management
4 ELECTION OF DIRECTOR: SATYA NADELLA For For Management
5 ELECTION OF DIRECTOR: CHARLES H. NOSKI For For Management
6 ELECTION OF DIRECTOR: HELMUT PANKE For For Management
7 ELECTION OF DIRECTOR: SANDRA E. For For Management
PETERSON
8 ELECTION OF DIRECTOR: CHARLES W. SCHARF For For Management
9 ELECTION OF DIRECTOR: JOHN W. STANTON For For Management
10 ELECTION OF DIRECTOR: JOHN W. THOMPSON For For Management
11 ELECTION OF DIRECTOR: PADMASREE WARRIOR For For Management
12 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
13 RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS OUR INDEPENDENT AUDITOR FOR FISCAL
YEAR 2016
--------------------------------------------------------------------------------
MOLSON COORS BREWING CO.
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: STEPHEN F. For For Management
BOLLENBACH
2 ELECTION OF DIRECTOR: LEWIS W.K. BOOTH For For Management
3 ELECTION OF DIRECTOR: LOIS D. JULIBER For For Management
4 ELECTION OF DIRECTOR: MARK D. KETCHUM For For Management
5 ELECTION OF DIRECTOR: JORGE S. MESQUITA For For Management
6 ELECTION OF DIRECTOR: JOSEPH NEUBAUER For For Management
7 ELECTION OF DIRECTOR: NELSON PELTZ For For Management
8 ELECTION OF DIRECTOR: FREDRIC G. For For Management
REYNOLDS
9 ELECTION OF DIRECTOR: IRENE B. For For Management
ROSENFELD
10 ELECTION OF DIRECTOR: CHRISTIANA S. SHI For For Management
11 ELECTION OF DIRECTOR: PATRICK T. For For Management
SIEWERT
12 ELECTION OF DIRECTOR: RUTH J. SIMMONS For For Management
13 ELECTION OF DIRECTOR: JEAN-FRANCOIS M. For For Management
L. VAN BOXMEER
14 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
15 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING
DECEMBER 31, 2016.
16 SHAREHOLDER PROPOSAL: REPORT ON Against Against Shareholder
PACKAGING.
17 SHAREHOLDER PROPOSAL: VESTING OF Against Against Shareholder
EQUITY AWARDS IN A CHANGE IN CONTROL.
18 SHAREHOLDER PROPOSAL: POLICY ON Against Against Shareholder
MEDIATION.
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 29, 2016 Meeting Type: Annual
Record Date: DEC 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: GREGORY H. BOYCE For For Management
2 ELECTION OF DIRECTOR: DAVID L. For For Management
CHICOINE, PH.D.
3 ELECTION OF DIRECTOR: JANICE L. FIELDS For For Management
4 ELECTION OF DIRECTOR: HUGH GRANT For For Management
5 ELECTION OF DIRECTOR: ARTHUR H. HARPER For For Management
6 ELECTION OF DIRECTOR: LAURA K. IPSEN For For Management
7 ELECTION OF DIRECTOR: MARCOS M. LUTZ For For Management
8 ELECTION OF DIRECTOR: C. STEVE MCMILLAN For For Management
9 ELECTION OF DIRECTOR: JON R. MOELLER For For Management
10 ELECTION OF DIRECTOR: WILLIAM U. PARFET For For Management
11 ELECTION OF DIRECTOR: GEORGE H. POSTE, For For Management
PH.D., D.V.M.
12 ELECTION OF DIRECTOR: ROBERT J. STEVENS For For Management
13 ELECTION OF DIRECTOR: PATRICIA For For Management
VERDUIN, PH.D.
14 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
15 ADVISORY (NON-BINDING) VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION.
16 APPROVAL OF CODE SECTION 162(M) ANNUAL For For Management
INCENTIVE PLAN.
17 SHAREOWNER PROPOSAL: GLYPHOSATE REPORT. Against Against Shareholder
18 SHAREOWNER PROPOSAL: LOBBYING REPORT. Against Against Shareholder
19 SHAREOWNER PROPOSAL: INDEPENDENT BOARD Against For Shareholder
CHAIRMAN.
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 61174X109
Meeting Date: AUG 07, 2015 Meeting Type: Annual
Record Date: JUN 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3 PROPOSAL TO APPROVE, ON A NON-BINDING, For For Management
ADVISORY BASIS, THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4 STOCKHOLDER PROPOSAL REGARDING PROXY Against Against Shareholder
ACCESS.
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 61174X109
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3 PROPOSAL TO APPROVE, ON A NON-BINDING, For For Management
ADVISORY BASIS, THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4 PROPOSAL TO RE-APPROVE THE MATERIAL For For Management
TERMS OF THE INTERNAL REVENUE CODE
SECTION 162(M) PERFORMANCE GOALS UNDER
THE MONSTER BEVERAGE CORPORATION 2011
OMNIBUS INCENTIVE PLAN.
5 STOCKHOLDER PROPOSAL REQUESTING THE Against For Shareholder
COMPANY'S BOARD OF DIRECTORS ADOPT A
PROXY ACCESS BYLAW.
6 STOCKHOLDER PROPOSAL REQUESTING THE Against For Shareholder
COMPANY'S BOARD OF DIRECTORS AMEND ITS
CORPORATE GOVERNANCE DOCUMENTS TO
PROVIDE THAT DIRECTOR NOMINEES BE
ELECTED BY A MAJORITY VOTE STANDARD.
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: GREGORY Q. BROWN For For Management
2 ELECTION OF DIRECTOR: KENNETH C. For For Management
DAHLBERG
3 ELECTION OF DIRECTOR: EGON P. DURBAN For For Management
4 ELECTION OF DIRECTOR: MICHAEL V. HAYDEN For For Management
5 ELECTION OF DIRECTOR: CLAYTON M. JONES For For Management
6 ELECTION OF DIRECTOR: JUDY C. LEWENT For For Management
7 ELECTION OF DIRECTOR: GREGORY K. MONDRE For For Management
8 ELECTION OF DIRECTOR: ANNE R. For For Management
PRAMAGGIORE
9 ELECTION OF DIRECTOR: SAMUEL C. SCOTT, For For Management
III
10 ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
11 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
12 STOCKHOLDER PROPOSAL RE: LOBBYING Against For Shareholder
DISCLOSURE.
--------------------------------------------------------------------------------
MRC GLOBAL INC.
Ticker: MRC Security ID: 55345K103
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVE A NON-BINDING ADVISORY For For Management
RESOLUTION APPROVING THE COMPANY'S
NAMED EXECUTIVE OFFICER COMPENSATION.
3 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
MURPHY OIL CORPORATION
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: T.J. COLLINS For For Management
2 ELECTION OF DIRECTOR: S.A. COSSE For For Management
3 ELECTION OF DIRECTOR: C.P. DEMING For For Management
4 ELECTION OF DIRECTOR: L.R. DICKERSON For For Management
5 ELECTION OF DIRECTOR: R.W. JENKINS For For Management
6 ELECTION OF DIRECTOR: J.V. KELLEY For For Management
7 ELECTION OF DIRECTOR: W. MIROSH For For Management
8 ELECTION OF DIRECTOR: R.M. MURPHY For For Management
9 ELECTION OF DIRECTOR: J.W. NOLAN For For Management
10 ELECTION OF DIRECTOR: N.E. SCHMALE For For Management
11 ELECTION OF DIRECTOR: L.A. SUGG For For Management
12 ELECTION OF DIRECTOR: C.G. THEUS For For Management
13 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
14 APPROVE THE PROPOSED 2017 ANNUAL For For Management
INCENTIVE PLAN.
15 APPROVE THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
MURPHY USA INC.
Ticker: MUSA Security ID: 626755102
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL OF EXECUTIVE COMPENSATION ON For For Management
AN ADVISORY, NON-BINDING BASIS.
3 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016 KPMG
LLP.
--------------------------------------------------------------------------------
MYLAN N.V.
Ticker: MYL Security ID: N59465109
Meeting Date: AUG 28, 2015 Meeting Type: Special
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL UNDER ARTICLE 2:107A OF THE For For Management
DUTCH CIVIL CODE OF THE ACQUISITION,
DIRECTLY OR INDIRECTLY (WHETHER BY WAY
OF AN OFFER (AND SUBSEQUENT COMPULSORY
ACQUISITION) OR ANY OTHER LEGAL
ARRANGEMENT) OF ALL OR ANY PORTION OF
THE ORDINARY SHARES OF PERRIGO CO
--------------------------------------------------------------------------------
MYLAN N.V.
Ticker: MYL Security ID: N59465109
Meeting Date: JAN 07, 2016 Meeting Type: Special
Record Date: DEC 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSED RESOLUTION TO REDEEM ALL For For Management
ISSUED PREFERRED SHARES, PAR VALUE 0.
01 EURO PER SHARE, IN THE CAPITAL OF
MYLAN N.V.
--------------------------------------------------------------------------------
MYLAN N.V.
Ticker: MYL Security ID: N59465109
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: HEATHER BRESCH For For Management
2 ELECTION OF DIRECTOR: WENDY CAMERON For For Management
3 ELECTION OF DIRECTOR: HON. ROBERT J. For For Management
CINDRICH
4 ELECTION OF DIRECTOR: ROBERT J. COURY For For Management
5 ELECTION OF DIRECTOR: JOELLEN LYONS For For Management
DILLON
6 ELECTION OF DIRECTOR: NEIL DIMICK, C.P. For For Management
A.
7 ELECTION OF DIRECTOR: MELINA HIGGINS For For Management
8 ELECTION OF DIRECTOR: DOUGLAS J. For For Management
LEECH, C.P.A.
9 ELECTION OF DIRECTOR: RAJIV MALIK For For Management
10 ELECTION OF DIRECTOR: JOSEPH C. For For Management
MAROON, M.D.
11 ELECTION OF DIRECTOR: MARK W. PARRISH For For Management
12 ELECTION OF DIRECTOR: RODNEY L. PIATT, For For Management
C.P.A.
13 ELECTION OF DIRECTOR: RANDALL L. For For Management
(PETE) VANDERVEEN, PH.D., R.PH.
14 ADOPTION OF THE DUTCH ANNUAL ACCOUNTS For For Management
FOR FISCAL YEAR 2015
15 RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016
16 INSTRUCTION TO DELOITTE ACCOUNTANTS B. For For Management
V. FOR THE AUDIT OF THE COMPANY'S
DUTCH ANNUAL ACCOUNTS FOR FISCAL YEAR
2016
17 APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY
18 RE-APPROVAL OF THE PERFORMANCE GOALS For For Management
SET FORTH IN THE COMPANY'S 2003
LONG-TERM INCENTIVE PLAN
19 AUTHORIZATION OF THE MYLAN BOARD TO For For Management
ACQUIRE ORDINARY SHARES AND PREFERRED
SHARES IN THE CAPITAL OF THE COMPANY
--------------------------------------------------------------------------------
NABORS INDUSTRIES LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT AUDITOR AND
AUTHORIZATION OF THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS TO SET THE
INDEPENDENT AUDITOR'S REMUNERATION.
3 PROPOSAL TO APPROVE THE COMPANY'S 2016 For For Management
STOCK PLAN.
4 ADVISORY VOTE REGARDING THE For For Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
5 SHAREHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS.
--------------------------------------------------------------------------------
NASDAQ, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: CHARLENE T. For For Management
BEGLEY
2 ELECTION OF DIRECTOR: STEVEN D. BLACK For For Management
3 ELECTION OF DIRECTOR: BORJE E. EKHOLM For For Management
4 ELECTION OF DIRECTOR: ROBERT GREIFELD For For Management
5 ELECTION OF DIRECTOR: GLENN H. HUTCHINS For For Management
6 ELECTION OF DIRECTOR: ESSA KAZIM For For Management
7 ELECTION OF DIRECTOR: THOMAS A. KLOET For For Management
8 ELECTION OF DIRECTOR: ELLYN A. MCCOLGAN For For Management
9 ELECTION OF DIRECTOR: MICHAEL R. For For Management
SPLINTER
10 ELECTION OF DIRECTOR: LARS R. WEDENBORN For For Management
11 ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION
12 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016
13 A STOCKHOLDER PROPOSAL ENTITLED No For Shareholder
"SHAREHOLDER PROXY ACCESS" recommendation
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: CLAY C. WILLIAMS For For Management
2 ELECTION OF DIRECTOR: GREG L. ARMSTRONG For For Management
3 ELECTION OF DIRECTOR: MARCELA E. For For Management
DONADIO
4 ELECTION OF DIRECTOR: BEN A. GUILL For For Management
5 ELECTION OF DIRECTOR: JAMES T. HACKETT For For Management
6 ELECTION OF DIRECTOR: DAVID D. HARRISON For For Management
7 ELECTION OF DIRECTOR: ROGER L. JARVIS For For Management
8 ELECTION OF DIRECTOR: ERIC L. MATTSON For For Management
9 ELECTION OF DIRECTOR: WILLIAM R. THOMAS For For Management
10 RATIFICATION OF INDEPENDENT AUDITORS For For Management
11 APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
12 APPROVE AMENDMENTS TO THE NATIONAL For For Management
OILWELL VARCO, INC. LONG-TERM
INCENTIVE PLAN
--------------------------------------------------------------------------------
NAVIENT CORPORATION
Ticker: NAVI Security ID: 63938C108
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOHN K. ADAMS, For For Management
JR.
2 ELECTION OF DIRECTOR: ANN TORRE BATES For For Management
3 ELECTION OF DIRECTOR: ANNA ESCOBEDO For For Management
CABRAL
4 ELECTION OF DIRECTOR: WILLIAM M. For For Management
DIEFENDERFER, III
5 ELECTION OF DIRECTOR: DIANE SUITT For For Management
GILLELAND
6 ELECTION OF DIRECTOR: KATHERINE A. For For Management
LEHMAN
7 ELECTION OF DIRECTOR: LINDA A. MILLS For For Management
8 ELECTION OF DIRECTOR: BARRY A. MUNITZ For For Management
9 ELECTION OF DIRECTOR: JOHN F. REMONDI For For Management
10 ELECTION OF DIRECTOR: JANE J. THOMPSON For For Management
11 ELECTION OF DIRECTOR: LAURA S. UNGER For For Management
12 ELECTION OF DIRECTOR: BARRY L. WILLIAMS For For Management
13 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
14 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
15 SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
DISCLOSURE OF LOBBYING ACTIVITIES AND
EXPENSES.
--------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE TO APPROVE, ON AN For For Management
ADVISORY BASIS, EXECUTIVE COMPENSATION
AS DESCRIBED IN THE PROXY MATERIALS.
3 TO APPROVE THE DIRECTORS' PROPOSAL TO For For Management
APPROVE THE AMENDMENT AND RESTATEMENT
OF THE NCR EMPLOYEE STOCK PURCHASE
PLAN AS MORE PARTICULARLY DESCRIBED IN
THE PROXY MATERIALS.
4 RATIFY THE APPOINTMENT OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016 AS MORE PARTICULARLY DESCRIBED IN
THE PROXY MATERIALS.
5 TO APPROVE THE DIRECTORS' PROPOSAL TO For For Management
AMEND AND RESTATE THE CHARTER OF THE
COMPANY TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF
DIRECTORS OF THE COMPANY AND PROVIDE
FOR THE ANNUAL ELECTION OF ALL
DIRECTORS ELECTED AT OR AFTER THE
COMPANY'S 2017 ANNUAL
6 APPROVAL TO REQUEST THE BOARD TO Against For Shareholder
ADOPT, AND PRESENT FOR STOCKHOLDER
APPROVAL, A "PROXY ACCESS" BYLAW
AMENDMENT.
--------------------------------------------------------------------------------
NETAPP, INC
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 11, 2015 Meeting Type: Annual
Record Date: JUL 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: T. MICHAEL NEVENS For For Management
2 ELECTION OF DIRECTOR: JEFFRY R. ALLEN For For Management
3 ELECTION OF DIRECTOR: TOR R. BRAHAM For For Management
4 ELECTION OF DIRECTOR: ALAN L. EARHART For For Management
5 ELECTION OF DIRECTOR: GERALD HELD For For Management
6 ELECTION OF DIRECTOR: KATHRYN M. HILL For For Management
7 ELECTION OF DIRECTOR: GEORGE KURIAN For For Management
8 ELECTION OF DIRECTOR: GEORGE T. SHAHEEN For For Management
9 ELECTION OF DIRECTOR: ROBERT T. WALL For For Management
10 ELECTION OF DIRECTOR: RICHARD P. For For Management
WALLACE
11 TO APPROVE AN AMENDMENT TO NETAPP'S For For Management
AMENDED AND RESTATED 1999 STOCK OPTION
PLAN TO INCREASE THE SHARE RESERVE BY
AN ADDITIONAL 15,500,000 SHARES OF
COMMON STOCK.
12 TO APPROVE AN AMENDMENT TO NETAPP'S For For Management
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE SHARE RESERVE BY AN
ADDITIONAL 5,000,000 SHARES OF COMMON
STOCK.
13 TO CONDUCT AN ADVISORY VOTE TO APPROVE For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
14 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS NETAPP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING APRIL 29, 2016.
--------------------------------------------------------------------------------
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
1 ELECTION OF DIRECTOR: PAUL D. BALLEW For For Management
2 ELECTION OF DIRECTOR: LISA A. HOOK For For Management
3 ELECTION OF DIRECTOR: HELLENE S. For For Management
RUNTAGH
4 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
NEUSTAR, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
5 APPROVAL OF AN ADVISORY RESOLUTION TO For For Management
APPROVE EXECUTIVE COMPENSATION.
6 APPROVAL OF THE AMENDED AND RESTATED For For Management
NEUSTAR, INC. 2009 STOCK INCENTIVE
PLAN.
7 STOCKHOLDER PROPOSAL TO ADOPT PROXY Against For Shareholder
ACCESS.
--------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORPORATION
Ticker: NJR Security ID: 646025106
Meeting Date: JAN 20, 2016 Meeting Type: Annual
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE A NON-BINDING ADVISORY For For Management
RESOLUTION APPROVING THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
3 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING SEPTEMBER 30,
2016.
--------------------------------------------------------------------------------
NEW RESIDENTIAL INVESTMENT CORP.
Ticker: NRZ Security ID: 64828T201
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DOUGLAS L. JACOBS For For Management
2 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR NEW
RESIDENTIAL INVESTMENT CORP. FOR
FISCAL YEAR 2016.
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYCB Security ID: 649445103
Meeting Date: APR 26, 2016 Meeting Type: Special
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 A PROPOSAL TO ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF OCTOBER
28, 2015, BY AND BETWEEN ASTORIA
FINANCIAL CORPORATION AND NEW YORK
COMMUNITY BANCORP, INC. (THE
"COMPANY"), PURSUANT TO WHICH ASTORIA
WILL MERGE WITH AND INTO THE COMPANY,
AS DESCR
2 A PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
THE COMPANY'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO INCREASE
THE COMPANY'S AUTHORIZED SHARES OF
COMMON STOCK BY 300 MILLION TO 900
MILLION (THE "CHARTER AMENDMENT
PROPOSAL").
3 A PROPOSAL TO ADJOURN THE SPECIAL For For Management
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE MERGER PROPOSAL AND THE CHARTER
AMENDMENT PROPOSAL.
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYCB Security ID: 649445103
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MICHAEL J. LEVINE For For Management
2 ELECTION OF DIRECTOR: RONALD A. For For Management
ROSENFELD
3 ELECTION OF DIRECTOR: LAWRENCE J. For For Management
SAVARESE
4 ELECTION OF DIRECTOR: JOHN M. TSIMBINOS For For Management
5 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
6 A PROPOSAL TO AMEND THE AMENDED AND For For Management
RESTATED CERTIFICATE OF INCORPORATION
OF THE COMPANY IN ORDER TO PHASE OUT
THE CLASSIFICATION OF THE BOARD OF
DIRECTORS AND PROVIDE INSTEAD FOR THE
ANNUAL ELECTION OF DIRECTORS.
7 A SHAREHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: LEE K. BOOTHBY For For Management
2 ELECTION OF DIRECTOR: PAMELA J. GARDNER For For Management
3 ELECTION OF DIRECTOR: STEVEN W. NANCE For For Management
4 ELECTION OF DIRECTOR: ROGER B. PLANK For For Management
5 ELECTION OF DIRECTOR: THOMAS G. RICKS For For Management
6 ELECTION OF DIRECTOR: JUANITA M. ROMANS For For Management
7 ELECTION OF DIRECTOR: JOHN W. SCHANCK For For Management
8 ELECTION OF DIRECTOR: J. TERRY STRANGE For For Management
9 ELECTION OF DIRECTOR: J. KENT WELLS For For Management
10 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR FISCAL 2016.
11 ADVISORY VOTE ON NAMED EXECUTIVE For For Management
OFFICER COMPENSATION.
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: FEB 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: G.H. BOYCE For For Management
2 ELECTION OF DIRECTOR: B.R. BROOK For For Management
3 ELECTION OF DIRECTOR: J.K. BUCKNOR For For Management
4 ELECTION OF DIRECTOR: V.A. CALARCO For For Management
5 ELECTION OF DIRECTOR: J.A. CARRABBA For For Management
6 ELECTION OF DIRECTOR: N. DOYLE For For Management
7 ELECTION OF DIRECTOR: G.J. GOLDBERG For For Management
8 ELECTION OF DIRECTOR: V.M. HAGEN For For Management
9 ELECTION OF DIRECTOR: J. NELSON For For Management
10 ELECTION OF DIRECTOR: J.M. QUINTANA For For Management
11 RATIFY APPOINTMENT OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
12 APPROVE, ON AN ADVISORY BASIS, NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: SHERRY S. BARRAT For For Management
2 ELECTION OF DIRECTOR: JAMES L. CAMAREN For For Management
3 ELECTION OF DIRECTOR: KENNETH B. DUNN For For Management
4 ELECTION OF DIRECTOR: NAREN K. For For Management
GURSAHANEY
5 ELECTION OF DIRECTOR: KIRK S. HACHIGIAN For For Management
6 ELECTION OF DIRECTOR: TONI JENNINGS For For Management
7 ELECTION OF DIRECTOR: AMY B. LANE For For Management
8 ELECTION OF DIRECTOR: JAMES L. ROBO For For Management
9 ELECTION OF DIRECTOR: RUDY E. SCHUPP For For Management
10 ELECTION OF DIRECTOR: JOHN L. SKOLDS For For Management
11 ELECTION OF DIRECTOR: WILLIAM H. For For Management
SWANSON
12 ELECTION OF DIRECTOR: HANSEL E. For For Management
TOOKES, II
13 RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS NEXTERA
ENERGY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
14 APPROVAL, BY NON-BINDING ADVISORY For For Management
VOTE, OF NEXTERA ENERGY'S COMPENSATION
OF ITS NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT
15 APPROVAL OF THE MATERIAL TERMS FOR For For Management
PAYMENT OF PERFORMANCE-BASED
COMPENSATION UNDER THE NEXTERA ENERGY,
INC. AMENDED AND RESTATED 2011 LONG
TERM INCENTIVE PLAN
16 A PROPOSAL BY THE COMPTROLLER OF THE Against Against Shareholder
STATE OF NEW YORK, THOMAS P. DINAPOLI,
ENTITLED "POLITICAL CONTRIBUTION
DISCLOSURE" TO REQUEST SEMIANNUAL
REPORTS DISCLOSING POLITICAL
CONTRIBUTION POLICIES AND EXPENDITURES
17 A PROPOSAL BY MYRA YOUNG ENTITLED Against Against Shareholder
"SHAREHOLDER PROXY ACCESS" TO REQUEST
THE NEXTERA ENERGY BOARD OF DIRECTORS
TO ADOPT, AND PRESENT FOR SHAREHOLDER
APPROVAL, A "PROXY ACCESS" BYLAW
18 A PROPOSAL BY ALAN FARAGO AND LISA Against Against Shareholder
VERSACI ENTITLED "REPORT ON RANGE OF
PROJECTED SEA LEVEL RISE/CLIMATE
CHANGE IMPACTS" TO REQUEST AN ANNUAL
REPORT OF MATERIAL RISKS AND COSTS OF
SEA LEVEL RISE TO COMPANY OPERATIONS,
FACILITIES AND MARKETS
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 17, 2015 Meeting Type: Annual
Record Date: JUL 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE EXECUTIVE COMPENSATION BY For For Management
AN ADVISORY VOTE.
3 TO AMEND THE ARTICLES OF INCORPORATION For For Management
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
4 TO RE-APPROVE THE EXECUTIVE For For Management
PERFORMANCE SHARING PLAN AS AMENDED.
5 TO APPROVE THE AMENDED AND RESTATED For For Management
STOCK INCENTIVE PLAN.
6 TO CONSIDER A SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING POLITICAL CONTRIBUTIONS
DISCLOSURE.
7 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: RICHARD A. ABDOO For For Management
2 ELECTION OF DIRECTOR: ARISTIDES S. For For Management
CANDRIS
3 ELECTION OF DIRECTOR: WAYNE S. DEVEYDT For For Management
4 ELECTION OF DIRECTOR: JOSEPH HAMROCK For For Management
5 ELECTION OF DIRECTOR: DEBORAH A. For For Management
HENRETTA
6 ELECTION OF DIRECTOR: MICHAEL E. For For Management
JESANIS
7 ELECTION OF DIRECTOR: KEVIN T. KABAT For For Management
8 ELECTION OF DIRECTOR: RICHARD L. For For Management
THOMPSON
9 ELECTION OF DIRECTOR: CAROLYN Y. WOO For For Management
10 TO APPROVE EXECUTIVE COMPENSATION ON For For Management
AN ADVISORY BASIS.
11 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
12 TO CONSIDER A STOCKHOLDER PROPOSAL Against For Shareholder
REGARDING REPORTS ON POLITICAL
CONTRIBUTIONS.
13 TO CONSIDER A STOCKHOLDER PROPOSAL Against Against Shareholder
REGARDING A SENIOR EXECUTIVE EQUITY
RETENTION POLICY.
14 TO CONSIDER A STOCKHOLDER PROPOSAL Against For Shareholder
REGARDING ACCELERATED VESTING OF
EQUITY AWARDS OF SENIOR EXECUTIVES
UPON A CHANGE IN CONTROL.
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: SHELLYE L. For For Management
ARCHAMBEAU
2 ELECTION OF DIRECTOR: TANYA L. DOMIER For For Management
3 ELECTION OF DIRECTOR: ENRIQUE For For Management
HERNANDEZ, JR.
4 ELECTION OF DIRECTOR: BLAKE W. For For Management
NORDSTROM
5 ELECTION OF DIRECTOR: ERIK B. NORDSTROM For For Management
6 ELECTION OF DIRECTOR: PETER E. For For Management
NORDSTROM
7 ELECTION OF DIRECTOR: PHILIP G. SATRE For For Management
8 ELECTION OF DIRECTOR: BRAD D. SMITH For For Management
9 ELECTION OF DIRECTOR: GORDON A. SMITH For For Management
10 ELECTION OF DIRECTOR: BRADLEY D. TILDEN For For Management
11 ELECTION OF DIRECTOR: B. KEVIN TURNER For For Management
12 ELECTION OF DIRECTOR: ROBERT D. WALTER For For Management
13 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
14 ADVISORY VOTE REGARDING EXECUTIVE For For Management
COMPENSATION.
15 APPROVAL OF THE AMENDED AND RESTATED For For Management
NORDSTROM, INC. EXECUTIVE MANAGEMENT
BONUS PLAN.
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: THOMAS D. BELL, For For Management
JR.
2 ELECTION OF DIRECTOR: ERSKINE B. BOWLES For For Management
3 ELECTION OF DIRECTOR: ROBERT A. BRADWAY For For Management
4 ELECTION OF DIRECTOR: WESLEY G. BUSH For For Management
5 ELECTION OF DIRECTOR: DANIEL A. CARP For For Management
6 ELECTION OF DIRECTOR: STEVEN F. LEER For For Management
7 ELECTION OF DIRECTOR: MICHAEL D. For For Management
LOCKHART
8 ELECTION OF DIRECTOR: AMY E. MILES For For Management
9 ELECTION OF DIRECTOR: MARTIN H. NESBITT For For Management
10 ELECTION OF DIRECTOR: JAMES A. SQUIRES For For Management
11 ELECTION OF DIRECTOR: JOHN R. THOMPSON For For Management
12 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
13 ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
14 IF PROPERLY PRESENTED AT THE MEETING, Against For Shareholder
AN ADVISORY SHAREHOLDER PROPOSAL
REQUESTING THAT THE BOARD ENTER INTO
DISCUSSIONS REGARDING A BUSINESS
COMBINATION.
1 ELECTION OF DIRECTOR: THOMAS D. BELL, For For Management
JR.
2 ELECTION OF DIRECTOR: ERSKINE B. BOWLES For For Management
3 ELECTION OF DIRECTOR: ROBERT A. BRADWAY For For Management
4 ELECTION OF DIRECTOR: WESLEY G. BUSH For For Management
5 ELECTION OF DIRECTOR: DANIEL A. CARP For For Management
6 ELECTION OF DIRECTOR: STEVEN F. LEER For For Management
7 ELECTION OF DIRECTOR: MICHAEL D. For For Management
LOCKHART
8 ELECTION OF DIRECTOR: AMY E. MILES For For Management
9 ELECTION OF DIRECTOR: MARTIN H. NESBITT For For Management
10 ELECTION OF DIRECTOR: JAMES A. SQUIRES For For Management
11 ELECTION OF DIRECTOR: JOHN R. THOMPSON For For Management
12 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITORS.
13 ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: WESLEY G. BUSH For For Management
2 ELECTION OF DIRECTOR: MARIANNE C. BROWN For For Management
3 ELECTION OF DIRECTOR: VICTOR H. FAZIO For For Management
4 ELECTION OF DIRECTOR: DONALD E. For For Management
FELSINGER
5 ELECTION OF DIRECTOR: ANN M. FUDGE For For Management
6 ELECTION OF DIRECTOR: BRUCE S. GORDON For For Management
7 ELECTION OF DIRECTOR: WILLIAM H. For For Management
HERNANDEZ
8 ELECTION OF DIRECTOR: MADELEINE A. For For Management
KLEINER
9 ELECTION OF DIRECTOR: KARL J. KRAPEK For For Management
10 ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management
11 ELECTION OF DIRECTOR: GARY ROUGHEAD For For Management
12 ELECTION OF DIRECTOR: THOMAS M. SCHOEWE For For Management
13 ELECTION OF DIRECTOR: JAMES S. TURLEY For For Management
14 PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
15 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR
2016.
--------------------------------------------------------------------------------
NORTHWEST BANCSHARES, INC.
Ticker: NWBI Security ID: 667340103
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2016.
3 AN ADVISORY, NON-BINDING RESOLUTION TO For For Management
APPROVE THE EXECUTIVE COMPENSATION
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD
Ticker: NCLH Security ID: G66721104
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: STEVE MARTINEZ For For Management
2 ELECTION OF DIRECTOR: FRANK J. DEL RIO For For Management
3 ELECTION OF DIRECTOR: CHAD A. LEAT For For Management
4 APPROVAL, ON A NON-BINDING, ADVISORY For For Management
BASIS, OF THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS
5 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP ("PWC") AS
OUR INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2016 AND THE
DETERMINATION OF PWC'S REMUNERATION BY
THE AUDIT COMMITTEE OF THE BOARD OF D
6 APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S 2013 PERFORMANCE INCENTIVE
PLAN (THE "PLAN"), INCLUDING AN
INCREASE IN THE NUMBER OF SHARES
AVAILABLE FOR GRANT UNDER THE PLAN
--------------------------------------------------------------------------------
NOW INC.
Ticker: DNOW Security ID: 67011P100
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MICHAEL FRAZIER For For Management
2 ELECTION OF DIRECTOR: J. WAYNE RICHARDS For For Management
3 ELECTION OF DIRECTOR: ROBERT WORKMAN For For Management
4 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS FOR
2016.
5 APPROVAL OF COMPENSATION OF OUR NAMED For For Management
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: NEVIN N. ANDERSEN For For Management
2 ELECTION OF DIRECTOR: DANIEL W. For For Management
CAMPBELL
3 ELECTION OF DIRECTOR: M. TRUMAN HUNT For For Management
4 ELECTION OF DIRECTOR: ANDREW D. LIPMAN For For Management
5 ELECTION OF DIRECTOR: STEVEN J. LUND For For Management
6 ELECTION OF DIRECTOR: NEIL H. OFFEN For For Management
7 ELECTION OF DIRECTOR: THOMAS R. PISANO For For Management
8 ELECTION OF DIRECTOR: EDWINA D. For For Management
WOODBURY
9 TO APPROVE, ON AN ADVISORY BASIS, OUR For For Management
EXECUTIVE COMPENSATION.
10 TO APPROVE OUR SECOND AMENDED AND For For Management
RESTATED 2010 OMNIBUS INCENTIVE PLAN.
11 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ROBERT K. BURGESS For For Management
2 ELECTION OF DIRECTOR: TENCH COXE For For Management
3 ELECTION OF DIRECTOR: PERSIS S. DRELL For For Management
4 ELECTION OF DIRECTOR: JAMES C. GAITHER For For Management
5 ELECTION OF DIRECTOR: JEN-HSUN HUANG For For Management
6 ELECTION OF DIRECTOR: DAWN HUDSON For For Management
7 ELECTION OF DIRECTOR: HARVEY C. JONES For For Management
8 ELECTION OF DIRECTOR: MICHAEL G. For For Management
MCCAFFERY
9 ELECTION OF DIRECTOR: WILLIAM J. MILLER For For Management
10 ELECTION OF DIRECTOR: MARK L. PERRY For For Management
11 ELECTION OF DIRECTOR: A. BROOKE SEAWELL For For Management
12 ELECTION OF DIRECTOR: MARK A. STEVENS For For Management
13 TO APPROVE OUR EXECUTIVE COMPENSATION. For For Management
14 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING JANUARY 29, 2017.
15 TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF OUR AMENDED AND
RESTATED 2007 EQUITY INCENTIVE PLAN.
16 TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF OUR AMENDED AND
RESTATED 2012 EMPLOYEE STOCK PURCHASE
PLAN.
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DAVID O'REILLY For For Management
2 ELECTION OF DIRECTOR: CHARLES H. For For Management
O'REILLY, JR.
3 ELECTION OF DIRECTOR: LARRY O'REILLY For For Management
4 ELECTION OF DIRECTOR: ROSALIE O'REILLY For For Management
WOOTEN
5 ELECTION OF DIRECTOR: JAY D. BURCHFIELD For For Management
6 ELECTION OF DIRECTOR: THOMAS T. For For Management
HENDRICKSON
7 ELECTION OF DIRECTOR: PAUL R. LEDERER For For Management
8 ELECTION OF DIRECTOR: JOHN R. MURPHY For For Management
9 ELECTION OF DIRECTOR: RONALD RASHKOW For For Management
10 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
11 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP, AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
12 SHAREHOLDER PROPOSAL TO ADOPT PROXY Against For Shareholder
ACCESS.
13 SHAREHOLDER PROPOSAL ENTITLED Against For Shareholder
"INDEPENDENT BOARD CHAIRMAN."
--------------------------------------------------------------------------------
OASIS PETROLEUM INC
Ticker: OAS Security ID: 674215108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3 TO APPROVE THE SECOND AMENDMENT TO THE For For Management
AMENDED AND RESTATED 2010 LONG-TERM
INCENTIVE PLAN (THE "LTIP") TO
INCREASE THE MAXIMUM NUMBER OF SHARES
THAT MAY BE ISSUED UNDER THE LTIP BY
7,500,000 SHARES (THE "ADDITIONAL
SHARES").
4 TO APPROVE THE MATERIAL TERMS OF THE For For Management
LTIP FOR PURPOSES OF COMPLYING WITH
SECTION 162(M) OF THE INTERNAL REVENUE
CODE WITH RESPECT TO THE ADDITIONAL
SHARES.
5 TO APPROVE THE AMENDMENT OF THE For For Management
COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY'S COMMON STOCK.
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: SPENCER ABRAHAM For For Management
2 ELECTION OF DIRECTOR: HOWARD I. ATKINS For For Management
3 ELECTION OF DIRECTOR: EUGENE L. For For Management
BATCHELDER
4 ELECTION OF DIRECTOR: STEPHEN I. CHAZEN For For Management
5 ELECTION OF DIRECTOR: JOHN E. FEICK For For Management
6 ELECTION OF DIRECTOR: MARGARET M. FORAN For For Management
7 ELECTION OF DIRECTOR: CARLOS M. For For Management
GUTIERREZ
8 ELECTION OF DIRECTOR: VICKI A. HOLLUB For For Management
9 ELECTION OF DIRECTOR: WILLIAM R. KLESSE For For Management
10 ELECTION OF DIRECTOR: AVEDICK B. For For Management
POLADIAN
11 ELECTION OF DIRECTOR: ELISSE B. WALTER For For Management
12 ADVISORY VOTE APPROVING EXECUTIVE For For Management
COMPENSATION
13 RATIFICATION OF SELECTION OF KPMG LLP For For Management
AS INDEPENDENT AUDITORS
14 REVIEW PUBLIC POLICY ADVOCACY ON Against For Shareholder
CLIMATE
15 CARBON LEGISLATION IMPACT ASSESSMENT Against For Shareholder
16 SPECIAL SHAREOWNER MEETINGS Against For Shareholder
17 METHANE EMISSIONS AND FLARING Against For Shareholder
--------------------------------------------------------------------------------
OM GROUP, INC.
Ticker: OMG Security ID: 670872100
Meeting Date: AUG 10, 2015 Meeting Type: Special
Record Date: JUL 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE MERGER AGREEMENT, DATED For For Management
MAY 31, 2015 (AS IT MAY BE AMENDED
FROM TIME TO TIME, THE "MERGER
AGREEMENT"), BY AND AMONG OM GROUP,
INC., DUKE ACQUISITION HOLDINGS, LLC,
DUKE ACQUISITION, INC., A WHOLLY OWNED
SUBSIDIARY OF DUKE ACQUISITION HOLDINGS
2 TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION TO BE PAID TO
OM GROUP, INC.'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
3 TO APPROVE ADJOURNMENTS OF THE SPECIAL For For Management
MEETING IF NECESSARY OR APPROPRIATE TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT.
--------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: AUG 18, 2015 Meeting Type: Special
Record Date: JUL 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MAY 20, 2015, AS
IT MAY BE AMENDED FROM TIME TO TIME,
BY AND AMONG OMNICARE, INC., A
DELAWARE CORPORATION, CVS PHARMACY,
INC., A RHODE ISLAND CORPORATION, AND
TREE MERGER SUB, INC., A DELAWARE
CORPORA
2 TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY OR
ADVISABLE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF SPECIAL MEETING
TO ADOPT THE MERGER AGREEMENT.
3 TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, THE "GOLDEN
PARACHUTE" COMPENSATION THAT MAY BE
PAYABLE TO OMNICARE'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
CONSUMMATION OF THE MERGER.
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOHN D. WREN For For Management
2 ELECTION OF DIRECTOR: BRUCE CRAWFORD For For Management
3 ELECTION OF DIRECTOR: ALAN R. BATKIN For For Management
4 ELECTION OF DIRECTOR: MARY C. CHOKSI For For Management
5 ELECTION OF DIRECTOR: ROBERT CHARLES For For Management
CLARK
6 ELECTION OF DIRECTOR: LEONARD S. For For Management
COLEMAN, JR.
7 ELECTION OF DIRECTOR: SUSAN S. DENISON For For Management
8 ELECTION OF DIRECTOR: MICHAEL A. For For Management
HENNING
9 ELECTION OF DIRECTOR: DEBORAH J. For For Management
KISSIRE
10 ELECTION OF DIRECTOR: JOHN R. MURPHY For For Management
11 ELECTION OF DIRECTOR: JOHN R. PURCELL For For Management
12 ELECTION OF DIRECTOR: LINDA JOHNSON For For Management
RICE
13 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE 2016 FISCAL YEAR.
14 ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
15 SHAREHOLDER PROPOSAL REQUIRING ANNUAL Against For Shareholder
DISCLOSURE OF EEO-1 DATA.
16 SHAREHOLDER PROPOSAL REQUIRING AN Against For Shareholder
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC.
Ticker: OVTI Security ID: 682128103
Meeting Date: JUL 23, 2015 Meeting Type: Special
Record Date: JUN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF APRIL 30, 2015, BY
AND AMONG OMNIVISION TECHNOLOGIES, INC.
, SEAGULL INTERNATIONAL LIMITED AND
SEAGULL ACQUISITION CORPORATION, AS IT
MAY BE AMENDED FROM TIME TO TIME (THE
"MERGER AGREEMENT").
2 TO APPROVE THE ADOPTION OF ANY For For Management
PROPOSAL TO ADJOURN THE SPECIAL
MEETING TO A LATER DATE OR DATES IF
NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL
MEETING.
3 TO APPROVE, BY NON-BINDING, ADVISORY For For Management
VOTE, COMPENSATION THAT WILL OR MAY
BECOME PAYABLE BY OMNIVISION
TECHNOLOGIES, INC. TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.
--------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC.
Ticker: OVTI Security ID: 682128103
Meeting Date: SEP 24, 2015 Meeting Type: Annual
Record Date: JUL 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS III DIRECTOR: JOSEPH For For Management
JENG
2 ELECTION OF CLASS III DIRECTOR: DWIGHT For For Management
STEFFENSEN
3 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING APRIL 30, 2016.
4 ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ON Security ID: 682189105
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS II DIRECTOR: ALAN For For Management
CAMPBELL
2 ELECTION OF CLASS II DIRECTOR: GILLES For For Management
DELFASSY
3 ELECTION OF CLASS II DIRECTOR: For For Management
EMMANUEL T. HERNANDEZ
4 ELECTION OF CLASS II DIRECTOR: J. For For Management
DANIEL MCCRANIE
5 ELECTION OF CLASS II DIRECTOR: TERESA For For Management
M. RESSEL
6 TO VOTE ON AN ADVISORY RESOLUTION TO For For Management
APPROVE EXECUTIVE COMPENSATION.
7 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
YEAR.
--------------------------------------------------------------------------------
ONE GAS, INC
Ticker: OGS Security ID: 68235P108
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS II DIRECTOR: PIERCE For For Management
H. NORTON II
2 ELECTION OF CLASS II DIRECTOR: EDUARDO For For Management
A. RODRIGUEZ
3 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ONE GAS, INC. FOR
THE YEAR ENDING DECEMBER 31, 2016.
4 ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
ONEMAIN HOLDINGS, INC.
Ticker: OMF Security ID: 68268W103
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE THE ONEMAIN HOLDINGS, INC. For For Management
AMENDED AND RESTATED 2013 OMNIBUS
INCENTIVE PLAN, INCLUDING THE
PERFORMANCE GOALS ESTABLISHED UNDER
THE PLAN FOR PURPOSES OF COMPLIANCE
WITH SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED.
3 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ONEMAIN HOLDINGS,
INC. FOR THE YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: BRIAN L. DERKSEN For For Management
2 ELECTION OF DIRECTOR: JULIE H. EDWARDS For For Management
3 ELECTION OF DIRECTOR: JOHN W. GIBSON For For Management
4 ELECTION OF DIRECTOR: RANDALL J. LARSON For For Management
5 ELECTION OF DIRECTOR: STEVEN J. MALCOLM For For Management
6 ELECTION OF DIRECTOR: KEVIN S. MCCARTHY For For Management
7 ELECTION OF DIRECTOR: JIM W. MOGG For For Management
8 ELECTION OF DIRECTOR: PATTYE L. MOORE For For Management
9 ELECTION OF DIRECTOR: GARY D. PARKER For For Management
10 ELECTION OF DIRECTOR: EDUARDO A. For For Management
RODRIGUEZ
11 ELECTION OF DIRECTOR: TERRY K. SPENCER For For Management
12 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ONEOK, INC. FOR THE
YEAR ENDING DECEMBER 31, 2016
13 AN ADVISORY VOTE TO APPROVE ONEOK, INC. For For Management
'S EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RE-APPROVAL OF THE ORACLE CORPORATION For For Management
EXECUTIVE BONUS PLAN.
3 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4 RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
5 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
RENEWABLE ENERGY TARGETS.
6 STOCKHOLDER PROPOSAL REGARDING PROXY Against Against Shareholder
ACCESS.
7 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
QUANTIFIABLE PERFORMANCE METRICS.
8 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
AMENDMENT OF THE GOVERNANCE GUIDELINES.
9 STOCKHOLDER PROPOSAL REGARDING VOTE Against Against Shareholder
TABULATION.
10 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
LOBBYING REPORT.
--------------------------------------------------------------------------------
OUTFRONT MEDIA INC.
Ticker: OUT Security ID: 69007J106
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
OUTFRONT MEDIA INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
3 APPROVAL, ON A NON-BINDING ADVISORY For For Management
BASIS, OF THE COMPENSATION OF OUTFRONT
MEDIA INC.'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: STUART M. ESSIG For For Management
2 ELECTION OF DIRECTOR: JOHN W. GERDELMAN For For Management
3 ELECTION OF DIRECTOR: LEMUEL E. LEWIS For For Management
4 ELECTION OF DIRECTOR: MARTHA H. MARSH For For Management
5 ELECTION OF DIRECTOR: EDDIE N. MOORE, For For Management
JR.
6 ELECTION OF DIRECTOR: P. CODY PHIPPS For For Management
7 ELECTION OF DIRECTOR: JAMES E. ROGERS For For Management
8 ELECTION OF DIRECTOR: DAVID S. SIMMONS For For Management
9 ELECTION OF DIRECTOR: ROBERT C. SLEDD For For Management
10 ELECTION OF DIRECTOR: CRAIG R. SMITH For For Management
11 ELECTION OF DIRECTOR: ANNE MARIE For For Management
WHITTEMORE
12 VOTE TO RATIFY KPMG LLP AS THE For For Management
COMPANY'S INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR 2016.
13 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
14 ADVISORY VOTE ON THE FREQUENCY OF A 1 year 1 year Management
SHAREHOLDER VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3 TO APPROVE, ON AN ADVISORY BASIS, 2015 For For Management
NAMED EXECUTIVE OFFICER COMPENSATION
4 TO APPROVE THE OWENS CORNING 2016 For For Management
STOCK PLAN.
5 TO APPROVE THE OWENS CORNING CORPORATE For For Management
INCENTIVE PLAN TERMS APPLICABLE TO
CERTAIN EXECUTIVE OFFICERS (AS AMENDED
AND RESTATED AS OF JANUARY 1, 2016)
6 TO AMEND THE COMPANY'S AMENDED AND For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO ELIMINATE ASBESTOS PERSONAL INJURY
TRUST AND BANKRUPTCY RELATED LANGUAGE.
7 TO AMEND THE COMPANY'S AMENDED AND For For Management
RESTATED BYLAWS PRINCIPALLY TO
ELIMINATE ASBESTOS PERSONAL INJURY
TRUST AND BANKRUPTCY RELATED LANGUAGE.
8 TO AMEND THE COMPANY'S AMENDED AND For For Management
RESTATED BYLAWS TO IMPLEMENT MAJORITY
VOTING IN UNCONTESTED DIRECTOR
ELECTIONS.
--------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3 TO APPROVE, BY ADVISORY VOTE, THE For For Management
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS III DIRECTOR: DAME For For Management
ALISON J. CARNWATH
2 ELECTION OF CLASS III DIRECTOR: LUIZ For For Management
KAUFMANN
3 ELECTION OF CLASS III DIRECTOR: JOHN M. For For Management
PIGOTT
4 ELECTION OF CLASS III DIRECTOR: For For Management
GREGORY M. E. SPIERKEL
5 APPROVAL OF THE LONG TERM INCENTIVE For For Management
PLAN
6 APPROVAL OF THE SENIOR EXECUTIVE For For Management
YEARLY INCENTIVE COMPENSATION PLAN
7 APPROVAL OF THE AMENDED AND RESTATED For For Management
CERTIFICATE OF INCORPORATION
8 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
SUPERMAJORITY VOTING
9 STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS
--------------------------------------------------------------------------------
PANERA BREAD COMPANY
Ticker: PNRA Security ID: 69840W108
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, IN AN ADVISORY For For Management
"SAY-ON-PAY" VOTE, THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS OF PANERA
BREAD COMPANY.
3 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS PANERA
BREAD COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 27, 2016.
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 28, 2015 Meeting Type: Annual
Record Date: AUG 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL TO AMEND OUR AMENDED ARTICLES For For Management
OF INCORPORATION TO IMPLEMENT A
MAJORITY VOTING STANDARD FOR
UNCONTESTED DIRECTOR ELECTIONS.
3 APPROVAL TO AMEND OUR AMENDED ARTICLES For For Management
OF INCORPORATION TO ELIMINATE
CUMULATIVE VOTING IN DIRECTOR
ELECTIONS.
4 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 30, 2016.
5 APPROVAL OF, ON A NON-BINDING, For For Management
ADVISORY BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
6 APPROVAL OF THE PARKER-HANNIFIN For For Management
CORPORATION 2015 PERFORMANCE BONUS
PLAN.
--------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL OF AN ADVISORY RESOLUTION ON For For Management
PATTERSON-UTI'S COMPENSATION OF ITS
NAMED EXECUTIVE OFFICERS.
3 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF PATTERSON-UTI FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 14, 2015 Meeting Type: Annual
Record Date: AUG 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: B. THOMAS For For Management
GOLISANO
2 ELECTION OF DIRECTOR: JOSEPH G. DOODY For For Management
3 ELECTION OF DIRECTOR: DAVID J.S. For For Management
FLASCHEN
4 ELECTION OF DIRECTOR: PHILLIP HORSLEY For For Management
5 ELECTION OF DIRECTOR: GRANT M. INMAN For For Management
6 ELECTION OF DIRECTOR: PAMELA A. JOSEPH For For Management
7 ELECTION OF DIRECTOR: MARTIN MUCCI For For Management
8 ELECTION OF DIRECTOR: JOSEPH M. TUCCI For For Management
9 ELECTION OF DIRECTOR: JOSEPH M. VELLI For For Management
10 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
11 TO APPROVE AND AMEND THE PAYCHEX, INC. For For Management
2002 STOCK INCENTIVE PLAN, INCLUDING
AN INCREASE IN THE SHARES AVAILABLE
UNDER THE PLAN.
12 TO APPROVE THE PAYCHEX, INC. 2015 For For Management
QUALIFIED EMPLOYEE STOCK PURCHASE PLAN.
13 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
PBF ENERGY INC.
Ticker: PBF Security ID: 69318G106
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 THE RATIFICATION OF DELOITTE & TOUCHE For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED AUDITORS FOR THE YEAR ENDED
DECEMBER 31, 2016.
3 AN ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
4 TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE PBF ENERGY INC.
2012 EQUITY INCENTIVE PLAN TO, AMONG
OTHER THINGS, EXTEND THE EXPIRATION
DATE, INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE UNDER THE PLAN
BY 3,000,000 SHARES AND REAPPROVE THE
MATERIA
--------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION
Ticker: BTU Security ID: 704549104
Meeting Date: SEP 16, 2015 Meeting Type: Special
Record Date: AUG 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF ADOPTION OF AN AMENDMENT For For Management
TO OUR THIRD AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION (AS
DESCRIBED IN PEABODY'S PROXY STATEMENT
FOR THE SPECIAL MEETING).
2 APPROVAL OF AN ADJOURNMENT OF THE For For Management
SPECIAL MEETING, FROM TIME TO TIME, IF
NECESSARY OR ADVISABLE (AS DETERMINED
BY PEABODY), TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE PROPOSAL 1.
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVE THE ADVISORY (NON-BINDING) For For Management
RESOLUTION RELATING TO THE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
3 APPROVE THE AMENDMENT TO THE For For Management
CERTIFICATE OF INCORPORATION.
4 RATIFY KPMG LLP AS OUR INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: DEC 16, 2015 Meeting Type: Annual
Record Date: OCT 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: PAUL M. BARBAS For For Management
2 ELECTION OF DIRECTOR: JACK B. DUNN, IV For For Management
3 ELECTION OF DIRECTOR: H. RUSSELL For For Management
FRISBY, JR.
4 ELECTION OF DIRECTOR: TERENCE C. GOLDEN For For Management
5 ELECTION OF DIRECTOR: BARBARA J. For For Management
KRUMSIEK
6 ELECTION OF DIRECTOR: LAWRENCE C. For For Management
NUSSDORF
7 ELECTION OF DIRECTOR: PATRICIA A. For For Management
OELRICH
8 ELECTION OF DIRECTOR: JOSEPH M. RIGBY For For Management
9 ELECTION OF DIRECTOR: LESTER P. For For Management
SILVERMAN
10 A PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, PEPCO HOLDINGS, INC.'S
EXECUTIVE COMPENSATION.
11 A PROPOSAL TO RATIFY THE APPOINTMENT, For For Management
BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS, OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF PEPCO
HOLDINGS, INC. FOR 2015.
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: SHONA L. BROWN For For Management
2 ELECTION OF DIRECTOR: GEORGE W. BUCKLEY For For Management
3 ELECTION OF DIRECTOR: CESAR CONDE For For Management
4 ELECTION OF DIRECTOR: IAN M. COOK For For Management
5 ELECTION OF DIRECTOR: DINA DUBLON For For Management
6 ELECTION OF DIRECTOR: RONA A. FAIRHEAD For For Management
7 ELECTION OF DIRECTOR: RICHARD W. FISHER For For Management
8 ELECTION OF DIRECTOR: WILLIAM R. For For Management
JOHNSON
9 ELECTION OF DIRECTOR: INDRA K. NOOYI For For Management
10 ELECTION OF DIRECTOR: DAVID C. PAGE For For Management
11 ELECTION OF DIRECTOR: ROBERT C. POHLAD For For Management
12 ELECTION OF DIRECTOR: LLOYD G. TROTTER For For Management
13 ELECTION OF DIRECTOR: DANIEL VASELLA For For Management
14 ELECTION OF DIRECTOR: ALBERTO WEISSER For For Management
15 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
16 ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
17 APPROVAL OF THE RENEWAL AND AMENDMENT For For Management
OF THE PEPSICO, INC. LONG-TERM
INCENTIVE PLAN.
18 ESTABLISH BOARD COMMITTEE ON Against For Shareholder
SUSTAINABILITY.
19 REPORT ON MINIMIZING IMPACTS OF Against For Shareholder
NEONICS.
20 POLICY REGARDING HOLY LAND PRINCIPLES. Against For Shareholder
21 ADOPT QUANTITATIVE RENEWABLE ENERGY Against For Shareholder
TARGETS.
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DENNIS A. For For Management
AUSIELLO
2 ELECTION OF DIRECTOR: W. DON CORNWELL For For Management
3 ELECTION OF DIRECTOR: JOSEPH J. For For Management
ECHEVARRIA
4 ELECTION OF DIRECTOR: FRANCES D. For For Management
FERGUSSON
5 ELECTION OF DIRECTOR: HELEN H. HOBBS For For Management
6 ELECTION OF DIRECTOR: JAMES M. KILTS For For Management
7 ELECTION OF DIRECTOR: SHANTANU NARAYEN For For Management
8 ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
9 ELECTION OF DIRECTOR: IAN C. READ For For Management
10 ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management
11 ELECTION OF DIRECTOR: JAMES C. SMITH For For Management
12 RATIFY THE SELECTION OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
13 ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION
14 SHAREHOLDER PROPOSAL REGARDING REPORT Against For Shareholder
ON LOBBYING ACTIVITIES
15 SHAREHOLDER PROPOSAL REGARDING POLICY Against For Shareholder
ON DIRECTOR ELECTIONS
16 SHAREHOLDER PROPOSAL REGARDING RIGHT Against For Shareholder
TO ACT BY WRITTEN CONSENT
17 SHAREHOLDER PROPOSAL REGARDING CERTAIN Against Against Shareholder
TAXABLE EVENTS
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: LEWIS CHEW For For Management
2 ELECTION OF DIRECTOR: ANTHONY F. For For Management
EARLEY, JR.
3 ELECTION OF DIRECTOR: FRED J. FOWLER For For Management
4 ELECTION OF DIRECTOR: MARYELLEN C. For For Management
HERRINGER
5 ELECTION OF DIRECTOR: RICHARD C. KELLY For For Management
6 ELECTION OF DIRECTOR: ROGER H. KIMMEL For For Management
7 ELECTION OF DIRECTOR: RICHARD A. For For Management
MESERVE
8 ELECTION OF DIRECTOR: FORREST E. MILLER For For Management
9 ELECTION OF DIRECTOR: ROSENDO G. PARRA For For Management
10 ELECTION OF DIRECTOR: BARBARA L. RAMBO For For Management
11 ELECTION OF DIRECTOR: ANNE SHEN SMITH For For Management
12 ELECTION OF DIRECTOR: BARRY LAWSON For For Management
WILLIAMS
13 RATIFICATION OF APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
14 ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
PHH CORPORATION
Ticker: PHH Security ID: 693320202
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3 TO APPROVE AN ADVISORY RESOLUTION For For Management
APPROVING THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: HAROLD BROWN For For Management
2 ELECTION OF DIRECTOR: ANDRE For For Management
CALANTZOPOULOS
3 ELECTION OF DIRECTOR: LOUIS C. For For Management
CAMILLERI
4 ELECTION OF DIRECTOR: WERNER GEISSLER For For Management
5 ELECTION OF DIRECTOR: JENNIFER LI For For Management
6 ELECTION OF DIRECTOR: JUN MAKIHARA For For Management
7 ELECTION OF DIRECTOR: SERGIO MARCHIONNE For For Management
8 ELECTION OF DIRECTOR: KALPANA MORPARIA For For Management
9 ELECTION OF DIRECTOR: LUCIO A. NOTO For For Management
10 ELECTION OF DIRECTOR: FREDERIK PAULSEN For For Management
11 ELECTION OF DIRECTOR: ROBERT B. POLET For For Management
12 ELECTION OF DIRECTOR: STEPHEN M. WOLF For For Management
13 RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT AUDITORS
14 ADVISORY VOTE APPROVING EXECUTIVE For For Management
COMPENSATION
15 SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS Against Against Shareholder
POLICY
16 SHAREHOLDER PROPOSAL 2 - MEDIATION OF Against Against Shareholder
ALLEGED HUMAN RIGHTS VIOLATIONS
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: GREG C. GARLAND For For Management
2 ELECTION OF DIRECTOR: JOHN E. LOWE For For Management
3 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
4 TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
APPROVE, ON AN ADVISORY (NON-BINDING)
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
5 TO CONSIDER AND VOTE ON A MANAGEMENT For For Management
PROPOSAL TO AMEND THE CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD
OF DIRECTORS OVER THE NEXT THREE YEARS.
--------------------------------------------------------------------------------
PIEDMONT OFFICE REALTY TRUST, INC
Ticker: PDM Security ID: 720190206
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
3 ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
PIER 1 IMPORTS, INC.
Ticker: PIR Security ID: 720279108
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: CLAIRE H. For For Management
BABROWSKI
2 ELECTION OF DIRECTOR: CHERYL A. For For Management
BACHELDER
3 ELECTION OF DIRECTOR: HAMISH A. DODDS For For Management
4 ELECTION OF DIRECTOR: BRENDAN L. For For Management
HOFFMAN
5 ELECTION OF DIRECTOR: TERRY E. LONDON For For Management
6 ELECTION OF DIRECTOR: CYNTHIA P. For For Management
MCCAGUE
7 ELECTION OF DIRECTOR: MICHAEL A. PEEL For For Management
8 ELECTION OF DIRECTOR: ANN M. SARDINI For For Management
9 ELECTION OF DIRECTOR: ALEXANDER W. For For Management
SMITH
10 A NON-BINDING, ADVISORY RESOLUTION TO For For Management
APPROVE THE COMPENSATION OF PIER 1
IMPORTS' NAMED EXECUTIVE OFFICERS AS
DISCLOSED PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND
EXCHANGE COMMISSION, INCLUDING THE
COMPENSATION DISCUSSION AND ANAL
11 THE RATIFICATION OF THE AUDIT For For Management
COMMITTEE'S ENGAGEMENT OF ERNST &
YOUNG LLP AS PIER 1 IMPORTS'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 VOTE ON AN ADVISORY RESOLUTION TO For For Management
APPROVE EXECUTIVE COMPENSATION AS
DISCLOSED IN THE 2016 PROXY STATEMENT.
3 RATIFY THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2016.
4 VOTE ON THE APPROVAL OF A SHAREHOLDER Against Against Shareholder
PROPOSAL REGARDING A REPORT ON
POLITICAL SPENDING, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 09, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: LINDA G. ALVARADO For For Management
2 ELECTION OF DIRECTOR: ANNE M. BUSQUET For For Management
3 ELECTION OF DIRECTOR: ROGER FRADIN For For Management
4 ELECTION OF DIRECTOR: ANNE SUTHERLAND For For Management
FUCHS
5 ELECTION OF DIRECTOR: S. DOUGLAS For For Management
HUTCHESON
6 ELECTION OF DIRECTOR: MARC B. For For Management
LAUTENBACH
7 ELECTION OF DIRECTOR: EDUARDO R. For For Management
MENASCE
8 ELECTION OF DIRECTOR: MICHAEL I. ROTH For For Management
9 ELECTION OF DIRECTOR: LINDA S. SANFORD For For Management
10 ELECTION OF DIRECTOR: DAVID L. SHEDLARZ For For Management
11 ELECTION OF DIRECTOR: DAVID B. SNOW, For For Management
JR.
12 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF THE INDEPENDENT
ACCOUNTANTS FOR 2016.
13 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
14 APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS PURSUANT TO IRC
SECTION 162(M) FOR THE PITNEY BOWES
INC. KEY EMPLOYEES INCENTIVE PLAN
15 APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS PURSUANT TO IRC
SECTION 162(M) FOR THE PITNEY BOWES
INC. 2013 STOCK PLAN
--------------------------------------------------------------------------------
PNM RESOURCES, INC.
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT PUBLIC ACCOUNTANTS FOR
2016.
3 APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS ("SAY-ON-PAY").
4 PNM TO ADOPT QUANTITATIVE GOALS FOR Against For Shareholder
REDUCING GREENHOUSE GAS EMISSIONS AND
ISSUE AN ANNUAL REPORT THEREON.
5 ADOPT SUSTAINABILITY AS A PERFORMANCE Against Against Shareholder
MEASURE FOR EXECUTIVE COMPENSATION.
6 PNM TO ISSUE AN ANNUAL SUSTAINABILITY Against Against Shareholder
REPORT.
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO
Ticker: POR Security ID: 736508847
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOHN W. For For Management
BALLANTINE
2 ELECTION OF DIRECTOR: RODNEY L. BROWN, For For Management
JR.
3 ELECTION OF DIRECTOR: JACK E. DAVIS For For Management
4 ELECTION OF DIRECTOR: DAVID A. DIETZLER For For Management
5 ELECTION OF DIRECTOR: KIRBY A. DYESS For For Management
6 ELECTION OF DIRECTOR: MARK B. GANZ For For Management
7 ELECTION OF DIRECTOR: KATHRYN J. For For Management
JACKSON
8 ELECTION OF DIRECTOR: NEIL J. NELSON For For Management
9 ELECTION OF DIRECTOR: M. LEE PELTON For For Management
10 ELECTION OF DIRECTOR: JAMES J. PIRO For For Management
11 ELECTION OF DIRECTOR: CHARLES W. For For Management
SHIVERY
12 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
AND TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
2016.
13 TO APPROVE, BY A NON-BINDING VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JAMES G. BERGES For For Management
2 ELECTION OF DIRECTOR: JOHN V. FARACI For For Management
3 ELECTION OF DIRECTOR: VICTORIA F. For For Management
HAYNES
4 ELECTION OF DIRECTOR: MICHAEL H. For For Management
MCGARRY
5 APPROVE THE COMPENSATION OF THE For For Management
COMPANY'S NAMED EXECUTIVE OFFICERS ON
AN ADVISORY BASIS
6 REAPPROVE THE PERFORMANCE GOALS UNDER For For Management
THE AMENDED AND RESTATED OMNIBUS
INCENTIVE PLAN
7 APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE AMENDED AND RESTATED OMNIBUS
INCENTIVE PLAN
8 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016
9 SHAREHOLDER PROPOSAL REQUESTING THAT Against Against Shareholder
THE BOARD ADOPT A POLICY THAT GIVES
PREFERENCE TO SHARE REPURCHASES
RELATIVE TO CASH DIVIDENDS
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
7 ELECTION OF DIRECTOR: NATICA VON For For Management
ALTHANN
8 ELECTION OF DIRECTOR: KEITH H. For For Management
WILLIAMSON
9 ELECTION OF DIRECTOR: ARMANDO ZAGALO For For Management
DE LIMA
10 ADVISORY VOTE TO APPROVE COMPENSATION For For Management
OF NAMED EXECUTIVE OFFICERS
11 APPROVE 2016 SHORT-TERM INCENTIVE PLAN For For Management
12 AMENDMENT OF COMPANY'S ARTICLES OF For For Management
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK
13 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
14 SHAREOWNER PROPOSAL - ADOPT POLICY TO Against Against Shareholder
REQUIRE INDEPENDENT CHAIRMAN OF THE
BOARD
15 SHAREOWNER PROPOSAL - ASSESS AND Against Against Shareholder
REPORT ON DISTRIBUTED RESOURCES
DEPLOYMENT
1 ELECTION OF DIRECTOR: RODNEY C. ADKINS For For Management
2 ELECTION OF DIRECTOR: JOHN W. CONWAY For For Management
3 ELECTION OF DIRECTOR: STEVEN G. ELLIOTT For For Management
4 ELECTION OF DIRECTOR: RAJA RAJAMANNAR For For Management
5 ELECTION OF DIRECTOR: CRAIG A. ROGERSON For For Management
6 ELECTION OF DIRECTOR: WILLIAM H. SPENCE For For Management
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: STEPHEN F. ANGEL For For Management
2 ELECTION OF DIRECTOR: OSCAR BERNARDES For For Management
3 ELECTION OF DIRECTOR: NANCE K. DICCIANI For For Management
4 ELECTION OF DIRECTOR: EDWARD G. GALANTE For For Management
5 ELECTION OF DIRECTOR: IRA D. HALL For For Management
6 ELECTION OF DIRECTOR: RAYMOND W. For For Management
LEBOEUF
7 ELECTION OF DIRECTOR: LARRY D. MCVAY For For Management
8 ELECTION OF DIRECTOR: DENISE L. RAMOS For For Management
9 ELECTION OF DIRECTOR: MARTIN H. For For Management
RICHENHAGEN
10 ELECTION OF DIRECTOR: WAYNE T. SMITH For For Management
11 ELECTION OF DIRECTOR: ROBERT L. WOOD For For Management
12 TO RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT AUDITOR
13 TO APPROVE, ON AN ADVISORY AND For For Management
NON-BINDING BASIS, THE COMPENSATION OF
PRAXAIR'S NAMED EXECUTIVE OFFICERS
14 TO APPROVE THE MATERIAL TERMS OF For For Management
PERFORMANCE GOALS UNDER PRAXAIR'S
SECTION 162(M) PLAN
15 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
DIVIDENDS AND SHARE REPURCHASES
--------------------------------------------------------------------------------
PRIMERICA, INC.
Ticker: PRI Security ID: 74164M108
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RE-APPROVE THE MATERIAL TERMS OF For For Management
PERFORMANCE-BASED COMPENSATION UNDER
THE AMENDED AND RESTATED PRIMERICA,
INC. 2010 OMNIBUS INCENTIVE PLAN.
3 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: WILLIE A. DEESE For For Management
2 ELECTION OF DIRECTOR: ALBERT R. For For Management
GAMPER, JR.
3 ELECTION OF DIRECTOR: WILLIAM V. HICKEY For For Management
4 ELECTION OF DIRECTOR: RALPH IZZO For For Management
5 ELECTION OF DIRECTOR: SHIRLEY ANN For For Management
JACKSON
6 ELECTION OF DIRECTOR: DAVID LILLEY For For Management
7 ELECTION OF DIRECTOR: THOMAS A. RENYI For For Management
8 ELECTION OF DIRECTOR: HAK CHEOL SHIN For For Management
9 ELECTION OF DIRECTOR: RICHARD J. SWIFT For For Management
10 ELECTION OF DIRECTOR: SUSAN TOMASKY For For Management
11 ELECTION OF DIRECTOR: ALFRED W. ZOLLAR For For Management
12 ADVISORY VOTE ON THE APPROVAL OF For For Management
EXECUTIVE COMPENSATION
13 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR THE YEAR 2016
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF TRUSTEE: RONALD L. HAVNER, For For Management
JR.
2 ELECTION OF TRUSTEE: TAMARA HUGHES For For Management
GUSTAVSON
3 ELECTION OF TRUSTEE: URI P. HARKHAM For For Management
4 ELECTION OF TRUSTEE: B. WAYNE HUGHES, For For Management
JR.
5 ELECTION OF TRUSTEE: AVEDICK B. For For Management
POLADIAN
6 ELECTION OF TRUSTEE: GARY E. PRUITT For For Management
7 ELECTION OF TRUSTEE: RONALD P. SPOGLI For For Management
8 ELECTION OF TRUSTEE: DANIEL C. STATON For For Management
9 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
10 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
11 APPROVAL OF THE 2016 EQUITY AND For For Management
PERFORMANCE-BASED INCENTIVE
COMPENSATION PLAN.
--------------------------------------------------------------------------------
QLOGIC CORPORATION
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 20, 2015 Meeting Type: Annual
Record Date: JUN 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOHN T. DICKSON For For Management
2 ELECTION OF DIRECTOR: BALAKRISHNAN S. For For Management
IYER
3 ELECTION OF DIRECTOR: CHRISTINE KING For For Management
4 ELECTION OF DIRECTOR: D. SCOTT MERCER For For Management
5 ELECTION OF DIRECTOR: PRASAD L. For For Management
RAMPALLI
6 ELECTION OF DIRECTOR: JAY A. ROSSITER For For Management
7 ELECTION OF DIRECTOR: GEORGE D. WELLS For For Management
8 ELECTION OF DIRECTOR: WILLIAM M. For For Management
ZEITLER
9 APPROVAL OF AN AMENDMENT TO THE QLOGIC For For Management
CORPORATION 1998 EMPLOYEE STOCK
PURCHASE PLAN, AS AMENDED, TO INCREASE
THE AGGREGATE SHARE LIMIT.
10 ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
11 RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
QORVO, INC.
Ticker: QRVO Security ID: 74736K101
Meeting Date: AUG 10, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (AS DEFINED IN THE PROXY
STATEMENT).
3 TO VOTE, ON AN ADVISORY BASIS, ON THE 1 year 1 year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING APRIL 2, 2016.
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 08, 2016 Meeting Type: Annual
Record Date: JAN 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: BARBARA T.
ALEXANDER
2 ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: RAYMOND V.
DITTAMORE
3 ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: JEFFREY W.
HENDERSON
4 ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: THOMAS W. HORTON
5 ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: PAUL E. JACOBS
6 ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: HARISH MANWANI
7 ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: MARK D.
MCLAUGHLIN
8 ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: STEVE MOLLENKOPF
9 ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: CLARK T. RANDT,
JR.
10 ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: FRANCISCO ROS
11 ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: JONATHAN J.
RUBINSTEIN
12 ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
UNTIL THE NEXT ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: ANTHONY J.
VINCIQUERRA
13 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 25, 2016.
14 TO APPROVE THE 2016 LONG-TERM For For Management
INCENTIVE PLAN.
15 TO APPROVE OUR EXECUTIVE COMPENSATION. For For Management
16 A STOCKHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JENNE K. For For Management
BRITELL, PH.D.
2 ELECTION OF DIRECTOR: VICKY B. GREGG For For Management
3 ELECTION OF DIRECTOR: JEFFREY M. For For Management
LEIDEN, M.D., PH.D.
4 ELECTION OF DIRECTOR: TIMOTHY L. MAIN For For Management
5 ELECTION OF DIRECTOR: GARY M. PFEIFFER For For Management
6 ELECTION OF DIRECTOR: TIMOTHY M. RING For For Management
7 ELECTION OF DIRECTOR: STEPHEN H. For For Management
RUSCKOWSKI
8 ELECTION OF DIRECTOR: DANIEL C. For For Management
STANZIONE, PH.D.
9 ELECTION OF DIRECTOR: GAIL R. For For Management
WILENSKY, PH.D.
10 ELECTION OF DIRECTOR: JOHN B. ZIEGLER For For Management
11 AN ADVISORY RESOLUTION TO APPROVE THE For For Management
EXECUTIVE OFFICER COMPENSATION
DISCLOSED IN THE COMPANY'S 2016 PROXY
STATEMENT
12 RATIFICATION OF THE APPOINTMENT OF OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
13 APPROVAL OF AMENDMENTS TO THE AMENDED For For Management
AND RESTATED EMPLOYEE STOCK PURCHASE
PLAN
--------------------------------------------------------------------------------
QUINTILES TRANSNATIONAL HOLDINGS INC.
Ticker: Q Security ID: 74876Y101
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 AN ADVISORY (NONBINDING) VOTE TO For For Management
APPROVE EXECUTIVE COMPENSATION.
3 THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
QUINTILES' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 ELECTION OF DIRECTOR: SUSAN M. CAMERON For For Management
3 ELECTION OF DIRECTOR: RICHARD L. For For Management
CRANDALL
4 ELECTION OF DIRECTOR: SUSAN M. GIANINNO For For Management
5 ELECTION OF DIRECTOR: JUDITH H. For For Management
HAMILTON
6 ELECTION OF DIRECTOR: JEFFREY M. KATZ For For Management
7 ELECTION OF DIRECTOR: RICHARD K. PALMER For For Management
8 ELECTION OF DIRECTOR: JOHN C. POPE For For Management
9 ELECTION OF DIRECTOR: MICHAEL T. For For Management
RIORDAN
10 ELECTION OF DIRECTOR: OLIVER R. For For Management
SOCKWELL
11 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
12 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
13 PROPOSAL TO AMEND THE COMPANY'S For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO CHANGE THE PAR VALUE OF THE COMMON
STOCK.
14 PROPOSAL TO AUTHORIZE THE BOARD OF For For Management
DIRECTORS TO EFFECT, IN ITS
DISCRETION, A REVERSE STOCK SPLIT OF
THE OUTSTANDING AND TREASURY COMMON
STOCK, AND A CONCURRENT DECREASE IN
THE AUTHORIZED SHARE CAPITAL OF THE
COMPANY, AND APPROVE CORRESPONDING
AMENDMENTS T
15 PROPOSAL TO AMEND, IN THE DISCRETION For For Management
OF THE BOARD OF DIRECTORS, THE
RESTATED CERTIFICATE OF INCORPORATION
TO REVISE THE PROVISION FIXING THE
SIZE OF THE BOARD OF DIRECTORS.
1 ELECTION OF DIRECTOR: THOMAS J. For For Management
QUINLAN III
--------------------------------------------------------------------------------
RALPH LAUREN CORPORATION
Ticker: RL Security ID: 751212101
Meeting Date: AUG 06, 2015 Meeting Type: Annual
Record Date: JUN 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING APRIL 2, 2016.
3 APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AND OUR COMPENSATION
PHILOSOPHY, POLICIES AND PRACTICES AS
DESCRIBED IN OUR 2015 PROXY STATEMENT.
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
5 ELECTION OF DIRECTOR: STEPHEN J. HADLEY For For Management
6 ELECTION OF DIRECTOR: THOMAS A. KENNEDY For For Management
7 ELECTION OF DIRECTOR: LETITIA A. LONG For For Management
8 ELECTION OF DIRECTOR: GEORGE R. OLIVER For For Management
9 ELECTION OF DIRECTOR: MICHAEL C. For For Management
RUETTGERS
10 ELECTION OF DIRECTOR: WILLIAM R. SPIVEY For For Management
11 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
12 RATIFICATION OF INDEPENDENT AUDITORS For For Management
13 APPROVAL OF AMENDMENT TO BY-LAWS TO For For Management
DESIGNATE DELAWARE AS THE EXCLUSIVE
FORUM FOR CERTAIN LEGAL ACTIONS
14 SHAREHOLDER PROPOSAL REGARDING SHARE Against Against Shareholder
REPURCHASE PREFERENCE POLICY
15 SHAREHOLDER PROPOSAL REGARDING A PROXY Against For Shareholder
ACCESS BY-LAW
1 ELECTION OF DIRECTOR: TRACY A. ATKINSON For For Management
2 ELECTION OF DIRECTOR: ROBERT E. For For Management
BEAUCHAMP
3 ELECTION OF DIRECTOR: JAMES E. For For Management
CARTWRIGHT
4 ELECTION OF DIRECTOR: VERNON E. CLARK For For Management
--------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP
Ticker: RGC Security ID: 758766109
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, ON AN ADVISORY, For For Management
NON-BINDING BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
3 TO RATIFY THE AUDIT COMMITTEE'S For For Management
SELECTION OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MICHAEL S. BROWN For For Management
2 ELECTION OF DIRECTOR: LEONARD S. For For Management
SCHLEIFER
3 ELECTION OF DIRECTOR: GEORGE D. For For Management
YANCOPOULOS
4 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: CAROLYN H. BYRD For For Management
2 ELECTION OF DIRECTOR: DAVID J. COOPER, For For Management
SR.
3 ELECTION OF DIRECTOR: DON DEFOSSET For For Management
4 ELECTION OF DIRECTOR: ERIC C. FAST For For Management
5 ELECTION OF DIRECTOR: O.B. GRAYSON For For Management
HALL, JR.
6 ELECTION OF DIRECTOR: JOHN D. JOHNS For For Management
7 ELECTION OF DIRECTOR: RUTH ANN MARSHALL For For Management
8 ELECTION OF DIRECTOR: SUSAN W. MATLOCK For For Management
9 ELECTION OF DIRECTOR: JOHN E. MAUPIN, For For Management
JR.
10 ELECTION OF DIRECTOR: CHARLES D. For For Management
MCCRARY
11 ELECTION OF DIRECTOR: LEE J. For For Management
STYSLINGER III
12 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
13 NONBINDING STOCKHOLDER APPROVAL OF For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
REGIS CORPORATION
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 20, 2015 Meeting Type: Annual
Record Date: AUG 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DANIEL G. For For Management
BELTZMAN
2 ELECTION OF DIRECTOR: DAVID J. GRISSEN For For Management
3 ELECTION OF DIRECTOR: DANIEL J. For For Management
HANRAHAN
4 ELECTION OF DIRECTOR: MARK S. LIGHT For For Management
5 ELECTION OF DIRECTOR: MICHAEL J. For For Management
MERRIMAN
6 ELECTION OF DIRECTOR: M. ANN RHOADES For For Management
7 ELECTION OF DIRECTOR: STEPHEN E. WATSON For For Management
8 ELECTION OF DIRECTOR: DAVID P. WILLIAMS For For Management
9 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
10 APPROVAL OF AN ADVISORY VOTE ON THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS (A "SAY-ON-PAY
VOTE").
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC.
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: SARAH J. ANDERSON For For Management
2 ELECTION OF DIRECTOR: JOHN G. FIGUEROA For For Management
3 ELECTION OF DIRECTOR: THOMAS W. GIMBEL For For Management
4 ELECTION OF DIRECTOR: DAVID H. HANNAH For For Management
5 ELECTION OF DIRECTOR: DOUGLAS M. HAYES For For Management
6 ELECTION OF DIRECTOR: MARK V. KAMINSKI For For Management
7 ELECTION OF DIRECTOR: ROBERT A. MCEVOY For For Management
8 ELECTION OF DIRECTOR: GREGG J. MOLLINS For For Management
9 ELECTION OF DIRECTOR: ANDREW G. For For Management
SHARKEY, III
10 TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
11 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS I DIRECTOR: ROBERT D. For For Management
DAVIS
2 ELECTION OF CLASS I DIRECTOR: STEVEN L. For For Management
PEPPER
3 TO RATIFY THE AUDIT COMMITTEE'S For For Management
SELECTION OF KPMG LLP, REGISTERED
INDEPENDENT ACCOUNTANTS, AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016,
AS SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT.
4 PROPOSAL TO ADOPT THE ADVISORY For For Management
(NON-BINDING) RESOLUTION APPROVING
EXECUTIVE COMPENSATION.
5 PROPOSAL TO APPROVE THE RENT-A-CENTER, For For Management
INC. 2016 LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: RAMON A. For For Management
RODRIGUEZ
2 ELECTION OF DIRECTOR: TOMAGO COLLINS For For Management
3 ELECTION OF DIRECTOR: JAMES W. For For Management
CROWNOVER
4 ELECTION OF DIRECTOR: ANN E. DUNWOODY For For Management
5 ELECTION OF DIRECTOR: WILLIAM J. FLYNN For For Management
6 ELECTION OF DIRECTOR: MANUEL KADRE For For Management
7 ELECTION OF DIRECTOR: MICHAEL LARSON For For Management
8 ELECTION OF DIRECTOR: W. LEE NUTTER For For Management
9 ELECTION OF DIRECTOR: DONALD W. SLAGER For For Management
10 ELECTION OF DIRECTOR: JOHN M. TRANI For For Management
11 ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
12 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
13 PROPOSAL TO APPROVE A PROXY ACCESS For For Management
BYLAW
14 PROPOSAL TO APPROVE AN EXCLUSIVE FORUM For For Management
BYLAW
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC.
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS III DIRECTOR: SUSAN For For Management
M. CAMERON
2 ELECTION OF CLASS III DIRECTOR: MARTIN For For Management
D. FEINSTEIN
3 ELECTION OF CLASS III DIRECTOR: MURRAY For For Management
S. KESSLER
4 ELECTION OF CLASS III DIRECTOR: LIONEL For For Management
L. NOWELL, III
5 ELECTION OF CLASS III DIRECTOR: For For Management
RICARDO OBERLANDER
6 ELECTION OF CLASS II DIRECTOR: JEROME For For Management
ABELMAN
7 ELECTION OF CLASS II DIRECTOR: ROBERT For For Management
LERWILL
8 AMENDMENT TO ARTICLES OF INCORPORATION For For Management
TO DECLASSIFY THE BOARD OF DIRECTORS
9 AMENDMENT TO ARTICLES OF INCORPORATION For For Management
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF RAI COMMON STOCK
10 ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS
11 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016
12 SHAREHOLDER PROPOSAL ON ADOPTION OF Against Against Shareholder
PAYOUT POLICY PREFERENCE FOR SHARE
REPURCHASES
13 SHAREHOLDER PROPOSAL ON MEDIATION OF Against Against Shareholder
ALLEGED HUMAN RIGHTS VIOLATIONS
--------------------------------------------------------------------------------
RITE AID CORPORATION
Ticker: RAD Security ID: 767754104
Meeting Date: FEB 04, 2016 Meeting Type: Special
Record Date: DEC 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 THE PROPOSAL TO ADOPT THE AGREEMENT For For Management
AND PLAN OF MERGER, DATED AS OF
OCTOBER 27, 2015 (THE "MERGER
AGREEMENT"), AMONG WALGREENS BOOTS
ALLIANCE, INC., VICTORIA MERGER SUB,
INC. AND RITE AID CORPORATION ("RITE
AID"), AS IT MAY BE AMENDED FROM TIME
TO TIME.
2 THE PROPOSAL TO APPROVE, BY MEANS OF A For For Management
NON-BINDING, ADVISORY VOTE,
COMPENSATION THAT WILL OR MAY BECOME
PAYABLE BY RITE AID TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER CONTEMPLATED BY THE MERGER
AGREEMENT
3 THE PROPOSAL TO APPROVE ONE OR MORE For For Management
ADJOURNMENTS OF THE SPECIAL MEETING TO
A LATER DATE OR DATES, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES TO ADOPT THE MERGER AGREEMENT AT
THE TIME OF THE SPECIAL MEETING.
--------------------------------------------------------------------------------
RITE AID CORPORATION
Ticker: RAD Security ID: 767754104
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOHN T. STANDLEY For For Management
2 ELECTION OF DIRECTOR: JOSEPH B. For For Management
ANDERSON, JR.
3 ELECTION OF DIRECTOR: BRUCE G. BODAKEN For For Management
4 ELECTION OF DIRECTOR: DAVID R. JESSICK For For Management
5 ELECTION OF DIRECTOR: KEVIN E. LOFTON For For Management
6 ELECTION OF DIRECTOR: MYRTLE S. POTTER For For Management
7 ELECTION OF DIRECTOR: MICHAEL N. REGAN For For Management
8 ELECTION OF DIRECTOR: FRANK A. SAVAGE For For Management
9 ELECTION OF DIRECTOR: MARCY SYMS For For Management
10 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
11 APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 04, 2016 Meeting Type: Annual
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION: FOR A NON-BINDING
RESOLUTION TO APPROVE THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
3 SELECTION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM: FOR THE
SELECTION OF DELOITTE & TOUCHE LLP FOR
FISCAL YEAR 2016.
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MICHAEL BALMUTH For For Management
2 ELECTION OF DIRECTOR: K. GUNNAR For For Management
BJORKLUND
3 ELECTION OF DIRECTOR: MICHAEL J. BUSH For For Management
4 ELECTION OF DIRECTOR: NORMAN A. FERBER For For Management
5 ELECTION OF DIRECTOR: SHARON D. GARRETT For For Management
6 ELECTION OF DIRECTOR: STEPHEN D. For For Management
MILLIGAN
7 ELECTION OF DIRECTOR: GEORGE P. ORBAN For For Management
8 ELECTION OF DIRECTOR: MICHAEL For For Management
O'SULLIVAN
9 ELECTION OF DIRECTOR: LAWRENCE S. For For Management
PEIROS
10 ELECTION OF DIRECTOR: GREGORY L. For For Management
QUESNEL
11 ELECTION OF DIRECTOR: BARBARA RENTLER For For Management
12 TO APPROVE THE COMPANY'S SECOND For For Management
AMENDED AND RESTATED INCENTIVE ...
(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
13 ADVISORY VOTE TO APPROVE THE For For Management
RESOLUTION ON THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
14 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 28, 2017.
--------------------------------------------------------------------------------
ROVI CORPORATION
Ticker: ROVI Security ID: 779376102
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL OF THE AMENDMENT TO THE For For Management
COMPANY'S 2008 EQUITY INCENTIVE PLAN.
3 APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S 2008
EMPLOYEE STOCK PURCHASE PLAN.
4 RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
5 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
ROWAN COMPANIES PLC
Ticker: RDC Security ID: G7665A101
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECTION OF DIRECTOR: WILLIAM E. For For Management
ALBRECHT
2 RE-ELECTION OF DIRECTOR: THOMAS P. For For Management
BURKE
3 RE-ELECTION OF DIRECTOR: SIR GRAHAM For For Management
HEARNE
4 RE-ELECTION OF DIRECTOR: THOMAS R. HIX For For Management
5 RE-ELECTION OF DIRECTOR: JACK B. MOORE For For Management
6 RE-ELECTION OF DIRECTOR: SUZANNE P. For For Management
NIMOCKS
7 RE-ELECTION OF DIRECTOR: P. DEXTER For For Management
PEACOCK
8 RE-ELECTION OF DIRECTOR: JOHN J. QUICKE For For Management
9 RE-ELECTION OF DIRECTOR: TORE I. For For Management
SANDVOLD
10 TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS THE COMPANY'S U.S. INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
11 TO APPROVE, AS A NON-BINDING ADVISORY For For Management
VOTE, EXECUTIVE COMPENSATION...(SEE
PROXY STATEMENT FOR FULL PROPOSAL).
12 TO APPROVE AN AMENDMENT TO THE 2013 For For Management
ROWAN COMPANIES INCENTIVE PLAN.
--------------------------------------------------------------------------------
ROWAN COMPANIES PLC
Ticker: RDC Security ID: G7665A101
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: MAY 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RE-APPOINT DELOITTE LLP AS THE For For Management
COMPANY'S U.K. STATUTORY AUDITOR UNDER
THE U.K. COMPANIES ACT (TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT
MEETING AT WHICH ACCOUNTS ARE LAID
BEFORE THE COMPANY).
2 TO AUTHORIZE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE U.K. STATUTORY AUDITORS'
REMUNERATION.
3 TO APPROVE, AS A NON-BINDING ADVISORY For For Management
VOTE, THE COMPANY'S U.K. STATUTORY
IMPLEMENTATION REPORT FOR THE YEAR
ENDED DECEMBER 31, 2015 (IN ACCORDANCE
WITH REQUIREMENTS APPLICABLE TO U.K.
COMPANIES).
--------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOHN F. BROCK For For Management
2 ELECTION OF DIRECTOR: RICHARD D. FAIN For For Management
3 ELECTION OF DIRECTOR: WILLIAM L. KIMSEY For For Management
4 ELECTION OF DIRECTOR: MARITZA G. For For Management
MONTIEL
5 ELECTION OF DIRECTOR: ANN S. MOORE For For Management
6 ELECTION OF DIRECTOR: EYAL M. OFER For For Management
7 ELECTION OF DIRECTOR: THOMAS J. For For Management
PRITZKER
8 ELECTION OF DIRECTOR: WILLIAM K. REILLY For For Management
9 ELECTION OF DIRECTOR: BERNT REITAN For For Management
10 ELECTION OF DIRECTOR: VAGN O. SORENSEN For For Management
11 ELECTION OF DIRECTOR: DONALD THOMPSON For For Management
12 ELECTION OF DIRECTOR: ARNE ALEXANDER For For Management
WILHELMSEN
13 ADVISORY APPROVAL OF THE COMPANY'S For For Management
COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS.
14 APPROVAL OF THE AMENDED AND RESTATED For For Management
2008 EQUITY INCENTIVE PLAN.
15 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
16 THE SHAREHOLDER PROPOSAL REGARDING No For Shareholder
PROXY ACCESS SET FORTH IN THE recommendation
ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 08, 2015 Meeting Type: Annual
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVE THE COMPANY'S EXECUTIVE For For Management
COMPENSATION.
3 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR FOR A 1-YEAR TERM For For Management
OF OFFICE EXPIRING AT THE 2017 ANNUAL
MEETING: ROBERT J. ECK
2 ELECTION OF DIRECTOR FOR A 1-YEAR TERM For For Management
OF OFFICE EXPIRING AT THE 2017 ANNUAL
MEETING: TAMARA L. LUNDGREN
3 ELECTION OF DIRECTOR FOR A 1-YEAR TERM For For Management
OF OFFICE EXPIRING AT THE 2017 ANNUAL
MEETING: ABBIE J. SMITH
4 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR
THE 2016 FISCAL YEAR.
5 APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
6 APPROVAL OF THE AMENDED AND RESTATED For For Management
2012 EQUITY AND INCENTIVE COMPENSATION
PLAN.
7 APPROVAL OF THE AMENDED AND RESTATED For For Management
STOCK PURCHASE PLAN FOR EMPLOYEES.
--------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC.
Ticker: SBH Security ID: 79546E104
Meeting Date: FEB 02, 2016 Meeting Type: Annual
Record Date: DEC 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR 2016.
--------------------------------------------------------------------------------
SANDISK CORPORATION
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAR 15, 2016 Meeting Type: Special
Record Date: FEB 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ADOPTION OF THE For For Management
AGREEMENT AND PLAN OF MERGER (AS IT
MAY BE AMENDED FROM TIME TO TIME, THE
"MERGER AGREEMENT"), DATED AS OF
OCTOBER 21, 2015, BY AND AMONG WESTERN
DIGITAL CORPORATION, SCHRADER
ACQUISITION CORPORATION ("MERGER SUB")
AND SANDI
2 TO ADJOURN THE SANDISK SPECIAL For For Management
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO APPROVE
THE MERGER PROPOSAL.
3 TO APPROVE, BY NON-BINDING, ADVISORY For For Management
VOTE, COMPENSATION THAT WILL OR MAY BE
PAID OR BECOME PAYABLE BY SANDISK TO
ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
--------------------------------------------------------------------------------
SANDRIDGE ENERGY, INC.
Ticker: SD Security ID: 80007P307
Meeting Date: NOV 06, 2015 Meeting Type: Special
Record Date: OCT 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF AN AMENDMENT TO THE For For Management
COMPANY'S CERTIFICATE OF INCORPORATION
TO EFFECT A REVERSE STOCK SPLIT AND A
CORRESPONDING REDUCTION IN AUTHORIZED
SHARES OF COMMON STOCK
--------------------------------------------------------------------------------
SANTANDER CONSUMER USA HOLDINGS INC.
Ticker: SC Security ID: 80283M101
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
3 THE APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE SANTANDER CONSUMER
USA HOLDINGS INC. OMNIBUS INCENTIVE
PLAN.
--------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 APPROVAL OF AN AMENDMENT TO AND For For Management
RESTATEMENT OF THE DIRECTOR
COMPENSATION AND DEFERRAL PLAN TO
IMPLEMENT ANNUAL LIMITS ON THE TOTAL
NUMBER OF SHARES THAT MAY BE ISSUED TO
ANY INDIVIDUAL PARTICIPANT EACH YEAR.
4 APPROVAL OF AN AMENDMENT TO AND For For Management
RESTATEMENT OF THE DIRECTOR
COMPENSATION AND DEFERRAL PLAN TO
INCREASE THE NUMBER OF SHARES THAT MAY
BE RESERVED FOR ISSUANCE UNDER THE
PLAN.
5 APPROVAL OF BOARD-PROPOSED AMENDMENTS For For Management
TO OUR ARTICLES OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS AND
PROVIDE FOR THE ANNUAL ELECTION OF ALL
DIRECTORS.
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
Ticker: SLB Security ID: 806857108
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: PETER L.S. CURRIE For For Management
2 ELECTION OF DIRECTOR: V. MAUREEN For For Management
KEMPSTON DARKES
3 ELECTION OF DIRECTOR: PAAL KIBSGAARD For For Management
4 ELECTION OF DIRECTOR: NIKOLAY For For Management
KUDRYAVTSEV
5 ELECTION OF DIRECTOR: MICHAEL E. MARKS For For Management
6 ELECTION OF DIRECTOR: INDRA K. NOOYI For For Management
7 ELECTION OF DIRECTOR: LUBNA S. OLAYAN For For Management
8 ELECTION OF DIRECTOR: LEO RAFAEL REIF For For Management
9 ELECTION OF DIRECTOR: TORE I. SANDVOLD For For Management
10 ELECTION OF DIRECTOR: HENRI SEYDOUX For For Management
11 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
12 TO APPROVE THE COMPANY'S 2015 For For Management
FINANCIAL STATEMENTS AND THE BOARD'S
2015 DECLARATIONS OF DIVIDENDS.
13 TO APPROVE THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
14 TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management
ARTICLES OF INCORPORATION TO ALLOW THE
BOARD TO FIX THE AUTHORIZED NUMBER OF
DIRECTORS AT A MEETING SUBJECT TO
STOCKHOLDER APPROVAL AND TO REFLECT
CHANGES TO THE CURACAO CIVIL CODE.
15 TO APPROVE A RESOLUTION TO FIX THE For For Management
NUMBER OF DIRECTORS CONSTITUTING THE
BOARD OF DIRECTORS AT NOT MORE THAN
12, SUBJECT TO APPROVAL OF ITEM 5.
16 TO APPROVE OUR AMENDED AND RESTATED For For Management
FRENCH SUB-PLAN FOR PURPOSES OF
QUALIFICATION UNDER FRENCH LAW, TO
PROVIDE RECIPIENTS OF EQUITY GRANTS
THEREUNDER WITH PREFERENTIAL TAX
TREATMENT UNDER FRENCH LAW.
--------------------------------------------------------------------------------
SCHOLASTIC CORPORATION
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 21, 2015 Meeting Type: Annual
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
--------------------------------------------------------------------------------
SEACOR HOLDINGS INC.
Ticker: CKH Security ID: 811904101
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY APPROVAL OF THE COMPANY'S For For Management
NAMED EXECUTIVE OFFICER COMPENSATION
3 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS SEACOR'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: G7945M107
Meeting Date: OCT 21, 2015 Meeting Type: Annual
Record Date: AUG 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: STEPHEN J. LUCZO For For Management
2 ELECTION OF DIRECTOR: FRANK J. BIONDI, For For Management
JR.
3 ELECTION OF DIRECTOR: MICHAEL R. CANNON For For Management
4 ELECTION OF DIRECTOR: MEI-WEI CHENG For For Management
5 ELECTION OF DIRECTOR: WILLIAM T. For For Management
COLEMAN
6 ELECTION OF DIRECTOR: JAY L. GELDMACHER For For Management
7 ELECTION OF DIRECTOR: DR. DAMBISA F. For For Management
MOYO
8 ELECTION OF DIRECTOR: KRISTEN M. ONKEN For For Management
9 ELECTION OF DIRECTOR: DR. CHONG SUP For For Management
PARK
10 ELECTION OF DIRECTOR: STEPHANIE For For Management
TILENIUS
11 ELECTION OF DIRECTOR: EDWARD J. ZANDER For For Management
12 TO DETERMINE THE PRICE RANGE AT WHICH For For Management
THE COMPANY CAN RE-ISSUE SHARES THAT
IT HOLDS AS TREASURY SHARES. (SPECIAL
RESOLUTION).
13 TO APPROVE, IN AN ADVISORY, For For Management
NON-BINDING VOTE, THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
14 TO RATIFY, IN AN ADVISORY, NON-BINDING For For Management
VOTE, THE APPOINTMENT OF ERNST & YOUNG
LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
--------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION
Ticker: SHLD Security ID: 812350106
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF DELOITTE & TOUCHE LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
--------------------------------------------------------------------------------
SEAWORLD ENTERTAINMENT, INC.
Ticker: SEAS Security ID: 81282V100
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3 APPROVAL, IN A NON-BINDING ADVISORY For For Management
VOTE, OF THE COMPENSATION PAID TO THE
NAMED EXECUTIVE OFFICERS.
4 APPROVAL OF A MANAGEMENT PROPOSAL TO For For Management
AMEND THE COMPANY'S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION
TO PROVIDE FOR THE PHASED-IN
DECLASSIFICATION OF THE BOARD OF
DIRECTORS, BEGINNING AT THE 2017
ANNUAL MEETING.
5 A MANAGEMENT PROPOSAL TO DETERMINE THE For For Management
ADVISABILITY OF IMPLEMENTING MAJORITY
VOTING IN UNCONTESTED DIRECTOR
ELECTIONS.
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ALAN L. BOECKMANN For For Management
2 ELECTION OF DIRECTOR: KATHLEEN L. BROWN For For Management
3 ELECTION OF DIRECTOR: PABLO A. FERRERO For For Management
4 ELECTION OF DIRECTOR: WILLIAM D. JONES For For Management
5 ELECTION OF DIRECTOR: WILLIAM G. OUCHI For For Management
6 ELECTION OF DIRECTOR: DEBRA L. REED For For Management
7 ELECTION OF DIRECTOR: WILLIAM C. For For Management
RUSNACK
8 ELECTION OF DIRECTOR: WILLIAM P. For For Management
RUTLEDGE
9 ELECTION OF DIRECTOR: LYNN SCHENK For For Management
10 ELECTION OF DIRECTOR: JACK T. TAYLOR For For Management
11 ELECTION OF DIRECTOR: JAMES C. YARDLEY For For Management
12 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
13 ADVISORY APPROVAL OF OUR EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
3 TO APPROVE, BY ADVISORY VOTE, NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4 TO APPROVE THE 2016 EQUITY INCENTIVE For For Management
PLAN.
5 TO APPROVE THE SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING A SENIOR EXECUTIVE STOCK
RETENTION REQUIREMENT.
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: GLYN F. AEPPEL For For Management
2 ELECTION OF DIRECTOR: LARRY C. For For Management
GLASSCOCK
3 ELECTION OF DIRECTOR: KAREN N. HORN, For For Management
PH.D.
4 ELECTION OF DIRECTOR: ALLAN HUBBARD For For Management
5 ELECTION OF DIRECTOR: REUBEN S. For For Management
LEIBOWITZ
6 ELECTION OF DIRECTOR: GARY M. RODKIN For For Management
7 ELECTION OF DIRECTOR: DANIEL C. SMITH, For For Management
PH.D.
8 ELECTION OF DIRECTOR: J. ALBERT SMITH, For For Management
JR.
9 ADVISORY VOTE ON THE APPROVAL OF For For Management
EXECUTIVE COMPENSATION.
10 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORPORATION
Ticker: SIX Security ID: 83001A102
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE TO RATIFY KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: SEP 24, 2015 Meeting Type: Special
Record Date: SEP 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 AMENDMENT TO OUR AMENDED AND RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A AND CLASS B COMMON
STOCK.
--------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG, LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DAVID J. ALDRICH For For Management
2 ELECTION OF DIRECTOR: KEVIN L. BEEBE For For Management
3 ELECTION OF DIRECTOR: TIMOTHY R. FUREY For For Management
4 ELECTION OF DIRECTOR: BALAKRISHNAN S. For For Management
IYER
5 ELECTION OF DIRECTOR: CHRISTINE KING For For Management
6 ELECTION OF DIRECTOR: DAVID P. MCGLADE For For Management
7 ELECTION OF DIRECTOR: DAVID J. For For Management
MCLACHLAN
8 ELECTION OF DIRECTOR: ROBERT A. For For Management
SCHRIESHEIM
9 TO RATIFY THE SELECTION BY THE For For Management
COMPANY'S AUDIT COMMITTEE OF KPMG LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
FISCAL YEAR 2016.
10 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN
THE COMPANY'S PROXY STATEMENT.
11 TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE THE
SUPERMAJORITY VOTE PROVISIONS RELATING
TO THE AMENDMENT OF THE COMPANY'S
BY-LAWS.
12 TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE THE
SUPERMAJORITY VOTE PROVISIONS RELATING
TO STOCKHOLDER APPROVAL OF A MERGER OR
CONSOLIDATION, DISPOSITION OF ALL OR
SUBSTANTIALLY ALL OF THE COMPANY'S
ASSETS, O
13 TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE THE
SUPERMAJORITY VOTE PROVISIONS RELATING
TO STOCKHOLDER APPROVAL OF A BUSINESS
COMBINATION WITH ANY RELATED PERSON.
14 TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE THE
SUPERMAJORITY VOTE PROVISION RELATING
TO STOCKHOLDER AMENDMENT OF CHARTER
PROVISIONS GOVERNING DIRECTORS.
15 TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE THE
SUPERMAJORITY VOTE PROVISION RELATING
TO STOCKHOLDER AMENDMENT OF THE
CHARTER PROVISION GOVERNING ACTION BY
STOCKHOLDERS.
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: PAUL G. CHILD For For Management
2 ELECTION OF DIRECTOR: CARTER WARREN For For Management
FRANKE
3 ELECTION OF DIRECTOR: EARL A. GOODE For For Management
4 ELECTION OF DIRECTOR: RONALD F. HUNT For For Management
5 ELECTION OF DIRECTOR: MARIANNE M. KELER For For Management
6 ELECTION OF DIRECTOR: JIM MATHESON For For Management
7 ELECTION OF DIRECTOR: JED H. PITCHER For For Management
8 ELECTION OF DIRECTOR: FRANK C. PULEO For For Management
9 ELECTION OF DIRECTOR: RAYMOND J. For For Management
QUINLAN
10 ELECTION OF DIRECTOR: VIVIAN C. For For Management
SCHNECK-LAST
11 ELECTION OF DIRECTOR: WILLIAM N. For For Management
SHIEBLER
12 ELECTION OF DIRECTOR: ROBERT S. STRONG For For Management
13 ADVISORY APPROVAL OF SLM CORPORATION'S For For Management
EXECUTIVE COMPENSATION.
14 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS SLM CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
SM ENERGY COMPANY
Ticker: SM Security ID: 78454L100
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: LARRY W. BICKLE For For Management
2 ELECTION OF DIRECTOR: STEPHEN R. BRAND For For Management
3 ELECTION OF DIRECTOR: LOREN M. LEIKER For For Management
4 ELECTION OF DIRECTOR: JAVAN D. OTTOSON For For Management
5 ELECTION OF DIRECTOR: RAMIRO G. PERU For For Management
6 ELECTION OF DIRECTOR: JULIO M. QUINTANA For For Management
7 ELECTION OF DIRECTOR: ROSE M. ROBESON For For Management
8 ELECTION OF DIRECTOR: WILLIAM D. For For Management
SULLIVAN
9 THE PROPOSAL TO RATIFY THE APPT. BY For For Management
THE AUDIT CMTE. OF ERNST & YOUNG LLP
AS OUR INDEPENDENT REG. PUBLIC ACCTG.
FIRM FOR 2016
10 TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION PHILOSOPHY,
POLICIES AND PROCEDURES, AND THE
COMPENSATION OF OUR COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
THE ACCOMPANYING PROXY STATEMENT
11 THE PROPOSAL TO APPROVE THE AMENDMENT For For Management
AND RESTATEMENT OF THE EQUITY
INCENTIVE COMPENSATION PLAN, INCLUDING
AN AMENDMENT TO INCREASE THE TOTAL
NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: KAREN L. DANIEL For For Management
2 ELECTION OF DIRECTOR: RUTH ANN M. For For Management
GILLIS
3 ELECTION OF DIRECTOR: JAMES P. HOLDEN For For Management
4 ELECTION OF DIRECTOR: NATHAN J. JONES For For Management
5 ELECTION OF DIRECTOR: HENRY W. KNUEPPEL For For Management
6 ELECTION OF DIRECTOR: W. DUDLEY LEHMAN For For Management
7 ELECTION OF DIRECTOR: NICHOLAS T. For For Management
PINCHUK
8 ELECTION OF DIRECTOR: GREGG M. SHERRILL For For Management
9 ELECTION OF DIRECTOR: DONALD J. For For Management
STEBBINS
10 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
11 ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF SNAP-ON INCORPORATED'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
IN "COMPENSATION DISCUSSION AND
ANALYSIS" AND "EXECUTIVE COMPENSATION
INFORMATION" IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY
Ticker: SON Security ID: 835495102
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: FEB 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS, LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31 2016.
3 TO APPROVE THE ADVISORY RESOLUTION ON For For Management
EXECUTIVE COMPENSATION .
4 BOARD OF DIRECTORS' PROPOSAL RELATING Against For Shareholder
TO AN AMENDMENT TO THE ARTICLES OF
INCORPORATION TO DECLASSIFY THE BOARD
OF DIRECTORS AND ELECT ALL DIRECTORS
ANNUALLY.
5 (SHAREHOLDER PROPOSAL) NON-BINDING Against For Shareholder
SHAREHOLDER PROXY ACCESS PROPOSAL.
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DAVID W. BIEGLER For For Management
2 ELECTION OF DIRECTOR: J. VERONICA For For Management
BIGGINS
3 ELECTION OF DIRECTOR: DOUGLAS H. BROOKS For For Management
4 ELECTION OF DIRECTOR: WILLIAM H. For For Management
CUNNINGHAM
5 ELECTION OF DIRECTOR: JOHN G. DENISON For For Management
6 ELECTION OF DIRECTOR: THOMAS W. For For Management
GILLIGAN
7 ELECTION OF DIRECTOR: GARY C. KELLY For For Management
8 ELECTION OF DIRECTOR: GRACE D. LIEBLEIN For For Management
9 ELECTION OF DIRECTOR: NANCY B. LOEFFLER For For Management
10 ELECTION OF DIRECTOR: JOHN T. MONTFORD For For Management
11 ELECTION OF DIRECTOR: RON RICKS For For Management
12 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
13 RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
14 ADVISORY VOTE ON SHAREHOLDER PROPOSAL Against Against Shareholder
TO ADOPT A SHAREHOLDER PROXY ACCESS
BYLAW.
--------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO AMEND AND REAPPROVE THE COMPANY'S For For Management
RESTRICTED STOCK/UNIT PLAN.
3 TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S BYLAWS TO REDUCE THE UPPER
AND LOWER LIMITS OF THE RANGE OF
REQUIRED DIRECTORS.
4 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
5 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
FISCAL YEAR 2016.
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOHN D. GASS For For Management
2 ELECTION OF DIRECTOR: CATHERINE A. KEHR For For Management
3 ELECTION OF DIRECTOR: GREG D. KERLEY For For Management
4 ELECTION OF DIRECTOR: KENNETH R. For For Management
MOURTON
5 ELECTION OF DIRECTOR: ELLIOTT PEW For For Management
6 ELECTION OF DIRECTOR: TERRY W. RATHERT For For Management
7 ELECTION OF DIRECTOR: ALAN H. STEVENS For For Management
8 ELECTION OF DIRECTOR: WILLIAM J. WAY For For Management
9 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
10 PROPOSAL TO APPROVE THE AMENDED For For Management
SOUTHWESTERN ENERGY COMPANY 2013
INCENTIVE PLAN, PRIMARILY TO INCREASE
THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE.
11 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
SPECTRA ENERGY CORP
Ticker: SE Security ID: 847560109
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: GREGORY L. EBEL For For Management
2 ELECTION OF DIRECTOR: F. ANTHONY COMPER For For Management
3 ELECTION OF DIRECTOR: AUSTIN A. ADAMS For For Management
4 ELECTION OF DIRECTOR: JOSEPH ALVARADO For For Management
5 ELECTION OF DIRECTOR: PAMELA L. CARTER For For Management
6 ELECTION OF DIRECTOR: CLARENCE P. For For Management
CAZALOT JR
7 ELECTION OF DIRECTOR: PETER B. HAMILTON For For Management
8 ELECTION OF DIRECTOR: MIRANDA C. HUBBS For For Management
9 ELECTION OF DIRECTOR: MICHAEL MCSHANE For For Management
10 ELECTION OF DIRECTOR: MICHAEL G. MORRIS For For Management
11 ELECTION OF DIRECTOR: MICHAEL E.J. For For Management
PHELPS
12 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS SPECTRA
ENERGY CORP'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
13 APPROVAL OF SPECTRA ENERGY CORP 2007 For For Management
LONG-TERM INCENTIVE PLAN, AS AMENDED
AND RESTATED.
14 APPROVAL OF SPECTRA ENERGY CORP For For Management
EXECUTIVE SHORT-TERM INCENTIVE PLAN,
AS AMENDED AND RESTATED.
15 AN ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
16 SHAREHOLDER PROPOSAL CONCERNING Against For Shareholder
DISCLOSURE OF POLITICAL CONTRIBUTIONS.
17 SHAREHOLDER PROPOSAL CONCERNING Against For Shareholder
DISCLOSURE OF LOBBYING ACTIVITIES.
--------------------------------------------------------------------------------
SPX CORPORATION
Ticker: SPXC Security ID: 784635104
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: RICKY D. PUCKETT For For Management
(TERM WILL EXPIRE IN 2017)
2 ELECTION OF DIRECTOR: TANA L. UTLEY For For Management
(TERM WILL EXPIRE IN 2017)
3 ELECTION OF DIRECTOR: RUTH G. SHAW For For Management
(TERM WILL EXPIRE IN 2018)
4 ELECTION OF DIRECTOR: EUGENE J. LOWE, For For Management
III (TERM WILL EXPIRE IN 2019)
5 ELECTION OF DIRECTOR: PATRICK J. For For Management
O'LEARY (TERM WILL EXPIRE IN 2019)
6 ELECTION OF DIRECTOR: DAVID A. ROBERTS For For Management
(TERM WILL EXPIRE IN 2019)
7 APPROVAL OF NAMED EXECUTIVE OFFICERS' For For Management
COMPENSATION, ON A NON-BINDING
ADVISORY BASIS.
8 RE-APPROVAL OF EXECUTIVE ANNUAL BONUS For For Management
PLAN.
9 RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL
YEAR.
--------------------------------------------------------------------------------
SPX FLOW, INC.
Ticker: FLOW Security ID: 78469X107
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ANNE K. ALTMAN For For Management
2 ELECTION OF DIRECTOR: PATRICK D. For For Management
CAMPBELL
3 ELECTION OF DIRECTOR: MARCUS G. MICHAEL For For Management
4 TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF SPX FLOW'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN ITS
PROXY STATEMENT.
5 TO RECOMMEND, BY NON-BINDING VOTE, THE 1 year 1 year Management
FREQUENCY OF NON-BINDING STOCKHOLDER
VOTES TO APPROVE THE COMPENSATION OF
SPX FLOW'S NAMED EXECUTIVE OFFICERS.
6 TO RE-APPROVE MATERIAL TERMS ALLOWING For For Management
FOR THE GRANTING OF CERTAIN
PERFORMANCE-BASED AWARDS UNDER OUR SPX
FLOW STOCK COMPENSATION PLAN FOR
PURPOSES OF QUALIFYING OUR EXECUTIVE
COMPENSATION FOR DEDUCTIBILITY UNDER
SECTION 162(M) OF THE INTERNAL REVENUE
CODE
7 TO RE-APPROVE MATERIAL TERMS ALLOWING For For Management
FOR THE GRANTING OF CERTAIN
PERFORMANCE-BASED AWARDS UNDER OUR SPX
FLOW EXECUTIVE ANNUAL BONUS PLAN FOR
PURPOSES OF QUALIFYING OUR EXECUTIVE
COMPENSATION FOR DEDUCTIBILITY UNDER
SECTION 162(M) OF THE INTERNAL REVENUE
8 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2016.
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: STUART M. ESSIG For For Management
2 ELECTION OF DIRECTOR: BARBARA B. HILL For For Management
3 ELECTION OF DIRECTOR: MICHAEL A. ROCCA For For Management
4 ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5 TO APPROVE THE ST. JUDE MEDICAL, INC. For For Management
2016 STOCK INCENTIVE PLAN.
6 TO APPROVE AMENDMENTS TO OUR ARTICLES For For Management
OF INCORPORATION AND BYLAWS TO
DECLASSIFY OUR BOARD OF DIRECTORS.
7 TO APPROVE AMENDMENTS TO OUR BYLAWS TO For For Management
IMPLEMENT PROXY ACCESS.
8 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
9 TO ACT ON A SHAREHOLDER PROPOSAL Against Against Shareholder
REGARDING SUPERMAJORITY VOTING IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: NOV 09, 2015 Meeting Type: Special
Record Date: SEP 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO APPROVE THE AGREEMENT AND For For Management
PLAN OF MERGER DATED AS OF JULY 23,
2015, AMONG MEIJI YASUDA LIFE
INSURANCE COMPANY, MYL INVESTMENTS
(DELAWARE) INC. AND STANCORP FINANCIAL
GROUP, INC., AS IT MAY BE AMENDED FROM
TIME TO TIME.
2 PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, THE COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE TO
STANCORP FINANCIAL GROUP, INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER AS DISCLOSED IN ITS PROXY
STATEMENT.
3 PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE SPECIAL MEETING TO A LATER DATE OR
TIME, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF TO
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DREW G. FAUST For For Management
2 ELECTION OF DIRECTOR: CURTIS FEENY For For Management
3 ELECTION OF DIRECTOR: PAUL-HENRI For For Management
FERRAND
4 ELECTION OF DIRECTOR: DEBORAH A. For For Management
HENRETTA
5 ELECTION OF DIRECTOR: KUNAL S. KAMLANI For For Management
6 ELECTION OF DIRECTOR: JOHN F. LUNDGREN For For Management
7 ELECTION OF DIRECTOR: CAROL MEYROWITZ For For Management
8 ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management
9 ELECTION OF DIRECTOR: ROBERT E. For For Management
SULENTIC
10 ELECTION OF DIRECTOR: VIJAY VISHWANATH For For Management
11 ELECTION OF DIRECTOR: PAUL F. WALSH For For Management
12 APPROVAL, ON AN ADVISORY BASIS, OF For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
13 RATIFICATION OF THE SELECTION BY THE For For Management
AUDIT COMMITTEE OF ERNST & YOUNG LLP
AS STAPLES' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
14 NON-BINDING SHAREHOLDER PROPOSAL TO Against For Shareholder
LIMIT ACCELERATION OF VESTING OF
SENIOR EXECUTIVE EQUITY AWARDS IN THE
EVENT OF A CHANGE IN CONTROL.
15 NON-BINDING SHAREHOLDER PROPOSAL TO Against For Shareholder
AMEND STAPLES' BYLAWS TO REDUCE THE
PERCENTAGE OF OUTSTANDING STOCK
REQUIRED FOR SHAREHOLDERS TO CALL A
SPECIAL MEETING FROM 25% TO 15%.
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 23, 2016 Meeting Type: Annual
Record Date: JAN 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: HOWARD SCHULTZ For For Management
2 ELECTION OF DIRECTOR: WILLIAM W. For For Management
BRADLEY
3 ELECTION OF DIRECTOR: MARY N. DILLON For For Management
4 ELECTION OF DIRECTOR: ROBERT M. GATES For For Management
5 ELECTION OF DIRECTOR: MELLODY HOBSON For For Management
6 ELECTION OF DIRECTOR: KEVIN R. JOHNSON For For Management
7 ELECTION OF DIRECTOR: JOSHUA COOPER For For Management
RAMO
8 ELECTION OF DIRECTOR: JAMES G. For For Management
SHENNAN, JR.
9 ELECTION OF DIRECTOR: CLARA SHIH For For Management
10 ELECTION OF DIRECTOR: JAVIER G. TERUEL For For Management
11 ELECTION OF DIRECTOR: MYRON E. ULLMAN, For For Management
III
12 ELECTION OF DIRECTOR: CRAIG E. For For Management
WEATHERUP
13 ADVISORY RESOLUTION TO APPROVE OUR For For Management
EXECUTIVE COMPENSATION.
14 APPROVE AMENDMENT AND RESTATEMENT OF For For Management
OUR EXECUTIVE MANAGEMENT BONUS PLAN.
15 RATIFICATION OF SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
16 ADOPT PROXY ACCESS BYLAW. Against Against Shareholder
17 REVIEW POLICIES RELATED TO HUMAN Against Against Shareholder
RIGHTS.
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: K. BURNES For For Management
2 ELECTION OF DIRECTOR: P. DE For For Management
SAINT-AIGNAN
3 ELECTION OF DIRECTOR: L. DUGLE For For Management
4 ELECTION OF DIRECTOR: W. FREDA For For Management
5 ELECTION OF DIRECTOR: A. FAWCETT For For Management
6 ELECTION OF DIRECTOR: L. HILL For For Management
7 ELECTION OF DIRECTOR: J. HOOLEY For For Management
8 ELECTION OF DIRECTOR: R. SERGEL For For Management
9 ELECTION OF DIRECTOR: R. SKATES For For Management
10 ELECTION OF DIRECTOR: G. SUMME For For Management
11 ELECTION OF DIRECTOR: T. WILSON For For Management
12 TO APPROVE AN ADVISORY PROPOSAL ON For For Management
EXECUTIVE COMPENSATION.
13 TO APPROVE THE 2016 SENIOR EXECUTIVE For For Management
ANNUAL INCENTIVE PLAN.
14 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS STATE STREET'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
STERIS CORPORATION
Ticker: STE Security ID: 859152100
Meeting Date: AUG 27, 2015 Meeting Type: Annual
Record Date: JUL 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE THE COMPANY'S SENIOR For For Management
EXECUTIVE MANAGEMENT INCENTIVE
COMPENSATION PLAN, AS AMENDED AND
RESTATED EFFECTIVE APRIL 1, 2015.
3 TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 31, 2016.
5 TO CONSIDER A SHAREHOLDER PROPOSAL, IF Against For Shareholder
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
--------------------------------------------------------------------------------
STONE ENERGY CORPORATION
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: GEORGE R. For For Management
CHRISTMAS
2 ELECTION OF DIRECTOR: B.J. DUPLANTIS For For Management
3 ELECTION OF DIRECTOR: PETER D. KINNEAR For For Management
4 ELECTION OF DIRECTOR: DAVID T. LAWRENCE For For Management
5 ELECTION OF DIRECTOR: ROBERT S. MURLEY For For Management
6 ELECTION OF DIRECTOR: RICHARD A. For For Management
PATTAROZZI
7 ELECTION OF DIRECTOR: DONALD E. POWELL For For Management
8 ELECTION OF DIRECTOR: KAY G. PRIESTLY For For Management
9 ELECTION OF DIRECTOR: PHYLLIS M. TAYLOR For For Management
10 ELECTION OF DIRECTOR: DAVID H. WELCH For For Management
11 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016
12 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
13 PROPOSAL TO APPROVE THE FIRST For For Management
AMENDMENT TO THE COMPANY'S 2009
AMENDED AND RESTATED STOCK INCENTIVE
PLAN (AS AMENDED AND RESTATED DECEMBER
17, 2015) (THE "STOCK INCENTIVE PLAN")
TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE UNDER THE STOCK
INCENTI
14 PROPOSAL TO APPROVE THE MATERIAL TERMS For For Management
OF THE STOCK INCENTIVE PLAN, AS
AMENDED BY THE FIRST AMENDMENT, FOR
PURPOSES OF COMPLYING WITH THE
REQUIREMENTS OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE
15 PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
OUR CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF
AUTHORIZED COMMON STOCK FROM
150,000,000 SHARES TO 300,000,000
SHARES
16 PROPOSAL TO APPROVE A SERIES OF THREE For For Management
ALTERNATIVE POTENTIAL AMENDMENTS TO
THE CERTIFICATE OF INCORPORATION TO
AUTHORIZE THE BOARD OF DIRECTORS TO
EFFECT A REVERSE STOCK SPLIT OF OUR
COMMON STOCK AT RATIOS OF 1-FOR-5,
1-FOR-10, AND 1-FOR-20, RESPECTIVELY,
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: HOWARD E. COX, For For Management
JR.
2 ELECTION OF DIRECTOR: SRIKANT M. For For Management
DATAR, PH.D.
3 ELECTION OF DIRECTOR: ROCH DOLIVEUX, For For Management
DVM
4 ELECTION OF DIRECTOR: LOUISE L. For For Management
FRANCESCONI
5 ELECTION OF DIRECTOR: ALLAN C. GOLSTON For For Management
6 ELECTION OF DIRECTOR: KEVIN A. LOBO For For Management
7 ELECTION OF DIRECTOR: WILLIAM U. PARFET For For Management
8 ELECTION OF DIRECTOR: ANDREW K. For For Management
SILVERNAIL
9 ELECTION OF DIRECTOR: RONDA E. STRYKER For For Management
10 RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
11 APPROVAL OF THE 2011 LONG-TERM For For Management
INCENTIVE PLAN, AS AMENDED AND
RESTATED.
12 APPROVAL, IN AN ADVISORY VOTE, OF THE For For Management
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DALLAS S. CLEMENT For For Management
2 ELECTION OF DIRECTOR: PAUL R. GARCIA For For Management
3 ELECTION OF DIRECTOR: M. DOUGLAS For For Management
IVESTER
4 ELECTION OF DIRECTOR: KYLE PRECHTL LEGG For For Management
5 ELECTION OF DIRECTOR: DONNA S. MOREA For For Management
6 ELECTION OF DIRECTOR: DAVID M. For For Management
RATCLIFFE
7 ELECTION OF DIRECTOR: WILLIAM H. For For Management
ROGERS, JR.
8 ELECTION OF DIRECTOR: FRANK P. For For Management
SCRUGGS, JR.
9 ELECTION OF DIRECTOR: BRUCE L. TANNER For For Management
10 ELECTION OF DIRECTOR: THOMAS R. WATJEN For For Management
11 ELECTION OF DIRECTOR: DR. PHAIL WYNN, For For Management
JR.
12 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
13 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT AUDITOR
FOR 2016.
--------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
3 ADOPTION OF THE 2016 INCENTIVE AWARD For For Management
PLAN WHICH PROVIDES FOR THE GRANT OF
EQUITY-BASED INCENTIVES TO OUR
EMPLOYEES AND DIRECTORS, AS MORE FULLY
DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT.
4 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: NOV 03, 2015 Meeting Type: Annual
Record Date: SEP 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MICHAEL A. BROWN For For Management
2 ELECTION OF DIRECTOR: FRANK E. DANGEARD For For Management
3 ELECTION OF DIRECTOR: GERALDINE B. For For Management
LAYBOURNE
4 ELECTION OF DIRECTOR: DAVID L. MAHONEY For For Management
5 ELECTION OF DIRECTOR: ROBERT S. MILLER For For Management
6 ELECTION OF DIRECTOR: ANITA M. SANDS For For Management
7 ELECTION OF DIRECTOR: DANIEL H. For For Management
SCHULMAN
8 ELECTION OF DIRECTOR: V. PAUL UNRUH For For Management
9 ELECTION OF DIRECTOR: SUZANNE M. For For Management
VAUTRINOT
10 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2016
FISCAL YEAR.
11 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
12 STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder
FORMATION OF AN INTERNATIONAL POLICY
COMMITTEE, IF PROPERLY PRESENTED AT
THE MEETING.
--------------------------------------------------------------------------------
SYMETRA FINANCIAL CORPORATION
Ticker: SYA Security ID: 87151Q106
Meeting Date: NOV 05, 2015 Meeting Type: Special
Record Date: SEP 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER DATED AS OF AUGUST 11,
2015, BY AND AMONG SYMETRA FINANCIAL
CORPORATION ("SYMETRA"), SUMITOMO LIFE
INSURANCE COMPANY AND SLIC FINANCIAL
CORPORATION, AS IT MAY BE AMENDED,
SUPPLEMENTED OR OTHERWISE MODIFIE
2 PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, THE COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE TO
SYMETRA'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER, AS
DISCLOSED IN ITS PROXY STATEMENT.
3 PROPOSAL TO APPROVE THE ADJOURNMENT OF For For Management
THE SPECIAL MEETING TO A LATER TIME
AND DATE, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN THE
EVENT THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT
--------------------------------------------------------------------------------
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
1 ELECTION OF DIRECTOR: MARGARET M. KEANE For For Management
2 ELECTION OF DIRECTOR: PAGET L. ALVES For For Management
3 ELECTION OF DIRECTOR: ARTHUR W. For For Management
COVIELLO, JR.
4 ELECTION OF DIRECTOR: WILLIAM W. For For Management
GRAYLIN
5 ELECTION OF DIRECTOR: ROY A. GUTHRIE For For Management
6 ELECTION OF DIRECTOR: RICHARD C. For For Management
HARTNACK
7 ELECTION OF DIRECTOR: JEFFREY G. NAYLOR For For Management
8 ELECTION OF DIRECTOR: LAUREL J. RICHIE For For Management
9 ELECTION OF DIRECTOR: OLYMPIA J. SNOWE For For Management
10 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
11 RATIFICATION OF SELECTION OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR 2016
--------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 22, 2016 Meeting Type: Annual
Record Date: FEB 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 AN ADVISORY VOTE TO APPROVE OUR For For Management
EXECUTIVE COMPENSATION.
3 APPROVAL OF THE 2016 MANAGEMENT For For Management
INCENTIVE PLAN.
4 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: FEB 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE OUR 2006 EMPLOYEE EQUITY For For Management
INCENTIVE PLAN, AS AMENDED, IN ORDER
TO, AMONG OTHER ITEMS, INCREASE THE
NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THAT PLAN BY 3,800,000
SHARES.
3 TO APPROVE AN AMENDMENT TO OUR For For Management
EMPLOYEE STOCK PURCHASE PLAN PRIMARILY
TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE UNDER THAT PLAN
BY 5,000,000 SHARES.
4 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT.
5 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 29, 2016.
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOHN M. CASSADAY For For Management
2 ELECTION OF DIRECTOR: JUDITH B. For For Management
CRAVEN, M.D.
3 ELECTION OF DIRECTOR: WILLIAM J. For For Management
DELANEY
4 ELECTION OF DIRECTOR: JOSHUA D. FRANK For For Management
5 ELECTION OF DIRECTOR: LARRY C. For For Management
GLASSCOCK
6 ELECTION OF DIRECTOR: JONATHAN GOLDEN For For Management
7 ELECTION OF DIRECTOR: JOSEPH A. For For Management
HAFNER, JR.
8 ELECTION OF DIRECTOR: HANS-JOACHIM For For Management
KOERBER
9 ELECTION OF DIRECTOR: NANCY S. NEWCOMB For For Management
10 ELECTION OF DIRECTOR: NELSON PELTZ For For Management
11 ELECTION OF DIRECTOR: RICHARD G. For For Management
TILGHMAN
12 ELECTION OF DIRECTOR: JACKIE M. WARD For For Management
13 TO APPROVE, BY ADVISORY VOTE, THE For For Management
COMPENSATION PAID TO SYSCO'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
SYSCO'S 2015 PROXY STATEMENT.
14 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS SYSCO'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
--------------------------------------------------------------------------------
T-MOBILE US, INC.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
3 STOCKHOLDER PROPOSAL FOR Against For Shareholder
IMPLEMENTATION OF PROXY ACCESS.
4 STOCKHOLDER PROPOSAL FOR LIMITATIONS Against For Shareholder
ON ACCELERATED VESTING OF EQUITY
AWARDS IN THE EVENT OF A CHANGE OF
CONTROL.
5 STOCKHOLDER PROPOSAL FOR AN AMENDMENT Against For Shareholder
OF THE COMPANY'S CLAWBACK POLICY.
--------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: SEP 24, 2015 Meeting Type: Annual
Record Date: JUL 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL, ON A NON-BINDING ADVISORY For For Management
BASIS, OF THE COMPENSATION OF THE
COMPANY'S "NAMED EXECUTIVE OFFICERS"
AS DISCLOSED IN THE PROXY STATEMENT.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 31, 2016.
--------------------------------------------------------------------------------
TARGA RESOURCES CORP.
Ticker: TRGP Security ID: 87612G101
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF SELECTION OF For For Management
INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ROXANNE S. AUSTIN For For Management
2 ELECTION OF DIRECTOR: DOUGLAS M. For For Management
BAKER, JR.
3 ELECTION OF DIRECTOR: BRIAN C. CORNELL For For Management
4 ELECTION OF DIRECTOR: CALVIN DARDEN For For Management
5 ELECTION OF DIRECTOR: HENRIQUE DE For For Management
CASTRO
6 ELECTION OF DIRECTOR: ROBERT L. EDWARDS For For Management
7 ELECTION OF DIRECTOR: MELANIE L. HEALEY For For Management
8 ELECTION OF DIRECTOR: DONALD R. KNAUSS For For Management
9 ELECTION OF DIRECTOR: MONICA C. LOZANO For For Management
10 ELECTION OF DIRECTOR: MARY E. MINNICK For For Management
11 ELECTION OF DIRECTOR: ANNE M. MULCAHY For For Management
12 ELECTION OF DIRECTOR: DERICA W. RICE For For Management
13 ELECTION OF DIRECTOR: KENNETH L. For For Management
SALAZAR
14 ELECTION OF DIRECTOR: JOHN G. STUMPF For For Management
15 COMPANY PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
16 COMPANY PROPOSAL TO APPROVE, ON AN For For Management
ADVISORY BASIS, OUR EXECUTIVE
COMPENSATION ("SAY-ON-PAY").
17 SHAREHOLDER PROPOSAL TO REPORT ON Against For Shareholder
CRITERIA FOR SELECTING COUNTRIES FOR
OPERATIONS.
--------------------------------------------------------------------------------
TECH DATA CORPORATION
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: CHARLES E. ADAIR For For Management
2 ELECTION OF DIRECTOR: ROBERT M. For For Management
DUTKOWSKY
3 ELECTION OF DIRECTOR: HARRY J. For For Management
HARCZAK, JR.
4 ELECTION OF DIRECTOR: KATHLEEN MISUNAS For For Management
5 ELECTION OF DIRECTOR: THOMAS I. MORGAN For For Management
6 ELECTION OF DIRECTOR: STEVEN A. RAYMUND For For Management
7 ELECTION OF DIRECTOR: PATRICK G. SAYER For For Management
8 ELECTION OF DIRECTOR: SAVIO W. TUNG For For Management
9 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2017.
10 TO CONDUCT AN ADVISORY VOTE TO APPROVE For For Management
NAMED EXECUTIVE OFFICER COMPENSATION
FOR FISCAL 2016.
--------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100
Meeting Date: DEC 03, 2015 Meeting Type: Special
Record Date: OCT 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF SEPTEMBER 4, 2015,
WHICH IS REFERRED TO AS THE MERGER
AGREEMENT, BY AND AMONG TECO ENERGY,
INC., EMERA INC. AND EMERA US INC., A
WHOLLY OWNED INDIRECT SUBSIDIARY OF
EMERA INC., AS IT MAY BE AMENDED
2 TO APPROVE ANY PROPOSAL TO ADJOURN THE For For Management
SPECIAL MEETING TO A LATER DATE OR
DATES, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES TO APPROVE THE
MERGER AGREEMENT AT THE TIME OF THE
SPECIAL MEETING.
3 TO APPROVE, ON A NONBINDING, ADVISORY For For Management
BASIS, COMPENSATION THAT WILL OR MAY
BECOME PAYABLE BY TECO ENERGY, INC.,
TO ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
--------------------------------------------------------------------------------
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 ELECTION OF DIRECTOR: C.A. DAVIS For For Management
2 ELECTION OF DIRECTOR: G.W. OFF For For Management
3 ELECTION OF DIRECTOR: M.H. SARANOW For For Management
4 ELECTION OF DIRECTOR: G.L. SUGARMAN For For Management
5 RATIFY ACCOUNTANTS FOR 2016 For For Management
6 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
7 SHAREHOLDER PROPOSAL TO RECAPITALIZE Against For Shareholder
TDS' OUTSTANDING STOCK TO HAVE AN
EQUAL VOTE PER SHARE
--------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION
Ticker: THC Security ID: 88033G407
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: TREVOR FETTER For For Management
2 ELECTION OF DIRECTOR: BRENDA J. GAINES For For Management
3 ELECTION OF DIRECTOR: KAREN M. GARRISON For For Management
4 ELECTION OF DIRECTOR: EDWARD A. KANGAS For For Management
5 ELECTION OF DIRECTOR: J. ROBERT KERREY For For Management
6 ELECTION OF DIRECTOR: FREDA C. For For Management
LEWIS-HALL
7 ELECTION OF DIRECTOR: RICHARD R. For For Management
PETTINGILL
8 ELECTION OF DIRECTOR: MATTHEW J. For For Management
RIPPERGER
9 ELECTION OF DIRECTOR: RONALD A. For For Management
RITTENMEYER
10 ELECTION OF DIRECTOR: TAMMY ROMO For For Management
11 ELECTION OF DIRECTOR: RANDOLPH C. For For Management
SIMPSON
12 ELECTION OF DIRECTOR: JAMES A. UNRUH For For Management
13 PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION.
14 PROPOSAL TO APPROVE THE SIXTH AMENDED For For Management
AND RESTATED TENET HEALTHCARE 2008
STOCK INCENTIVE PLAN.
15 PROPOSAL TO APPROVE THE TENET For For Management
HEALTHCARE CORPORATION ELEVENTH
AMENDED AND RESTATED 1995 EMPLOYEE
STOCK PURCHASE PLAN.
16 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
TENNECO INC.
Ticker: TEN Security ID: 880349105
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: THOMAS C. FREYMAN For For Management
2 ELECTION OF DIRECTOR: DENNIS J. LETHAM For For Management
3 ELECTION OF DIRECTOR: JAMES S. METCALF For For Management
4 ELECTION OF DIRECTOR: ROGER B. PORTER For For Management
5 ELECTION OF DIRECTOR: DAVID B. PRICE, For For Management
JR.
6 ELECTION OF DIRECTOR: GREGG M. SHERRILL For For Management
7 ELECTION OF DIRECTOR: PAUL T. STECKO For For Management
8 ELECTION OF DIRECTOR: JANE L. WARNER For For Management
9 ELECTION OF DIRECTOR: ROGER J. WOOD For For Management
10 RATIFY APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS FOR
2016.
11 APPROVE EXECUTIVE COMPENSATION IN AN For For Management
ADVISORY VOTE.
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: CARY T. FU For For Management
(CLASS III NOMINEE)
2 ELECTION OF DIRECTOR: MICHAEL P. For For Management
GIANONI (CLASS III NOMINEE)
3 ELECTION OF DIRECTOR: VICTOR L. LUND For For Management
(CLASS III NOMINEE)
4 CONSIDER AND VOTE UPON THE APPROVAL OF For For Management
THE AMENDED AND RESTATED TERADATA 2012
STOCK INCENTIVE PLAN.
5 AN ADVISORY (NON-BINDING) VOTE TO For For Management
APPROVE EXECUTIVE COMPENSATION.
6 APPROVAL OF THE RATIFICATION OF THE For For Management
APPOINTMENT OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MICHAEL A. For For Management
BRADLEY
2 ELECTION OF DIRECTOR: DANIEL W. For For Management
CHRISTMAN
3 ELECTION OF DIRECTOR: EDWIN J. GILLIS For For Management
4 ELECTION OF DIRECTOR: TIMOTHY E. For For Management
GUERTIN
5 ELECTION OF DIRECTOR: MARK E. JAGIELA For For Management
6 ELECTION OF DIRECTOR: MERCEDES JOHNSON For For Management
7 ELECTION OF DIRECTOR: PAUL J. TUFANO For For Management
8 ELECTION OF DIRECTOR: ROY A. VALLEE For For Management
9 TO APPROVE, IN A NON-BINDING, ADVISORY For For Management
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE COMPANY'S PROXY
STATEMENT UNDER THE HEADINGS
"COMPENSATION DISCUSSION AND ANALYSIS"
AND "EXECUTIVE COMPENSATION TABLES".
10 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: RODNEY F. CHASE For For Management
2 ELECTION OF DIRECTOR: EDWARD G. GALANTE For For Management
3 ELECTION OF DIRECTOR: GREGORY J. GOFF For For Management
4 ELECTION OF DIRECTOR: ROBERT W. GOLDMAN For For Management
5 ELECTION OF DIRECTOR: DAVID LILLEY For For Management
6 ELECTION OF DIRECTOR: MARY PAT MCCARTHY For For Management
7 ELECTION OF DIRECTOR: J.W. NOKES For For Management
8 ELECTION OF DIRECTOR: SUSAN TOMASKY For For Management
9 ELECTION OF DIRECTOR: MICHAEL E. WILEY For For Management
10 ELECTION OF DIRECTOR: PATRICK Y. YANG For For Management
11 TO APPROVE OUR NAMED EXECUTIVE For For Management
OFFICERS' COMPENSATION IN AN ADVISORY
VOTE.
12 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
13 ON THE STOCKHOLDER PROPOSAL SET FORTH Against Against Shareholder
IN THE PROXY STATEMENT, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: R.W. BABB, JR. For For Management
2 ELECTION OF DIRECTOR: M.A. BLINN For For Management
3 ELECTION OF DIRECTOR: D.A. CARP For For Management
4 ELECTION OF DIRECTOR: J.F. CLARK For For Management
5 ELECTION OF DIRECTOR: C.S. COX For For Management
6 ELECTION OF DIRECTOR: R. KIRK For For Management
7 ELECTION OF DIRECTOR: P.H. PATSLEY For For Management
8 ELECTION OF DIRECTOR: R.E. SANCHEZ For For Management
9 ELECTION OF DIRECTOR: W.R. SANDERS For For Management
10 ELECTION OF DIRECTOR: R.K. TEMPLETON For For Management
11 ELECTION OF DIRECTOR: C.T. WHITMAN For For Management
12 BOARD PROPOSAL REGARDING ADVISORY For For Management
APPROVAL OF THE COMPANY'S EXECUTIVE
COMPENSATION.
13 BOARD PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
14 BOARD PROPOSAL TO APPROVE AMENDMENTS For For Management
TO THE TEXAS INSTRUMENTS 2009
LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------
THE ADT CORPORATION
Ticker: ADT Security ID: 00101J106
Meeting Date: MAR 15, 2016 Meeting Type: Annual
Record Date: JAN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR FOR TERMS For For Management
EXPIRING IN 2017: THOMAS COLLIGAN
2 ELECTION OF DIRECTOR FOR TERMS For For Management
EXPIRING IN 2017: RICHARD DALY
3 ELECTION OF DIRECTOR FOR TERMS For For Management
EXPIRING IN 2017: TIMOTHY DONAHUE
4 ELECTION OF DIRECTOR FOR TERMS For For Management
EXPIRING IN 2017: ROBERT DUTKOWSKY
5 ELECTION OF DIRECTOR FOR TERMS For For Management
EXPIRING IN 2017: BRUCE GORDON
6 ELECTION OF DIRECTOR FOR TERMS For For Management
EXPIRING IN 2017: NAREN GURSAHANEY
7 ELECTION OF DIRECTOR FOR TERMS For For Management
EXPIRING IN 2017: BRIDGETTE HELLER
8 ELECTION OF DIRECTOR FOR TERMS For For Management
EXPIRING IN 2017: KATHLEEN HYLE
9 ELECTION OF DIRECTOR FOR TERMS For For Management
EXPIRING IN 2017: CHRISTOPHER HYLEN
10 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS ADT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
11 TO APPROVE, IN A NON-BINDING VOTE, THE For For Management
COMPENSATION OF ADT'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
THE ADT CORPORATION
Ticker: ADT Security ID: 00101J106
Meeting Date: APR 22, 2016 Meeting Type: Special
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF FEBRUARY 14, 2016,
AMONG THE ADT CORPORATION, PRIME
SECURITY SERVICES BORROWER, LLC, PRIME
SECURITY ONE MS, INC., AND SOLELY FOR
THE PURPOSES OF ARTICLE IX THEREOF,
PRIME SECURITY SERVICES PARENT, INC
2 TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, CERTAIN COMPENSATION THAT WILL
OR MAY BE PAID BY THE ADT CORPORATION
TO ITS NAMED EXECUTIVE OFFICERS THAT
IS BASED ON OR OTHERWISE RELATES TO
THE MERGER.
3 TO APPROVE AN ADJOURNMENT OF THE For For Management
SPECIAL MEETING OF STOCKHOLDERS OF THE
ADT CORPORATION FROM TIME TO TIME, IF
NECESSARY OR APPROPRIATE, FOR THE
PURPOSE OF SOLICITING ADDITIONAL VOTES
FOR THE APPROVAL OF THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ANDRES GLUSKI For For Management
2 ELECTION OF DIRECTOR: CHARLES L. For For Management
HARRINGTON
3 ELECTION OF DIRECTOR: KRISTINA M. For For Management
JOHNSON
4 ELECTION OF DIRECTOR: TARUN KHANNA For For Management
5 ELECTION OF DIRECTOR: HOLLY K. KOEPPEL For For Management
6 ELECTION OF DIRECTOR: PHILIP LADER For For Management
7 ELECTION OF DIRECTOR: JAMES H. MILLER For For Management
8 ELECTION OF DIRECTOR: JOHN B. MORSE, For For Management
JR.
9 ELECTION OF DIRECTOR: MOISES NAIM For For Management
10 ELECTION OF DIRECTOR: CHARLES O. For For Management
ROSSOTTI
11 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR
2016.
12 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
13 IF PROPERLY PRESENTED, A NONBINDING Against For Shareholder
STOCKHOLDER PROPOSAL SEEKING A REPORT
ON COMPANY POLICIES AND TECHNOLOGICAL
ADVANCES.
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: KERMIT R. For For Management
CRAWFORD
2 ELECTION OF DIRECTOR: MICHAEL L. ESKEW For For Management
3 ELECTION OF DIRECTOR: HERBERT L. HENKEL For For Management
4 ELECTION OF DIRECTOR: SIDDHARTH N. For For Management
MEHTA
5 ELECTION OF DIRECTOR: JACQUES P. PEROLD For For Management
6 ELECTION OF DIRECTOR: ANDREA REDMOND For For Management
7 ELECTION OF DIRECTOR: JOHN W. ROWE For For Management
8 ELECTION OF DIRECTOR: JUDITH A. For For Management
SPRIESER
9 ELECTION OF DIRECTOR: MARY ALICE TAYLOR For For Management
10 ELECTION OF DIRECTOR: THOMAS J. WILSON For For Management
11 ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
12 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS ALLSTATE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2016.
13 STOCKHOLDER PROPOSAL ON INDEPENDENT Against For Shareholder
BOARD CHAIRMAN.
14 STOCKHOLDER PROPOSAL ON REPORTING Against Against Shareholder
POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: NICHOLAS M. For For Management
DONOFRIO
2 ELECTION OF DIRECTOR: JOSEPH J. For For Management
ECHEVARRIA
3 ELECTION OF DIRECTOR: EDWARD P. GARDEN For For Management
4 ELECTION OF DIRECTOR: JEFFREY A. For For Management
GOLDSTEIN
5 ELECTION OF DIRECTOR: GERALD L. HASSELL For For Management
6 ELECTION OF DIRECTOR: JOHN M. HINSHAW For For Management
7 ELECTION OF DIRECTOR: EDMUND F. KELLY For For Management
8 ELECTION OF DIRECTOR: JOHN A. LUKE, JR. For For Management
9 ELECTION OF DIRECTOR: MARK A. For For Management
NORDENBERG
10 ELECTION OF DIRECTOR: CATHERINE A. REIN For For Management
11 ELECTION OF DIRECTOR: SAMUEL C. SCOTT For For Management
III
12 ADVISORY RESOLUTION TO APPROVE THE For For Management
2015 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
13 APPROVAL OF OUR 2016 EXECUTIVE For For Management
INCENTIVE COMPENSATION PLAN.
14 RATIFICATION OF KPMG LLP AS OUR For For Management
INDEPENDENT AUDITOR FOR 2016.
15 STOCKHOLDER PROPOSAL REGARDING AN Against For Shareholder
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------
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
1 ELECTION OF DIRECTOR: DAVID L. CALHOUN For For Management
2 ELECTION OF DIRECTOR: ARTHUR D. For For Management
COLLINS, JR.
3 ELECTION OF DIRECTOR: KENNETH M. For For Management
DUBERSTEIN
4 ELECTION OF DIRECTOR: EDMUND P. For For Management
GIAMBASTIANI, JR.
5 ELECTION OF DIRECTOR: LYNN J. GOOD For For Management
6 ELECTION OF DIRECTOR: LAWRENCE W. For For Management
KELLNER
7 ELECTION OF DIRECTOR: EDWARD M. LIDDY For For Management
8 ELECTION OF DIRECTOR: DENNIS A. For For Management
MUILENBURG
9 ELECTION OF DIRECTOR: SUSAN C. SCHWAB For For Management
10 ELECTION OF DIRECTOR: RANDALL L. For For Management
STEPHENSON
11 ELECTION OF DIRECTOR: RONALD A. For For Management
WILLIAMS
12 ELECTION OF DIRECTOR: MIKE S. For For Management
ZAFIROVSKI
13 APPROVE, ON AN ADVISORY BASIS, NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
14 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITOR FOR
2016.
15 SHAREHOLDER PROPOSAL: FURTHER REPORT Against For Shareholder
ON LOBBYING ACTIVITIES.
16 SHAREHOLDER PROPOSAL: SPECIAL Against For Shareholder
SHAREOWNER MEETINGS.
17 SHAREHOLDER PROPOSAL: INDEPENDENT Against Against Shareholder
BOARD CHAIRMAN.
18 SHAREHOLDER PROPOSAL: ARMS SALES TO Against For Shareholder
ISRAEL.
--------------------------------------------------------------------------------
THE BRINK'S COMPANY
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING IN 2017: PAUL G. BOYNTON
2 ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING IN 2017: IAN D. CLOUGH
3 ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING IN 2017: PETER A. FELD
4 ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING IN 2017: GEORGE I. STOECKERT
5 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
6 APPROVAL OF KPMG LLP AS THE COMPANY'S For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
7 A SHAREHOLDER PROPOSAL TO IMPLEMENT Against For Shareholder
PROXY ACCESS.
--------------------------------------------------------------------------------
THE CHUBB CORPORATION
Ticker: CB Security ID: 171232101
Meeting Date: OCT 22, 2015 Meeting Type: Special
Record Date: SEP 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 A PROPOSAL TO APPROVE THE AGREEMENT For For Management
AND PLAN OF MERGER (AS IT MAY BE
AMENDED FROM TIME TO TIME, THE "MERGER
AGREEMENT") BY AND AMONG ACE LIMITED,
WILLIAM INVESTMENT HOLDINGS
CORPORATION AND THE CHUBB CORPORATION
("CHUBB").
2 A PROPOSAL TO APPROVE, BY ADVISORY For For Management
(NON-BINDING) VOTE, CERTAIN
COMPENSATION ARRANGEMENTS FOR CHUBB'S
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER.
3 A PROPOSAL TO APPROVE ONE OR MORE For For Management
ADJOURNMENTS OF THE CHUBB SPECIAL
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES TO APPROVE THE
MERGER AGREEMENT AT THE TIME OF THE
CHUBB SPECIAL MEETING.
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: RICHARD H. For For Management
CARMONA
2 ELECTION OF DIRECTOR: BENNO DORER For For Management
3 ELECTION OF DIRECTOR: SPENCER C. For For Management
FLEISCHER
4 ELECTION OF DIRECTOR: GEORGE J. HARAD For For Management
5 ELECTION OF DIRECTOR: ESTHER LEE For For Management
6 ELECTION OF DIRECTOR: ROBERT W. For For Management
MATSCHULLAT
7 ELECTION OF DIRECTOR: JEFFREY NODDLE For For Management
8 ELECTION OF DIRECTOR: ROGELIO REBOLLEDO For For Management
9 ELECTION OF DIRECTOR: PAMELA For For Management
THOMAS-GRAHAM
10 ELECTION OF DIRECTOR: CAROLYN M. For For Management
TICKNOR
11 ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
WILLIAMS
12 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
13 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
14 APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE COMPANY'S
EXECUTIVE INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: HERBERT A.
ALLEN
2 ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: RONALD W.
ALLEN
3 ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: MARC BOLLAND
4 ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: ANA BOTIN
5 ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: HOWARD G.
BUFFETT
6 ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: RICHARD M.
DALEY
7 ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: BARRY DILLER
8 ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: HELENE D.
GAYLE
9 ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: EVAN G.
GREENBERG
10 ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: ALEXIS M.
HERMAN
11 ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: MUHTAR KENT
12 ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: ROBERT A.
KOTICK
13 ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: MARIA ELENA
LAGOMASINO
14 ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: SAM NUNN
15 ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: DAVID B.
WEINBERG
16 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
17 APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE INCENTIVE PLAN OF THE
COCA-COLA COMPANY TO PERMIT THE TAX
DEDUCTIBILITY OF CERTAIN AWARDS
18 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS TO SERVE FOR THE 2016 FISCAL
YEAR
19 SHAREOWNER PROPOSAL REGARDING HOLY Against For Shareholder
LAND PRINCIPLES
20 SHAREOWNER PROPOSAL REGARDING Against Against Shareholder
RESTRICTED STOCK
21 SHAREOWNER PROPOSAL REGARDING Against For Shareholder
ALIGNMENT BETWEEN CORPORATE VALUES AND
POLITICAL AND POLICY ACTIVITY
--------------------------------------------------------------------------------
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
1 ELECTION OF DIRECTOR: AJAY BANGA For For Management
2 ELECTION OF DIRECTOR: JACQUELINE K. For For Management
BARTON
3 ELECTION OF DIRECTOR: JAMES A. BELL For For Management
4 ELECTION OF DIRECTOR: RICHARD K. DAVIS For For Management
5 ELECTION OF DIRECTOR: JEFF M. FETTIG For For Management
6 ELECTION OF DIRECTOR: ANDREW N. LIVERIS For For Management
7 ELECTION OF DIRECTOR: MARK LOUGHRIDGE For For Management
8 ELECTION OF DIRECTOR: RAYMOND J. For For Management
MILCHOVICH
9 ELECTION OF DIRECTOR: ROBERT S. MILLER For For Management
10 ELECTION OF DIRECTOR: PAUL POLMAN For For Management
11 ELECTION OF DIRECTOR: DENNIS H. REILLEY For For Management
12 ELECTION OF DIRECTOR: JAMES M. RINGLER For For Management
13 ELECTION OF DIRECTOR: RUTH G. SHAW For For Management
14 RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
15 ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
16 STOCKHOLDER PROPOSAL TO ADOPT PROXY Against For Shareholder
ACCESS.
--------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ROBERT P. For For Management
CARRIGAN
2 ELECTION OF DIRECTOR: CINDY CHRISTY For For Management
3 ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
COUGHLIN
4 ELECTION OF DIRECTOR: L. GORDON CROVITZ For For Management
5 ELECTION OF DIRECTOR: JAMES N. For For Management
FERNANDEZ
6 ELECTION OF DIRECTOR: PAUL R. GARCIA For For Management
7 ELECTION OF DIRECTOR: ANASTASSIA For For Management
LAUTERBACH
8 ELECTION OF DIRECTOR: THOMAS J. MANNING For For Management
9 ELECTION OF DIRECTOR: RANDALL D. MOTT For For Management
10 ELECTION OF DIRECTOR: JUDITH A. For For Management
REINSDORF
11 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
12 ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION (SAY ON PAY).
13 RE-APPROVAL OF THE COMPANY'S COVERED For For Management
EMPLOYEE INCENTIVE PLAN, AS AMENDED
AND RESTATED.
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 12, 2015 Meeting Type: Annual
Record Date: SEP 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS I DIRECTOR: ROSE For For Management
MARIE BRAVO PLEASE NOTE AN ABSTAIN
VOTE MEANS A WITHHOLD VOTE AGAINST
THIS DIRECTOR
2 ELECTION OF CLASS I DIRECTOR: PAUL J. For For Management
FRIBOURG PLEASE NOTE AN ABSTAIN VOTE
MEANS A WITHHOLD VOTE AGAINST THIS
DIRECTOR
3 ELECTION OF CLASS I DIRECTOR: MELLODY For For Management
HOBSON PLEASE NOTE AN ABSTAIN VOTE
MEANS A WITHHOLD VOTE AGAINST THIS
DIRECTOR
4 ELECTION OF CLASS I DIRECTOR: IRVINE O. For For Management
HOCKADAY, JR. PLEASE NOTE AN ABSTAIN
VOTE MEANS A WITHHOLD VOTE AGAINST
THIS DIRECTOR
5 ELECTION OF CLASS I DIRECTOR: BARRY S. For For Management
STERNLICHT PLEASE NOTE AN ABSTAIN VOTE
MEANS A WITHHOLD VOTE AGAINST THIS
DIRECTOR
6 RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITORS FOR THE
2016 FISCAL YEAR.
7 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
8 APPROVAL OF THE ESTEE LAUDER COMPANIES For For Management
INC. AMENDED AND RESTATED FISCAL 2002
SHARE INCENTIVE PLAN.
9 APPROVAL OF THE ESTEE LAUDER COMPANIES For For Management
INC. AMENDED AND RESTATED NON-EMPLOYEE
DIRECTOR SHARE INCENTIVE PLAN.
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: LLOYD C. For For Management
BLANKFEIN
2 ELECTION OF DIRECTOR: M. MICHELE BURNS For For Management
3 ELECTION OF DIRECTOR: GARY D. COHN For For Management
4 ELECTION OF DIRECTOR: MARK FLAHERTY For For Management
5 ELECTION OF DIRECTOR: WILLIAM W. GEORGE For For Management
6 ELECTION OF DIRECTOR: JAMES A. JOHNSON For For Management
7 ELECTION OF DIRECTOR: LAKSHMI N. MITTAL For For Management
8 ELECTION OF DIRECTOR: ADEBAYO O. For For Management
OGUNLESI
9 ELECTION OF DIRECTOR: PETER OPPENHEIMER For For Management
10 ELECTION OF DIRECTOR: DEBORA L. SPAR For For Management
11 ELECTION OF DIRECTOR: MARK E. TUCKER For For Management
12 ELECTION OF DIRECTOR: DAVID A. VINIAR For For Management
13 ELECTION OF DIRECTOR: MARK O. WINKELMAN For For Management
14 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION (SAY ON PAY)
15 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016
16 SHAREHOLDER PROPOSAL TO PROHIBIT Against Against Shareholder
VESTING OF EQUITY AWARDS UPON ENTERING
GOVERNMENT SERVICE
17 SHAREHOLDER PROPOSAL TO CHANGE THE Against Against Shareholder
VOTE COUNTING STANDARD FOR SHAREHOLDER
PROPOSALS
18 SHAREHOLDER PROPOSAL TO REQUIRE AN Against Against Shareholder
INDEPENDENT BOARD CHAIRMAN
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ROBERT B. For For Management
ALLARDICE, III
2 ELECTION OF DIRECTOR: TREVOR FETTER For For Management
3 ELECTION OF DIRECTOR: KATHRYN A. For For Management
MIKELLS
4 ELECTION OF DIRECTOR: MICHAEL G. MORRIS For For Management
5 ELECTION OF DIRECTOR: THOMAS A. RENYI For For Management
6 ELECTION OF DIRECTOR: JULIE G. For For Management
RICHARDSON
7 ELECTION OF DIRECTOR: TERESA W. For For Management
ROSEBOROUGH
8 ELECTION OF DIRECTOR: VIRGINIA P. For For Management
RUESTERHOLZ
9 ELECTION OF DIRECTOR: CHARLES B. For For Management
STRAUSS
10 ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
SWIFT
11 ELECTION OF DIRECTOR: H. PATRICK For For Management
SWYGERT
12 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016
13 MANAGEMENT PROPOSAL TO APPROVE, ON A For For Management
NON-BINDING ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
COMPANY'S PROXY STATEMENT
14 MANAGEMENT PROPOSAL TO SELECT, ON A 1 year 1 year Management
NON-BINDING, ADVISORY BASIS, THE
PREFERRED FREQUENCY FOR THE ADVISORY
VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION
--------------------------------------------------------------------------------
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
1 ELECTION OF DIRECTOR: GERARD J. ARPEY For For Management
2 ELECTION OF DIRECTOR: ARI BOUSBIB For For Management
3 ELECTION OF DIRECTOR: GREGORY D. For For Management
BRENNEMAN
4 ELECTION OF DIRECTOR: J. FRANK BROWN For For Management
5 ELECTION OF DIRECTOR: ALBERT P. CAREY For For Management
6 ELECTION OF DIRECTOR: ARMANDO CODINA For For Management
7 ELECTION OF DIRECTOR: HELENA B. FOULKES For For Management
8 ELECTION OF DIRECTOR: LINDA R. GOODEN For For Management
9 ELECTION OF DIRECTOR: WAYNE M. HEWETT For For Management
10 ELECTION OF DIRECTOR: KAREN L. KATEN For For Management
11 ELECTION OF DIRECTOR: CRAIG A. MENEAR For For Management
12 ELECTION OF DIRECTOR: MARK VADON For For Management
13 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP
14 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
15 SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
PREPARATION OF AN EMPLOYMENT DIVERSITY
REPORT
16 SHAREHOLDER PROPOSAL TO REDUCE THE Against For Shareholder
THRESHOLD TO CALL SPECIAL SHAREHOLDER
MEETINGS TO 10% OF OUTSTANDING SHARES
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOCELYN For For Management
CARTER-MILLER
2 ELECTION OF DIRECTOR: DEBORAH G. For For Management
ELLINGER
3 ELECTION OF DIRECTOR: H. JOHN GREENIAUS For For Management
4 ELECTION OF DIRECTOR: MARY J. STEELE For For Management
GUILFOILE
5 ELECTION OF DIRECTOR: DAWN HUDSON For For Management
6 ELECTION OF DIRECTOR: WILLIAM T. KERR For For Management
7 ELECTION OF DIRECTOR: HENRY S. MILLER For For Management
8 ELECTION OF DIRECTOR: JONATHAN F. For For Management
MILLER
9 ELECTION OF DIRECTOR: MICHAEL I. ROTH For For Management
10 ELECTION OF DIRECTOR: DAVID M. THOMAS For For Management
11 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INTERPUBLIC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
12 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
13 APPROVAL OF THE INTERPUBLIC GROUP OF For For Management
COMPANIES, INC. EMPLOYEE STOCK
PURCHASE PLAN (2016).
14 SHAREHOLDER PROPOSAL ENTITLED Against For Shareholder
"SHAREHOLDER PROXY ACCESS."
15 SHAREHOLDER PROPOSAL ENTITLED Against Against Shareholder
"INDEPENDENT BOARD CHAIRMAN."
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 12, 2015 Meeting Type: Annual
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: VINCENT C. BYRD For For Management
2 ELECTION OF DIRECTOR: PAUL J. DOLAN For For Management
3 ELECTION OF DIRECTOR: NANCY LOPEZ For For Management
KNIGHT
4 ELECTION OF DIRECTOR: ELIZABETH VALK For For Management
LONG
5 ELECTION OF DIRECTOR: GARY A. OATEY For For Management
6 ELECTION OF DIRECTOR: SANDRA PIANALTO For For Management
7 ELECTION OF DIRECTOR: ALEX SHUMATE For For Management
8 ELECTION OF DIRECTOR: MARK T. SMUCKER For For Management
9 ELECTION OF DIRECTOR: TIMOTHY P. For For Management
SMUCKER
10 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2016 FISCAL YEAR.
11 ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
12 APPROVAL OF THE J. M. SMUCKER COMPANY For For Management
2010 EQUITY AND INCENTIVE COMPENSATION
PLAN.
13 SHAREHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
COMPANY ISSUE A REPORT ON RENEWABLE
ENERGY.
--------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY
Ticker: KHC Security ID: 500754106
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: GREGORY E. ABEL For For Management
2 ELECTION OF DIRECTOR: ALEXANDRE BEHRING For For Management
3 ELECTION OF DIRECTOR: WARREN E. BUFFETT For For Management
4 ELECTION OF DIRECTOR: JOHN T. CAHILL For For Management
5 ELECTION OF DIRECTOR: TRACY BRITT COOL For For Management
6 ELECTION OF DIRECTOR: JEANNE P. JACKSON For For Management
7 ELECTION OF DIRECTOR: JORGE PAULO For For Management
LEMANN
8 ELECTION OF DIRECTOR: MACKEY J. For For Management
MCDONALD
9 ELECTION OF DIRECTOR: JOHN C. POPE For For Management
10 ELECTION OF DIRECTOR: MARCEL HERRMANN For For Management
TELLES
11 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
12 ADVISORY VOTE ON THE FREQUENCY OF AN 1 year 1 year Management
EXECUTIVE COMPENSATION VOTE.
13 APPROVAL OF THE KRAFT HEINZ COMPANY For For Management
2016 OMNIBUS INCENTIVE PLAN.
14 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR 2016.
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: NORA A. AUFREITER For For Management
2 ELECTION OF DIRECTOR: ROBERT D. BEYER For For Management
3 ELECTION OF DIRECTOR: ANNE GATES For For Management
4 ELECTION OF DIRECTOR: SUSAN J. KROPF For For Management
5 ELECTION OF DIRECTOR: W. RODNEY For For Management
MCMULLEN
6 ELECTION OF DIRECTOR: JORGE P. MONTOYA For For Management
7 ELECTION OF DIRECTOR: CLYDE R. MOORE For For Management
8 ELECTION OF DIRECTOR: SUSAN M. PHILLIPS For For Management
9 ELECTION OF DIRECTOR: JAMES A. RUNDE For For Management
10 ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management
11 ELECTION OF DIRECTOR: BOBBY S. For For Management
SHACKOULS
12 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
13 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP, AS AUDITORS.
14 A SHAREHOLDER PROPOSAL, IF PROPERLY Against For Shareholder
PRESENTED, TO PUBLISH A REPORT ON
HUMAN RIGHTS RISKS OF OPERATIONS AND
SUPPLY CHAIN.
15 A SHAREHOLDER PROPOSAL, IF PROPERLY Against For Shareholder
PRESENTED, TO ISSUE A REPORT ASSESSING
THE ENVIRONMENTAL IMPACTS OF USING
UNRECYCLABLE PACKAGING FOR PRIVATE
LABEL BRANDS.
16 A SHAREHOLDER PROPOSAL, IF PROPERLY Against For Shareholder
PRESENTED, TO ISSUE A REPORT ASSESSING
THE CLIMATE BENEFITS AND FEASIBILITY
OF ADOPTING ENTERPRISE-WIDE,
QUANTITATIVE, TIME BOUND TARGETS FOR
INCREASING RENEWABLE ENERGY SOURCING.
17 A SHAREHOLDER PROPOSAL, IF PROPERLY Against Against Shareholder
PRESENTED, TO ADOPT A GENERAL PAYOUT
POLICY THAT GIVES PREFERENCE TO SHARE
REPURCHASES (RELATIVE TO CASH
DIVIDENDS) AS A METHOD TO RETURN
CAPITAL TO SHAREHOLDERS.
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF AN AMENDMENT TO MOSAIC'S For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO DELETE REFERENCES TO THE TRANSITION
PROCESS FROM A CLASSIFIED BOARD TO A
FULLY DECLASSIFIED BOARD AND TO PERMIT
STOCKHOLDERS TO REMOVE ANY DIRECTOR
WITH OR WITHOUT CAUSE.
2 APPROVAL OF AN AMENDMENT TO MOSAIC'S For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO ELIMINATE THE AUTHORIZED CLASS A
AND CLASS B COMMON STOCK AND
PROVISIONS RELATED THERETO, AND TO
DECREASE THE TOTAL NUMBER OF SHARES OF
CAPITAL STOCK THAT MOSAIC HAS
AUTHORITY T
3 ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: NANCY E. COOPER
4 ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: GREGORY L. EBEL
5 ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: TIMOTHY S. GITZEL
6 ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: DENISE C. JOHNSON
7 ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: EMERY N. KOENIG
8 ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: ROBERT L. LUMPKINS
9 ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: WILLIAM T. MONAHAN
10 ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: JAMES ("JOC") C. O'ROURKE
11 ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: JAMES L. POPOWICH
12 ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: DAVID T. SEATON
13 ELECTION OF DIRECTOR FOR TERM EXPIRING For For Management
IN 2017: STEVEN M. SEIBERT
14 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS MOSAIC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT OUR FINANCIAL STATEMENTS AS OF
AND FOR THE YEAR ENDING DECEMBER 31,
2016 AND THE EFFECTIVENESS OF INTERNAL
CONTROL OVER FINANCIAL REPORTING AS O
15 AN ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF MOSAIC'S EXECUTIVE
OFFICERS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: JAN 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: CHARLES E. BUNCH For For Management
2 ELECTION OF DIRECTOR: MARJORIE RODGERS For For Management
CHESHIRE
3 ELECTION OF DIRECTOR: WILLIAM S. For For Management
DEMCHAK
4 ELECTION OF DIRECTOR: ANDREW T. For For Management
FELDSTEIN
5 ELECTION OF DIRECTOR: DANIEL R. HESSE For For Management
6 ELECTION OF DIRECTOR: KAY COLES JAMES For For Management
7 ELECTION OF DIRECTOR: RICHARD B. KELSON For For Management
8 ELECTION OF DIRECTOR: JANE G. PEPPER For For Management
9 ELECTION OF DIRECTOR: DONALD J. SHEPARD For For Management
10 ELECTION OF DIRECTOR: LORENE K. STEFFES For For Management
11 ELECTION OF DIRECTOR: DENNIS F. STRIGL For For Management
12 ELECTION OF DIRECTOR: MICHAEL J. WARD For For Management
13 ELECTION OF DIRECTOR: GREGORY D. WASSON For For Management
14 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS PNC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
15 APPROVAL OF 2016 INCENTIVE AWARD PLAN. For For Management
16 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 13, 2015 Meeting Type: Annual
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: FRANCIS S. BLAKE For For Management
2 ELECTION OF DIRECTOR: ANGELA F. BRALY For For Management
3 ELECTION OF DIRECTOR: KENNETH I. For For Management
CHENAULT
4 ELECTION OF DIRECTOR: SCOTT D. COOK For For Management
5 ELECTION OF DIRECTOR: SUSAN For For Management
DESMOND-HELLMANN
6 ELECTION OF DIRECTOR: A.G. LAFLEY For For Management
7 ELECTION OF DIRECTOR: TERRY J. LUNDGREN For For Management
8 ELECTION OF DIRECTOR: W. JAMES For For Management
MCNERNEY, JR.
9 ELECTION OF DIRECTOR: DAVID S. TAYLOR For For Management
10 ELECTION OF DIRECTOR: MARGARET C. For For Management
WHITMAN
11 ELECTION OF DIRECTOR: MARY AGNES For For Management
WILDEROTTER
12 ELECTION OF DIRECTOR: PATRICIA A. For For Management
WOERTZ
13 ELECTION OF DIRECTOR: ERNESTO ZEDILLO For For Management
14 RATIFY APPOINTMENT OF THE INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
15 ADVISORY VOTE ON THE COMPANY'S For For Management
EXECUTIVE COMPENSATION (THE "SAY ON
PAY" VOTE)
16 SHAREHOLDER PROPOSAL - PROXY ACCESS Against Against Shareholder
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: STUART B. For For Management
BURGDOERFER
2 ELECTION OF DIRECTOR: CHARLES A. DAVIS For For Management
3 ELECTION OF DIRECTOR: ROGER N. FARAH For For Management
4 ELECTION OF DIRECTOR: LAWTON W. FITT For For Management
5 ELECTION OF DIRECTOR: JEFFREY D. KELLY For For Management
6 ELECTION OF DIRECTOR: PATRICK H. For For Management
NETTLES, PH.D.
7 ELECTION OF DIRECTOR: GLENN M. RENWICK For For Management
8 ELECTION OF DIRECTOR: BRADLEY T. For For Management
SHEARES, PH.D.
9 ELECTION OF DIRECTOR: BARBARA R. SNYDER For For Management
10 ADOPT AN AMENDMENT TO OUR ARTICLES OF For For Management
INCORPORATION TO ELIMINATE
SUPERMAJORITY PROVISIONS APPLICABLE TO
COMMON SHARES.
11 ADOPT AN AMENDMENT TO OUR ARTICLES OF For For Management
INCORPORATION TO REDUCE CERTAIN VOTING
THRESHOLDS APPLICABLE TO VOTING
PREFERENCE SHARES FROM A SUPERMAJORITY
TO A MAJORITY.
12 ADOPT AN AMENDMENT TO OUR CODE OF For For Management
REGULATIONS TO ADD AN EXCLUSIVE FORUM
PROVISION.
13 CAST AN ADVISORY VOTE TO APPROVE OUR For For Management
EXECUTIVE COMPENSATION PROGRAM.
14 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: A.F. ANTON For For Management
2 ELECTION OF DIRECTOR: C.M. CONNOR For For Management
3 ELECTION OF DIRECTOR: D.F. HODNIK For For Management
4 ELECTION OF DIRECTOR: T.G. KADIEN For For Management
5 ELECTION OF DIRECTOR: R.J. KRAMER For For Management
6 ELECTION OF DIRECTOR: S.J. KROPF For For Management
7 ELECTION OF DIRECTOR: J.G. MORIKIS For For Management
8 ELECTION OF DIRECTOR: C.A. POON For For Management
9 ELECTION OF DIRECTOR: J.M. STROPKI For For Management
10 ELECTION OF DIRECTOR: M. THORNTON III For For Management
11 ELECTION OF DIRECTOR: S.H. WUNNING For For Management
12 ADVISORY APPROVAL OF COMPENSATION OF For For Management
THE NAMED EXECUTIVES.
13 APPROVAL OF THE 2006 STOCK PLAN FOR For For Management
NONEMPLOYEE DIRECTORS (AMENDED AND
RESTATED AS OF APRIL 20, 2016).
14 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JUANITA POWELL For For Management
BARANCO
2 ELECTION OF DIRECTOR: JON A. BOSCIA For For Management
3 ELECTION OF DIRECTOR: HENRY A. CLARK For For Management
III
4 ELECTION OF DIRECTOR: THOMAS A. FANNING For For Management
5 ELECTION OF DIRECTOR: DAVID J. GRAIN For For Management
6 ELECTION OF DIRECTOR: VERONICA M. HAGEN For For Management
7 ELECTION OF DIRECTOR: WARREN A. HOOD, For For Management
JR.
8 ELECTION OF DIRECTOR: LINDA P. HUDSON For For Management
9 ELECTION OF DIRECTOR: DONALD M. JAMES For For Management
10 ELECTION OF DIRECTOR: JOHN D. JOHNS For For Management
11 ELECTION OF DIRECTOR: DALE E. KLEIN For For Management
12 ELECTION OF DIRECTOR: WILLIAM G. For For Management
SMITH, JR.
13 ELECTION OF DIRECTOR: STEVEN R. SPECKER For For Management
14 ELECTION OF DIRECTOR: LARRY D. THOMPSON For For Management
15 ELECTION OF DIRECTOR: E. JENNER WOOD For For Management
III
16 APPROVAL OF A BY-LAW AMENDMENT TO For For Management
PERMIT PROXY ACCESS
17 APPROVAL OF AN AMENDMENT TO THE For For Management
CERTIFICATE TO REDUCE THE
SUPERMAJORITY VOTE REQUIREMENTS TO A
MAJORITY VOTE
18 APPROVAL OF AN AMENDMENT TO THE For For Management
CERTIFICATE TO ELIMINATE THE "FAIR
PRICE" ANTI-TAKEOVER PROVISION
19 APPROVAL OF A BY-LAW AMENDMENT TO For For Management
PERMIT THE BOARD TO MAKE CERTAIN
FUTURE AMENDMENTS TO THE BY-LAWS
WITHOUT STOCKHOLDER RATIFICATION
20 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
21 APPROVAL OF THE MATERIAL TERMS FOR For For Management
QUALIFIED PERFORMANCE-BASED
COMPENSATION UNDER THE OMNIBUS PLAN
22 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
23 STOCKHOLDER PROPOSAL ON 2 CELSIUS Against For Shareholder
SCENARIO REPORT
24 STOCKHOLDER PROPOSAL ON STRANDED COAL Against For Shareholder
ASSETS REPORT
--------------------------------------------------------------------------------
THE TIMKEN COMPANY
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: FEB 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
3 APPROVAL, ON AN ADVISORY BASIS, OF For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4 APPROVAL OF AN AMENDMENT TO THE TIMKEN For For Management
COMPANY'S AMENDED REGULATIONS TO
REDUCE THE PERCENTAGE OF OUTSTANDING
COMMON SHARES REQUIRED TO CALL A
SPECIAL MEETING OF SHAREHOLDERS.
5 APPROVAL OF AMENDMENTS TO THE TIMKEN For For Management
COMPANY'S AMENDED REGULATIONS TO
PROVIDE SHAREHOLDER "PROXY ACCESS".
--------------------------------------------------------------------------------
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 ELECTION OF DIRECTOR: ZEIN ABDALLA For For Management
2 ELECTION OF DIRECTOR: JOSE B. ALVAREZ For For Management
3 ELECTION OF DIRECTOR: ALAN M. BENNETT For For Management
4 ELECTION OF DIRECTOR: DAVID T. CHING For For Management
5 ELECTION OF DIRECTOR: ERNIE HERRMAN For For Management
6 ELECTION OF DIRECTOR: MICHAEL F. HINES For For Management
7 ELECTION OF DIRECTOR: AMY B. LANE For For Management
8 ELECTION OF DIRECTOR: CAROL MEYROWITZ For For Management
9 ELECTION OF DIRECTOR: JOHN F. O'BRIEN For For Management
10 ELECTION OF DIRECTOR: WILLOW B. SHIRE For For Management
11 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS AS TJX'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.
12 SAY-ON-PAY: ADVISORY APPROVAL OF TJX'S For For Management
EXECUTIVE COMPENSATION.
13 STOCKHOLDER PROPOSAL FOR INCLUSION OF Against For Shareholder
DIVERSITY AS A CEO PERFORMANCE MEASURE.
14 STOCKHOLDER PROPOSAL FOR A REVIEW AND Against For Shareholder
SUMMARY REPORT ON EXECUTIVE
COMPENSATION POLICIES.
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ALAN L. BELLER For For Management
2 ELECTION OF DIRECTOR: JOHN H. DASBURG For For Management
3 ELECTION OF DIRECTOR: JANET M. DOLAN For For Management
4 ELECTION OF DIRECTOR: KENNETH M. For For Management
DUBERSTEIN
5 ELECTION OF DIRECTOR: JAY S. FISHMAN For For Management
6 ELECTION OF DIRECTOR: PATRICIA L. For For Management
HIGGINS
7 ELECTION OF DIRECTOR: THOMAS R. HODGSON For For Management
8 ELECTION OF DIRECTOR: WILLIAM J. KANE For For Management
9 ELECTION OF DIRECTOR: CLEVE L. For For Management
KILLINGSWORTH JR.
10 ELECTION OF DIRECTOR: PHILIP T. For For Management
RUEGGER III
11 ELECTION OF DIRECTOR: TODD C. For For Management
SCHERMERHORN
12 ELECTION OF DIRECTOR: ALAN D. SCHNITZER For For Management
13 ELECTION OF DIRECTOR: DONALD J. SHEPARD For For Management
14 ELECTION OF DIRECTOR: LAURIE J. THOMSEN For For Management
15 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE TRAVELERS COMPANIES,
INC. INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
16 NON-BINDING VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
17 APPROVE AN AMENDMENT TO THE TRAVELERS For For Management
COMPANIES, INC. 2014 STOCK INCENTIVE
PLAN.
18 SHAREHOLDER PROPOSAL RELATING TO Against For Shareholder
INCREASED DISCLOSURE OF POLITICAL
CONTRIBUTIONS AND EXPENDITURES, IF
PRESENTED AT THE ANNUAL MEETING OF
SHAREHOLDERS.
19 SHAREHOLDER PROPOSAL RELATING TO Against For Shareholder
INCREASED DISCLOSURE OF LOBBYING, IF
PRESENTED AT THE ANNUAL MEETING OF
SHAREHOLDERS.
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 03, 2016 Meeting Type: Annual
Record Date: JAN 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: SUSAN E. ARNOLD For For Management
2 ELECTION OF DIRECTOR: JOHN S. CHEN For For Management
3 ELECTION OF DIRECTOR: JACK DORSEY For For Management
4 ELECTION OF DIRECTOR: ROBERT A. IGER For For Management
5 ELECTION OF DIRECTOR: MARIA ELENA For For Management
LAGOMASINO
6 ELECTION OF DIRECTOR: FRED H. For For Management
LANGHAMMER
7 ELECTION OF DIRECTOR: AYLWIN B. LEWIS For For Management
8 ELECTION OF DIRECTOR: ROBERT W. For For Management
MATSCHULLAT
9 ELECTION OF DIRECTOR: MARK G. PARKER For For Management
10 ELECTION OF DIRECTOR: SHERYL K. For For Management
SANDBERG
11 ELECTION OF DIRECTOR: ORIN C. SMITH For For Management
12 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S REGISTERED PUBLIC
ACCOUNTANTS FOR 2016.
13 TO APPROVE THE ADVISORY RESOLUTION ON For For Management
EXECUTIVE COMPENSATION.
14 TO APPROVE THE AMENDMENT TO THE For For Management
RESTATED CERTIFICATE OF INCORPORATION.
15 TO APPROVE THE SHAREHOLDER PROPOSAL Against For Shareholder
RELATING TO SIMPLE MAJORITY VOTE.
16 TO APPROVE THE SHAREHOLDER PROPOSAL Against Against Shareholder
RELATING TO LOBBYING DISCLOSURE.
--------------------------------------------------------------------------------
THE WENDY'S COMPANY
Ticker: WEN Security ID: 95058W100
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: NELSON PELTZ For For Management
2 ELECTION OF DIRECTOR: PETER W. MAY For For Management
3 ELECTION OF DIRECTOR: EMIL J. BROLICK For For Management
4 ELECTION OF DIRECTOR: JANET HILL For For Management
5 ELECTION OF DIRECTOR: DENNIS M. KASS For For Management
6 ELECTION OF DIRECTOR: JOSEPH A. LEVATO For For Management
7 ELECTION OF DIRECTOR: MICHELLE J. For For Management
MATHEWS-SPRADLIN
8 ELECTION OF DIRECTOR: MATTHEW H. PELTZ For For Management
9 ELECTION OF DIRECTOR: TODD A. PENEGOR For For Management
10 ELECTION OF DIRECTOR: PETER H. For For Management
ROTHSCHILD
11 ELECTION OF DIRECTOR: ARTHUR B. For For Management
WINKLEBLACK
12 AMENDMENTS TO THE COMPANY'S For For Management
CERTIFICATE OF INCORPORATION TO
IMPLEMENT "PROXY ACCESS"
13 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
14 ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MARTIN I. COLE For For Management
2 ELECTION OF DIRECTOR: HIKMET ERSEK For For Management
3 ELECTION OF DIRECTOR: RICHARD A. For For Management
GOODMAN
4 ELECTION OF DIRECTOR: JACK M. GREENBERG For For Management
5 ELECTION OF DIRECTOR: BETSY D. HOLDEN For For Management
6 ELECTION OF DIRECTOR: JEFFREY A. For For Management
JOERRES
7 ELECTION OF DIRECTOR: ROBERTO G. For For Management
MENDOZA
8 ELECTION OF DIRECTOR: MICHAEL A. For For Management
MILES, JR.
9 ELECTION OF DIRECTOR: ROBERT W. For For Management
SELANDER
10 ELECTION OF DIRECTOR: FRANCES FRAGOS For For Management
TOWNSEND
11 ELECTION OF DIRECTOR: SOLOMON D. For For Management
TRUJILLO
12 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
13 RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016
14 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
POLITICAL CONTRIBUTIONS DISCLOSURE
15 STOCKHOLDER PROPOSAL ESTABLISHING NEW Against For Shareholder
BOARD COMMITTEE ON HUMAN RIGHTS
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MARC N. CASPER For For Management
2 ELECTION OF DIRECTOR: NELSON J. CHAI For For Management
3 ELECTION OF DIRECTOR: C. MARTIN HARRIS For For Management
4 ELECTION OF DIRECTOR: TYLER JACKS For For Management
5 ELECTION OF DIRECTOR: JUDY C. LEWENT For For Management
6 ELECTION OF DIRECTOR: THOMAS J. LYNCH For For Management
7 ELECTION OF DIRECTOR: JIM P. MANZI For For Management
8 ELECTION OF DIRECTOR: WILLIAM G. For For Management
PARRETT
9 ELECTION OF DIRECTOR: SCOTT M. SPERLING For For Management
10 ELECTION OF DIRECTOR: ELAINE S. ULLIAN For For Management
11 AN ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
12 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2016.
--------------------------------------------------------------------------------
TIME INC.
Ticker: TIME Security ID: 887228104
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOSEPH A. RIPP For For Management
2 ELECTION OF DIRECTOR: DAVID A. BELL For For Management
3 ELECTION OF DIRECTOR: JOHN M. FAHEY, For For Management
JR.
4 ELECTION OF DIRECTOR: MANUEL A. For For Management
FERNANDEZ
5 ELECTION OF DIRECTOR: DENNIS J. For For Management
FITZSIMONS
6 ELECTION OF DIRECTOR: BETSY D. HOLDEN For For Management
7 ELECTION OF DIRECTOR: KAY KOPLOVITZ For For Management
8 ELECTION OF DIRECTOR: J. RANDALL For For Management
MACDONALD
9 ELECTION OF DIRECTOR: RONALD S. ROLFE For For Management
10 ELECTION OF DIRECTOR: SIR HOWARD For For Management
STRINGER
11 ELECTION OF DIRECTOR: MICHAEL P. For For Management
ZEISSER
12 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016
13 TO APPROVE THE COMPENSATION OF OUR For For Management
NAMED EXECUTIVE OFFICERS ON AN
ADVISORY BASIS
14 TO APPROVE THE TIME INC. 2016 OMNIBUS For For Management
INCENTIVE COMPENSATION PLAN
--------------------------------------------------------------------------------
TIME WARNER CABLE INC
Ticker: TWC Security ID: 88732J207
Meeting Date: SEP 21, 2015 Meeting Type: Special
Record Date: JUL 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGERS, DATED AS OF MAY 23, 2015, AS
MAY BE AMENDED, AMONG CHARTER
COMMUNICATIONS, INC., TIME WARNER
CABLE INC. ("TWC"), CCH I, LLC, NINA
CORPORATION I, INC., NINA COMPANY II,
LLC AND NINA COMPANY III, LLC.
2 TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, CERTAIN SPECIFIED
COMPENSATION THAT WILL OR MAY BE PAID
BY TWC TO ITS NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE MERGERS.
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JAMES L. For For Management
BARKSDALE
2 ELECTION OF DIRECTOR: WILLIAM P. BARR For For Management
3 ELECTION OF DIRECTOR: JEFFREY L. BEWKES For For Management
4 ELECTION OF DIRECTOR: STEPHEN F. For For Management
BOLLENBACH
5 ELECTION OF DIRECTOR: ROBERT C. CLARK For For Management
6 ELECTION OF DIRECTOR: MATHIAS DOPFNER For For Management
7 ELECTION OF DIRECTOR: JESSICA P. For For Management
EINHORN
8 ELECTION OF DIRECTOR: CARLOS M. For For Management
GUTIERREZ
9 ELECTION OF DIRECTOR: FRED HASSAN For For Management
10 ELECTION OF DIRECTOR: PAUL D. WACHTER For For Management
11 ELECTION OF DIRECTOR: DEBORAH C. WRIGHT For For Management
12 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT AUDITOR.
13 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
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
1 ELECTION OF NOMINEE AS DIRECTOR: JAMES For For Management
H. BLANCHARD
2 ELECTION OF NOMINEE AS DIRECTOR: KRISS For For Management
CLONINGER III
3 ELECTION OF NOMINEE AS DIRECTOR: For For Management
WALTER W. DRIVER, JR.
4 ELECTION OF NOMINEE AS DIRECTOR: For For Management
SIDNEY E. HARRIS
5 ELECTION OF NOMINEE AS DIRECTOR: For For Management
WILLIAM M. ISAAC
6 ELECTION OF NOMINEE AS DIRECTOR: For For Management
PAMELA A. JOSEPH
7 ELECTION OF NOMINEE AS DIRECTOR: MASON For For Management
H. LAMPTON
8 ELECTION OF NOMINEE AS DIRECTOR: For For Management
CONNIE D. MCDANIEL
9 ELECTION OF NOMINEE AS DIRECTOR: For For Management
PHILIP W. TOMLINSON
10 ELECTION OF NOMINEE AS DIRECTOR: JOHN For For Management
T. TURNER
11 ELECTION OF NOMINEE AS DIRECTOR: For For Management
RICHARD W. USSERY
12 ELECTION OF NOMINEE AS DIRECTOR: M. For For Management
TROY WOODS
13 ELECTION OF NOMINEE AS DIRECTOR: JAMES For For Management
D. YANCEY
14 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS TSYS' INDEPENDENT AUDITOR
FOR THE YEAR 2016.
15 APPROVAL OF THE ADVISORY RESOLUTION TO For For Management
APPROVE EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
TOWERS WATSON & CO
Ticker: TW Security ID: 891894107
Meeting Date: DEC 11, 2015 Meeting Type: Special
Record Date: OCT 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE AND ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF JUNE 29,
2015, BY AND AMONG WILLIS GROUP
HOLDINGS PUBLIC LIMITED COMPANY,
CITADEL MERGER SUB, INC. AND TOWERS
WATSON & CO. (THE "MERGER AGREEMENT")
AND THE TRANSACTIONS CONTEMPLATED
THEREB
2 TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, SPECIFIED COMPENSATORY
ARRANGEMENTS BETWEEN TOWERS WATSON &
CO. AND ITS NAMED EXECUTIVE OFFICERS
RELATING TO THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT
(PROPOSAL 2).
3 TO APPROVE THE ADJOURNMENT OF THE For For Management
TOWERS WATSON SPECIAL MEETING IF
NECESSARY OR APPROPRIATE TO, AMONG
OTHER THINGS, SOLICIT ADDITIONAL VOTES
IF THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE TOWERS WATSON SPECIAL
MEETING TO APPROVE PROPOSAL 1
(PROPOSAL 3
--------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE RE-APPOINTMENT OF ERNST For For Management
& YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016
3 SAY ON PAY - AN ADVISORY VOTE TO For For Management
APPROVE EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: MAR 02, 2016 Meeting Type: Annual
Record Date: JAN 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE (IN AN ADVISORY VOTE) For For Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS
3 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2016
--------------------------------------------------------------------------------
TRIBUNE MEDIA COMPANY
Ticker: TRCO Security ID: 896047503
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE APPROVING EXECUTIVE For For Management
COMPENSATION.
3 THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL
YEAR.
4 APPROVAL OF THE TRIBUNE MEDIA COMPANY For For Management
2016 INCENTIVE COMPENSATION PLAN.
5 APPROVAL OF THE 2016 TRIBUNE MEDIA For For Management
COMPANY STOCK COMPENSATION PLAN FOR
NON-EMPLOYEE DIRECTORS.
--------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
TRUSTMARK CORPORATION
Ticker: TRMK Security ID: 898402102
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO PROVIDE ADVISORY APPROVAL OF For For Management
TRUSTMARK'S EXECUTIVE COMPENSATION.
3 TO RATIFY THE SELECTION OF CROWE For For Management
HORWATH LLP AS TRUSTMARK'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
4 TO APPROVE AN AMENDMENT TO TRUSTMARK'S For For Management
ARTICLES OF INCORPORATION TO REQUIRE
MAJORITY VOTING IN UNCONTESTED
DIRECTOR ELECTIONS.
5 TO APPROVE AN AMENDMENT TO TRUSTMARK'S For For Management
ARTICLES OF INCORPORATION TO ELIMINATE
CUMULATIVE VOTING IN DIRECTOR
ELECTIONS.
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: CATHERINE A. For For Management
BERTINI
2 ELECTION OF DIRECTOR: SUSAN M. CAMERON For For Management
3 ELECTION OF DIRECTOR: KRISS CLONINGER, For For Management
III
4 ELECTION OF DIRECTOR: MEG CROFTON For For Management
5 ELECTION OF DIRECTOR: E.V. GOINGS For For Management
6 ELECTION OF DIRECTOR: ANGEL R. MARTINEZ For For Management
7 ELECTION OF DIRECTOR: ANTONIO MONTEIRO For For Management
DE CASTRO
8 ELECTION OF DIRECTOR: ROBERT J. MURRAY For For Management
9 ELECTION OF DIRECTOR: DAVID R. PARKER For For Management
10 ELECTION OF DIRECTOR: RICHARD T. RILEY For For Management
11 ELECTION OF DIRECTOR: JOYCE M. ROCHE For For Management
12 ELECTION OF DIRECTOR: M. ANNE SZOSTAK For For Management
13 ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION PROGRAM
14 PROPOSAL TO APPROVE THE TUPPERWARE For For Management
BRANDS CORPORATION 2016 INCENTIVE PLAN
15 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------
TWO HARBORS INVESTMENT CORP.
Ticker: TWO Security ID: 90187B101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: E. SPENCER For For Management
ABRAHAM
2 ELECTION OF DIRECTOR: JAMES J. BENDER For For Management
3 ELECTION OF DIRECTOR: STEPHEN G. KASNET For For Management
4 ELECTION OF DIRECTOR: LISA A. POLLINA For For Management
5 ELECTION OF DIRECTOR: WILLIAM ROTH For For Management
6 ELECTION OF DIRECTOR: W. REID SANDERS For For Management
7 ELECTION OF DIRECTOR: THOMAS E. SIERING For For Management
8 ELECTION OF DIRECTOR: BRIAN C. TAYLOR For For Management
9 ELECTION OF DIRECTOR: HOPE B. WOODHOUSE For For Management
10 ADVISORY VOTE ON THE COMPENSATION OF For For Management
OUR EXECUTIVE OFFICERS.
11 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DOUGLAS M. For For Management
BAKER, JR.
2 ELECTION OF DIRECTOR: WARNER L. BAXTER For For Management
3 ELECTION OF DIRECTOR: MARC N. CASPER For For Management
4 ELECTION OF DIRECTOR: ARTHUR D. For For Management
COLLINS, JR.
5 ELECTION OF DIRECTOR: RICHARD K. DAVIS For For Management
6 ELECTION OF DIRECTOR: KIMBERLY J. For For Management
HARRIS
7 ELECTION OF DIRECTOR: ROLAND A. For For Management
HERNANDEZ
8 ELECTION OF DIRECTOR: DOREEN WOO HO For For Management
9 ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY For For Management
10 ELECTION OF DIRECTOR: KAREN S. LYNCH For For Management
11 ELECTION OF DIRECTOR: DAVID B. O'MALEY For For Management
12 ELECTION OF DIRECTOR: O'DELL M. OWENS, For For Management
M.D., M.P.H.
13 ELECTION OF DIRECTOR: CRAIG D. SCHNUCK For For Management
14 ELECTION OF DIRECTOR: SCOTT W. WINE For For Management
15 THE RATIFICATION OF THE SELECTION OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITOR FOR THE 2016 FISCAL YEAR.
16 AN ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR EXECUTIVES
DISCLOSED IN THE PROXY STATEMENT.
17 SHAREHOLDER PROPOSAL: A SHAREHOLDER Against Against Shareholder
PROPOSAL SEEKING THE ADOPTION OF A
POLICY REQUIRING THAT THE CHAIRMAN OF
THE BOARD BE AN INDEPENDENT DIRECTOR.
18 SHAREHOLDER PROPOSAL: A SHAREHOLDER Against Against Shareholder
PROPOSAL SEEKING THE ADOPTION OF A
POLICY REQUIRING SENIOR EXECUTIVES TO
RETAIN A SIGNIFICANT PERCENTAGE OF
SHARES ACQUIRED AS EQUITY COMPENSATION.
--------------------------------------------------------------------------------
UGI CORPORATION
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 28, 2016 Meeting Type: Annual
Record Date: NOV 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: M.S. BORT For For Management
2 ELECTION OF DIRECTOR: R.W. GOCHNAUER For For Management
3 ELECTION OF DIRECTOR: F.S. HERMANCE For For Management
4 ELECTION OF DIRECTOR: E.E. JONES For For Management
5 ELECTION OF DIRECTOR: A. POL For For Management
6 ELECTION OF DIRECTOR: M.O. SCHLANGER For For Management
7 ELECTION OF DIRECTOR: J.B. STALLINGS, For For Management
JR.
8 ELECTION OF DIRECTOR: R.B. VINCENT For For Management
9 ELECTION OF DIRECTOR: J.L. WALSH For For Management
10 PROPOSAL TO APPROVE RESOLUTION ON For For Management
EXECUTIVE COMPENSATION.
11 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
UIL HOLDINGS CORPORATION
Ticker: UIL Security ID: 902748102
Meeting Date: DEC 11, 2015 Meeting Type: Special
Record Date: OCT 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 AGREEMENT AND PLAN OF MERGER: PROPOSAL For For Management
TO APPROVE THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF FEBRUARY 25, 2015,
AS IT MAY BE AMENDED FROM TIME TO
TIME, BY AND AMONG UIL HOLDINGS
CORPORATION, IBERDROLA USA, INC. AND
GREEN MERGER SUB, INC.
2 ADVISORY VOTE ON THE EXECUTIVE For For Management
COMPENSATION PAYABLE IN CONNECTION
WITH THE MERGER AS DISCLOSED IN THE
PROXY STATEMENT: PROPOSAL TO APPROVE,
BY NON-BINDING, ADVISORY VOTE, CERTAIN
EXISTING COMPENSATION ARRANGEMENTS FOR
UIL HOLDINGS CORPORATION'S NAMED EXEC
3 ADJOURNMENT OF MEETING: TO GRANT For For Management
AUTHORITY TO PROXY HOLDERS TO VOTE IN
FAVOR OF ONE OR MORE ADJOURNMENTS OF
THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING
--------------------------------------------------------------------------------
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 ELECTION OF DIRECTOR: ANDREW H. CARD, For For Management
JR.
2 ELECTION OF DIRECTOR: ERROLL B. DAVIS, For For Management
JR.
3 ELECTION OF DIRECTOR: DAVID B. DILLON For For Management
4 ELECTION OF DIRECTOR: LANCE M. FRITZ For For Management
5 ELECTION OF DIRECTOR: CHARLES C. KRULAK For For Management
6 ELECTION OF DIRECTOR: JANE H. LUTE For For Management
7 ELECTION OF DIRECTOR: MICHAEL R. For For Management
MCCARTHY
8 ELECTION OF DIRECTOR: MICHAEL W. For For Management
MCCONNELL
9 ELECTION OF DIRECTOR: THOMAS F. For For Management
MCLARTY, III
10 ELECTION OF DIRECTOR: STEVEN R. ROGEL For For Management
11 ELECTION OF DIRECTOR: JOSE H. For For Management
VILLARREAL
12 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
13 AN ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
14 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
EXECUTIVES TO RETAIN SIGNIFICANT STOCK
IF PROPERLY PRESENTED AT THE ANNUAL
MEETING.
15 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
INDEPENDENT CHAIRMAN IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------
UNISYS CORPORATION
Ticker: UIS Security ID: 909214306
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: PETER A. ALTABEF For For Management
2 ELECTION OF DIRECTOR: JARED L. COHON For For Management
3 ELECTION OF DIRECTOR: ALISON DAVIS For For Management
4 ELECTION OF DIRECTOR: NATHANIEL A. For For Management
DAVIS
5 ELECTION OF DIRECTOR: DENISE K. For For Management
FLETCHER
6 ELECTION OF DIRECTOR: PHILIPPE GERMOND For For Management
7 ELECTION OF DIRECTOR: LESLIE F. KENNE For For Management
8 ELECTION OF DIRECTOR: LEE D. ROBERTS For For Management
9 ELECTION OF DIRECTOR: PAUL E. WEAVER For For Management
10 RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
11 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
12 APPROVAL OF THE UNISYS CORPORATION For For Management
2016 LONG-TERM INCENTIVE AND EQUITY
COMPENSATION PLAN.
--------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: WILLIAM B. MORGAN For For Management
2 ELECTION OF DIRECTOR: LARRY D. PINKSTON For For Management
3 ELECTION OF DIRECTOR: CARLA S. For For Management
MASHINSKI
4 APPROVE, ON AN ADVISORY BASIS, OUR For For Management
NAMED EXECUTIVE OFFICERS' COMPENSATION.
5 RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
--------------------------------------------------------------------------------
UNITED CONTINENTAL HLDGS INC
Ticker: UAL Security ID: 910047109
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: CAROLYN CORVI For For Management
2 ELECTION OF DIRECTOR: JANE C. GARVEY For For Management
3 ELECTION OF DIRECTOR: BARNABY M. For For Management
HARFORD
4 ELECTION OF DIRECTOR: WALTER ISAACSON For For Management
5 ELECTION OF DIRECTOR: JAMES A.C. For For Management
KENNEDY
6 ELECTION OF DIRECTOR: ROBERT A. MILTON For For Management
7 ELECTION OF DIRECTOR: OSCAR MUNOZ For For Management
8 ELECTION OF DIRECTOR: WILLIAM R. NUTI For For Management
9 ELECTION OF DIRECTOR: EDWARD L. SHAPIRO For For Management
10 ELECTION OF DIRECTOR: LAURENCE E. For For Management
SIMMONS
11 ELECTION OF DIRECTOR: DAVID J. VITALE For For Management
12 ELECTION OF DIRECTOR: JAMES M. For For Management
WHITEHURST
13 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016
14 ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: DAVID P. ABNEY
2 ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: RODNEY C.
ADKINS
3 ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: MICHAEL J.
BURNS
4 ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: WILLIAM R.
JOHNSON
5 ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: CANDACE KENDLE
6 ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: ANN M.
LIVERMORE
7 ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: RUDY H.P.
MARKHAM
8 ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: CLARK T.
RANDT, JR.
9 ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: JOHN T.
STANKEY
10 ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: CAROL B. TOME
11 ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2017 ANNUAL MEETING: KEVIN M. WARSH
12 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS UPS'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
13 SHAREOWNER PROPOSAL TO PREPARE AN Against For Shareholder
ANNUAL REPORT ON LOBBYING ACTIVITIES.
14 SHAREOWNER PROPOSAL TO REDUCE THE Against Against Shareholder
VOTING POWER OF CLASS A STOCK FROM 10
VOTES PER SHARE TO ONE VOTE PER SHARE.
15 SHAREOWNER PROPOSAL TO ADOPT HOLY LAND Against For Shareholder
PRINCIPLES.
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOHN V. FARACI For For Management
2 ELECTION OF DIRECTOR: JEAN-PIERRE For For Management
GARNIER
3 ELECTION OF DIRECTOR: GREGORY J. HAYES For For Management
4 ELECTION OF DIRECTOR: EDWARD A. KANGAS For For Management
5 ELECTION OF DIRECTOR: ELLEN J. KULLMAN For For Management
6 ELECTION OF DIRECTOR: MARSHALL O. For For Management
LARSEN
7 ELECTION OF DIRECTOR: HAROLD MCGRAW III For For Management
8 ELECTION OF DIRECTOR: RICHARD B. MYERS For For Management
9 ELECTION OF DIRECTOR: FREDRIC G. For For Management
REYNOLDS
10 ELECTION OF DIRECTOR: BRIAN C. ROGERS For For Management
11 ELECTION OF DIRECTOR: H. PATRICK For For Management
SWYGERT
12 ELECTION OF DIRECTOR: ANDRE VILLENEUVE For For Management
13 ELECTION OF DIRECTOR: CHRISTINE TODD For For Management
WHITMAN
14 APPOINTMENT OF PRICEWATERHOUSECOOPERS For For Management
LLP TO SERVE AS INDEPENDENT AUDITOR
FOR 2016.
15 AMENDMENT TO OUR RESTATED CERTIFICATE For For Management
OF INCORPORATION TO ELIMINATE
CUMULATIVE VOTING FOR DIRECTORS.
16 AN ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: CHRISTOPHER For For Management
CAUSEY
2 ELECTION OF DIRECTOR: RICHARD GILTNER For For Management
3 ELECTION OF DIRECTOR: JUDY OLIAN For For Management
4 ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
5 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS UNITED
THERAPEUTICS CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: WILLIAM C. For For Management
BALLARD, JR.
2 ELECTION OF DIRECTOR: EDSON BUENO, M.D. For For Management
3 ELECTION OF DIRECTOR: RICHARD T. BURKE For For Management
4 ELECTION OF DIRECTOR: ROBERT J. For For Management
DARRETTA
5 ELECTION OF DIRECTOR: STEPHEN J. For For Management
HEMSLEY
6 ELECTION OF DIRECTOR: MICHELE J. HOOPER For For Management
7 ELECTION OF DIRECTOR: RODGER A. LAWSON For For Management
8 ELECTION OF DIRECTOR: GLENN M. RENWICK For For Management
9 ELECTION OF DIRECTOR: KENNETH I. For For Management
SHINE, M.D.
10 ELECTION OF DIRECTOR: GAIL R. For For Management
WILENSKY, PH.D.
11 ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
12 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
UNIVERSAL CORPORATION
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 04, 2015 Meeting Type: Annual
Record Date: JUN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVE A NON-BINDING ADVISORY For For Management
RESOLUTION RELATING TO THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3 RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 31, 2016.
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
2 PROPOSAL TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP, AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
3 TO ACT ON A SHAREHOLDER PROPOSAL Against For Shareholder
REGARDING PROXY ACCESS IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: THEODORE H. For For Management
BUNTING, JR.
2 ELECTION OF DIRECTOR: E. MICHAEL For For Management
CAULFIELD
3 ELECTION OF DIRECTOR: JOSEPH J. For For Management
ECHEVARRIA
4 ELECTION OF DIRECTOR: CYNTHIA L. EGAN For For Management
5 ELECTION OF DIRECTOR: PAMELA H. GODWIN For For Management
6 ELECTION OF DIRECTOR: KEVIN T. KABAT For For Management
7 ELECTION OF DIRECTOR: TIMOTHY F. KEANEY For For Management
8 ELECTION OF DIRECTOR: GLORIA C. LARSON For For Management
9 ELECTION OF DIRECTOR: RICHARD P. For For Management
MCKENNEY
10 ELECTION OF DIRECTOR: EDWARD J. MUHL For For Management
11 ELECTION OF DIRECTOR: RONALD P. For For Management
O'HANLEY
12 ELECTION OF DIRECTOR: FRANCIS J. SHAMMO For For Management
13 ELECTION OF DIRECTOR: THOMAS R. WATJEN For For Management
14 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
15 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
16 TO APPROVE THE UNUM EUROPEAN HOLDING For For Management
COMPANY LIMITED SAVINGS- RELATED SHARE
OPTION SCHEME 2016.
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: EDWARD N. ANTOIAN For For Management
2 ELECTION OF DIRECTOR: SCOTT A. BELAIR For For Management
3 ELECTION OF DIRECTOR: HARRY S. For For Management
CHERKEN, JR.
4 ELECTION OF DIRECTOR: SCOTT GALLOWAY For For Management
5 ELECTION OF DIRECTOR: MARGARET A. HAYNE For For Management
6 ELECTION OF DIRECTOR: RICHARD A. HAYNE For For Management
7 ELECTION OF DIRECTOR: ELIZABETH ANN For For Management
LAMBERT
8 ELECTION OF DIRECTOR: JOEL S. LAWSON For For Management
III
9 ELECTION OF DIRECTOR: ROBERT H. STROUSE For For Management
10 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
11 SHAREHOLDER PROPOSAL REGARDING PROXY For For Shareholder
ACCESS.
--------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL
Ticker: VRX Security ID: 91911K102
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: WILLIAM A. ACKMAN For For Management
2 ELECTION OF DIRECTOR: DR. FREDRIC N. For For Management
ESHELMAN
3 ELECTION OF DIRECTOR: STEPHEN FRAIDIN For For Management
4 ELECTION OF DIRECTOR: D. ROBERT HALE For For Management
5 ELECTION OF DIRECTOR: ROBERT A. INGRAM For For Management
6 ELECTION OF DIRECTOR: DR. ARGERIS For For Management
(JERRY) N. KARABELAS
7 ELECTION OF DIRECTOR: JOSEPH C. PAPA For For Management
8 ELECTION OF DIRECTOR: ROBERT N. POWER For For Management
9 ELECTION OF DIRECTOR: RUSSEL C. For For Management
ROBERTSON
10 ELECTION OF DIRECTOR: THOMAS W. ROSS, For For Management
SR.
11 ELECTION OF DIRECTOR: AMY B. WECHSLER, For For Management
M.D.
12 THE APPROVAL, IN AN ADVISORY For For Management
RESOLUTION, OF THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE COMPENSATION DISCUSSION AND
ANALYSIS SECTION, EXECUTIVE
COMPENSATION TABLES AND ACCOMPANYING
NARRATIVE DISCUSSIONS CONTAINED IN THE
MANAGEMENT
13 TO APPOINT PRICEWATERHOUSECOOPERS LLP For For Management
AS THE AUDITORS FOR THE COMPANY TO
HOLD OFFICE UNTIL THE CLOSE OF THE
2017 ANNUAL MEETING OF SHAREHOLDERS
AND TO AUTHORIZE THE COMPANY'S BOARD
OF DIRECTORS TO FIX THE AUDITORS'
REMUNERATION.
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOSEPH W. GORDER For For Management
2 ELECTION OF DIRECTOR: DEBORAH P. For For Management
MAJORAS
3 ELECTION OF DIRECTOR: DONALD L. NICKLES For For Management
4 ELECTION OF DIRECTOR: PHILIP J. For For Management
PFEIFFER
5 ELECTION OF DIRECTOR: ROBERT A. For For Management
PROFUSEK
6 ELECTION OF DIRECTOR: SUSAN KAUFMAN For For Management
PURCELL
7 ELECTION OF DIRECTOR: STEPHEN M. WATERS For For Management
8 ELECTION OF DIRECTOR: RANDALL J. For For Management
WEISENBURGER
9 ELECTION OF DIRECTOR: RAYFORD WILKINS, For For Management
JR.
10 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
VALERO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
11 APPROVE, BY NON-BINDING VOTE, THE 2015 For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
12 AMEND VALERO'S RESTATED CERTIFICATE OF For For Management
INCORPORATION TO DELETE ITS
RESTRICTION ON STOCKHOLDERS' ABILITY
TO REMOVE DIRECTORS WITHOUT CAUSE.
13 REAPPROVE THE 2011 OMNIBUS STOCK For For Management
INCENTIVE PLAN.
--------------------------------------------------------------------------------
VCA INC.
Ticker: WOOF Security ID: 918194101
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ROBERT L. ANTIN For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2016.
3 ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
VECTREN CORPORATION
Ticker: VVC Security ID: 92240G101
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVE A NON-BINDING ADVISORY For For Management
RESOLUTION APPROVING THE COMPENSATION
OF THE VECTREN CORPORATION NAMED
EXECUTIVE OFFICERS.
3 APPROVE THE VECTREN CORPORATION For For Management
AT-RISK COMPENSATION PLAN, AS AMENDED
AND RESTATED.
4 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
VECTREN CORPORATION FOR 2016.
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, VERISIGN, INC.'S EXECUTIVE
COMPENSATION.
3 TO APPROVE THE AMENDED AND RESTATED For For Management
VERISIGN, INC. 2006 EQUITY INCENTIVE
PLAN.
4 TO APPROVE AN AMENDMENT TO VERISIGN, For For Management
INC.'S FIFTH AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO PERMIT
THE BOARD TO AMEND THE BYLAWS.
5 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
VERISIGN, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
6 TO VOTE ON A STOCKHOLDER PROPOSAL, IF Against For Shareholder
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD TAKE STEPS
TO ADOPT PROXY ACCESS.
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: SHELLYE L. For For Management
ARCHAMBEAU
2 ELECTION OF DIRECTOR: MARK T. BERTOLINI For For Management
3 ELECTION OF DIRECTOR: RICHARD L. For For Management
CARRION
4 ELECTION OF DIRECTOR: MELANIE L. HEALEY For For Management
5 ELECTION OF DIRECTOR: M. FRANCES KEETH For For Management
6 ELECTION OF DIRECTOR: KARL-LUDWIG KLEY For For Management
7 ELECTION OF DIRECTOR: LOWELL C. MCADAM For For Management
8 ELECTION OF DIRECTOR: DONALD T. For For Management
NICOLAISEN
9 ELECTION OF DIRECTOR: CLARENCE OTIS, For For Management
JR.
10 ELECTION OF DIRECTOR: RODNEY E. SLATER For For Management
11 ELECTION OF DIRECTOR: KATHRYN A. TESIJA For For Management
12 ELECTION OF DIRECTOR: GREGORY D. WASSON For For Management
13 ELECTION OF DIRECTOR: GREGORY G. WEAVER For For Management
14 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
15 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
16 RENEWABLE ENERGY TARGETS Against For Shareholder
17 INDIRECT POLITICAL SPENDING REPORT Against For Shareholder
18 LOBBYING ACTIVITIES REPORT Against For Shareholder
19 INDEPENDENT CHAIR POLICY Against Against Shareholder
20 SEVERANCE APPROVAL POLICY Against Against Shareholder
21 STOCK RETENTION POLICY Against Against Shareholder
--------------------------------------------------------------------------------
VF CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS VF'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL
YEAR.
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: FEB 03, 2016 Meeting Type: Annual
Record Date: DEC 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: LLOYD A. CARNEY For For Management
2 ELECTION OF DIRECTOR: MARY B. CRANSTON For For Management
3 ELECTION OF DIRECTOR: FRANCISCO JAVIER For For Management
FERNANDEZ-CARBAJAL
4 ELECTION OF DIRECTOR: ALFRED F. KELLY, For For Management
JR.
5 ELECTION OF DIRECTOR: ROBERT W. For For Management
MATSCHULLAT
6 ELECTION OF DIRECTOR: CATHY E. MINEHAN For For Management
7 ELECTION OF DIRECTOR: SUZANNE NORA For For Management
JOHNSON
8 ELECTION OF DIRECTOR: DAVID J. PANG For For Management
9 ELECTION OF DIRECTOR: CHARLES W. SCHARF For For Management
10 ELECTION OF DIRECTOR: JOHN A.C. For For Management
SWAINSON
11 ELECTION OF DIRECTOR: MAYNARD G. WEBB, For For Management
JR.
12 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
13 APPROVAL OF VISA INC. 2007 EQUITY For For Management
INCENTIVE COMPENSATION PLAN, AS
AMENDED AND RESTATED.
14 APPROVAL OF VISA INC. INCENTIVE PLAN, For For Management
AS AMENDED AND RESTATED.
15 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2016
FISCAL YEAR.
--------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS VISHAY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U206
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JEFFREY D. JONES For For Management
2 ELECTION OF DIRECTOR: SACHIN S. LAWANDE For For Management
3 ELECTION OF DIRECTOR: JOANNE M. MAGUIRE For For Management
4 ELECTION OF DIRECTOR: ROBERT J. MANZO For For Management
5 ELECTION OF DIRECTOR: FRANCIS M. For For Management
SCRICCO
6 ELECTION OF DIRECTOR: DAVID L. For For Management
TREADWELL
7 ELECTION OF DIRECTOR: HARRY J. WILSON For For Management
8 ELECTION OF DIRECTOR: ROUZBEH For For Management
YASSINI-FARD
9 RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
10 PROVIDE ADVISORY APPROVAL OF THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
11 APPROVE AMENDMENT OF BYLAWS TO For For Management
IMPLEMENT PROXY ACCESS.
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: LYNNE BIGGAR For For Management
2 ELECTION OF DIRECTOR: JANE P. CHWICK For For Management
3 ELECTION OF DIRECTOR: RUTH ANN M. For For Management
GILLIS
4 ELECTION OF DIRECTOR: J. BARRY GRISWELL For For Management
5 ELECTION OF DIRECTOR: FREDERICK S. For For Management
HUBBELL
6 ELECTION OF DIRECTOR: RODNEY O. For For Management
MARTIN, JR.
7 ELECTION OF DIRECTOR: BYRON H. For For Management
POLLITT, JR.
8 ELECTION OF DIRECTOR: JOSEPH V. TRIPODI For For Management
9 ELECTION OF DIRECTOR: DEBORAH C. WRIGHT For For Management
10 ELECTION OF DIRECTOR: DAVID ZWIENER For For Management
11 APPROVAL, IN A NON-BINDING ADVISORY For For Management
VOTE, OF NEO COMPENSATION .. (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
12 APPROVAL OF THE VOYA FINANCIAL, INC. For For Management
2017 ANNUAL CASH INCENTIVE PLAN
13 APPROVAL OF THE VOYA FINANCIAL, INC. For For Management
EMPLOYEE STOCK PURCHASE PLAN
14 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
15 SHAREHOLDER PROPOSAL TO REPORT ON Against For Shareholder
INVESTMENTS IN COMPANIES TIED TO
GENOCIDE
--------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: W. ROBERT For For Management
("ROB") BERKLEY, JR.
2 ELECTION OF DIRECTOR: RONALD E. For For Management
BLAYLOCK
3 ELECTION OF DIRECTOR: MARY C. FARRELL For For Management
4 ELECTION OF DIRECTOR: MARK E. BROCKBANK For For Management
5 APPROVAL OF THE W. R. BERKLEY For For Management
CORPORATION AMENDED AND RESTATED
ANNUAL INCENTIVE COMPENSATION PLAN.
6 NON-BINDING ADVISORY VOTE ON A For For Management
RESOLUTION APPROVING THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND
EXCHANGE COMMISSION, OR "SAY-ON-PAY"
VOTE.
7 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITOR FOR THE YEAR ENDING DECEMBER
31, 2016.
3 SAY ON PAY: ADVISORY PROPOSAL TO For For Management
APPROVE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JAMES I. CASH, For For Management
JR.
2 ELECTION OF DIRECTOR: PAMELA J. CRAIG For For Management
3 ELECTION OF DIRECTOR: TIMOTHY P. FLYNN For For Management
4 ELECTION OF DIRECTOR: THOMAS W. HORTON For For Management
5 ELECTION OF DIRECTOR: MARISSA A. MAYER For For Management
6 ELECTION OF DIRECTOR: C. DOUGLAS For For Management
MCMILLON
7 ELECTION OF DIRECTOR: GREGORY B. PENNER For For Management
8 ELECTION OF DIRECTOR: STEVEN S For For Management
REINEMUND
9 ELECTION OF DIRECTOR: KEVIN Y. SYSTROM For For Management
10 ELECTION OF DIRECTOR: S. ROBSON WALTON For For Management
11 ELECTION OF DIRECTOR: STEUART L. WALTON For For Management
12 ELECTION OF DIRECTOR: LINDA S. WOLF For For Management
13 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
14 APPROVAL OF THE WAL-MART STORES, INC. For For Management
2016 ASSOCIATE STOCK PURCHASE PLAN
15 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT ACCOUNTANTS
16 REQUEST TO ADOPT AN INDEPENDENT Against For Shareholder
CHAIRMAN POLICY
17 REQUEST FOR ANNUAL REPORT REGARDING Against For Shareholder
INCENTIVE COMPENSATION PLANS
18 REQUEST FOR REPORT REGARDING CRITERIA Against For Shareholder
FOR OPERATING IN HIGH- RISK REGIONS
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 27, 2016 Meeting Type: Annual
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JANICE M. BABIAK For For Management
2 ELECTION OF DIRECTOR: DAVID J. BRAILER For For Management
3 ELECTION OF DIRECTOR: WILLIAM C. FOOTE For For Management
4 ELECTION OF DIRECTOR: GINGER L. GRAHAM For For Management
5 ELECTION OF DIRECTOR: JOHN A. LEDERER For For Management
6 ELECTION OF DIRECTOR: DOMINIC P. MURPHY For For Management
7 ELECTION OF DIRECTOR: STEFANO PESSINA For For Management
8 ELECTION OF DIRECTOR: BARRY ROSENSTEIN For For Management
9 ELECTION OF DIRECTOR: LEONARD D. For For Management
SCHAEFFER
10 ELECTION OF DIRECTOR: NANCY M. For For Management
SCHLICHTING
11 ELECTION OF DIRECTOR: JAMES A. SKINNER For For Management
12 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
13 RATIFY DELOITTE & TOUCHE LLP AS For For Management
WALGREENS BOOTS ALLIANCE, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
WALTER INVESTMENT MGMT. CORP
Ticker: WAC Security ID: 93317W102
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL, ON A NON-BINDING, ADVISORY For For Management
BASIS, OF THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS FOR FISCAL
YEAR 2015.
3 APPROVAL OF THE AMENDED AND RESTATED For For Management
WALTER INVESTMENT MANAGEMENT CORP.
2011 OMNIBUS INCENTIVE PLAN.
4 APPROVAL OF THE AMENDMENT TO OUR For For Management
CHARTER TO PROVIDE FOR THE
DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
5 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL
YEAR.
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: BRADBURY H. For For Management
ANDERSON
2 ELECTION OF DIRECTOR: FRANK M. CLARK, For For Management
JR.
3 ELECTION OF DIRECTOR: ANDRES R. GLUSKI For For Management
4 ELECTION OF DIRECTOR: PATRICK W. GROSS For For Management
5 ELECTION OF DIRECTOR: VICTORIA M. HOLT For For Management
6 ELECTION OF DIRECTOR: KATHLEEN M. For For Management
MAZZARELLA
7 ELECTION OF DIRECTOR: JOHN C. POPE For For Management
8 ELECTION OF DIRECTOR: W. ROBERT REUM For For Management
9 ELECTION OF DIRECTOR: DAVID P. STEINER For For Management
10 ELECTION OF DIRECTOR: THOMAS H. For For Management
WEIDEMEYER
11 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
12 APPROVAL OF OUR EXECUTIVE COMPENSATION. For For Management
13 STOCKHOLDER PROPOSAL REGARDING A Against Against Shareholder
POLICY ON ACCELERATED VESTING OF
EQUITY AWARDS, IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------
WEBMD HEALTH CORP.
Ticker: WBMD Security ID: 94770V102
Meeting Date: OCT 01, 2015 Meeting Type: Annual
Record Date: AUG 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE TO APPROVE WEBMD'S For For Management
EXECUTIVE COMPENSATION.
3 TO APPROVE AN AMENDMENT TO WEBMD'S For For Management
2005 LONG-TERM INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE.
4 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
SERVE AS WEBMD'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
--------------------------------------------------------------------------------
WEC ENERGY GROUP, INC.
Ticker: WEC Security ID: 92939U106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: FEB 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOHN F. BERGSTROM For For Management
2 ELECTION OF DIRECTOR: BARBARA L. BOWLES For For Management
3 ELECTION OF DIRECTOR: WILLIAM J. For For Management
BRODSKY
4 ELECTION OF DIRECTOR: ALBERT J. For For Management
BUDNEY, JR
5 ELECTION OF DIRECTOR: PATRICIA W. For For Management
CHADWICK
6 ELECTION OF DIRECTOR: CURT S. CULVER For For Management
7 ELECTION OF DIRECTOR: THOMAS J. FISCHER For For Management
8 ELECTION OF DIRECTOR: PAUL W. JONES For For Management
9 ELECTION OF DIRECTOR: GALE E. KLAPPA For For Management
10 ELECTION OF DIRECTOR: HENRY W. KNUEPPEL For For Management
11 ELECTION OF DIRECTOR: ALLEN L. LEVERETT For For Management
12 ELECTION OF DIRECTOR: ULICE PAYNE, JR. For For Management
13 ELECTION OF DIRECTOR: MARY ELLEN STANEK For For Management
14 RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS INDEPENDENT AUDITORS FOR 2016.
15 ADVISORY VOTE ON COMPENSATION OF THE For For Management
NAMED EXECUTIVE OFFICERS.
16 STOCKHOLDER PROPOSAL REGARDING PROXY Against For Shareholder
ACCESS.
--------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC.
Ticker: WCG Security ID: 94946T106
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: RICHARD C. BREON For For Management
2 ELECTION OF DIRECTOR: KENNETH A. For For Management
BURDICK
3 ELECTION OF DIRECTOR: CAROL J. BURT For For Management
4 ELECTION OF DIRECTOR: ROEL C. CAMPOS For For Management
5 ELECTION OF DIRECTOR: KEVIN F. HICKEY For For Management
6 ELECTION OF DIRECTOR: CHRISTIAN P. For For Management
MICHALIK
7 ELECTION OF DIRECTOR: GLENN D. STEELE, For For Management
JR.
8 ELECTION OF DIRECTOR: WILLIAM L. For For Management
TRUBECK
9 ELECTION OF DIRECTOR: PAUL E. WEAVER For For Management
10 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
11 ADVISORY VOTE ON THE COMPENSATION OF For For Management
THE COMPANY'S NAMED EXECUTIVE OFFICERS
("SAY ON PAY").
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOHN D. BAKER II For For Management
2 ELECTION OF DIRECTOR: ELAINE L. CHAO For For Management
3 ELECTION OF DIRECTOR: JOHN S. CHEN For For Management
4 ELECTION OF DIRECTOR: LLOYD H. DEAN For For Management
5 ELECTION OF DIRECTOR: ELIZABETH A. DUKE For For Management
6 ELECTION OF DIRECTOR: SUSAN E. ENGEL For For Management
7 ELECTION OF DIRECTOR: ENRIQUE For For Management
HERNANDEZ, JR.
8 ELECTION OF DIRECTOR: DONALD M. JAMES For For Management
9 ELECTION OF DIRECTOR: CYNTHIA H. For For Management
MILLIGAN
10 ELECTION OF DIRECTOR: FEDERICO F. PENA For For Management
11 ELECTION OF DIRECTOR: JAMES H. QUIGLEY For For Management
12 ELECTION OF DIRECTOR: STEPHEN W. SANGER For For Management
13 ELECTION OF DIRECTOR: JOHN G. STUMPF For For Management
14 ELECTION OF DIRECTOR: SUSAN G. SWENSON For For Management
15 ELECTION OF DIRECTOR: SUZANNE M. For For Management
VAUTRINOT
16 VOTE ON AN ADVISORY RESOLUTION TO For For Management
APPROVE EXECUTIVE COMPENSATION.
17 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
18 ADOPT A POLICY TO REQUIRE AN Against For Shareholder
INDEPENDENT CHAIRMAN.
19 PROVIDE A REPORT ON THE COMPANY'S Against For Shareholder
LOBBYING POLICIES AND PRACTICES.
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
WEST CORPORATION
Ticker: WSTC Security ID: 952355204
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: LAURA A. GRATTAN For For Management
2 ELECTION OF DIRECTOR: PAUL R. GARCIA For For Management
3 ELECTION OF DIRECTOR: GREGORY T. SLOMA For For Management
4 RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
5 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
6 APPROVAL OF AMENDMENT TO AMENDED AND For For Management
RESTATED 2013 EMPLOYEE STOCK PURCHASE
PLAN.
--------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3 RATIFICATION AND CONFIRMATION OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
4 APPROVAL OF AN AMENDMENT TO OUR LONG For For Management
TERM INCENTIVE AND SHARE AWARD PLAN,
AS AMENDED AND RESTATED, AND TO
RE-APPROVE THE MATERIAL TERMS OF THE
PERFORMANCE GOALS UNDER THE PLAN.
5 APPROVAL OF THE SHAREHOLDER PROPOSAL Against Against Shareholder
REQUIRING A REPORT ON OUR STRATEGIES
SURROUNDING DISTRIBUTED GENERATION.
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MARTIN I. COLE For For Management
2 ELECTION OF DIRECTOR: KATHLEEN A. COTE For For Management
3 ELECTION OF DIRECTOR: HENRY T. DENERO For For Management
4 ELECTION OF DIRECTOR: MICHAEL D. For For Management
LAMBERT
5 ELECTION OF DIRECTOR: LEN J. LAUER For For Management
6 ELECTION OF DIRECTOR: MATTHEW E. For For Management
MASSENGILL
7 ELECTION OF DIRECTOR: STEPHEN D. For For Management
MILLIGAN
8 ELECTION OF DIRECTOR: PAULA A. PRICE For For Management
9 TO APPROVE ON AN ADVISORY BASIS THE For For Management
NAMED EXECUTIVE OFFICER COMPENSATION
DISCLOSED IN THE PROXY STATEMENT.
10 TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF OUR 2004 PERFORMANCE
INCENTIVE PLAN THAT WOULD, AMONG OTHER
THINGS, INCREASE BY SEVENTEEN MILLION
(17,000,000) THE NUMBER OF SHARES OF
OUR COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THAT PLAN.
11 TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF OUR 2005 EMPLOYEE STOCK
PURCHASE PLAN THAT WOULD, AMONG OTHER
THINGS, INCREASE BY SIX MILLION
(6,000,000) THE NUMBER OF SHARES OF
OUR COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THAT PLAN.
12 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 1, 2016.
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: MAR 15, 2016 Meeting Type: Special
Record Date: FEB 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ISSUANCE OF WESTERN For For Management
DIGITAL CORPORATION ("WESTERN
DIGITAL") COMMON STOCK IN CONNECTION
WITH THE MERGER (THE "MERGER") OF
SCHRADER ACQUISITION CORPORATION WITH
AND INTO SANDISK CORPORATION
("SANDISK") WITH SANDISK CONTINUING AS
THE SURVIVING
2 TO APPROVE ADJOURNMENTS OF THE WESTERN For For Management
DIGITAL SPECIAL MEETING, IF NECESSARY
OR APPROPRIATE, INCLUDING TO PERMIT
FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE WESTERN DIGITAL SPECIAL
MEETING TO APPROVE THE NASDAQ STO
3 TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, COMPENSATION THAT WILL OR MAY BE
PAID OR BECOME PAYABLE BY WESTERN
DIGITAL TO ONE OF ITS NAMED EXECUTIVE
OFFICERS, IN CONNECTION WITH THE
MERGER.
--------------------------------------------------------------------------------
WGL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106
Meeting Date: MAR 01, 2016 Meeting Type: Annual
Record Date: JAN 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, BY ADVISORY VOTE, For For Management
COMPENSATION PAID TO CERTAIN EXECUTIVE
OFFICERS.
3 TO APPROVE THE 2016 OMNIBUS INCENTIVE For For Management
COMPENSATION PLAN.
4 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: SAMUEL R. ALLEN For For Management
2 ELECTION OF DIRECTOR: MARC R. BITZER For For Management
3 ELECTION OF DIRECTOR: GARY T. DICAMILLO For For Management
4 ELECTION OF DIRECTOR: DIANE M. DIETZ For For Management
5 ELECTION OF DIRECTOR: GERRI T. ELLIOTT For For Management
6 ELECTION OF DIRECTOR: JEFF M. FETTIG For For Management
7 ELECTION OF DIRECTOR: MICHAEL F. For For Management
JOHNSTON
8 ELECTION OF DIRECTOR: JOHN D. LIU For For Management
9 ELECTION OF DIRECTOR: HARISH MANWANI For For Management
10 ELECTION OF DIRECTOR: WILLIAM D. PEREZ For For Management
11 ELECTION OF DIRECTOR: MICHAEL D. WHITE For For Management
12 ADVISORY VOTE TO APPROVE WHIRLPOOL'S For For Management
EXECUTIVE COMPENSATION.
13 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS WHIRLPOOL'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
4 ADOPTION AND APPROVAL OF AMENDMENT TO For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO DECLASSIFY OUR BOARD OF DIRECTORS
AND PROVIDE FOR ANNUAL ELECTIONS OF
DIRECTORS.
5 ADOPTION AND APPROVAL OF AMENDMENT TO For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
6 APPROVAL OF AMENDMENT AND RESTATEMENT For For Management
TO WHITING PETROLEUM CORPORATION 2013
EQUITY INCENTIVE PLAN.
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL OF ADVISORY RESOLUTION ON For For Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFM Security ID: 966837106
Meeting Date: MAR 09, 2016 Meeting Type: Annual
Record Date: JAN 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITOR FOR THE COMPANY FOR THE FISCAL
YEAR ENDING SEPTEMBER 25, 2016.
4 RATIFICATION OF THE AMENDMENT OF OUR For For Management
TEAM MEMBER STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE. THE BOARD
OF DIRECTORS RECOMMENDS YOU VOTE
"AGAINST" THE
SHAREHOLDER PROPOSALS 5,6 AND 7
5 PROPOSAL ASKING OUR BOARD OF DIRECTORS Against Against Shareholder
TO ADOPT AND PRESENT FOR SHAREHOLDER
APPROVAL REVISIONS TO THE COMPANY'S
PROXY ACCESS BYLAW.
6 PROPOSAL ASKING OUR BOARD OF DIRECTORS Against Against Shareholder
TO ADOPT A POLICY RELATED TO LIMITING
ACCELERATION OF VESTING OF EQUITY UPON
A CHANGE IN CONTROL.
7 PROPOSAL ASKING THE COMPANY TO ISSUE A Against Against Shareholder
REPORT REGARDING OUR FOOD WASTE
EFFORTS.
--------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: LAURA J. ALBER For For Management
2 ELECTION OF DIRECTOR: ADRIAN D.P. For For Management
BELLAMY
3 ELECTION OF DIRECTOR: ROSE MARIE BRAVO For For Management
4 ELECTION OF DIRECTOR: PATRICK J. For For Management
CONNOLLY
5 ELECTION OF DIRECTOR: ADRIAN T. DILLON For For Management
6 ELECTION OF DIRECTOR: ANTHONY A. For For Management
GREENER
7 ELECTION OF DIRECTOR: TED W. HALL For For Management
8 ELECTION OF DIRECTOR: SABRINA SIMMONS For For Management
9 ELECTION OF DIRECTOR: JERRY D. STRITZKE For For Management
10 ELECTION OF DIRECTOR: LORRAINE TWOHILL For For Management
11 THE AMENDMENT AND RESTATEMENT OF THE For For Management
WILLIAMS-SONOMA, INC. 2001 INCENTIVE
BONUS PLAN
12 AN ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
13 RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 29, 2017
--------------------------------------------------------------------------------
WINDSTREAM HOLDINGS INC.
Ticker: WIN Security ID: 97382A200
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: CAROL B. ARMITAGE For For Management
2 ELECTION OF DIRECTOR: SAMUEL E. BEALL, For For Management
III
3 ELECTION OF DIRECTOR: JEANNIE For For Management
DIEFENDERFER
4 ELECTION OF DIRECTOR: JEFFREY T. HINSON For For Management
5 ELECTION OF DIRECTOR: WILLIAM G. For For Management
LAPERCH
6 ELECTION OF DIRECTOR: LARRY LAQUE For For Management
7 ELECTION OF DIRECTOR: MICHAEL G. STOLTZ For For Management
8 ELECTION OF DIRECTOR: TONY THOMAS For For Management
9 ELECTION OF DIRECTOR: ALAN L. WELLS For For Management
10 TO APPROVE AN ADVISORY (NON-BINDING) For For Management
RESOLUTION ON EXECUTIVE COMPENSATION.
11 TO RATIFY WINDSTREAM'S NOL RIGHTS PLAN. For For Management
12 TO APPROVE AMENDMENTS TO THE For For Management
CERTIFICATE OF INCORPORATION AND ...
(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
13 TO APPROVE AMENDMENTS TO THE For For Management
CERTIFICATE OF INCORPORATION AND
BYLAWS OF WINDSTREAM HOLDINGS, INC. TO
ELIMINATE SUPER-MAJORITY PROVISIONS.
14 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
WINDSTREAM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR 2016.
--------------------------------------------------------------------------------
WPX ENERGY, INC.
Ticker: WPX Security ID: 98212B103
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOHN A. CARRIG For For Management
2 ELECTION OF DIRECTOR: WILLIAM R. For For Management
GRANBERRY
3 ELECTION OF DIRECTOR: KELT KINDICK For For Management
4 ELECTION OF DIRECTOR: KARL F. KURZ For For Management
5 ELECTION OF DIRECTOR: HENRY E. LENTZ For For Management
6 ELECTION OF DIRECTOR: WILLIAM G. LOWRIE For For Management
7 ELECTION OF DIRECTOR: KIMBERLY S. LUBEL For For Management
8 ELECTION OF DIRECTOR: DAVID F. WORK For For Management
9 SAY ON PAY - AN ADVISORY VOTE ON THE For For Management
APPROVAL OF EXECUTIVE COMPENSATION.
10 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2016.
11 STOCKHOLDER PROPOSAL REGARDING Against Against Shareholder
REPORTING OF COMPANY'S EFFORTS TO
MONITOR AND MANAGE METHANE EMISSIONS.
--------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION
Ticker: WYN Security ID: 98310W108
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE TO APPROVE THE WYNDHAM For For Management
WORLDWIDE CORPORATION EXECUTIVE
COMPENSATION PROGRAM.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
4 A SHAREHOLDER PROPOSAL IF PROPERLY Against Against Shareholder
PRESENTED AT THE MEETING REGARDING
POLITICAL CONTRIBUTIONS DISCLOSURE.
--------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: FEB 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3 TO VOTE ON A STOCKHOLDER PROPOSAL Against For Shareholder
REGARDING A POLITICAL CONTRIBUTIONS
REPORT, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: GAIL K. BOUDREAUX For For Management
2 ELECTION OF DIRECTOR: RICHARD K. DAVIS For For Management
3 ELECTION OF DIRECTOR: BEN FOWKE For For Management
4 ELECTION OF DIRECTOR: RICHARD T. For For Management
O'BRIEN
5 ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
POLICINSKI
6 ELECTION OF DIRECTOR: JAMES T. For For Management
PROKOPANKO
7 ELECTION OF DIRECTOR: A. PATRICIA For For Management
SAMPSON
8 ELECTION OF DIRECTOR: JAMES J. SHEPPARD For For Management
9 ELECTION OF DIRECTOR: DAVID A. For For Management
WESTERLUND
10 ELECTION OF DIRECTOR: KIM WILLIAMS For For Management
11 ELECTION OF DIRECTOR: TIMOTHY V. WOLF For For Management
12 COMPANY PROPOSAL TO APPROVE, ON AN For For Management
ADVISORY BASIS, EXECUTIVE COMPENSATION
13 COMPANY PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS XCEL ENERGY INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016
14 SHAREHOLDER PROPOSAL ON THE SEPARATION Against Against Shareholder
OF THE ROLES OF THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
--------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: URSULA M. BURNS For For Management
2 ELECTION OF DIRECTOR: RICHARD J. For For Management
HARRINGTON
3 ELECTION OF DIRECTOR: WILLIAM CURT For For Management
HUNTER
4 ELECTION OF DIRECTOR: ROBERT J. KEEGAN For For Management
5 ELECTION OF DIRECTOR: CHARLES PRINCE For For Management
6 ELECTION OF DIRECTOR: ANN N. REESE For For Management
7 ELECTION OF DIRECTOR: STEPHEN H. For For Management
RUSCKOWSKI
8 ELECTION OF DIRECTOR: SARA MARTINEZ For For Management
TUCKER
9 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
10 APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
2015 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
11 APPROVAL OF THE 2016 AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S 2004
PERFORMANCE INCENTIVE PLAN.
12 SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
EXECUTIVE COMPENSATION METRICS.
--------------------------------------------------------------------------------
XL GROUP PLC
Ticker: XL Security ID: G98290102
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: RAMANI AYER For For Management
2 ELECTION OF DIRECTOR: STEPHEN CATLIN For For Management
3 ELECTION OF DIRECTOR: DALE R. COMEY For For Management
4 ELECTION OF DIRECTOR: CLAUS-MICHAEL For For Management
DILL
5 ELECTION OF DIRECTOR: ROBERT R. GLAUBER For For Management
6 ELECTION OF DIRECTOR: EDWARD J. KELLY, For For Management
III
7 ELECTION OF DIRECTOR: SUZANNE B. For For Management
LABARGE
8 ELECTION OF DIRECTOR: JOSEPH MAURIELLO For For Management
9 ELECTION OF DIRECTOR: EUGENE M. MCQUADE For For Management
10 ELECTION OF DIRECTOR: MICHAEL S. For For Management
MCGAVICK
11 ELECTION OF DIRECTOR: CLAYTON S. ROSE For For Management
12 ELECTION OF DIRECTOR: ANNE STEVENS For For Management
13 ELECTION OF DIRECTOR: JOHN M. VEREKER For For Management
14 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO ACT AS
THE INDEPENDENT AUDITOR OF XL GROUP
PLC FOR THE YEAR ENDING DECEMBER 31,
2016, AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
DETERMINE PRICEWATERHOUSECOOPERS LLP'S
REMUN
15 TO PROVIDE A NON-BINDING, ADVISORY For For Management
VOTE APPROVING THE COMPENSATION OF XL
GROUP PLC'S NAMED EXECUTIVE OFFICERS.
16 TO RENEW THE BOARD OF DIRECTORS' For For Management
EXISTING AUTHORITY TO ISSUE SHARES,
WARRANTS, CONVERTIBLE INSTRUMENTS AND
OPTIONS UNDER IRISH LAW.
17 TO RENEW THE BOARD OF DIRECTORS' For For Management
EXISTING AUTHORITY TO ISSUE SHARES FOR
CASH WITHOUT FIRST OFFERING SHARES TO
EXISTING SHAREHOLDERS UNDER IRISH LAW.
18 TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE 1991 PERFORMANCE
INCENTIVE PROGRAM, INCLUDING THE
INCREASE IN THE NUMBER OF SHARES
AVAILABLE UNDER THE PROGRAM.
--------------------------------------------------------------------------------
XL GROUP PLC
Ticker: Security ID: G98290111
Meeting Date: JUN 23, 2016 Meeting Type: Special
Record Date: MAY 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 SCHEME OF ARRANGEMENT PROPOSAL: TO For For Management
APPROVE THE SCHEME OF ARRANGEMENT
SUBSTANTIALLY IN THE FORM ATTACHED AS
ANNEX A TO THE ACCOMPANYING PROXY
STATEMENT (THE "SCHEME OF
ARRANGEMENT"), PURSUANT TO WHICH (I)
ALL OF THE EXISTING ORDINARY SHARES,
PAR VALUE $0.0
2 ADJOURNMENT PROPOSAL: TO APPROVE A For For Management
MOTION TO ADJOURN THE MEETING TO A
LATER DATE TO SOLICIT ADDITIONAL
PROXIES, AT THE DISCRETION OF THE
CHAIRMAN OF THE MEETING, IF THERE ARE
INSUFFICIENT PROXIES TO APPROVE THE
MEETING PROPOSALS AT THE TIME OF THE
SHAREHO
--------------------------------------------------------------------------------
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 EGM SCHEME OF ARRANGEMENT PROPOSAL: IF For For Management
THE SCHEME OF ARRANGEMENT PROPOSAL IS
APPROVED, TO APPROVE AT THE
EXTRAORDINARY GENERAL MEETING THE
SCHEME OF ARRANGEMENT BY AND ON BEHALF
OF XL GROUP PLC ("XL-IRELAND").
2 CAPITAL REDUCTION PROPOSAL: IF THE For For Management
SCHEME OF ARRANGEMENT PROPOSAL IS
APPROVED, TO APPROVE A REDUCTION OF
CAPITAL OF XL- IRELAND UNDER SECTIONS
84 AND 85 OF THE IRISH COMPANIES ACT
2014 IN ORDER TO EFFECT THE
CANCELLATION OF XL-IRELAND ORDINARY
SHARES CONT
3 SUBSIDIARY SHARE ACQUISITION PROPOSAL: For For Management
IF THE SCHEME OF ARRANGEMENT PROPOSAL
IS APPROVED, TO APPROVE THE TERMS OF
THE ACQUISITION OF XL-IRELAND ORDINARY
SHARES BY XL GROUP LTD ("XL-
BERMUDA"), AS A SUBSIDIARY OF
XL-IRELAND PRIOR TO THE SCHEME OF
ARRANGEME
4 DIRECTORS' ALLOTMENT AUTHORITY For For Management
PROPOSAL: IF THE SCHEME OF ARRANGEMENT
PROPOSAL IS APPROVED, TO APPROVE THE
AUTHORIZATION OF THE DIRECTORS OF
XL-IRELAND TO ALLOT ORDINARY SHARES IN
XL- IRELAND TO XL-BERMUDA UP TO AN
AMOUNT EQUAL TO THE NOMINAL VALUE OF
THE
5 IRELAND RESERVE APPLICATION PROPOSAL: For For Management
IF THE SCHEME OF ARRANGEMENT PROPOSAL
IS APPROVED, TO APPROVE THE
APPLICATION BY XL-IRELAND OF A RESERVE
CREDIT, ARISING ON ITS BOOKS OF
ACCOUNTS AS A RESULT OF THE
CANCELLATION OF ORDINARY SHARES IN
CONNECTION WITH T
6 IRELAND MEMORANDUM AMENDMENT PROPOSAL: For For Management
IF THE SCHEME OF ARRANGEMENT PROPOSAL
IS APPROVED, TO APPROVE AN AMENDMENT
TO THE MEMORANDUM OF ASSOCIATION OF
XL-IRELAND TO GRANT XL- IRELAND A NEW
OBJECT ENABLING IT TO ENTER INTO THE
SCHEME OF ARRANGEMENT.
7 IRELAND ARTICLES AMENDMENT PROPOSAL: For For Management
IF THE SCHEME OF ARRANGEMENT PROPOSAL
IS APPROVED, TO APPROVE AN AMENDMENT
TO THE ARTICLES OF ASSOCIATION OF
XL-IRELAND TO (1) PROVIDE THAT THE
ALLOTMENT OR ISSUE OF ALL ORDINARY
SHARES IN XL-IRELAND ON OR AFTER SUCH A
8 BERMUDA BYE-LAW AMENDMENT THRESHOLD For Against Management
PROPOSAL: IF THE SCHEME OF ARRANGEMENT
PROPOSAL IS APPROVED, TO APPROVE, AS A
PROSPECTIVE SHAREHOLDER OF XL-BERMUDA,
A BYE-LAW OF XL-BERMUDA THAT WILL
REQUIRE THAT ANY AMENDMENT TO THE
BYE-LAWS OF XL-BERMUDA MUST BE APP
9 BERMUDA MERGER AND AMALGAMATION For Against Management
THRESHOLD PROPOSAL: IF THE SCHEME OF
ARRANGEMENT PROPOSAL IS APPROVED, TO
APPROVE, AS A PROSPECTIVE SHAREHOLDER
OF XL-BERMUDA, A BYE-LAW OF XL-BERMUDA
THAT WILL REQUIRE THAT ANY MERGER OR
AMALGAMATION INVOLVING XL- BERMUDA
10 BERMUDA REPURCHASE RIGHT PROPOSAL: IF For For Management
THE SCHEME OF ARRANGEMENT PROPOSAL IS
APPROVED, TO APPROVE, AS A PROSPECTIVE
SHAREHOLDER OF XL-BERMUDA, A BYE-LAW
OF XL-BERMUDA THAT WILL PROVIDE XL-
BERMUDA THE OPTION TO PURCHASE FOR
FAIR MARKET VALUE ALL OR PART OF
11 ADJOURNMENT PROPOSAL: TO APPROVE A For For Management
MOTION TO ADJOURN THE MEETING TO A
LATER DATE TO SOLICIT ADDITIONAL
PROXIES, AT THE DISCRETION OF THE
CHAIRMAN OF THE MEETING, IF THERE ARE
INSUFFICIENT PROXIES TO APPROVE THE
MEETING PROPOSALS AT THE TIME OF THE
SHAREHO
--------------------------------------------------------------------------------
YAHOO! INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: TOR R. BRAHAM For For Management
2 ELECTION OF DIRECTOR: ERIC K. BRANDT For For Management
3 ELECTION OF DIRECTOR: DAVID FILO For For Management
4 ELECTION OF DIRECTOR: CATHERINE J. For For Management
FRIEDMAN
5 ELECTION OF DIRECTOR: EDDY W. For For Management
HARTENSTEIN
6 ELECTION OF DIRECTOR: RICHARD S. HILL For For Management
7 ELECTION OF DIRECTOR: MARISSA A. MAYER For For Management
8 ELECTION OF DIRECTOR: THOMAS J. For For Management
MCINERNEY
9 ELECTION OF DIRECTOR: JANE E. SHAW, PH. For For Management
D.
10 ELECTION OF DIRECTOR: JEFFREY C. SMITH For For Management
11 ELECTION OF DIRECTOR: MAYNARD G. WEBB, For For Management
JR.
12 APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
13 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
YRC WORLDWIDE INC.
Ticker: YRCW Security ID: 984249607
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MICHAEL J. For For Management
CAVANAGH
2 ELECTION OF DIRECTOR: BRIAN C. CORNELL For For Management
3 ELECTION OF DIRECTOR: GREG CREED For For Management
4 ELECTION OF DIRECTOR: DAVID W. DORMAN For For Management
5 ELECTION OF DIRECTOR: MIRIAN M. For For Management
GRADDICK-WEIR
6 ELECTION OF DIRECTOR: JONATHAN S. LINEN For For Management
7 ELECTION OF DIRECTOR: KEITH MEISTER For For Management
8 ELECTION OF DIRECTOR: THOMAS C. NELSON For For Management
9 ELECTION OF DIRECTOR: THOMAS M. RYAN For For Management
10 ELECTION OF DIRECTOR: P. JUSTIN SKALA For For Management
11 ELECTION OF DIRECTOR: ELANE B. STOCK For For Management
12 ELECTION OF DIRECTOR: ROBERT D. WALTER For For Management
13 RATIFICATION OF INDEPENDENT AUDITORS. For For Management
14 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
15 PROPOSAL TO APPROVE THE COMPANY'S LONG For For Management
TERM INCENTIVE PLAN AS AMENDED.
16 SHAREHOLDER PROPOSAL CONCERNING Against For Shareholder
RESPONSIBLE AND ACCURATE LABELING.
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: CHRISTOPHER B. For For Management
BEGLEY
2 ELECTION OF DIRECTOR: BETSY J. BERNARD For For Management
3 ELECTION OF DIRECTOR: PAUL M. BISARO For For Management
4 ELECTION OF DIRECTOR: GAIL K. BOUDREAUX For For Management
5 ELECTION OF DIRECTOR: DAVID C. DVORAK For For Management
6 ELECTION OF DIRECTOR: MICHAEL J. For For Management
FARRELL
7 ELECTION OF DIRECTOR: LARRY C. For For Management
GLASSCOCK
8 ELECTION OF DIRECTOR: ROBERT A. For For Management
HAGEMANN
9 ELECTION OF DIRECTOR: ARTHUR J. HIGGINS For For Management
10 ELECTION OF DIRECTOR: MICHAEL W. For For Management
MICHELSON
11 ELECTION OF DIRECTOR: CECIL B. For For Management
PICKETT, PH.D.
12 ELECTION OF DIRECTOR: JEFFREY K. RHODES For For Management
13 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
14 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
15 APPROVE THE AMENDED 2009 STOCK For For Management
INCENTIVE PLAN
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JUAN RAMON ALAIX For For Management
2 ELECTION OF DIRECTOR: PAUL M. BISARO For For Management
3 ELECTION OF DIRECTOR: FRANK A. D'AMELIO For For Management
4 ELECTION OF DIRECTOR: MICHAEL B. For For Management
MCCALLISTER
5 SAY ON PAY - AN ADVISORY VOTE ON THE For For Management
APPROVAL OF EXECUTIVE COMPENSATION.
6 PROPOSAL TO RATIFY KPMG LLP AS OUR For For Management
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------
ZYNGA INC.
Ticker: ZNGA Security ID: 98986T108
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF ZYNGA'S NAMED
EXECUTIVE OFFICERS.
3 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
ZYNGA FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2016.
===================== PIMCO RAE Fundamental US Small Fund ======================
1-800-FLOWERS.COM, INC.
Ticker: FLWS Security ID: 68243Q106
Meeting Date: DEC 07, 2015 Meeting Type: Annual
Record Date: OCT 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF INDEPENDENT ACCOUNTING For For Management
FIRM: PROPOSAL TO RATIFY THE
APPOINTMENT OF BDO USA, LLP. AS THE
COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 3, 2016 AS DESCRIBED IN
THE PROXY STATEMENT.
--------------------------------------------------------------------------------
1ST SOURCE CORPORATION
Ticker: SRCE Security ID: 336901103
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL OF AMENDED 1982 EXECUTIVE For For Management
INCENTIVE PLAN
3 APPROVAL OF AMENDED STRATEGIC For For Management
DEPLOYMENT INCENTIVE PLAN (FORMERLY
THE 1998 PERFORMANCE COMPENSATION PLAN)
4 RATIFICATION OF THE APPOINTMENT OF BKD For For Management
LLP AS 1ST SOURCE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016
--------------------------------------------------------------------------------
2U INC.
Ticker: TWOU Security ID: 90214J101
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2016 FISCAL YEAR.
3 ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE 2016
PROXY STATEMENT.
4 ADVISORY VOTE TO RECOMMEND THE 1 year 1 year Management
FREQUENCY OF FUTURE STOCKHOLDER
ADVISORY VOTES ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
3D SYSTEMS CORPORATION
Ticker: DDD Security ID: 88554D205
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: WILLIAM E. CURRAN For For Management
2 ELECTION OF DIRECTOR: THOMAS W. For For Management
ERICKSON
3 ELECTION OF DIRECTOR: CHARLES W. HULL For For Management
4 ELECTION OF DIRECTOR: WILLIAM D. HUMES For For Management
5 ELECTION OF DIRECTOR: JIM D. KEVER For For Management
6 ELECTION OF DIRECTOR: G. WALTER For For Management
LOEWENBAUM, II
7 ELECTION OF DIRECTOR: KEVIN S. MOORE For For Management
8 ELECTION OF DIRECTOR: DANIEL S. VAN For For Management
RIPER
9 ELECTION OF DIRECTOR: KAREN E. WELKE For For Management
10 RATIFICATION OF THE APPOINTMENT OF BDO For For Management
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: DEC 11, 2015 Meeting Type: Annual
Record Date: OCT 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: EUGENE R. For For Management
ALLSPACH
2 ELECTION OF DIRECTOR: GREGORY T. For For Management
BARMORE
3 ELECTION OF DIRECTOR: DAVID G. BIRNEY For For Management
4 ELECTION OF DIRECTOR: JOSEPH M. GINGO For For Management
5 ELECTION OF DIRECTOR: MICHAEL A. For For Management
MCMANUS, JR.
6 ELECTION OF DIRECTOR: LEE D. MEYER For For Management
7 ELECTION OF DIRECTOR: JAMES A. For For Management
MITAROTONDA
8 ELECTION OF DIRECTOR: ERNEST J. NOVAK, For For Management
JR.
9 ELECTION OF DIRECTOR: DR. IRVIN D. REID For For Management
10 ELECTION OF DIRECTOR: BERNARD RZEPKA For For Management
11 THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING AUGUST 31, 2016
12 THE APPROVAL, ON AN ADVISORY BASIS, OF For For Management
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------
A10 NETWORKS, INC.
Ticker: ATEN Security ID: 002121101
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT TWO CLASS II DIRECTORS TO For For Management
SERVE UNTIL THE 2019 ANNUAL MEETING OF
STOCKHOLDERS AND UNTIL THEIR
SUCCESSORS ARE DULY ELECTED AND
QUALIFIED.
2 TO APPROVE AN AMENDMENT TO OUR 2014 For For Management
EMPLOYEE STOCK PURCHASE PLAN TO REMOVE
THE AUTOMATIC ANNUAL SHARE INCREASE
THEREUNDER AND INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE
THEREUNDER BY 4,000,000 SHARES.
3 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
OUR FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
AAON, INC.
Ticker: AAON Security ID: 000360206
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR FOR A TERM ENDING For For Management
IN 2019: PAUL K. LACKEY, JR.
2 ELECTION OF DIRECTOR FOR A TERM ENDING For For Management
IN 2019: A.H. MCELROY II
3 ELECTION OF DIRECTOR FOR A TERM ENDING For For Management
IN 2018: ANGELA E. KOUPLEN
4 PROPOSAL TO APPROVE THE AAON, INC. For For Management
2016 LONG-TERM INCENTIVE PLAN
5 PROPOSAL TO RATIFY GRANT THORNTON LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016
--------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 13, 2015 Meeting Type: Annual
Record Date: AUG 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MAY 31, 2016.
--------------------------------------------------------------------------------
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 28, 2015 Meeting Type: Annual
Record Date: AUG 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
THE PROXY STATEMENT.
3 TO RATIFY THE SELECTION OF BURR PILGER For For Management
MAYER, INC. AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
ABAXIS, INC. FOR THE FISCAL YEAR
ENDING MARCH 31, 2016.
--------------------------------------------------------------------------------
ABIOMED, INC.
Ticker: ABMD Security ID: 003654100
Meeting Date: AUG 12, 2015 Meeting Type: Annual
Record Date: JUN 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
3 APPROVAL OF 2015 OMNIBUS INCENTIVE PLAN For For Management
4 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 09, 2016 Meeting Type: Annual
Record Date: JAN 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS ABM INDUSTRIES
INCORPORATED'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
3 PROPOSAL TO APPROVE, BY ADVISORY VOTE, For For Management
EXECUTIVE COMPENSATION.
4 PROPOSAL TO AMEND THE 2004 EMPLOYEE For For Management
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------
ACCELERON PHARMA INC.
Ticker: XLRN Security ID: 00434H108
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT.
3 TO APPROVE THE ACCELERON PHARMA INC. For For Management
SHORT-TERM INCENTIVE COMPENSATION PLAN.
4 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
ACCESS NATIONAL CORPORATION
Ticker: ANCX Security ID: 004337101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE IN AN ADVISORY VOTE THE For For Management
COMPENSATION OF THE CORPORATION'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT.
3 TO RATIFY THE SELECTION OF BDO USA, For For Management
LLP TO SERVE AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ACCO Security ID: 00081T108
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: GEORGE V. BAYLY For For Management
2 ELECTION OF DIRECTOR: JAMES A. BUZZARD For For Management
3 ELECTION OF DIRECTOR: KATHLEEN S. For For Management
DVORAK
4 ELECTION OF DIRECTOR: BORIS ELISMAN For For Management
5 ELECTION OF DIRECTOR: ROBERT H. JENKINS For For Management
6 ELECTION OF DIRECTOR: PRADEEP JOTWANI For For Management
7 ELECTION OF DIRECTOR: ROBERT J. KELLER For For Management
8 ELECTION OF DIRECTOR: THOMAS KROEGER For For Management
9 ELECTION OF DIRECTOR: MICHAEL NORKUS For For Management
10 ELECTION OF DIRECTOR: E. MARK RAJKOWSKI For For Management
11 THE RATIFICATION OF THE SELECTION OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
12 THE APPROVAL, BY NON-BINDING ADVISORY For For Management
VOTE, OF THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
ACCURAY INCORPORATED
Ticker: ARAY Security ID: 004397105
Meeting Date: NOV 19, 2015 Meeting Type: Annual
Record Date: SEP 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ELIZABETH DAVILA For For Management
2 ELECTION OF DIRECTOR: JOSHUA H. LEVINE For For Management
3 ELECTION OF DIRECTOR: EMAD RIZK, M.D. For For Management
4 ADVISORY VOTE ON THE COMPENSATION OF For For Management
OUR NAMED EXECUTIVE OFFICERS
(SAY-ON-PAY VOTE).
5 TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 30, 2016.
--------------------------------------------------------------------------------
ACI WORLDWIDE, INC.
Ticker: ACIW Security ID: 004498101
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3 APPROVE THE COMPANY'S EXECUTIVE For For Management
COMPENSATION.
4 APPROVE THE 2016 EQUITY AND For For Management
PERFORMANCE INCENTIVE PLAN.
--------------------------------------------------------------------------------
ACORDA THERAPEUTICS, INC.
Ticker: ACOR Security ID: 00484M106
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE AN AMENDMENT TO THE ACORDA For For Management
THERAPEUTICS, INC. 2015 OMNIBUS
INCENTIVE COMPENSATION PLAN TO
INCREASE THE NUMBER OF SHARES
AUTHORIZED THEREUNDER
3 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016
4 AN ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
--------------------------------------------------------------------------------
ACTUA CORPORATION
Ticker: ACTA Security ID: 005094107
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: THOMAS A. DECKER For For Management
2 ELECTION OF DIRECTOR: H. RICHARD For For Management
HAVERSTICK, JR.
3 ELECTION OF DIRECTOR: PETER K. MILLER For For Management
4 RATIFICATION OF KPMG LLP AS ACTUA'S For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR THE YEAR ENDING
DECEMBER 31, 2016.
5 APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF ACTUA'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
ACTUANT CORPORATION
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 19, 2016 Meeting Type: Annual
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE TO APPROVE COMPENSATION For For Management
OF OUR NAMED EXECUTIVE OFFICERS.
3 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.
--------------------------------------------------------------------------------
ACXIOM CORPORATION
Ticker: ACXM Security ID: 005125109
Meeting Date: AUG 18, 2015 Meeting Type: Annual
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOHN L. BATTELLE For For Management
2 ELECTION OF DIRECTOR: WILLIAM J. For For Management
HENDERSON
3 REAPPROVAL OF THE PERFORMANCE GOALS OF For For Management
THE COMPANY'S AMENDED AND RESTATED
2010 EXECUTIVE CASH INCENTIVE PLAN
4 APPROVAL OF AN INCREASE IN THE NUMBER For For Management
OF SHARES AVAILABLE FOR ISSUANCE UNDER
THE COMPANY'S AMENDED AND RESTATED
2005 EQUITY COMPENSATION PLAN (THE
"2005 PLAN") AND REAPPROVAL OF THE
2005 PLAN'S PERFORMANCE GOALS
5 ADVISORY (NON-BINDING) VOTE TO APPROVE For For Management
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
6 RATIFICATION OF KPMG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR FISCAL YEAR 2016
--------------------------------------------------------------------------------
ADDUS HOMECARE CORPORATION
Ticker: ADUS Security ID: 006739106
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
2 TO RATIFY THE SELECTION OF BDO USA, For For Management
LLP AS INDEPENDENT AUDITOR OF THE
COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2016.
3 TO APPROVE, ON AN ADVISORY, For For Management
NON-BINDING BASIS, THE COMPANY'S
COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE ATTACHED
PROXY STATEMENT.
--------------------------------------------------------------------------------
ADTRAN INC
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 SAY-ON-PAY RESOLUTIONS, NON-BINDING For For Management
APPROVAL OF THE EXECUTIVE COMPENSATION
POLICIES AND PROCEDURES OF ADTRAN AS
WELL AS THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
3 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ADTRAN FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
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 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
GRANT THORNTON LLP AS ADVANCED
ENERGY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3 ADVISORY APPROVAL ON THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
AEP INDUSTRIES INC.
Ticker: AEPI Security ID: 001031103
Meeting Date: APR 12, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
3 ADVISORY APPROVAL OF NAMED EXECUTIVE For For Management
OFFICER COMPENSATION.
--------------------------------------------------------------------------------
AEROVIRONMENT, INC.
Ticker: AVAV Security ID: 008073108
Meeting Date: OCT 02, 2015 Meeting Type: Annual
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3 TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
PROVIDE FOR THE ANNUAL ELECTION OF ALL
DIRECTORS.
--------------------------------------------------------------------------------
AFFYMETRIX, INC.
Ticker: AFFX Security ID: 00826T108
Meeting Date: MAR 31, 2016 Meeting Type: Special
Record Date: FEB 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 THE PROPOSAL TO ADOPT AND APPROVE THE For For Management
AGREEMENT AND PLAN OF MERGER, DATED AS
OF JANUARY 8, 2016, AMONG AFFYMETRIX,
INC., THERMO FISHER SCIENTIFIC INC.,
AND WHITE BIRCH MERGER CO., A WHOLLY
OWNED SUBSIDIARY OF THERMO FISHER
SCIENTIFIC INC., AS IT MAY BE AM
2 THE PROPOSAL TO APPROVE THE For For Management
ADJOURNMENT OR POSTPONEMENT OF THE
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THAT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO ADOPT AND
APPROVE THE MERGER
3 THE NON-BINDING ADVISORY PROPOSAL TO For For Management
APPROVE THE COMPENSATION THAT WILL OR
MAY BE BECOME PAYABLE TO AFFYMETRIX
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH MERGER, AND THE AGREEMENTS AND
UNDERSTANDINGS PURSUANT TO WHICH SUCH
COMPENSATION MAY BE PAID OR BEC
--------------------------------------------------------------------------------
AG MORTGAGE INVESTMENT TRUST, INC.
Ticker: MITT Security ID: 001228105
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3 APPROVAL, ON AN ADVISORY BASIS, OF OUR For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
AGILYSYS, INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: SEP 23, 2015 Meeting Type: Annual
Record Date: AUG 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS SET FORTH IN THE
ATTACHED PROXY STATEMENT.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
GRANT THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 31, 2016.
--------------------------------------------------------------------------------
AGREE REALTY CORPORATION
Ticker: ADC Security ID: 008492100
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3 TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
4 TO CONSIDER AND APPROVE AN AMENDMENT For For Management
TO OUR ARTICLES OF INCORPORATION, AS
AMENDED AND SUPPLEMENTED (OUR
"CHARTER") TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK
FROM 28 MILLION SHARES TO 45 MILLION
SHARES, AS SET FORTH IN THE FORM OF ART
5 TO CONSIDER AND APPROVE AN AMENDMENT For For Management
TO OUR CHARTER TO PROVIDE THAT, IN NO
EVENT, MAY OUR BOARD OF DIRECTORS
CLASSIFY OR RECLASSIFY ANY AUTHORIZED
BUT UNISSUED SHARES OF OUR COMMON
STOCK INTO SHARES OF OUR PREFERRED
STOCK OR ANY CLASS OR SERIES THEREOF, A
--------------------------------------------------------------------------------
AIR METHODS CORPORATION
Ticker: AIRM Security ID: 009128307
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3 TO APPROVE, ON AN ADVISORY BASIS, For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4 TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S CURRENT
CERTIFICATE OF INCORPORATION AND
CURRENT BYLAWS IN ORDER TO DECLASSIFY
ITS BOARD OF DIRECTORS.
--------------------------------------------------------------------------------
AIR TRANSPORT SERVICES GROUP, INC.
Ticker: ATSG Security ID: 00922R105
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: RICHARD M. For For Management
BAUDOUIN
2 ELECTION OF DIRECTOR: JOSEPH C. HETE For For Management
3 ELECTION OF DIRECTOR: ARTHUR J. LICHTE For For Management
4 ELECTION OF DIRECTOR: RANDY D. For For Management
RADEMACHER
5 ELECTION OF DIRECTOR: J. CHRISTOPHER For For Management
TEETS
6 ELECTION OF DIRECTOR: JEFFREY J. For For Management
VORHOLT
7 COMPANY PROPOSAL TO RATIFY THE For For Management
SELECTION OF DELOITTE & TOUCHE LLP AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
2016.
8 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
9 COMPANY PROPOSAL TO AMEND THE For For Management
COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMPANY COMMON STOCK.
10 COMPANY PROPOSAL TO APPROVE THE For For Management
COMPANY'S ISSUANCE OF 20% OR MORE OF
THE COMPANY'S CURRENTLY ISSUED AND
OUTSTANDING COMMON STOCK IN A PROPOSED
PRIVATE PLACEMENT.
11 COMPANY PROPOSAL TO APPROVE AN For For Management
ADJOURNMENT OF THE ANNUAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF PROPOSALS 4 AND 5.
--------------------------------------------------------------------------------
AIRCASTLE LIMITED
Ticker: AYR Security ID: G0129K104
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPOINT ERNST & YOUNG, LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM (WHICH
CONSTITUTES THE AUDITOR FOR THE
PURPOSE OF BERMUDA LAW) TO AUDIT THE
COMPANY'S FINANCIAL STATEMENTS FOR
FISCAL YEAR 2016 AND AUTHORIZE THE
DIRECTORS OF AIRCAS
3 ADVISORY VOTE TO APPROVE ON EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
AK STEEL HOLDING CORPORATION
Ticker: AKS Security ID: 001547108
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DENNIS C. CUNEO For For Management
2 ELECTION OF DIRECTOR: SHERI H. EDISON For For Management
3 ELECTION OF DIRECTOR: MARK G. ESSIG For For Management
4 ELECTION OF DIRECTOR: WILLIAM K. GERBER For For Management
5 ELECTION OF DIRECTOR: ROBERT H. JENKINS For For Management
6 ELECTION OF DIRECTOR: GREGORY B. KENNY For For Management
7 ELECTION OF DIRECTOR: RALPH S. For For Management
MICHAEL, III
8 ELECTION OF DIRECTOR: ROGER K. NEWPORT For For Management
9 ELECTION OF DIRECTOR: DR. JAMES A. For For Management
THOMSON
10 ELECTION OF DIRECTOR: VICENTE WRIGHT For For Management
11 THE RATIFICATION OF THE AUDIT For For Management
COMMITTEE'S APPOINTMENT OF ERNST &
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
12 THE RESOLUTION TO APPROVE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
13 THE APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE STOCK INCENTIVE
PLAN, INCLUDING THE RE-APPROVAL OF THE
MATERIAL TERMS OF THE PERFORMANCE
GOALS.
--------------------------------------------------------------------------------
ALAMO GROUP INC.
Ticker: ALG Security ID: 011311107
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: RODERICK R. BATY For For Management
2 ELECTION OF DIRECTOR: ROBERT P. BAUER For For Management
3 ELECTION OF DIRECTOR: HELEN W. CORNELL For For Management
4 ELECTION OF DIRECTOR: ERIC P. ETCHART For For Management
5 ELECTION OF DIRECTOR: DAVID W. GRZELAK For For Management
6 ELECTION OF DIRECTOR: GARY L. MARTIN For For Management
7 ELECTION OF DIRECTOR: RONALD A. For For Management
ROBINSON
8 TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S BYLAWS TO PROVIDE THAT THE
MAJORITY OF THE COMPANY'S STOCKHOLDERS
MAY REMOVE ANY DIRECTOR FROM OFFICE,
WITH OR WITHOUT CAUSE.
9 TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management
BYLAWS AND CERTIFICATE OF
INCORPORATION TO REMOVE CERTAIN
SUPERMAJORITY VOTING REQUIREMENTS.
10 TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF KPMG LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE
2016 FISCAL YEAR.
--------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS INDEPENDENT AUDITOR.
3 TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
4 TO APPROVE THE COMPANY'S 2011 For For Management
INCENTIVE COMPENSATION PLAN FOR
SECTION 162(M) PURPOSES.
5 TO APPROVE A NEW DIRECTORS' ANNUAL For For Management
RETAINER PLAN.
--------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC.
Ticker: ALEX Security ID: 014491104
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO APPROVE THE ADVISORY For For Management
RESOLUTION RELATING TO EXECUTIVE
COMPENSATION
3 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION
--------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: MAY 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MONTIE BREWER For For Management
2 ELECTION OF DIRECTOR: GARY ELLMER For For Management
3 ELECTION OF DIRECTOR: MAURICE J. For For Management
GALLAGHER JR
4 ELECTION OF DIRECTOR: LINDA A. MARVIN For For Management
5 ELECTION OF DIRECTOR: CHARLES POLLARD For For Management
6 ELECTION OF DIRECTOR: JOHN REDMOND For For Management
7 APPROVAL OF THE ALLEGIANT TRAVEL For For Management
COMPANY 2016 LONG-TERM INCENTIVE PLAN
8 RATIFICATION OF KPMG, LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
9 SHAREHOLDER PROPOSAL TO PROHIBIT Against For Shareholder
ACCELERATED VESTING ON EXECUTIVE
EQUITY AWARDS ON A CHANGE IN CONTROL
--------------------------------------------------------------------------------
ALLIANCE HEALTHCARE SERVICES, INC.
Ticker: AIQ Security ID: 018606301
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE 1999 EQUITY PLAN
FOR EMPLOYEES OF ALLIANCE IMAGING, INC.
AND SUBSIDIARIES, AS AMENDED AND
RESTATED, TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR AWARDS UNDER THE
PLAN TO 3,005,000 AND EXTEND THE TERM
OF TH
3 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016
--------------------------------------------------------------------------------
ALMOST FAMILY, INC.
Ticker: AFAM Security ID: 020409108
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE COMPANY.
3 PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
ALON USA ENERGY, INC.
Ticker: ALJ Security ID: 020520102
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS ALON'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
ALPHA AND OMEGA SEMICONDUCTOR LIMITED
Ticker: AOSL Security ID: G6331P104
Meeting Date: NOV 09, 2015 Meeting Type: Annual
Record Date: SEP 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE AN AMENDMENT OF BYE-LAWS TO For For Management
UPDATE ADVANCE NOTICE REQUIREMENTS.
3 TO APPROVE AND RATIFY THE APPOINTMENT For For Management
OF GRANT THORNTON, LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY, AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO DETERMINE ITS
REMUNERATION FOR THE FISCAL YEAR
ENDING JUNE 30, 2016.
--------------------------------------------------------------------------------
ALTRA INDUSTRIAL MOTION CORP
Ticker: AIMC Security ID: 02208R106
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS ALTRA INDUSTRIAL MOTION
CORP.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
AMAG PHARMACEUTICALS, INC.
Ticker: AMAG Security ID: 00163U106
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: WILLIAM K. HEIDEN For For Management
2 ELECTION OF DIRECTOR: BARBARA DEPTULA For For Management
3 ELECTION OF DIRECTOR: JOHN A. FALLON, For For Management
M.D.
4 ELECTION OF DIRECTOR: ROBERT J. PEREZ For For Management
5 ELECTION OF DIRECTOR: LESLEY RUSSELL, For For Management
MB.CH.B, MRCP
6 ELECTION OF DIRECTOR: GINO SANTINI For For Management
7 ELECTION OF DIRECTOR: DAVEY S. SCOON For For Management
8 ELECTION OF DIRECTOR: JAMES R. SULAT For For Management
9 TO APPROVE THE SECOND AMENDMENT TO THE For For Management
AMAG PHARMACEUTICALS, INC. THIRD
AMENDED AND RESTATED 2007 EQUITY
INCENTIVE PLAN TO, AMONG OTHER THINGS,
INCREASE THE NUMBER OF SHARES OF OUR
COMMON STOCK AVAILABLE FOR ISSUANCE
THEREUNDER BY 780,000 SHARES.
10 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT.
11 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
AMC ENTERTAINMENT HOLDINGS, INC.
Ticker: AMC Security ID: 00165C104
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3 SAY ON PAY - AN ADVISORY VOTE TO For For Management
APPROVE THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3 TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, THE COMPENSATION
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE
COMPANY'S 2016 PROXY STATEMENT ("SAY
ON PAY" VOTE).
--------------------------------------------------------------------------------
AMERCO
Ticker: UHAL Security ID: 023586100
Meeting Date: AUG 27, 2015 Meeting Type: Annual
Record Date: JUN 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 AN ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT.
3 THE RATIFICATION OF THE APPOINTMENT OF For For Management
BDO USA, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2016.
4 A PROPOSAL RECEIVED FROM COMPANY For For Management
STOCKHOLDER PROPONENTS TO RATIFY AND
AFFIRM THE DECISIONS AND ACTIONS TAKEN
BY THE BOARD OF DIRECTORS (THE
"BOARD") AND EXECUTIVE OFFICERS OF THE
COMPANY WITH RESPECT TO AMERCO AND ITS
SUBSIDIARIES, FOR THE FISCAL YEAR END
5 AN ADVISORY PROPOSAL RECEIVED FROM A Against Against Shareholder
COMPANY STOCKHOLDER PROPONENT TO
RECOMMEND THE BOARD AND MANAGEMENT ACT
EXPEDITIOUSLY TO EFFECTUATE AN IPO AND
SUBSEQUENT REIT CONVERSION OF THE REAL
ESTATE AND SELF-STORAGE BUSINESSES.
6 AN ADVISORY PROPOSAL RECEIVED FROM A No For Shareholder
COMPANY STOCKHOLDER PROPONENT FOR THE recommendation
BOARD AND MANAGEMENT TO DECLARE AND
ISSUE A DIVIDEND OF SEVEN SHARES OF
NONVOTING COMMON STOCK FOR EACH COMMON
SHARE HELD TO ALL AMERCO SHAREHOLDERS.
--------------------------------------------------------------------------------
AMERCO
Ticker: UHAL Security ID: 023586100
Meeting Date: JUN 08, 2016 Meeting Type: Special
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 AN AMENDMENT TO THE RESTATED ARTICLES For For Management
OF INCORPORATION OF THE COMPANY (THE
"ARTICLES"), TO INCREASE THE
AUTHORIZED SERIAL COMMON STOCK FROM
150 MILLION SHARES TO 250 MILLION
SHARES.
2 AN AMENDMENT TO THE ARTICLES, TO For For Management
INCREASE THE AUTHORIZED COMMON STOCK,
$0.25 PAR VALUE, FROM 150 MILLION
SHARES TO 250 MILLION SHARES.
3 AN AMENDMENT TO THE ARTICLES, TO For For Management
CLARIFY THAT NON-DIRECTORS MAY SERVE
ON BOARD COMMITTEES, IN ACCORDANCE
WITH APPLICABLE NEVADA LAW.
4 AN AMENDMENT TO THE ARTICLES, TO For For Management
CONFORM THE DIRECTOR AND OFFICER
PERSONAL LIABILITY PROVISION TO
APPLICABLE NEVADA LAW.
5 THE APPROVAL OF THE 2016 AMERCO STOCK For For Management
OPTION PLAN (SHELF STOCK OPTION PLAN).
--------------------------------------------------------------------------------
AMERESCO INC. (AMRC)
Ticker: AMRC Security ID: 02361E108
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF RSM For For Management
US LLP (FORMERLY, MCGLADREY LLP) AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
3 RATIFICATION OF THE AMERESCO, INC. For For Management
2010 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------
AMERICA'S CAR-MART, INC.
Ticker: CRMT Security ID: 03062T105
Meeting Date: AUG 05, 2015 Meeting Type: Annual
Record Date: JUN 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DANIEL J. For For Management
ENGLANDER
2 ELECTION OF DIRECTOR: KENNY GUNDERMAN For For Management
3 ELECTION OF DIRECTOR: WILLIAM H. For For Management
HENDERSON
4 ELECTION OF DIRECTOR: EDDIE L. HIGHT For For Management
5 ELECTION OF DIRECTOR: JOHN DAVID For For Management
SIMMONS
6 ELECTION OF DIRECTOR: ROBERT CAMERON For For Management
SMITH
7 ELECTION OF DIRECTOR: JEFFREY A. For For Management
WILLIAMS
8 TO APPROVE AN ADVISORY RESOLUTION For For Management
REGARDING THE COMPANY'S COMPENSATION
OF ITS NAMED EXECUTIVE OFFICERS.
9 TO RATIFY THE SELECTION OF GRANT For For Management
THORNTON LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
10 TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S STOCK
INCENTIVE PLAN, INCLUDING THE MATERIAL
TERMS OF THE PERFORMANCE GOALS UNDER
SUCH PLAN, FOR THE PURPOSES OF
EXTENDING THE TERM OF THE PLAN AND
MAKING CERTAIN OTHER CHANGES TO THE
PLAN.
11 TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S 2007
STOCK OPTION PLAN FOR THE PURPOSES OF
EXTENDING THE TERM OF THE PLAN,
INCREASING THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN
BY 300,000 SHARES AND MAKING CERTAIN
OTHER CHANGES T
--------------------------------------------------------------------------------
AMERICAN ASSETS TRUST INC
Ticker: AAT Security ID: 024013104
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3 AN ADVISORY RESOLUTION ON THE For For Management
COMPANY'S EXECUTIVE COMPENSATION FOR
THE FISCAL YEAR ENDED DECEMBER 31,
2015.
--------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HLDGS, INC
Ticker: AXL Security ID: 024061103
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
3 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED
DECEMBER 31, 2016
--------------------------------------------------------------------------------
AMERICAN CAP MTG INVT CORP
Ticker: MTGE Security ID: 02504A104
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: GARY KAIN For For Management
2 ELECTION OF DIRECTOR: JOHN R. ERICKSON For For Management
3 ELECTION OF DIRECTOR: SAMUEL A. FLAX For For Management
4 ELECTION OF DIRECTOR: ALVIN N. PURYEAR For For Management
5 ELECTION OF DIRECTOR: ROBERT M. COUCH For For Management
6 ELECTION OF DIRECTOR: MORRIS A. DAVIS For For Management
7 ELECTION OF DIRECTOR: RANDY E. DOBBS For For Management
8 ELECTION OF DIRECTOR: LARRY K. HARVEY For For Management
9 ELECTION OF DIRECTOR: PRUE B. LAROCCA For For Management
10 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANT FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT
Ticker: AMH Security ID: 02665T306
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF APPOINTMENT OF BDO For For Management
USA, LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS, TO AUDIT THE
ACCOUNTS OF AMERICAN HOMES 4 RENT FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3 ADVISORY VOTE ON THE COMPENSATION OF For For Management
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
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
1 ELECTION OF DIRECTOR: ERIC C. ANDERSEN For For Management
2 ELECTION OF DIRECTOR: WALLACE E. For For Management
BOSTON, JR.
3 ELECTION OF DIRECTOR: BARBARA G. FAST For For Management
4 ELECTION OF DIRECTOR: JEAN C. HALLE For For Management
5 ELECTION OF DIRECTOR: BARBARA KURSHAN For For Management
6 ELECTION OF DIRECTOR: TIMOTHY J. LANDON For For Management
7 ELECTION OF DIRECTOR: WESTLEY MOORE For For Management
8 ELECTION OF DIRECTOR: WILLIAM G. For For Management
ROBINSON
9 ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
COMPANY'S PROXY STATEMENT FOR THE 2016
ANNUAL MEETING.
10 RATIFICATION OF THE APPOINTMENT OF RSM For For Management
US LLP (F/K/A MCGLADREY LLP) AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
AMERICAN RESIDENTIAL PROPERTIES, INC.
Ticker: ARPI Security ID: 02927E303
Meeting Date: FEB 26, 2016 Meeting Type: Special
Record Date: JAN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE MERGER OF AMERICAN For For Management
RESIDENTIAL PROPERTIES, INC. WITH AND
INTO A WHOLLY OWNED SUBSIDIARY OF
AMERICAN HOMES 4 RENT PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS
OF DECEMBER 3, 2015, AS IT MAY BE
AMENDED FROM TIME TO TIME, AND THE OT
2 APPROVAL OF ONE OR MORE ADJOURNMENTS For For Management
OF THE SPECIAL MEETING, IF NECESSARY
OR APPROPRIATE, INCLUDING ADJOURNMENTS
TO PERMIT FURTHER SOLICITATION OF
PROXIES IN FAVOR OF PROPOSAL 1.
--------------------------------------------------------------------------------
AMERICAN SCIENCE AND ENGINEERING, INC.
Ticker: ASEI Security ID: 029429107
Meeting Date: SEP 03, 2015 Meeting Type: Annual
Record Date: JUL 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 AN ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3 TO RATIFY THE SELECTION OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2016
--------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY
Ticker: AWR Security ID: 029899101
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE THE 2016 STOCK INCENTIVE For For Management
PLAN.
3 ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION
Ticker: AVD Security ID: 030371108
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: SCOTT D. BASKIN For For Management
2 ELECTION OF DIRECTOR: LAWRENCE S. CLARK For For Management
3 ELECTION OF DIRECTOR: DEBRA F. EDWARDS For For Management
4 ELECTION OF DIRECTOR: MORTON D. ERLICH For For Management
5 ELECTION OF DIRECTOR: ALFRED F. INGULLI For For Management
6 ELECTION OF DIRECTOR: JOHN L. KILLMER For For Management
7 ELECTION OF DIRECTOR: ERIC G. WINTEMUTE For For Management
8 ELECTION OF DIRECTOR: M. ESMAIL For For Management
ZIRAKPARVAR
9 RATIFY THE APPOINTMENT OF BDO USA, LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
10 GIVE AN ADVISORY VOTE TO APPROVE THE For For Management
OVERALL EXECUTIVE COMPENSATION
POLICIES AND PROCEDURES OF THE COMPANY
AS DESCRIBED IN THE PROXY STATEMENT.
11 APPROVE THE RENEWAL OF THE TERM OF THE For For Management
COMPANY'S EQUITY INCENTIVE PLAN FOR A
PERIOD OF THREE YEARS, THAT IS,
THROUGH JUNE 8, 2019.
--------------------------------------------------------------------------------
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 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE EXECUTIVE COMPENSATION. For For Management
3 AMENDMENT OF NON-EMPLOYEE DIRECTOR For For Management
RESTRICTED STOCK PLAN.
4 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC.
Ticker: AHS Security ID: 001744101
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: FEB 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MARK G. FOLETTA For For Management
2 ELECTION OF DIRECTOR: R. JEFFREY HARRIS For For Management
3 ELECTION OF DIRECTOR: MICHAEL M.E. For For Management
JOHNS, M.D.
4 ELECTION OF DIRECTOR: MARTHA H. MARSH For For Management
5 ELECTION OF DIRECTOR: SUSAN R. SALKA For For Management
6 ELECTION OF DIRECTOR: ANDREW M. STERN For For Management
7 ELECTION OF DIRECTOR: PAUL E. WEAVER For For Management
8 ELECTION OF DIRECTOR: DOUGLAS D. WHEAT For For Management
9 TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
10 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORPORATION
Ticker: AP Security ID: 032037103
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, IN A NON-BINDING VOTE, THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3 TO APPROVE THE AMPCO-PITTSBURGH For For Management
CORPORATION 2016 OMNIBUS INCENTIVE
PLAN.
4 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------
AMPHASTAR PHARMACEUTICALS INC.
Ticker: AMPH Security ID: 03209R103
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JACK YONGFENG For For Management
ZHANG
2 ELECTION OF DIRECTOR: RICHARD PRINS For For Management
3 ELECTION OF DIRECTOR: STEPHEN B. SHOHET For For Management
4 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
AMTRUST FINANCIAL SERVICES, INC.
Ticker: AFSI Security ID: 032359309
Meeting Date: DEC 15, 2015 Meeting Type: Special
Record Date: OCT 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF AMENDMENT TO OUR AMENDED For For Management
AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK
FROM 150,000,000 TO 500,000,000
--------------------------------------------------------------------------------
AMTRUST FINANCIAL SERVICES, INC.
Ticker: AFSI Security ID: 032359309
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL OF THE 2010 OMNIBUS INCENTIVE For For Management
PLAN, AS AMENDED AND RESTATED
3 APPROVAL OF AN AMENDMENT TO OUR For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION
--------------------------------------------------------------------------------
ANACOR PHARMACEUTICALS INC
Ticker: ANAC Security ID: 032420101
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2016.
3 TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4 TO RE-APPROVE THE SECTION 162(M) For For Management
PERFORMANCE GOALS UNDER THE COMPANY'S
2010 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------
ANALOGIC CORPORATION
Ticker: ALOG Security ID: 032657207
Meeting Date: JAN 21, 2016 Meeting Type: Annual
Record Date: NOV 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: BERNARD C. BAILEY For For Management
2 ELECTION OF DIRECTOR: JEFFREY P. BLACK For For Management
3 ELECTION OF DIRECTOR: JAMES W. GREEN For For Management
4 ELECTION OF DIRECTOR: JAMES J. JUDGE For For Management
5 ELECTION OF DIRECTOR: MICHAEL T. MODIC For For Management
6 ELECTION OF DIRECTOR: STEVE ODLAND For For Management
7 ELECTION OF DIRECTOR: FRED B. PARKS For For Management
8 ELECTION OF DIRECTOR: SOPHIE V. For For Management
VANDEBROEK
9 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JULY 31, 2016.
10 TO HOLD AN ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
ANGIODYNAMICS, INC.
Ticker: ANGO Security ID: 03475V101
Meeting Date: OCT 27, 2015 Meeting Type: Annual
Record Date: SEP 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
ANGIODYNAMICS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MAY 31, 2016.
3 SAY-ON-PAY - AN ADVISORY VOTE ON THE For For Management
APPROVAL OF COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
ANIKA THERAPEUTICS, INC.
Ticker: ANIK Security ID: 035255108
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL TO AMEND THE COMPANY'S For For Management
RESTATED ARTICLES OF ORGANIZATION TO
INCREASE AUTHORIZED SHARES OF COMMON
STOCK TO 60,000,000 FROM 30,000,000.
3 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4 ADVISORY VOTE ON THE COMPENSATION OF For For Management
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
ANTERO RESOURCES CORPORATION
Ticker: AR Security ID: 03674X106
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS ANTERO RESOURCES CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4 TO APPROVE, ON AN ADVISORY BASIS, THE 1 year 1 year Management
PREFERRED FREQUENCY OF ADVISORY VOTES
ON EXECUTIVE COMPENSATION.
5 TO CONSIDER A STOCKHOLDER PROPOSAL Against For Shareholder
CONCERNING A METHANE EMISSIONS REPORT,
IF PROPERLY PRESENTED.
--------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORPORATION
Ticker: ANH Security ID: 037347101
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: LLOYD MCADAMS For For Management
2 ELECTION OF DIRECTOR: LEE A. AULT, III For For Management
3 ELECTION OF DIRECTOR: JOE E. DAVIS For For Management
4 ELECTION OF DIRECTOR: ROBERT C. DAVIS For For Management
5 ELECTION OF DIRECTOR: MARK S. MARON For For Management
6 ELECTION OF DIRECTOR: JOSEPH E. MCADAMS For For Management
7 APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
8 RATIFICATION OF THE APPOINTMENT OF RSM For For Management
US LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: MAY 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY APPROVAL OF APOGEE'S For For Management
EXECUTIVE COMPENSATION.
3 PROPOSAL TO APPROVE THE APOGEE For For Management
ENTERPRISES, INC. 2016 EXECUTIVE
MANAGEMENT INCENTIVE PLAN.
4 PROPOSAL TO RE-APPROVE THE MATERIAL For For Management
TERMS OF THE PERFORMANCE GOALS UNDER
THE APOGEE ENTERPRISES, INC. 2009
STOCK INCENTIVE PLAN, AS AMENDED
(2011).
5 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS APOGEE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 4, 2017.
--------------------------------------------------------------------------------
APOLLO COMMERCIAL REAL ESTATE FINANCE
Ticker: ARI Security ID: 03762U105
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS APOLLO
COMMERCIAL REAL ESTATE FINANCE, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL
YEAR.
3 APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF APOLLO COMMERCIAL REAL
ESTATE FINANCE, INC.'S NAMED EXECUTIVE
OFFICERS, AS MORE FULLY DESCRIBED IN
THE 2016 PROXY STATEMENT.
--------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 27, 2015 Meeting Type: Annual
Record Date: AUG 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 SAY ON PAY - TO APPROVE, THROUGH A For For Management
NONBINDING ADVISORY VOTE, THE
COMPENSATION OF APPLIED'S NAMED
EXECUTIVE OFFICERS.
3 TO APPROVE THE 2015 LONG-TERM For For Management
PERFORMANCE PLAN.
4 TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------
ARC DOCUMENT SOLUTIONS INC
Ticker: ARC Security ID: 00191G103
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS ARC DOCUMENT SOLUTIONS,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3 APPROVE ADVISORY, NON-BINDING VOTE ON For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
ARCBEST CORPORATION
Ticker: ARCB Security ID: 03937C105
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4 TO APPROVE THE MATERIAL PLAN TERMS OF For For Management
THE EXECUTIVE OFFICER ANNUAL INCENTIVE
COMPENSATION PLAN, AS AMENDED, FOR
PURPOSES OF COMPLYING WITH THE
REQUIREMENTS OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS
AMENDED.
--------------------------------------------------------------------------------
ARCTIC CAT INC.
Ticker: ACAT Security ID: 039670104
Meeting Date: AUG 06, 2015 Meeting Type: Annual
Record Date: JUN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: KIM A. BRINK For For Management
2 ELECTION OF DIRECTOR: JOSEPH F. PUISHYS For For Management
3 TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------
ARISTA NETWORKS, INC.
Ticker: ANET Security ID: 040413106
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL ON AN ADVISORY BASIS OF THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3 APPROVAL ON AN ADVISORY BASIS OF THE 1 year 1 year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
OUR FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
ARMADA HOFFLER PROPERTIES, INC.
Ticker: AHH Security ID: 04208T108
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
OUR FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
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 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS ARMOUR'S INDEPENDENT
REGISTERED CERTIFIED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR 2016.
3 ADVISORY APPROVAL OF ARMOUR'S 2015 For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
ARROW FINANCIAL CORPORATION
Ticker: AROW Security ID: 042744102
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM KPMG LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC.
Ticker: ABG Security ID: 043436104
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVE AMENDMENTS TO THE COMPANY'S For For Management
RESTATED CERTIFICATE OF INCORPORATION
THAT WOULD RESULT IN THE
DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
3 ADVISORY APPROVAL OF THE COMPENSATION For For Management
OF ASBURY'S NAMED EXECUTIVE OFFICERS.
4 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS ASBURY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
ASCENT CAPITAL GROUP, INC.
Ticker: ASCMA Security ID: 043632108
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
2 A PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------
ASHFORD HOSPITALITY PRIME INC
Ticker: AHP Security ID: 044102101
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: MAY 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF BDO USA, For For Management
LLP, A NATIONAL PUBLIC ACCOUNTING
FIRM, AS OUR INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
ASHFORD HOSPITALITY PRIME INC
Ticker: AHP Security ID: 044102101
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF BDO USA, For For Management
LLP, A NATIONAL PUBLIC ACCOUNTING
FIRM, AS OUR INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST, INC.
Ticker: AHT Security ID: 044103109
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFY THE APPOINTMENT OF BDO USA, For For Management
LLP, A NATIONAL PUBLIC ACCOUNTING
FIRM, AS OUR INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016
3 TO OBTAIN ADVISORY APPROVAL OF THE For For Management
COMPANY'S EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
ASSOCIATED ESTATES REALTY CORPORATION
Ticker: AEC Security ID: 045604105
Meeting Date: AUG 05, 2015 Meeting Type: Special
Record Date: JUN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED APRIL 22, 2015, AMONG
BSREP II ARIES POOLING LLC ("PARENT"),
BSREP II ARIES DE MERGER SUB INC. AND
ASSOCIATED ESTATES REALTY CORPORATION
(THE "COMPANY"). IF THE MERGER
AGREEMENT IS ADOPTED AND THE MERGER IS
2 TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION TO BE PAID TO
ASSOCIATED ESTATES' NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR OTHERWISE
RELATES TO THE MERGER.
3 TO ADJOURN THE SPECIAL MEETING, IF For For Management
NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT.
--------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE THE COMPENSATION OF THE For For Management
COMPANY'S NAMED EXECUTIVE OFFICERS.
3 TO RE-APPROVE THE MATERIAL TERMS OF For For Management
PERFORMANCE GOALS FOR QUALIFIED
PERFORMANCE-BASED AWARDS UNDER THE
2011 INCENTIVE PLAN.
4 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
--------------------------------------------------------------------------------
ASTORIA FINANCIAL CORPORATION
Ticker: AF Security ID: 046265104
Meeting Date: APR 26, 2016 Meeting Type: Special
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF OCTOBER 28, 2015,
BY AND BETWEEN ASTORIA FINANCIAL
CORPORATION ("ASTORIA") AND NEW YORK
COMMUNITY BANCORP, INC., AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME TO
TIME ("ASTORIA MERGER PROPOSAL").
2 TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, THE COMPENSATION
THAT CERTAIN EXECUTIVE OFFICERS OF
ASTORIA MAY RECEIVE IN CONNECTION WITH
THE ASTORIA MERGER PROPOSAL PURSUANT
TO EXISTING AGREEMENTS OR ARRANGEMENTS
WITH ASTORIA.
3 TO APPROVE ONE OR MORE ADJOURNMENTS OF For For Management
THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING ADJOURNMENTS TO
PERMIT FURTHER SOLICITATION OF PROXIES
IN FAVOR OF THE ASTORIA MERGER
PROPOSAL.
--------------------------------------------------------------------------------
ASTRONICS CORPORATION
Ticker: ATRO Security ID: 046433108
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR 2016.
3 APPROVE AN AMENDMENT TO OUR RESTATED For For Management
CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CLASS B STOCK.
--------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC.
Ticker: ATNI Security ID: 049079205
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR 2016.
--------------------------------------------------------------------------------
AVID TECHNOLOGY, INC.
Ticker: AVID Security ID: 05367P100
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS II DIRECTOR: ROBERT For For Management
M. BAKISH
2 ELECTION OF CLASS II DIRECTOR: PAULA E. For For Management
BOGGS
3 ELECTION OF CLASS II DIRECTOR: LOUIS For For Management
HERNANDEZ, JR.
4 TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
5 TO RATIFY THE SELECTION OF BDO USA, For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES, INC.
Ticker: ACLS Security ID: 054540109
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO RATIFY INDEPENDENT PUBLIC For For Management
ACCOUNTING FIRM.
3 PROPOSAL TO AMEND THE 2012 EQUITY For For Management
INCENTIVE PLAN.
4 PROPOSAL TO AUTHORIZE A REVERSE SPLIT. For For Management
5 SAY ON PAY - AN ADVISORY VOTE ON THE For For Management
APPROVAL OF EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
B&G FOODS, INC.
Ticker: BGS Security ID: 05508R106
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DEANN L. BRUNTS For For Management
2 ELECTION OF DIRECTOR: ROBERT C. For For Management
CANTWELL
3 ELECTION OF DIRECTOR: CHARLES F. MARCY For For Management
4 ELECTION OF DIRECTOR: DENNIS M. MULLEN For For Management
5 ELECTION OF DIRECTOR: CHERYL M. PALMER For For Management
6 ELECTION OF DIRECTOR: ALFRED POE For For Management
7 ELECTION OF DIRECTOR: STEPHEN C. For For Management
SHERRILL
8 ELECTION OF DIRECTOR: DAVID L. WENNER For For Management
9 APPROVAL, BY NON-BINDING ADVISORY For For Management
VOTE, OF EXECUTIVE COMPENSATION
10 RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------
BADGER METER, INC.
Ticker: BMI Security ID: 056525108
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE TO APPROVE COMPENSATION For For Management
OF OUR NAMED EXECUTIVE OFFICERS.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2016.
4 RE-APPROVAL OF THE PERFORMANCE For For Management
CRITERIA AND OTHER MATERIAL TERMS OF
THE BADGER METER, INC. 2011 OMNIBUS
INCENTIVE PLAN.
--------------------------------------------------------------------------------
BALCHEM CORPORATION
Ticker: BCPC Security ID: 057665200
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF RSM For For Management
US LLP, AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR 2016.
3 NON-BINDING ADVISORY APPROVAL OF NAMED For For Management
EXECUTIVE OFFICERS' COMPENSATION AS
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
BANCFIRST CORPORATION
Ticker: BANF Security ID: 05945F103
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO AMEND THE BANCFIRST CORPORATION For For Management
STOCK OPTION PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK THAT
MAY BE ISSUED UNDER THE PLAN BY
200,000 SHARES
3 TO AMEND THE BANCFIRST CORPORATION For For Management
NON-EMPLOYEE DIRECTORS' STOCK OPTION
PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK THAT MAY BE ISSUED
UNDER THE PLAN BY 30,000 SHARES
4 TO AMEND THE BANCFIRST CORPORATION For For Management
DIRECTORS' DEFERRED STOCK COMPENSATION
PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK THAT MAY BE ISSUED
UNDER THE PLAN BY 20,000 SHARES
5 TO RATIFY BKD LLP AS OUR INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016
--------------------------------------------------------------------------------
BANK MUTUAL CORPORATION
Ticker: BKMU Security ID: 063750103
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO RATIFY DELOITTE & TOUCHE For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
3 ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
"COMPENSATION DISCUSSION AND ANALYSIS"
AND "EXECUTIVE COMPENSATION" IN THE
PROXY STATEMENT
--------------------------------------------------------------------------------
BANK OF MARIN BANCORP
Ticker: BMRC Security ID: 063425102
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION
3 RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT AUDITOR
--------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker: OZRK Security ID: 063904106
Meeting Date: JAN 22, 2016 Meeting Type: Special
Record Date: DEC 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF OCTOBER
19, 2015, BY AND AMONG BANK OF THE
OZARKS, INC. ("OZARKS"), BANK OF THE
OZARKS, COMMUNITY & SOUTHERN HOLDINGS,
INC. ("C&S") AND COMMUNITY & SOUTHERN
BANK, AS SUCH MERGER AGREEMENT MAY
2 PROPOSAL TO AUTHORIZE THE OZARKS BOARD For For Management
OF DIRECTORS TO ADJOURN OR POSTPONE
THE SPECIAL MEETING TO A LATER DATE,
IF NECESSARY OR APPROPRIATE, INCLUDING
ADJOURNMENTS TO PERMIT FURTHER
SOLICITATION OF PROXIES IN FAVOR OF
THE OZARKS MERGER PROPOSAL OR TO VOTE
--------------------------------------------------------------------------------
BANKRATE INC
Ticker: RATE Security ID: 06647F102
Meeting Date: AUG 10, 2015 Meeting Type: Annual
Record Date: JUN 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: CHRISTINE For For Management
PETERSEN
2 ELECTION OF DIRECTOR: RICHARD J. PINOLA For For Management
3 TO APPROVE, ON AN ADVISORY BASIS, For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4 TO APPROVE THE BANKRATE, INC. For For Management
SHORT-TERM INCENTIVE PLAN.
5 TO APPROVE THE BANKRATE 2015 EQUITY For For Management
INCENTIVE COMPENSATION PLAN.
6 TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------
BANKRATE INC
Ticker: RATE Security ID: 06647F102
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS II DIRECTOR: KENNETH For For Management
S. ESTEROW (TERM EXPIRING AT THE 2019
ANNUAL MEETING)
2 ELECTION OF CLASS II DIRECTOR: MICHAEL For For Management
J. KELLY (TERM EXPIRING AT THE 2019
ANNUAL MEETING)
3 ELECTION OF CLASS II DIRECTOR: SREE For For Management
KOTAY (TERM EXPIRING AT THE 2019
ANNUAL MEETING)
4 ELECTION OF CLASS I DIRECTOR: SETH For For Management
BRODY (TERM EXPIRING AT THE 2018
ANNUAL MEETING)
5 TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------
BARNES GROUP INC.
Ticker: B Security ID: 067806109
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3 RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR 2016.
4 APPROVE THE COMPANY'S PERFORMANCE For For Management
BASED BONUS PLAN FOR SELECTED
EXECUTIVE OFFICERS.
5 AMEND THE COMPANY'S BYLAWS TO REPLACE For For Management
PLURALITY VOTING WITH MAJORITY VOTING
IN UNCONTESTED DIRECTOR ELECTIONS.
6 SHAREHOLDER PROPOSAL AS DESCRIBED IN Against Against Shareholder
THIS PROXY STATEMENT, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC.
Ticker: BBSI Security ID: 068463108
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management
TERM: THOMAS J. CARLEY
2 ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management
TERM: MICHAEL L. ELICH
3 ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management
TERM: JAMES B. HICKS, PH.D.
4 ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management
TERM: ROGER L. JOHNSON
5 ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management
TERM: JON L. JUSTESEN
6 ELECTION OF DIRECTOR FOR A ONE-YEAR For For Management
TERM: ANTHONY MEEKER
7 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
8 TO VOTE IN ACCORDANCE WITH THEIR BEST For Against Management
JUDGMENT UPON SUCH OTHER MATTERS AS
MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENTS OR POSTPONEMENTS
THEREOF.
--------------------------------------------------------------------------------
BASIC ENERGY SERVICES, INC.
Ticker: BAS Security ID: 06985P100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL OF AN AMENDMENT TO THE SIXTH For For Management
AMENDED AND RESTATED BASIC ENERGY
SERVICES, INC. 2003 INCENTIVE PLAN, TO
INCREASE THE NUMBER OF SHARES OF OUR
COMMON STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER FROM 11,350,000 SHARES TO
12,350,000 SHARES.
3 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------
BASSETT FURNITURE INDUSTRIES, INC.
Ticker: BSET Security ID: 070203104
Meeting Date: MAR 09, 2016 Meeting Type: Annual
Record Date: JAN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE BASSETT FURNITURE
INDUSTRIES, INCORPORATED 2010 STOCK
INCENTIVE PLAN
3 PROPOSAL TO RATIFY THE SELECTION OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING NOVEMBER 26, 2016.
4 PROPOSAL TO CONSIDER AND ACT ON AN For For Management
ADVISORY VOTE REGARDING THE APPROVAL
OF COMPENSATION PAID TO CERTAIN
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 09, 2016 Meeting Type: Annual
Record Date: DEC 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING SEPTEMBER 30,
2016.
3 TO APPROVE THE COMPENSATION OF OUR For For Management
NAMED EXECUTIVE OFFICERS AS PRESENTED
IN THE COMPENSATION DISCUSSION AND
ANALYSIS, THE COMPENSATION TABLES, AND
THE RELATED DISCLOSURES CONTAINED IN
THE ACCOMPANYING PROXY STATEMENT ON A
NON-BINDING, ADVISORY BASIS.
4 TO APPROVE THE COMPANY'S AMENDED AND For For Management
RESTATED 2014 STOCK PLAN.
--------------------------------------------------------------------------------
BEBE STORES, INC.
Ticker: BEBE Security ID: 075571109
Meeting Date: DEC 15, 2015 Meeting Type: Annual
Record Date: OCT 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
AND TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JULY 2, 2016.
3 TO APPROVE AN AMENDMENT TO OUR AMENDED For For Management
AND RESTATED ARTICLES OF INCORPORATION
TO EFFECT (I) A REVERSE STOCK SPLIT OF
OUR COMMON STOCK AT A RATIO OF NOT
LESS THAN 1-FOR-3 AND NOT MORE THAN
1-FOR-10, AND (II) TO ADJUST AND
PROPORTIONATELY DECREASE THE NUMBE
--------------------------------------------------------------------------------
BELDEN INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4 TO AMEND AND RESTATE THE COMPANY'S For For Management
2011 LONG TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 AMENDMENT TO ARTICLES TO PROVIDE FOR For For Management
PLURALITY VOTING IN CONTESTED DIRECTOR
ELECTIONS
2 ELECTION OF DIRECTOR: DAVID W. SCHEIBLE For For Management
3 ELECTION OF DIRECTOR: MICHAEL R. DAWSON For For Management
4 ELECTION OF DIRECTOR: GAYLA J. DELLY For For Management
5 ELECTION OF DIRECTOR: DOUGLAS G. DUNCAN For For Management
6 ELECTION OF DIRECTOR: KENNETH T. For For Management
LAMNECK
7 ELECTION OF DIRECTOR: BERNEE D.L. STROM For For Management
8 ELECTION OF DIRECTOR: PAUL J. TUFANO For For Management
9 ELECTION OF DIRECTOR: CLAY C. WILLIAMS For For Management
10 ADVISORY VOTE ON COMPENSATION OF THE For For Management
COMPANY'S NAMED EXECUTIVE OFFICERS
11 RATIFICATION OF APPOINTMENT OF KPMG AS For For Management
INDEPENDENT REGISTERED ACCOUNTING FIRM
--------------------------------------------------------------------------------
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 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 THE APPROVAL OF THE BENEFICIAL For For Management
BANCORP, INC. 2016 OMNIBUS INCENTIVE
PLAN.
3 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF BENEFICIAL
BANCORP, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
4 THE APPROVAL OF A NON-BINDING For For Management
RESOLUTION TO APPROVE THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
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 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO CONSIDER A NON-BINDING PROPOSAL TO For For Management
GIVE ADVISORY APPROVAL OF OUR
EXECUTIVE COMPENSATION AS DESCRIBED IN
THE PROXY STATEMENT.
3 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORPORATION
Ticker: BGFV Security ID: 08915P101
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELIMINATION OF CERTAIN SUPERMAJORITY For For Management
VOTING REQUIREMENTS IN THE CHARTER AND
BYLAWS.
2 DECLASSIFICATION OF THE BOARD. For For Management
3 DIRECTOR For For Management
3 DIRECTOR For For Management
4 APPROVAL OF THE COMPENSATION OF THE For For Management
COMPANY'S NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN THE PROXY STATEMENT.
5 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
6 APPROVAL OF AMENDMENT AND RESTATEMENT For For Management
OF 2007 AMENDED AND RESTATED EQUITY
AND PERFORMANCE INCENTIVE PLAN.
--------------------------------------------------------------------------------
BIGLARI HOLDINGS INC.
Ticker: BH Security ID: 08986R101
Meeting Date: APR 07, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3 NON-BINDING ADVISORY RESOLUTION TO For For Management
APPROVE THE CORPORATION'S EXECUTIVE
COMPENSATION, AS DESCRIBED IN THESE
PROXY MATERIALS.
4 THE HUMANE SOCIETY OF THE UNITED Against Against Shareholder
STATES' SHAREHOLDER PROPOSAL, IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
--------------------------------------------------------------------------------
BIO-REFERENCE LABORATORIES, INC.
Ticker: BRLI Security ID: 09057G602
Meeting Date: AUG 20, 2015 Meeting Type: Special
Record Date: JUL 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE AND ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER (AS IT MAY BE AMENDED
FROM TIME TO TIME THE "MERGER
AGREEMENT"), DATED AS OF JUNE 3, 2015,
BY AND AMONG OPKO HEALTH, INC., BAMBOO
ACQUISITION, INC., AND BIO-REFERENCE
LABORATORIES, INC., AND APPROVE THE M
2 APPROVE, BY NONBINDING, ADVISORY VOTE, For For Management
THE COMPENSATION THAT MAY BECOME
PAYABLE TO BIO-REFERENCE'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.
3 APPROVE THE ADJOURNMENT OF THE SPECIAL For For Management
MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IN THE
EVENT THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO
APPROVE AND ADOPT THE MERGER AGREEMENT
AND APPROVE THE MERGER.
--------------------------------------------------------------------------------
BIOSCRIP, INC.
Ticker: BIOS Security ID: 09069N108
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3 APPROVAL OF THE AMENDMENT TO THE For For Management
BIOSCRIP, INC. AMENDED AND RESTATED
2008 EQUITY INCENTIVE PLAN.
4 NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
BIOTELEMETRY, INC.
Ticker: BEAT Security ID: 090672106
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
BJ'S RESTAURANTS, INC.
Ticker: BJRI Security ID: 09180C106
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: PETER A. BASSI For For Management
2 ELECTION OF DIRECTOR: LARRY D. BOUTS For For Management
3 ELECTION OF DIRECTOR: JAMES A. DAL For For Management
POZZO
4 ELECTION OF DIRECTOR: GERALD W. For For Management
DEITCHLE
5 ELECTION OF DIRECTOR: NOAH A. ELBOGEN For For Management
6 ELECTION OF DIRECTOR: WESLEY A. NICHOLS For For Management
7 ELECTION OF DIRECTOR: LEA ANNE S. For For Management
OTTINGER
8 ELECTION OF DIRECTOR: GREGORY A. TROJAN For For Management
9 ELECTION OF DIRECTOR: PATRICK D. WALSH For For Management
10 RATIFICATION AND APPROVAL OF OUR For For Management
PERFORMANCE INCENTIVE PLAN.
11 APPROVAL, ON AN ADVISORY AND For For Management
NON-BINDING BASIS, OF THE COMPENSATION
OF NAMED EXECUTIVE OFFICERS.
12 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
--------------------------------------------------------------------------------
BLACK BOX CORPORATION
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 11, 2015 Meeting Type: Annual
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF BDO For For Management
USA, LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 31,
2016.
3 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
BLACKBAUD, INC.
Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: SARAH E. NASH For For Management
2 ELECTION OF DIRECTOR: MICHAEL P. For For Management
GIANONI
3 APPROVAL ON AN ADVISORY BASIS OF THE For For Management
2015 COMPENSATION OF BLACKBAUD, INC.'S
NAMED EXECUTIVE OFFICERS.
4 APPROVAL OF THE BLACKBAUD, INC. 2016 For For Management
EQUITY AND INCENTIVE COMPENSATION PLAN.
5 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
BLACKBAUD, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
BLACKHAWK NETWORK HOLDINGS, INC.
Ticker: HAWK Security ID: 09238E104
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2016 FISCAL YEAR ENDING DECEMBER
31, 2016.
3 TO APPROVE THE COMPANY'S THIRD AMENDED For For Management
AND RESTATED CERTIFICATE OF
INCORPORATION IN ORDER TO DECLASSIFY
THE BOARD OF DIRECTORS BEGINNING AT
THE COMPANY'S ANNUAL MEETING OF
STOCKHOLDERS IN 2017.
--------------------------------------------------------------------------------
BLOUNT INTERNATIONAL, INC.
Ticker: BLT Security ID: 095180105
Meeting Date: APR 07, 2016 Meeting Type: Special
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF DECEMBER
9, 2015 (AS IT MAY BE AMENDED,
SUPPLEMENTED OR OTHERWISE MODIFIED IN
ACCORDANCE WITH ITS TERMS, THE "MERGER
AGREEMENT"), AMONG BLOUNT
INTERNATIONAL, INC., A DELAWARE
CORPORATION (THE
2 NON-BINDING, ADVISORY PROPOSAL TO For For Management
APPROVE THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH, OR FOLLOWING, THE
CONSUMMATION OF THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
3 PROPOSAL TO ADJOURN THE SPECIAL For For Management
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT.
--------------------------------------------------------------------------------
BLUCORA INC
Ticker: BCOR Security ID: 095229100
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR 2016.
3 PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN THE PROXY STATEMENT.
4 PROPOSAL TO APPROVE THE BLUCORA, INC. For For Management
2015 INCENTIVE PLAN AS AMENDED AND
RESTATED TO INCREASE THE NUMBER OF
SHARES OF BLUCORA, INC. COMMON STOCK
ISSUABLE UNDER THAT PLAN BY 3,400,000
SHARES.
5 PROPOSAL TO APPROVE THE BLUCORA, INC. For For Management
2016 EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------
BLUE NILE, INC.
Ticker: NILE Security ID: 09578R103
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
BLUE NILE FOR FISCAL YEAR ENDING
JANUARY 1, 2017
3 TO APPROVE AN ADVISORY RESOLUTION For For Management
APPROVING EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
BMC STOCK HOLDINGS, INC.
Ticker: STCK Security ID: 05591B109
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
3 APPROVAL OF AN ADVISORY RESOLUTION ON For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4 APPROVAL OF AN ADVISORY RESOLUTION ON 1 year 1 year Management
THE FREQUENCY WITH WHICH STOCKHOLDERS
OF THE COMPANY WILL HAVE AN ADVISORY
VOTE ON COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
BNC BANCORP
Ticker: BNCN Security ID: 05566T101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE TO APPROVE OUR EXECUTIVE For For Management
COMPENSATION.
3 RATIFICATION OF CHERRY BEKAERT LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
BOFI HOLDING, INC.
Ticker: BOFI Security ID: 05566U108
Meeting Date: OCT 22, 2015 Meeting Type: Annual
Record Date: AUG 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE FROM 50,000,000 SHARES TO
150,000,000 SHARES TO ACCOMMODATE A
PROPOSED 4-FOR-1 FORWARD STOCK SPLIT.
3 VOTE TO RATIFY THE SELECTION OF BDO For For Management
USA, LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------
BOINGO WIRELESS, INC.
Ticker: WIFI Security ID: 09739C102
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
BOISE CASCADE CO
Ticker: BCC Security ID: 09739D100
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: KAREN E. GOWLAND For For Management
2 ELECTION OF DIRECTOR: DAVID H. HANNAH For For Management
3 ELECTION OF DIRECTOR: STEVEN C. COOPER For For Management
4 TO PROVIDE A NON-BINDING ADVISORY VOTE For For Management
APPROVING THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM.
5 TO AMEND THE CERTIFICATE OF For For Management
INCORPORATION TO PROVIDE FOR MAJORITY
VOTING FOR UNOPPOSED DIRECTORS.
6 TO APPROVE THE COMPANY'S 2016 OMNIBUS For For Management
PLAN.
7 TO RATIFY THE APPOINTMENT OF KPMG AS For For Management
THE COMPANY'S EXTERNAL AUDITORS FOR
2016.
--------------------------------------------------------------------------------
BOK FINANCIAL CORPORATION
Ticker: BOKF Security ID: 05561Q201
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS BOK FINANCIAL
CORPORATION'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3 ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
BONANZA CREEK ENERGY INC.
Ticker: BCEI Security ID: 097793103
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE SELECTION OF HEIN & For For Management
ASSOCIATES LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR FISCAL 2016.
3 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
EXECUTIVE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC.
Ticker: EPAY Security ID: 101388106
Meeting Date: NOV 19, 2015 Meeting Type: Annual
Record Date: SEP 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 NON-BINDING ADVISORY VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION.
3 RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------
BOYD GAMING CORPORATION
Ticker: BYD Security ID: 103304101
Meeting Date: APR 14, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3 TO REAPPROVE THE COMPANY'S 2000 For For Management
EXECUTIVE MANAGEMENT INCENTIVE PLAN.
4 TO VOTE ON A STOCKHOLDER PROPOSAL, IF Against For Shareholder
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
--------------------------------------------------------------------------------
BRAVO BRIO RESTAURANT GROUP, INC.
Ticker: BBRG Security ID: 10567B109
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ALTON F. DOODY For For Management
III
2 ELECTION OF DIRECTOR: DAVID B. PITTAWAY For For Management
3 ELECTION OF DIRECTOR: HAROLD O. ROSSER For For Management
II
4 ELECTION OF DIRECTOR: FORTUNATO N. For For Management
VALENTI
5 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDED 12/25/2016.
--------------------------------------------------------------------------------
BRIDGEPOINT EDUCATION, INC.
Ticker: BPI Security ID: 10807M105
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3 APPROVE THE FIRST AMENDMENT TO THE For For Management
BRIDGEPOINT EDUCATION, INC. AMENDED
AND RESTATED 2009 STOCK INCENTIVE PLAN
TO PROVIDE FOR THE GRANT OF
PERFORMANCE-BASED CASH AWARDS.
--------------------------------------------------------------------------------
BRIGGS & STRATTON CORPORATION
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 29, 2015 Meeting Type: Annual
Record Date: AUG 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFY DELOITTE & TOUCHE LLP AS THE For For Management
COMPANY'S INDEPENDENT AUDITORS.
3 APPROVE, BY NON-BINDING ADVISORY VOTE, For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
Ticker: BFAM Security ID: 109194100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION PAID BY THE COMPANY TO
ITS NAMED EXECUTIVE OFFICERS.
3 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
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 ELECTION OF DIRECTOR TO SERVE FOR A For For Management
THREE-YEAR TERM: DAVID C. CHAPIN
2 ELECTION OF DIRECTOR TO SERVE FOR A For For Management
THREE-YEAR TERM: JOHN A. HACKETT
3 ELECTION OF DIRECTOR TO SERVE FOR A For For Management
THREE-YEAR TERM: JOHN L. HALL II
4 ELECTION OF DIRECTOR TO SERVE FOR A For For Management
THREE-YEAR TERM: JOHN M. PEREIRA
5 ELECTION OF DIRECTOR TO SERVE FOR A For For Management
THREE-YEAR TERM: ROSAMOND B. VAULE
6 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
7 TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: JAN 27, 2016 Meeting Type: Annual
Record Date: DEC 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE BY A NON-BINDING ADVISORY For For Management
VOTE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3 TO RATIFY THE ADOPTION OF THE For For Management
COMPANY'S EXECUTIVE PERFORMANCE- BASED
VARIABLE COMPENSATION PLAN.
4 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR THE 2016 FISCAL
YEAR.
--------------------------------------------------------------------------------
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 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE THE ADOPTION OF THE BRUKER For For Management
CORPORATION 2016 INCENTIVE
COMPENSATION PLAN.
--------------------------------------------------------------------------------
BRYN MAWR BANK CORPORATION
Ticker: BMTC Security ID: 117665109
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE A NON-BINDING ADVISORY VOTE For For Management
ON EXECUTIVE OFFICER COMPENSATION.
3 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR BRYN MAWR BANK
CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC.
Ticker: BBW Security ID: 120076104
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY'S CURRENT FISCAL YEAR.
3 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4 TO TRANSACT SUCH OTHER BUSINESS AS MAY For For Management
PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC.
Ticker: BLDR Security ID: 12008R107
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 AMENDMENT OF THE CORPORATION'S 2014 For For Management
INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE BY 3,500,000 AND
RE-APPROVAL OF THE MATERIAL TERMS OF
PERFORMANCE GOALS FOR QUALIFIED
PERFORMANCE-BASED AWARDS
3 RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2016
--------------------------------------------------------------------------------
BWX TECHNOLOGIES, INC.
Ticker: BWXT Security ID: 05605H100
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
4 REAPPROVE OUR EXECUTIVE INCENTIVE For For Management
COMPENSATION PLAN FOR SECTION 162(M)
PURPOSES.
--------------------------------------------------------------------------------
C&J ENERGY SERVICES LTD.
Ticker: CJES Security ID: G3164Q101
Meeting Date: FEB 01, 2016 Meeting Type: Special
Record Date: DEC 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL OF THE SECOND AMENDMENT For For Management
TO THE C&J ENERGY SERVICES 2015 LONG
TERM INCENTIVE PLAN.
2 THE APPROVAL OF THE MATERIAL TERMS OF For For Management
THE C&J ENERGY SERVICES 2015 LONG TERM
INCENTIVE PLAN FOR THE PURPOSES OF
COMPLYING WITH THE REQUIREMENTS OF
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
1 THE APPROVAL OF THE SECOND AMENDMENT For For Management
TO THE C&J ENERGY SERVICES 2015 LONG
TERM INCENTIVE PLAN.
2 THE APPROVAL OF THE MATERIAL TERMS OF For For Management
THE C&J ENERGY SERVICES 2015 LONG TERM
INCENTIVE PLAN FOR THE PURPOSES OF
COMPLYING WITH THE REQUIREMENTS OF
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
--------------------------------------------------------------------------------
C&J ENERGY SERVICES LTD.
Ticker: CJES Security ID: G3164Q101
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE TO APPROVE THE 2015 For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3 ADVISORY VOTE ON THE FREQUENCY OF THE 1 year 1 year Management
NAMED EXECUTIVE OFFICER COMPENSATION
ADVISORY VOTE.
4 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 08, 2016 Meeting Type: Annual
Record Date: JAN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 NON-BINDING STOCKHOLDER ADVISORY For For Management
APPROVAL OF OUR NAMED EXECUTIVE
OFFICER COMPENSATION.
3 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2016.
--------------------------------------------------------------------------------
CAI INTERNATIONAL, INC.
Ticker: CAI Security ID: 12477X106
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3 APPROVAL OF THE ADVISORY RESOLUTION TO For For Management
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4 APPROVAL OF THE AMENDED CAI For For Management
INTERNATIONAL, INC. 2007 EQUITY
INCENTIVE PLAN.
--------------------------------------------------------------------------------
CAL-MAINE FOODS, INC.
Ticker: CALM Security ID: 128030202
Meeting Date: OCT 02, 2015 Meeting Type: Annual
Record Date: AUG 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF FROST, PLLC AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.
--------------------------------------------------------------------------------
CALAMOS ASSET MANAGEMENT, INC.
Ticker: CLMS Security ID: 12811R104
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: THOMAS F. EGGERS For For Management
2 ELECTION OF DIRECTOR: KEITH M. For For Management
SCHAPPERT
3 ELECTION OF DIRECTOR: WILLIAM N. For For Management
SHIEBLER
4 PROPOSAL TO APPROVE THE ADVISORY For For Management
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
5 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S
FISCAL YEAR ENDING DECEMBER 31, 2016.
6 AMEND OUR CERTIFICATE OF INCORPORATION. For For Management
--------------------------------------------------------------------------------
CALATLANTIC GROUP, INC.
Ticker: CAA Security ID: 128195104
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
CALERES, INC.
Ticker: CAL Security ID: 129500104
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE CRITERIA FOR
PERFORMANCE-BASED INCENTIVE
COMPENSATION UNDER THE COMPANY'S
INCENTIVE AND STOCK COMPENSATION PLAN
OF 2011.
3 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
4 APPROVAL, BY NON-BINDING ADVISORY For For Management
VOTE, OF THE COMPANY'S EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
CALGON CARBON CORPORATION
Ticker: CCC Security ID: 129603106
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3 APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF CALGON CARBON CORPORATION
AS DESCRIBED UNDER THE HEADING
ENTITLED "EXECUTIVE AND DIRECTOR
COMPENSATION" IN THE PROXY STATEMENT
FOR THE 2016 ANNUAL MEETING OF
STOCKHOLDE
--------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
Ticker: CWT Security ID: 130788102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: GREGORY E. ALIFF For For Management
2 ELECTION OF DIRECTOR: TERRY P. BAYER For For Management
3 ELECTION OF DIRECTOR: EDWIN A. GUILES For For Management
4 ELECTION OF DIRECTOR: BONNIE G. HILL For For Management
5 ELECTION OF DIRECTOR: MARTIN A. For For Management
KROPELNICKI
6 ELECTION OF DIRECTOR: THOMAS M. For For Management
KRUMMEL, M.D.
7 ELECTION OF DIRECTOR: RICHARD P. For For Management
MAGNUSON
8 ELECTION OF DIRECTOR: PETER C. NELSON For For Management
9 ELECTION OF DIRECTOR: LESTER A. SNOW For For Management
10 ELECTION OF DIRECTOR: GEORGE A. VERA For For Management
11 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
12 RATIFICATION OF SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
CALIX INC
Ticker: CALX Security ID: 13100M509
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL, ON A NON-BINDING, ADVISORY For For Management
BASIS, OF THE COMPENSATION OF CALIX'S
NAMED EXECUTIVE OFFICERS.
3 RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS CALIX'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY
Ticker: ELY Security ID: 131193104
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFY, ON AN ADVISORY BASIS, THE For For Management
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3 APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
CALLIDUS SOFTWARE INC.
Ticker: CALD Security ID: 13123E500
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MARK A. CULHANE For For Management
2 ELECTION OF DIRECTOR: MURRAY D. RODE For For Management
3 TO APPROVE, ON AN ADVISORY BASIS, For For Management
EXECUTIVE COMPENSATION.
4 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
CAMBREX CORPORATION
Ticker: CBM Security ID: 132011107
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ROSINA B. DIXON For For Management
2 ELECTION OF DIRECTOR: CLAES GLASSELL For For Management
3 ELECTION OF DIRECTOR: LOUIS J. For For Management
GRABOWSKY
4 ELECTION OF DIRECTOR: KATHRYN R. For For Management
HARRIGAN
5 ELECTION OF DIRECTOR: LEON J. HENDRIX, For For Management
JR.
6 ELECTION OF DIRECTOR: ILAN KAUFTHAL For For Management
7 ELECTION OF DIRECTOR: STEVEN M. KLOSK For For Management
8 ELECTION OF DIRECTOR: PETER G. TOMBROS For For Management
9 ELECTION OF DIRECTOR: SHLOMO YANAI For For Management
10 APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE 2016 PROXY STATEMENT.
11 RATIFICATION OF THE APPOINTMENT OF BDO For For Management
USA, LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2016.
--------------------------------------------------------------------------------
CAMDEN NATIONAL CORPORATION
Ticker: CAC Security ID: 133034108
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DAVID C. FLANAGAN For For Management
2 ELECTION OF DIRECTOR: JAMES H. PAGE, For For Management
PH.D.
3 ELECTION OF DIRECTOR: ROBIN A. SAWYER, For For Management
CPA
4 ELECTION OF DIRECTOR: KAREN W. STANLEY For For Management
5 TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
6 TO RATIFY THE APPOINTMENT OF RSM US For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
CAMPUS CREST COMMUNITIES, INC.
Ticker: CCG Security ID: 13466Y105
Meeting Date: JAN 26, 2016 Meeting Type: Annual
Record Date: DEC 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO APPROVE THE MERGER OF For For Management
CAMPUS CREST COMMUNITIES, INC.
("CAMPUS CREST") WITH AND INTO HSRE
QUAD MERGER SUB, LLC, AN AFFILIATE OF
HARRISON STREET REAL ESTATE CAPITAL,
LLC (THE " MERGER"), PURSUANT TO THAT
CERTAIN AGREEMENT AND PLAN OF MERGER
DATE
2 PROPOSAL TO APPROVE ON AN ADVISORY For For Management
(NON-BINDING) BASIS THE COMPENSATION
THAT MAY BECOME PAYABLE TO CAMPUS
CREST'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
3 PROPOSAL TO APPROVE ANY ADJOURNMENTS For For Management
OF THE ANNUAL MEETING FOR THE PURPOSE
OF SOLICITING ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE
ANNUAL MEETING TO APPROVE THE MERGER
AND THE MERGER AGREEMENT.
4 DIRECTOR For For Management
4 DIRECTOR For For Management
4 DIRECTOR For For Management
4 DIRECTOR For For Management
4 DIRECTOR For For Management
4 DIRECTOR For For Management
4 DIRECTOR For For Management
4 DIRECTOR For For Management
5 PROPOSAL TO RATIFY THE SELECTION BY For For Management
CAMPUS CREST'S AUDIT COMMITTEE OF
GRANT THORNTON LLP AS CAMPUS CREST'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
6 PROPOSAL TO APPROVE ON AN ADVISORY For For Management
(NON-BINDING) BASIS THE COMPENSATION
PAID TO CAMPUS CREST'S NAMED EXECUTIVE
OFFICERS.
7 PROPOSAL TO CONSIDER ON AN ADVISORY No Accepted Shareholder
(NON-BINDING) BASIS A STOCKHOLDER recommendation
PROPOSAL REGARDING MAJORITY VOTING IN
UNCONTESTED DIRECTOR ELECTIONS AT
CAMPUS CREST.
--------------------------------------------------------------------------------
CANTEL MEDICAL CORP.
Ticker: CMN Security ID: 138098108
Meeting Date: JAN 07, 2016 Meeting Type: Annual
Record Date: NOV 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: CHARLES M. DIKER For For Management
2 ELECTION OF DIRECTOR: ALAN R. BATKIN For For Management
3 ELECTION OF DIRECTOR: ANN E. BERMAN For For Management
4 ELECTION OF DIRECTOR: JOSEPH M. COHEN For For Management
5 ELECTION OF DIRECTOR: MARK N. DIKER For For Management
6 ELECTION OF DIRECTOR: LAURA L. FORESE For For Management
7 ELECTION OF DIRECTOR: GEORGE L. For For Management
FOTIADES
8 ELECTION OF DIRECTOR: ANDREW A. For For Management
KRAKAUER
9 ELECTION OF DIRECTOR: BRUCE SLOVIN For For Management
10 APPROVAL OF THE CANTEL MEDICAL CORP. For For Management
2016 EQUITY INCENTIVE PLAN.
11 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
12 RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JULY 31, 2016.
--------------------------------------------------------------------------------
CAPELLA EDUCATION CO.
Ticker: CPLA Security ID: 139594105
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3 TO SUBMIT AN ADVISORY VOTE ON THE For For Management
EXECUTIVE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS (SAY ON PAY).
4 TO RE-APPROVE THE CAPELLA EDUCATION For For Management
COMPANY INCENTIVE BONUS PLAN, AS
AMENDED.
--------------------------------------------------------------------------------
CAPITAL BANK FINANCIAL CORP.
Ticker: CBF Security ID: 139794101
Meeting Date: APR 18, 2016 Meeting Type: Special
Record Date: FEB 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 A PROPOSAL TO APPROVE THE AGREEMENT For For Management
AND PLAN OF MERGER, DATED AS OF
NOVEMBER 22, 2015, BY AND BETWEEN
CAPITAL BANK FINANCIAL CORP. AND
COMMUNITYONE BANCORP PURSUANT TO WHICH
COMMUNITYONE WILL MERGE WITH AND INTO
CAPITAL BANK FINANCIAL, AS MORE FULLY
DESCR
2 A PROPOSAL TO ADJOURN THE CAPITAL BANK For For Management
FINANCIAL SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE
CAPITAL BANK FINANCIAL MERGER PROPOSAL.
--------------------------------------------------------------------------------
CAPITAL BANK FINANCIAL CORP.
Ticker: CBF Security ID: 139794101
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFY THE APPOINTMENT OF CROWE For For Management
HORWATH LLP AS OUR INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2016.
3 ADOPT A RESOLUTION APPROVING, ON AN For For Management
ADVISORY BASIS, THE COMPENSATION PAID
TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED PURSUANT TO
ITEM 402 OF REGULATION S-K IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------
CAPITAL SENIOR LIVING CORPORATION
Ticker: CSU Security ID: 140475104
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO RATIFY THE AUDIT For For Management
COMMITTEE'S APPOINTMENT OF ERNST &
YOUNG LLP, INDEPENDENT ACCOUNTANTS, AS
THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3 PROPOSAL TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
4 IN THEIR DISCRETION, THE PROXIES ARE For For Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE
THE MEETING.
--------------------------------------------------------------------------------
CAPSTEAD MORTGAGE CORPORATION
Ticker: CMO Security ID: 14067E506
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOHN L. "JACK" For For Management
BERNARD
2 ELECTION OF DIRECTOR: JACK BIEGLER For For Management
3 ELECTION OF DIRECTOR: MICHELLE P. For For Management
GOOLSBY
4 ELECTION OF DIRECTOR: ANDREW F. JACOBS For For Management
5 ELECTION OF DIRECTOR: GARY KEISER For For Management
6 ELECTION OF DIRECTOR: CHRISTOPHER W. For For Management
MAHOWALD
7 ELECTION OF DIRECTOR: MICHAEL G. O'NEIL For For Management
8 ELECTION OF DIRECTOR: MARK S. WHITING For For Management
9 TO CONDUCT AN ADVISORY (NONBINDING) For For Management
VOTE TO APPROVE OUR 2015 NAMED
EXECUTIVE OFFICERS' COMPENSATION.
10 TO APPROVE THE CAPSTEAD MORTGAGE For For Management
CORPORATION THIRD AMENDED AND RESTATED
INCENTIVE BONUS PLAN.
11 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3 PROPOSAL TO APPROVE, BY ADVISORY VOTE, For For Management
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
CARDIOVASCULAR SYSTEMS, INC.
Ticker: CSII Security ID: 141619106
Meeting Date: NOV 18, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: SCOTT BARTOS For For Management
2 ELECTION OF DIRECTOR: EDWARD BROWN For For Management
3 ELECTION OF DIRECTOR: AUGUSTINE LAWLOR For For Management
4 TO APPROVE THE 2015 EMPLOYEE STOCK For For Management
PURCHASE PLAN.
5 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS
FISCAL YEAR ENDING JUNE 30, 2016.
6 PROPOSAL TO CAST A NON-BINDING For For Management
ADVISORY VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
CARDTRONICS, INC.
Ticker: CATM Security ID: 14161H108
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS III DIRECTOR: JULIE For For Management
GARDNER
2 ELECTION OF CLASS III DIRECTOR: STEVEN For For Management
A. RATHGABER
3 ELECTION OF CLASS III DIRECTOR: MARK For For Management
ROSSI
4 A RESOLUTION IN WHICH THE SHAREHOLDERS For For Management
APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5 A PROPOSAL TO RATIFY THE AUDIT For For Management
COMMITTEE'S SELECTION OF KPMG LLP AS
THE COMPANY'S AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
CARDTRONICS, INC.
Ticker: CATM Security ID: 14161H108
Meeting Date: JUN 28, 2016 Meeting Type: Special
Record Date: MAY 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 A PROPOSAL TO ADOPT THE MERGER For For Management
AGREEMENT, A COPY OF WHICH IS ATTACHED
TO THE ACCOMPANYING PROXY
STATEMENT/PROSPECTUS AS ANNEX A, BY
AND AMONG CARDTRONICS DELAWARE AND ITS
NEWLY-FORMED SUBSIDIARIES CARDTRONICS
PLC, CARDTRONICS MERGECO AND
CARDTRONICS HOLD
2 A PROPOSAL TO APPROVE THE MANDATORY For For Management
OFFER PROVISIONS TO BE INCLUDED IN
CARDTRONICS PLC'S ARTICLES OF
ASSOCIATION.
3 A PROPOSAL IN WHICH STOCKHOLDERS For For Management
APPROVE ANY MOTION TO ADJOURN THE
SPECIAL MEETING TO ANOTHER TIME OR
PLACE IF NECESSARY OR AS APPROPRIATE
TO: (I) SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE
THE
--------------------------------------------------------------------------------
CAREER EDUCATION CORPORATION
Ticker: CECO Security ID: 141665109
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DENNIS H. For For Management
CHOOKASZIAN
2 ELECTION OF DIRECTOR: PATRICK W. GROSS For For Management
3 ELECTION OF DIRECTOR: GREGORY L. For For Management
JACKSON
4 ELECTION OF DIRECTOR: THOMAS B. LALLY For For Management
5 ELECTION OF DIRECTOR: TODD S. NELSON For For Management
6 ELECTION OF DIRECTOR: LESLIE T. For For Management
THORNTON
7 ELECTION OF DIRECTOR: RICHARD D. WANG For For Management
8 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION PAID BY THE COMPANY TO
ITS NAMED EXECUTIVE OFFICERS.
9 APPROVAL OF THE CAREER EDUCATION For For Management
CORPORATION 2016 INCENTIVE
COMPENSATION PLAN.
10 RATIFICATION OF THE APPOINTMENT OF For For Management
GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
CARMIKE CINEMAS, INC.
Ticker: CKEC Security ID: 143436400
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3 TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 13, 2015 Meeting Type: Annual
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL OF PRICEWATERHOUSECOOPERS LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC.
Ticker: CRZO Security ID: 144577103
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
3 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016
--------------------------------------------------------------------------------
CARROLS RESTAURANT GROUP, INC.
Ticker: TAST Security ID: 14574X104
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
2 TO APPROVE THE ADOPTION OF THE CARROLS For For Management
RESTAURANT GROUP, INC. 2016 STOCK
INCENTIVE PLAN.
3 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE 2016 FISCAL YEAR.
4 TO CONSIDER AND VOTE ON A NON-BINDING No For Management
STOCKHOLDER PROPOSAL TO REQUEST THAT recommendation
THE COMPANY'S BOARD OF DIRECTORS
INITIATE THE APPROPRIATE PROCESSES TO
AMEND THE COMPANY'S CERTIFICATE OF
INCORPORATION AND/OR BY-LAWS TO
REQUIRE A MAJORITY VOTE IN UNCONTESTED
ELE
--------------------------------------------------------------------------------
CASCADE MICROTECH, INC.
Ticker: CSCD Security ID: 147322101
Meeting Date: JUN 23, 2016 Meeting Type: Special
Record Date: MAY 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE AND ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF FEBRUARY
3, 2016 (THE "MERGER AGREEMENT"), BY
AND AMONG CASCADE MICROTECH, INC.,
FORMFACTOR, INC., AND CARDINAL MERGER
SUBSIDIARY, INC., THE MERGER PURSUANT
TO THE MERGER AGREEMENT AND THE
2 TO ADJOURN THE CASCADE MICROTECH For For Management
SPECIAL MEETING, IF NECESSARY TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO APPROVE
AND ADOPT THE MERGER AGREEMENT, THE
MERGER PURSUANT TO MERGER AGREEMENT
AND THE RELATED TRANSACTIONS
CONTEMPLATED BY
3 TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, THE MERGER-
RELATED COMPENSATION THAT WILL OR MAY
BE PAID TO CASCADE MICROTECH'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.
--------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC.
Ticker: CWST Security ID: 147448104
Meeting Date: NOV 06, 2015 Meeting Type: Annual
Record Date: SEP 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL, IN AN ADVISORY "SAY-ON-PAY" For For Management
VOTE, OF THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
MCGLADREY LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL, IN AN ADVISORY "SAY-ON-PAY" For For Management
VOTE, OF THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
MCGLADREY LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC.
Ticker: CSH Security ID: 14754D100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
GRANT THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR 2016.
3 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
CASS INFORMATION SYSTEMS, INC.
Ticker: CASS Security ID: 14808P109
Meeting Date: APR 18, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
CATALENT, INC.
Ticker: CTLT Security ID: 148806102
Meeting Date: OCT 29, 2015 Meeting Type: Annual
Record Date: SEP 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT AUDITORS OF THE COMPANY.
3 TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION PROGRAM FOR OUR EXECUTIVE
OFFICERS.
4 TO RECOMMEND, BY NON-BINDING VOTE, THE 1 year 1 year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS II DIRECTOR: KELLY L. For For Management
CHAN
2 ELECTION OF CLASS II DIRECTOR: DUNSON For For Management
K. CHENG
3 ELECTION OF CLASS II DIRECTOR: THOMAS For For Management
C.T. CHIU
4 ELECTION OF CLASS II DIRECTOR: JOSEPH For For Management
C.H. POON
5 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
6 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016
--------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC.
Ticker: CVCO Security ID: 149568107
Meeting Date: OCT 06, 2015 Meeting Type: Annual
Record Date: AUG 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
INDEPENDENT AUDITOR FOR FISCAL 2016.
3 PROPOSAL TO APPROVE THE ADVISORY For For Management
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
4 TO VOTE UPON THE AMENDMENT OF CAVCO'S For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE AUTHORIZED SHARES OF
COMMON STOCK OF CAVCO FROM 20,000,000
TO 40,000,000.
5 TO VOTE UPON AN AMENDMENT TO THE CAVCO For For Management
INDUSTRIES, INC. 2005 STOCK INCENTIVE
PLAN TO MAKE CERTAIN CHANGES TO THE
PLAN AND TO RE-APPROVE THE MATERIAL
TERMS OF THE PERFORMANCE GOALS UNDER
THE PLAN (SEE PROXY AMENDMENT FOR THE
FULL PROPOSAL).
--------------------------------------------------------------------------------
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 ELECTION OF DIRECTOR: RICK L. BURDICK For For Management
2 ELECTION OF DIRECTOR: STEVEN L. GERARD For For Management
3 ELECTION OF DIRECTOR: JEROME P. For For Management
GRISKO, JR.
4 ELECTION OF DIRECTOR: BENAREE PRATT For For Management
WILEY
5 RATIFICATION OF KPMG, LLP AS CBIZ'S For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
6 SAY ON PAY-AN ADVISORY VOTE ON THE For For Management
APPROVAL OF EXECUTIVE COMPENSATION.
7 UPON SUCH OTHER BUSINESS AS MAY For For Management
PROPERLY COME BEFORE SAID MEETING, OR
ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------
CDI CORP.
Ticker: CDI Security ID: 125071100
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
3 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
CDI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
--------------------------------------------------------------------------------
CEDAR REALTY TRUST INC.
Ticker: CDR Security ID: 150602209
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JAMES J. BURNS For For Management
2 ELECTION OF DIRECTOR: ABRAHAM EISENSTAT For For Management
3 ELECTION OF DIRECTOR: PAMELA N. HOOTKIN For For Management
4 ELECTION OF DIRECTOR: PAUL G. KIRK, JR. For For Management
5 ELECTION OF DIRECTOR: STEVEN G. ROGERS For For Management
6 ELECTION OF DIRECTOR: BRUCE J. SCHANZER For For Management
7 ELECTION OF DIRECTOR: ROGER M. WIDMANN For For Management
8 THE APPROVAL (NON-BINDING) OF THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
9 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108
Meeting Date: SEP 01, 2015 Meeting Type: Annual
Record Date: JUL 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
3 PROPOSAL TO APPROVE ON AN ADVISORY For For Management
BASIS, A RESOLUTION ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
3 PROPOSAL TO APPROVE ON AN ADVISORY For For Management
BASIS, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
CENVEO, INC.
Ticker: CVO Security ID: 15670S105
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
BDO USA, LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
3 PROPOSAL TO APPROVE, BY A NON-BINDING For For Management
ADVISORY VOTE, 2015 COMPENSATION PAID
TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4 PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
THE COMPANY'S ARTICLES OF
INCORPORATION TO EFFECT A REVERSE
STOCK SPLIT OF THE COMPANY'S COMMON
STOCK AT A RATIO SELECTED BY THE BOARD
FROM WITHIN A RANGE OF BETWEEN
1-FOR-5, AND 1-FOR-15, INCLUSIVE.
5 PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
THE COMPANY'S ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK
FROM 100 MILLION TO 120 MILLION.
6 ATTEND TO ANY OTHER BUSINESS PROPERLY For For Management
PRESENTED AT THE MEETING OR ANY
ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------
CEVA, INC.
Ticker: CEVA Security ID: 157210105
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE SELECTION OF KOST FORER For For Management
GABBAY & KASIERER (A MEMBER OF ERNST &
YOUNG GLOBAL) AS INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
CHAMBERS STREET PROPERTIES
Ticker: CSG Security ID: 157842105
Meeting Date: DEC 15, 2015 Meeting Type: Annual
Record Date: OCT 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ISSUANCE OF COMMON For For Management
SHARES IN CONNECTION WITH THE MERGER
OF GRAMERCY PROPERTY TRUST, INC. INTO
OUR SUBSIDIARY, AS MORE PARTICULARLY
DESCRIBED IN THE PROXY STATEMENT.
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
3 TO APPROVE A NON-BINDING ADVISORY For For Management
RESOLUTION ON EXECUTIVE COMPENSATION
AS MORE PARTICULARLY DESCRIBED IN THE
PROXY STATEMENT.
4 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2015.
5 TO APPROVE THE ADJOURNMENT OF THE For For Management
ANNUAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE PROPOSALS IF
THERE ARE INSUFFICIENT VOTES AT THE
TIME OF SUCH ADJOURNMENT TO APPROVE
SUCH PROPOSALS.
--------------------------------------------------------------------------------
CHART INDUSTRIES, INC.
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
CHARTER FINANCIAL CORPORATION
Ticker: CHFN Security ID: 16122W108
Meeting Date: FEB 24, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 THE RATIFICATION OF THE APPOINTMENT OF For For Management
DIXON HUGHES GOODMAN LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF CHARTER FINANCIAL
CORPORATION FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2016.
3 AN ADVISORY NON-BINDING RESOLUTION For For Management
WITH RESPECT TO EXECUTIVE COMPENSATION
MATTERS.
--------------------------------------------------------------------------------
CHATHAM LODGING TRUST
Ticker: CLDT Security ID: 16208T102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
3 APPROVAL, ON AN ADVISORY BASIS, OF For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC.
Ticker: CKP Security ID: 162825103
Meeting Date: MAY 11, 2016 Meeting Type: Special
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED MARCH 1, 2016, AS IT MAY
BE AMENDED FROM TIME TO TIME (THE
"MERGER AGREEMENT"), BY AND AMONG CCL
INDUSTRIES INC., CCL INDUSTRIES USA
CORP. ("MERGER SUB") AND CHECKPOINT
SYSTEMS, INC. ("CHECKPOINT"), THERE
2 TO APPROVE, BY A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION ARRANGEMENTS
DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT THAT MAY BE PAYABLE TO
CHECKPOINT'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE CONSUMMATION OF
THE MERGER.
3 TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING IF NECESSARY OR
APPROPRIATE IN THE VIEW OF THE
CHECKPOINT BOARD OF DIRECTORS,
INCLUDING TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE MER
--------------------------------------------------------------------------------
CHEGG, INC.
Ticker: CHGG Security ID: 163092109
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
CHEMED CORPORATION
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: KEVIN J. MCNAMARA For For Management
2 ELECTION OF DIRECTOR: JOEL F. GEMUNDER For For Management
3 ELECTION OF DIRECTOR: PATRICK P. GRACE For For Management
4 ELECTION OF DIRECTOR: THOMAS C. HUTTON For For Management
5 ELECTION OF DIRECTOR: WALTER L. KREBS For For Management
6 ELECTION OF DIRECTOR: ANDREA R. LINDELL For For Management
7 ELECTION OF DIRECTOR: THOMAS P. RICE For For Management
8 ELECTION OF DIRECTOR: DONALD E. For For Management
SAUNDERS
9 ELECTION OF DIRECTOR: GEORGE J. WALSH For For Management
III
10 ELECTION OF DIRECTOR: FRANK E. WOOD For For Management
11 RE-APPROVAL OF THE PERFORMANCE For For Management
OBJECTIVES OF THE 2006 AND 2010 STOCK
INCENTIVE PLANS AND TARGET BONUS
PROGRAM.
12 RATIFICATION OF AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT ACCOUNTANTS FOR
2016.
13 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORPORATION
Ticker: CHFC Security ID: 163731102
Meeting Date: APR 18, 2016 Meeting Type: Annual
Record Date: FEB 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2016.
3 ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
CHEMTURA CORPORATION
Ticker: CHMT Security ID: 163893209
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JEFFREY D. For For Management
BENJAMIN
2 ELECTION OF DIRECTOR: TIMOTHY J. For For Management
BERNLOHR
3 ELECTION OF DIRECTOR: ANNA C. CATALANO For For Management
4 ELECTION OF DIRECTOR: JAMES W. For For Management
CROWNOVER
5 ELECTION OF DIRECTOR: ROBERT A. DOVER For For Management
6 ELECTION OF DIRECTOR: JONATHAN F. For For Management
FOSTER
7 ELECTION OF DIRECTOR: CRAIG A. ROGERSON For For Management
8 ELECTION OF DIRECTOR: JOHN K. WULFF For For Management
9 ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
10 RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
CHESAPEAKE LODGING TRUST
Ticker: CHSP Security ID: 165240102
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF TRUSTEE: JAMES L. FRANCIS For For Management
2 ELECTION OF TRUSTEE: DOUGLAS W. VICARI For For Management
3 ELECTION OF TRUSTEE: THOMAS A. NATELLI For For Management
4 ELECTION OF TRUSTEE: THOMAS D. ECKERT For For Management
5 ELECTION OF TRUSTEE: JOHN W. HILL For For Management
6 ELECTION OF TRUSTEE: GEORGE F. MCKENZIE For For Management
7 ELECTION OF TRUSTEE: JEFFREY D. For For Management
NUECHTERLEIN
8 CONSIDER AND VOTE UPON A PROPOSAL TO For For Management
RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE TRUST'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
9 CONSIDER AND VOTE UPON A NON-BINDING For For Management
ADVISORY PROPOSAL TO APPROVE THE
TRUST'S EXECUTIVE COMPENSATION
PROGRAMS AS DESCRIBED IN THE TRUST'S
2016 PROXY STATEMENT.
10 CONSIDER AND VOTE UPON A PROPOSAL TO For For Management
AMEND THE TRUST'S CHARTER TO PERMIT
SHAREHOLDERS TO ACT TO AMEND THE
TRUST'S BYLAWS OR MAKE NEW BYLAWS
PURSUANT TO BINDING PROPOSALS
SUBMITTED TO THEM FOR APPROVAL BY THE
BOARD OF TRUSTEES OR CERTAIN ELIGIBLE
SHAREHOLD
11 CONSIDER AND VOTE UPON A NON-BINDING Against Against Shareholder
SHAREHOLDER PROPOSAL TO AMEND THE
TRUST'S GOVERNING DOCUMENTS TO PERMIT
SHAREHOLDERS TO ACT TO AMEND THE
TRUST'S BYLAWS.
--------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION
Ticker: CPK Security ID: 165303108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 CAST A NON-BINDING ADVISORY VOTE TO For For Management
RATIFY THE APPOINTMENT OF THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, BAKER TILLY
VIRCHOW KRAUSE, LLP.
--------------------------------------------------------------------------------
CHIMERIX INC.
Ticker: CMRX Security ID: 16934W106
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE SELECTION BY THE For For Management
AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3 TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF CHIMERIX, INC.'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
4 TO RECOMMEND, BY NON-BINDING VOTE, THE 1 year 1 year Management
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
--------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC.
Ticker: CHH Security ID: 169905106
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: BARBARA T. For For Management
ALEXANDER
2 ELECTION OF DIRECTOR: STEWART W. For For Management
BAINUM, JR.
3 ELECTION OF DIRECTOR: WILLIAM L. JEWS For For Management
4 ELECTION OF DIRECTOR: STEPHEN P. JOYCE For For Management
5 ELECTION OF DIRECTOR: MONTE J.M. KOCH For For Management
6 ELECTION OF DIRECTOR: LIZA K. LANDSMAN For For Management
7 ELECTION OF DIRECTOR: SCOTT A. For For Management
RENSCHLER
8 ELECTION OF DIRECTOR: ERVIN R. SHAMES For For Management
9 ELECTION OF DIRECTOR: GORDON A. SMITH For For Management
10 ELECTION OF DIRECTOR: JOHN P. TAGUE For For Management
11 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
12 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
CHURCHILL DOWNS INCORPORATED
Ticker: CHDN Security ID: 171484108
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR CHURCHILL DOWNS
INCORPORATED FOR THE YEAR ENDING
DECEMBER 31, 2016.
3 PROPOSAL TO APPROVE THE CHURCHILL For For Management
DOWNS INCORPORATED 2016 OMNIBUS STOCK
INCENTIVE PLAN.
4 PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
THE CHURCHILL DOWNS INCORPORATED 2000
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER BY
200,000 SHARES.
5 PROPOSAL TO APPROVE, BY NON-BINDING For For Management
ADVISORY VOTE, EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
CIBER, INC.
Ticker: CBR Security ID: 17163B102
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date: JAN 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS I DIRECTOR: LAWTON W. For For Management
FITT
2 ELECTION OF CLASS I DIRECTOR: PATRICK For For Management
H. NETTLES, PH.D.
3 ELECTION OF CLASS I DIRECTOR: MICHAEL For For Management
J. ROWNY
4 TO APPROVE AN AMENDMENT TO THE 2008 For For Management
OMNIBUS INCENTIVE PLAN ADDING A
COMPREHENSIVE "CLAWBACK" PROVISION,
ESTABLISHING AN ANNUAL COMPENSATION
LIMIT FOR CASH AND EQUITY AWARDS TO
NON- EMPLOYEE DIRECTORS, AND
SHORTENING THE MINIMUM VESTING PERIOD
FOR EQUITY A
5 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2016.
6 TO HOLD AN ADVISORY VOTE ON OUR For For Management
EXECUTIVE COMPENSATION, AS DESCRIBED
IN THESE PROXY MATERIALS.
--------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC.
Ticker: CIR Security ID: 17273K109
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
THE COMPANY OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
3 TO CONSIDER AN ADVISORY RESOLUTION For For Management
APPROVING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
CITI TRENDS, INC.
Ticker: CTRN Security ID: 17306X102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 AN ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS FOR 2015.
3 RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP TO BE THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING JANUARY 28,
2017.
--------------------------------------------------------------------------------
CITY HOLDING COMPANY
Ticker: CHCO Security ID: 177835105
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO RATIFY THE AUDIT COMMITTEE For For Management
AND THE BOARD OF DIRECTORS'
APPOINTMENT OF ERNST & YOUNG, LLP AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR CITY HOLDING
COMPANY FOR 2016.
3 PROPOSAL FOR ADVISORY APPROVAL OF THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
CIVITAS SOLUTIONS, INC
Ticker: CIVI Security ID: 17887R102
Meeting Date: FEB 26, 2016 Meeting Type: Annual
Record Date: JAN 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 AN ADVISORY, NON-BINDING RESOLUTION For For Management
WITH RESPECT TO OUR EXECUTIVE
COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE, LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------
CLAYTON WILLIAMS ENERGY, INC.
Ticker: CWEI Security ID: 969490101
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL OF INCREASES IN THE COMPANY'S For For Management
COMMON STOCK ISSUABLE ON EXERCISE OF
WARRANTS.
3 APPROVAL OF THE COMPANY'S LONG TERM For For Management
INCENTIVE PLAN WITH A MAXIMUM NUMBER
OF AVAILABLE SHARES ISSUABLE UNDER THE
COMPANY'S LONG TERM INCENTIVE PLAN
EQUAL TO 1,400,000.
4 APPROVAL OF THE MATERIAL TERMS OF THE For For Management
COMPANY'S LONG TERM INCENTIVE PLAN FOR
PURPOSES OF COMPLYING WITH THE
SHAREHOLDER APPROVAL REQUIREMENTS OF
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
5 ADVISORY VOTE ON THE SELECTION OF KPMG For For Management
LLP AS INDEPENDENT AUDITORS FOR 2016.
--------------------------------------------------------------------------------
CLEAN ENERGY FUELS CORP.
Ticker: CLNE Security ID: 184499101
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
3 APPROVAL OF THE CLEAN ENERGY FUELS For For Management
CORP. 2016 PERFORMANCE INCENTIVE PLAN.
--------------------------------------------------------------------------------
CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
Ticker: CCO Security ID: 18451C109
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
CLEARWATER PAPER CORPORATION
Ticker: CLW Security ID: 18538R103
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: KEVIN J. HUNT For For Management
2 ELECTION OF DIRECTOR: WILLIAM D. For For Management
LARSSON
3 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
4 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
CLUBCORP HOLDINGS, INC.
Ticker: MYCC Security ID: 18948M108
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, IN A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION PAID TO THE
NAMED EXECUTIVE OFFICERS.
3 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION
Ticker: CNA Security ID: 126117100
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY, NON-BINDING VOTE TO APPROVE For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
3 TO APPROVE AN AMENDMENT TO THE AMENDED For For Management
AND RESTATED CNA FINANCIAL INCENTIVE
COMPENSATION PLAN TO INCREASE BY
5,000,000 SHARES THE AUTHORIZED NUMBER
OF SHARES OF COMMON STOCK THAT MAY BE
ISSUED WITH RESPECT TO AWARDS UNDER
THE INCENTIVE COMPENSATION PLAN.
4 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR 2016.
--------------------------------------------------------------------------------
COCA-COLA BOTTLING CO. CONSOLIDATED
Ticker: COKE Security ID: 191098102
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------
COEUR MINING, INC.
Ticker: CDE Security ID: 192108504
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: LINDA L. ADAMANY For For Management
2 ELECTION OF DIRECTOR: KEVIN S. For For Management
CRUTCHFIELD
3 ELECTION OF DIRECTOR: SEBASTIAN EDWARDS For For Management
4 ELECTION OF DIRECTOR: RANDOLPH E. GRESS For For Management
5 ELECTION OF DIRECTOR: MITCHELL J. KREBS For For Management
6 ELECTION OF DIRECTOR: ROBERT E. MELLOR For For Management
7 ELECTION OF DIRECTOR: JOHN H. ROBINSON For For Management
8 ELECTION OF DIRECTOR: J. KENNETH For For Management
THOMPSON
9 RATIFICATION OF THE APPOINTMENT OF For For Management
GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
10 ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
COGENT COMMUNICATIONS HOLDINGS, INC.
Ticker: CCOI Security ID: 19239V302
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG, LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3 NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
COHERENT, INC.
Ticker: COHR Security ID: 192479103
Meeting Date: FEB 26, 2016 Meeting Type: Annual
Record Date: JAN 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOHN R. AMBROSEO For For Management
2 ELECTION OF DIRECTOR: JAY T. FLATLEY For For Management
3 ELECTION OF DIRECTOR: SUSAN M. JAMES For For Management
4 ELECTION OF DIRECTOR: L. WILLIAM KRAUSE For For Management
5 ELECTION OF DIRECTOR: GARRY W. ROGERSON For For Management
6 ELECTION OF DIRECTOR: STEVE SKAGGS For For Management
7 ELECTION OF DIRECTOR: SANDEEP VIJ For For Management
8 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING OCTOBER 1, 2016.
9 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
OFFICER COMPENSATION.
--------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 SAY ON PAY - AN ADVISORY VOTE ON THE For For Management
APPROVAL OF EXECUTIVE COMPENSATION.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS COHU'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
COLLECTORS UNIVERSE, INC.
Ticker: CLCT Security ID: 19421R200
Meeting Date: DEC 07, 2015 Meeting Type: Annual
Record Date: OCT 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, BY A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS IN
FISCAL YEAR 2015.
3 TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JUNE 30, 2016.
--------------------------------------------------------------------------------
COLONY CAPITAL, INC.
Ticker: CLNY Security ID: 19624R106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL OF AN ADVISORY PROPOSAL For For Management
REGARDING THE COMPENSATION PAID TO
COLONY CAPITAL INC.'S NAMED EXECUTIVE
OFFICERS (THE "SAY ON PAY" PROPOSAL).
3 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
PUBLIC AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
COLONY STARWOOD HOMES
Ticker: SFR Security ID: 19625X102
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 THE APPROVAL, ON AN ADVISORY BASIS, OF For For Management
THE COMPANY'S EXECUTIVE COMPENSATION
AS DISCLOSED IN THE PROXY STATEMENT.
3 THE FREQUENCY OF THE ADVISORY VOTE ON 1 year 1 year Management
THE COMPANY'S COMPENSATION FOR
EXECUTIVE OFFICERS AS SET FORTH IN THE
PROXY STATEMENT.
4 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM,INC.
Ticker: COLB Security ID: 197236102
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DAVID A. DIETZLER For For Management
2 ELECTION OF DIRECTOR: MELANIE J. For For Management
DRESSEL
3 ELECTION OF DIRECTOR: CRAIG D. EERKES For For Management
4 ELECTION OF DIRECTOR: FORD ELSAESSER For For Management
5 ELECTION OF DIRECTOR: MARK A. For For Management
FINKELSTEIN
6 ELECTION OF DIRECTOR: JOHN P. FOLSOM For For Management
7 ELECTION OF DIRECTOR: THOMAS M. HULBERT For For Management
8 ELECTION OF DIRECTOR: MICHELLE M. For For Management
LANTOW
9 ELECTION OF DIRECTOR: MAE FUJITA NUMATA For For Management
10 ELECTION OF DIRECTOR: ELIZABETH SEATON For For Management
11 ELECTION OF DIRECTOR: WILLIAM T. For For Management
WEYERHAEUSER
12 TO VOTE ON AN ADVISORY (NON-BINDING) For For Management
RESOLUTION TO APPROVE THE COMPENSATION
OF COLUMBIA'S EXECUTIVE OFFICERS.
13 TO VOTE ON AN ADVISORY (NON-BINDING) For For Management
RESOLUTION TO APPOINT DELOITTE &
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING 2016.
--------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY
Ticker: COLM Security ID: 198516106
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3 TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC.
Ticker: FIX Security ID: 199908104
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3 ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4 TO APPROVE AN AMENDMENT TO ARTICLE For For Management
FIVE OF THE COMPANY'S SECOND AMENDED
AND RESTATED CERTIFICATE OF
INCORPORATION.
--------------------------------------------------------------------------------
COMMERCIAL VEHICLE GROUP, INC.
Ticker: CVGI Security ID: 202608105
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 A NON-BINDING ADVISORY VOTE ON THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3 A PROPOSAL TO RATIFY THE APPOINTMENT For For Management
OF KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
COMMERCIAL VEHICLE GROUP, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU Security ID: 203607106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR 2016.
--------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC.
Ticker: CTBI Security ID: 204149108
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO RATIFY AND APPROVE THE For For Management
APPOINTMENT OF BKD, LLP AS COMMUNITY
TRUST BANCORP, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3 PROPOSAL TO APPROVE THE ADVISORY For For Management
(NONBINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC.
Ticker: CVLT Security ID: 204166102
Meeting Date: AUG 20, 2015 Meeting Type: Annual
Record Date: JUL 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: N. ROBERT HAMMER For For Management
2 ELECTION OF DIRECTOR: KEITH GEESLIN For For Management
3 ELECTION OF DIRECTOR: GARY B. SMITH For For Management
4 RATIFY APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING MARCH 31,
2016.
5 APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
COMPUTER PROGRAMS AND SYSTEMS, INC.
Ticker: CPSI Security ID: 205306103
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS II DIRECTOR: J. BOYD For For Management
DOUGLAS
2 ELECTION OF CLASS II DIRECTOR: CHARLES For For Management
P. HUFFMAN
3 TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2016.
4 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
COMSCORE, INC.
Ticker: SCOR Security ID: 20564W105
Meeting Date: JAN 28, 2016 Meeting Type: Special
Record Date: DEC 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ISSUANCE OF SHARES OF For For Management
COMSCORE COMMON STOCK TO SHAREHOLDERS
OF RENTRAK CORPORATION PURSUANT TO THE
MERGER.
2 TO ADJOURN THE COMSCORE SPECIAL For For Management
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO APPROVE
THE FOREGOING PROPOSAL.
--------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: DEC 10, 2015 Meeting Type: Annual
Record Date: OCT 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 RATIFICATION OF SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
4 APPROVAL OF THE AMENDED AND RESTATED For For Management
2001 EMPLOYEE STOCK PURCHASE PLAN (THE
"PLAN"), WHICH INCLUDES AN INCREASE IN
THE NUMBER OF SHARES OF OUR COMMON
STOCK AVAILABLE FOR PURCHASE UNDER THE
PLAN.
--------------------------------------------------------------------------------
CONMED CORPORATION
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY PRICEWATERHOUSECOOPERS, For For Management
LLP'S APPOINTMENT AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
3 TO HOLD AN ADVISORY VOTE ON NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4 TO APPROVE THE AMENDED AND RESTATED For For Management
2016 NON-EMPLOYEE DIRECTOR EQUITY
COMPENSATION PLAN.
--------------------------------------------------------------------------------
CONN'S, INC.
Ticker: CONN Security ID: 208242107
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JAMES H. HAWORTH For For Management
2 ELECTION OF DIRECTOR: KELLY M. MALSON For For Management
3 ELECTION OF DIRECTOR: BOB L. MARTIN For For Management
4 ELECTION OF DIRECTOR: DOUGLAS H. MARTIN For For Management
5 ELECTION OF DIRECTOR: NORMAN L. MILLER For For Management
6 ELECTION OF DIRECTOR: WILLIAM E. For For Management
SAUNDERS, JR.
7 ELECTION OF DIRECTOR: WILLIAM (DAVID) For For Management
SCHOFMAN
8 ELECTION OF DIRECTOR: ODED SHEIN For For Management
9 TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2017.
10 TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, NAMED EXECUTIVE OFFICERS'
COMPENSATION.
11 TO APPROVE THE ADOPTION OF THE 2016 For For Management
OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------
CONNECTICUT WATER SERVICE, INC.
Ticker: CTWS Security ID: 207797101
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 THE NON-BINDING ADVISORY RESOLUTION For For Management
REGARDING APPROVAL FOR THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 THE RATIFICATION OF THE APPOINTMENT BY For For Management
THE AUDIT COMMITTEE OF BAKER TILLY
VIRCHOW KRAUSE, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
CONSOLIDATED COMMUNICATIONS HLDGS, INC.
Ticker: CNSL Security ID: 209034107
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL OF ERNST & YOUNG, LLP, AS THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
CONSTANT CONTACT, INC.
Ticker: CTCT Security ID: 210313102
Meeting Date: JAN 21, 2016 Meeting Type: Special
Record Date: DEC 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF OCTOBER 30, 2015,
BY AND AMONG CONSTANT CONTACT, INC., A
DELAWARE CORPORATION, ENDURANCE
INTERNATIONAL GROUP HOLDINGS, INC., A
DELAWARE CORPORATION, AND PAINTBRUSH
ACQUISITION CORPORATION, A DELAWARE
2 TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, CERTAIN COMPENSATION THAT MAY
BECOME PAYABLE TO CONSTANT CONTACT,
INC.'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE COMPLETION OF THE
MERGER.
3 TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING FROM TIME TO TIME, IF
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
CONSUMER PORTFOLIO SERVICES, INC.
Ticker: CPSS Security ID: 210502100
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF CROWE For For Management
HORWATH LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2016.
3 TO APPROVE AN ADVISORY RESOLUTION ON For For Management
EXECUTIVE COMPENSATION.
4 TO APPROVE AN AMENDMENT TO THE 2006 For For Management
LONG-TERM EQUITY INCENTIVE PLAN, WHICH
WOULD EXTEND THE TERM OF THE PLAN BY
TEN YEARS WITHOUT CHANGING THE NUMBER
OF SHARES ISSUABLE THEREUNDER.
--------------------------------------------------------------------------------
CONTANGO OIL & GAS COMPANY
Ticker: MCF Security ID: 21075N204
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOSEPH J. ROMANO For For Management
2 ELECTION OF DIRECTOR: ALLAN D. KEEL For For Management
3 ELECTION OF DIRECTOR: B.A. BERILGEN For For Management
4 ELECTION OF DIRECTOR: B. JAMES FORD For For Management
5 ELECTION OF DIRECTOR: LON MCCAIN For For Management
6 ELECTION OF DIRECTOR: CHARLES M. REIMER For For Management
7 RATIFICATION OF THE APPOINTMENT OF For For Management
GRANT THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2016 FISCAL YEAR.
8 APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
9 APPROVAL, ON AN ADVISORY BASIS, OF THE 1 year 1 year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
CONTROL4 CORPORATION
Ticker: CTRL Security ID: 21240D107
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS CONTROL4'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016
--------------------------------------------------------------------------------
COOPER-STANDARD HOLDINGS INC.
Ticker: CPS Security ID: 21676P103
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------
CORE MOLDING TECHNOLOGIES, INC.
Ticker: CMT Security ID: 218683100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE THE EXECUTIVE CASH For For Management
INCENTIVE PLAN OF CORE MOLDING
TECHNOLOGIES, INC.
3 AN ADVISORY VOTE ON FREQUENCY OF VOTES 1 year 1 year Management
ON EXECUTIVE COMPENSATION.
4 AN ADVISORY VOTE ON THE COMPENSATION For For Management
OF THE NAMED EXECUTIVE OFFICERS.
5 TO RATIFY THE APPOINTMENT OF CROWE For For Management
HORWATH, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC.
Ticker: CORE Security ID: 218681104
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
10 TO RATIFY THE SELECTION OF DELOITTE For For Management
AND TOUCHE LLP AS CORE- MARK'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2016.
1 ELECTION OF DIRECTOR: ROBERT A. ALLEN For For Management
2 ELECTION OF DIRECTOR: STUART W. BOOTH For For Management
3 ELECTION OF DIRECTOR: GARY F. COLTER For For Management
4 ELECTION OF DIRECTOR: ROBERT G. GROSS For For Management
5 ELECTION OF DIRECTOR: THOMAS B. PERKINS For For Management
6 ELECTION OF DIRECTOR: HARVEY L. TEPNER For For Management
7 ELECTION OF DIRECTOR: RANDOLPH I. For For Management
THORNTON
8 ELECTION OF DIRECTOR: J. MICHAEL WALSH For For Management
9 ADVISORY RESOLUTION TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
CORESITE REALTY CORPORATION
Ticker: COR Security ID: 21870Q105
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
3 THE ADVISORY RESOLUTION TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
CORVEL CORPORATION
Ticker: CRVL Security ID: 221006109
Meeting Date: AUG 06, 2015 Meeting Type: Annual
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF OUR RESTATED OMNIBUS
INCENTIVE PLAN (FORMERLY THE RESTATED
1988 EXECUTIVE STOCK OPTION PLAN) TO
EXTEND ITS EXPIRATION DATE BY 10 YEARS.
3 TO REAPPROVE THE PERFORMANCE GOALS For For Management
UNDER OUR RESTATED OMNIBUS INCENTIVE
PLAN (FORMERLY THE RESTATED 1988
EXECUTIVE STOCK OPTION PLAN) TO
PRESERVE OUR ABILITY TO DEDUCT
COMPENSATION THAT QUALIFIES AS
PERFORMANCE-BASED COMPENSATION UNDER
SECTION 162(M) OF T
4 TO RATIFY THE APPOINTMENT OF HASKELL & For For Management
WHITE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 31, 2016.
--------------------------------------------------------------------------------
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 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL, ON AN ADVISORY (NON-BINDING) For For Management
BASIS, OF AN ADVISORY RESOLUTION ON
THE COMPENSATION OF COTY INC.'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
THE PROXY STATEMENT
3 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP TO SERVE AS COTY
INC.'S INDEPENDENT AUDITORS FOR FISCAL
YEAR ENDING JUNE 30, 2016
--------------------------------------------------------------------------------
COVENANT TRANSPORTATION GROUP, INC
Ticker: CVTI Security ID: 22284P105
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
3 IN THEIR DISCRETION, THE ATTORNEYS AND For For Management
PROXIES ARE AUTHORIZED TO VOTE UPON
SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------
COWEN GROUP, INC.
Ticker: COWN Security ID: 223622101
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3 AN ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4 APPROVE THE AMENDMENT OF THE AMENDED For For Management
AND RESTATED CERTIFICATE OF
INCORPORATION OF COWEN GROUP, INC. TO
EFFECT A 1-FOR-4 REVERSE STOCK SPLIT
OF OUR COMMON STOCK.
--------------------------------------------------------------------------------
CRAWFORD & COMPANY
Ticker: CRDB Security ID: 224633107
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO APPROVE THE CRAWFORD & For For Management
COMPANY 2016 OMNIBUS STOCK AND
INCENTIVE PLAN.
3 PROPOSAL TO APPROVE THE CRAWFORD & For For Management
COMPANY 2016 EMPLOYEE STOCK OPTION
PLAN.
4 PROPOSAL TO APPROVE THE CRAWFORD & For For Management
COMPANY 2016 MANAGEMENT TEAM INCENTIVE
COMPENSATION PLAN.
5 PROPOSAL TO APPROVE AMENDMENT TO THE For For Management
CRAWFORD & COMPANY NON-EMPLOYEE
DIRECTOR STOCK PLAN.
6 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITOR FOR THE COMPANY FOR THE 2016
FISCAL YEAR.
--------------------------------------------------------------------------------
CRAY INC.
Ticker: CRAY Security ID: 225223304
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF PETERSON For For Management
SULLIVAN LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
3 TO VOTE ON THE AMENDMENT AND For For Management
RESTATEMENT OF OUR 2013 EQUITY
INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE THEREUNDER AND TO
RE-APPROVE THE PERFORMANCE FACTORS
UNDER OUR 2013 EQUITY INCENTIVE PLAN
FOR PURPOSES OF S
4 TO VOTE, ON AN ADVISORY OR NON-BINDING For For Management
BASIS, TO APPROVE THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORPORATION
Ticker: CACC Security ID: 225310101
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3 RATIFICATION OF THE SELECTION OF GRANT For For Management
THORNTON LLP AS CREDIT ACCEPTANCE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
CROCS, INC.
Ticker: CROX Security ID: 227046109
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
3 AN ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO APPROVE THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3 PROPOSAL TO APPROVE NON-BINDING For For Management
ADVISORY VOTE ON COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: RONALD H. COOPER For For Management
2 ELECTION OF DIRECTOR: JANICE I. For For Management
OBUCHOWSKI
3 ELECTION OF DIRECTOR: DONALD B. REED For For Management
4 TO APPROVE THE PERFORMANCE BONUS For For Management
PROGRAM, AS AMENDED AND RESTATED.
5 TO APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE AMENDED
AND RESTATED 2005 STOCK INCENTIVE PLAN.
6 TO APPROVE, ON AN ADVISORY BASIS, OUR For For Management
EXECUTIVE COMPENSATION.
7 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------
CTS CORPORATION
Ticker: CTS Security ID: 126501105
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF CTS' NAMED EXECUTIVE
OFFICERS.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
GRANT THORNTON LLP AS CTS' INDEPENDENT
AUDITOR FOR 2016.
--------------------------------------------------------------------------------
CUBIC CORPORATION
Ticker: CUB Security ID: 229669106
Meeting Date: FEB 22, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO AMEND THE COMPANY'S AMENDED AND For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO ELIMINATE RESTRICTIONS ON REMOVAL
OF DIRECTORS.
3 TO CONSIDER AND VOTE UPON, ON AN For For Management
ADVISORY BASIS, THE COMPENSATION OF
THE COMPANY'S EXECUTIVE OFFICERS.
4 TO CONFIRM THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL YEAR 2016.
--------------------------------------------------------------------------------
CUMULUS MEDIA INC.
Ticker: CMLS Security ID: 231082108
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
CUSTOMERS BANCORP, INC.
Ticker: CUBI Security ID: 23204G100
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF BDO For For Management
USA, LLP AS THE INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------
CVR ENERGY, INC.
Ticker: CVI Security ID: 12662P108
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE SELECTION OF GRANT For For Management
THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3 TO APPROVE, BY A NON-BINDING, ADVISORY For For Management
VOTE, OUR NAMED EXECUTIVE OFFICER
COMPENSATION ("SAY-ON-PAY").
4 TO RE-APPROVE THE PERFORMANCE For For Management
INCENTIVE PLAN.
--------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: SEP 22, 2015 Meeting Type: Special
Record Date: AUG 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO ADOPT THE TRANSACTION For For Management
AGREEMENT, DATED AS OF MARCH 23, 2015
(THE "MERGER AGREEMENT"), BY AND AMONG
CYBERONICS, SORIN S.P.A., SAND HOLDCO
LIMITED (WHICH WAS SUBSEQUENTLY
RE-REGISTERED ON APRIL 17, 2015 AS
SAND HOLDCO PLC, AND THEN AGAIN ON JUNE
2 PROPOSAL TO APPROVE ANY MOTION TO For For Management
ADJOURN THE SPECIAL MEETING TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT OR PROVIDE CYBERONICS
STOCKHOLDERS WITH ADDITIONAL MATERIAL
INFORMATION... (DUE TO SPACE LIMITS,
SEE
3 PROPOSAL TO APPROVE, ON A NON-BINDING, For For Management
ADVISORY BASIS, CERTAIN COMPENSATION
ARRANGEMENTS FOR CYBERONICS' NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGERS CONTEMPLATED BY THE MERGER
AGREEMENT, WHICH ARE DISCLOSED IN THE
SECTION ENTITLED "STOCKHOLDER
--------------------------------------------------------------------------------
CYNOSURE, INC.
Ticker: CYNO Security ID: 232577205
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT THE CLASS II DIRECTOR TO For For Management
SERVE FOR THE NEXT THREE YEARS: MARINA
HATSOPOULOS
2 TO ELECT THE CLASS II DIRECTOR TO For For Management
SERVE FOR THE NEXT THREE YEARS:
WILLIAM O. FLANNERY
3 TO APPROVE AMENDMENTS TO CYNOSURE'S For For Management
CERTIFICATE OF INCORPORATION TO
DECLASSIFY CYNOSURE'S BOARD OF
DIRECTORS.
4 TO APPROVE AMENDMENTS TO CYNOSURE'S For For Management
CERTIFICATE OF INCORPORATION TO
PROVIDE FOR DIRECTOR REMOVAL WITH OR
WITHOUT CAUSE BY A MAJORITY VOTE
FOLLOWING DECLASSIFICATION OF
CYNOSURE'S BOARD OF DIRECTORS.
5 TO APPROVE AMENDMENTS TO CYNOSURE'S For For Management
CERTIFICATE OF INCORPORATION TO
ELIMINATE THE SUPERMAJORITY VOTING
REQUIREMENT FOR AMENDING OR REPEALING
ARTICLE NINTH OF CYNOSURE'S
CERTIFICATE OF INCORPORATION.
6 TO APPROVE AMENDMENTS TO CYNOSURE'S For For Management
CERTIFICATE OF INCORPORATION TO REMOVE
INOPERATIVE PROVISIONS RELATED TO
CYNOSURE'S PREVIOUS DUAL-CLASS COMMON
STOCK CAPITAL STRUCTURE AND A FORMER
CONTROLLING STOCKHOLDER.
7 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
8 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS CYNOSURE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
CYRUSONE INC.
Ticker: CONE Security ID: 23283R100
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL OF THE ADVISORY (NON-BINDING) For For Management
RESOLUTION TO APPROVE THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS ("SAY-ON-PAY")
3 RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
4 APPROVAL OF THE RESTATED CYRUSONE 2012 For For Management
LONG TERM INCENTIVE PLAN
--------------------------------------------------------------------------------
CYS INVESTMENTS, INC
Ticker: CYS Security ID: 12673A108
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3 TO CONSIDER AND ACT UPON A PROPOSAL TO For For Management
RATIFY, CONFIRM AND APPROVE THE
SELECTION OF DELOITTE & TOUCHE LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
DAKTRONICS, INC.
Ticker: DAKT Security ID: 234264109
Meeting Date: SEP 02, 2015 Meeting Type: Annual
Record Date: JUN 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3 TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
4 TO APPROVE THE 2015 STOCK INCENTIVE For For Management
PLAN AND TO APPROVE 3,000,000 SHARES
AS AVAILABLE FOR ISSUANCE UNDER THE
2015 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------
DATALINK CORPORATION
Ticker: DTLK Security ID: 237934104
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 A NON-BINDING ADVISORY VOTE TO APPROVE For For Management
EXECUTIVE OFFICER COMPENSATION.
3 THE AMENDMENT AND RESTATEMENT OF THE For For Management
DATALINK CORPORATION 2011 INCENTIVE
COMPENSATION PLAN TO INCREASE THE
PLAN'S SHARE RESERVE BY 750,000 SHARES
AND MAKE ADDITIONAL CLARIFYING,
ADMINISTRATIVE AND TECHNICAL CHANGES.
4 RATIFICATION OF THE APPOINTMENT OF RSM For For Management
US LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 A NON-BINDING ADVISORY VOTE TO APPROVE For For Management
EXECUTIVE OFFICER COMPENSATION.
3 THE AMENDMENT AND RESTATEMENT OF THE For For Management
DATALINK CORPORATION 2011 INCENTIVE
COMPENSATION PLAN TO INCREASE THE
PLAN'S SHARE RESERVE BY 750,000 SHARES
AND MAKE ADDITIONAL CLARIFYING,
ADMINISTRATIVE AND TECHNICAL CHANGES.
4 RATIFICATION OF THE APPOINTMENT OF RSM For For Management
US LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
DAVE & BUSTER'S ENTERTAINMENT, INC.
Ticker: PLAY Security ID: 238337109
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3 TO AMEND THE CERTIFICATE OF For For Management
INCORPORATION OF THE COMPANY
4 ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION
5 ADVISORY APPROVAL OF THE FREQUENCY OF 1 year 1 year Management
VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
DEL FRISCO'S RESTAURANT GROUP INC.
Ticker: DFRG Security ID: 245077102
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 27, 2016.
--------------------------------------------------------------------------------
DELEK US HOLDINGS, INC.
Ticker: DK Security ID: 246647101
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL OF OUR 2016 LONG-TERM For For Management
INCENTIVE PLAN.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------
DENNY'S CORPORATION
Ticker: DENN Security ID: 24869P104
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: GREGG R. DEDRICK For For Management
2 ELECTION OF DIRECTOR: JOSE M. GUTIERREZ For For Management
3 ELECTION OF DIRECTOR: GEORGE W. HAYWOOD For For Management
4 ELECTION OF DIRECTOR: BRENDA J. For For Management
LAUDERBACK
5 ELECTION OF DIRECTOR: ROBERT E. MARKS For For Management
6 ELECTION OF DIRECTOR: JOHN C. MILLER For For Management
7 ELECTION OF DIRECTOR: DONALD C. For For Management
ROBINSON
8 ELECTION OF DIRECTOR: DEBRA For For Management
SMITHART-OGLESBY
9 ELECTION OF DIRECTOR: LAYSHA WARD For For Management
10 ELECTION OF DIRECTOR: F. MARK WOLFINGER For For Management
11 A PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF DENNY'S
CORPORATION AND ITS SUBSIDIARIES FOR
THE YEAR ENDING DECEMBER 28, 2016.
12 AN ADVISORY RESOLUTION TO APPROVE THE For For Management
EXECUTIVE COMPENSATION OF THE COMPANY.
13 A PROPOSAL TO ADOPT AN AMENDMENT TO For For Management
THE COMPANY'S BY-LAWS TO DESIGNATE
DELAWARE AS THE EXCLUSIVE FORUM FOR
CERTAIN LEGAL ACTIONS.
--------------------------------------------------------------------------------
DEPOMED, INC.
Ticker: DEPO Security ID: 249908104
Meeting Date: NOV 20, 2015 Meeting Type: Consent
Record Date: SEP 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 THIS PROPOSAL REFERS TO THE GREEN CARD. For For Management
THE UNDERSIGNED HEREBY ACTS AS
FOLLOWS CONCERNING ANY PREVIOUSLY
EXECUTED WHITE MEETING VOTING
INSTRUCTION FORM DELIVERED TO HORIZON
PHARMA PLC AND ITS AFFILIATES
REQUESTING THE CALLING OF A SPECIAL
MEETING OF SHARE
2 THIS PROPOSAL REFERS TO THE GOLD CARD. For For Management
THE UNDERSIGNED HEREBY ACTS AS FOLLOWS
CONCERNING ANY PREVIOUSLY EXECUTED
BLUE MEETING VOTING INSTRUCTION FORM
DELIVERED TO HORIZON PHARMA PLC AND
ITS AFFILIATES REQUESTING THE CALLING
OF A SPECIAL MEETING OF SHAREHO
--------------------------------------------------------------------------------
DEPOMED, INC.
Ticker: DEPO Security ID: 249908104
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: PETER D. STAPLE For For Management
2 ELECTION OF DIRECTOR: KAREN A. DAWES For For Management
3 ELECTION OF DIRECTOR: LOUIS J. For For Management
LAVIGNE, JR.
4 ELECTION OF DIRECTOR: SAMUEL R. SAKS, For For Management
M.D.
5 ELECTION OF DIRECTOR: JAMES A. For For Management
SCHOENECK
6 ELECTION OF DIRECTOR: DAVID B. ZENOFF, For For Management
D.B.A.
7 TO APPROVE AN INCREASE IN THE NUMBER For For Management
OF SHARES AVAILABLE FOR ISSUANCE UNDER
THE COMPANY'S AMENDED AND RESTATED
2014 OMNIBUS INCENTIVE PLAN.
8 TO APPROVE AN INCREASE IN THE NUMBER For For Management
OF SHARES AVAILABLE FOR ISSUANCE UNDER
THE COMPANY'S AMENDED AND RESTATED
2004 EMPLOYEE STOCK PURCHASE PLAN.
9 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
10 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
DESTINATION MATERNITY CORPORATION
Ticker: DEST Security ID: 25065D100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ARNAUD AJDLER For For Management
2 ELECTION OF DIRECTOR: MICHAEL J. For For Management
BLITZER
3 ELECTION OF DIRECTOR: BARRY ERDOS For For Management
4 ELECTION OF DIRECTOR: MELISSA For For Management
PAYNER-GREGOR
5 ELECTION OF DIRECTOR: J. DANIEL PLANTS For For Management
6 ELECTION OF DIRECTOR: ANTHONY M. ROMANO For For Management
7 ELECTION OF DIRECTOR: B. ALLEN For For Management
WEINSTEIN
8 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
9 APPROVAL, BY NON-BINDING ADVISORY For For Management
VOTE, OF EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
DESTINATION XL GROUP, INC.
Ticker: DXLG Security ID: 25065K104
Meeting Date: AUG 13, 2015 Meeting Type: Annual
Record Date: JUN 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: SEYMOUR HOLTZMAN For For Management
2 ELECTION OF DIRECTOR: DAVID A. LEVIN For For Management
3 ELECTION OF DIRECTOR: ALAN S. BERNIKOW For For Management
4 ELECTION OF DIRECTOR: JESSE CHOPER For For Management
5 ELECTION OF DIRECTOR: JOHN E. KYEES For For Management
6 ELECTION OF DIRECTOR: WILLEM MESDAG For For Management
7 ELECTION OF DIRECTOR: WARD K. MOONEY For For Management
8 ELECTION OF DIRECTOR: GEORGE T. For For Management
PORTER, JR.
9 ELECTION OF DIRECTOR: MITCHELL S. For For Management
PRESSER
10 ELECTION OF DIRECTOR: IVY ROSS For For Management
11 TO REAPPROVE THE PERFORMANCE MEASURES For For Management
UNDER THE 2006 INCENTIVE COMPENSATION
PLAN FOR PURPOSES OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
12 TO APPROVE, ON AN ADVISORY BASIS, For For Management
NAMED EXECUTIVE OFFICERS COMPENSATION.
13 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING JANUARY 30, 2016.
--------------------------------------------------------------------------------
DHI GROUP, INC.
Ticker: DHX Security ID: 23331S100
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOHN W. BARTER For For Management
2 ELECTION OF DIRECTOR: BURTON M. For For Management
GOLDFIELD
3 ELECTION OF DIRECTOR: SCOT W. MELLAND For For Management
4 ELECTION OF DIRECTOR: BRIAN SCHIPPER For For Management
5 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
6 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------
DIAMOND RESORTS INTERNATIONAL, INC.
Ticker: DRII Security ID: 25272T104
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO APPROVE, IN A NON-BINDING For For Management
ADVISORY VOTE, THE COMPENSATION PAID
TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3 PROPOSAL TO RATIFY THE APPOINTMENT BY For For Management
THE BOARD OF DIRECTORS OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM BDO
USA, LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY'S FINANCIAL STATEMENTS
FOR THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
DIGI INTERNATIONAL INC.
Ticker: DGII Security ID: 253798102
Meeting Date: FEB 01, 2016 Meeting Type: Annual
Record Date: DEC 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 COMPANY PROPOSAL TO APPROVE THE DIGI For For Management
INTERNATIONAL INC. 2016 OMNIBUS
INCENTIVE PLAN.
3 COMPANY PROPOSAL TO CAST A NON-BINDING For For Management
ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
2016 FISCAL YEAR.
--------------------------------------------------------------------------------
DIGIMARC CORPORATION
Ticker: DMRC Security ID: 25381B101
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF DIGIMARC
CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
DIGITALGLOBE, INC.
Ticker: DGI Security ID: 25389M877
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS I DIRECTOR: NICK S. For For Management
CYPRUS
2 ELECTION OF CLASS I DIRECTOR: L. ROGER For For Management
MASON, JR.
3 ELECTION OF CLASS I DIRECTOR: JEFFREY For For Management
R. TARR
4 APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
6 APPROVAL OF THE AMENDED AND RESTATED For For Management
DIGITALGLOBE 2007 EMPLOYEE STOCK
OPTION PLAN.
--------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
CROWE HORWATH LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2016.
3 APPROVAL, BY A NON-BINDING ADVISORY For For Management
VOTE, OF THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
DINEEQUITY, INC.
Ticker: DIN Security ID: 254423106
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE CORPORATION'S
INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
3 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE CORPORATION'S
NAMED EXECUTIVE OFFICERS.
4 TO APPROVE THE 2016 DINEEQUITY, INC. For For Management
STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------
DIODES INCORPORATED
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3 TO RATIFY THE APPOINTMENT OF MOSS For For Management
ADAMS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
DIPLOMAT PHARMACY INC.
Ticker: DPLO Security ID: 25456K101
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF BDO For For Management
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3 ADVISORY APPROVAL OF NAMED EXECUTIVE For For Management
OFFICER COMPENSATION.
--------------------------------------------------------------------------------
DOLBY LABORATORIES, INC.
Ticker: DLB Security ID: 25659T107
Meeting Date: FEB 02, 2016 Meeting Type: Annual
Record Date: DEC 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 AN ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING SEPTEMBER 30,
2016.
--------------------------------------------------------------------------------
DORMAN PRODUCTS, INC.
Ticker: DORM Security ID: 258278100
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF KPMG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2016
FISCAL YEAR.
--------------------------------------------------------------------------------
DOUGLAS DYNAMICS, INC
Ticker: PLOW Security ID: 25960R105
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2016.
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE (NON-BINDING) TO APPROVE For For Management
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC.
Ticker: DWA Security ID: 26153C103
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2016.
3 PROPOSAL TO ADOPT THE SECOND AMENDED For For Management
AND RESTATED 2008 OMNIBUS INCENTIVE
COMPENSATION PLAN
4 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
DREW INDUSTRIES INCORPORATED
Ticker: DW Security ID: 26168L205
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO REAPPROVE PERFORMANCE GOALS UNDER For For Management
THE DREW INDUSTRIES INCORPORATED
EQUITY AWARD AND INCENTIVE PLAN.
3 ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------
DSP GROUP, INC.
Ticker: DSPG Security ID: 23332B106
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
OUR SECOND RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE 66 2/3
VOTING REQUIREMENT RELATING TO REMOVAL
OF A DIRECTOR WITHOUT CAUSE BY
STOCKHOLDERS.
3 PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
OUR SECOND RESTATED CERTIFICATE OF
INCORPORATION TO ADD A PROVISION TO
DESIGNATE DELAWARE CHANCERY COURT AS
THE EXCLUSIVE FORUM FOR CERTAIN LEGAL
ACTIONS.
4 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KOST FORER GABBAY & KASIERER, A MEMBER
OF ERNST & YOUNG GLOBAL, AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2016.
5 ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
NAMED EXECUTIVE OFFICERS COMPENSATION.
--------------------------------------------------------------------------------
DSW INC.
Ticker: DSW Security ID: 23334L102
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
3 A SHAREHOLDER PROPOSAL FOR THE Against For Shareholder
ELIMINATION OF ANY SUPERMAJORITY
VOTING REQUIREMENTS.
--------------------------------------------------------------------------------
DTS, INC.
Ticker: DTSI Security ID: 23335C101
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE THE AMENDED AND RESTATED For For Management
DTS, INC. 2013 EMPLOYEE STOCK PURCHASE
PLAN.
3 TO APPROVE THE AMENDED AND RESTATED For For Management
DTS, INC. 2013 FOREIGN SUBSIDIARY
EMPLOYEE STOCK PURCHASE PLAN.
4 SAY ON PAY - AN ADVISORY VOTE ON THE For For Management
APPROVAL OF EXECUTIVE COMPENSATION.
5 TO RATIFY AND APPROVE DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF THE
COMPANY FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------
DUCOMMUN INCORPORATED
Ticker: DCO Security ID: 264147109
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY RESOLUTION ON NAMED EXECUTIVE For For Management
COMPENSATION
3 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT ACCOUNTANTS
--------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC.
Ticker: DFT Security ID: 26613Q106
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION (SAY-ON-PAY VOTE).
3 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------
DXP ENTERPRISES, INC.
Ticker: DXPE Security ID: 233377407
Meeting Date: JUN 20, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVE THE DXP ENTERPRISES, INC. 2016 For For Management
OMNIBUS INCENTIVE PLAN.
3 APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS THAT ARE INCLUDED IN
THE DXP ENTERPRISES, INC. 2016 OMNIBUS
INCENTIVE PLAN.
4 APPROVE, AS NON-BINDING ADVISORY VOTE, For For Management
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: NOV 24, 2015 Meeting Type: Annual
Record Date: OCT 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR
FISCAL 2016.
3 TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
DYNAMIC MATERIALS CORPORATION
Ticker: BOOM Security ID: 267888105
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE THE NON-BINDING, ADVISORY For For Management
VOTE ON EXECUTIVE COMPENSATION.
3 APPROVAL OF THE AMENDMENT TO THE For For Management
COMPANY'S 2006 STOCK INCENTIVE PLAN.
4 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
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 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO PROVIDE ADVISORY APPROVAL For For Management
OF THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3 PROPOSAL TO RATIFY THE SELECTION OF For For Management
BDO USA, LLP, INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS, AS AUDITORS FOR
THE COMPANY FOR THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------
EAGLE BANCORP, INC.
Ticker: EGBN Security ID: 268948106
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO AMEND THE ARTICLES OF For For Management
INCORPORATION TO PROVIDE FOR MAJORITY
VOTING IN THE ELECTION OF DIRECTORS.
3 PROPOSAL TO ADOPT THE 2016 STOCK PLAN. For For Management
4 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
STEGMAN & COMPANY AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
5 NON-BINDING ADVISORY RESOLUTION For For Management
APPROVING THE COMPENSATION OF OUR
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
EAGLE BULK SHIPPING INC.
Ticker: EGLE Security ID: Y2187A127
Meeting Date: DEC 16, 2015 Meeting Type: Annual
Record Date: OCT 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.
3 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
EARTHLINK HOLDINGS CORP.
Ticker: ELNK Security ID: 27033X101
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: SUSAN D. BOWICK For For Management
2 ELECTION OF DIRECTOR: JOSEPH F. EAZOR For For Management
3 ELECTION OF DIRECTOR: KATHY S. LANE For For Management
4 ELECTION OF DIRECTOR: GARRY K. MCGUIRE For For Management
5 ELECTION OF DIRECTOR: R. GERARD SALEMME For For Management
6 ELECTION OF DIRECTOR: JULIE A. SHIMER, For For Management
PH.D
7 ELECTION OF DIRECTOR: WALTER L. TUREK For For Management
8 THE APPROVAL OF A NON-BINDING ADVISORY For For Management
RESOLUTION APPROVING THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
9 THE APPROVAL OF THE EARTHLINK HOLDINGS For For Management
CORP. 2016 EQUITY AND CASH INCENTIVE
PLAN.
10 RATIFICATION OF THE APPOINTMENT BY THE For For Management
AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: D. PIKE ALOIAN For For Management
2 ELECTION OF DIRECTOR: H.C. BAILEY, JR. For For Management
3 ELECTION OF DIRECTOR: H. ERIC BOLTON, For For Management
JR.
4 ELECTION OF DIRECTOR: HAYDEN C. EAVES For For Management
III
5 ELECTION OF DIRECTOR: FREDRIC H. GOULD For For Management
6 ELECTION OF DIRECTOR: DAVID H. HOSTER For For Management
II
7 ELECTION OF DIRECTOR: MARSHALL A. LOEB For For Management
8 ELECTION OF DIRECTOR: MARY E. MCCORMICK For For Management
9 ELECTION OF DIRECTOR: LELAND R. SPEED For For Management
10 ADVISORY VOTE TO RATIFY THE For For Management
APPOINTMENT OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2016
FISCAL YEAR.
11 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
EASTMAN KODAK COMPANY
Ticker: KODK Security ID: 277461406
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MARK S. BURGESS For For Management
2 ELECTION OF DIRECTOR: JEFFREY J. CLARKE For For Management
3 ELECTION OF DIRECTOR: JAMES V. For For Management
CONTINENZA
4 ELECTION OF DIRECTOR: MATTHEW A. DOHENY For For Management
5 ELECTION OF DIRECTOR: JOHN A. JANITZ For For Management
6 ELECTION OF DIRECTOR: GEORGE KARFUNKEL For For Management
7 ELECTION OF DIRECTOR: JASON NEW For For Management
8 ELECTION OF DIRECTOR: WILLIAM G. For For Management
PARRETT
9 ELECTION OF DIRECTOR: DEREK SMITH For For Management
10 ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
11 RATIFICATION OF THE AUDIT AND FINANCE For For Management
COMMITTEE'S SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
EBIX, INC.
Ticker: EBIX Security ID: 278715206
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF CHERRY For For Management
BEKAERT, LLP AS OUR INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2016.
3 TO APPROVE THE CHIEF EXECUTIVE OFFICER For For Management
ANNUAL INCENTIVE PLAN TO QUALIFY AS
PERFORMANCE-BASED COMPENSATION FOR TAX
DEDUCTIBILITY UNDER SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
4 TO APPROVE, BY A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
ECHO GLOBAL LOGISTICS, INC.
Ticker: ECHO Security ID: 27875T101
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DOUGLAS R. For For Management
WAGGONER
2 ELECTION OF DIRECTOR: BRADLEY A. For For Management
KEYWELL
3 ELECTION OF DIRECTOR: SAMUEL K. SKINNER For For Management
4 ELECTION OF DIRECTOR: MATTHEW FERGUSON For For Management
5 ELECTION OF DIRECTOR: DAVID HABIGER For For Management
6 ELECTION OF DIRECTOR: NELDA J. CONNORS For For Management
7 ELECTION OF DIRECTOR: PAUL LOEB For For Management
8 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------
EHEALTH, INC
Ticker: EHTH Security ID: 28238P109
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
EHEALTH, INC. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3 A VOTE TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS OF EHEALTH, INC.
--------------------------------------------------------------------------------
EL POLLO LOCO HOLDINGS INC
Ticker: LOCO Security ID: 268603107
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
BDO USA, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
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 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO RATIFY THE SELECTION OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
ELECTRO RENT CORPORATION
Ticker: ELRC Security ID: 285218103
Meeting Date: OCT 15, 2015 Meeting Type: Annual
Record Date: AUG 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION.
3 VOTE ON THE ADVISORY, NON-BINDING For For Management
RESOLUTION APPROVING THE COMPENSATION
OF THE CORPORATION'S NAMED EXECUTIVE
OFFICERS.
4 APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE 2005 EQUITY INCENTIVE PLAN AND
THE MATERIAL TERMS OF THE PERFORMANCE
GOALS UNDER THE AMENDED AND RESTATED
2005 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker: ESIO Security ID: 285229100
Meeting Date: AUG 18, 2015 Meeting Type: Annual
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE AN AMENDMENT TO THE 2004 For For Management
STOCK INCENTIVE PLAN TO INCREASE THE
ANNUAL PER-EMPLOYEE SHARE LIMITATION
FOR RESTRICTED STOCK AND RESTRICTED
STOCK UNITS TO 400,000 SHARES AND
INCREASE THE ANNUAL MAXIMUM NUMBER OF
SHARES THAT QUALIFY AS PERFORMANCE-BA
3 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE A NON-BINDING ADVISORY For For Management
PROPOSAL ON EXECUTIVE COMPENSATION.
3 TO RATIFY THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
ELIZABETH ARDEN, INC.
Ticker: RDEN Security ID: 28660G106
Meeting Date: DEC 02, 2015 Meeting Type: Annual
Record Date: OCT 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: E. SCOTT BEATTIE For For Management
2 ELECTION OF DIRECTOR: FRED BERENS For For Management
3 ELECTION OF DIRECTOR: MAURA J. CLARK For For Management
4 ELECTION OF DIRECTOR: EDWARD D. SHIRLEY For For Management
5 ELECTION OF DIRECTOR: WILLIAM M. TATHAM For For Management
6 APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT.
7 APPROVAL OF THE AMENDMENT TO THE For For Management
ELIZABETH ARDEN, INC. 2010 STOCK AWARD
AND INCENTIVE PLAN.
8 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2016.
--------------------------------------------------------------------------------
ELLIE MAE, INC.
Ticker: ELLI Security ID: 28849P100
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE SELECTION, BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS,
OF GRANT THORNTON LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2016.
3 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
NAMED EXECUTIVE OFFICER COMPENSATION
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2015 AS DISCLOSED IN THE PROXY
STATEMENT.
4 TO APPROVE THE ADOPTION OF THE ELLIE For For Management
MAE, INC. CASH AND EQUITY INCENTIVE
PLAN.
5 TO VOTE ON A STOCKHOLDER PROPOSAL Against For Shareholder
REGARDING PROXY ACCESS, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
EMC INSURANCE GROUP INC.
Ticker: EMCI Security ID: 268664109
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: STEPHEN A. CRANE For For Management
2 ELECTION OF DIRECTOR: JONATHAN R. For For Management
FLETCHER
3 ELECTION OF DIRECTOR: ROBERT L. HOWE For For Management
4 ELECTION OF DIRECTOR: BRUCE G. KELLEY For For Management
5 ELECTION OF DIRECTOR: GRETCHEN H. For For Management
TEGELER
6 APPROVE, BY A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
7 APPROVE THE EMPLOYERS MUTUAL CASUALTY For For Management
COMPANY EXECUTIVE ANNUAL BONUS PLAN.
8 APPROVE THE EMPLOYERS MUTUAL CASUALTY For For Management
COMPANY EXECUTIVE LONG TERM INCENTIVE
PLAN.
9 RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------
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 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4 TO APPROVE THE AMENDMENT OF OUR STOCK For For Management
INCENTIVE PLAN.
5 TO APPROVE THE ADOPTION OF THE For For Management
AMENDMENT OF OUR CERTIFICATE OF
INCORPORATION.
--------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC.
Ticker: EIG Security ID: 292218104
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE THE COMPANY'S EXECUTIVE For For Management
COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT ACCOUNTING FIRM,
ERNST & YOUNG LLP, FOR 2016.
--------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 NON-BINDING VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3 RATIFICATION OF SELECTION OF BDO USA, For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
2016.
--------------------------------------------------------------------------------
ENCORE WIRE CORPORATION
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO APPROVE, IN A NON-BINDING For For Management
ADVISORY VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
ENERNOC, INC.
Ticker: ENOC Security ID: 292764107
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE THE ENERNOC, INC. 2016 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
3 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
ENGILITY HOLDINGS, INC.
Ticker: EGL Security ID: 29286C107
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016
3 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
4 TO APPROVE THE ENGILITY HOLDINGS, INC. For For Management
SECOND AMENDED AND RESTATED 2012 LONG
TERM PERFORMANCE PLAN
5 TO APPROVE THE ENGILITY HOLDINGS, INC. For For Management
EMPLOYEE STOCK PURCHASE PLAN
--------------------------------------------------------------------------------
ENOVA INTERNATIONAL, INC.
Ticker: ENVA Security ID: 29357K103
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3 ADVISORY VOTE RECOMMENDING THE 1 year 1 year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4 VOTE TO APPROVE THE ENOVA For For Management
INTERNATIONAL, INC. FIRST AMENDED AND
RESTATED 2014 LONG-TERM INCENTIVE PLAN.
5 VOTE TO APPROVE THE ENOVA For For Management
INTERNATIONAL, INC. SENIOR EXECUTIVE
BONUS PLAN.
6 THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S 2016 FISCAL YEAR.
--------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ON AN ADVISORY BASIS, TO APPROVE THE For For Management
COMPENSATION TO OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
3 TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF OUR AMENDED AND
RESTATED EQUITY COMPENSATION PLAN.
4 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
ENTEGRIS, INC.
Ticker: ENTG Security ID: 29362U104
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MICHAEL A. For For Management
BRADLEY
2 ELECTION OF DIRECTOR: MARVIN D. BURKETT For For Management
3 ELECTION OF DIRECTOR: R. NICHOLAS BURNS For For Management
4 ELECTION OF DIRECTOR: DANIEL W. For For Management
CHRISTMAN
5 ELECTION OF DIRECTOR: JAMES F. For For Management
GENTILCORE
6 ELECTION OF DIRECTOR: JAMES P. LEDERER For For Management
7 ELECTION OF DIRECTOR: BERTRAND LOY For For Management
8 ELECTION OF DIRECTOR: PAUL L.H. OLSON For For Management
9 ELECTION OF DIRECTOR: BRIAN F. SULLIVAN For For Management
10 RATIFY APPOINTMENT OF KPMG LLP AS For For Management
ENTEGRIS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
11 APPROVAL OF THE COMPENSATION PAID TO For For Management
ENTEGRIS, INC.'S NAMED EXECUTIVE
OFFICERS (ADVISORY VOTE).
12 APPROVAL OF THE AMENDED AND RESTATED For For Management
ENTEGRIS, INC. EMPLOYEE STOCK PURCHASE
PLAN.
--------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP.
Ticker: ETM Security ID: 293639100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL OF THE ENTERCOM 2016 EMPLOYEE For For Management
STOCK PURCHASE PLAN.
3 RATIFICATION OF THE SELECTION OF THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP
Ticker: EFSC Security ID: 293712105
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 AN ADVISORY (NON-BINDING) VOTE TO For For Management
APPROVE OUR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORPORATION
Ticker: EVC Security ID: 29382R107
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
GRANT THORNTON LLP AS INDEPENDENT
AUDITOR OF THE COMPANY FOR THE 2016
FISCAL YEAR.
--------------------------------------------------------------------------------
ENZO BIOCHEM, INC.
Ticker: ENZ Security ID: 294100102
Meeting Date: JAN 06, 2016 Meeting Type: Annual
Record Date: NOV 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, IN A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3 TO RATIFY THE APPOINTMENT OF For For Management
EISNERAMPER LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S
FISCAL YEAR ENDING JULY 31, 2016.
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, IN A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3 TO RATIFY THE APPOINTMENT OF For For Management
EISNERAMPER LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S
FISCAL YEAR ENDING JULY 31, 2016.
--------------------------------------------------------------------------------
EP ENERGY CORPORATION
Ticker: EPE Security ID: 268785102
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL OF THE ADVISORY VOTE ON For For Management
EXECUTIVE COMPENSATION ("SAY-ON-PAY").
3 APPROVAL OF THE EP ENERGY CORPORATION For For Management
2014 OMNIBUS INCENTIVE PLAN, AS
AMENDED AND RESTATED, TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR
ISSUANCE.
4 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
EPLUS INC.
Ticker: PLUS Security ID: 294268107
Meeting Date: SEP 10, 2015 Meeting Type: Annual
Record Date: JUL 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE ON NAMED EXECUTIVE For For Management
OFFICER COMPENSATION AS DISCLOSED IN
THE PROXY STATEMENT.
3 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE, LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------
EQUITY ONE, INC.
Ticker: EQY Security ID: 294752100
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR THE 2016 FISCAL YEAR.
3 PROPOSAL TO APPROVE, ON A NON-BINDING, For For Management
ADVISORY BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
4 APPROVAL OF MATERIAL TERMS OF For For Management
PERFORMANCE GOALS UNDER AMENDED AND
RESTATED 2000 EXECUTIVE INCENTIVE
COMPENSATION PLAN FOR PURPOSES OF
COMPENSATION DEDUCTIBILITY UNDER
INTERNAL REVENUE CODE SECTION 162(M).
--------------------------------------------------------------------------------
ERA GROUP INC.
Ticker: ERA Security ID: 26885G109
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
EROS INTERNATIONAL PLC
Ticker: EROS Security ID: G3788M114
Meeting Date: DEC 01, 2015 Meeting Type: Annual
Record Date: OCT 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO RECEIVE AND ADOPT THE For For Management
COMPANY'S ANNUAL REPORT AND ACCOUNTS
ON FORM 20-F/A FOR THE YEAR ENDED
MARCH 31, 2015.
2 PROPOSAL TO REAPPOINT MS. JYOTI For For Management
DESHPANDE AS A DIRECTOR.
3 PROPOSAL TO REAPPOINT MR. VIJAY AHUJA For For Management
AS A DIRECTOR.
4 PROPOSAL TO REAPPOINT MR. RAJEEV MISRA For For Management
AS A DIRECTOR.
5 PROPOSAL TO RE-APPOINT GRANT THORNTON For For Management
INDIA LLP AS AUDITORS.
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 04, 2016 Meeting Type: Annual
Record Date: DEC 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO RATIFY INDEPENDENT PUBLIC For For Management
ACCOUNTING FIRM FOR FISCAL 2016.
3 SAY ON PAY- AN ADVISORY VOTE ON THE For For Management
APPROVAL OF EXECUTIVE COMPENSATION.
4 SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
SUSTAINABILITY REPORTING.
--------------------------------------------------------------------------------
ESSENDANT INC
Ticker: ESND Security ID: 296689102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3 APPROVAL OF ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 24, 2015 Meeting Type: Annual
Record Date: OCT 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO RATIFY KPMG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL
YEAR.
3 PROPOSAL TO APPROVE, BY NON-BINDING For For Management
VOTE, EXECUTIVE COMPENSATION.
4 PROPOSAL TO APPROVE THE ADOPTION OF For For Management
THE STOCK INCENTIVE PLAN.
5 PROPOSAL TO APPROVE THE INCENTIVE For For Management
PERFORMANCE COMPONENTS OF THE 2015
EMPLOYMENT AGREEMENT.
6 PROPOSAL TO APPROVE THE AMENDMENT TO For For Management
THE ETHAN ALLEN INTERIORS INC. AMENDED
AND RESTATED CERTIFICATE OF
INCORPORATION TO DELETE ARTICLE FIFTH
THEREOF.
--------------------------------------------------------------------------------
EVERI HOLDINGS INC.
Ticker: EVRI Security ID: 30034T103
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
3 TO RATIFY THE APPOINTMENT OF BDO USA For For Management
LLP AS THE COMPANY'S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
4 THE NON-BINDING STOCKHOLDER PROPOSAL Against For Shareholder
TO ELIMINATE SUPER MAJORITY
STOCKHOLDER VOTE PROVISIONS.
--------------------------------------------------------------------------------
EVINE LIVE INC.
Ticker: EVLV Security ID: 300487105
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 28, 2017.
3 TO APPROVE THE COMPANY'S SHAREHOLDER For For Management
RIGHTS PLAN ADOPTED BY THE BOARD OF
DIRECTORS ON JULY 10, 2015.
4 TO APPROVE THE AMENDMENT OF THE For For Management
COMPANY'S 2011 OMNIBUS INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF
OUR COMMON STOCK AUTHORIZED FOR AWARDS
FROM 6,000,000 TO 9,500,000.
5 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
2015 COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------
EXACTECH, INC.
Ticker: EXAC Security ID: 30064E109
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVE THE NON-BINDING ADVISORY For For Management
RESOLUTION ON THE NAMED EXECUTIVE
OFFICERS' COMPENSATION
3 APPROVE AN AMENDMENT TO OUR 2009 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
4 RATIFY SELECTION OF RSM US LLP AS THE For For Management
COMPANY'S PRINCIPAL INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2016
--------------------------------------------------------------------------------
EXCO RESOURCES, INC.
Ticker: XCO Security ID: 269279402
Meeting Date: NOV 16, 2015 Meeting Type: Special
Record Date: SEP 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
THE CHARTER OF EXCO RESOURCES, INC.
(EXCO) TO, AT THE DISCRETION OF EXCO'S
BOARD, (I) EFFECT A REVERSE SHARE
SPLIT WITH RESPECT TO THE COMPANY'S
ISSUED AND OUTSTANDING COMMON SHARES
AT A RATIO OF UP TO 1-FOR- 10, AND (I
2 PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
THE COMPANY'S CHARTER, IN
SUBSTANTIALLY THE FORM ATTACHED TO THE
PROXY STATEMENT AS ANNEX B, TO LIMIT
THE WAIVER OF THE DUTY OF DIRECTORS TO
PRESENT CORPORATE OPPORTUNITIES TO THE
COMPANY SOLELY TO C. JOHN WILDER
3 PROPOSAL TO APPROVE ANY ADJOURNMENTS For For Management
OF THE COMPANY'S SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO PERMIT
THE SOLICITATION OF ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO
ADOPT THE FOREGOING PROPOSALS
--------------------------------------------------------------------------------
EXCO RESOURCES, INC.
Ticker: XCO Security ID: 269279402
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
EXELIXIS, INC.
Ticker: EXEL Security ID: 30161Q104
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS II DIRECTOR: CARL B. For For Management
FELDBAUM, ESQ.
2 ELECTION OF CLASS II DIRECTOR: ALAN M. For For Management
GARBER, M.D., PH.D.
3 ELECTION OF CLASS II DIRECTOR: VINCENT For For Management
T. MARCHESI, M.D., PH.D.
4 TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS EXELIXIS'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2016.
5 TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF THE EXELIXIS, INC. 2000
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE 2000 EMPLOYEE STOCK PURCHASE
PLAN BY 5,000,000 SHARES AND MAKE
CERTAIN OTHER C
6 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF EXELIXIS' NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
THE ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC.
Ticker: EXLS Security ID: 302081104
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 THE RATIFICATION OF THE SELECTION OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR FISCAL YEAR 2016
3 THE APPROVAL OF THE COMPENSATION OF For For Management
THE NAMED EXECUTIVE OFFICERS OF THE
COMPANY
--------------------------------------------------------------------------------
EXPONENT, INC.
Ticker: EXPO Security ID: 30214U102
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MICHAEL R. GAULKE For For Management
2 ELECTION OF DIRECTOR: PAUL R. For For Management
JOHNSTON, PH.D.
3 ELECTION OF DIRECTOR: KAREN A. For For Management
RICHARDSON
4 ELECTION OF DIRECTOR: STEPHEN C. For For Management
RIGGINS
5 ELECTION OF DIRECTOR: JOHN B. SHOVEN, For For Management
PH.D.
6 ELECTION OF DIRECTOR: DEBRA L. ZUMWALT For For Management
7 TO RATIFY THE APPOINTMENT OF KPMG LLP, For For Management
AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDED
DECEMBER 30, 2016.
8 ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS FOR FISCAL 2015.
--------------------------------------------------------------------------------
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 ELECTION OF CLASS III DIRECTOR: THEO For For Management
KILLION
2 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION (SAY-ON-PAY).
3 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS EXPRESS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC.
Ticker: Security ID: 30224P211
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL FOR THE RATIFICATION OF THE For For Management
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC.
Ticker: STAY Security ID: 30224P200
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL FOR THE RATIFICATION OF THE For For Management
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
EXTREME NETWORKS, INC.
Ticker: EXTR Security ID: 30226D106
Meeting Date: NOV 12, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE A NON-BINDING ADVISORY For For Management
RESOLUTION REGARDING EXECUTIVE
COMPENSATION.
3 TO RATIFY THE APPOINTMENT OF KPMG LLP, For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS INDEPENDENT
AUDITORS FOR EXTREME NETWORKS, INC.
FOR THE FISCAL YEAR ENDING JUNE 30,
2016.
4 TO RATIFY AMENDMENT NO. 3 OF THE For For Management
COMPANY'S AMENDED AND RESTATED RIGHTS
AGREEMENT, DATED AS OF APRIL 26, 2012,
AS AMENDED, TO EXTEND THE AGREEMENT
UNTIL MAY 31, 2016.
--------------------------------------------------------------------------------
FAIR ISAAC CORPORATION
Ticker: FICO Security ID: 303250104
Meeting Date: FEB 24, 2016 Meeting Type: Annual
Record Date: DEC 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: A. GEORGE BATTLE For For Management
2 ELECTION OF DIRECTOR: GREG R. GIANFORTE For For Management
3 ELECTION OF DIRECTOR: BRADEN R. KELLY For For Management
4 ELECTION OF DIRECTOR: JAMES D. KIRSNER For For Management
5 ELECTION OF DIRECTOR: WILLIAM J. For For Management
LANSING
6 ELECTION OF DIRECTOR: MARC F. MCMORRIS For For Management
7 ELECTION OF DIRECTOR: JOANNA REES For For Management
8 ELECTION OF DIRECTOR: DAVID A. REY For For Management
9 TO APPROVE AND RATIFY AMENDMENTS TO For For Management
THE COMPANY'S 2012 LONG-TERM INCENTIVE
PLAN AS DISCLOSED IN THE PROXY
STATEMENT.
10 TO APPROVE THE ADVISORY (NON-BINDING) For For Management
RESOLUTION RELATING TO THE COMPANY'S
EXECUTIVE OFFICER COMPENSATION AS
DISCLOSED IN THE PROXY STATEMENT.
11 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE CURRENT
FISCAL YEAR.
--------------------------------------------------------------------------------
FAIRMOUNT SANTROL HOLDINGS INC.
Ticker: FMSA Security ID: 30555Q108
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
FAIRPOINT COMMUNICATIONS, INC.
Ticker: FRP Security ID: 305560302
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL ON AN ADVISORY BASIS OF OUR For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
3 RATIFICATION OF BDO USA, LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
FAMOUS DAVE'S OF AMERICA, INC.
Ticker: DAVE Security ID: 307068106
Meeting Date: NOV 16, 2015 Meeting Type: Special
Record Date: OCT 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO AMEND THE SECOND AMENDED AND For For Management
RESTATED BYLAWS, AS AMENDED, TO
PROVIDE THAT THE MINNESOTA CONTROL
SHARE ACQUISITION ACT WILL NOT APPLY
TO, OR GOVERN IN ANY MANNER, THE
COMPANY AND ITS SHAREHOLDERS.
2 TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S 2015 EQUITY INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER FROM 350,000 SHARES TO
700,000.
--------------------------------------------------------------------------------
FAMOUS DAVE'S OF AMERICA, INC.
Ticker: DAVE Security ID: 307068106
Meeting Date: NOV 16, 2015 Meeting Type: Special
Record Date: OCT 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO AMEND THE SECOND AMENDED AND For For Management
RESTATED BYLAWS, AS AMENDED, TO
PROVIDE THAT THE MINNESOTA CONTROL
SHARE ACQUISITION ACT WILL NOT APPLY
TO, OR GOVERN IN ANY MANNER, THE
COMPANY AND ITS SHAREHOLDERS.
2 TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S 2015 EQUITY INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER FROM 350,000 SHARES TO
700,000.
--------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC.
Ticker: FARO Security ID: 311642102
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 THE RATIFICATION OF GRANT THORNTON LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016
3 NON-BINDING RESOLUTION TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVE THE MATERIAL TERMS OF For For Management
PERFORMANCE GOALS UNDER THE MANAGEMENT
PERFORMANCE PLAN.
3 APPROVE THE MATERIAL TERMS OF For For Management
PERFORMANCE GOALS UNDER THE CASH-BASED
RESTRICTED STOCK UNIT PLAN.
4 APPROVE THE MATERIAL TERMS OF For For Management
PERFORMANCE GOALS UNDER THE CASH-BASED
RESTRICTED SURPLUS UNIT PLAN.
5 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
6 RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
FBR & CO.
Ticker: FBRC Security ID: 30247C400
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: MAY 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO VOTE TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
THE PROXY STATEMENT.
3 TO RATIFY THE APPOINTMENT OF BDO USA, For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO VOTE TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
THE PROXY STATEMENT.
3 TO RATIFY THE APPOINTMENT OF BDO USA, For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
FCB FINANCIAL HOLDINGS, INC.
Ticker: FCB Security ID: 30255G103
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO RATIFY INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3 PROPOSAL TO APPROVE FCB FINANCIAL For For Management
HOLDINGS, INC. 2016 STOCK INCENTIVE
PLAN.
4 NON-BINDING ADVISORY VOTE ON THE 1 year 1 year Management
FREQUENCY OF FUTURE ADVISORY VOTES
APPROVING EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
FEDERATED NATIONAL HOLDING COMPANY
Ticker: FNHC Security ID: 31422T101
Meeting Date: SEP 15, 2015 Meeting Type: Annual
Record Date: JUL 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2015 FISCAL YEAR
--------------------------------------------------------------------------------
FIDELITY SOUTHERN CORPORATION
Ticker: LION Security ID: 316394105
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JAMES B. MILLER, For For Management
JR.
2 ELECTION OF DIRECTOR: MAJOR GENERAL For For Management
(RET) DAVID R. BOCKEL
3 ELECTION OF DIRECTOR: WM. MILLARD For For Management
CHOATE
4 ELECTION OF DIRECTOR: DONALD A. HARP, For For Management
JR.
5 ELECTION OF DIRECTOR: KEVIN S. KING For For Management
6 ELECTION OF DIRECTOR: WILLIAM C. For For Management
LANKFORD, JR.
7 ELECTION OF DIRECTOR: H. PALMER For For Management
PROCTOR, JR.
8 ELECTION OF DIRECTOR: W. CLYDE For For Management
SHEPHERD III
9 ELECTION OF DIRECTOR: RANKIN M. SMITH, For For Management
JR.
10 THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
11 ADVISORY (NON-BINDING) VOTE ON For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
FIESTA RESTAURANT GROUP INC
Ticker: FRGI Security ID: 31660B101
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO ADOPT, ON AN ADVISORY BASIS, A For For Management
RESOLUTION APPROVING THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE PROXY
STATEMENT UNDER "EXECUTIVE
COMPENSATION."
3 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
FIESTA RESTAURANT GROUP, INC. FOR THE
2016 FISCAL YEAR.
--------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC.
Ticker: FISI Security ID: 317585404
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 NON-BINDING, ADVISORY RESOLUTION TO For For Management
APPROVE THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS FOR
THE YEAR ENDED DECEMEBR 31, 2015.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
FINISAR CORPORATION
Ticker: FNSR Security ID: 31787A507
Meeting Date: SEP 08, 2015 Meeting Type: Annual
Record Date: JUL 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF BDO USA, For For Management
LLP AS FINISAR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MAY 1, 2016.
3 TO VOTE ON A NON-BINDING ADVISORY For For Management
RESOLUTION TO APPROVE THE COMPENSATION
OF FINISAR'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
FIRST BANCORP
Ticker: FBNC Security ID: 318910106
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF ELLIOTT For For Management
DAVIS DECOSIMO, PLLC AS THE
INDEPENDENT AUDITORS OF THE COMPANY
FOR 2016.
3 TO APPROVE ON A NON-BINDING BASIS, THE For For Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
IN THE ACCOMPANYING PROXY STATEMENT.
("SAY ON PAY")
--------------------------------------------------------------------------------
FIRST BUSEY CORPORATION
Ticker: BUSE Security ID: 319383204
Meeting Date: MAR 29, 2016 Meeting Type: Special
Record Date: JAN 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF DECEMBER 3, 2015,
BETWEEN THE COMPANY & PULASKI
FINANCIAL CORP. (THE "MERGER
AGREEMENT"), PURSUANT TO WHICH PULASKI
FINANCIAL CORP. WILL MERGE WITH AND
INTO THE COMPANY, AND THE TRANSACTIONS
CONTEMP
2 TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING TO PERMIT FURTHER
SOLICITATION IN THE EVENT THAT AN
INSUFFICIENT NUMBER OF VOTES ARE CAST
TO APPROVE THE MERGER AGREEMENT AND
THE TRANSACTIONS CONTEMPLATED THEREIN.
--------------------------------------------------------------------------------
FIRST BUSEY CORPORATION
Ticker: BUSE Security ID: 319383204
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL IN A NONBINDING, ADVISORY For For Management
VOTE, OF THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT,
WHICH IS REFERRED TO AS A "SAY-ON-PAY"
PROPOSAL.
3 TO RATIFY THE APPOINTMENT OF RSM US For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
FIRST BUSINESS FINL SVCS INC.
Ticker: FBIZ Security ID: 319390100
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, IN A NON-BINDING, ADVISORY For For Management
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC.
Ticker: FCFS Security ID: 31942D107
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
2 RATIFICATION OF THE SELECTION OF HEIN For For Management
& ASSOCIATES LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2016.
3 APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORPORATION
Ticker: FCF Security ID: 319829107
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
FIRST COMMUNITY BANCSHARES, INC.
Ticker: FCBC Security ID: 31983A103
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 THE RATIFICATION OF DIXON HUGHES For For Management
GOODMAN LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------
FIRST CONNECTICUT BANCORP, INC.
Ticker: FBNK Security ID: 319850103
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 THE APPROVAL OF AN ADVISORY For For Management
(NON-BINDING) PROPOSAL ON THE
COMPANY'S EXECUTIVE COMPENSATION.
3 TO APPROVE THE COMPANY'S 2016 STOCK For For Management
INCENTIVE PLAN.
4 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY.
--------------------------------------------------------------------------------
FIRST DEFIANCE FINANCIAL CORP.
Ticker: FDEF Security ID: 32006W106
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO CONSIDER AND APPROVE A NON-BINDING For For Management
ADVISORY VOTE ON FIRST DEFIANCE'S
EXECUTIVE COMPENSATION.
3 TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
RATIFY THE APPOINTMENT OF CROWE
HORWATH LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FIRST DEFIANCE FOR THE YEAR 2016.
--------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP.
Ticker: FFBC Security ID: 320209109
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RE-APPROVE THE COMPANY'S AMENDED AND For For Management
RESTATED KEY EXECUTIVE SHORT TERM
INCENTIVE PLAN.
3 RATIFICATION OF CROWE HORWATH LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
4 ADVISORY (NON-BINDING) VOTE ON THE For For Management
COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC.
Ticker: FFIN Security ID: 32020R109
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2016.
3 ADVISORY (NON-BINDING) VOTE ON For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
FIRST FINANCIAL CORPORATION
Ticker: THFF Security ID: 320218100
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVE, BY NON-BINDING VOTE, For For Management
COMPENSATION PAID TO THE CORPORATION'S
NAMED EXECUTIVE OFFICERS.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
CROWE HORWATH LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
FIRST INTERSTATE BANCSYSTEM,INC
Ticker: FIBK Security ID: 32055Y201
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DAVID H. CRUM For For Management
2 ELECTION OF DIRECTOR: WILLIAM B. EBZERY For For Management
3 ELECTION OF DIRECTOR: JAMES R. SCOTT, For For Management
JR.
4 ELECTION OF DIRECTOR: JONATHAN R. SCOTT For For Management
5 ELECTION OF DIRECTOR: THEODORE H. For For Management
WILLIAMS
6 RATIFICATION OF RSM US, LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
--------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: BR. JAMES For For Management
GAFFNEY, FSC
2 ELECTION OF DIRECTOR: MICHAEL L. For For Management
SCUDDER
3 ELECTION OF DIRECTOR: J. STEPHEN For For Management
VANDERWOUDE
4 APPROVAL OF AN ADVISORY (NON-BINDING) For For Management
RESOLUTION REGARDING THE COMPENSATION
PAID IN 2015 TO FIRST MIDWEST BANCORP,
INC.'S NAMED EXECUTIVE OFFICERS.
5 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS FIRST MIDWEST
BANCORP, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST
Ticker: FPO Security ID: 33610F109
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3 ADVISORY (NON-BINDING) APPROVAL OF For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
4 TO REAPPROVE THE MATERIAL TERMS OF THE For For Management
2009 EQUITY COMPENSATION PLAN, AS
AMENDED (THE "2009 PLAN"), AND TO
APPROVE AN AMENDMENT TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE
UNDER THE 2009 PLAN.
--------------------------------------------------------------------------------
FIVE BELOW, INC.
Ticker: FIVE Security ID: 33829M101
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: CATHERINE E. For For Management
BUGGELN
2 ELECTION OF DIRECTOR: MICHAEL F. For For Management
DEVINE III
3 ELECTION OF DIRECTOR: RONALD L. SARGENT For For Management
4 ELECTION OF DIRECTOR: DANIEL J. KAUFMAN For For Management
5 ELECTION OF DIRECTOR: RICHARD L. MARKEE For For Management
6 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT FISCAL YEAR ENDING JANUARY
28, 2017.
7 TO APPROVE THE COMPANY'S AMENDED AND For For Management
RESTATED EQUITY INCENTIVE PLAN.
8 TO APPROVE THE COMPANY'S 2016 For For Management
PERFORMANCE BONUS PLAN.
9 TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------
FIVE STAR QUALITY CARE, INC.
Ticker: FVE Security ID: 33832D106
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: BRUCE M. GANS, M. For For Management
D. (NOMINEE FOR INDEPENDENT DIRECTOR
IN GROUP III)
2 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF RSM For For Management
US LLP (FORMERLY MCGLADREY LLP) AS
INDEPENDENT AUDITORS TO SERVE FOR THE
2016 FISCAL YEAR.
--------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker: FBC Security ID: 337930705
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ALESSANDRO P. For For Management
DINELLO
2 ELECTION OF DIRECTOR: JAY J. HANSEN For For Management
3 ELECTION OF DIRECTOR: JOHN D. LEWIS For For Management
4 ELECTION OF DIRECTOR: DAVID J. MATLIN For For Management
5 ELECTION OF DIRECTOR: BRUCE E. NYBERG For For Management
6 ELECTION OF DIRECTOR: JAMES A. OVENDEN For For Management
7 ELECTION OF DIRECTOR: PETER SCHOELS For For Management
8 ELECTION OF DIRECTOR: DAVID L. For For Management
TREADWELL
9 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2016.
10 TO ADOPT AN ADVISORY (NON-BINDING) For For Management
RESOLUTION TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
11 TO APPROVE THE FLAGSTAR BANCORP, INC. For For Management
2016 STOCK AWARD AND INCENTIVE PLAN.
--------------------------------------------------------------------------------
FLEXSTEEL INDUSTRIES, INC.
Ticker: FLXS Security ID: 339382103
Meeting Date: DEC 07, 2015 Meeting Type: Annual
Record Date: OCT 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
--------------------------------------------------------------------------------
FLOTEK INDUSTRIES, INC.
Ticker: FTK Security ID: 343389102
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: TED D. BROWN For For Management
2 ELECTION OF DIRECTOR: JOHN W. CHISHOLM For For Management
3 ELECTION OF DIRECTOR: L. MELVIN COOPER For For Management
4 ELECTION OF DIRECTOR: CARLA S. HARDY For For Management
5 ELECTION OF DIRECTOR: KENNETH T. HERN For For Management
6 ELECTION OF DIRECTOR: L.V. "BUD" For For Management
MCGUIRE
7 ELECTION OF DIRECTOR: JOHN S. REILAND For For Management
8 APPROVAL OF THE AMENDED AND RESTATED For For Management
FLOTEK INDUSTRIES, INC. 2014 LONG-TERM
INCENTIVE PLAN.
9 APPROVAL OF NON-BINDING ADVISORY VOTE For For Management
ON EXECUTIVE COMPENSATION.
10 RATIFICATION OF THE SELECTION OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, HEIN & ASSOCIATES
LLP, AS THE COMPANY'S AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
FLUIDIGM CORPORATION
Ticker: FLDM Security ID: 34385P108
Meeting Date: JUL 29, 2015 Meeting Type: Annual
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE OUR EXECUTIVE COMPENSATION For For Management
PROGRAM FOR THE YEAR ENDED DECEMBER
31, 2014, ON AN ADVISORY (NON-BINDING)
BASIS.
3 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS C DIRECTOR: JOHN R. For For Management
BURAN
2 ELECTION OF CLASS C DIRECTOR: JAMES D. For For Management
BENNETT
3 ELECTION OF CLASS C DIRECTOR: ALFRED A. For For Management
DELLIBOVI
4 ELECTION OF CLASS C DIRECTOR: THOMAS S. For For Management
GULOTTA
5 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
6 RATIFICATION OF APPOINTMENT OF BDO For For Management
USA, LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
FORESTAR GROUP INC
Ticker: FOR Security ID: 346233109
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY APPROVAL OF FORESTAR'S For For Management
EXECUTIVE COMPENSATION.
3 TO RE-APPROVE THE MATERIAL TERMS OF For For Management
OUR 2007 STOCK INCENTIVE PLAN FOR
PURPOSES OF COMPLYING WITH THE
REQUIREMENTS OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
4 TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
FORESTAR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
2016.
--------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY APPROVAL OF FORMFACTOR'S For For Management
EXECUTIVE COMPENSATION.
3 RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS FORMFACTOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
--------------------------------------------------------------------------------
FORRESTER RESEARCH, INC.
Ticker: FORR Security ID: 346563109
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
3 TO APPROVE, BY NON-BINDING VOTE, For For Management
FORRESTER RESEARCH, INC. EXECUTIVE
COMPENSATION.
4 TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF THE FORRESTER RESEARCH
INC. 2006 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------
FORUM ENERGY TECHNOLOGIES, INC.
Ticker: FET Security ID: 34984V100
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
3 RESOLUTION APPROVING THE FORUM ENERGY For For Management
TECHNOLOGIES, INC. 2016 STOCK AND
INCENTIVE PLAN.
4 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE THE COMPANY'S 2016 OMNIBUS For For Management
INCENTIVE COMPENSATION PLAN.
3 TO APPROVE THE COMPANY'S AMENDED AND For For Management
RESTATED NON-EMPLOYEE DIRECTOR STOCK
PLAN.
4 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY.
5 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
FRANCESCA'S HOLDINGS CORPORATION
Ticker: FRAN Security ID: 351793104
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JANUARY 28,
2017.
--------------------------------------------------------------------------------
FRANKLIN COVEY CO.
Ticker: FC Security ID: 353469109
Meeting Date: JAN 22, 2016 Meeting Type: Annual
Record Date: NOV 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE ON APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
3 RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL 2016.
--------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Security ID: 353514102
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JENNIFER L. For For Management
SHERMAN
2 ELECTION OF DIRECTOR: RENEE J. PETERSON For For Management
3 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL
YEAR.
4 APPROVE, ON AN ADVISORY BASIS, THE For For Management
EXECUTIVE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP.
Ticker: FSP Security ID: 35471R106
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT CLASS I DIRECTOR, TO SERVE For For Management
FOR A TERM EXPIRING AT THE 2019 ANNUAL
MEETING: BRIAN N. HANSEN
2 TO ELECT CLASS I DIRECTOR, TO SERVE For For Management
FOR A TERM EXPIRING AT THE 2019 ANNUAL
MEETING: DENNIS J. MCGILLICUDDY
3 TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
4 TO APPROVE, BY NON-BINDING VOTE, OUR For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
FRED'S, INC.
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL OF BDO USA, LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY, AS
DESCRIBED IN THE PROXY STATEMENT.
3 APPROVAL OF AMENDMENT TO THE 2012 For For Management
LONG-TERM INCENTIVE PLAN, AS DESCRIBED
IN THE PROXY STATEMENT.
4 APPROVAL, ON AN ADVISORY (NON-BINDING) For For Management
BASIS, THE EXECUTIVE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: AMIR ABU-GHAZALEH For For Management
2 ELECTION OF DIRECTOR: SALVATORE H. For For Management
ALFIERO
3 ELECTION OF DIRECTOR: EDWARD L. BOYKIN For For Management
4 PROPOSAL TO APPROVE AND ADOPT THE For For Management
COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED JANUARY 1, 2016.
5 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM TO THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 30, 2016.
6 PROPOSAL TO APPROVE THE COMPANY'S For For Management
DIVIDEND PAYMENT FOR THE FISCAL YEAR
ENDED JANUARY 1, 2016 OF US$0.125 PER
ORDINARY SHARE TO REGISTERED MEMBERS
(SHAREHOLDERS) OF THE COMPANY ON MAY
11, 2016 TO BE PAID ON JUNE 3, 2016.
7 PROPOSAL TO APPROVE, BY NON-BINDING For For Management
VOTE, EXECUTIVE COMPENSATION FOR THE
2015 FISCAL YEAR.
--------------------------------------------------------------------------------
FTD COMPANIES, INC.
Ticker: FTD Security ID: 30281V108
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3 TO APPROVE, BY ADVISORY VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4 TO RECOMMEND, BY ADVISORY VOTE, THE 3 years 1 year Management
FREQUENCY OF FUTURE ADVISORY VOTES TO
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
FUEL SYSTEMS SOLUTIONS, INC.
Ticker: FSYS Security ID: 35952W103
Meeting Date: MAY 19, 2016 Meeting Type: Special
Record Date: FEB 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 MERGER PROPOSAL. TO ADOPT THE MERGER For For Management
AGREEMENT, DATED AS OF SEPTEMBER 1,
2015, BY AND AMONG WESTPORT
INNOVATIONS INC., WHITEHORSE MERGER
SUB INC. AND FUEL SYSTEMS SOLUTIONS,
INC. AS THE SAME MAY BE AMENDED FROM
TIME TO TIME.
2 AMENDMENTS TO NON-EMPLOYEE DIRECTORS' For For Management
RESTRICTED STOCK AWARDS PROPOSAL. TO
APPROVE AMENDMENTS TO AWARDS OF
RESTRICTED STOCK ISSUED TO FUEL
SYSTEMS' NON-EMPLOYEE DIRECTORS
PROVIDING THAT THE VESTING DATE SHALL
BE THE EARLIER OF THE VESTING DATE SET
FORTH I
3 ADVISORY COMPENSATION PROPOSAL. TO For For Management
APPROVE, ON AN ADVISORY (NON- BINDING)
BASIS, THE PAYMENTS THAT WILL OR MAY
BE PAID BY FUEL SYSTEMS TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.
4 ADJOURNMENT PROPOSAL. TO APPROVE ANY For For Management
MOTION TO ADJOURN THE FUEL SYSTEMS
SPECIAL MEETING, IF NECESSARY TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO APPROVE
THE MERGER PROPOSAL AT THE TIME OF THE
FUEL SYSTEMS SPECIAL MEETING.
--------------------------------------------------------------------------------
FUEL SYSTEMS SOLUTIONS, INC.
Ticker: FSYS Security ID: 35952W103
Meeting Date: MAY 31, 2016 Meeting Type: Special
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 MERGER PROPOSAL. TO APPROVE THE MERGER For For Management
AND ADOPT THE MERGER AGREEMENT, DATED
AS OF SEPTEMBER 1, 2015, BY AND AMONG
WESTPORT INNOVATIONS INC., WHITEHORSE
MERGER SUB INC. AND FUEL SYSTEMS
SOLUTIONS, INC., AS AMENDED BY
AMENDMENT NO. 1 THERETO, DATED AS OF M
2 AMENDMENTS TO NON-EMPLOYEE DIRECTORS' For For Management
RESTRICTED STOCK AWARDS PROPOSAL. TO
APPROVE AMENDMENTS TO AWARDS OF
RESTRICTED STOCK ISSUED TO FUEL
SYSTEMS' NON-EMPLOYEE DIRECTORS
PROVIDING THAT THE VESTING DATE SHALL
BE THE EARLIER OF THE VESTING DATE SET
FORTH I
3 ADVISORY COMPENSATION PROPOSAL. TO For For Management
APPROVE, ON AN ADVISORY (NON-BINDING)
BASIS, THE PAYMENTS THAT WILL OR MAY
BE PAID BY FUEL SYSTEMS TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.
4 ADJOURNMENT PROPOSAL. TO APPROVE ANY For For Management
MOTION TO ADJOURN THE FUEL SYSTEMS
SPECIAL MEETING, IF NECESSARY TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO APPROVE
THE MERGER PROPOSAL AT THE TIME OF THE
FUEL SYSTEMS SPECIAL MEETING.
--------------------------------------------------------------------------------
FUTUREFUEL CORP
Ticker: FF Security ID: 36116M106
Meeting Date: AUG 27, 2015 Meeting Type: Annual
Record Date: JUL 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF For For Management
RUBINBROWN LLP AS OUR INDEPENDENT
AUDITOR FOR THE YEAR ENDING DECEMBER
31, 2015.
3 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------
FXCM INC.
Ticker: FXCM Security ID: 302693106
Meeting Date: SEP 21, 2015 Meeting Type: Special
Record Date: JUL 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE FILING OF AN AMENDMENT For For Management
TO THE COMPANY'S CERTIFICATE OF
INCORPORATION TO EFFECT A REVERSE
STOCK SPLIT OF THE COMPANY'S ISSUED
AND OUTSTANDING CLASS A COMMON STOCK
BY A RATIO OF ONE-FOR-TEN AT ANY TIME
PRIOR TO SEPTEMBER 21, 2016.
--------------------------------------------------------------------------------
G&K SERVICES, INC.
Ticker: GK Security ID: 361268105
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
OUR AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO ADOPT MAJORITY VOTING
FOR THE ELECTION OF DIRECTORS IN
UNCONTESTED ELECTIONS.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS OUR
INDEPENDENT AUDITORS FOR FISCAL 2016.
4 PROPOSAL TO APPROVE, BY NON-BINDING For For Management
ADVISORY VOTE, EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD.
Ticker: GIII Security ID: 36237H101
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP.
--------------------------------------------------------------------------------
GAIN CAPITAL HOLDINGS, INC.
Ticker: GCAP Security ID: 36268W100
Meeting Date: NOV 30, 2015 Meeting Type: Annual
Record Date: OCT 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
2 TO APPROVE THE GAIN CAPITAL HOLDINGS, For For Management
INC. 2015 OMNIBUS INCENTIVE
COMPENSATION PLAN.
3 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
GAIN CAPITAL HOLDINGS, INC.
Ticker: GCAP Security ID: 36268W100
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOSEPH SCHENK For For Management
2 ELECTION OF DIRECTOR: CHRISTOPHER W. For For Management
CALHOUN
3 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC.
Ticker: GNCMA Security ID: 369385109
Meeting Date: JUN 27, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS III DIRECTOR: SCOTT For For Management
M. FISHER
2 ELECTION OF CLASS III DIRECTOR: For For Management
WILLIAM P. GLASGOW
3 ELECTION OF CLASS III DIRECTOR: JAMES For For Management
M. SCHNEIDER
4 TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
GENOMIC HEALTH, INC.
Ticker: GHDX Security ID: 37244C101
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE AN AMENDMENT TO THE AMENDED For For Management
AND RESTATED 2005 STOCK INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE.
3 TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
5 TO APPROVE A STOCKHOLDER PROPOSAL Against For Shareholder
CONCERNING PROXY ACCESS, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------
GENTHERM INCORPORATED
Ticker: THRM Security ID: 37253A103
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP TO ACT AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED
DECEMBER 31, 2016.
3 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4 TO APPROVE AN AMENDMENT TO THE AMENDED For For Management
AND RESTATED BYLAWS TO INCREASE THE
MINIMUM AND MAXIMUM SIZE OF THE BOARD
OF DIRECTORS.
--------------------------------------------------------------------------------
GEOSPACE TECHNOLOGIES CORPORATION
Ticker: GEOS Security ID: 37364X109
Meeting Date: FEB 04, 2016 Meeting Type: Annual
Record Date: DEC 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
BDO USA, LLP, INDEPENDENT PUBLIC
ACCOUNTANTS, AS THE COMPANY'S AUDITORS
FOR THE YEAR ENDING SEPTEMBER 30, 2016.
3 TO APPROVE THE FOLLOWING NON-BINDING, For For Management
ADVISORY RESOLUTION: "RESOLVED, THAT
THE STOCKHOLDERS APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
COMPANY'S 2016 PROXY STATEMENT
PURSUANT TO THE DISCLOSURE RULES OF
THE SECUR
--------------------------------------------------------------------------------
GERMAN AMERICAN BANCORP, INC.
Ticker: GABC Security ID: 373865104
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
APPOINTMENT OF CROWE HORWATH LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
GETTY REALTY CORP.
Ticker: GTY Security ID: 374297109
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: LEO LIEBOWITZ For For Management
2 ELECTION OF DIRECTOR: MILTON COOPER For For Management
3 ELECTION OF DIRECTOR: PHILIP E. For For Management
COVIELLO
4 ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
CONSTANT
5 ELECTION OF DIRECTOR: RICHARD E. MONTAG For For Management
6 ELECTION OF DIRECTOR: HOWARD B. For For Management
SAFENOWITZ
7 ADVISORY (NON-BINDING) VOTE ON For For Management
EXECUTIVE COMPENSATION (SAY-ON-PAY).
8 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC.
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: SHARON M. BRADY For For Management
2 ELECTION OF DIRECTOR: CRAIG A HINDMAN For For Management
3 ELECTION OF DIRECTOR: JAMES B. NISH For For Management
4 ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION (SAY-ON-PAY).
5 APPROVAL OF THE MATERIAL TERMS OF THE For For Management
SPECIAL PERFORMANCE STOCK UNIT GRANT.
6 APPROVAL OF THE MATERIAL TERMS OF THE For For Management
MANAGEMENT INCENTIVE COMPENSATION PLAN.
7 APPROVAL OF THE MATERIAL TERMS OF THE For For Management
ANNUAL PERFORMANCE STOCK UNIT GRANT.
8 ADOPTION OF THE GIBRALTAR INDUSTRIES, For For Management
INC. 2016 STOCK PLAN FOR NON-EMPLOYEE
DIRECTORS.
9 RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
GLADSTONE COMMERCIAL CORPORATION
Ticker: GOOD Security ID: 376536108
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY OUR AUDIT COMMITTEE'S For For Management
SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
GLOBAL BRASS AND COPPER HOLDINGS, INC.
Ticker: BRSS Security ID: 37953G103
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: VICKI L. AVRIL For For Management
2 ELECTION OF DIRECTOR: DONALD L. MARSH For For Management
3 ELECTION OF DIRECTOR: BRADFORD T. RAY For For Management
4 ELECTION OF DIRECTOR: JOHN H. WALKER For For Management
5 ELECTION OF DIRECTOR: JOHN J. WASZ For For Management
6 ELECTION OF DIRECTOR: MARTIN E. WELCH, For For Management
III
7 ELECTION OF DIRECTOR: RONALD C. For For Management
WHITAKER
8 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
9 APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF OUR GLOBAL BRASS AND COPPER
HOLDINGS, INC. 2013 OMNIBUS EQUITY
INCENTIVE PLAN.
10 ADVISORY APPROVAL OF OUR EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
GLOBE SPECIALTY METALS INC.
Ticker: GSM Security ID: 37954N206
Meeting Date: SEP 22, 2015 Meeting Type: Special
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE BUSINESS COMBINATION For For Management
AGREEMENT (THE "BUSINESS COMBINATION
AGREEMENT"), ORIGINALLY DATED AS OF
FEBRUARY 23, 2015, AS AMENDED AND
RESTATED AS OF MAY 5, 2015, AND AS IT
MAY BE FURTHER AMENDED FROM TIME TO
TIME, BY AND AMONG GLOBE SPECIALTY
METAL
2 TO ADJOURN THE SPECIAL MEETING, IF For For Management
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE
FOREGOING PROPOSAL.
3 A NON-BINDING ADVISORY PROPOSAL TO For For Management
APPROVE CERTAIN COMPENSATION
ARRANGEMENTS FOR GLOBE'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE TRANSACTIONS CONTEMPLATED BY THE
BUSINESS COMBINATION AGREEMENT.
--------------------------------------------------------------------------------
GLOBUS MEDICAL, INC.
Ticker: GMED Security ID: 379577208
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DAVID C. PAUL For For Management
2 ELECTION OF DIRECTOR: DANIEL T. For For Management
LEMAITRE
3 ELECTION OF DIRECTOR: ANN D. RHOADS For For Management
4 TO APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS SET FORTH IN THE
GLOBUS MEDICAL, INC. 2012 EQUITY
INCENTIVE PLAN TO ALLOW CERTAIN GRANTS
UNDER THE PLAN TO BE DEDUCTIBLE UNDER
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
5 TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
6 TO APPROVE, IN AN ADVISORY VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS (THE SAY-ON-PAY
VOTE).
--------------------------------------------------------------------------------
GOPRO, INC.
Ticker: GPRO Security ID: 38268T103
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
--------------------------------------------------------------------------------
GOVERNMENT PROPERTIES INCOME TRUST
Ticker: GOV Security ID: 38376A103
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: FEB 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF TRUSTEE: JOHN L. For For Management
HARRINGTON (NOMINEE FOR INDEPENDENT
TRUSTEE IN CLASS I)
2 ELECTION OF TRUSTEE: ADAM D. PORTNOY For For Management
(NOMINEE FOR MANAGING TRUSTEE IN CLASS
I)
3 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS TO SERVE FOR THE 2016 FISCAL
YEAR.
--------------------------------------------------------------------------------
GP STRATEGIES CORPORATION
Ticker: GPX Security ID: 36225V104
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: HARVEY P. EISEN For For Management
2 ELECTION OF DIRECTOR: DANIEL M. For For Management
FRIEDBERG
3 ELECTION OF DIRECTOR: MARSHALL S. For For Management
GELLER
4 ELECTION OF DIRECTOR: SCOTT N. For For Management
GREENBERG
5 ELECTION OF DIRECTOR: LAURA L. GURSKI For For Management
6 ELECTION OF DIRECTOR: STEVEN E. KOONIN For For Management
7 ELECTION OF DIRECTOR: RICHARD C. For For Management
PFENNIGER
8 ELECTION OF DIRECTOR: A MARVIN STRAIT For For Management
9 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
10 ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
11 TO APPROVE AN AMENDMENT TO THE 2011 For For Management
STOCK INCENTIVE PLAN AND RE-APPROVE
THE MATERIAL TERMS OF PAYMENT OF
PERFORMANCE-BASED COMPENSATION UNDER
THE 2011 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------
GRAMERCY PROPERTY TRUST
Ticker: GPT Security ID: 385002100
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE OUR 2016 EQUITY INCENTIVE For For Management
PLAN.
3 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
4 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC.
Ticker: LOPE Security ID: 38526M106
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: BRENT D. For For Management
RICHARDSON
2 ELECTION OF DIRECTOR: BRIAN E. MUELLER For For Management
3 ELECTION OF DIRECTOR: DAVID J. JOHNSON For For Management
4 ELECTION OF DIRECTOR: JACK A. HENRY For For Management
5 ELECTION OF DIRECTOR: BRADLEY A. CASPER For For Management
6 ELECTION OF DIRECTOR: KEVIN F. WARREN For For Management
7 ELECTION OF DIRECTOR: SARA R. DIAL For For Management
8 TO APPROVE THE PROVISIONS OF OUR For For Management
ANNUAL CASH INCENTIVE PLAN SETTING
FORTH THE MATERIAL TERMS OF THE
PERFORMANCE GOALS IN ACCORDANCE WITH
INTERNAL REVENUE CODE SECTION 162(M).
9 TO APPROVE THE PROVISIONS OF OUR 2008 For For Management
EQUITY INCENTIVE PLAN SETTING FORTH
THE MATERIAL TERMS OF THE PERFORMANCE
GOALS IN ACCORDANCE WITH INTERNAL
REVENUE CODE SECTION 162(M).
10 TO APPROVE AN AMENDMENT TO OUR AMENDED For For Management
AND RESTATED CERTIFICATE ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
11 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
12 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED
Ticker: GVA Security ID: 387328107
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: WILLIAM G. DOREY For For Management
2 ELECTION OF DIRECTOR: WILLIAM H. POWELL For For Management
3 ELECTION OF DIRECTOR: CLAES G. BJORK For For Management
4 TO RATIFY THE DIRECTORSHIP OF MICHAEL For For Management
F. MCNALLY, APPOINTED BY THE BOARD ON
FEBRUARY 10, 2016.
5 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
6 TO RATIFY THE APPOINTMENT BY THE For For Management
AUDIT/COMPLIANCE COMMITTEE OF
PRICEWATERHOUSECOOPERS LLP AS
GRANITE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
GREAT LAKES DREDGE & DOCK CORPORATION
Ticker: GLDD Security ID: 390607109
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY DELOITTE & TOUCHE LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2016.
3 TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION.
4 TO TRANSACT SUCH OTHER BUSINESS AS MAY For For Management
PROPERLY COME BEFORE THE ANNUAL
MEETING OR ANY POSTPONEMENTS OR
ADJOURNMENTS OF THE ANNUAL MEETING.
--------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC.
Ticker: GSBC Security ID: 390905107
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 THE RATIFICATION OF THE APPOINTMENT OF For For Management
BKD, LLP AS GREAT SOUTHERN BANCORP'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
GREAT WESTERN BANCORP INC
Ticker: GWB Security ID: 391416104
Meeting Date: FEB 08, 2016 Meeting Type: Annual
Record Date: DEC 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 THE RATIFICATION OF THE APPOINTMENT For For Management
ERNST & YOUNG, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2016.
--------------------------------------------------------------------------------
GREATBATCH, INC.
Ticker: GB Security ID: 39153L106
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVE THE ADOPTION OF THE For For Management
GREATBATCH, INC. 2016 STOCK INCENTIVE
PLAN.
3 APPROVE AN AMENDMENT TO THE For For Management
GREATBATCH, INC. AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO CHANGE
THE NAME OF THE COMPANY TO INTEGER
HOLDINGS CORPORATION.
4 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
GREATBATCH, INC. FOR FISCAL YEAR 2016.
5 APPROVE BY NON-BINDING ADVISORY VOTE For For Management
THE COMPENSATION OF GREATBATCH, INC.'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
GREEN PLAINS INC.
Ticker: GPRE Security ID: 393222104
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
--------------------------------------------------------------------------------
GRIFFON CORPORATION
Ticker: GFF Security ID: 398433102
Meeting Date: JAN 29, 2016 Meeting Type: Annual
Record Date: DEC 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL OF THE RESOLUTION APPROVING For For Management
THE COMPENSATION OF OUR EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
3 APPROVAL OF THE GRIFFON CORPORATION For For Management
2016 EQUITY INCENTIVE PLAN.
4 APPROVAL OF THE GRIFFON CORPORATION For For Management
2016 PERFORMANCE BONUS PLAN.
5 RATIFICATION OF THE SELECTION BY OUR For For Management
AUDIT COMMITTEE OF GRANT THORNTON LLP
TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------
GROUPON, INC.
Ticker: GRPN Security ID: 399473107
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR FISCAL YEAR 2016.
3 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4 TO APPROVE AN AMENDMENT TO OUR SIXTH For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE THAT THE
COMPANY'S STOCKHOLDERS MAY REMOVE A
DIRECTOR FROM OFFICE, WITH OR WITHOUT
CAUSE.
5 TO APPROVE AN AMENDMENT TO THE For For Management
GROUPON, INC. 2011 INCENTIVE PLAN TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES AND RE-APPROVE THE MATERIAL
TERMS OF THE PERFORMANCE GOALS
THEREUNDER FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
6 TO CONSIDER A STOCKHOLDER PROPOSAL OF Against Against Shareholder
PEOPLE FOR THE ETHICAL TREATMENT OF
ANIMALS, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------
GSI GROUP INC.
Ticker: GSIG Security ID: 36191C205
Meeting Date: MAY 10, 2016 Meeting Type: Annual and Special Meeting
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL, ON AN ADVISORY (NON-BINDING) For For Management
BASIS, OF THE COMPANY'S EXECUTIVE
COMPENSATION.
3 TO APPOINT PRICEWATERHOUSECOOPERS LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
SERVE UNTIL THE 2017 ANNUAL MEETING OF
SHAREHOLDERS.
4 TO ADOPT A RESOLUTION APPROVING For For Management
ARTICLES OF AMENDMENT TO CHANGE THE
NAME OF THE COMPANY TO NOVANTA INC.
--------------------------------------------------------------------------------
GSV CAPITAL CORP
Ticker: GSVC Security ID: 36191J101
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 THE RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR GSV CAPITAL CORP.
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC.
Ticker: GIFI Security ID: 402307102
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
3 TO RATIFY THE APPOINTMENT OF OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC.
Ticker: GLF Security ID: 402629208
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE THE GULFMARK OFFSHORE, INC. For For Management
AMENDED AND RESTATED 2014 OMNIBUS
EQUITY INCENTIVE PLAN.
3 TO APPROVE THE GULFMARK OFFSHORE, INC. For For Management
AMENDED AND RESTATED 2011 NON-EMPLOYEE
DIRECTOR SHARE INCENTIVE PLAN.
4 TO APPROVE THE GULFMARK OFFSHORE, INC. For For Management
AMENDED AND RESTATED 2011 EMPLOYEE
STOCK PURCHASE PLAN.
5 TO APPROVE NAMED EXECUTIVE OFFICER For For Management
COMPENSATION BY A NON-BINDING ADVISORY
VOTE, COMMONLY REFERRED TO AS A
"SAY-ON-PAY" PROPOSAL.
6 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
H&E EQUIPMENT SERVICES, INC.
Ticker: HEES Security ID: 404030108
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF APPOINTMENT OF BDO For For Management
USA, LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2016.
3 APPROVAL OF THE H&E EQUIPMENT For For Management
SERVICES, INC. 2016 STOCK-BASED
INCENTIVE COMPENSATION PLAN.
4 ADVISORY VOTE ON NAMED EXECUTIVE For For Management
OFFICER COMPENSATION AS DISCLOSED IN
THE PROXY STATEMENT.
--------------------------------------------------------------------------------
H.B. FULLER COMPANY
Ticker: FUL Security ID: 359694106
Meeting Date: APR 07, 2016 Meeting Type: Annual
Record Date: FEB 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 A NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS DISCLOSED IN THE
PROXY STATEMENT.
3 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 3,
2016.
4 THE APPROVAL OF THE H.B. FULLER For For Management
COMPANY 2016 MASTER INCENTIVE PLAN.
--------------------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
4 TO APPROVE AN AMENDMENT TO THE 1995 For For Management
STOCK PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER BY 2,000,000
SHARES.
5 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3 TO APPROVE AN AMENDMENT TO THE 2002 For For Management
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 1,500,000 SHARES.
--------------------------------------------------------------------------------
HARTE HANKS, INC.
Ticker: HHS Security ID: 416196103
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS II DIRECTOR: STEPHEN For For Management
E. CARLEY
2 ELECTION OF CLASS II DIRECTOR: WILLIAM For For Management
F. FARLEY
3 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS HARTE HANKS'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 09, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
GRANT THORNTON LLP AS OUR INDEPENDENT
AUDITOR FOR 2016.
--------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC.
Ticker: HA Security ID: 419879101
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY ERNST & YOUNG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
3 TO APPROVE THE 2016 MANAGEMENT For For Management
INCENTIVE PLAN.
4 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
HAWAIIAN TELCOM HOLDCO, INC
Ticker: HCOM Security ID: 420031106
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
HAWKINS, INC.
Ticker: HWKN Security ID: 420261109
Meeting Date: JUL 30, 2015 Meeting Type: Annual
Record Date: JUN 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RE-APPROVAL OF MATERIAL TERMS OF 2010 For For Management
OMNIBUS INCENTIVE PLAN
3 NON-BINDING ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION ("SAY-ON-PAY")
--------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC.
Ticker: HAYN Security ID: 420877201
Meeting Date: MAR 01, 2016 Meeting Type: Annual
Record Date: JAN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DONALD C. CAMPION For For Management
2 ELECTION OF DIRECTOR: MARK M. COMERFORD For For Management
3 ELECTION OF DIRECTOR: JOHN C. COREY For For Management
4 ELECTION OF DIRECTOR: ROBERT H. GETZ For For Management
5 ELECTION OF DIRECTOR: TIMOTHY J. For For Management
MCCARTHY
6 ELECTION OF DIRECTOR: MICHAEL L. SHOR For For Management
7 ELECTION OF DIRECTOR: WILLIAM P. WALL For For Management
8 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM: TO RATIFY THE
APPOINTMENT OF DELOITTE & TOUCHE, LLP
AS HAYNES' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2016.
9 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION. TO APPROVE THE
COMPENSATION OF HAYNES' NAMED
EXECUTIVE OFFICERS AS DESCRIBED UNDER
"EXECUTIVE COMPENSATION" IN THE
ACCOMPANYING PROXY STATEMENT.
10 TO APPROVE THE HAYNES INTERNATIONAL, For For Management
INC. 2016 INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------
HC2 HOLDINGS, INC.
Ticker: HCHC Security ID: 404139107
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: WAYNE BARR, JR. For For Management
2 ELECTION OF DIRECTOR: PHILIP A. FALCONE For For Management
3 ELECTION OF DIRECTOR: WARREN GFELLER For For Management
4 ELECTION OF DIRECTOR: ROBERT V. LEFFLER For For Management
5 TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
6 TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S CERTIFICATE OF INCORPORATION
TO PROVIDE THAT HOLDERS OF COMMON
STOCK SHALL NOT BE ENTITLED TO VOTE ON
ANY AMENDMENT TO THE CERTIFICATE OF
INCORPORATION RELATING SOLELY TO THE
TERMS OF ONE OR MORE SERIES OF THE COMP
7 TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF THE CERTIFICATE OF
DESIGNATION FOR THE SERIES A
CONVERTIBLE PARTICIPATING PREFERRED
STOCK TO, AMONG OTHER THINGS, ADJUST
THE CONVERSION PRICE IN CERTAIN
CIRCUMSTANCES.
8 TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF THE CERTIFICATE OF
DESIGNATION FOR THE SERIES A-1
CONVERTIBLE PARTICIPATING PREFERRED
STOCK TO, AMONG OTHER THINGS, ADJUST
THE CONVERSION PRICE IN CERTAIN
CIRCUMSTANCES.
9 TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF THE CERTIFICATE OF
DESIGNATION FOR THE SERIES A-2
CONVERTIBLE PARTICIPATING PREFERRED
STOCK TO MAKE CERTAIN TECHNICAL AND
ADMINISTRATIVE CHANGES.
--------------------------------------------------------------------------------
HEADWATERS INCORPORATED
Ticker: HW Security ID: 42210P102
Meeting Date: FEB 25, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: R SAM For For Management
CHRISTENSEN (IF ELECTED, MR.
CHRISTENSEN'S TERM WOULD EXPIRE IN
2019)
2 ELECTION OF DIRECTOR: MALYN K. For For Management
MALQUIST (IF ELECTED, MR. MALQUIST'S
TERM WOULD EXPIRE IN 2019)
3 ELECTION OF DIRECTOR: SYLVIA SUMMERS For For Management
(IF ELECTED, MS. SUMMERS' TERM WOULD
EXPIRE IN 2019)
4 RATIFY THE SELECTION BY THE BOARD OF For For Management
BDO USA, LLP AS INDEPENDENT AUDITORS
OF HEADWATERS FOR FISCAL 2016.
5 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST INCORPORATED
Ticker: HR Security ID: 421946104
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFY THE APPOINTMENT OF BDO USA, LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3 RESOLVED, THAT THE SHAREHOLDERS OF For For Management
HEALTHCARE REALTY TRUST INCORPORATED
APPROVE, ON A NON-BINDING ADVISORY
BASIS, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS AS DISCLOSED
PURSUANT TO ITEM 402 OF REGULATION S-K
IN THE COMPANY'S PROXY STATEMENT FOR
THE
--------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE AND RATIFY THE SELECTION OF For For Management
GRANT THORNTON LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR ITS CURRENT FISCAL
YEAR ENDING DECEMBER 31, 2016.
3 TO CONSIDER AN ADVISORY VOTE ON For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
HEALTHEQUITY INC.
Ticker: HQY Security ID: 42226A107
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING JANUARY 31, 2017.
--------------------------------------------------------------------------------
HEALTHWAYS, INC.
Ticker: HWAY Security ID: 422245100
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MARY JANE For For Management
ENGLAND, M.D.
2 ELECTION OF DIRECTOR: ARCHELLE For For Management
GEORGIOU, M.D.
3 ELECTION OF DIRECTOR: ROBERT J. For For Management
GRECZYN, JR.
4 ELECTION OF DIRECTOR: PETER A. HUDSON, For For Management
M.D.
5 ELECTION OF DIRECTOR: BRADLEY S. KARRO For For Management
6 ELECTION OF DIRECTOR: PAUL H. KECKLEY, For For Management
PH.D.
7 ELECTION OF DIRECTOR: CONAN J. LAUGHLIN For For Management
8 ELECTION OF DIRECTOR: LEE A. SHAPIRO For For Management
9 ELECTION OF DIRECTOR: DONATO J. TRAMUTO For For Management
10 ELECTION OF DIRECTOR: KEVIN G. WILLS For For Management
11 TO CONSIDER AND ACT UPON A NON-BINDING For For Management
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT.
12 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR 2016.
--------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC.
Ticker: HTLF Security ID: 42234Q102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY'S 2012 LONG-TERM
INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK OF THE
COMPANY AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 400,000 SHARES, TO ADOPT
CERTAIN OTHER AMENDMENTS TO THE PLAN, A
3 APPROVE THE COMPANY'S 2016 EMPLOYEE For For Management
STOCK PURCHASE PLAN
4 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2016
5 APPROVE EXECUTIVE COMPENSATION For For Management
(ADVISORY VOTE) RELATED TO THE
COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS
6 VOTE UPON A STOCKHOLDER PROPOSAL Against For Shareholder
REQUESTING DECLASSIFICATION OF THE
BOARD OF DIRECTORS
--------------------------------------------------------------------------------
HEARTLAND PAYMENT SYSTEMS, INC.
Ticker: HPY Security ID: 42235N108
Meeting Date: APR 21, 2016 Meeting Type: Special
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO APPROVE AND ADOPT THE For For Management
AGREEMENT AND PLAN OF MERGER, DATED AS
OF DECEMBER 15, 2015, BY AND AMONG
HEARTLAND PAYMENT SYSTEMS, INC.,
GLOBAL PAYMENTS INC., DATA MERGER SUB
ONE, INC., AND DATA MERGER SUB TWO,
LLC.
2 PROPOSAL TO APPROVE, BY ADVISORY For For Management
(NON-BINDING) VOTE, CERTAIN
COMPENSATION ARRANGEMENTS FOR
HEARTLAND'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE MERGERS.
3 PROPOSAL FOR ADJOURNMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------
HEARTWARE INTERNATIONAL, INC.
Ticker: HTWR Security ID: 422368100
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3 TO APPROVE, ON AN ADVISORY BASIS, OUR For For Management
NAMED EXECUTIVE OFFICERS' COMPENSATION.
--------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC.
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR 2016.
3 APPROVAL, ON A NON-BINDING ADVISORY For For Management
BASIS, OF THE 2015 COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
HERITAGE FINANCIAL CORPORATION
Ticker: HFWA Security ID: 42722X106
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY (NON-BINDING) APPROVAL OF THE For For Management
COMPENSATION PAID TO NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
CROWE HORWATH LLP AS HERITAGE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
HERITAGE INSURANCE HOLDINGS, INC./HRTG
Ticker: HRTG Security ID: 42727J102
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
GRANT THORNTON LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
--------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: OCT 12, 2015 Meeting Type: Annual
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3 PROPOSAL TO APPROVE THE SECOND For For Management
AMENDMENT TO THE HERMAN MILLER, INC.
2011 LONG-TERM INCENTIVE PLAN.
4 PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
HFF, INC.
Ticker: HF Security ID: 40418F108
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
3 VOTE TO APPROVE THE HFF, INC. 2016 For For Management
EQUITY INCENTIVE PLAN
4 RATIFICATION OF INDEPENDENT, For For Management
REGISTERED CERTIFIED PUBLIC ACCOUNTANTS
--------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS II DIRECTOR: MICHAEL For For Management
J. NEWSOME
2 ELECTION OF CLASS II DIRECTOR: ALTON E. For For Management
YOTHER
3 RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
4 SAY ON PAY - APPROVAL, BY NON-BINDING For For Management
ADVISORY VOTE, OF THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
5 APPROVAL OF THE 2016 EXECUTIVE OFFICER For For Management
CASH BONUS PLAN.
--------------------------------------------------------------------------------
HILLENBRAND, INC.
Ticker: HI Security ID: 431571108
Meeting Date: FEB 24, 2016 Meeting Type: Annual
Record Date: DEC 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 TO APPROVE, BY A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION PAID BY THE
COMPANY TO ITS NAMED EXECUTIVE
OFFICERS.
3 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
--------------------------------------------------------------------------------
HILLTOP HOLDINGS INC.
Ticker: HTH Security ID: 432748101
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS HILLTOP
HOLDINGS INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2016
FISCAL YEAR.
--------------------------------------------------------------------------------
HMS HOLDINGS CORP.
Ticker: HMSY Security ID: 40425J101
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS I DIRECTOR: ROBERT For For Management
BECKER
2 ELECTION OF CLASS I DIRECTOR: CRAIG R. For For Management
CALLEN
3 ELECTION OF CLASS I DIRECTOR: WILLIAM For For Management
C. LUCIA
4 ELECTION OF CLASS I DIRECTOR: BART M. For For Management
SCHWARTZ
5 ADVISORY APPROVAL OF THE COMPANY'S For For Management
2015 EXECUTIVE COMPENSATION.
6 RE-APPROVAL OF THE COMPANY'S ANNUAL For For Management
INCENTIVE COMPENSATION PLAN AS AMENDED
AND RESTATED.
7 APPROVAL OF THE COMPANY'S 2016 OMNIBUS For For Management
INCENTIVE PLAN.
8 RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
HNI CORPORATION
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MARY K.W. JONES For For Management
2 ELECTION OF DIRECTOR: ABBIE J. SMITH For For Management
3 RATIFY THE AUDIT COMMITTEE'S SELECTION For For Management
OF KPMG LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR FISCAL YEAR ENDING
DECEMBER 31, 2016.
4 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
HOMESTREET, INC.
Ticker: HMST Security ID: 43785V102
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS II DIRECTOR TO SERVE For For Management
UNTIL THE 2019 ANNUAL MEETING: MARK K.
MASON
2 ELECTION OF CLASS II DIRECTOR TO SERVE For For Management
UNTIL THE 2019 ANNUAL MEETING: VICTOR
H. INDIEK
3 ELECTION OF CLASS II DIRECTOR TO SERVE For For Management
UNTIL THE 2019 ANNUAL MEETING: DONALD
R. VOSS
4 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
5 TO REQUEST THAT THE BOARD OF DIRECTORS For For Management
INITIATE THE APPROPRIATE PROCESS TO
AMEND THE COMPANY'S ARTICLES OF
INCORPORATION AND/OR BYLAWS TO PROVIDE
THAT DIRECTOR NOMINEES SHALL BE
ELECTED BY THE AFFIRMATIVE VOTE OF THE
MAJORITY OF VOTES CAST AT AN ANNUAL ME
--------------------------------------------------------------------------------
HOMETRUST BANCSHARES INC
Ticker: HTBI Security ID: 437872104
Meeting Date: NOV 30, 2015 Meeting Type: Annual
Record Date: SEP 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 THE APPROVAL OF AN AMENDMENT TO THE For For Management
HOMETRUST BANCSHARES, INC. TAX
BENEFITS PRESERVATION PLAN.
3 THE RATIFICATION OF THE APPOINTMENT OF For For Management
DIXON HUGHES GOODMAN LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JUNE 30, 2016.
--------------------------------------------------------------------------------
HOOKER FURNITURE CORPORATION
Ticker: HOFT Security ID: 439038100
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 29, 2017.
3 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
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HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DANIEL A. For For Management
DOMENECH
2 ELECTION OF DIRECTOR: STEPHEN J. For For Management
HASENMILLER
3 ELECTION OF DIRECTOR: RONALD J. HELOW For For Management
4 ELECTION OF DIRECTOR: BEVERLEY J. For For Management
MCCLURE
5 ELECTION OF DIRECTOR: H. WADE REECE For For Management
6 ELECTION OF DIRECTOR: GABRIEL L. For For Management
SHAHEEN
7 ELECTION OF DIRECTOR: ROBERT STRICKER For For Management
8 ELECTION OF DIRECTOR: STEVEN O. SWYERS For For Management
9 ELECTION OF DIRECTOR: MARITA ZURAITIS For For Management
10 APPROVAL OF THE ADVISORY RESOLUTION TO For For Management
APPROVE NAMED EXECUTIVE OFFICERS'
COMPENSATION.
11 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS THE
COMPANY'S AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2016.
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HORIZON BANCORP
Ticker: HBNC Security ID: 440407104
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
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HORIZON BANCORP
Ticker: HBNC Security ID: 440407104
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 AMENDMENT OF THE ARTICLES OF For For Management
INCORPORATION TO INCREASE THE NUMBER
OF COMMON SHARES.
3 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
4 RATIFICATION OF APPOINTMENT OF BKD, For For Management
LLP AS INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------
HSN, INC
Ticker: HSNI Security ID: 404303109
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 THE APPROVAL OF THE COMPENSATION OF For For Management
THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
HURCO COMPANIES, INC.
Ticker: HURC Security ID: 447324104
Meeting Date: MAR 10, 2016 Meeting Type: Annual
Record Date: JAN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3 APPROVAL OF THE HURCO COMPANIES, INC. For For Management
2016 EQUITY INCENTIVE PLAN.
4 APPROVAL OF THE HURCO COMPANIES, INC. For For Management
CASH INCENTIVE PLAN.
5 APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2016.
--------------------------------------------------------------------------------
HURON CONSULTING GROUP INC.
Ticker: HURN Security ID: 447462102
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 SAY ON PAY - AN ADVISORY VOTE ON THE For For Management
APPROVAL OF EXECUTIVE COMPENSATION.
3 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
HYATT HOTELS CORPORATION
Ticker: H Security ID: 448579102
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS HYATT HOTELS
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
3 APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED
PURSUANT TO THE SECURITIES AND
EXCHANGE COMMISSION'S COMPENSATION
DISCLOSURE RULES.
--------------------------------------------------------------------------------
HYSTER-YALE MATERIALS HANDLING,INC.
Ticker: HY Security ID: 449172105
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO APPROVE ON AN ADVISORY For For Management
BASIS, THE COMPANY'S NAMED EXECUTIVE
OFFICER COMPENSATION.
3 PROPOSAL TO CONFIRM THE APPOINTMENT OF For For Management
ERNST & YOUNG, LLP, THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY, FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------
ICF INTERNATIONAL, INC.
Ticker: ICFI Security ID: 44925C103
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPANY'S OVERALL PAY-FOR-PERFORMANCE
EXECUTIVE COMPENSATION PROGRAM, AS
DESCRIBED IN THE COMPENSATION
DISCUSSION AND ANALYSIS, THE
COMPENSATION TABLES AND THE RELATED
NARRATIVES AND OTHER MATERIALS IN THE
PROXY STATEMENT
3 RATIFICATION OF THE APPOINTMENT OF For For Management
GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC.
Ticker: ICON Security ID: 451055107
Meeting Date: DEC 04, 2015 Meeting Type: Annual
Record Date: OCT 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF BDO For For Management
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3 TO APPROVE THE ADVISORY RESOLUTION ON For For Management
EXECUTIVE COMPENSATION.
4 TO APPROVE THE COMPANY'S 2015 For For Management
EXECUTIVE INCENTIVE PLAN.
--------------------------------------------------------------------------------
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 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS AUDITORS FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2016.
3 TO APPROVE NAMED EXECUTIVE OFFICER For For Management
COMPENSATION ON AN ADVISORY BASIS.
--------------------------------------------------------------------------------
IDT CORPORATION
Ticker: IDT Security ID: 448947507
Meeting Date: DEC 14, 2015 Meeting Type: Annual
Record Date: OCT 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MICHAEL CHENKIN For For Management
2 ELECTION OF DIRECTOR: ERIC F. COSENTINO For For Management
3 ELECTION OF DIRECTOR: HOWARD S. JONAS For For Management
4 ELECTION OF DIRECTOR: BILL PEREIRA For For Management
5 ELECTION OF DIRECTOR: JUDAH SCHORR For For Management
6 TO APPROVE AN AMENDMENT TO THE IDT For For Management
CORPORATION 2015 STOCK OPTION AND
INCENTIVE PLAN THAT WILL INCREASE THE
NUMBER OF SHARES OF THE COMPANY'S
CLASS B COMMON STOCK AVAILABLE FOR THE
GRANT OF AWARDS THEREUNDER BY AN
ADDITIONAL 100,000 SHARES.
7 TO CONDUCT AN ADVISORY VOTE ON For For Management
EXECUTIVE COMPENSATION.
8 TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2016.
--------------------------------------------------------------------------------
II-VI INCORPORATED
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 06, 2015 Meeting Type: Annual
Record Date: SEP 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MARC Y.E. PELAEZ For For Management
2 ELECTION OF DIRECTOR: HOWARD H. XIA For For Management
3 ELECTION OF DIRECTOR: VINCENT D. For For Management
MATTERA, JR.
4 NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS FOR FISCAL
YEAR 2015.
5 APPROVAL OF AN AMENDMENT AND For For Management
RESTATEMENT OF THE II-VI INCORPORATED
2012 OMNIBUS INCENTIVE PLAN.
6 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2016.
--------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107
Meeting Date: JUN 24, 2016 Meeting Type: Annual
Record Date: APR 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT ROBERT SEARING AS CLASS II For For Management
DIRECTOR, TO SERVE FOR A THREE-YEAR
TERM.
2 TO ELECT ALEX SPIRO AS CLASS II For For Management
DIRECTOR, TO SERVE FOR A THREE-YEAR
TERM.
3 APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF IMATION'S NAMED
EXECUTIVE OFFICERS FOR 2015 AS
DISCLOSED IN THE COMPANY'S PROXY
STATEMENT.
4 APPROVE THE 382 RIGHTS AGREEMENT, For For Management
DATED AS OF AUGUST 7, 2015, BY AND
BETWEEN IMATION CORP. AND WELLS FARGO
BANK, N.A., AS RIGHTS AGENT.
5 APPROVE AMENDMENTS TO THE IMATION CORP. For For Management
2011 STOCK INCENTIVE PLAN, AS AMENDED
AND RESTATED (2013) TO: INCREASE THE
NUMBER OF SHARES OF OUR COMMON STOCK
THAT MAY BE ISSUED PURSUANT TO
STOCK-BASED AWARDS BY 1,300,000 SHARES
TO A TOTAL OF 7,343,000 SHARES; A
6 TO APPROVE THE ISSUANCE OF UP TO 15% For For Management
OF THE COMPANY'S OUTSTANDING COMMON
STOCK TO THE CLINTON GROUP, INC. TO
PAY INCENTIVE FEES THAT BECOME DUE
FROM THE COMPANY'S CLINTON LIGHTHOUSE
INVESTMENT.
7 APPROVE THE ADJOURNMENT OF THE ANNUAL For For Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF
PROPOSALS 4, 5 OR 6.
--------------------------------------------------------------------------------
IMPAX LABORATORIES, INC.
Ticker: IPXL Security ID: 45256B101
Meeting Date: DEC 08, 2015 Meeting Type: Special
Record Date: OCT 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF THE
COMPANY'S COMMON STOCK, PAR VALUE $0.
01 PER SHARE, FROM 90,000,000 SHARES
TO 150,000,000 SHARES.
--------------------------------------------------------------------------------
IMPAX LABORATORIES, INC.
Ticker: IPXL Security ID: 45256B101
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: LESLIE Z. BENET, For For Management
PH.D.
2 ELECTION OF DIRECTOR: ROBERT L. BURR For For Management
3 ELECTION OF DIRECTOR: ALLEN CHAO, PH.D. For For Management
4 ELECTION OF DIRECTOR: MARY K. For For Management
PENDERGAST, J.D.
5 ELECTION OF DIRECTOR: PETER R. TERRERI For For Management
6 ELECTION OF DIRECTOR: JANET S. VERGIS For For Management
7 ELECTION OF DIRECTOR: G. FREDERICK For For Management
WILKINSON
8 TO APPROVE THE THIRD AMENDMENT AND For For Management
RESTATEMENT OF OUR 2002 EQUITY
INCENTIVE PLAN TO, AMONG OTHER ITEMS,
INCREASE THE AGGREGATE NUMBER OF
SHARES OF OUR COMMON STOCK THAT MAY BE
ISSUED UNDER SUCH PLAN.
9 TO APPROVE, BY NON-BINDING VOTE, NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
10 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
IMS HEALTH HOLDINGS, INC.
Ticker: IMS Security ID: 44970B109
Meeting Date: APR 08, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOHN G. DANHAKL For For Management
2 ELECTION OF DIRECTOR: KAREN L. KATEN For For Management
3 ELECTION OF DIRECTOR: BRYAN M. TAYLOR For For Management
4 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS IMS
HEALTH HOLDINGS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------
INC RESEARCH HOLDINGS, INC.
Ticker: INCR Security ID: 45329R109
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ROBERT W. BRECKON For For Management
2 ELECTION OF DIRECTOR: DAVID F. For For Management
BURGSTAHLER
3 ELECTION OF DIRECTOR: TERRY WOODWARD For For Management
4 TO HOLD AN ADVISORY (NONBINDING) VOTE For For Management
ON EXECUTIVE COMPENSATION.
5 TO HOLD AN ADVISORY (NONBINDING) VOTE 1 year 1 year Management
ON THE FREQUENCY OF FUTURE STOCKHOLDER
ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
6 TO APPROVE THE INC RESEARCH HOLDINGS, For For Management
INC. 2016 EMPLOYEE STOCK PURCHASE PLAN.
7 TO APPROVE THE INC RESEARCH HOLDINGS, For For Management
INC. 2014 EQUITY INCENTIVE PLAN, AS
AMENDED AND RESTATED, INCLUDING TO
INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE AND APPROVE
MATERIAL TERMS UNDER CODE SECTION
162(M).
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: EILEEN C. MISKELL For For Management
2 ELECTION OF DIRECTOR: CARL RIBEIRO For For Management
3 ELECTION OF DIRECTOR: JOHN H. SPURR, For For Management
JR.
4 ELECTION OF DIRECTOR: THOMAS R. For For Management
VENABLES
5 RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
6 APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
INDEPENDENT BANK GROUP, INC.
Ticker: IBTX Security ID: 45384B106
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF RSM US For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF INDEPENDENT
BANK GROUP, INC. FOR THE YEAR ENDING
2016.
3 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP.
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INFINITY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2016 FISCAL YEAR.
3 APPROVE, IN AN ADVISORY VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------
INGLES MARKETS, INCORPORATED
Ticker: IMKTA Security ID: 457030104
Meeting Date: FEB 09, 2016 Meeting Type: Annual
Record Date: DEC 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 STOCKHOLDER PROPOSAL ON INDEPENDENT Against Against Shareholder
DIRECTOR STOCK PURCHASE REQUIREMENT.
--------------------------------------------------------------------------------
INNERWORKINGS, INC.
Ticker: INWK Security ID: 45773Y105
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JACK M GREENBERG For For Management
2 ELECTION OF DIRECTOR: ERIC D BELCHER For For Management
3 ELECTION OF DIRECTOR: CHARLES K For For Management
BOBRINSKOY
4 ELECTION OF DIRECTOR: DANIEL M For For Management
FRIEDBERG
5 ELECTION OF DIRECTOR: DAVID FISHER For For Management
6 ELECTION OF DIRECTOR: J PATRICK For For Management
GALLAGHER JR
7 ELECTION OF DIRECTOR: JULIE M HOWARD For For Management
8 ELECTION OF DIRECTOR: LINDA S WOLF For For Management
9 RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
10 REAPPROVAL OF THE MATERIAL TERMS OF For For Management
PERFORMANCE-BASED AWARDS UNDER THE
ANNUAL INCENTIVE PLAN.
11 THIS PROPOSAL IS NO LONGER VALID FOR No For Management
THE ANNUAL MEETING. PLEASE VOTE ON recommendation
REVISED PROPOSAL 4 BELOW.
--------------------------------------------------------------------------------
INNOPHOS HOLDINGS, INC.
Ticker: IPHS Security ID: 45774N108
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3 APPROVAL OF COMPENSATION OF THE NAMED For For Management
EXECUTIVES AS DISCLOSED IN THE
INNOPHOS HOLDINGS, INC. PROXY
STATEMENT PURSUANT TO ITEM 402 OF
REGULATION S-K OF THE SECURITIES AND
EXCHANGE COMMISSION.
--------------------------------------------------------------------------------
INNOSPEC INC.
Ticker: IOSP Security ID: 45768S105
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 SAY ON PAY - AN ADVISORY VOTE ON THE For For Management
APPROVAL OF EXECUTIVE COMPENSATION.
3 PROPOSAL TO RATIFY THE COMPANY'S For For Management
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------
INOVALON HOLDINGS INC.
Ticker: INOV Security ID: 45781D101
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT AUDITOR
FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: RICHARD E. ALLEN For For Management
2 ELECTION OF DIRECTOR: BENNETT DORRANCE For For Management
3 ELECTION OF DIRECTOR: MICHAEL M. FISHER For For Management
4 ELECTION OF DIRECTOR: CATHERINE COURAGE For For Management
5 ELECTION OF DIRECTOR: BRUCE W. For For Management
ARMSTRONG
6 ADVISORY VOTE (NON-BINDING) TO APPROVE For For Management
NAMED EXECUTIVE OFFICER COMPENSATION
7 APPROVAL OF THE FIRST AMENDMENT TO THE For For Management
AMENDED INSIGHT ENTERPRISES, INC. 2007
OMNIBUS PLAN
8 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2016
--------------------------------------------------------------------------------
INSPERITY, INC.
Ticker: NSP Security ID: 45778Q107
Meeting Date: JUN 30, 2016 Meeting Type: Annual
Record Date: MAY 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS III DIRECTOR: For For Management
MICHAEL W. BROWN
2 ELECTION OF CLASS III DIRECTOR: For For Management
RICHARD G. RAWSON
3 ELECTION OF CLASS III DIRECTOR: JOHN M. For For Management
MORPHY
4 ADVISORY VOTE TO APPROVE THE COMPANY'S For For Management
EXECUTIVE COMPENSATION ("SAY ON PAY")
5 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016
--------------------------------------------------------------------------------
INSTALLED BUILDING PRODUCTS, INC.
Ticker: IBP Security ID: 45780R101
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 THE RATIFICATION OF THE AUDIT For For Management
COMMITTEE'S APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
INSULET CORPORATION
Ticker: PODD Security ID: 45784P101
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, THE COMPENSATION OF CERTAIN
EXECUTIVE OFFICERS.
3 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker: IART Security ID: 457985208
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: PETER J. ARDUINI For For Management
2 ELECTION OF DIRECTOR: KEITH BRADLEY For For Management
3 ELECTION OF DIRECTOR: RICHARD E. CARUSO For For Management
4 ELECTION OF DIRECTOR: STUART M. ESSIG For For Management
5 ELECTION OF DIRECTOR: BARBARA B. HILL For For Management
6 ELECTION OF DIRECTOR: LLOYD W. HOWELL, For For Management
JR.
7 ELECTION OF DIRECTOR: DONALD E. MOREL, For For Management
JR.
8 ELECTION OF DIRECTOR: RAYMOND G. MURPHY For For Management
9 ELECTION OF DIRECTOR: CHRISTIAN S. For For Management
SCHADE
10 ELECTION OF DIRECTOR: JAMES M. SULLIVAN For For Management
11 THE PROPOSAL TO RATIFY THE APPOINTMENT For For Management
OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR 2016.
12 A NON-BINDING RESOLUTION TO APPROVE For For Management
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 22, 2015 Meeting Type: Annual
Record Date: JUL 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION
("SAY-ON-PAY").
3 TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT TO THE 2004 EQUITY PLAN
TO, IN PART, INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE
THEREUNDER FROM 41,800,000 TO
46,300,000.
4 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS
FISCAL YEAR ENDING APRIL 3, 2016.
--------------------------------------------------------------------------------
INTELIQUENT, INC.
Ticker: IQNT Security ID: 45825N107
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS INTELIQUENT'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 TO APPROVE, BY ADVISORY VOTE, NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4 TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
IMPLEMENT A MAJORITY VOTING STANDARD
IN UNCONTESTED ELECTIONS OF DIRECTORS.
5 TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
PROVIDE THAT THE COMPANY'S
STOCKHOLDERS MAY REMOVE ANY DIRECTOR
FROM OFFICE WITH OR WITHOUT CAUSE.
--------------------------------------------------------------------------------
INTER PARFUMS, INC.
Ticker: IPAR Security ID: 458334109
Meeting Date: SEP 15, 2015 Meeting Type: Annual
Record Date: JUL 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO VOTE FOR THE ADVISORY RESOLUTION TO For For Management
APPROVE EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
INTERACTIVE INTELLIGENCE GROUP, INC.
Ticker: ININ Security ID: 45841V109
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVE, IN AN ADVISORY (NON-BINDING) For For Management
VOTE, THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS.
3 CONSENT TO THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4 APPROVE AMENDMENTS TO THE INTERACTIVE For For Management
INTELLIGENCE GROUP, INC. 2006 EQUITY
INCENTIVE PLAN.
5 APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE INTERACTIVE INTELLIGENCE GROUP,
INC. EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------
INTERDIGITAL, INC.
Ticker: IDCC Security ID: 45867G101
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JEFFREY K. BELK For For Management
2 ELECTION OF DIRECTOR: S. DOUGLAS For For Management
HUTCHESON
3 ELECTION OF DIRECTOR: JOHN A. For For Management
KRITZMACHER
4 ELECTION OF DIRECTOR: WILLIAM J. For For Management
MERRITT
5 ELECTION OF DIRECTOR: KAI O. OISTAMO For For Management
6 ELECTION OF DIRECTOR: JEAN F. RANKIN For For Management
7 ELECTION OF DIRECTOR: ROBERT S. ROATH For For Management
8 ELECTION OF DIRECTOR: PHILIP P. For For Management
TRAHANAS
9 ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
10 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF
INTERDIGITAL, INC. FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: TILE Security ID: 458665304
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL OF EXECUTIVE COMPENSATION. For For Management
3 RATIFICATION OF THE APPOINTMENT OF BDO For For Management
USA, LLP AS INDEPENDENT AUDITORS FOR
2016.
--------------------------------------------------------------------------------
INTERNAP CORPORATION
Ticker: INAP Security ID: 45885A300
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3 TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
RSM US LLP FORMERLY KNOWN AS MCGLADREY
LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
3 PROPOSAL TO CONSIDER AND VOTE ON A For For Management
NON-BINDING ADVISORY RESOLUTION TO
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVES AS
DESCRIBED IN THE COMPENSATION
DISCUSSION AND ANALYSIS AND THE
TABULAR DISCLOSURE REGARDING NAMED
EXECUTIVE OFFICER COMPENSA
--------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MERCEDES JOHNSON For For Management
2 ELECTION OF DIRECTOR: SOHAIL KHAN For For Management
3 ELECTION OF DIRECTOR: GREGORY LANG For For Management
4 ELECTION OF DIRECTOR: DONALD MACLEOD For For Management
5 ELECTION OF DIRECTOR: ERNEST MADDOCK For For Management
6 ELECTION OF DIRECTOR: FORREST E. NORROD For For Management
7 ELECTION OF DIRECTOR: DR. NECIP SAYINER For For Management
8 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
9 TO VOTE ON A NON-BINDING ADVISORY For For Management
PROPOSAL REGARDING THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS, AS
DESCRIBED IN THE COMPENSATION
DISCUSSION AND ANALYSIS, EXECUTIVE
COMPENSATION TABLES AND ACCOMPANYING
NARRATIVE DISCLOSURES IN OUR PROXY
STATEMENT
--------------------------------------------------------------------------------
INTERVAL LEISURE GROUP INC
Ticker: IILG Security ID: 46113M108
Meeting Date: APR 20, 2016 Meeting Type: Special
Record Date: FEB 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO VOTE ON A PROPOSAL TO APPROVE THE For For Management
ISSUANCE OF ILG COMMON STOCK IN
CONNECTION WITH THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF OCTOBER 27,
2015, AS IT MAY BE AMENDED FROM TIME
TO TIME, AMONG INTERVAL LEISURE GROUP,
INC., IRIS MERGER SUB, INC., STARWOO
2 TO VOTE ON A PROPOSAL TO APPROVE THE For For Management
ADJOURNMENT OR POSTPONEMENT OF THE
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE SHARE
ISSUANC
--------------------------------------------------------------------------------
INTL FCSTONE INC.
Ticker: INTL Security ID: 46116V105
Meeting Date: FEB 25, 2016 Meeting Type: Annual
Record Date: JAN 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2016 FISCAL YEAR.
3 TO APPROVE THE PROPOSED INTL FCSTONE For For Management
INC. 2016 EXECUTIVE PERFORMANCE PLAN
4 TO APPROVE THE PROPOSED INTL FCSTONE For For Management
INC. 2016 LONG-TERM PERFORMANCE
INCENTIVE PLAN
--------------------------------------------------------------------------------
INTREPID POTASH, INC.
Ticker: IPI Security ID: 46121Y102
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS II DIRECTOR: J. For For Management
LANDIS MARTIN
2 ELECTION OF CLASS II DIRECTOR: BARTH E. For For Management
WHITHAM
3 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
4 TO APPROVE, ON AN ADVISORY BASIS, OUR For For Management
EXECUTIVE COMPENSATION.
5 TO APPROVE AN AMENDMENT TO OUR For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 100
MILLION TO 400 MILLION.
6 TO APPROVE AN AMENDMENT TO OUR For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO EFFECT A REVERSE STOCK SPLIT OF THE
SHARES OF OUR COMMON STOCK AT A RATIO
OF 1-FOR-5, 1-FOR-10, 1-FOR-15,
1-FOR-20, OR 1-FOR-25, WITH THE EXACT
RATIO AND EFFECTIVE TIME OF THE REVERSE
7 TO APPROVE OUR AMENDED AND RESTATED For For Management
SHORT-TERM INCENTIVE PLAN.
8 TO APPROVE OUR AMENDED AND RESTATED For For Management
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------
INTREXON CORPORATION
Ticker: XON Security ID: 46122T102
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: RANDAL J. KIRK For For Management
2 ELECTION OF DIRECTOR: CESAR L. ALVAREZ For For Management
3 ELECTION OF DIRECTOR: STEVEN FRANK For For Management
4 ELECTION OF DIRECTOR: JEFFREY B. For For Management
KINDLER
5 ELECTION OF DIRECTOR: DEAN J. MITCHELL For For Management
6 ELECTION OF DIRECTOR: ROBERT B. SHAPIRO For For Management
7 ELECTION OF DIRECTOR: JAMES S. TURLEY For For Management
8 TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
9 TO APPROVE A NON-BINDING ADVISORY For For Management
RESOLUTION APPROVING THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
10 TO APPROVE THE AMENDMENT TO THE For For Management
AMENDED AND RESTATED INTREXON
CORPORATION 2013 OMNIBUS INCENTIVE
PLAN, WHICH PROVIDES FOR THE ISSUANCE
OF AN ADDITIONAL THREE MILLION SHARES
OF COMMON STOCK UNDER THE PLAN.
--------------------------------------------------------------------------------
INVACARE CORPORATION
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
3 AN ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
INVENSENSE, INC.
Ticker: INVN Security ID: 46123D205
Meeting Date: SEP 09, 2015 Meeting Type: Annual
Record Date: JUL 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY SAY-ON-PAY VOTE TO APPROVE For For Management
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3 APPROVAL TO AMEND THE 2013 EMPLOYEE For For Management
STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR
EMPLOYEE PURCHASES BY ONE MILLION
SHARES.
4 RATIFICATION OF THE SELECTION BY THE For For Management
AUDIT COMMITTEE OF OUR BOARD OF
DIRECTORS OF DELOITTE & TOUCHE LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING APRIL 3, 2016.
--------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG Security ID: 46145F105
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3 APPROVAL OF THE COMPANY'S EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
INVESTORS REAL ESTATE TRUST
Ticker: IRET Security ID: 461730103
Meeting Date: SEP 15, 2015 Meeting Type: Annual
Record Date: JUL 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF TRUSTEE: JEFFREY P. CAIRA For For Management
2 ELECTION OF TRUSTEE: LINDA J. HALL For For Management
3 ELECTION OF TRUSTEE: TERRANCE P. For For Management
MAXWELL
4 ELECTION OF TRUSTEE: TIMOTHY P. For For Management
MIHALICK
5 ELECTION OF TRUSTEE: JEFFREY L. MILLER For For Management
6 ELECTION OF TRUSTEE: PAMELA J. MORET For For Management
7 ELECTION OF TRUSTEE: STEPHEN L. For For Management
STENEHJEM
8 ELECTION OF TRUSTEE: JOHN D. STEWART For For Management
9 ELECTION OF TRUSTEE: JEFFREY K. For For Management
WOODBURY
10 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
11 APPROVAL OF THE 2015 INCENTIVE AWARD For For Management
PLAN.
12 RATIFICATION OF SELECTION OF GRANT For For Management
THORNTON LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING APRIL 30, 2016.
--------------------------------------------------------------------------------
ION GEOPHYSICAL CORPORATION
Ticker: IO Security ID: 462044108
Meeting Date: FEB 01, 2016 Meeting Type: Special
Record Date: DEC 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF AN AMENDMENT TO THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO (I) EFFECT A REVERSE
STOCK SPLIT OF THE COMPANY'S COMMON
STOCK AT A RATIO SELECTED BY THE
COMPANY'S BOARD OF DIRECTORS (OR ANY
AUTHORIZED COMMITTEE OF THE BOARD OF
DIRECTOR
2 ADOPTION OF AN AMENDMENT TO THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF THE COMPANY'S
COMMON STOCK FROM 200 MILLION TO 400
MILLION.
3 APPROVAL, SUBJECT TO STOCKHOLDER For For Management
APPROVAL AND IMPLEMENTATION OF THE
REVERSE STOCK SPLIT, OF CERTAIN
AMENDMENTS TO THE COMPANY'S 2013
LONG-TERM INCENTIVE PLAN TO, IF AND
WHEN THE REVERSE STOCK SPLIT IS
EFFECTED, INCREASE (I) THE TOTAL
NUMBER OF SHARES OF T
--------------------------------------------------------------------------------
IPC HEALTHCARE, INC.
Ticker: IPCM Security ID: 44984A105
Meeting Date: NOV 16, 2015 Meeting Type: Special
Record Date: OCT 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 THE PROPOSAL TO ADOPT THE AGREEMENT For For Management
AND PLAN OF MERGER, DATED AS OF AUGUST
4, 2015 AND AS AMENDED FROM TIME TO
TIME (THE "MERGER AGREEMENT"), BY AND
AMONG TEAM HEALTH HOLDINGS, INC., A
DELAWARE CORPORATION ("TEAM HEALTH"),
INTREPID MERGER SUB, INC., A DEL
2 THE PROPOSAL TO APPROVE, BY A For For Management
NON-BINDING ADVISORY VOTE, THE
COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO IPC'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER.
3 THE PROPOSAL TO ADJOURN THE SPECIAL For For Management
MEETING TO A LATER DATE OR TIME IF
NECESSARY OR APPROPRIATE, INCLUDING TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE ADOPTION OF THE MERGER AGREEMENT
IF THERE ARE NOT SUFFICIENT VOTES FOR
ADOPTION OF THE MERGER AGREEMEN
--------------------------------------------------------------------------------
IRIDIUM COMMUNICATIONS, INC.
Ticker: IRDM Security ID: 46269C102
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 TO RATIFY THE SELECTION BY THE BOARD For For Management
OF DIRECTORS OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
ISLE OF CAPRI CASINOS, INC.
Ticker: ISLE Security ID: 464592104
Meeting Date: OCT 07, 2015 Meeting Type: Annual
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE THE ADOPTION OF THE ISLE OF For For Management
CAPRI CASINOS, INC. SECOND AMENDED AND
RESTATED 2009 LONG-TERM INCENTIVE PLAN.
3 TO RATIFY THE AUDIT COMMITTEE'S For For Management
SELECTION OF ERNST & YOUNG, LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL
YEAR.
--------------------------------------------------------------------------------
IXIA
Ticker: XXIA Security ID: 45071R109
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
IXYS CORPORATION
Ticker: IXYS Security ID: 46600W106
Meeting Date: AUG 28, 2015 Meeting Type: Annual
Record Date: JUL 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY.
3 TO RATIFY THE SELECTION OF BDO USA, For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR ITS FISCAL YEAR ENDING MARCH 31,
2016.
--------------------------------------------------------------------------------
J & J SNACK FOODS CORP.
Ticker: JJSF Security ID: 466032109
Meeting Date: FEB 16, 2016 Meeting Type: Annual
Record Date: DEC 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
2 ADVISORY VOTE ON APPROVAL OF THE For For Management
COMPANY'S EXECUTIVE COMPENSATION
PROGRAMS
--------------------------------------------------------------------------------
JAKKS PACIFIC, INC.
Ticker: JAKK Security ID: 47012E106
Meeting Date: DEC 18, 2015 Meeting Type: Annual
Record Date: OCT 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL OF APPOINTMENT OF THE FIRM OF For For Management
BDO USA, LLP AS THE COMPANY'S AUDITORS.
3 ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
JAMBA, INC.
Ticker: JMBA Security ID: 47023A309
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DAVID A. PACE For For Management
2 ELECTION OF DIRECTOR: RICHARD L. For For Management
FEDERICO
3 ELECTION OF DIRECTOR: ANDREW R. HEYER For For Management
4 ELECTION OF DIRECTOR: MICHAEL A. For For Management
DEPATIE
5 ELECTION OF DIRECTOR: LORNA C. DONATONE For For Management
6 ELECTION OF DIRECTOR: JAMES C. PAPPAS For For Management
7 ELECTION OF DIRECTOR: GLENN W. WELLING For For Management
8 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 3, 2017.
9 TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE JAMBA INC. 2013
EQUITY INCENTIVE PLAN, INCLUDING THE
APPROVAL OF THE PERFORMANCE MEASURES
FOR THE PURPOSES OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
10 A NON-BINDING ADVISORY RESOLUTION TO For For Management
APPROVE EXECUTIVE COMPENSATION.
11 A NON-BINDING ADVISORY VOTE REGARDING 1 year 1 year Management
THE FREQUENCY OF FUTURE ADVISORY VOTES
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JEFFREY J. For For Management
DIERMEIER
2 ELECTION OF DIRECTOR: EUGENE FLOOD, JR. For For Management
3 ELECTION OF DIRECTOR: J. RICHARD For For Management
FREDERICKS
4 ELECTION OF DIRECTOR: DEBORAH R. GATZEK For For Management
5 ELECTION OF DIRECTOR: LAWRENCE E. For For Management
KOCHARD
6 ELECTION OF DIRECTOR: ARNOLD A. For For Management
PINKSTON
7 ELECTION OF DIRECTOR: GLENN S. SCHAFER For For Management
8 ELECTION OF DIRECTOR: RICHARD M. WEIL For For Management
9 ELECTION OF DIRECTOR: BILLIE I. For For Management
WILLIAMSON
10 ELECTION OF DIRECTOR: TATSUSABURO For For Management
YAMAMOTO
11 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF DELOITTE AND TOUCHE LLP
AS THE COMPANY'S INDEPENDENT AUDITOR
FOR FISCAL YEAR 2016.
12 APPROVAL OF OUR NAMED EXECUTIVE For For Management
OFFICERS' COMPENSATION.
13 ADOPTION OF AN AMENDMENT TO THE For For Management
AMENDED AND RESTATED BYLAWS.
--------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC.
Ticker: JBSS Security ID: 800422107
Meeting Date: OCT 28, 2015 Meeting Type: Annual
Record Date: SEP 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2016
FISCAL YEAR.
3 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
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 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVE ON AN ADVISORY BASIS A For For Management
NON-BINDING RESOLUTION REGARDING THE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
3 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
JOHNSON OUTDOORS INC.
Ticker: JOUT Security ID: 479167108
Meeting Date: MAR 02, 2016 Meeting Type: Annual
Record Date: DEC 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF RSM US For For Management
LLP (FORMERLY KNOWN AS MCGLADREY LLP),
AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS AUDITORS OF THE
COMPANY FOR ITS FISCAL YEAR ENDING
SEPTEMBER 30, 2016.
3 TO APPROVE A NON-BINDING ADVISORY For For Management
PROPOSAL ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
K12 INC
Ticker: LRN Security ID: 48273U102
Meeting Date: DEC 24, 2015 Meeting Type: Annual
Record Date: OCT 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL, ON A NON-BINDING ADVISORY For For Management
BASIS, OF THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS OF THE COMPANY
3 APPROVAL OF THE AMENDMENT TO THE 2007 For For Management
EQUITY INCENTIVE AWARD PLAN
4 RATIFICATION OF THE APPOINTMENT OF BDO For For Management
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 30, 2016
--------------------------------------------------------------------------------
K2M GROUP HOLDINGS, INC.
Ticker: KTWO Security ID: 48273J107
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 THE APPROVAL OF THE K2M GROUP For For Management
HOLDINGS, INC. 2016 OMNIBUS INCENTIVE
PLAN.
--------------------------------------------------------------------------------
KADANT INC.
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JONATHAN W. For For Management
PAINTER
2 ELECTION OF DIRECTOR: WILLIAM A. For For Management
RAINVILLE
3 TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, OUR EXECUTIVE COMPENSATION.
4 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
OUR COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
KAISER ALUMINUM CORPORATION
Ticker: KALU Security ID: 483007704
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE TO APPROVE COMPENSATION For For Management
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
3 APPROVAL OF KAISER ALUMINUM For For Management
CORPORATION 2016 EQUITY AND
PERFORMANCE INCENTIVE COMPENSATION PLAN
4 APPROVAL OF AMENDMENT TO KAISER For For Management
ALUMINUM CORPORATION'S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION
5 RATIFICATION OF ADOPTION OF TAX ASSET For For Management
PROTECTION PLAN
6 RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
--------------------------------------------------------------------------------
KAMAN CORPORATION
Ticker: KAMN Security ID: 483548103
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
4 TO CONSIDER, ON AN ADVISORY BASIS IF Against For Shareholder
PROPERLY PRESENTED AT THE MEETING, A
SHAREHOLDER PROPOSAL TO ELECT
DIRECTORS ANNUALLY.
--------------------------------------------------------------------------------
KANSAS CITY LIFE INSURANCE COMPANY
Ticker: KCLI Security ID: 484836101
Meeting Date: DEC 15, 2015 Meeting Type: Special
Record Date: OCT 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSED AMENDMENT TO OUR ARTICLES OF For For Management
INCORPORATION, SUBJECT TO FINAL ACTION
BY OUR BOARD OF DIRECTORS, TO EFFECT A
1-FOR-250 REVERSE STOCK SPLIT OF OUR
COMMON STOCK.
2 PROPOSED AMENDMENT TO OUR ARTICLES OF For For Management
INCORPORATION, SUBJECT TO SHAREHOLDER
APPROVAL OF PROPOSAL 1 ABOVE AND FINAL
ACTION BY OUR BOARD OF DIRECTORS, TO
EFFECT A 250-FOR-1 FORWARD STOCK SPLIT
OF EACH ONE SHARE (AND INCLUDING EACH
FRACTIONAL SHARE IN EXCESS
--------------------------------------------------------------------------------
KCG HOLDINGS, INC.
Ticker: KCG Security ID: 48244B100
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DANIEL COLEMAN For For Management
2 ELECTION OF DIRECTOR: DEBRA J. CHRAPATY For For Management
3 ELECTION OF DIRECTOR: CHARLES E. For For Management
HALDEMAN, JR.
4 ELECTION OF DIRECTOR: RENE M. KERN For For Management
5 ELECTION OF DIRECTOR: JAMES T. MILDE For For Management
6 ELECTION OF DIRECTOR: JOHN C. (HANS) For For Management
MORRIS
7 ELECTION OF DIRECTOR: ALASTAIR RAMPELL For For Management
8 ELECTION OF DIRECTOR: DANIEL F. SCHMITT For For Management
9 ELECTION OF DIRECTOR: LAURIE M. SHAHON For For Management
10 ADVISORY (NON-BINDING) VOTE ON For For Management
EXECUTIVE COMPENSATION.
11 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------
KFORCE INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS KFORCE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3 APPROVE KFORCE'S EXECUTIVE For For Management
COMPENSATION.
4 RE-APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE KFORCE INC.
AMENDED AND RESTATED PERFORMANCE
INCENTIVE PLAN.
5 APPROVE THE KFORCE INC. 2016 STOCK For For Management
INCENTIVE PLAN.
--------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC.
Ticker: KBAL Security ID: 494274103
Meeting Date: OCT 20, 2015 Meeting Type: Annual
Record Date: AUG 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
2 APPROVE THE KIMBALL INTERNATIONAL, INC. For For Management
AMENDED AND RESTATED 2010 PROFIT
SHARING INCENTIVE BONUS PLAN.
3 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
1 DIRECTOR For For Management
1 DIRECTOR For For Management
--------------------------------------------------------------------------------
KIRKLAND'S, INC.
Ticker: KIRK Security ID: 497498105
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS II DIRECTOR: SUSAN S. For For Management
LANIGAN
2 ELECTION OF CLASS II DIRECTOR: W. For For Management
MICHAEL MADDEN
3 ELECTION OF CLASS II DIRECTOR: CHARLIE For For Management
PLEAS, III
4 RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
5 TO APPROVE, ON AN ADVISORY BASIS, For For Management
COMPENSATION FOR OUR NAMED EXECUTIVE
OFFICERS.
6 TO APPROVE AN AMENDMENT OF THE For For Management
COMPANY'S 2002 EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE UNDER THAT PLAN.
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ELECTION OF ROBERTA ROBERTS SHANK TO For For Management
SERVE THE REMAINDER OF HER TERM AS A
CLASS I DIRECTOR.
3 ADVISORY, NON-BINDING VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION.
4 RATIFICATION OF THE APPOINTMENT OF For For Management
GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
5 APPROVAL OF MANAGEMENT'S PROXY ACCESS For For Management
PROPOSAL.
6 VOTE ON SHAREHOLDER PROPOSAL REGARDING Against For Shareholder
PROXY ACCESS, IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
--------------------------------------------------------------------------------
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 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY SELECTION OF ERNST & YOUNG For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
3 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
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 ELECTION OF DIRECTOR: CYNTHIA A. For For Management
BALDWIN
2 ELECTION OF DIRECTOR: LEROY M. BALL, For For Management
JR.
3 ELECTION OF DIRECTOR: SHARON FENG For For Management
4 ELECTION OF DIRECTOR: DAVID M. For For Management
HILLENBRAND
5 ELECTION OF DIRECTOR: ALBERT J. For For Management
NEUPAVER
6 ELECTION OF DIRECTOR: LOUIS L. TESTONI For For Management
7 ELECTION OF DIRECTOR: STEPHEN R. TRITCH For For Management
8 ELECTION OF DIRECTOR: T. MICHAEL YOUNG For For Management
9 PROPOSAL TO APPROVE OUR AMENDED AND For For Management
RESTATED 2005 LONG TERM INCENTIVE PLAN.
10 ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
11 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
--------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 24, 2015 Meeting Type: Annual
Record Date: AUG 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DOYLE N. BENEBY For For Management
2 ELECTION OF DIRECTOR: GARY D. BURNISON For For Management
3 ELECTION OF DIRECTOR: WILLIAM R. FLOYD For For Management
4 ELECTION OF DIRECTOR: CHRISTINA A. GOLD For For Management
5 ELECTION OF DIRECTOR: JERRY P. LEAMON For For Management
6 ELECTION OF DIRECTOR: DEBRA J. PERRY For For Management
7 ELECTION OF DIRECTOR: GEORGE T. SHAHEEN For For Management
8 ELECTION OF DIRECTOR: HARRY L. YOU For For Management
9 PROPOSAL TO APPROVE THE ADVISORY For For Management
(NON-BINDING) RESOLUTION REGARDING THE
COMPANY'S EXECUTIVE COMPENSATION.
10 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S 2016
FISCAL YEAR.
--------------------------------------------------------------------------------
KOSMOS ENERGY LTD
Ticker: KOS Security ID: G5315B107
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPOINT ERNST & YOUNG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016 AND TO
AUTHORIZE THE COMPANY'S AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
DETERMINE THEIR REMUNERATION.
3 TO APPROVE, ON A NONBINDING, ADVISORY For For Management
BASIS, NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------
KRATON PERFORMANCE POLYMERS, INC.
Ticker: KRA Security ID: 50077C106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE ON THE COMPENSATION OF For For Management
NAMED EXECUTIVE OFFICERS.
3 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL
YEAR.
4 TO APPROVE THE ADOPTION OF THE 2016 For For Management
EQUITY AND CASH INCENTIVE PLAN OF
KRATON PERFORMANCE POLYMERS, INC.
5 TO APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
6 IN THEIR DISCRETION, THE PROXIES ARE For For Management
AUTHORIZED TO VOTE UPON SUCH BUSINESS
AS MAY PROPERLY COME BEFORE THE ANNUAL
MEETING OR ANY POSTPONEMENT OR
ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------
KRATOS DEFENSE & SEC SOLUTIONS, INC.
Ticker: KTOS Security ID: 50077B207
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: SCOTT ANDERSON For For Management
2 ELECTION OF DIRECTOR: BANDEL CARANO For For Management
3 ELECTION OF DIRECTOR: ERIC DEMARCO For For Management
4 ELECTION OF DIRECTOR: WILLIAM HOGLUND For For Management
5 ELECTION OF DIRECTOR: SCOT JARVIS For For Management
6 ELECTION OF DIRECTOR: JANE JUDD For For Management
7 ELECTION OF DIRECTOR: SAMUEL LIBERATORE For For Management
8 ELECTION OF DIRECTOR: AMY ZEGART For For Management
9 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 25, 2016.
10 AN ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
KYTHERA BIOPHARMACEUTICALS, INC.
Ticker: KYTH Security ID: 501570105
Meeting Date: SEP 28, 2015 Meeting Type: Special
Record Date: AUG 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AMENDED AND RESTATED For For Management
AGREEMENT AND PLAN OF MERGER, DATED AS
OF AUGUST 4, 2015 (AS IT MAY BE
FURTHER AMENDED FROM TIME TO TIME), BY
AND AMONG ALLERGAN PLC, KETO MERGER
SUB, INC. AND KYTHERA
BIOPHARMACEUTICALS, INC. (THE "MERGER
PROPOSAL")
2 APPROVAL OF THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING TO ANOTHER DATE AND
PLACE IF NECESSARY OR APPROPRIATE TO
SOLICIT ADDITIONAL VOTES IN FAVOR OF
THE MERGER PROPOSAL
3 APPROVAL, ON A NON-BINDING, ADVISORY For For Management
BASIS, THE COMPENSATION TO BE PAID TO
KYTHERA BIOPHARMACEUTICALS, INC.'S
NAMED EXECUTIVE OFFICERS THAT IS BASED
ON OR OTHERWISE RELATES TO THE MERGER
--------------------------------------------------------------------------------
L.B. FOSTER COMPANY
Ticker: FSTR Security ID: 350060109
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFY APPOINTMENT OF ERNST & YOUNG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3 ADVISORY APPROVAL OF THE COMPENSATION For For Management
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS IN 2015.
4 APPROVAL OF THE AMENDED AND RESTATED For For Management
2006 OMNIBUS INCENTIVE PLAN.
5 ACTING UPON ANY OTHER MATTERS THAT For For Management
PROPERLY COME BEFORE THE ANNUAL
MEETING.
--------------------------------------------------------------------------------
LA QUINTA HOLDINGS INC.
Ticker: LQ Security ID: 50420D108
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
3 TO APPROVE THE AMENDED AND RESTATED LA For For Management
QUINTA HOLDINGS INC. 2014 OMNIBUS
INCENTIVE PLAN.
4 TO APPROVE, IN A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
5 TO DETERMINE, IN A NON-BINDING 1 year 1 year Management
ADVISORY VOTE, THE FREQUENCY OF
NON-BINDING ADVISORY VOTES ON THE
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED
Ticker: LZB Security ID: 505336107
Meeting Date: AUG 19, 2015 Meeting Type: Annual
Record Date: JUN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS SET FORTH IN THE
PROXY STATEMENT.
3 BOARD'S PROPOSAL TO RATIFY For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------
LAKELAND BANCORP, INC.
Ticker: LBAI Security ID: 511637100
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
EXECUTIVE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 16, 2015 Meeting Type: Annual
Record Date: SEP 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF THE CORPORATION'S
NAMED EXECUTIVE OFFICERS
3 TO APPROVE THE LANCASTER COLONY For For Management
CORPORATION 2015 OMNIBUS INCENTIVE PLAN
4 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
JUNE 30, 2016
--------------------------------------------------------------------------------
LANDAUER, INC.
Ticker: LDR Security ID: 51476K103
Meeting Date: FEB 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JEFFREY A. BAILEY For For Management
2 ELECTION OF DIRECTOR: MICHAEL P. For For Management
KAMINSKI
3 ELECTION OF DIRECTOR: MICHAEL T. For For Management
LEATHERMAN
4 ELECTION OF DIRECTOR: DAVID E. MEADOR For For Management
5 TO RATIFY THE APPOINTMENT OF BDO USA, For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2016.
6 TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, EXECUTIVE COMPENSATION.
7 TO APPROVE THE 2016 LANDAUER, INC. For For Management
INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------
LANDS' END, INC.
Ticker: LE Security ID: 51509F105
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF DELOITTE & TOUCHE LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
--------------------------------------------------------------------------------
LANNETT COMPANY, INC.
Ticker: LCI Security ID: 516012101
Meeting Date: JAN 21, 2016 Meeting Type: Annual
Record Date: DEC 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO RATIFY THE SELECTION OF For For Management
GRANT THORNTON, LLP AS INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2016.
3 PROPOSAL TO RATIFY ARTICLE XI OF THE For For Management
COMPANY'S AMENDED AND RESTATED BYLAWS
DESIGNATING THE COURT OF CHANCERY OF
THE STATE OF DELAWARE AS THE EXCLUSIVE
FORUM FOR CERTAIN LEGAL ACTION.
--------------------------------------------------------------------------------
LAREDO PETROLEUM, INC.
Ticker: LPI Security ID: 516806106
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL OF AN AMENDMENT TO, AND THE For For Management
PERFORMANCE-BASED COMPENSATION TERMS
UNDER, THE LAREDO PETROLEUM, INC. 2011
OMNIBUS EQUITY INCENTIVE PLAN.
3 THE RATIFICATION OF GRANT THORNTON LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
4 ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, AS AN ADVISORY VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
3 TO APPROVE THE AMENDED LATTICE For For Management
SEMICONDUCTOR CORPORATION 2013
INCENTIVE PLAN
4 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016
--------------------------------------------------------------------------------
LAYNE CHRISTENSEN COMPANY
Ticker: LAYN Security ID: 521050104
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3 PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
THE COMPANY'S 2006 EQUITY INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE UNDER THE PLAN.
4 PROPOSAL TO RATIFY THE SELECTION OF For For Management
THE ACCOUNTING FIRM OF DELOITTE &
TOUCHE LLP AS LAYNE CHRISTENSEN'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 31, 2017.
--------------------------------------------------------------------------------
LDR HOLDING CORPORATION
Ticker: LDRH Security ID: 50185U105
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3 ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
4 ADVISORY RESOLUTION TO APPROVE THE 1 year 1 year Management
FREQUENCY OF FUTURE ADVISORY
RESOLUTIONS TO APPROVE EXECUTIVE
COMPENSATION.
5 APPROVAL OF THE RULES OF THE LDR For For Management
HOLDING CORPORATION 2013 EQUITY
INCENTIVE PLAN FOR THE GRANT OF
OPTIONS, PERFORMANCE UNITS AND
RESTRICTED STOCK UNITS TO PARTICIPANTS
IN FRANCE.
--------------------------------------------------------------------------------
LEAPFROG ENTERPRISES, INC.
Ticker: LF Security ID: 52186N106
Meeting Date: AUG 13, 2015 Meeting Type: Annual
Record Date: JUN 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE SELECTION BY THE For For Management
AUDIT COMMITTEE OF OUR BOARD OF
DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL
YEAR ENDING MARCH 31, 2016.
3 APPROVAL OF AN AMENDMENT TO OUR For For Management
AMENDED AND RESTATED BYLAWS TO ADOPT
DELAWARE AS THE EXCLUSIVE JURISDICTION
FOR CERTAIN LEGAL PROCEEDINGS.
4 APPROVAL OF AN AMENDMENT TO THE For For Management
LEAPFROG ENTERPRISES, INC. 2011 EQUITY
AND INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES IN THE SHARE RESERVE.
--------------------------------------------------------------------------------
LEE ENTERPRISES, INCORPORATED
Ticker: LEE Security ID: 523768109
Meeting Date: FEB 17, 2016 Meeting Type: Annual
Record Date: DEC 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
LEGACYTEXAS FINANCIAL GROUP, INC.
Ticker: LTXB Security ID: 52471Y106
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 SHAREHOLDER ADVISORY VOTE AS TO THE For For Management
COMPENSATION OF LEGACYTEXAS FINANCIAL
GROUP, INC.'S EXECUTIVES.
3 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
LEMAITRE VASCULAR, INC.
Ticker: LMAT Security ID: 525558201
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
3 TO RATIFY GRANT THORNTON LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
--------------------------------------------------------------------------------
LENDINGTREE INC
Ticker: TREE Security ID: 52603B107
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2016
FISCAL YEAR.
--------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF TRUSTEE TO SERVE UNTIL THE For For Management
2017 ANNUAL MEETING: E. ROBERT ROSKIND
2 ELECTION OF TRUSTEE TO SERVE UNTIL THE For For Management
2017 ANNUAL MEETING: T. WILSON EGLIN
3 ELECTION OF TRUSTEE TO SERVE UNTIL THE For For Management
2017 ANNUAL MEETING: RICHARD J. ROUSE
4 ELECTION OF TRUSTEE TO SERVE UNTIL THE For For Management
2017 ANNUAL MEETING: HAROLD FIRST
5 ELECTION OF TRUSTEE TO SERVE UNTIL THE For For Management
2017 ANNUAL MEETING: RICHARD S. FRARY
6 ELECTION OF TRUSTEE TO SERVE UNTIL THE For For Management
2017 ANNUAL MEETING: LAWRENCE L. GRAY
7 ELECTION OF TRUSTEE TO SERVE UNTIL THE For For Management
2017 ANNUAL MEETING: CLAIRE A. KOENEMAN
8 ELECTION OF TRUSTEE TO SERVE UNTIL THE For For Management
2017 ANNUAL MEETING: KEVIN W. LYNCH
9 AN ADVISORY RESOLUTION TO APPROVE THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT FOR THE 2016 ANNUAL MEETING
OF SHAREHOLDERS.
10 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
LGI HOMES, INC.
Ticker: LGIH Security ID: 50187T106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3 TO APPROVE THE 2016 LGI HOMES, INC. For For Management
EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------
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 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO ADOPT, ON AN ADVISORY BASIS, A For For Management
RESOLUTION APPROVING THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
3 THE RATIFICATION OF THE SELECTION OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
LIBBEY INC.
Ticker: LBY Security ID: 529898108
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVE, BY NON-BINDING VOTE, 2015 For For Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3 APPROVAL OF THE LIBBEY INC. 2016 For For Management
OMNIBUS INCENTIVE PLAN.
4 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS LIBBEY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
LIBERTY TRIPADVISOR HOLDINGS, INC.
Ticker: LTRPA Security ID: 531465102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 A PROPOSAL TO RATIFY THE SELECTION OF For For Management
KPMG LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------
LIFELOCK, INC.
Ticker: LOCK Security ID: 53224V100
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 TO APPROVE THE SENIOR EXECUTIVE BONUS For For Management
PLAN.
4 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
OUR FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
LIFETIME BRANDS, INC.
Ticker: LCUT Security ID: 53222Q103
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3 TO APPROVE AN AMENDMENT TO ARTICLE For For Management
FOURTH OF THE SECOND RESTATED
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF
AUTHORIZED COMMON STOCK FROM
25,000,000 SHARES TO 50,000,000 SHARES.
--------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED
Ticker: LGND Security ID: 53220K504
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED ACCOUNTING FIRM.
3 APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF LIGAND PHARMACEUTICALS
INCORPORATED'S 2002 STOCK INCENTIVE
PLAN.
4 APPROVAL, ON A NON-BINDING ADVISORY For For Management
BASIS, OF THE COMPENSATION OF LIGAND
PHARMACEUTICALS INCORPORATED'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
LIMELIGHT NETWORKS, INC.
Ticker: LLNW Security ID: 53261M104
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 APPROVAL OF THE COMPANY'S AMENDED AND For For Management
RESTATED 2007 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------
LINDSAY CORPORATION
Ticker: LNN Security ID: 535555106
Meeting Date: JAN 25, 2016 Meeting Type: Annual
Record Date: DEC 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING AUGUST 31, 2016.
3 NON-BINDING VOTE ON RESOLUTION TO For For Management
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC.
Ticker: LIOX Security ID: 536252109
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS II DIRECTOR: EDWARD For For Management
A. BLECHSCHMIDT
2 ELECTION OF CLASS II DIRECTOR: GUY L. For For Management
DE CHAZAL
3 ELECTION OF CLASS II DIRECTOR: JAMES A. For For Management
QUELLA
4 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
5 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
LIONS GATE ENTERTAINMENT CORP.
Ticker: LGF Security ID: 535919203
Meeting Date: SEP 15, 2015 Meeting Type: Annual and Special Meeting
Record Date: JUL 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO REAPPOINT ERNST & YOUNG For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 31,
2016.
3 PROPOSAL TO CONDUCT AN ADVISORY VOTE For For Management
TO APPROVE EXECUTIVE COMPENSATION.
4 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE
THE MEETING.
--------------------------------------------------------------------------------
LIQUIDITY SERVICES, INC.
Ticker: LQDT Security ID: 53635B107
Meeting Date: FEB 25, 2016 Meeting Type: Annual
Record Date: JAN 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
3 APPROVAL OF AN ADVISORY RESOLUTION ON For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO CAST AN ADVISORY VOTE ON THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED PURSUANT TO
ITEM 402 OF REGULATION S-K.
3 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: T.J. CHUNG For For Management
2 ELECTION OF DIRECTOR: CARY T. FU For For Management
3 ELECTION OF DIRECTOR: ANTHONY GRILLO For For Management
4 ELECTION OF DIRECTOR: GORDON HUNTER For For Management
5 ELECTION OF DIRECTOR: JOHN E. MAJOR For For Management
6 ELECTION OF DIRECTOR: WILLIAM P. For For Management
NOGLOWS
7 ELECTION OF DIRECTOR: RONALD L. SCHUBEL For For Management
8 APPROVE AND RATIFY THE APPOINTMENT OF For For Management
GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR OF THE COMPANY ENDING DECEMBER
31, 2016.
9 APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
LIVANOVA PLC
Ticker: LIVN Security ID: G5509L101
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE COMPANY'S For For Management
AUDITED UK STATUTORY ACCOUNTS FOR THE
PERIOD ENDED 31 DECEMBER 2015,
TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
(THE "UK ANNUAL REPORT AND ACCOUNTS").
2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY, SET OUT ON PAGES
63 TO 75 OF THE DIRECTORS'
REMUNERATION REPORT) IN THE FORM SET
OUT IN THE COMPANY'S UK ANNUAL REPORT
AND ACCOUNTS FOR THE PERIOD ENDED 31
DECEMB
3 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
POLICY SET OUT ON PAGES 63 TO 75 OF
THE DIRECTORS' REMUNERATION REPORT IN
THE FORM SET OUT IN THE COMPANY'S UK
ANNUAL REPORT AND ACCOUNTS FOR THE
PERIOD ENDED 31 DECEMBER 2015, SUCH
POLICY TO TAKE EFFECT IMMEDIATELY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS THE COMPANY'S UK STATUTORY
AUDITOR UNDER THE UK COMPANIES ACT
2006 TO HOLD OFFICE FROM THE
CONCLUSION OF THE ANNUAL GENERAL
MEETING UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH THE
ANNUAL REPORT AND
5 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS S.P.A. AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING 31 DECEMBER 2016.
6 TO AUTHORISE THE DIRECTORS AND/OR THE For For Management
AUDIT & COMPLIANCE COMMITTEE OF THE
COMPANY TO DETERMINE THE REMUNERATION
OF PRICEWATERHOUSECOOPERS LLP, IN ITS
CAPACITY AS THE COMPANY'S UK STATUTORY
AUDITOR UNDER THE UK COMPANIES ACT
2006.
7 TO APPROVE THE FORM OF SHARE For For Management
REPURCHASE CONTRACTS AND THE
COUNTERPARTIES THROUGH WHICH THE
COMPANY MAY CONDUCT REPURCHASES ON THE
NASDAQ GLOBAL MARKET, AS DESCRIBED
MORE FULLY IN THE PROXY STATEMENT
ACCOMPANYING THE NOTICE OF ANNUAL
GENERAL MEETING.
8 TO AUTHORISE THE COMPANY TO MAKE For For Management
MARKET PURCHASES OF ORDINARY SHARES ON
THE LONDON STOCK EXCHANGE PLC, AS
DESCRIBED MORE FULLY IN THE PROXY
STATEMENT ACCOMPANYING THE NOTICE OF
ANNUAL GENERAL MEETING.
9 TO AUTHORISE THE COMPANY, SUBJECT TO For For Management
AND IN ACCORDANCE WITH THE PROVISIONS
OF THE UK COMPANIES ACT 2006, TO SEND,
CONVEY OR SUPPLY ALL TYPES OF NOTICES,
DOCUMENTS OR INFORMATION TO
SHAREHOLDERS BY ELECTRONIC MEANS,
INCLUDING BY MAKING SUCH NOTICES,
DOCUME
10 TO AUTHORISE THE COMPANY TO CALL For For Management
GENERAL MEETINGS, OTHER THAN AN ANNUAL
GENERAL MEETING, ON NOT LESS THAN 14
CLEAR DAYS' NOTICE.
--------------------------------------------------------------------------------
LIVEPERSON, INC.
Ticker: LPSN Security ID: 538146101
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
2 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF BDO USA, LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016
3 ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
LOGMEIN, INC
Ticker: LOGM Security ID: 54142L109
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS I DIRECTOR: GREGORY For For Management
W. HUGHES
2 ELECTION OF CLASS I DIRECTOR: MARILYN For For Management
MATZ
3 RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2016.
4 APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S 2009
STOCK INCENTIVE PLAN THAT WILL
INCREASE THE NUMBER OF SHARES OF
COMMON STOCK THAT MAY BE ISSUED UNDER
THE PLAN BY AN ADDITIONAL 1,600,000
SHARES.
5 APPROVAL OF THE COMPANY'S PROPOSED For For Management
CASH INCENTIVE BONUS PLAN SO THAT THE
COMPANY MAY QUALIFY FUTURE
PERFORMANCE-BASED CASH INCENTIVES MADE
UNDER THE PLAN AS "PERFORMANCE-BASED
COMPENSATION" UNDER SECTION 162(M) OF
THE INTERNAL REVENUE CODE OF 1986.
6 ADVISORY VOTE FOR THE APPROVAL OF THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
LORAL SPACE & COMMUNICATIONS INC.
Ticker: LORL Security ID: 543881106
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ACTING UPON A PROPOSAL TO RATIFY THE For For Management
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
3 ACTING UPON A PROPOSAL TO APPROVE, ON For For Management
A NON-BINDING, ADVISORY BASIS,
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
COMPANY'S PROXY STATEMENT.
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS I DIRECTOR: TRACY A. For For Management
EMBREE
2 ELECTION OF CLASS I DIRECTOR: LIZANNE For For Management
C. GOTTUNG
3 ELECTION OF CLASS I DIRECTOR: DUSTAN E. For For Management
MCCOY
4 ELECTION OF CLASS I DIRECTOR: COLIN D. For For Management
WATSON
5 RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS LP'S
INDEPENDENT AUDITOR FOR 2016.
6 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
LSI INDUSTRIES INC.
Ticker: LYTS Security ID: 50216C108
Meeting Date: NOV 19, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
3 AMENDMENT OF THE COMPANY'S AMENDED AND For For Management
RESTATED 2012 STOCK INCENTIVE PLAN AND
RE-APPROVAL OF THE MATERIAL TERMS OF
ITS PERFORMANCE MEASURES FOR PURPOSES
OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
4 ADVISORY VOTE ON THE COMPANY'S For For Management
EXECUTIVE COMPENSATION AS DESCRIBED IN
THE COMPANY'S PROXY STATEMENT.
--------------------------------------------------------------------------------
LTC PROPERTIES, INC.
Ticker: LTC Security ID: 502175102
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: BOYD W. For For Management
HENDRICKSON
2 ELECTION OF DIRECTOR: JAMES J. For For Management
PIECZYNSKI
3 ELECTION OF DIRECTOR: DEVRA G. SHAPIRO For For Management
4 ELECTION OF DIRECTOR: WENDY L. SIMPSON For For Management
5 ELECTION OF DIRECTOR: TIMOTHY J. For For Management
TRICHE, M.D.
6 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
7 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
LUMBER LIQUIDATORS HOLDINGS, INC.
Ticker: LL Security ID: 55003T107
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO RATIFY THE SELECTION OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3 PROPOSAL TO PROVIDE ADVISORY For For Management
(NON-BINDING) APPROVAL OF NAMED
EXECUTIVE OFFICER COMPENSATION.
4 PROPOSAL TO APPROVE THE AMENDED AND For For Management
RESTATED LUMBER LIQUIDATORS HOLDINGS,
INC. 2011 EQUITY COMPENSATION PLAN.
--------------------------------------------------------------------------------
LUMINEX CORPORATION
Ticker: LMNX Security ID: 55027E102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: NACHUM "HOMI" For For Management
SHAMIR
2 ELECTION OF DIRECTOR: ROBERT J. CRESCI For For Management
3 ELECTION OF DIRECTOR: THOMAS W. For For Management
ERICKSON
4 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
5 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------
LUMOS NETWORKS CORP.
Ticker: LMOS Security ID: 550283105
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: PETER D. AQUINO For For Management
2 ELECTION OF DIRECTOR: LAWRENCE J. For For Management
ASKOWITZ
3 ELECTION OF DIRECTOR: TIMOTHY G. BILTZ For For Management
4 ELECTION OF DIRECTOR: ROBERT E. GUTH For For Management
5 ELECTION OF DIRECTOR: SHAWN F. For For Management
O'DONNELL
6 ELECTION OF DIRECTOR: WILLIAM M. For For Management
PRUELLAGE
7 ELECTION OF DIRECTOR: MICHAEL K. For For Management
ROBINSON
8 ELECTION OF DIRECTOR: MICHAEL T. SICOLI For For Management
9 ELECTION OF DIRECTOR: JERRY E. VAUGHN For For Management
10 APPROVAL OF A NON-BINDING ADVISORY For For Management
RESOLUTION APPROVING THE COMPENSATION
OF LUMOS NETWORKS' NAMED EXECUTIVE
OFFICERS.
11 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO SERVE AS LUMOS
NETWORKS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
LYDALL, INC.
Ticker: LDL Security ID: 550819106
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 HOLDING AN ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3 RATIFYING THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR FISCAL YEAR
2016.
--------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: MAR 29, 2016 Meeting Type: Annual
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE AN ADVISORY PROPOSAL For For Management
REGARDING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
(SAY ON PAY).
3 TO RE-APPROVE THE PERFORMANCE CRITERIA For For Management
AND THE M.D.C. HOLDINGS, INC. 2011
EQUITY INCENTIVE PLAN.
4 TO APPROVE AN AMENDMENT TO THE M.D.C. For For Management
HOLDINGS, INC. 2011 STOCK OPTION PLAN
FOR NON-EMPLOYEE DIRECTORS.
5 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------
M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS
Ticker: MTSI Security ID: 55405Y100
Meeting Date: MAR 03, 2016 Meeting Type: Annual
Record Date: JAN 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO CONDUCT AN ADVISORY VOTE ON THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS FOR FISCAL YEAR 2015.
3 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING SEPTEMBER 30,
2016.
4 TO APPROVE OUR 2012 OMNIBUS INCENTIVE For For Management
PLAN (AS AMENDED AND RESTATED).
--------------------------------------------------------------------------------
M/I HOMES, INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 A NON-BINDING, ADVISORY RESOLUTION TO For For Management
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS OF M/I HOMES, INC.
3 TO CONSIDER AND VOTE UPON A PROPOSAL For For Management
TO APPROVE AN AMENDMENT TO THE M/I
HOMES, INC. 2009 LONG-TERM INCENTIVE
PLAN AND REAPPROVE THE MATERIAL TERMS
OF THE PERFORMANCE GOALS UNDER THE
PLAN.
4 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL
YEAR
--------------------------------------------------------------------------------
MAINSOURCE FINANCIAL GROUP, INC.
Ticker: MSFG Security ID: 56062Y102
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL OF AN ADVISORY PROPOSAL ON For For Management
THE COMPANY'S EXECUTIVE COMPENSATION
POLICIES AND PROCEDURES.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
CROWE HORWATH LLP.
--------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP.
Ticker: MANT Security ID: 564563104
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL OF THE MANAGEMENT INCENTIVE For For Management
PLAN, AS AMENDED AND RESTATED.
3 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
MARLIN BUSINESS SERVICES CORP.
Ticker: MRLN Security ID: 571157106
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO HOLD AN ADVISORY VOTE ON THE For For Management
COMPENSATION OF THE CORPORATION'S
NAMED EXECUTIVE OFFICERS, AS DESCRIBED
IN THE PROXY STATEMENT UNDER EXECUTIVE
COMPENSATION.
3 TO VOTE ON A SHAREHOLDER PROPOSAL For For Shareholder
REGARDING PROXY ACCESS.
4 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
5 TO TRANSACT SUCH OTHER BUSINESS AS MAY For Against Management
PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR POSTPONEMENT
THEREOF.
--------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION
Ticker: VAC Security ID: 57164Y107
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS 2016 FISCAL
YEAR
3 AN ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION AS DESCRIBED IN
THE PROXY STATEMENT FOR THE ANNUAL
MEETING
--------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD.
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
3 PROPOSAL TO CONFIRM THE SELECTION OF For For Management
GRANT THORNTON LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
4 TO TRANSACT OTHER BUSINESS IF PROPERLY For For Management
BROUGHT BEFORE THE ANNUAL MEETING OR
ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------
MASIMO CORPORATION
Ticker: MASI Security ID: 574795100
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS III DIRECTOR: MR. For For Management
CRAIG REYNOLDS
2 TO RATIFY THE SELECTION OF GRANT For For Management
THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2016.
3 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
MASONITE INTERNATIONAL CORPORATION
Ticker: DOOR Security ID: 575385109
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO VOTE, ON AN ADVISORY BASIS, ON THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS SET FORTH IN THE PROXY
STATEMENT.
3 TO APPOINT DELOITTE & TOUCHE LLP, AN For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE AUDITORS OF
THE COMPANY THROUGH TO THE NEXT ANNUAL
GENERAL MEETING OF THE SHAREHOLDERS
AND AUTHORIZE THE BOARD OF DIRECTORS
OF THE COMPANY TO FIX THE REMUNERATION
O
--------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: OCT 15, 2015 Meeting Type: Annual
Record Date: AUG 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF BDO USA, For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
3 TO APPROVE THE AMENDED AND RESTATED For For Management
2011 EMPLOYEE STOCK PURCHASE PLAN, TO
INCREASE THE MAXIMUM NUMBER OF SHARES
ISSUABLE THEREUNDER FROM 1,000,000 TO
2,000,000.
--------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF BDO USA, For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
MATADOR RESOURCES COMPANY
Ticker: MTDR Security ID: 576485205
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 VOTE TO APPROVE THE COMPANY'S AMENDED For For Management
AND RESTATED ANNUAL INCENTIVE PLAN.
3 ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
5 SHAREHOLDER PROPOSAL REGARDING A Against For Shareholder
MAJORITY VOTING STANDARD FOR DIRECTOR
ELECTIONS.
--------------------------------------------------------------------------------
MATERION CORPORATION
Ticker: MTRN Security ID: 576690101
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY
3 TO APPROVE, BY NON-BINDING VOTE, NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
--------------------------------------------------------------------------------
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 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE ENGAGEMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
3 TO APPROVE, BY A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
MATSON, INC.
Ticker: MATX Security ID: 57686G105
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3 TO APPROVE THE MATSON, INC. 2016 For For Management
INCENTIVE COMPENSATION PLAN.
4 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 18, 2016 Meeting Type: Annual
Record Date: DEC 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE THE ADOPTION OF THE 2015 For For Management
INCENTIVE COMPENSATION PLAN.
3 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING SEPTEMBER 30,
2016.
4 TO PROVIDE AN ADVISORY (NON-BINDING) For For Management
VOTE ON THE EXECUTIVE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
MATTRESS FIRM HOLDING CORP.
Ticker: MFRM Security ID: 57722W106
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, IN A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------
MAXWELL TECHNOLOGIES, INC.
Ticker: MXWL Security ID: 577767106
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF BDO For For Management
USA, LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
3 TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE TOTAL
NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 40,000,000 SHARES TO
80,000,000 SHARES.
4 TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S RESTATED CERTIFICATION OF
INCORPORATION TO DECLASSIFY THE BOARD
OF DIRECTORS AND TO PROVIDE THAT
DIRECTORS MAY BE REMOVED WITH OR
WITHOUT CAUSE.
5 TO APPROVE AN INCREASE IN THE NUMBER For For Management
OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE 2013 OMNIBUS EQUITY
INCENTIVE PLAN BY 2,400,000 SHARES.
6 TO APPROVE, ON AN ADVISORY BASIS, OUR For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DAVID P. BOLGER For For Management
2 ELECTION OF DIRECTOR: C. BRYAN DANIELS For For Management
3 ELECTION OF DIRECTOR: MITCHELL FEIGER For For Management
4 ELECTION OF DIRECTOR: CHARLES J. GRIES For For Management
5 ELECTION OF DIRECTOR: JAMES N. HALLENE For For Management
6 ELECTION OF DIRECTOR: THOMAS H. HARVEY For For Management
7 ELECTION OF DIRECTOR: RICHARD J. For For Management
HOLMSTROM
8 ELECTION OF DIRECTOR: KAREN J. MAY For For Management
9 ELECTION OF DIRECTOR: RONALD D. SANTO For For Management
10 ELECTION OF DIRECTOR: JENNIFER W. For For Management
STEANS
11 ELECTION OF DIRECTOR: RENEE TOGHER For For Management
12 ADVISORY (NON-BINDING) VOTE ON For For Management
EXECUTIVE COMPENSATION.
13 RATIFICATION OF THE APPOINTMENT OF RSM For For Management
US LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
4 APPROVAL OF OUR 2016 EXECUTIVE For For Management
INCENTIVE COMPENSATION PLAN.
5 APPROVAL OF OUR 2016 LONG-TERM For For Management
INCENTIVE PLAN.
--------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE 2007 STOCK
INCENTIVE PLAN AS THE 2016 STOCK
INCENTIVE PLAN (THE "2016 PLAN") (DUE
TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL).
3 TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS THE INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2016.
4 TO HOLD A NON-BINDING, ADVISORY VOTE For For Management
TO APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
MEDASSETS, INC.
Ticker: MDAS Security ID: 584045108
Meeting Date: JAN 14, 2016 Meeting Type: Special
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE AND ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER (AS IT MAY BE AMENDED
FROM TIME TO TIME, THE "MERGER
AGREEMENT"), DATED AS OF NOVEMBER 1,
2015, BY AND AMONG MEDASSETS, INC.
(THE "COMPANY"), MAGNITUDE PARENT
HOLDINGS, LLC ("PARENT"), AND
MAGNITUDE AC
2 TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, THE COMPENSATION
THAT WILL OR MAY BECOME PAYABLE TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
3 TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE PROPOSAL TO
APPROVE AND ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
MEDIFAST, INC.
Ticker: MED Security ID: 58470H101
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF RSM US, For For Management
LLP ("RSM" OR THE "INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM") AS
THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
MEMORIAL RESOURCE DEVELOPMENT CORP
Ticker: MRD Security ID: 58605Q109
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: TONY R. WEBER For For Management
2 ELECTION OF DIRECTOR: JAY C. GRAHAM For For Management
3 ELECTION OF DIRECTOR: SCOTT A. For For Management
GIESELMAN
4 ELECTION OF DIRECTOR: KENNETH A. HERSH For For Management
5 ELECTION OF DIRECTOR: ROBERT A. For For Management
INNAMORATI
6 ELECTION OF DIRECTOR: CAROL L. O'NEILL For For Management
7 ELECTION OF DIRECTOR: PAT WOOD, III For For Management
8 RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS INDEPENDENT AUDITOR
--------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
--------------------------------------------------------------------------------
MERCURY SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: DEC 08, 2015 Meeting Type: Annual
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE AN AMENDMENT TO OUR 2005 For For Management
STOCK INCENTIVE PLAN.
3 TO APPROVE AN AMENDMENT TO OUR 1997 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
4 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------
MERIDIAN BANCORP INC.
Ticker: EBSB Security ID: 58958U103
Meeting Date: SEP 17, 2015 Meeting Type: Annual
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 THE RATIFICATION OF THE APPOINTMENT OF For For Management
WOLF & COMPANY, P.C. AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
MERIDIAN BANCORP, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015.
3 AN ADVISORY (NON-BINDING) RESOLUTION For For Management
TO APPROVE THE COMPANY'S EXECUTIVE
COMPENSATION AS DESCRIBED IN THE PROXY
STATEMENT.
4 AN ADVISORY (NON-BINDING) PROPOSAL 1 year 1 year Management
WITH RESPECT TO THE FREQUENCY THAT
STOCKHOLDERS WILL VOTE ON OUR
EXECUTIVE COMPENSATION.
5 THE APPROVAL OF THE MERIDIAN BANCORP, For For Management
INC. 2015 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------
MERIDIAN BANCORP INC.
Ticker: EBSB Security ID: 58958U103
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 THE RATIFICATION OF THE APPOINTMENT OF For For Management
WOLF & COMPANY, P.C. AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
MERIDIAN BANCORP, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
3 AN ADVISORY (NON-BINDING) RESOLUTION For For Management
TO APPROVE THE COMPANY'S EXECUTIVE
COMPENSATION AS DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC.
Ticker: VIVO Security ID: 589584101
Meeting Date: JAN 27, 2016 Meeting Type: Annual
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE ON NAMED EXECUTIVE For For Management
OFFICER COMPENSATION.
3 TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS MERIDIAN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL YEAR 2016.
--------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP TO SERVE AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: RAYMOND OPPEL For For Management
2 ELECTION OF DIRECTOR: STEVEN J. HILTON For For Management
3 ELECTION OF DIRECTOR: RICHARD T. BURKE For For Management
SR.
4 ELECTION OF DIRECTOR: DANA C. BRADFORD For For Management
5 ELECTION OF DIRECTOR: DEB HENRETTA For For Management
6 RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL
YEAR.
7 ADVISORY VOTE TO APPROVE COMPENSATION For For Management
OF OUR NAMED EXECUTIVE OFFICERS.
8 AMENDMENT TO OUR 2006 STOCK INCENTIVE For For Management
PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE.
--------------------------------------------------------------------------------
MERITOR, INC.
Ticker: MTOR Security ID: 59001K100
Meeting Date: JAN 28, 2016 Meeting Type: Annual
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
3 TO CONSIDER AND VOTE UPON A PROPOSAL For For Management
TO APPROVE THE SELECTION BY THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS OF
THE FIRM OF DELOITTE & TOUCHE LLP AS
AUDITORS OF THE COMPANY
--------------------------------------------------------------------------------
METALDYNE PERFORMANCE GROUP INC.
Ticker: MPG Security ID: 59116R107
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 THE RATIFICATION OF CERTAIN GRANTS OF For For Management
EQUITY AWARDS FOR PURPOSES OF SEC RULE
16B-3.
--------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: MEI Security ID: 591520200
Meeting Date: SEP 17, 2015 Meeting Type: Annual
Record Date: JUL 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: WALTER J. For For Management
ASPATORE
2 ELECTION OF DIRECTOR: WARREN L. BATTS For For Management
3 ELECTION OF DIRECTOR: DARREN M. DAWSON For For Management
4 ELECTION OF DIRECTOR: DONALD W. DUDA For For Management
5 ELECTION OF DIRECTOR: STEPHEN F. GATES For For Management
6 ELECTION OF DIRECTOR: ISABELLE C. For For Management
GOOSSEN
7 ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management
HORNUNG
8 ELECTION OF DIRECTOR: PAUL G. SHELTON For For Management
9 ELECTION OF DIRECTOR: LAWRENCE B. For For Management
SKATOFF
10 THE RATIFICATION OF THE AUDIT For For Management
COMMITTEE'S SELECTION OF ERNST & YOUNG
LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING APRIL 30, 2016.
11 THE ADVISORY APPROVAL OF METHODE'S For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
METRO BANCORP, INC.
Ticker: METR Security ID: 59161R101
Meeting Date: JAN 14, 2016 Meeting Type: Special
Record Date: NOV 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ADOPTION OF THE For For Management
AGREEMENT AND PLAN OF MERGER, DATED AS
OF AUGUST 4, 2015, BETWEEN F.N.B.
CORPORATION AND METRO BANCORP, INC.
AND APPROVAL OF THE MERGER OF METRO
WITH AND INTO F.N.B.
2 APPROVAL BY AN ADVISORY (NON-BINDING) For For Management
VOTE OF CERTAIN COMPENSATION
ARRANGEMENTS IN CONNECTION WITH THE
PROPOSED MERGER FOR METRO'S NAMED
EXECUTIVE OFFICERS.
3 APPROVAL OF ONE OR MORE ADJOURNMENTS For For Management
OF THE SPECIAL MEETING, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE AND ADOPT
THE AGREEMENT AND PLAN OF MERGER AN
--------------------------------------------------------------------------------
MGE ENERGY, INC.
Ticker: MGEE Security ID: 55277P104
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP FOR FISCAL
YEAR 2016.
--------------------------------------------------------------------------------
MICREL, INCORPORATED
Ticker: MCRL Security ID: 594793101
Meeting Date: AUG 03, 2015 Meeting Type: Special
Record Date: JUN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MAY 7, 2015, AS IT
MAY BE AMENDED FROM TIME TO TIME (THE
"MERGER AGREEMENT"), BY AND AMONG
MICROCHIP TECHNOLOGY INCORPORATED,
MAMBO ACQUISITION CORP., MAMBO
ACQUISITION LLC AND MICREL,
INCORPORATED.
2 TO ADJOURN THE MICREL SPECIAL MEETING, For For Management
IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF SUCH ADJOURNMENT
TO APPROVE SUCH PROPOSAL.
3 TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, THE COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE TO
MICREL'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER, AND THE
AGREEMENTS AND UNDERSTANDINGS PURSUANT
TO WHICH SUCH COMPENSATION MAY BE PAID
O
--------------------------------------------------------------------------------
MICROSTRATEGY INCORPORATED
Ticker: MSTR Security ID: 594972408
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE AMENDMENT NO. 3 TO THE For For Management
MICROSTRATEGY INCORPORATED 2013 STOCK
INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF CLASS A COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER SUCH
PLAN FROM 1,500,000 TO 1,700,000.
3 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
MICROSTRATEGY INCORPORATED'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
MIDDLESEX WATER COMPANY
Ticker: MSEX Security ID: 596680108
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO PROVIDE A NON-BINDING ADVISORY VOTE For For Management
TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
3 TO RATIFY THE APPOINTMENT OF BAKER For For Management
TILLY VIRCHOW KRAUSE, LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
MILACRON HOLDINGS CORP
Ticker: MCRN Security ID: 59870L106
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION
4 ADVISORY VOTE ON THE FREQUENCY OF A 1 year 1 year Management
STOCKHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------
MILLER INDUSTRIES, INC.
Ticker: MLR Security ID: 600551204
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 NON-BINDING RESOLUTION TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOSEPH C. MUSCARI For For Management
2 ELECTION OF DIRECTOR: BARBARA R. SMITH For For Management
3 ELECTION OF DIRECTOR: DONALD C. WINTER For For Management
4 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL
YEAR.
5 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
6 SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder
ADOPTION OF PAYOUT POLICY GIVING
PREFERENCE TO SHARE REPURCHASES.
--------------------------------------------------------------------------------
MISTRAS GROUP, INC.
Ticker: MG Security ID: 60649T107
Meeting Date: OCT 20, 2015 Meeting Type: Annual
Record Date: AUG 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF MISTRAS
GROUP, INC. FOR ITS FISCAL YEAR ENDING
MAY 31, 2016.
3 APPROVAL OF AN ADVISORY VOTE ON THE For For Management
COMPENSATION OF MISTRAS GROUP NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE A NON-BINDING ADVISORY VOTE For For Management
ON EXECUTIVE COMPENSATION.
3 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JEFFREY S. GOBLE For For Management
2 ELECTION OF DIRECTOR: JAMES J. MARTELL For For Management
3 ELECTION OF DIRECTOR: STEPHEN A For For Management
MCCONNELL
4 ELECTION OF DIRECTOR: FREDERICK G. For For Management
MCNAMEE, III
5 ELECTION OF DIRECTOR: KIMBERLY J. For For Management
MCWATERS
6 ELECTION OF DIRECTOR: LAWRENCE For For Management
TRACHTENBERG
7 RATIFICATION OF THE RETENTION OF KPMG For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
8 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
MODUSLINK GLOBAL SOLUTIONS, INC.
Ticker: MLNK Security ID: 60786L206
Meeting Date: DEC 10, 2015 Meeting Type: Annual
Record Date: OCT 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO AMEND THE COMPANY'S RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
3 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4 TO RATIFY THE APPOINTMENT OF BDO USA, For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: CHARLES Z. FEDAK For For Management
2 ELECTION OF DIRECTOR: JOHN C. MOLINA For For Management
3 ELECTION OF DIRECTOR: STEVEN J. ORLANDO For For Management
4 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
MOMENTA PHARMACEUTICALS, INC.
Ticker: MNTA Security ID: 60877T100
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3 TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4 TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE 2013 INCENTIVE
AWARD PLAN TO, AMONG OTHER THINGS,
INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE BY 4,250,000
SHARES.
--------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC.
Ticker: MCRI Security ID: 609027107
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO CONSIDER AND TRANSACT SUCH OTHER For For Management
BUSINESS AS MAY PROPERLY COME BEFORE
THE MEETING.
--------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC.
Ticker: MGI Security ID: 60935Y208
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: J. COLEY CLARK For For Management
2 ELECTION OF DIRECTOR: VICTOR W. DAHIR For For Management
3 ELECTION OF DIRECTOR: ANTONIO O. GARZA For For Management
4 ELECTION OF DIRECTOR: W. ALEXANDER For For Management
HOLMES
5 ELECTION OF DIRECTOR: SETH W. LAWRY For For Management
6 ELECTION OF DIRECTOR: PAMELA H. PATSLEY For For Management
7 ELECTION OF DIRECTOR: MICHAEL P. For For Management
RAFFERTY
8 ELECTION OF DIRECTOR: GANESH B. RAO For For Management
9 ELECTION OF DIRECTOR: W. BRUCE TURNER For For Management
10 ELECTION OF DIRECTOR: PEGGY VAUGHAN For For Management
--------------------------------------------------------------------------------
MONMOUTH REAL ESTATE INVESTMENT CORP.
Ticker: MNR Security ID: 609720107
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF PKF For For Management
O'CONNOR DAVIES, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2016.
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 VOTE TO RATIFY DELOITTE & TOUCHE LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3 PROPOSAL TO APPROVE THE ADVISORY For For Management
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
MONOTYPE IMAGING HOLDINGS INC.
Ticker: TYPE Security ID: 61022P100
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 AN ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3 RATIFY ERNST & YOUNG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 04, 2015 Meeting Type: Annual
Record Date: JUN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, ON A NON-BINDING BASIS, For For Management
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3 TO RATIFY THE RE-APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING MARCH 26, 2016.
--------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MWW Security ID: 611742107
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: EDMUND P. For For Management
GIAMBASTIANI, JR.
2 ELECTION OF DIRECTOR: TIMOTHY T. YATES For For Management
3 ELECTION OF DIRECTOR: JOHN GAULDING For For Management
4 ELECTION OF DIRECTOR: JAMES P. MCVEIGH For For Management
5 ELECTION OF DIRECTOR: GILLIAN MUNSON For For Management
6 ELECTION OF DIRECTOR: JEFFREY F. For For Management
RAYPORT
7 ELECTION OF DIRECTOR: ROBERTO TUNIOLI For For Management
8 RATIFICATION OF THE APPOINTMENT OF BDO For For Management
USA, LLP AS MONSTER WORLDWIDE, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
9 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
MORNINGSTAR, INC.
Ticker: MORN Security ID: 617700109
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOE MANSUETO For For Management
2 ELECTION OF DIRECTOR: DON PHILLIPS For For Management
3 ELECTION OF DIRECTOR: ROBIN DIAMONTE For For Management
4 ELECTION OF DIRECTOR: CHERYL FRANCIS For For Management
5 ELECTION OF DIRECTOR: STEVE KAPLAN For For Management
6 ELECTION OF DIRECTOR: GAIL LANDIS For For Management
7 ELECTION OF DIRECTOR: BILL LYONS For For Management
8 ELECTION OF DIRECTOR: JACK NOONAN For For Management
9 ELECTION OF DIRECTOR: PAUL STURM For For Management
10 ELECTION OF DIRECTOR: HUGH ZENTMYER For For Management
11 REAPPROVAL OF THE PERFORMANCE MEASURES For For Management
INCLUDED IN THE MORNINGSTAR, INC. 2011
STOCK INCENTIVE PLAN.
12 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS MORNINGSTAR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------
MOVADO GROUP, INC.
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING JANUARY 31,
2017.
3 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN
THE PROXY STATEMENT UNDER "EXECUTIVE
COMPENSATION".
--------------------------------------------------------------------------------
MSA SAFETY INCORPORATED
Ticker: MSA Security ID: 553498106
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL OF ADOPTION OF THE COMPANY'S For For Management
AMENDED AND RESTATED 2016 MANAGEMENT
EQUITY INCENTIVE PLAN.
3 APPROVAL OF ADOPTION OF THE COMPANY'S For For Management
AMENDED AND RESTATED CEO ANNUAL
INCENTIVE AWARD PLAN.
4 SELECTION OF ERNST & YOUNG LLP AS THE For For Management
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
5 TO PROVIDE AN ADVISORY VOTE TO APPROVE For For Management
THE EXECUTIVE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
MTS SYSTEMS CORPORATION
Ticker: MTSC Security ID: 553777103
Meeting Date: FEB 09, 2016 Meeting Type: Annual
Record Date: DEC 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
3 A NON-BINDING, ADVISORY VOTE TO For For Management
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4 TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S 2011 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVE THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3 TO APPROVE, ON AN ADVISORY BASIS BY For For Management
NON-BINDING VOTE, EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
MULTI-COLOR CORPORATION
Ticker: LABL Security ID: 625383104
Meeting Date: AUG 19, 2015 Meeting Type: Annual
Record Date: JUN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
GRANT THORTON LLP AS MULTI- COLOR'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
MARCH 31, 2016.
3 ADVISORY APPROVAL OF MULTI-COLOR For For Management
CORPORATION'S EXECUTIVE COMPENSATION.
4 INCREASE THE NUMBER OF AUTHORIZED For For Management
SHARES OF MULTI-COLOR'S COMMON STOCK.
--------------------------------------------------------------------------------
MULTI-FINELINE ELECTRONIX, INC.
Ticker: MFLX Security ID: 62541B101
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: MAY 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF FEBRUARY 4, 2016,
AMONG MULTI-FINELINE ELECTRONIX, INC.,
SUZHOU DONGSHAN PRECISION
MANUFACTURING CO., LTD. AND DRAGON
ELECTRONIX MERGER SUB INC. ("MERGER
AGREEMENT"), AND THE MERGER AND OTHER
TRANSA
2 TO APPROVE, ON AN ADVISORY NON-BINDING For For Management
BASIS, CERTAIN COMPENSATION PAYABLE OR
THAT MAY BECOME PAYABLE TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
3 DIRECTOR For For Management
4 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
5 TO APPROVE, ON AN ADVISORY NON-BINDING For For Management
BASIS, THE COMPENSATION THAT WAS PAID
TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS IN 2015.
6 TO APPROVE THE ADJOURNMENT OF THE For For Management
ANNUAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL VOTES IN FAVOR OF
THE PROPOSAL TO APPROVE THE MERGER
AGREEMENT IF THERE ARE INSUFFICIENT
VOTES TO APPROVE THE MERGER AGREEMENT
AT THE TIME OF THE ANNUAL MEETING.
--------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
3 TO CAST A NON-BINDING ADVISORY VOTE TO For For Management
APPROVE EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
MYR GROUP INC
Ticker: MYRG Security ID: 55405W104
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS III DIRECTOR: LARRY For For Management
F. ALTENBAUMER
2 ELECTION OF CLASS III DIRECTOR: For For Management
WILLIAM A. KOERTNER
3 ELECTION OF CLASS III DIRECTOR: For For Management
WILLIAM D. PATTERSON
4 ELECTION OF CLASS III DIRECTOR: JOHN P. For For Management
SCHAUERMAN
5 ADVISORY RESOLUTION TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
6 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: DEC 03, 2015 Meeting Type: Annual
Record Date: OCT 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE A PROPOSED AMENDMENT TO THE For For Management
COMPANY'S 2010 EMPLOYEE, DIRECTOR AND
CONSULTANT EQUITY INCENTIVE PLAN.
3 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 30, 2016.
4 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
THE PROXY STATEMENT.
--------------------------------------------------------------------------------
NACCO INDUSTRIES, INC.
Ticker: NC Security ID: 629579103
Meeting Date: MAY 09, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO APPROVE, FOR PURPOSES OF For For Management
SECTION 162(M) OF THE INTERNAL REVENUE
CODE, THE NORTH AMERICAN COAL
CORPORATION LONG-TERM INCENTIVE
COMPENSATION PLAN (EFFECTIVE JANUARY
1, 2016).
3 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR 2016.
--------------------------------------------------------------------------------
NANOMETRICS INCORPORATED
Ticker: NANO Security ID: 630077105
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF NANOMETRICS' NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
THE PROXY STATEMENT.
3 TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF NANOMETRICS' 2003
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE UNDER THE PLAN BY 500,000
SHARES.
4 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
NANOMETRICS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
NATIONAL BANK HOLDINGS CORP
Ticker: NBHC Security ID: 633707104
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2016.
3 TO ADOPT A RESOLUTION APPROVING, ON AN For For Management
ADVISORY, NON-BINDING BASIS, THE
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS
DISCLOSED, PURSUANT TO ITEM 402 OF
REGULATION S-K, IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
NATIONAL BANKSHARES, INC.
Ticker: NKSH Security ID: 634865109
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 CAST A NON-BINDING ADVISORY VOTE TO For For Management
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
YOUNT, HYDE & BARBOUR P.C. AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
NATIONAL BEVERAGE CORP.
Ticker: FIZZ Security ID: 635017106
Meeting Date: OCT 02, 2015 Meeting Type: Annual
Record Date: AUG 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS I DIRECTOR: JOSEPH G. For For Management
CAPORELLA
2 ELECTION OF CLASS I DIRECTOR: SAMUEL C. For For Management
HATHORN, JR.
--------------------------------------------------------------------------------
NATIONAL CINEMEDIA, INC.
Ticker: NCMI Security ID: 635309107
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, ON AN ADVISORY BASIS, For For Management
NATIONAL CINEMEDIA, INC.'S EXECUTIVE
COMPENSATION.
3 TO APPROVE THE NATIONAL CINEMEDIA, INC. For For Management
2016 EQUITY INCENTIVE PLAN.
4 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS NATIONAL CINEMEDIA,
INC.'S INDEPENDENT AUDITORS FOR THE
2016 FISCAL YEAR ENDING DECEMBER 29,
2016.
--------------------------------------------------------------------------------
NATIONAL GENERAL HOLDINGS CORP.
Ticker: NGHC Security ID: 636220303
Meeting Date: MAY 09, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF BDO For For Management
USA, LLP AS INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3 APPROVAL OF THE NGHC 2013 EQUITY For For Management
INCENTIVE PLAN.
--------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION
Ticker: NHC Security ID: 635906100
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
FOR A THREE YEAR TERM: RICHARD F.
LAROCHE, JR.
2 ELECTION OF DIRECTOR TO HOLD OFFICE For For Management
FOR A THREE YEAR TERM: LAWRENCE C.
TUCKER
--------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC.
Ticker: NPBC Security ID: 637138108
Meeting Date: DEC 16, 2015 Meeting Type: Special
Record Date: OCT 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF AUGUST 17, 2015
(THE "MERGER AGREEMENT"), AS IT MAY BE
AMENDED FROM TIME TO TIME, BY AND
BETWEEN BB&T CORPORATION, A NORTH
CAROLINA CORPORATION, AND NATIONAL
PENN BANCSHARES, INC., A PENNSYLVANIA C
2 APPROVAL, BY ADVISORY (NON-BINDING) For For Management
VOTE, OF CERTAIN COMPENSATION
ARRANGEMENTS FOR NATIONAL PENN NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
3 APPROVAL OF AN ADJOURNMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC.
Ticker: NPK Security ID: 637215104
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFY THE APPOINTMENT OF BDO USA, LLP For For Management
AS NATIONAL PRESTO INDUSTRIES, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
NATIONAL STORAGE AFFILIATES TRUST
Ticker: NSA Security ID: 637870106
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
NATIONAL WESTERN LIFE GROUP, INC.
Ticker: NWLI Security ID: 638517102
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO APPROVE THE INCENTIVE PLAN. For For Management
3 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
BKD, LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
NATURAL GAS SERVICES GROUP, INC.
Ticker: NGS Security ID: 63886Q109
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR FOR A TERM For For Management
EXPIRING IN 2019: JOHN W. CHISHOLM
2 TO CONSIDER AN ADVISORY VOTE ON THE For For Management
COMPANY'S COMPENSATION PROGRAMS FOR
ITS NAMED EXECUTIVE OFFICERS.
3 TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE 1998 STOCK OPTION
PLAN TO EXTEND THE PLAN'S EXPIRATION
DATE TO FEBRUARY 28, 2026 AND INCREASE
THE NUMBER OF SHARES RESERVED FOR
ISSUANCE UNDER THE PLAN BY 250,000
SHARES.
4 RATIFICATION OF THE APPOINTMENT OF BDO For For Management
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
5 TO CONSIDER AN AMENDMENT TO THE For For Management
COMPANY'S BYLAWS TO IMPLEMENT A
MAJORITY VOTING STANDARD IN
UNCONTESTED ELECTIONS OF DIRECTORS.
--------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED
Ticker: BABY Security ID: 639050103
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JAMES B. HAWKINS For For Management
2 ELECTION OF DIRECTOR: ROBERT A. GUNST For For Management
3 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
4 ADVISORY APPROVAL OF THE COMPANY'S For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
NAUTILUS, INC.
Ticker: NLS Security ID: 63910B102
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO ADOPT AN ADVISORY RESOLUTION For For Management
APPROVING NAUTILUS' EXECUTIVE
COMPENSATION.
3 RATIFICATION OF SELECTION OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
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
1 ELECTION OF DIRECTOR: LLOYD H. DEAN For For Management
2 ELECTION OF DIRECTOR: HON CYNTHIA A. For For Management
GLASSMAN, PH.D.
3 ELECTION OF DIRECTOR: JULIE M. HOWARD For For Management
4 ELECTION OF DIRECTOR: STEPHAN A. JAMES For For Management
5 ELECTION OF DIRECTOR: SAMUEL K. SKINNER For For Management
6 ELECTION OF DIRECTOR: GOV. JAMES R. For For Management
THOMPSON
7 ELECTION OF DIRECTOR: MICHAEL L. For For Management
TIPSORD
8 ELECTION OF DIRECTOR: RANDY H. ZWIRN For For Management
9 PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN THE PROXY STATEMENT.
10 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------
NBT BANCORP INC.
Ticker: NBTB Security ID: 628778102
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS NBT BANCORP INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016
(PROPOSAL 2).
--------------------------------------------------------------------------------
NEENAH PAPER, INC.
Ticker: NP Security ID: 640079109
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS III DIRECTOR: SEAN T. For For Management
ERWIN
2 ELECTION OF CLASS III DIRECTOR: For For Management
TIMOTHY S. LUCAS
3 ELECTION OF CLASS III DIRECTOR: JOHN F. For For Management
MCGOVERN
4 PROPOSAL TO APPROVE AN ADVISORY VOTE For For Management
ON THE COMPANY'S EXECUTIVE
COMPENSATION.
5 PROPOSAL TO RATIFY DELOITTE & TOUCHE For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF NEENAH
PAPER, INC. FOR THE FISCAL YEAR ENDING
2016.
--------------------------------------------------------------------------------
NEKTAR THERAPEUTICS
Ticker: NKTR Security ID: 640268108
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: R. SCOTT GREER For For Management
2 ELECTION OF DIRECTOR: CHRISTOPHER A. For For Management
KUEBLER
3 ELECTION OF DIRECTOR: LUTZ LINGNAU For For Management
4 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
5 TO APPROVE A NON-BINDING ADVISORY For For Management
RESOLUTION REGARDING OUR EXECUTIVE
COMPENSATION (A "SAY-ON-PAY" VOTE).
--------------------------------------------------------------------------------
NELNET, INC.
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MICHAEL S. DUNLAP For For Management
2 ELECTION OF DIRECTOR: STEPHEN F. For For Management
BUTTERFIELD
3 ELECTION OF DIRECTOR: JAMES P. ABEL For For Management
4 ELECTION OF DIRECTOR: WILLIAM R. For For Management
CINTANI
5 ELECTION OF DIRECTOR: KATHLEEN A. For For Management
FARRELL
6 ELECTION OF DIRECTOR: DAVID S. GRAFF For For Management
7 ELECTION OF DIRECTOR: THOMAS E. HENNING For For Management
8 ELECTION OF DIRECTOR: KIMBERLY K. RATH For For Management
9 ELECTION OF DIRECTOR: MICHAEL D. For For Management
REARDON
10 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
11 ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
12 AMEND THE COMPANY'S ARTICLES OF For For Management
INCORPORATION TO DESIGNATE COURTS IN
NEBRASKA AS THE EXCLUSIVE FORUM FOR
CERTAIN LEGAL ACTIONS THAT MAY BE
INITIATED BY SHAREHOLDERS.
--------------------------------------------------------------------------------
NEOGEN CORPORATION
Ticker: NEOG Security ID: 640491106
Meeting Date: OCT 01, 2015 Meeting Type: Annual
Record Date: AUG 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
3 TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF EXECUTIVES.
4 RATIFICATION OF APPOINTMENT OF BDO USA For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM.
2 TO APPROVE THE ESTABLISHMENT OF THE For For Management
NEOGEN CORPORATION 2015 OMNIBUS
INCENTIVE PLAN.
--------------------------------------------------------------------------------
NETGEAR, INC.
Ticker: NTGR Security ID: 64111Q104
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3 PROPOSAL TO APPROVE, ON A NON-BINDING For For Management
ADVISORY BASIS, A RESOLUTION APPROVING
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS IN THE PROXY
STATEMENT.
4 PROPOSAL TO APPROVE THE ADOPTION OF For For Management
THE NETGEAR, INC. 2016 EQUITY
INCENTIVE PLAN.
5 PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
THE NETGEAR, INC. 2003 EMPLOYEE STOCK
PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF NETGEAR, INC. COMMON
STOCK AUTHORIZED FOR SALE THEREUNDER
BY 1,000,000 SHARES.
--------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC.
Ticker: NTCT Security ID: 64115T104
Meeting Date: SEP 22, 2015 Meeting Type: Annual
Record Date: JUL 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF OUR 2007 EQUITY
INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF OUR COMMON STOCK
AUTHORIZED FOR ISSUANCE THEREUNDER BY
8,500,000 SHARES AND MAKE CERTAIN
OTHER CHANGES AS DESCRIBED IN PROPOSAL
2 IN THE PROXY M
3 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2016.
4 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT IN ACCORDANCE WITH
SECURITIES AND EXCHANGE COMMISSION
RULES.
--------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORPORATION
Ticker: NJR Security ID: 646025106
Meeting Date: JAN 20, 2016 Meeting Type: Annual
Record Date: NOV 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE A NON-BINDING ADVISORY For For Management
RESOLUTION APPROVING THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
3 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING SEPTEMBER 30,
2016.
--------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 AN ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3 TO CONSIDER AND ACT UPON A PROPOSAL TO For For Management
AMEND THE COMPANY'S 2015 EMPLOYEE
EQUITY INCENTIVE PLAN TO, AMONG OTHER
THINGS, INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 1,800,000
SHARES FROM 6,000,000 TO 7,800,000 SHA
4 TO CONSIDER AND ACT UPON A PROPOSAL TO For For Management
AMEND THE COMPANY'S RESTATED
CERTIFICATE OF INCORPORATION, AS
AMENDED, TO PROVIDE THAT THE COMPANY'S
STOCKHOLDERS MAY REMOVE ANY DIRECTOR
FROM OFFICE, WITH OR WITHOUT CAUSE.
5 THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
2016.
--------------------------------------------------------------------------------
NEWPORT CORPORATION
Ticker: NEWP Security ID: 651824104
Meeting Date: APR 27, 2016 Meeting Type: Special
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT AND APPROVE THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF FEBRUARY
22, 2016, BY AND AMONG NEWPORT
CORPORATION (THE "COMPANY"), MKS
INSTRUMENTS, INC. ("PARENT"), AND PSI
EQUIPMENT, INC. ("MERGER SUB"), AND
THE TRANSACTIONS CONTEMPLATED THEREBY
(DU
2 TO APPROVE THE POSTPONEMENT OR For For Management
ADJOURNMENT OF THE SPECIAL MEETING TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO APPROVE
PROPOSAL 1, IF DEEMED NECESSARY OR
APPROPRIATE BY THE BOARD OF DIRECTORS.
3 TO APPROVE ON A NON-BINDING, ADVISORY For For Management
BASIS, CERTAIN COMPENSATION THAT WILL
OR MAY BECOME PAYABLE TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS THAT IS BASED
ON OR OTHERWISE RELATES TO THE MERGER.
--------------------------------------------------------------------------------
NEXSTAR BROADCASTING GROUP, INC.
Ticker: NXST Security ID: 65336K103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: MAY 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ISSUANCE OF SHARES OF For For Management
NEXSTAR BROADCASTING GROUP, INC.
("NEXSTAR") CLASS A COMMON STOCK TO
MEDIA GENERAL, INC. ("MEDIA GENERAL")
SHAREHOLDERS AS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS
OF JANUARY 27, 2016, BY AND AMONG NE
2 TO APPROVE ONE OR MORE ADJOURNMENTS OF For For Management
THE NEXSTAR ANNUAL MEETING, IF
NECESSARY OR APPROPRIATE, INCLUDING
ADJOURNMENTS TO PERMIT FURTHER
SOLICITATION OF PROXIES IN FAVOR OF
THE PROPOSAL TO APPROVE THE ISSUANCE
OF NEXSTAR CLASS A COMMON STOCK.
3 DIRECTOR For For Management
3 DIRECTOR For For Management
4 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
NEXSTAR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
NIC INC.
Ticker: EGOV Security ID: 62914B100
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL ON AN ADVISORY BASIS OF THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY MATERIALS.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
NMI HOLDINGS, INC.
Ticker: NMIH Security ID: 629209305
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFY THE APPOINTMENT OF BDO USA, LLP For For Management
AS NMI HOLDINGS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
NOODLES & COMPANY
Ticker: NDLS Security ID: 65540B105
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING JANUARY 3, 2017.
--------------------------------------------------------------------------------
NORANDA ALUMINUM HOLDING CORPORATION
Ticker: NOR Security ID: 65542W107
Meeting Date: AUG 24, 2015 Meeting Type: Special
Record Date: JUL 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO (I)
IMPLEMENT A REVERSE STOCK SPLIT OF OUR
COMMON STOCK AT A RATIO OF 1-FOR-7 AND
(II) DECREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE
FROM 20
--------------------------------------------------------------------------------
NORTEK, INC.
Ticker: NTK Security ID: 656559309
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3 TO APPROVE NORTEK, INC.'S 2009 OMNIBUS For For Management
INCENTIVE PLAN, AS AMENDED AND
RESTATED, INCLUDING THE AUTHORIZATION
OF THE ISSUANCE OF ADDITIONAL SHARES
THEREUNDER.
--------------------------------------------------------------------------------
NORTHERN OIL AND GAS, INC.
Ticker: NOG Security ID: 665531109
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3 TO APPROVE AN AMENDMENT TO OUR For For Management
ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK.
4 TO APPROVE AN AMENDMENT TO ADD SHARES For For Management
TO THE 2013 INCENTIVE PLAN.
5 TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN OUR PROXY STATEMENT.
--------------------------------------------------------------------------------
NORTHFIELD BANCORP, INC.
Ticker: NFBK Security ID: 66611T108
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2016.
3 AN ADVISORY (NON-BINDING) RESOLUTION For For Management
TO APPROVE THE EXECUTIVE COMPENSATION
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
NORTHRIM BANCORP, INC.
Ticker: NRIM Security ID: 666762109
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, BY NONBINDING VOTE, THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3 TO RATIFY THE SELECTION OF MOSS ADAMS For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR NORTHRIM
BANCORP, INC. FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------
NORTHWEST BANCSHARES, INC.
Ticker: NWBI Security ID: 667340103
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2016.
3 AN ADVISORY, NON-BINDING RESOLUTION TO For For Management
APPROVE THE EXECUTIVE COMPENSATION
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
NORTHWEST NATURAL GAS COMPANY
Ticker: NWN Security ID: 667655104
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3 THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS NW
NATURAL'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
2016.
--------------------------------------------------------------------------------
NTELOS HOLDINGS CORP.
Ticker: NTLS Security ID: 67020Q305
Meeting Date: NOV 11, 2015 Meeting Type: Annual
Record Date: OCT 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE MERGER AGREEMENT AND For For Management
APPROVAL OF THE MERGER.
2 NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION THAT WILL OR MAY
BECOME PAYABLE BY NTELOS TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.
3 DIRECTOR For For Management
3 DIRECTOR For For Management
3 DIRECTOR For For Management
3 DIRECTOR For For Management
3 DIRECTOR For For Management
3 DIRECTOR For For Management
3 DIRECTOR For For Management
3 DIRECTOR For For Management
4 NON-BINDING ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF NTELOS'S NAMED
EXECUTIVE OFFICERS.
5 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP TO SERVE AS NTELOS'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
6 RE-APPROVAL OF THE PERFORMANCE For For Management
CRITERIA UNDER THE NTELOS HOLDINGS
CORP. 2010 EQUITY AND CASH INCENTIVE
PLAN.
7 APPROVAL OF ONE OR MORE ADJOURNMENTS For For Management
OF THE ANNUAL MEETING TO A LATER DATE
OR DATES.
--------------------------------------------------------------------------------
NUTRACEUTICAL INTERNATIONAL CORPORATION
Ticker: NUTR Security ID: 67060Y101
Meeting Date: JAN 25, 2016 Meeting Type: Annual
Record Date: DEC 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2016.
3 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
NUTRISYSTEM, INC.
Ticker: NTRI Security ID: 67069D108
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFY ON AN ADVISORY BASIS KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 APPROVE ON AN ADVISORY BASIS NAMED For For Management
EXECUTIVE OFFICERS COMPENSATION.
--------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ROBERT F. FRIEL For For Management
2 ELECTION OF DIRECTOR: DONALD J. For For Management
ROSENBERG
3 ELECTION OF DIRECTOR: DANIEL J. For For Management
WOLTERMAN
4 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
5 APPROVAL OF A NON-BINDING ADVISORY For For Management
RESOLUTION REGARDING THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2015.
--------------------------------------------------------------------------------
NXSTAGE MEDICAL, INC.
Ticker: NXTM Security ID: 67072V103
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE ON OUR NAMED EXECUTIVE For For Management
OFFICERS' COMPENSATION.
3 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------
OASIS PETROLEUM INC
Ticker: OAS Security ID: 674215108
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3 TO APPROVE THE SECOND AMENDMENT TO THE For For Management
AMENDED AND RESTATED 2010 LONG-TERM
INCENTIVE PLAN (THE "LTIP") TO
INCREASE THE MAXIMUM NUMBER OF SHARES
THAT MAY BE ISSUED UNDER THE LTIP BY
7,500,000 SHARES (THE "ADDITIONAL
SHARES").
4 TO APPROVE THE MATERIAL TERMS OF THE For For Management
LTIP FOR PURPOSES OF COMPLYING WITH
SECTION 162(M) OF THE INTERNAL REVENUE
CODE WITH RESPECT TO THE ADDITIONAL
SHARES.
5 TO APPROVE THE AMENDMENT OF THE For For Management
COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY'S COMMON STOCK.
--------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP.
Ticker: OCFC Security ID: 675234108
Meeting Date: APR 25, 2016 Meeting Type: Special
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 OCEANFIRST SHARE ISSUANCE: APPROVAL OF For For Management
THE ISSUANCE OF SHARES OF OCEANFIRST
COMMON STOCK IN CONNECTION WITH THE
MERGER OF JUSTICE MERGER SUB CORP., A
WHOLLY-OWNED SUBSIDIARY OF OCEANFIRST,
WITH AND INTO CAPE BANCORP, INC.
2 ADJOURNMENT: APPROVAL OF THE For For Management
ADJOURNMENT OF THE OCEANFIRST SPECIAL
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE OCEANFIRST SHARE ISSUANCE
PROPOSAL.
--------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP.
Ticker: OCFC Security ID: 675234108
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL OF THE PERFORMANCE GOALS For For Management
UNDER THE OCEANFIRST FINANCIAL CORP.
2011 CASH INCENTIVE COMPENSATION PLAN.
3 ADVISORY VOTE ON THE COMPENSATION OF For For Management
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3 APPROVAL OF THE AMENDMENT TO ARTICLE For For Management
IV OF THE ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK OF THE COMPANY
FROM 150,000,000 TO 300,000,000.
4 RATIFICATION OF THE APPOINTMENT OF For For Management
CROWE HORWATH LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
OLYMPIC STEEL, INC.
Ticker: ZEUS Security ID: 68162K106
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR 2016.
3 APPROVAL, ON AN ADVISORY BASIS, OF For For Management
OLYMPIC STEEL, INC.'S NAMED EXECUTIVE
OFFICER COMPENSATION.
4 APPROVE THE AMENDED AND RESTATED For For Management
OLYMPIC STEEL, INC. 2007 OMNIBUS
INCENTIVE PLAN.
--------------------------------------------------------------------------------
OM GROUP, INC.
Ticker: OMG Security ID: 670872100
Meeting Date: AUG 10, 2015 Meeting Type: Special
Record Date: JUL 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE MERGER AGREEMENT, DATED For For Management
MAY 31, 2015 (AS IT MAY BE AMENDED
FROM TIME TO TIME, THE "MERGER
AGREEMENT"), BY AND AMONG OM GROUP,
INC., DUKE ACQUISITION HOLDINGS, LLC,
DUKE ACQUISITION, INC., A WHOLLY OWNED
SUBSIDIARY OF DUKE ACQUISITION HOLDINGS
2 TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION TO BE PAID TO
OM GROUP, INC.'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
3 TO APPROVE ADJOURNMENTS OF THE SPECIAL For For Management
MEETING IF NECESSARY OR APPROPRIATE TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT.
--------------------------------------------------------------------------------
OMEGA PROTEIN CORPORATION
Ticker: OME Security ID: 68210P107
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: JUN 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S
FISCAL YEAR ENDING DECEMBER 31, 2016.
3 ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
4 ADOPTION OF AN AMENDMENT TO THE For For Management
COMPANY'S AMENDED AND RESTATED BYLAWS
TO IMPLEMENT MAJORITY VOTING IN
UNCONTESTED DIRECTOR ELECTIONS.
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S
FISCAL YEAR ENDING DECEMBER 31, 2016.
3 ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
4 ADOPTION OF AN AMENDMENT TO THE For For Management
COMPANY'S AMENDED AND RESTATED BYLAWS
TO IMPLEMENT MAJORITY VOTING IN
UNCONTESTED DIRECTOR ELECTIONS.
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S
FISCAL YEAR ENDING DECEMBER 31, 2016.
3 ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
4 ADOPTION OF AN AMENDMENT TO THE For For Management
COMPANY'S AMENDED AND RESTATED BYLAWS
TO IMPLEMENT MAJORITY VOTING IN
UNCONTESTED DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------
OMNICELL, INC.
Ticker: OMCL Security ID: 68213N109
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 SAY ON PAY - AN ADVISORY VOTE TO For For Management
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
3 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC.
Ticker: OVTI Security ID: 682128103
Meeting Date: JUL 23, 2015 Meeting Type: Special
Record Date: JUN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF APRIL 30, 2015, BY
AND AMONG OMNIVISION TECHNOLOGIES, INC.
, SEAGULL INTERNATIONAL LIMITED AND
SEAGULL ACQUISITION CORPORATION, AS IT
MAY BE AMENDED FROM TIME TO TIME (THE
"MERGER AGREEMENT").
2 TO APPROVE THE ADOPTION OF ANY For For Management
PROPOSAL TO ADJOURN THE SPECIAL
MEETING TO A LATER DATE OR DATES IF
NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL
MEETING.
3 TO APPROVE, BY NON-BINDING, ADVISORY For For Management
VOTE, COMPENSATION THAT WILL OR MAY
BECOME PAYABLE BY OMNIVISION
TECHNOLOGIES, INC. TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.
--------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC.
Ticker: OVTI Security ID: 682128103
Meeting Date: SEP 24, 2015 Meeting Type: Annual
Record Date: JUL 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS III DIRECTOR: JOSEPH For For Management
JENG
2 ELECTION OF CLASS III DIRECTOR: DWIGHT For For Management
STEFFENSEN
3 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING APRIL 30, 2016.
4 ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
OMNOVA SOLUTIONS INC.
Ticker: OMN Security ID: 682129101
Meeting Date: MAR 17, 2016 Meeting Type: Annual
Record Date: JAN 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING NOVEMBER 30, 2016.
3 APPROVAL, ON AN ADVISORY BASIS, OF For For Management
COMPENSATION FOR THE EXECUTIVE
OFFICERS NAMED IN THE PROXY STATEMENT.
4 APPROVAL OF AMENDMENTS OF OMNOVA'S For For Management
AMENDED AND RESTATED ARTICLES OF
INCORPORATION AND AMENDED AND RESTATED
CODE OF REGULATIONS TO REQUIRE
MAJORITY VOTING IN UNCONTESTED
DIRECTOR ELECTIONS.
5 APPROVAL OF AN AMENDMENT TO OMNOVA'S For For Management
AMENDED AND RESTATED CODE OF
REGULATIONS TO ALLOW THE OMNOVA BOARD
OF DIRECTORS TO AMEND THE AMENDED AND
RESTATED CODE OF REGULATIONS TO THE
EXTENT PERMITTED BY OHIO LAW.
6 APPROVAL OF THE OMNOVA SOLUTIONS INC. For For Management
EMPLOYEE SHARE PURCHASE PLAN.
--------------------------------------------------------------------------------
ON ASSIGNMENT, INC.
Ticker: ASGN Security ID: 682159108
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 NON-BINDING ADVISORY VOTE TO APPROVE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
ONEBEACON INSURANCE GROUP, LTD.
Ticker: OB Security ID: G67742109
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO AUTHORIZE THE ELECTION OF THE BOARD For For Management
OF DIRECTORS OF SPLIT ROCK INSURANCE,
LTD.
3 TO AUTHORIZE THE ELECTION OF DIRECTORS For For Management
OF GRAND MARAIS CAPITAL LIMITED.
4 TO AUTHORIZE THE ELECTION OF DIRECTORS For For Management
FOR ANY NEW DESIGNATED SUBSIDIARY OF
THE COMPANY.
5 TO APPROVE THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
ORASURE TECHNOLOGIES, INC.
Ticker: OSUR Security ID: 68554V108
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF APPOINTMENT OF KPMG For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
3 ADVISORY (NON-BINDING) VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
OSI SYSTEMS, INC.
Ticker: OSIS Security ID: 671044105
Meeting Date: DEC 08, 2015 Meeting Type: Annual
Record Date: OCT 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
MOSS ADAMS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2016.
3 ADVISORY VOTE ON THE COMPANY'S For For Management
EXECUTIVE COMPENSATION FOR THE FISCAL
YEAR ENDED JUNE 30, 2015.
--------------------------------------------------------------------------------
OTTER TAIL CORPORATION
Ticker: OTTR Security ID: 689648103
Meeting Date: APR 11, 2016 Meeting Type: Annual
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR 2016
--------------------------------------------------------------------------------
OVERSTOCK.COM, INC.
Ticker: OSTK Security ID: 690370101
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: HELEN BALLARD For For Management
2 ELECTION OF DIRECTOR: THOMAS C. For For Management
GALLAGHER
3 ELECTION OF DIRECTOR: VIRGINIA A. For For Management
HEPNER
4 ELECTION OF DIRECTOR: E. JENNER WOOD For For Management
III
5 PROPOSAL TO APPROVE THE SELECTION OF For For Management
ERNST & YOUNG LLP TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
6 PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, A RESOLUTION
APPROVING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
P.A.M. TRANSPORTATION SERVICES, INC.
Ticker: PTSI Security ID: 693149106
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS PTSI'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2016 CALENDAR YEAR.
--------------------------------------------------------------------------------
P.H. GLATFELTER COMPANY
Ticker: GLT Security ID: 377316104
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3 ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION AND PAY
PRACTICES.
--------------------------------------------------------------------------------
PACIFIC DRILLING S.A.
Ticker: PACD Security ID: L7257P106
Meeting Date: MAY 02, 2016 Meeting Type: Special
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 RENEWAL OF THE AUTHORIZATION GRANTED For For Management
IN 2011 EXPIRING JUNE 15, 2016 TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
INCREASE, IN ONE OR SEVERAL TIMES, THE
CURRENT SHARE CAPITAL OF THE COMPANY
AND CONSEQUENTLY, TO ISSUE THE
COMPANY'S NEW SHARES, WITHIN THE LIM
2 AMEND THE DATE OF THE ANNUAL GENERAL For For Management
MEETING OF THE COMPANY (THE "AGM"),
FROM THE SECOND MONDAY OF MAY OF EACH
YEAR AT 10.00 A.M. TO THE FOURTH
TUESDAY IN MAY AT 10.00 A.M.
3 APPROVAL OF (I) THE CANCELLATION OF For For Management
SEVEN MILLION TWO HUNDRED FIFTY NINE
THOUSAND TWO HUNDRED AND SIXTEEN
(7,259,216) SHARES, REPRESENTING THE
PORTION OF THE COMPANY'S TREASURY
SHARES THAT HAVE BEEN REPURCHASED BY
THE COMPANY UNDER THE COMPANY'S SHARE
REP
4 AMEND ACCORDINGLY (I) ARTICLE 5.1, For For Management
(II) THE FIRST PARAGRAPH OF THE
ARTICLE 5.3, AND (III) ARTICLE 14.4 OF
THE ARTICLES OF ASSOCIATION OF THE
COMPANY, TO READ AS FOLLOWS: (I) 5.1.
"THE SHARE CAPITAL IS SET AT TWO
MILLION TWO HUNDRED FIFTY FIVE
THOUSAND ONE
5 AUTHORIZATION TO ANY DIRECTOR OR For For Management
OFFICER OF THE COMPANY IN OFFICE FROM
TIME TO TIME, OR ANY LAWYER OF
WILDGEN, PARTNERS IN LAW, (EACH AN
AUTHORIZED PERSON, AND COLLECTIVELY,
THE AUTHORIZED PERSONS) TO, AND EACH
OF THEM ACTING ALONE AND WITH FULL
POWER OF
--------------------------------------------------------------------------------
PACIFIC DRILLING S.A.
Ticker: PACD Security ID: L7257P106
Meeting Date: MAY 24, 2016 Meeting Type: Special
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 IN ORDER TO EFFECT A REORGANIZATION OF For For Management
THE COMPANY'S SHARE CAPITAL, APPROVE
AND EFFECT A REVERSE STOCK SPLIT OF
THE ISSUED SHARES OF THE COMPANY BY
EXCHANGING 10 EXISTING SHARES OF THE
COMPANY AGAINST 1 NEW SHARE (THE
REVERSE STOCK SPLIT), AND CONSEQUENTL
2 CANCEL AN AMOUNT CORRESPONDING TO THE For For Management
AGGREGATE ACCOUNTING PAR VALUE OF ALL
THE FRACTIONAL INTERESTS RESULTING
FROM THE REVERSE STOCK SPLIT AND
REIMBURSE THE OWNERS OF FRACTIONAL
INTERESTS IN AN AMOUNT IN CASH EQUAL
TO THE FRACTIONAL PROPORTION OF THE SHA
3 SUBJECT TO ITEMS 1 AND 2 ABOVE BEING For For Management
ADOPTED, REDUCE THE ISSUED SHARE
CAPITAL OF THE COMPANY FROM ITS
CURRENT AMOUNT OF TWO MILLION TWO
HUNDRED FIFTY FIVE THOUSAND ONE
HUNDRED AND SEVEN UNITED STATES
DOLLARS (USD 2,255,107) TO AN AMOUNT
OF TWO HUNDRED TWE
4 SUBJECT TO ITEMS I TO 3 ABOVE BEING For For Management
ADOPTED, AMEND ARTICLE 5.1 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
(THE ARTICLES), TO READ AS FOLLOWS: 5.
1. "THE SHARE CAPITAL IS SET AT TWO
HUNDRED TWENTY FIVE THOUSAND FIVE
HUNDRED TEN UNITED STATES DOLLARS (USD
5 SUBJECT TO ITEMS 1 TO 4 ABOVE BEING For For Management
ADOPTED AND IN ACCORDANCE WITH ITEM 2
ABOVE, FURTHER REDUCE THE ISSUED SHARE
CAPITAL OF THE COMPANY BY AN AMOUNT
RESULTING FROM THE CANCELLATION OF ALL
OF THE FRACTIONAL INTERESTS RESULTING
FROM THE REVERSE STOCK SPLIT
6 AUTHORIZE ANY DIRECTOR OR OFFICER OF For For Management
THE COMPANY IN OFFICE FROM TIME TO
TIME, OR ANY LAWYER OF THE LUXEMBOURG
LAW FIRM WILDGEN, PARTNERS IN LAW,
(EACH AN AUTHORIZED PERSON, AND
COLLECTIVELY, THE AUTHORIZED PERSONS)
EACH OF THEM ACTING ALONE AND WITH FULL
--------------------------------------------------------------------------------
PACIFIC DRILLING S.A.
Ticker: PACD Security ID: L7257P106
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE STANDALONE AUDITED AND For For Management
UNCONSOLIDATED ANNUAL ACCOUNTS OF THE
COMPANY FOR THE FINANCIAL PERIOD FROM
1 JANUARY 2015 TO 31 DECEMBER 2015
PREPARED IN ACCORDANCE WITH LUXEMBOURG
GENERALLY ACCEPTED ACCOUNTING
PRINCIPLES AND THE LAWS AND REGULATI
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS OF THE COMPANY FOR THE
FINANCIAL PERIOD FROM 1 JANUARY 2015
TO 31 DECEMBER 2015 PREPARED IN
ACCORDANCE WITH UNITED STATES
GENERALLY ACCEPTED ACCOUNTING
PRINCIPLES (THE CONSOLIDATED FINANCIAL
STATEMENTS).
3 ALLOCATION OF THE NET RESULT SHOWN IN For For Management
THE ANNUAL ACCOUNTS FOR THE FINANCIAL
PERIOD FROM 1 JANUARY 2015 TO 31
DECEMBER 2015.
4 DISCHARGE TO THE DIRECTORS OF THE For For Management
COMPANY IN RELATION TO THE FINANCIAL
PERIOD FROM 1 JANUARY 2015 TO 31
DECEMBER 2015.
5 RE-APPOINTMENT OF DIRECTOR: JEREMY For For Management
ASHER
6 RE-APPOINTMENT OF DIRECTOR: CHRISTIAN For For Management
J. BECKETT
7 RE-APPOINTMENT OF DIRECTOR: LAURENCE N. For For Management
CHARNEY
8 RE-APPOINTMENT OF DIRECTOR: CYRIL DUCAU For For Management
9 RE-APPOINTMENT OF DIRECTOR: SAMI For For Management
ISKANDER
10 RE-APPOINTMENT OF DIRECTOR: RON For For Management
MOSKOVITZ
11 RE-APPOINTMENT OF DIRECTOR: ELIAS For For Management
SAKELLIS
12 RE-APPOINTMENT OF DIRECTOR: ROBERT A. For For Management
SCHWED
13 RE-APPOINTMENT OF DIRECTOR: PAUL WOLFF For For Management
14 APPROVAL OF COMPENSATION OF THE For For Management
MEMBERS OF THE BOARD.
15 RATIFICATION AND APPROVAL OF THE For For Management
INDEMNITY AGREEMENTS ENTERED INTO WITH
EACH OF THE MEMBERS OF THE BOARD.
16 RE-APPOINTMENT OF KPMG LUXEMBOURG, For For Management
REVISEUR D' ENTREPRISES AGREE, AS
INDEPENDENT AUDITOR OF THE COMPANY
UNTIL THE ANNUAL GENERAL MEETING OF
THE SHAREHOLDERS OF THE COMPANY TO BE
HELD IN 2017.
--------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC.
Ticker: PPBI Security ID: 69478X105
Meeting Date: JAN 25, 2016 Meeting Type: Special
Record Date: DEC 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ISSUANCE OF SHARES OF For For Management
PACIFIC PREMIER COMMON STOCK TO THE
SHAREHOLDERS OF SECURITY CALIFORNIA
BANCORP PURSUANT TO THE AGREEMENT AND
PLAN OF REORGANIZATION, DATED AS OF
SEPTEMBER 30, 2015, BY AND BETWEEN
PACIFIC PREMIER AND SECURITY CALIFORN
2 TO ADJOURN THE SPECIAL MEETING TO A For For Management
LATER DATE OR DATES, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO
APPROVE THE ISSUANCE OF SHARES OF
PACIFIC PREMIER COMMON STOCK IN CONN
--------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC.
Ticker: PPBI Security ID: 69478X105
Meeting Date: MAY 31, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3 TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S CERTIFICATE OF INCORPORATION
TO INCREASE THE COMPANY'S AUTHORIZED
SHARES OF COMMON STOCK FROM 50,000,000
TO 100,000,000 SHARES.
4 TO RATIFY THE APPOINTMENT OF VAVRINEK, For For Management
TRINE, DAY & CO., LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
5 TO ADJOURN THE ANNUAL MEETING TO A For For Management
LATER DATE OR DATES, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE ANNUAL MEETING TO
APPROVE ITEM 3.
--------------------------------------------------------------------------------
PACIRA PHARMACEUTICALS, INC.
Ticker: PCRX Security ID: 695127100
Meeting Date: JUN 14, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
3 ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4 APPROVAL OF THE AMENDED AND RESTATED For For Management
2011 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------
PANHANDLE OIL AND GAS INC.
Ticker: PHX Security ID: 698477106
Meeting Date: MAR 10, 2016 Meeting Type: Annual
Record Date: JAN 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3 APPROVAL, BY NON-BINDING ADVISORY For For Management
VOTE, OF PANHANDLE OIL AND GAS INC.
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC.
Ticker: PZZA Security ID: 698813102
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: CHRISTOPHER L. For For Management
COLEMAN
2 ELECTION OF DIRECTOR: OLIVIA F. KIRTLEY For For Management
3 ELECTION OF DIRECTOR: LAURETTE T. For For Management
KOELLNER
4 ELECTION OF DIRECTOR: SONYA E. MEDINA For For Management
5 ELECTION OF DIRECTOR: W. KENT TAYLOR For For Management
6 RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT AUDITORS: TO RATIFY THE
SELECTION OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE
2016 FISCAL YEAR.
7 REAPPROVAL OF THE MATERIAL TERMS FOR For For Management
PAYMENT OF PERFORMANCE-BASED INCENTIVE
COMPENSATION FOR PURPOSES OF COMPLYING
WITH SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
8 ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
PAPA MURPHY'S HOLDINGS, INC.
Ticker: FRSH Security ID: 698814100
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF MOSS For For Management
ADAMS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JANUARY 2, 2017.
--------------------------------------------------------------------------------
PARK NATIONAL CORPORATION
Ticker: PRK Security ID: 700658107
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2019 ANNUAL MEETING OF
SHAREHOLDERS: DONNA M. ALVARADO
2 ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2019 ANNUAL MEETING OF
SHAREHOLDERS: STEPHEN J. KAMBEITZ
3 ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2019 ANNUAL MEETING OF
SHAREHOLDERS: TIMOTHY S. MCLAIN
4 ELECTION OF DIRECTOR TO SERVE UNTIL For For Management
THE 2019 ANNUAL MEETING OF
SHAREHOLDERS: RICK R. TAYLOR
5 ADVISORY RESOLUTION TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
6 RATIFY THE APPOINTMENT OF CROWE For For Management
HORWATH LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
PARKER DRILLING COMPANY
Ticker: PKD Security ID: 701081101
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO CONSIDER AND ACT UPON A PROPOSAL TO For For Management
APPROVE THE PARKER DRILLING COMPANY
2010 LONG-TERM INCENTIVE PLAN (AS
AMENDED AND RESTATED AS OF MAY 10,
2016).
3 TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
4 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
PARSLEY ENERGY, INC.
Ticker: PE Security ID: 701877102
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DAVID H. SMITH For For Management
2 ELECTION OF DIRECTOR: RANDOLPH For For Management
NEWCOMER, JR.
3 ELECTION OF DIRECTOR: WILLIAM BROWNING For For Management
4 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2016.
5 TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS FOR
THE FISCAL YEAR ENDED DECEMBER 31,
2015.
6 TO APPROVE, ON A NON-BINDING ADVISORY 1 year 1 year Management
BASIS, HOW FREQUENTLY THE COMPANY
SHOULD SEEK AN ADVISORY VOTE ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
PARTY CITY HOLDCO INC.
Ticker: PRTY Security ID: 702149105
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, ON AN ADVISORY BASIS, For For Management
EXECUTIVE COMPENSATION.
3 TO APPROVE, ON AN ADVISORY BASIS, THE 3 years 1 year Management
FREQUENCY OF ADVISORY EXECUTIVE
COMPENSATION VOTES IN THE FUTURE.
4 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------
PC CONNECTION, INC.
Ticker: PCCC Security ID: 69318J100
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, IN AN ADVISORY VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS.
3 TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S AMENDED AND RESTATED 2007
STOCK INCENTIVE PLAN, AS AMENDED, TO
INCREASE THE NUMBER OF SHARES OF
COMMON STOCK THAT MAY BE ISSUED
THEREUNDER FROM 1,600,000 TO 1,700,000
SHARES, REPRESENTING AN INCREASE OF
100,000 SHA
4 TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF DELOITTE & TOUCHE LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
PDC ENERGY, INC.
Ticker: PDCE Security ID: 69327R101
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2016.
3 APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
PDL BIOPHARMA, INC.
Ticker: PDLI Security ID: 69329Y104
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------
PEGASYSTEMS INC.
Ticker: PEGA Security ID: 705573103
Meeting Date: JUN 10, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: PETER GYENES For For Management
2 ELECTION OF DIRECTOR: RICHARD H. JONES For For Management
3 ELECTION OF DIRECTOR: STEVEN F. KAPLAN For For Management
4 ELECTION OF DIRECTOR: JAMES P. For For Management
O'HALLORAN
5 ELECTION OF DIRECTOR: SHARON ROWLANDS For For Management
6 ELECTION OF DIRECTOR: ALAN TREFLER For For Management
7 ELECTION OF DIRECTOR: LARRY WEBER For For Management
8 ELECTION OF DIRECTOR: WILLIAM W. WYMAN For For Management
9 TO APPROVE, BY A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
10 TO APPROVE THE AMENDED AND RESTATED For For Management
PEGASYSTEMS INC. 2004 LONG-TERM
INCENTIVE PLAN.
11 TO APPROVE THE RESTRICTED STOCK UNIT For For Management
SUB-PLAN OF THE PEGASYSTEMS INC. 2004
LONG-TERM INCENTIVE PLAN FOR FRENCH
PARTICIPANTS.
12 TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE SELECTION ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2016 FISCAL YEAR.
3 ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TR
Ticker: PEI Security ID: 709102107
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3 RATIFICATION OF THE SELECTION OF KPMG For For Management
LLP AS INDEPENDENT AUDITOR FOR 2016.
--------------------------------------------------------------------------------
PENNYMAC FINANCIAL SERVICES, INC.
Ticker: PFSI Security ID: 70932B101
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
PENNYMAC MORTGAGE INVESTMENT TRUST
Ticker: PMT Security ID: 70931T103
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3 TO APPROVE, BY NON-BINDING VOTE, OUR For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY RESOLUTION TO APPROVE THE For For Management
COMPENSATION OF PEOPLES' NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT FOR THE 2016 ANNUAL
MEETING OF SHAREHOLDERS.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS PEOPLES'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
PERFICIENT, INC.
Ticker: PRFT Security ID: 71375U101
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JEFFREY S. DAVIS For For Management
2 ELECTION OF DIRECTOR: RALPH C. For For Management
DERRICKSON
3 ELECTION OF DIRECTOR: JOHN S. HAMLIN For For Management
4 ELECTION OF DIRECTOR: JAMES R. KACKLEY For For Management
5 ELECTION OF DIRECTOR: DAVID S. LUNDEEN For For Management
6 PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, A RESOLUTION RELATING TO THE
2015 COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
7 PROPOSAL TO RATIFY KPMG LLP AS For For Management
PERFICIENT, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORPORATION
Ticker: PSEM Security ID: 713831105
Meeting Date: NOV 20, 2015 Meeting Type: Special
Record Date: SEP 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF SEPTEMBER 2, 2015
(THE "MERGER AGREEMENT") BY AND AMONG
PERICOM SEMICONDUCTOR CORPORATION,
DIODES INCORPORATED, A DELAWARE
CORPORATION, AND PSI MERGER SUB, INC.,
A CALIFORNIA CORPORATION AND A WHOL
2 APPROVAL TO ADJOURN THE SPECIAL For For Management
MEETING TO SOLICIT ADDITIONAL VOTES TO
APPROVE THE MERGER PROPOSAL, IF
NECESSARY OR APPROPRIATE.
3 APPROVAL, ON A NON-BINDING, ADVISORY For For Management
BASIS, CERTAIN COMPENSATION THAT WILL
OR MAY BECOME PAYABLE TO OUR NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER.
--------------------------------------------------------------------------------
PERRY ELLIS INTERNATIONAL, INC.
Ticker: PERY Security ID: 288853104
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY RESOLUTION TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS FOR THE FISCAL YEAR
ENDED JANUARY 30, 2016 AS DISCLOSED IN
THE COMPANY'S ANNUAL MEETING PROXY
STATEMENT.
3 APPROVAL OF THE COMPANY'S 2016 For For Management
MANAGEMENT INCENTIVE COMPENSATION PLAN.
4 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JANUARY 28,
2017.
5 VOTE UPON THE AMENDMENTS TO ARTICLES For For Management
IV AND ARTICLE VII OF THE COMPANY'S
FOURTH RESTATED ARTICLES OF
INCORPORATION REGARDING ADVANCE NOTICE
OF NOMINATIONS AND PROPOSALS.
6 VOTE UPON THE AMENDMENT TO ARTICLE VI For For Management
OF THE COMPANY'S FOURTH RESTATED
ARTICLES OF INCORPORATION TO ELIMINATE
THE CLASSIFICATION OF THE BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------
PGT, INC.
Ticker: PGTI Security ID: 69336V101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3 APPROVE, ON AN ADVISORY BASIS, OUR For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
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 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4 ADVISORY VOTE ON STOCKHOLDER PROPOSAL Against For Shareholder
TO ADOPT PROXY ACCESS BYLAW, IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
--------------------------------------------------------------------------------
PHIBRO ANIMAL HEALTH CORPORATION
Ticker: PAHC Security ID: 71742Q106
Meeting Date: NOV 09, 2015 Meeting Type: Annual
Record Date: SEP 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2016
--------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: MAR 23, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE THE 2016 EQUITY INCENTIVE For For Management
COMPENSATION PLAN.
3 TO RE-APPROVE THE PERFORMANCE MEASURES For For Management
UNDER THE 2011 EXECUTIVE COMPENSATION
INCENTIVE PLAN.
4 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 30, 2016.
5 TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
PIER 1 IMPORTS, INC.
Ticker: PIR Security ID: 720279108
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: CLAIRE H. For For Management
BABROWSKI
2 ELECTION OF DIRECTOR: CHERYL A. For For Management
BACHELDER
3 ELECTION OF DIRECTOR: HAMISH A. DODDS For For Management
4 ELECTION OF DIRECTOR: BRENDAN L. For For Management
HOFFMAN
5 ELECTION OF DIRECTOR: TERRY E. LONDON For For Management
6 ELECTION OF DIRECTOR: CYNTHIA P. For For Management
MCCAGUE
7 ELECTION OF DIRECTOR: MICHAEL A. PEEL For For Management
8 ELECTION OF DIRECTOR: ANN M. SARDINI For For Management
9 ELECTION OF DIRECTOR: ALEXANDER W. For For Management
SMITH
10 A NON-BINDING, ADVISORY RESOLUTION TO For For Management
APPROVE THE COMPENSATION OF PIER 1
IMPORTS' NAMED EXECUTIVE OFFICERS AS
DISCLOSED PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND
EXCHANGE COMMISSION, INCLUDING THE
COMPENSATION DISCUSSION AND ANAL
11 THE RATIFICATION OF THE AUDIT For For Management
COMMITTEE'S ENGAGEMENT OF ERNST &
YOUNG LLP AS PIER 1 IMPORTS'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.
--------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker: PNK Security ID: 723456109
Meeting Date: MAR 15, 2016 Meeting Type: Special
Record Date: FEB 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JULY 20, 2015 (AS
IT MAY BE AMENDED FROM TIME TO TIME,
THE "MERGER AGREEMENT"), BY AND AMONG
PINNACLE ENTERTAINMENT, INC.
("PINNACLE"), GAMING AND LEISURE
PROPERTIES, INC. ("GLPI") AND GOLD
MERGER SUB
2 TO APPROVE ON AN ADVISORY For For Management
(NON-BINDING) BASIS THE COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE TO
PINNACLE'S NAMED EXECUTIVE OFFICERS
THAT IS BASED ON OR OTHERWISE RELATED
TO THE PROPOSED MERGER.
3 TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC.
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management
TERM: HAROLD GORDON BONE
2 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management
TERM: CHARLES E. BROCK
3 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management
TERM: GREGORY L. BURNS
4 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management
TERM: RENDA J. BURKHART
5 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management
TERM: COLLEEN CONWAY-WELCH
6 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management
TERM: THOMAS C. FARNSWORTH, III
7 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management
TERM: GLENDA BASKIN GLOVER
8 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management
TERM: WILLIAM F. HAGERTY, IV
9 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management
TERM: ED C. LOUGHRY, JR.
10 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management
TERM: M. TERRY TURNER
11 ELECTION OF DIRECTOR FOR A ONE YEAR For For Management
TERM: GARY L. SCOTT
12 TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT FOR
THE ANNUAL MEETING OF SHAREHOLDERS.
13 TO RATIFY THE APPOINTMENT OF CROWE For For Management
HORWATH LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
PIONEER ENERGY SERVICES CORP.
Ticker: PES Security ID: 723664108
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
2 TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE PIONEER ENERGY
SERVICES CORP. AMENDED AND RESTATED
2007 INCENTIVE PLAN.
3 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
4 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
PIPER JAFFRAY COMPANIES
Ticker: PJC Security ID: 724078100
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
3 AN ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE OFFICERS DISCLOSED
IN THE ENCLOSED PROXY STATEMENT, OR
"SAY-ON-PAY" VOTE.
--------------------------------------------------------------------------------
PLATFORM SPECIALTY PRODUCTS CORPORATION
Ticker: PAH Security ID: 72766Q105
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MARTIN E. For For Management
FRANKLIN
2 ELECTION OF DIRECTOR: RAKESH SACHDEV For For Management
3 ELECTION OF DIRECTOR: IAN G.H ASHKEN For For Management
4 ELECTION OF DIRECTOR: NICOLAS BERGGRUEN For For Management
5 ELECTION OF DIRECTOR: MICHAEL F. GOSS For For Management
6 ELECTION OF DIRECTOR: RYAN ISRAEL For For Management
7 ELECTION OF DIRECTOR: E. STANLEY O'NEAL For For Management
8 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
9 ADVISORY VOTE ON FREQUENCY OF FUTURE 1 year 1 year Management
ADVISORY VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION.
10 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 17, 2016 Meeting Type: Annual
Record Date: DEC 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT AUDITORS FOR FISCAL
2016.
3 APPROVAL OF THE PLEXUS CORP. 2016 For For Management
OMNIBUS INCENTIVE PLAN.
4 ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF PLEXUS CORP.'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
"COMPENSATION DISCUSSION AND ANALYSIS"
AND "EXECUTIVE COMPENSATION" IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------
PLY GEM HOLDINGS, INC.
Ticker: PGEM Security ID: 72941W100
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
POPEYES LOUISIANA KITCHEN INC.
Ticker: PLKI Security ID: 732872106
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS PLKI'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 25, 2016.
3 APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
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 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2016.
3 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4 APPROVAL OF POST HOLDINGS, INC. 2016 For For Management
LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------
POTBELLY CORPORATION
Ticker: PBPB Security ID: 73754Y100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 25, 2016.
3 APPROVAL OF THE AMENDED AND RESTATED For For Management
POTBELLY CORPORATION 2013 LONG-TERM
INCENTIVE PLAN.
--------------------------------------------------------------------------------
POTLATCH CORPORATION
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MICHAEL J. COVEY For For Management
2 ELECTION OF DIRECTOR: CHARLES P. For For Management
GRENIER
3 ELECTION OF DIRECTOR: GREGORY L. For For Management
QUESNEL
4 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT AUDITORS
FOR 2016.
5 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
POWELL INDUSTRIES, INC.
Ticker: POWL Security ID: 739128106
Meeting Date: FEB 24, 2016 Meeting Type: Annual
Record Date: JAN 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF EXECUTIVES, AS
DISCLOSED PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES AND
EXCHANGE COMMISSION, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS,
THE COMPENSATION TABLES AND ANY REL
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF POWER INTEGRATIONS'
NAMED EXECUTIVE OFFICERS.
3 TO APPROVE THE POWER INTEGRATIONS, INC. For For Management
2016 INCENTIVE AWARD PLAN.
4 TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE POWER INTEGRATIONS,
INC. 1997 EMPLOYEE STOCK PURCHASE
PLAN, PRIMARILY TO INCREASE THE NUMBER
OF SHARES ISSUABLE UNDER THE PLAN BY
500,000 SHARES.
5 TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF POWER INTEGRATIONS,
INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
PRA HEALTH SCIENCES, INC.
Ticker: PRAH Security ID: 69354M108
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
PREFERRED APARTMENT COMMUNITIES, INC.
Ticker: APTS Security ID: 74039L103
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
PREFERRED BANK
Ticker: PFBC Security ID: 740367404
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE OF THE COMPENSATION OF For For Management
PREFERRED BANK'S NAMED EXECUTIVE
OFFICERS (SAY-ON-PAY).
3 RATIFICATION OF THE APPOINTMENT OF For For Management
CROWE HORWATH LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
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 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
3 PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
PREMIER'S BYLAWS NAMING THE DELAWARE
COURT OF CHANCERY AS THE EXCLUSIVE
FORUM FOR CERTAIN TYPES OF LEGAL
ACTIONS.
4 PROPOSAL TO APPROVE THE AMENDED AND For For Management
RESTATED PREMIER, INC. 2013 EQUITY
INCENTIVE PLAN.
5 AN ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
6 AN ADVISORY VOTE ON THE FREQUENCY OF 1 year 1 year Management
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
PREMIERE GLOBAL SERVICES, INC.
Ticker: PGI Security ID: 740585104
Meeting Date: DEC 03, 2015 Meeting Type: Special
Record Date: OCT 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED SEPTEMBER 10, 2015, BY
AND AMONG PANGEA PRIVATE HOLDINGS II,
LLC, PANGEA MERGER SUB INC. AND
PREMIERE GLOBAL SERVICES, INC.
2 APPROVE ONE OR MORE ADJOURNMENTS OF For For Management
THE SPECIAL MEETING TO A LATER DATE OR
DATES IF NECESSARY OR APPROPRIATE TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES TO APPROVE THE
MERGER AGREEMENT AT THE TIME OF THE
SPECIAL MEETING.
3 APPROVE, BY NON-BINDING, ADVISORY For For Management
VOTE, THE COMPENSATION THAT WILL OR
MAY BECOME PAYABLE BY PREMIERE GLOBAL
SERVICES, INC. TO ITS NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.
--------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS, INC.
Ticker: PBH Security ID: 74112D101
Meeting Date: AUG 04, 2015 Meeting Type: Annual
Record Date: JUN 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF PRESTIGE BRANDS
HOLDINGS, INC. FOR THE FISCAL YEAR
ENDING MARCH 31, 2016.
3 SAY ON PAY - AN ADVISORY VOTE ON THE For For Management
RESOLUTION TO APPROVE THE COMPENSATION
OF PRESTIGE BRANDS HOLDINGS, INC.'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
PRICESMART, INC
Ticker: PSMT Security ID: 741511109
Meeting Date: FEB 03, 2016 Meeting Type: Annual
Record Date: DEC 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
--------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION
Ticker: PRIM Security ID: 74164F103
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF APPOINTMENT OF MOSS For For Management
ADAMS, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION
Ticker: PRGS Security ID: 743312100
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE THE COMPENSATION OF For For Management
PROGRESS SOFTWARE CORPORATION'S NAMED
EXECUTIVE OFFICERS
3 TO APPROVE AN INCREASE IN THE NUMBER For For Management
OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE 1991 EMPLOYEE STOCK PURCHASE
PLAN, AS AMENDED
4 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 THE APPROVAL (NON-BINDING) OF For For Management
EXECUTIVE COMPENSATION.
3 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS, TO AUDIT THE
ACCOUNTS OF PS BUSINESS PARKS, INC.
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
3 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
QTS REALTY TRUST, INC.
Ticker: QTS Security ID: 74736A103
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3 TO APPROVE, ON A NON-BINDING ADVISORY 1 year 1 year Management
BASIS, THE FREQUENCY OF THE ADVISORY
VOTE ON COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
QUAD/GRAPHICS, INC.
Ticker: QUAD Security ID: 747301109
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVE AN AMENDMENT TO THE For For Management
QUAD/GRAPHICS, INC. 2010 OMNIBUS
INCENTIVE PLAN, AS AMENDED.
--------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION
Ticker: KWR Security ID: 747316107
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL OF THE GLOBAL ANNUAL For For Management
INCENTIVE PLAN.
3 APPROVAL OF THE 2016 LONG-TERM For For Management
PERFORMANCE INCENTIVE PLAN.
4 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
QUALITY DISTRIBUTION, INC.
Ticker: QLTY Security ID: 74756M102
Meeting Date: AUG 17, 2015 Meeting Type: Special
Record Date: JUL 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE AND ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF MAY 6,
2015 (AS IT MAY BE AMENDED FROM TIME
TO TIME, THE "MERGER AGREEMENT"), BY
AND AMONG QUALITY DISTRIBUTION, INC.,
GRUDEN ACQUISITION, INC. AND GRUDEN
MERGER SUB, INC.
2 TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, COMPENSATION THAT
WILL OR MAY BECOME PAYABLE TO OUR
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER CONTEMPLATED BY THE
MERGER AGREEMENT (THE "MERGER").
3 TO APPROVE THE PROPOSAL TO ADJOURN THE For For Management
SPECIAL MEETING FROM TIME TO TIME, IF
NECESSARY OR APPROPRIATE TO, AMONG
OTHER THINGS, SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE PROPOSAL TO
APPROVE
--------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
Ticker: QSII Security ID: 747582104
Meeting Date: AUG 11, 2015 Meeting Type: Annual
Record Date: JUN 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2016.
4 APPROVAL OF THE QUALITY SYSTEMS, INC. For For Management
2015 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------
QUALYS, INC.
Ticker: QLYS Security ID: 74758T303
Meeting Date: JUN 06, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS QUALYS, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2016.
3 AN ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
4 AN ADVISORY RESOLUTION ON THE 1 year 1 year Management
FREQUENCY OF THE ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION.
5 TO APPROVE THE EXECUTIVE PERFORMANCE For For Management
BONUS PLAN.
--------------------------------------------------------------------------------
QUANEX BUILDING PRODUCTS CORP
Ticker: NX Security ID: 747619104
Meeting Date: MAR 04, 2016 Meeting Type: Annual
Record Date: JAN 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: WILLIAM C. For For Management
GRIFFITHS
2 ELECTION OF DIRECTOR: LEROY D. NOSBAUM For For Management
3 TO PROVIDE AN ADVISORY VOTE APPROVING For For Management
THE COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION
4 TO APPROVE THE PROPOSAL TO AMEND For For Management
ARTICLE TWELFTH OF THE COMPANY'S
CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS OVER
A THREE-YEAR PERIOD COMMENCING AT THE
2017 ANNUAL MEETING OF STOCKHOLDERS.
5 TO APPROVE THE PROPOSAL TO AMEND For For Management
ARTICLES FOURTEENTH, FIFTEENTH AND
SIXTEENTH OF THE CERTIFICATE OF
INCORPORATION TO SET CERTAIN
SUPERMAJORITY VOTING PROVISIONS WITH
RESPECT TO AMENDMENTS TO OUR
CERTIFICATE OF INCORPORATION AND
BYLAWS AT 66 2/3RD % OF THE
6 TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2016
--------------------------------------------------------------------------------
QUANTUM CORPORATION
Ticker: QTM Security ID: 747906204
Meeting Date: AUG 31, 2015 Meeting Type: Annual
Record Date: JUL 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ROBERT J. For For Management
ANDERSEN
2 ELECTION OF DIRECTOR: PAUL R. AUVIL For For Management
3 ELECTION OF DIRECTOR: PHILIP BLACK For For Management
4 ELECTION OF DIRECTOR: LOUIS DINARDO For For Management
5 ELECTION OF DIRECTOR: DALE L. FULLER For For Management
6 ELECTION OF DIRECTOR: JON W. GACEK For For Management
7 ELECTION OF DIRECTOR: DAVID A. KRALL For For Management
8 ELECTION OF DIRECTOR: GREGG J. POWERS For For Management
9 ELECTION OF DIRECTOR: DAVID E. ROBERSON For For Management
10 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING MARCH 31, 2016.
11 PROPOSAL TO ADOPT A RESOLUTION For For Management
APPROVING, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
12 PROPOSAL TO APPROVE AND RATIFY AN For For Management
AMENDMENT TO THE COMPANY'S 2012
LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------
QUIDEL CORPORATION
Ticker: QDEL Security ID: 74838J101
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
OUR FISCAL YEAR ENDING DECEMBER 31,
2016.
3 ADVISORY APPROVAL OF THE COMPENSATION For For Management
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4 TO APPROVE THE ADOPTION OF THE For For Management
COMPANY'S 2016 EQUITY INCENTIVE PLAN.
5 TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S AMENDED
AND RESTATED 1983 EMPLOYEE STOCK
PURCHASE PLAN.
--------------------------------------------------------------------------------
QUINSTREET INC
Ticker: QNST Security ID: 74874Q100
Meeting Date: OCT 26, 2015 Meeting Type: Annual
Record Date: SEP 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
QUINSTREET, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 30, 2016.
3 APPROVAL, BY ADVISORY VOTE, OF THE For For Management
COMPENSATION OF QUINSTREET, INC.'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
RADNET, INC.
Ticker: RDNT Security ID: 750491102
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3 AN ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
RAMBUS INC.
Ticker: RMBS Security ID: 750917106
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: J. THOMAS BENTLEY For For Management
2 ELECTION OF DIRECTOR: E. THOMAS FISHER For For Management
3 ELECTION OF DIRECTOR: CHARLES KISSNER For For Management
4 ELECTION OF DIRECTOR: DAVID SHRIGLEY For For Management
5 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
6 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
GRANT THORNTON LLP AS THE TRUST'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3 ADVISORY APPROVAL OF THE COMPENSATION For For Management
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC.
Ticker: RAVN Security ID: 754212108
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE IN A NON-BINDING ADVISORY For For Management
VOTE THE COMPENSATION OF OUR EXECUTIVE
OFFICERS DISCLOSED IN THE PROXY
STATEMENT.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------
RAYONIER ADVANCED MATERIALS INC
Ticker: RYAM Security ID: 75508B104
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: C. DAVID BROWN, For For Management
II
2 ELECTION OF DIRECTOR: THOMAS I. MORGAN For For Management
3 ELECTION OF DIRECTOR: LISA M. PALUMBO For For Management
4 APPROVAL, IN A NON-BINDING VOTE, OF For For Management
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN OUR
PROXY STATEMENT
5 APPROVAL OF, FOR PURPOSES OF IRC For For Management
SECTION 162(M), THE AMENDED RAYONIER
ADVANCED MATERIALS NON-EQUITY
INCENTIVE PLAN
6 APPROVAL OF, FOR PURPOSES OF IRC For For Management
SECTION 162(M), THE AMENDED RAYONIER
ADVANCED MATERIALS INCENTIVE STOCK PLAN
7 APPROVAL OF AN AMENDMENT TO THE For For Management
RAYONIER ADVANCED MATERIALS INCENTIVE
STOCK PLAN TO IMPOSE CERTAIN LIMITS ON
EQUITY COMPENSATION PAID TO DIRECTORS
8 RATIFICATION OF THE APPOINTMENT OF For For Management
GRANT THORNTON LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY
--------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 10, 2015 Meeting Type: Annual
Record Date: JUL 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR 2016.
3 TO APPROVE THE COMPENSATION OF OUR For For Management
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
RE/MAX HOLDINGS, INC.
Ticker: RMAX Security ID: 75524W108
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3 A STOCKHOLDER PROPOSAL BY HEARTLAND Against For Shareholder
INITIATIVE, INC.
--------------------------------------------------------------------------------
REALD INC.
Ticker: RLD Security ID: 75604L105
Meeting Date: FEB 24, 2016 Meeting Type: Special
Record Date: JAN 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL OF THE AGREEMENT AND PLAN For For Management
OF MERGER, DATED AS OF NOVEMBER 8,
2015, BY AND AMONG REALD INC. (THE
"COMPANY"), RHOMBUS CINEMA HOLDINGS,
LLC AND RHOMBUS MERGER SUB, INC.
2 THE APPROVAL, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, OF SPECIFIED
COMPENSATION THAT MAY BECOME PAYABLE
TO THE NAMED EXECUTIVE OFFICERS OF THE
COMPANY IN CONNECTION WITH THE MERGER.
3 THE ADJOURNMENT OF THE SPECIAL For For Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------
REALNETWORKS, INC.
Ticker: RNWK Security ID: 75605L708
Meeting Date: OCT 16, 2015 Meeting Type: Annual
Record Date: SEP 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
2 NON-BINDING ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3 RATIFICATION OF KPMG LLC AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
REALPAGE, INC.
Ticker: RP Security ID: 75606N109
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO RATIFY INDEPENDENT PUBLIC For For Management
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS, INC.
Ticker: RRGB Security ID: 75689M101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR FOR ONE-YEAR For For Management
TERM: ROBERT B. AIKEN
2 ELECTION OF DIRECTOR FOR ONE-YEAR For For Management
TERM: STEPHEN E. CARLEY
3 ELECTION OF DIRECTOR FOR ONE-YEAR For For Management
TERM: CAMBRIA W. DUNAWAY
4 ELECTION OF DIRECTOR FOR ONE-YEAR For For Management
TERM: LLOYD L. HILL
5 ELECTION OF DIRECTOR FOR ONE-YEAR For For Management
TERM: RICHARD J. HOWELL
6 ELECTION OF DIRECTOR FOR ONE-YEAR For For Management
TERM: GLENN B. KAUFMAN
7 ELECTION OF DIRECTOR FOR ONE-YEAR For For Management
TERM: PATTYE L. MOORE
8 ELECTION OF DIRECTOR FOR ONE-YEAR For For Management
TERM: STUART I. ORAN
9 APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
10 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 25, 2016.
--------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: RICHARD D. BAUM For For Management
2 ELECTION OF DIRECTOR: DOUGLAS B. HANSEN For For Management
3 ELECTION OF DIRECTOR: MARIANN For For Management
BYERWALTER
4 ELECTION OF DIRECTOR: DEBORA D. HORVATH For For Management
5 ELECTION OF DIRECTOR: MARTY HUGHES For For Management
6 ELECTION OF DIRECTOR: GREG H. KUBICEK For For Management
7 ELECTION OF DIRECTOR: KAREN R. PALLOTTA For For Management
8 ELECTION OF DIRECTOR: JEFFREY T. PERO For For Management
9 ELECTION OF DIRECTOR: GEORGANNE C. For For Management
PROCTOR
10 RATIFICATION OF THE APPOINTMENT OF For For Management
GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
11 NON-BINDING ADVISORY RESOLUTION TO For For Management
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------
REGIONAL MANAGEMENT CORP.
Ticker: RM Security ID: 75902K106
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF RSM For For Management
US LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
REGIS CORPORATION
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 20, 2015 Meeting Type: Annual
Record Date: AUG 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DANIEL G. For For Management
BELTZMAN
2 ELECTION OF DIRECTOR: DAVID J. GRISSEN For For Management
3 ELECTION OF DIRECTOR: DANIEL J. For For Management
HANRAHAN
4 ELECTION OF DIRECTOR: MARK S. LIGHT For For Management
5 ELECTION OF DIRECTOR: MICHAEL J. For For Management
MERRIMAN
6 ELECTION OF DIRECTOR: M. ANN RHOADES For For Management
7 ELECTION OF DIRECTOR: STEPHEN E. WATSON For For Management
8 ELECTION OF DIRECTOR: DAVID P. WILLIAMS For For Management
9 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
10 APPROVAL OF AN ADVISORY VOTE ON THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS (A "SAY-ON-PAY
VOTE").
--------------------------------------------------------------------------------
REMY INTERNATIONAL, INC.
Ticker: REMY Security ID: 75971M108
Meeting Date: SEP 22, 2015 Meeting Type: Special
Record Date: AUG 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JULY 12, 2015, AS
IT MAY BE AMENDED FROM TIME TO TIME
(THE "MERGER AGREEMENT"), BY AND AMONG
REMY INTERNATIONAL, INC., A DELAWARE
CORPORATION, BORGWARNER INC., A
DELAWARE CORPORATION, AND BAND MERGER
2 TO APPROVE, BY NON-BINDING, ADVISORY For For Management
VOTE, CERTAIN COMPENSATION
ARRANGEMENTS FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.
3 TO ADJOURN THE SPECIAL MEETING, IF For For Management
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE
PROPOSAL TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
RENASANT CORPORATION
Ticker: RNST Security ID: 75970E107
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE AN AMENDMENT TO RENASANT For For Management
CORPORATION'S 2011 LONG-TERM INCENTIVE
COMPENSATION PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR GRANT, AWARD OR ISSUANCE
UNDER THE PLAN.
3 TO APPROVE THE PERFORMANCE MEASURES For For Management
APPLICABLE TO INCENTIVE AWARDS IN THE
2011 LONG-TERM INCENTIVE COMPENSATION
PLAN.
4 TO APPROVE AN AMENDMENT TO RENASANT For For Management
CORPORATION'S ARTICLES OF
INCORPORATION, AS AMENDED, TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK, PAR VALUE $5.00 PER
SHARE, FROM 75,000,000 SHARES TO
150,000,000 SHARES.
5 TO RATIFY THE APPOINTMENT OF HORNE, For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2016.
--------------------------------------------------------------------------------
RENEWABLE ENERGY GROUP, INC.
Ticker: REGI Security ID: 75972A301
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DELBERT For For Management
CHRISTENSEN
2 ELECTION OF DIRECTOR: RANDOLPH L. For For Management
HOWARD
3 ELECTION OF DIRECTOR: MICHAEL A. For For Management
JACKSON
4 PROPOSAL TO APPROVE THE ADVISORY For For Management
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
5 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
RENTRAK CORPORATION
Ticker: RENT Security ID: 760174102
Meeting Date: AUG 11, 2015 Meeting Type: Annual
Record Date: JUN 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS RENTRAK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3 APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF RENTRAK'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
REPLIGEN CORPORATION
Ticker: RGEN Security ID: 759916109
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR
2016.
3 ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION PAID TO REPLIGEN
CORPORATION'S NAMED EXECUTIVE OFFICERS.
4 TO CONSIDER AND ACT UPON ANY OTHER For Against Management
BUSINESS WHICH MAY PROPERLY COME
BEFORE THE MEETING.
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
--------------------------------------------------------------------------------
REPUBLIC BANCORP, INC.
Ticker: RBCAA Security ID: 760281204
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF CROWE HORWATH LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
RESOURCE CAPITAL CORP.
Ticker: RSO Security ID: 76120W708
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: WALTER T. BEACH For For Management
2 ELECTION OF DIRECTOR: EDWARD E. COHEN For For Management
3 ELECTION OF DIRECTOR: JONATHAN Z. COHEN For For Management
4 ELECTION OF DIRECTOR: RICHARD L. FORE For For Management
5 ELECTION OF DIRECTOR: WILLIAM B. HART For For Management
6 ELECTION OF DIRECTOR: GARY ICKOWICZ For For Management
7 ELECTION OF DIRECTOR: STEVEN J. KESSLER For For Management
8 ELECTION OF DIRECTOR: MURRAY S. LEVIN For For Management
9 ELECTION OF DIRECTOR: P. SHERRILL NEFF For For Management
10 ELECTION OF DIRECTOR: STEPHANIE H. For For Management
WIGGINS
11 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
GRANT THORNTON LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
RESOURCE CAPITAL CORP. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
12 IN THEIR DISCRETION, THE PROXIES ARE For Against Management
AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY BE BROUGHT
BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
--------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 29, 2015 Meeting Type: Annual
Record Date: AUG 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: SUSAN J. CRAWFORD For For Management
2 ELECTION OF DIRECTOR: DONALD B. MURRAY For For Management
3 ELECTION OF DIRECTOR: A. ROBERT PISANO For For Management
4 ELECTION OF DIRECTOR: MICHAEL H. For For Management
WARGOTZ
5 RATIFICATION OF THE ENGAGEMENT OF For For Management
MCGLADREY LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
6 ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
RETAIL OPPORTUNITY INV CORP
Ticker: ROIC Security ID: 76131N101
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED
DECEMBER 31, 2016.
3 APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
2016 PROXY STATEMENT.
--------------------------------------------------------------------------------
RETAILMENOT, INC.
Ticker: SALE Security ID: 76132B106
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3 ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
REVLON, INC.
Ticker: REV Security ID: 761525609
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO RATIFY THE AUDIT For For Management
COMMITTEE'S SELECTION OF KPMG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3 PROPOSAL TO APPROVE THE REVLON AMENDED For For Management
AND RESTATED EXECUTIVE INCENTIVE
COMPENSATION PLAN.
--------------------------------------------------------------------------------
REX AMERICAN RESOURCES CORPORATION
Ticker: REX Security ID: 761624105
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: STUART A. ROSE For For Management
2 ELECTION OF DIRECTOR: LAWRENCE TOMCHIN For For Management
3 ELECTION OF DIRECTOR: EDWARD M. KRESS For For Management
4 ELECTION OF DIRECTOR: CHARLES A. ELCAN For For Management
5 ELECTION OF DIRECTOR: DAVID S. HARRIS For For Management
6 ELECTION OF DIRECTOR: MERVYN L. For For Management
ALPHONSO
7 ELECTION OF DIRECTOR: LEE FISHER For For Management
8 ELECTION OF DIRECTOR: ZAFAR RIZVI For For Management
--------------------------------------------------------------------------------
REX ENERGY CORPORATION
Ticker: REXX Security ID: 761565100
Meeting Date: JAN 11, 2016 Meeting Type: Special
Record Date: DEC 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 THE AUTHORIZATION AND APPROVAL OF THE For For Management
FUTURE ISSUANCE OF (I) SHARES OF
COMMON STOCK, WARRANTS, AND SHARES OF
PREFERRED STOCK (WHICH MAY BE
REPRESENTED BY DEPOSITARY SHARES) TO
FRANKLIN RESOURCES, INC. AND ITS
AFFILIATES AND ASSOCIATES
(COLLECTIVELY, "FRAN
2 THE AUTHORIZATION AND APPROVAL, FOR For For Management
PURPOSES OF NASDAQ LISTING RULE
5635(B), OF ANY FUTURE ISSUANCE OF
SHARES OF COMMON STOCK, WARRANTS AND
SHARES OF PREFERRED STOCK (WHICH MAY
BE REPRESENTED BY DEPOSITARY SHARES)
TO FRANKLIN THAT WOULD RESULT IN
FRANKLIN
3 THE APPROVAL OF ANY MOTION PROPERLY For Accepted Management
BROUGHT BEFORE THE SPECIAL MEETING TO
ADJOURN THE SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL VOTES
IN FAVOR OF PROPOSAL 1 AND/OR PROPOSAL
2.
--------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC.
Ticker: REXR Security ID: 76169C100
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 THE RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3 THE ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
4 THE ADVISORY DETERMINATION OF THE 1 year 1 year Management
FREQUENCY OF FUTURE ADVISORY VOTES ON
THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
RICE ENERGY INC.
Ticker: RICE Security ID: 762760106
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
RICE ENERGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
RIGEL PHARMACEUTICALS, INC.
Ticker: RIGL Security ID: 766559603
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: PETER S. For For Management
RINGROSE, PH.D.
2 ELECTION OF DIRECTOR: BRADFORD S. For For Management
GOODWIN
3 ELECTION OF DIRECTOR: KEITH KATKIN For For Management
4 APPROVAL OF THE 2011 EQUITY INCENTIVE For For Management
PLAN, AS AMENDED.
5 APPROVAL OF THE 2000 NON-EMPLOYEE For For Management
DIRECTORS STOCK OPTION PLAN, AS
AMENDED.
6 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
7 RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
RIGNET, INC
Ticker: RNET Security ID: 766582100
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3 APPROVE THE FIRST AMENDMENT TO THE For For Management
RIGNET, INC. 2010 OMNIBUS INCENTIVE
PLAN.
4 APPROVE CHANGES TO THE MATERIAL TERMS For For Management
OF THE PERFORMANCE GOALS FOR
PERFORMANCE AWARDS UNDER THE RIGNET,
INC. 2010 OMNIBUS INCENTIVE PLAN.
5 APPROVE AN AMENDMENT TO RIGNET, INC.'S For For Management
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION.
6 APPROVE NAMED EXECUTIVE OFFICERS' For For Management
COMPENSATION AS A NON-BINDING ADVISORY
VOTE.
--------------------------------------------------------------------------------
RING CENTRAL, INC.
Ticker: RNG Security ID: 76680R206
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3 TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, THE NAMED
EXECUTIVE OFFICERS' COMPENSATION, AS
DISCLOSED IN THE PROXY STATEMENT.
4 TO APPROVE, ON AN ADVISORY 1 year 1 year Management
(NON-BINDING) BASIS, THE FREQUENCY OF
ADVISORY VOTES TO APPROVE THE NAMED
EXECUTIVE OFFICERS' COMPENSATION.
--------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL OF THE RLI CORP. ANNUAL For For Management
INCENTIVE COMPENSATION PLAN.
3 NON-BINDING ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4 NON-BINDING ADVISORY VOTE REGARDING 1 year 1 year Management
FREQUENCY OF ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
5 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
ROADRUNNER TRANSPORTATION SYSTEMS, INC.
Ticker: RRTS Security ID: 76973Q105
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES INC.
Ticker: RSTI Security ID: 775043102
Meeting Date: MAR 17, 2016 Meeting Type: Annual
Record Date: JAN 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE REGARDING THE No For Management
DECLASSIFICATION OF THE BOARD (THE recommendation
"BOARD DECLASSIFICATION PROPOSAL").
3 ADVISORY VOTE REGARDING THE No For Management
ELIMINATION OF CERTAIN SUPERMAJORITY recommendation
VOTING REQUIREMENTS IN THE COMPANY'S
CERTIFICATE OF INCORPORATION AND
BY-LAWS.
4 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF DELOITTE & TOUCHE LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2016.
5 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
OFFICER COMPENSATION.
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE REGARDING THE No For Management
DECLASSIFICATION OF THE BOARD (THE recommendation
"BOARD DECLASSIFICATION PROPOSAL").
3 ADVISORY VOTE REGARDING THE No For Management
ELIMINATION OF CERTAIN SUPERMAJORITY recommendation
VOTING REQUIREMENTS IN THE COMPANY'S
CERTIFICATE OF INCORPORATION AND
BY-LAWS.
4 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF DELOITTE & TOUCHE LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2016.
5 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
OFFICER COMPENSATION.
--------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES INC.
Ticker: RSTI Security ID: 775043102
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: CARL F. BAASEL For For Management
2 ELECTION OF DIRECTOR: DANIEL J. SMOKE For For Management
3 ELECTION OF DIRECTOR: GARY K. WILLIS For For Management
4 PROPOSAL TO ADOPT AND APPROVE AN For For Management
AMENDMENT TO OUR CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE
COMPANY'S BOARD OF DIRECTORS AND
PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS (THE "BOARD DECLASSIFICATION
PROPOSAL").
5 PROPOSAL TO AMEND OUR CERTIFICATE OF For For Management
INCORPORATION TO ELIMINATE THE
SUPERMAJORITY VOTING REQUIREMENTS.
6 PROPOSAL TO ADOPT AND APPROVE AN For For Management
AMENDMENT TO OUR CERTIFICATE OF
INCORPORATION TO ENABLE CERTAIN
STOCKHOLDERS TO CALL SPECIAL MEETINGS
(THE "SPECIAL MEETING PROPOSAL").
7 PROPOSAL TO ADOPT AND APPROVE AN For For Management
AMENDMENT TO OUR CERTIFICATE OF
INCORPORATION TO ENABLE STOCKHOLDER
ACTION BY WRITTEN CONSENT (THE
"STOCKHOLDER WRITTEN CONSENT
PROPOSAL").
8 PROPOSAL TO RATIFY THE AUDIT For For Management
COMMITTEE'S SELECTION OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2016.
9 PROPOSAL TO APPROVE, ON A NON-BINDING, For For Management
ADVISORY BASIS, OUR EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES INC.
Ticker: RSTI Security ID: 775043102
Meeting Date: JUN 29, 2016 Meeting Type: Special
Record Date: MAY 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE MERGER AGREEMENT. For For Management
2 TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES TO ADOPT THE MERGER AGREEMENT AT
THE TIME OF THE SPECIAL MEETING.
3 TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, THE COMPENSATION THAT WILL OR
MAY BECOME PAYABLE TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER.
--------------------------------------------------------------------------------
ROGERS CORPORATION
Ticker: ROG Security ID: 775133101
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO VOTE ON A NON-BINDING ADVISORY For For Management
RESOLUTION TO APPROVE THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
3 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ROGERS CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------
ROLLINS, INC.
Ticker: ROL Security ID: 775711104
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------
ROSETTA RESOURCES, INC.
Ticker: ROSE Security ID: 777779307
Meeting Date: JUL 20, 2015 Meeting Type: Special
Record Date: JUN 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MAY 10, 2015 (THE
"MERGER AGREEMENT"), BY AND AMONG
NOBLE ENERGY, INC., BLUEBONNET MERGER
SUB INC. AND ROSETTA RESOURCES INC.
("ROSETTA").
2 TO APPROVE THE ADJOURNMENT OF THE For For Management
ROSETTA SPECIAL MEETING, IF NECESSARY
TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO ADOPT THE
MERGER AGREEMENT AT THE TIME OF THE
ROSETTA SPECIAL MEETING.
3 TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, PAYMENTS THAT
WILL OR MAY BE PAID BY ROSETTA TO ITS
NAMED EXECUTIVES IN CONNECTION WITH
THE MERGER.
--------------------------------------------------------------------------------
ROUSE PROPERTIES, INC.
Ticker: RSE Security ID: 779287101
Meeting Date: JUN 23, 2016 Meeting Type: Special
Record Date: MAY 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
ADOPT THE AGREEMENT AND PLAN OF MERGER
(AS IT MAY BE AMENDED FROM TIME TO
TIME, THE MERGER AGREEMENT), DATED AS
OF FEBRUARY 25, 2016, BY AND AMONG
ROUSE PROPERTIES, INC. (THE COMPANY),
BSREP II RETAIL POOLING LLC, A D
2 TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
APPROVE, BY NON-BINDING, ADVISORY
VOTE, COMPENSATION THAT MAY BECOME
PAYABLE TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER CONTEMPLATED BY THE MERGER
AGREEMENT
3 TO CONSIDER AND VOTE ON A PROPOSAL TO For For Management
APPROVE ANY ADJOURNMENT OF THE SPECIAL
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------
ROVI CORPORATION
Ticker: ROVI Security ID: 779376102
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL OF THE AMENDMENT TO THE For For Management
COMPANY'S 2008 EQUITY INCENTIVE PLAN.
3 APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S 2008
EMPLOYEE STOCK PURCHASE PLAN.
4 RATIFICATION OF THE SELECTION OF For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
5 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
RPC, INC.
Ticker: RES Security ID: 749660106
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3 TO RE-APPROVE THE PERFORMANCE-BASED For For Management
INCENTIVE CASH COMPENSATION PLAN FOR
THE EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
RSP PERMIAN INC
Ticker: RSPP Security ID: 74978Q105
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
GRANT THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3 APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
4 APPROVAL, ON AN ADVISORY BASIS, OF THE 1 year 1 year Management
FREQUENCY OF THE ADVISORY VOTE ON THE
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
RTI SURGICAL, INC.
Ticker: RTIX Security ID: 74975N105
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 13, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE (ON AN ADVISORY BASIS) THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT (THE "SAY ON PAY VOTE").
3 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE (ON AN ADVISORY BASIS) THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT (THE "SAY ON PAY VOTE").
3 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RT Security ID: 781182100
Meeting Date: OCT 07, 2015 Meeting Type: Annual
Record Date: AUG 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: F. LANE For For Management
CARDWELL, JR.
2 ELECTION OF DIRECTOR: KEVIN T. CLAYTON For For Management
3 ELECTION OF DIRECTOR: JEFFREY J. For For Management
O'NEILL
4 TO APPROVE AN ADVISORY RESOLUTION ON For For Management
EXECUTIVE COMPENSATION.
5 TO RATIFY THE SELECTION OF KPMG LLP TO For For Management
SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MAY 31, 2016.
6 TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT TO THE RUBY TUESDAY, INC.
STOCK INCENTIVE PLAN.
7 TO APPROVE THE RUBY TUESDAY, INC. 2015 For For Management
EXECUTIVE INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DANIEL H. BERRY For For Management
2 ELECTION OF DIRECTOR: THOMAS G. GREIG For For Management
3 TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
4 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846209
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE 2004 EMPLOYEE STOCK
PURCHASE PLAN.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL
YEAR.
--------------------------------------------------------------------------------
RUTH'S HOSPITALITY GROUP, INC.
Ticker: RUTH Security ID: 783332109
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MICHAEL P. For For Management
O'DONNELL
2 ELECTION OF DIRECTOR: ROBIN P. SELATI For For Management
3 ELECTION OF DIRECTOR: CARLA R. COOPER For For Management
4 ELECTION OF DIRECTOR: BANNUS B. HUDSON For For Management
5 ELECTION OF DIRECTOR: ROBERT S. MERRITT For For Management
6 ELECTION OF DIRECTOR: ALAN VITULI For For Management
7 ELECTION OF DIRECTOR: GIANNELLA ALVAREZ For For Management
8 AMENDMENT TO AMENDED AND RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
ELIMINATE RESTRICTIONS ON REMOVAL OF
DIRECTORS.
9 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
--------------------------------------------------------------------------------
RYERSON HOLDING CORPORATION
Ticker: RYI Security ID: 783754104
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------
RYMAN HOSPITALITY PROPERTIES, INC.
Ticker: RHP Security ID: 78377T107
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MICHAEL J. BENDER For For Management
2 ELECTION OF DIRECTOR: RACHNA BHASIN For For Management
3 ELECTION OF DIRECTOR: WILLIAM F. For For Management
HAGERTY, IV
4 ELECTION OF DIRECTOR: ELLEN LEVINE For For Management
5 ELECTION OF DIRECTOR: PATRICK Q. MOORE For For Management
6 ELECTION OF DIRECTOR: ROBERT S. For For Management
PRATHER, JR.
7 ELECTION OF DIRECTOR: COLIN V. REED For For Management
8 ELECTION OF DIRECTOR: MICHAEL D. ROSE For For Management
9 ELECTION OF DIRECTOR: MICHAEL I. ROTH For For Management
10 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
11 TO APPROVE THE 2016 OMNIBUS INCENTIVE For For Management
PLAN.
12 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
--------------------------------------------------------------------------------
S&T BANCORP, INC.
Ticker: STBA Security ID: 783859101
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
2016.
3 TO APPROVE THE NON-BINDING PROPOSAL ON For For Management
THE COMPENSATION OF S&T'S EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
SABRA HEALTH CARE REIT, INC.
Ticker: SBRA Security ID: 78573L106
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: CRAIG A. For For Management
BARBAROSH
2 ELECTION OF DIRECTOR: ROBERT A. ETTL For For Management
3 ELECTION OF DIRECTOR: MICHAEL J. FOSTER For For Management
4 ELECTION OF DIRECTOR: RICHARD K. MATROS For For Management
5 ELECTION OF DIRECTOR: MILTON J. WALTERS For For Management
6 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS SABRA'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016
7 APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPENSATION OF SABRA'S NAMED
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP.
3 APPROVAL OF THE MATERIAL TERMS OF THE For For Management
2002 MANAGEMENT OMNIBUS INCENTIVE PLAN.
4 APPROVAL OF THE MATERIAL TERMS OF THE For For Management
ANNUAL PERFORMANCE INCENTIVE PLAN.
5 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
SAGENT PHARMACEUTICALS, INC
Ticker: SGNT Security ID: 786692103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE RETENTION OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3 TO APPROVE THE SAGENT PHARMACEUTICALS, For For Management
INC. 2016 INCENTIVE COMPENSATION PLAN.
4 TO HOLD AN ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
SAIA, INC
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOHN J. HOLLAND For For Management
2 ELECTION OF DIRECTOR: RICHARD D. O'DELL For For Management
3 ELECTION OF DIRECTOR: DOUGLAS W. ROCKEL For For Management
4 VOTE TO APPROVE THE SECOND AMENDED AND For For Management
RESTATED SAIA, INC. 2011 OMNIBUS
INCENTIVE PLAN.
5 PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPENSATION OF SAIA'S
NAMED EXECUTIVE OFFICERS.
6 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
SAIA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------
SANCHEZ ENERGY CORP.
Ticker: SN Security ID: 79970Y105
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO AMEND THE COMPANY'S SECOND For For Management
AMENDED AND RESTATED 2011 LONG TERM
INCENTIVE PLAN (THE "PLAN") TO
INCREASE THE NUMBER OF SHARES
AVAILABLE FOR INCENTIVE AWARDS UNDER
THE PLAN BY 5 MILLION ADDITIONAL
SHARES OF COMMON STOCK
3 ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
4 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2016 FISCAL YEAR
--------------------------------------------------------------------------------
SANDERSON FARMS, INC.
Ticker: SAFM Security ID: 800013104
Meeting Date: FEB 11, 2016 Meeting Type: Annual
Record Date: DEC 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO APPROVE THE SANDERSON For For Management
FARMS, INC. AND AFFILIATES AMENDED AND
RESTATED STOCK INCENTIVE PLAN.
3 PROPOSAL TO APPROVE, IN A NON-BINDING For For Management
ADVISORY VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2016.
5 PROPOSAL TO REQUEST THAT THE BOARD OF Against Against Shareholder
DIRECTORS CAUSE THE COMPANY TO PUBLISH
AN ANNUAL REPORT DESCRIBING THE
COMPANY'S POLICIES, PERFORMANCE, AND
IMPROVEMENT TARGETS RELATED TO
OCCUPATIONAL HEALTH AND SAFETY.
6 PROPOSAL TO REQUEST THE BOARD OF Against Against Shareholder
DIRECTORS TO ADOPT AND IMPLEMENT A
WATER STEWARDSHIP POLICY.
--------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 A NON-BINDING RESOLUTION TO APPROVE For For Management
THE COMPENSATION FOR THE NAMED
EXECUTIVE OFFICERS.
3 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------
SANMINA CORPORATION
Ticker: SANM Security ID: 801056102
Meeting Date: MAR 07, 2016 Meeting Type: Annual
Record Date: JAN 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: NEIL R. BONKE For For Management
2 ELECTION OF DIRECTOR: MICHAEL J. CLARKE For For Management
3 ELECTION OF DIRECTOR: EUGENE A. DELANEY For For Management
4 ELECTION OF DIRECTOR: JOHN P. For For Management
GOLDSBERRY
5 ELECTION OF DIRECTOR: JOSEPH G. For For Management
LICATA, JR.
6 ELECTION OF DIRECTOR: MARIO M. ROSATI For For Management
7 ELECTION OF DIRECTOR: WAYNE SHORTRIDGE For For Management
8 ELECTION OF DIRECTOR: JURE SOLA For For Management
9 ELECTION OF DIRECTOR: JACKIE M. WARD For For Management
10 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF SANMINA CORPORATION FOR
ITS FISCAL YEAR ENDING OCTOBER 1, 2016
11 PROPOSAL TO APPROVE THE AMENDMENT OF For For Management
SANMINA CORPORATION'S 2009 INCENTIVE
PLAN (I) TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN BY 1,900,000
SHARES, AND (II) TO LIMIT THE
AGGREGATE VALUE OF AWARDS THAT CAN BE
GRANT
12 PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
(NON-BINDING) BASIS, THE COMPENSATION
OF SANMINA CORPORATION'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
THE PROXY STATEMENT FOR THE 2016
ANNUAL MEETING OF STOCKHOLDERS
PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF T
--------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: DEC 03, 2015 Meeting Type: Annual
Record Date: OCT 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE TO APPROVE OUR NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
GRANT THORNTON LLP AS SCANSOURCE'S
INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 27, 2016 Meeting Type: Annual
Record Date: DEC 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO VOTE ON AN ADVISORY RESOLUTION ON For For Management
EXECUTIVE COMPENSATION.
3 TO RATIFY SELECTION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
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 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 CONFIRM AND RATIFY THE COMPANY'S 2015 For For Management
LONG-TERM INCENTIVE PLAN.
3 RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
SCICLONE PHARMACEUTICALS, INC.
Ticker: SCLN Security ID: 80862K104
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 NON-BINDING ADVISORY VOTE TO APPROVE For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
3 TO APPROVE THE ADOPTION OF SCICLONE'S For For Management
2016 EMPLOYEE STOCK PURCHASE PLAN
("PURCHASE PLAN") AND AUTHORIZE THE
SALE OF UP TO 2,400,000 SHARES UNDER
THE PURCHASE PLAN.
4 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR SCICLONE FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
5 STOCKHOLDER PROPOSAL REQUESTING Against For Shareholder
SCICLONE'S BOARD OF DIRECTORS TO
ADOPT, AND PRESENT FOR STOCKHOLDER
APPROVAL, A PROXY ACCESS BYLAW.
--------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORP
Ticker: SAIC Security ID: 808625107
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ROBERT A. For For Management
BEDINGFIELD
2 ELECTION OF DIRECTOR: DEBORAH B. DUNIE For For Management
3 ELECTION OF DIRECTOR: THOMAS F. FRIST, For For Management
III
4 ELECTION OF DIRECTOR: JOHN J. HAMRE For For Management
5 ELECTION OF DIRECTOR: TIMOTHY J. For For Management
MAYOPOULOS
6 ELECTION OF DIRECTOR: ANTHONY J. MORACO For For Management
7 ELECTION OF DIRECTOR: DONNA S. MOREA For For Management
8 ELECTION OF DIRECTOR: EDWARD J. For For Management
SANDERSON, JR.
9 ELECTION OF DIRECTOR: STEVEN R. SHANE For For Management
10 APPROVE, BY AN ADVISORY VOTE, For For Management
EXECUTIVE COMPENSATION.
11 THE RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 3, 2017.
--------------------------------------------------------------------------------
SEABOARD CORPORATION
Ticker: SEB Security ID: 811543107
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: FEB 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT AUDITORS OF THE COMPANY.
3 STOCKHOLDER PROPOSAL REGARDING THE Against Against Shareholder
BOARD OF DIRECTOR CHAIR BEING AN
INDEPENDENT DIRECTOR.
--------------------------------------------------------------------------------
SEARS HOMETOWN AND OUTLET STORES, INC.
Ticker: SHOS Security ID: 812362101
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF BDO USA, LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
--------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3 ADVISORY VOTE ON THE RATIFICATION OF For For Management
THE SELECTION OF DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
SELECT INCOME REIT
Ticker: SIR Security ID: 81618T100
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: FEB 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF TRUSTEE: BARRY M. PORTNOY For For Management
(NOMINEE FOR MANAGING TRUSTEE IN CLASS
I)
2 ELECTION OF TRUSTEE: JEFFREY P. SOMERS For For Management
(NOMINEE FOR INDEPENDENT TRUSTEE IN
CLASS I)
3 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS TO SERVE FOR THE 2016 FISCAL
YEAR.
--------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORPORATION
Ticker: SEM Security ID: 81619Q105
Meeting Date: APR 25, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: RUSSELL L. CARSON For For Management
2 ELECTION OF DIRECTOR: JAMES S. ELY III For For Management
3 ELECTION OF DIRECTOR: WILLIAM H. FRIST For For Management
4 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
5 VOTE TO APPROVE THE SELECT MEDICAL For For Management
HOLDINGS CORPORATION 2016 EQUITY
INCENTIVE PLAN.
6 VOTE TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: PAUL D. BAUER For For Management
2 ELECTION OF DIRECTOR: A. DAVID BROWN For For Management
3 ELECTION OF DIRECTOR: JOHN C. BURVILLE For For Management
4 ELECTION OF DIRECTOR: ROBERT KELLY For For Management
DOHERTY
5 ELECTION OF DIRECTOR: MICHAEL J. For For Management
MORRISSEY
6 ELECTION OF DIRECTOR: GREGORY E. MURPHY For For Management
7 ELECTION OF DIRECTOR: CYNTHIA S. For For Management
NICHOLSON
8 ELECTION OF DIRECTOR: RONALD L. For For Management
O'KELLEY
9 ELECTION OF DIRECTOR: WILLIAM M. RUE For For Management
10 ELECTION OF DIRECTOR: JOHN S. SCHEID For For Management
11 ELECTION OF DIRECTOR: J. BRIAN THEBAULT For For Management
12 ELECTION OF DIRECTOR: PHILIP H. URBAN For For Management
13 APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF SELECTIVE'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
14 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
SELECTIVE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR 2016.
--------------------------------------------------------------------------------
SEMGROUP CORPORATION
Ticker: SEMG Security ID: 81663A105
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3 RATIFICATION OF BDO USA, LLP AS For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
4 TO APPROVE THE SEMGROUP CORPORATION For For Management
EQUITY INCENTIVE PLAN, AS AMENDED AND
RESTATED, TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE UNDER
THE PLAN BY 800,000 SHARES AND MAKE
CERTAIN OTHER CHANGES AS DESCRIBED IN
PROPOSAL 4 OF THE PROXY STATEMENT.
--------------------------------------------------------------------------------
SEMTECH CORPORATION
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
3 ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL
YEAR.
--------------------------------------------------------------------------------
SENECA FOODS CORPORATION
Ticker: SENEA Security ID: 817070501
Meeting Date: JUL 31, 2015 Meeting Type: Annual
Record Date: JUN 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPOINTMENT OF AUDITORS: RATIFICATION For For Management
OF THE APPOINTMENT OF BDO USA, LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MARCH 31, 2016.
--------------------------------------------------------------------------------
SERVISFIRST BANCSHARES, INC.
Ticker: SFBS Security ID: 81768T108
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, ON AN ADVISORY VOTE BASIS, For For Management
OUR EXECUTIVE COMPENSATION AS
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
3 TO RATIFY THE APPOINTMENT OF DIXON For For Management
HUGHES GOODMAN, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
4 TO AMEND OUR CERTIFICATE OF For For Management
INCORPORATION TO INCREASE THE NUMBER
OF SHARES OF AUTHORIZED COMMON STOCK
FROM 50 MILLION TO 100 MILLION.
--------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS COMPANY
Ticker: SHEN Security ID: 82312B106
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3 TO CONSIDER AND APPROVE, IN A For For Management
NON-BINDING VOTE, THE COMPANY'S NAMED
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
SHOE CARNIVAL, INC.
Ticker: SCVL Security ID: 824889109
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: CLIFTON E. For For Management
SIFFORD
2 ELECTION OF DIRECTOR: JAMES A. For For Management
ASCHLEMAN
3 ELECTION OF DIRECTOR: ANDREA R. GUTHRIE For For Management
4 PROPOSAL TO APPROVE, IN AN ADVISORY For For Management
(NON-BINDING) VOTE, THE COMPENSATION
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
5 PROPOSAL TO APPROVE THE SHOE CARNIVAL, For For Management
INC. 2016 EXECUTIVE INCENTIVE
COMPENSATION PLAN.
6 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
FISCAL 2016.
--------------------------------------------------------------------------------
SHORETEL, INC.
Ticker: SHOR Security ID: 825211105
Meeting Date: NOV 11, 2015 Meeting Type: Annual
Record Date: SEP 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS SHORETEL'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 CAST AN ADVISORY VOTE ON THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4 APPROVAL OF THE SHORETEL, INC. 2015 For For Management
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------
SHUTTERFLY, INC.
Ticker: SFLY Security ID: 82568P304
Meeting Date: DEC 18, 2015 Meeting Type: Special
Record Date: NOV 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE SHUTTERFLY, INC. 2015 For For Management
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------
SHUTTERFLY, INC.
Ticker: SFLY Security ID: 82568P304
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF SHUTTERFLY'S NAMED
EXECUTIVE OFFICERS.
3 TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF OUR BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS
SHUTTERFLY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
SHUTTERSTOCK, INC.
Ticker: SSTK Security ID: 825690100
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT.
3 TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF THE 2012 OMNIBUS EQUITY
INCENTIVE PLAN.
4 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
SIERRA BANCORP
Ticker: BSRR Security ID: 82620P102
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF VAVRINEK, For For Management
TRINE, DAY & CO., LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016, AS DESCRIBED
IN THE COMPANY'S PROXY STATEMENT DATED
APRIL 28, 2016.
3 TO APPROVE, ON AN ADVISORY AND NON For For Management
BINDING BASIS, THE COMPENSATION PAID
TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS, AS DESCRIBED IN THE
COMPANY'S PROXY STATEMENT DATED APRIL
28,2016.
--------------------------------------------------------------------------------
SIGMA DESIGNS, INC.
Ticker: SIGM Security ID: 826565103
Meeting Date: AUG 20, 2015 Meeting Type: Annual
Record Date: JUL 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO APPROVE THE 2015 EMPLOYEE For For Management
STOCK PURCHASE PLAN.
3 PROPOSAL TO APPROVE THE 2015 STOCK For For Management
INCENTIVE PLAN.
4 RATIFICATION OF THE APPOINTMENT OF For For Management
ARMANINO LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF SIGMA
DESIGNS, INC. FOR FISCAL YEAR 2016.
5 PROPOSAL TO APPROVE THE ADVISORY For For Management
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
SILICON GRAPHICS INTERNATIONAL CORP
Ticker: SGI Security ID: 82706L108
Meeting Date: DEC 08, 2015 Meeting Type: Annual
Record Date: OCT 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE CERTAIN AMENDMENTS TO, AND For For Management
AN INCREASE IN THE NUMBER OF SHARES
RESERVED UNDER, THE COMPANY'S 2014
OMNIBUS INCENTIVE PLAN.
3 TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 24, 2016.
4 TO APPROVE A NON-BINDING, ADVISORY For For Management
RESOLUTION ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
SILICON LABORATORIES INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE COMPANY'S
PROXY STATEMENT.
--------------------------------------------------------------------------------
SILVER BAY REALTY TRUST CORP.
Ticker: SBY Security ID: 82735Q102
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE THE SILVER BAY REALTY TRUST For For Management
CORP. RESTATED 2012 EQUITY INCENTIVE
PLAN
3 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP TO SERVE AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31ST,
2016.
--------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORPORATION
Ticker: SFNC Security ID: 828730200
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO FIX THE NUMBER OF DIRECTORS AT For For Management
ELEVEN (11)
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
2 DIRECTOR For For Management
3 "RESOLVED, THAT THE COMPENSATION PAID For For Management
TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT PURSUANT TO ITEM 402 OF
REGULATION S-K, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS,
THE COMPENSATION TABLES, AND NARRATIVE
DISCUSS
4 TO RATIFY THE AUDIT COMMITTEE'S For For Management
SELECTION OF THE ACCOUNTING FIRM OF
BKD, LLP AS INDEPENDENT AUDITORS OF
THE COMPANY AND ITS SUBSIDIARIES FOR
THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: FEB 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR TO SERVE FOR A For For Management
THREE-YEAR TERM: PETER N. LOURAS, JR.
2 ELECTION OF DIRECTOR TO SERVE FOR A For For Management
THREE-YEAR TERM: JAMES S. ANDRASICK
3 ELECTION OF DIRECTOR TO SERVE FOR A For For Management
THREE-YEAR TERM: GARY M. CUSUMANO
4 APPROVAL OF THE AMENDED SIMPSON For For Management
MANUFACTURING CO., INC. 1994 EMPLOYEE
STOCK BONUS PLAN
5 RATIFICATION OF THE SELECTION OF GRANT For For Management
THORNTON LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
6 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION
--------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: 829226109
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3 APPROVE THE AMENDMENT TO THE 1998 For For Management
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF CLASS A COMMON
STOCK AVAILABLE FOR ISSUANCE BY
1,000,000 SHARES.
4 APPROVE THE AMENDMENT OF THE For For Management
DEFINITION OF "PERMITTED TRANSFEREE"
IN THE AMENDED AND RESTATED ARTICLES
OF INCORPORATION WITH RESPECT TO CLASS
B COMMON STOCK.
5 APPROVE THE STOCKHOLDER PROPOSAL Against For Shareholder
RELATING TO SUSTAINABILITY REPORTING.
--------------------------------------------------------------------------------
SIZMEK INC
Ticker: SZMK Security ID: 83013P105
Meeting Date: NOV 03, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, THE COMPANY'S EXECUTIVE
COMPENSATION.
3 TO RATIFY THE APPOINTMENT OF KOST For For Management
FORER GABBAY & KASIERER, A MEMBER OF
ERNST & YOUNG GLOBAL, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2015.
4 TO APPROVE THE AMENDMENT AND For For Management
RESTATEMENT OF THE COMPANY'S 2014
INCENTIVE AWARD PLAN.
--------------------------------------------------------------------------------
SJW CORP.
Ticker: SJW Security ID: 784305104
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2016.
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: SEP 24, 2015 Meeting Type: Special
Record Date: SEP 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 AMENDMENT TO OUR AMENDED AND RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CLASS A AND CLASS B COMMON
STOCK.
--------------------------------------------------------------------------------
SMART & FINAL STORES, INC.
Ticker: SFS Security ID: 83190B101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ANDREW A. For For Management
GIANCAMILLI
2 ELECTION OF DIRECTOR: ADAM L. STEIN For For Management
3 ELECTION OF DIRECTOR: KENNETH I. For For Management
TUCHMAN
4 RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS FOR
FISCAL 2016.
5 TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
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 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO PROVIDE A NON-BINDING ADVISORY VOTE For For Management
ON THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS FOR FISCAL 2015
("SAY-ON-PAY").
3 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT OF OUR COMPANY FOR THE
FISCAL YEAR ENDING APRIL 30, 2016.
--------------------------------------------------------------------------------
SNYDER'S-LANCE, INC.
Ticker: LNCE Security ID: 833551104
Meeting Date: FEB 26, 2016 Meeting Type: Special
Record Date: JAN 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ISSUANCE OF SHARES OF For For Management
SNYDER'S-LANCE COMMON STOCK IN THE
MERGER PURSUANT TO THE TERMS OF THE
MERGER AGREEMENT.
2 TO ADJOURN THE SPECIAL MEETING IF For For Management
NECESSARY OR ADVISABLE TO PERMIT
FURTHER SOLICITATION OF PROXIES IN THE
EVENT THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE ISSUANCE OF SHARES OF
SNYDER'S-LANCE COMMON STOCK IN THE
MERGE
--------------------------------------------------------------------------------
SNYDER'S-LANCE, INC.
Ticker: LNCE Security ID: 833551104
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3 APPROVE 2016 KEY EMPLOYEE INCENTIVE For For Management
PLAN.
4 RATIFY SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 18, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS SONIC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3 ADVISORY APPROVAL OF SONIC'S NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 28, 2016 Meeting Type: Annual
Record Date: NOV 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE AUDIT COMMITTEE'S For For Management
SELECTION OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
3 APPROVAL OF OUR EXECUTIVE OFFICERS' For For Management
COMPENSATION.
4 ADOPTION OF A POLICY FOR ACCELERATING Against Against Shareholder
THE VESTING OF EQUITY AWARDS IN THE
EVENT OF A CHANGE IN CONTROL.
--------------------------------------------------------------------------------
SONUS NETWORKS INC
Ticker: SONS Security ID: 835916503
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF SONUS NETWORKS' STOCK
INCENTIVE PLAN.
3 TO APPROVE A STOCK OPTION EXCHANGE For For Management
PROGRAM.
4 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP TO SERVE AS SONUS
NETWORKS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
5 TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF SONUS
NETWORKS' NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE "COMPENSATION
DISCUSSION AND ANALYSIS" SECTION AND
THE ACCOMPANYING COMPENSATION TABLES
AND RELATED NARRATIVES CONTAINED IN
THE P
--------------------------------------------------------------------------------
SOTHEBY'S
Ticker: BID Security ID: 835898107
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JESSICA M. For For Management
BIBLIOWICZ
2 ELECTION OF DIRECTOR: KEVIN C. CONROY For For Management
3 ELECTION OF DIRECTOR: DOMENICO DE SOLE For For Management
4 ELECTION OF DIRECTOR: THE DUKE OF For For Management
DEVONSHIRE
5 ELECTION OF DIRECTOR: DANIEL S. LOEB For For Management
6 ELECTION OF DIRECTOR: OLIVIER REZA For For Management
7 ELECTION OF DIRECTOR: MARSHA E. SIMMS For For Management
8 ELECTION OF DIRECTOR: THOMAS S. SMITH, For For Management
JR.
9 ELECTION OF DIRECTOR: DIANA L. TAYLOR For For Management
10 ELECTION OF DIRECTOR: DENNIS M. For For Management
WEIBLING
11 ELECTION OF DIRECTOR: HARRY J. WILSON For For Management
12 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
13 APPROVAL OF THE 2016 ANNUAL BONUS PLAN. For For Management
14 RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
SOUTH STATE CORPORATION
Ticker: SSB Security ID: 840441109
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO RATIFY, AS AN ADVISORY, For For Management
NON-BINDING VOTE, APPOINTMENT OF DIXON
HUGHES GOODMAN LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------
SPARK ENERGY, INC.
Ticker: SPKE Security ID: 846511103
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF KPMG AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2016.
--------------------------------------------------------------------------------
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 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 SAY ON PAY - ADVISORY APPROVAL OF THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------
SPECTRUM BRANDS HOLDINGS, INC.
Ticker: SPB Security ID: 84763R101
Meeting Date: JAN 28, 2016 Meeting Type: Annual
Record Date: DEC 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT BY THE BOARD For For Management
OF DIRECTORS OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
3 TO RE-APPROVE THE SPECTRUM BRANDS For For Management
HOLDINGS, INC. 2011 OMNIBUS EQUITY
AWARD PLAN.
--------------------------------------------------------------------------------
SPECTRUM PHARMACEUTICALS, INC.
Ticker: SPPI Security ID: 84763A108
Meeting Date: JUN 28, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
THE COMPENSATION DISCUSSION AND
ANALYSIS SECTION OF THE PROXY
STATEMENT.
3 TO RATIFY THE SELECTION OF DELOITTE & For For Management
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR ENDING DECEMBER 31, 2016.
4 TO VOTE ON A STOCKHOLDER PROPOSAL Against For Shareholder
REGARDING PROXY ACCESS, IF PROPERLY
PRESENTED AT THE 2016 ANNUAL MEETING.
--------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC.
Ticker: TRK Security ID: 847788106
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
--------------------------------------------------------------------------------
SPORTSMAN'S WAREHOUSE HOLDINGS, INC.
Ticker: SPWH Security ID: 84920Y106
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
--------------------------------------------------------------------------------
SPX CORPORATION
Ticker: SPXC Security ID: 784635104
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: RICKY D. PUCKETT For For Management
(TERM WILL EXPIRE IN 2017)
2 ELECTION OF DIRECTOR: TANA L. UTLEY For For Management
(TERM WILL EXPIRE IN 2017)
3 ELECTION OF DIRECTOR: RUTH G. SHAW For For Management
(TERM WILL EXPIRE IN 2018)
4 ELECTION OF DIRECTOR: EUGENE J. LOWE, For For Management
III (TERM WILL EXPIRE IN 2019)
5 ELECTION OF DIRECTOR: PATRICK J. For For Management
O'LEARY (TERM WILL EXPIRE IN 2019)
6 ELECTION OF DIRECTOR: DAVID A. ROBERTS For For Management
(TERM WILL EXPIRE IN 2019)
7 APPROVAL OF NAMED EXECUTIVE OFFICERS' For For Management
COMPENSATION, ON A NON-BINDING
ADVISORY BASIS.
8 RE-APPROVAL OF EXECUTIVE ANNUAL BONUS For For Management
PLAN.
9 RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL
YEAR.
--------------------------------------------------------------------------------
STAGE STORES, INC.
Ticker: SSI Security ID: 85254C305
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ALAN J. BAROCAS For For Management
2 ELECTION OF DIRECTOR: ELAINE D. CROWLEY For For Management
3 ELECTION OF DIRECTOR: DIANE M. ELLIS For For Management
4 ELECTION OF DIRECTOR: MICHAEL L. GLAZER For For Management
5 ELECTION OF DIRECTOR: EARL J. For For Management
HESTERBERG
6 ELECTION OF DIRECTOR: LISA R. KRANC For For Management
7 ELECTION OF DIRECTOR: WILLIAM J. For For Management
MONTGORIS
8 ELECTION OF DIRECTOR: C. CLAYTON REASOR For For Management
9 ELECTION OF DIRECTOR: RALPH P. For For Management
SCOZZAFAVA
10 APPROVAL OF AN AMENDMENT TO OUR BYLAWS For For Management
TO IMPLEMENT A MAJORITY VOTING
STANDARD IN UNCONTESTED DIRECTOR
ELECTIONS.
11 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
12 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2016.
--------------------------------------------------------------------------------
STAMPS.COM INC.
Ticker: STMP Security ID: 852857200
Meeting Date: JUN 13, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
2 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3 TO APPROVE THE 2016 AMENDMENT TO THE For For Management
STAMPS.COM INC. 2010 EQUITY INCENTIVE
PLAN.
4 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY FOR 2016.
--------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC.
Ticker: SMP Security ID: 853666105
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL OF THE STANDARD MOTOR For For Management
PRODUCTS, INC. 2016 OMNIBUS INCENTIVE
PLAN.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
4 APPROVAL OF NON-BINDING, ADVISORY For For Management
RESOLUTION ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORPORATION
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 28, 2015 Meeting Type: Annual
Record Date: SEP 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO CONDUCT AN ADVISORY VOTE ON THE For For Management
TOTAL COMPENSATION PAID TO THE
EXECUTIVES OF THE COMPANY.
3 TO SELECT, ON AN ADVISORY BASIS, THE 1 year 1 year Management
FREQUENCY OF FUTURE SHAREHOLDER
ADVISORY VOTES TO APPROVE COMPENSATION
PAID TO THE EXECUTIVES OF THE COMPANY.
4 TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF GRANT THORNTON LLP AS
INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------
STARWOOD WAYPOINT RESIDENTIAL TRUST
Ticker: SWAY Security ID: 85571W109
Meeting Date: DEC 17, 2015 Meeting Type: Special
Record Date: NOV 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INTERNALIZATION OF For For Management
SWAY'S MANAGEMENT THROUGH THE
ACQUISITION OF THE MANAGER IN EXCHANGE
FOR THE ISSUANCE TO STARWOOD CAPITAL
GROUP OF 6,400,000 OP UNITS, WHICH
UNDER CERTAIN CIRCUMSTANCES ARE
REDEEMABLE FOR SWAY COMMON SHARES, ON
A ONE-FOR
2 APPROVAL OF THE ISSUANCE OF 64,869,583 For For Management
SWAY COMMON SHARES IN CONNECTION WITH
THE MERGER OF COLONY AMERICAN HOMES,
INC. WITH AND INTO SWAY HOLDCO, LLC, A
WHOLLY OWNED SUBSIDIARY OF SWAY (THE
"MERGER SHARE ISSUANCE PROPOSAL").
3 APPROVAL OF THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING TO A LATER DATE OR
DATES, IF NECESSARY OR APPROPRIATE, AS
DETERMINED IN THE SOLE DISCRETION OF
THE CHAIRMAN OF THE SPECIAL MEETING,
TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO APPRO
--------------------------------------------------------------------------------
STATE BANK FINANCIAL CORPORATION
Ticker: STBZ Security ID: 856190103
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JAMES R. For For Management
BALKCOM, JR.
2 ELECTION OF DIRECTOR: ARCHIE L. For For Management
BRANSFORD, JR.
3 ELECTION OF DIRECTOR: KIM M. CHILDERS For For Management
4 ELECTION OF DIRECTOR: ANN Q. CURRY For For Management
5 ELECTION OF DIRECTOR: JOSEPH W. EVANS For For Management
6 ELECTION OF DIRECTOR: VIRGINIA A. For For Management
HEPNER
7 ELECTION OF DIRECTOR: JOHN D. HOUSER For For Management
8 ELECTION OF DIRECTOR: WILLIAM D. For For Management
MCKNIGHT
9 ELECTION OF DIRECTOR: MAJOR GENERAL For For Management
(RETIRED) ROBERT H. MCMAHON
10 ELECTION OF DIRECTOR: J. THOMAS WILEY, For For Management
JR.
11 PROPOSAL TO APPROVE ON A NON-BINDING, For For Management
ADVISORY BASIS THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT
12 PROPOSAL TO REAPPROVE THE PERFORMANCE For For Management
GOALS FOR CERTAIN PERFORMANCE-BASED
AWARDS UNDER OUR 2011 OMNIBUS EQUITY
COMPENSATION PLAN
13 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
DIXON HUGHES GOODMAN LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
--------------------------------------------------------------------------------
STEIN MART, INC.
Ticker: SMRT Security ID: 858375108
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE AN ADVISORY RESOLUTION For For Management
APPROVING EXECUTIVE COMPENSATION FOR
FISCAL YEAR 2015.
3 TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF, AND PERFORMANCE GOALS
UNDER, THE COMPANY'S 2001 OMNIBUS PLAN.
4 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING
JANUARY 28, 2017.
--------------------------------------------------------------------------------
STEPAN COMPANY
Ticker: SCL Security ID: 858586100
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MICHAEL R. BOYCE For For Management
2 ELECTION OF DIRECTOR: F. QUINN STEPAN For For Management
3 ELECTION OF DIRECTOR: EDWARD J. WEHMER For For Management
4 APPROVE MATERIAL TERMS FOR QUALIFIED For For Management
PERFORMANCE-BASED COMPENSATION UNDER
THE STEPAN COMPANY 2011 INCENTIVE
COMPENSATION PLAN, AS AMENDED.
5 ADVISORY RESOLUTION TO APPROVE For For Management
EXECUTIVE COMPENSATION.
6 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF For For Management
EISNERAMPER LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3 TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, THE EXECUTIVE COMPENSATION
DESCRIBED IN THE STEVEN MADDEN, LTD
PROXY STATEMENT.
4 TO RE-APPROVE THE MATERIAL TERMS OF For For Management
THE PERFORMANCE GOALS UNDER THE STEVEN
MADDEN, LTD. 2006 STOCK INCENTIVE PLAN
PURSUANT TO SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
--------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORATION
Ticker: STC Security ID: 860372101
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY APPROVAL REGARDING THE For For Management
COMPENSATION OF STEWART INFORMATION
SERVICES CORPORATION'S NAMED EXECUTIVE
OFFICERS (SAY-ON-PAY)
3 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS STEWART INFORMATION
SERVICES CORPORATION'S INDEPENDENT
AUDITORS FOR 2016
4 APPROVAL OF THE EXCHANGE OF CLASS B For For Management
STOCK FOR COMMON STOCK AND CASH
5 SUBJECT TO STOCKHOLDER APPROVAL OF For For Management
PROPOSAL 4, AMEND CERTIFICATE OF
INCORPORATION ELIMINATING AUTHORIZED
CLASS B STOCK AND PROVISIONS RELATED
THERETO
6 SUBJECT TO STOCKHOLDER APPROVAL OF For For Management
PROPOSAL 4, APPROVAL OF AN AMENDMENT
TO STEWART INFORMATION SERVICES
CORPORATION'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
ELIMINATE THE REQUIREMENT THAT THE
BOARD SIZE BE SET AT NINE DIRECTORS
7 SUBJECT TO STOCKHOLDER APPROVAL OF For Against Management
PROPOSAL 4, AMEND CERTIFICATE OF
INCORPORATION PERMITTING SPECIAL
MEETING TO BE CALLED BY 25% OR MORE OF
STOCKHOLDERS AND ELIMINATING WRITTEN
CONSENT
8 SUBJECT TO STOCKHOLDER APPROVAL OF For For Management
PROPOSAL 4, APPROVAL OF AN AMENDMENT
TO STEWART INFORMATION SERVICES
CORPORATION'S AMENDED AND RESTATED
BY-LAWS TO ELIMINATE THE REQUIREMENT
THAT SIX OF THE NINE DIRECTORS APPROVE
BOARD ACTION
--------------------------------------------------------------------------------
STOCK BUILDING SUPPLY HOLDINGS, INC.
Ticker: STCK Security ID: 86101X104
Meeting Date: DEC 01, 2015 Meeting Type: Special
Record Date: OCT 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED JUNE 2, 2015 (THE
"MERGER AGREEMENT"), BY AND BETWEEN
STOCK BUILDING SUPPLY HOLDINGS, INC.
("SBS") AND BUILDING MATERIALS HOLDING
CORPORATION ("BMC").
2 TO APPROVE THE ISSUANCE OF SHARES OF For For Management
SBS COMMON STOCK TO BMC STOCKHOLDERS
PURSUANT TO THE MERGER AGREEMENT.
3 TO APPROVE AN AMENDMENT TO THE STOCK For For Management
BUILDING SUPPLY HOLDINGS, INC. 2013
INCENTIVE COMPENSATION PLAN.
4 TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, CERTAIN COMPENSATION
ARRANGEMENTS FOR SBS'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT.
5 TO PERMIT SBS TO ADJOURN THE SPECIAL For For Management
MEETING, IF NECESSARY OR ADVISABLE,
FOR FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE
ORIGINALLY SCHEDULED TIME OF THE
SPECIAL MEETING TO APPROVE PROPOSAL
NOS. 1 OR 2 ABOVE.
--------------------------------------------------------------------------------
STOCK YARDS BANCORP INC
Ticker: SYBT Security ID: 861025104
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: J. MCCAULEY BROWN For For Management
2 ELECTION OF DIRECTOR: CHARLES R. For For Management
EDINGER III
3 ELECTION OF DIRECTOR: DAVID P. For For Management
HEINTZMAN
4 ELECTION OF DIRECTOR: CARL G. HERDE For For Management
5 ELECTION OF DIRECTOR: JAMES A. For For Management
HILLEBRAND
6 ELECTION OF DIRECTOR: RICHARD A. For For Management
LECHLEITER
7 ELECTION OF DIRECTOR: RICHARD NORTHERN For For Management
8 ELECTION OF DIRECTOR: STEPHEN M. PRIEBE For For Management
9 ELECTION OF DIRECTOR: NICHOLAS X. SIMON For For Management
10 ELECTION OF DIRECTOR: NORMAN TASMAN For For Management
11 ELECTION OF DIRECTOR: KATHY C. THOMPSON For For Management
12 THE RATIFICATION OF KPMG LLP AS THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR STOCK YARDS
BANCORP, INC. FOR THE YEAR ENDING
DECEMBER 31, 2016.
13 THE ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF BANCORP'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
STONEGATE BANK
Ticker: SGBK Security ID: 861811107
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY APPOINTMENT OF CROWE HORWATH For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
STONEGATE MORTGAGE CORPORATION
Ticker: SGM Security ID: 86181Q300
Meeting Date: JUN 29, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT BY THE AUDIT For For Management
COMMITTEE OF OUR BOARD OF DIRECTORS OF
KPMG AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF STONEGATE
MORTGAGE CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
3 TO APPROVE THE ADOPTION OF OUR 2016 For For Management
OMNIBUS INCENTIVE COMPENSATION PLAN.
4 TO APPROVE AN AMENDMENT TO OUR 2013 For For Management
NON-EMPLOYEE DIRECTOR PLAN TO INCREASE
THE NUMBER OF SHARES OF STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN
AND TO ADD AN ANNUAL COMPENSATION
LIMIT.
--------------------------------------------------------------------------------
STONERIDGE, INC.
Ticker: SRI Security ID: 86183P102
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF ERNST & YOUNG LLP. For For Management
3 APPROVAL OF AN ADVISORY RESOLUTION ON For For Management
THE COMPANY'S EXECUTIVE COMPENSATION.
4 APPROVAL OF THE ANNUAL INCENTIVE PLAN. For For Management
5 APPROVAL OF THE 2016 LONG-TERM For For Management
INCENTIVE PLAN.
--------------------------------------------------------------------------------
STORE CAPITAL CORPORATION
Ticker: STOR Security ID: 862121100
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4 TO APPROVE, ON AN ADVISORY BASIS, THE 1 year 1 year Management
FREQUENCY OF FUTURE ADVISORY VOTES
APPROVING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ROBERT S. For For Management
SILBERMAN
2 ELECTION OF DIRECTOR: DR. JOHN T. For For Management
CASTEEN III
3 ELECTION OF DIRECTOR: DR. CHARLOTTE F. For For Management
BEASON
4 ELECTION OF DIRECTOR: WILLIAM E. BROCK For For Management
5 ELECTION OF DIRECTOR: ROBERT R. GRUSKY For For Management
6 ELECTION OF DIRECTOR: KARL MCDONNELL For For Management
7 ELECTION OF DIRECTOR: TODD A. MILANO For For Management
8 ELECTION OF DIRECTOR: G. THOMAS WAITE, For For Management
III
9 ELECTION OF DIRECTOR: J. DAVID WARGO For For Management
10 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
11 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
STURM, RUGER & COMPANY, INC.
Ticker: RGR Security ID: 864159108
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 THE RATIFICATION OF THE APPOINTMENT OF For For Management
RSM US LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR THE 2016 FISCAL
YEAR.
3 AN ADVISORY VOTE ON THE COMPENSATION For For Management
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
SUFFOLK BANCORP
Ticker: SCNB Security ID: 864739107
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE THE ADVISORY, NON-BINDING For For Management
RESOLUTION ON 2015 EXECUTIVE
COMPENSATION.
3 TO RATIFY THE BOARD OF DIRECTORS' For For Management
APPOINTMENT OF BDO USA, LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
SUMMIT HOTEL PROPERTIES INC
Ticker: INN Security ID: 866082100
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3 APPROVE AN ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
4 NON-BINDING SHAREHOLDER PROPOSAL FROM Against Against Shareholder
THE TEAMSTERS, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------
SUMMIT MATERIALS, INC.
Ticker: SUM Security ID: 86614U100
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS OUR INDEPENDENT AUDITORS
FOR 2016.
3 NONBINDING ADVISORY VOTE ON THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS FOR 2015.
4 NONBINDING ADVISORY VOTE ON THE 1 year 1 year Management
FREQUENCY OF FUTURE NONBINDING
ADVISORY VOTES ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
SUN HYDRAULICS CORPORATION
Ticker: SNHY Security ID: 866942105
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF APPOINTMENT OF GRANT For For Management
THORNTON LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE CORPORATION.
3 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
SUNCOKE ENERGY, INC.
Ticker: SXC Security ID: 86722A103
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT DIRECTOR TO THE 2016 CLASS OF For For Management
DIRECTORS WHOSE TERM EXPIRES IN 2019:
ANDREW D. AFRICK
2 TO ELECT DIRECTOR TO THE 2016 CLASS OF For For Management
DIRECTORS WHOSE TERM EXPIRES IN 2019:
ROBERT A. PEISER
3 TO ELECT DIRECTOR TO THE 2016 CLASS OF For For Management
DIRECTORS WHOSE TERM EXPIRES IN 2019:
JOHN W. ROWE
4 TO HOLD A NON-BINDING ADVISORY VOTE ON For For Management
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
5 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
SUPER MICRO COMPUTER INC.
Ticker: SMCI Security ID: 86800U104
Meeting Date: MAR 08, 2016 Meeting Type: Annual
Record Date: FEB 05, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE THE ADOPTION OF THE SUPER For For Management
MICRO COMPUTER, INC. 2016 EQUITY
INCENTIVE PLAN (INCLUDING, WITHOUT
LIMITATION, CERTAIN MATERIAL TERMS OF
SUCH PLAN FOR PURPOSES OF SECTION 162
(M) OF THE INTERNAL REVENUE CODE OF
1986, AS AMENDED).
3 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS SUPER MICRO
COMPUTER, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 30, 2016.
--------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Meeting Date: APR 26, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, IN A NON-BINDING ADVISORY For For Management
VOTE, EXECUTIVE COMPENSATION.
3 APPROVAL OF THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE SUPERIOR
INDUSTRIES INTERNATIONAL, INC. ANNUAL
INCENTIVE PERFORMANCE PLAN.
4 ADVISORY VOTE REGARDING PROXY ACCESS. No For Management
recommendation
5 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 25, 2016.
--------------------------------------------------------------------------------
SURGICAL CARE AFFILIATES, INC.
Ticker: SCAI Security ID: 86881L106
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS III DIRECTOR: ANDREW For For Management
P. HAYEK
2 ELECTION OF CLASS III DIRECTOR: For For Management
FREDERICK A. HESSLER
3 ELECTION OF CLASS III DIRECTOR: LISA For For Management
SKEETE TATUM
4 THE APPROVAL OF THE SURGICAL CARE For For Management
AFFILIATES, INC. 2016 OMNIBUS
LONG-TERM INCENTIVE PLAN.
5 THE APPROVAL, ON AN ADVISORY BASIS, OF For For Management
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
6 THE APPROVAL, ON AN ADVISORY BASIS, OF 1 year 1 year Management
THE FREQUENCY OF FUTURE ADVISORY VOTES
ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
7 THE RATIFICATION OF THE AUDIT For For Management
COMMITTEE'S APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
SURMODICS, INC.
Ticker: SRDX Security ID: 868873100
Meeting Date: FEB 17, 2016 Meeting Type: Annual
Record Date: DEC 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 SET THE NUMBER OF DIRECTORS AT SIX (6). For For Management
3 RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS SURMODICS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
4 TO APPROVE, IN A NON-BINDING ADVISORY For For Management
VOTE, THE COMPANY'S EXECUTIVE
COMPENSATION.
5 APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
2009 EQUITY INCENTIVE PLAN.
6 APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
1999 EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS II DIRECTOR: PAUL L. For For Management
WHITING
2 ELECTION OF CLASS II DIRECTOR: LT. For For Management
GENERAL MICHAEL P. DELONG (RET.)
3 ELECTION OF CLASS II DIRECTOR: CARLOS For For Management
E. EVANS
4 ELECTION OF CLASS III DIRECTOR: For For Management
VANESSA C.L. CHANG
5 NON-BINDING ADVISORY VOTE TO APPROVE For For Management
EXECUTIVE COMPENSATION
6 VOTE ON THE APPROVAL OF THE MATERIAL For For Management
TERMS OF THE PERFORMANCE GOALS
SPECIFIED IN THE 2011 EQUITY INCENTIVE
PLAN
7 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS INDEPENDENT AUDITORS
OF THE COMPANY
--------------------------------------------------------------------------------
SYNAPTICS INCORPORATED
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 20, 2015 Meeting Type: Annual
Record Date: AUG 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JEFFREY D. For For Management
BUCHANAN
2 ELECTION OF DIRECTOR: KEITH B. GEESLIN For For Management
3 ELECTION OF DIRECTOR: JAMES L. WHIMS For For Management
4 PROPOSAL TO PROVIDE A NON-BINDING For For Management
ADVISORY VOTE ON THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS
FOR FISCAL 2015 ("SAY-ON-PAY").
5 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS THE
COMPANY'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING JUNE 25, 2016.
6 PROPOSAL TO REAPPROVE THE SECTION For For Management
162(M) PROVISIONS OF THE 2010
INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------
SYNCHRONOSS TECHNOLOGIES, INC.
Ticker: SNCR Security ID: 87157B103
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3 TO APPROVE ON A NON-BINDING ADVISORY For For Management
BASIS THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
SYNERGY RESOURCES CORP
Ticker: SYRG Security ID: 87164P103
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAY 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF EKS&H For For Management
LLLP AS THE COMPANY'S INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO ADOPT THE 2016 INCENTIVE PLAN. For For Management
3 A NON-BINDING RESOLUTION TO RATIFY THE For For Management
APPOINTMENT OF CROWE HORWATH LLP AS
SYNTEL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: SEP 24, 2015 Meeting Type: Annual
Record Date: JUL 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL, ON A NON-BINDING ADVISORY For For Management
BASIS, OF THE COMPENSATION OF THE
COMPANY'S "NAMED EXECUTIVE OFFICERS"
AS DISCLOSED IN THE PROXY STATEMENT.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 31, 2016.
--------------------------------------------------------------------------------
TASER INTERNATIONAL, INC.
Ticker: TASR Security ID: 87651B104
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO AMEND THE COMPANY'S CERTIFICATE OF For For Management
INCORPORATION TO REMOVE THE
SUPERMAJORITY VOTE REQUIREMENT TO
APPROVE AMENDMENTS TO THE CHARTER AND
BYLAWS.
3 ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
4 TO RATIFY APPOINTMENT OF GRANT For For Management
THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR FISCAL YEAR 2016.
5 TO APPROVE THE TASER INTERNATIONAL, For For Management
INC. 2016 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORP (TMHC)
Ticker: TMHC Security ID: 87724P106
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
4 APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE TAYLOR MORRISON
HOME CORPORATION 2013 OMNIBUS EQUITY
AWARD PLAN.
--------------------------------------------------------------------------------
TEAM, INC.
Ticker: TISI Security ID: 878155100
Meeting Date: SEP 24, 2015 Meeting Type: Annual
Record Date: AUG 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS II DIRECTOR TO HOLD For For Management
OFFICE UNTIL THE 2018 ANNUAL MEETING:
VINCENT D. FOSTER
2 ELECTION OF CLASS II DIRECTOR TO HOLD For For Management
OFFICE UNTIL THE 2018 ANNUAL MEETING:
MICHAEL A. LUCAS
3 TO RATIFY THE APPOINTMENT OF KPMG LLP, For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING MAY 31, 2016.
4 TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
TEAM, INC.
Ticker: TISI Security ID: 878155100
Meeting Date: FEB 25, 2016 Meeting Type: Special
Record Date: JAN 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ISSUANCE OF SHARES OF For For Management
TEAM COMMON STOCK IN CONNECTION WITH
THE MERGER OF TFA, INC., A WHOLLY
OWNED SUBSIDIARY OF TEAM, WITH AND
INTO FURMANITE CORPORATION, WITH
FURMANITE SURVIVING AS A WHOLLY OWNED
SUBSIDIARY OF TEAM, AS CONTEMPLATED BY
T
2 APPROVAL OF THE ADJOURNMENT OF THE For For Management
TEAM SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES TO APPROVE PROPOSAL NO. 1.
--------------------------------------------------------------------------------
TEAM, INC.
Ticker: TISI Security ID: 878155100
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF KPMG LLP, For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3 TO APPROVE, BY NON-BINDING VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4 TO APPROVE THE TEAM, INC. 2016 STOCK For For Management
INCENTIVE PLAN.
--------------------------------------------------------------------------------
TECHTARGET, INC.
Ticker: TTGT Security ID: 87874R100
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF BDO USA, For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
TELENAV, INC.
Ticker: TNAV Security ID: 879455103
Meeting Date: NOV 19, 2015 Meeting Type: Annual
Record Date: SEP 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS TELENAV'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING JUNE 30, 2016.
--------------------------------------------------------------------------------
TELETECH HOLDINGS, INC.
Ticker: TTEC Security ID: 879939106
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: KENNETH D. For For Management
TUCHMAN
2 ELECTION OF DIRECTOR: JAMES E. BARLETT For For Management
3 ELECTION OF DIRECTOR: TRACY L. BAHL For For Management
4 ELECTION OF DIRECTOR: GREGORY A. CONLEY For For Management
5 ELECTION OF DIRECTOR: ROBERT N. For For Management
FRERICHS
6 ELECTION OF DIRECTOR: MARC L. HOLTZMAN For For Management
7 ELECTION OF DIRECTOR: SHRIKANT MEHTA For For Management
8 ELECTION OF DIRECTOR: STEVEN J. ANENEN For For Management
9 THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
TELETECH'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
10 THE APPROVAL, ON AN ADVISORY BASIS, OF For For Management
THE COMPENSATION FOR OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
TENNANT COMPANY
Ticker: TNC Security ID: 880345103
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: FEB 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2016.
3 ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
TERRITORIAL BANCORP INC
Ticker: TBNK Security ID: 88145X108
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE SELECTION OF MOSS ADAMS For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2016.
3 TO CONSIDER A NONBINDING PROPOSAL TO For For Management
APPROVE OUR EXECUTIVE COMPENSATION AS
DESCRIBED IN THE PROXY STATEMENT.
4 TO AMEND THE TERRITORIAL BANCORP INC. For For Management
2010 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------
TESCO CORPORATION
Ticker: TESO Security ID: 88157K101
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPOINTMENT OF ERNST & YOUNG LLP, AN For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS AUDITORS OF THE
CORPORATION TO HOLD OFFICE UNTIL THE
NEXT ANNUAL GENERAL MEETING OF
SHAREHOLDERS, AND AUTHORIZATION OF THE
BOARD OF DIRECTORS TO FIX ITS
REMUNERATION
3 APPROVAL OF 2015 NAMED EXECUTIVE For For Management
OFFICER COMPENSATION NON-BINDING
ADVISORY VOTE TO APPROVE THE 2015
NAMED EXECUTIVE OFFICER COMPENSATION
--------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: RICHARD S. HILL For For Management
2 ELECTION OF DIRECTOR: CHRISTOPHER A. For For Management
SEAMS
3 ELECTION OF DIRECTOR: DONALD E. STOUT For For Management
4 ELECTION OF DIRECTOR: GEORGE A. RIEDEL For For Management
5 ELECTION OF DIRECTOR: JOHN CHENAULT For For Management
6 ELECTION OF DIRECTOR: THOMAS LACEY For For Management
7 ELECTION OF DIRECTOR: TUDOR BROWN For For Management
8 TO HOLD AN ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
9 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: MAR 03, 2016 Meeting Type: Annual
Record Date: JAN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3 TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S EMPLOYEE STOCK PURCHASE PLAN
(ESPP) TO INCREASE BY 1,000,000 THE
NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE ESPP.
4 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
--------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY AND APPROVE THE APPOINTMENT For For Management
OF ERNST & YOUNG LLP AS TETRA'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF TETRA TECHNOLOGIES, INC.
4 TO APPROVE AN AMENDMENT TO TETRA'S For For Management
RESTATED CERTIFICATE OF INCORPORATION.
5 TO APPROVE AN AMENDMENT AND For For Management
RESTATEMENT OF TETRA'S SECOND AMENDED
AND RESTATED 2011 LONG TERM INCENTIVE
COMPENSATION PLAN.
--------------------------------------------------------------------------------
TEXAS ROADHOUSE,INC.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO RATIFY INDEPENDENT PUBLIC For For Management
ACCOUNTING FIRM FOR 2016.
3 SAY ON PAY - AN ADVISORY VOTE ON THE For For Management
APPROVAL OF EXECUTIVE COMPENSATION.
4 PROPOSAL TO AMEND THE AMENDED AND For For Management
RESTATED CERTIFICATE OF INCORPORATION
TO DECLASSIFY THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------
TEXTAINER GROUP HOLDINGS LIMITED
Ticker: TGH Security ID: G8766E109
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOHN A. MACCARONE For For Management
2 ELECTION OF DIRECTOR: DUDLEY R. For For Management
COTTINGHAM
3 ELECTION OF DIRECTOR: HYMAN SHWIEL For For Management
4 PROPOSAL TO APPROVE THE COMPANY'S For For Management
ANNUAL AUDITED FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDED DECEMBER 31,
2015.
5 PROPOSAL TO APPROVE THE RE-APPOINTMENT For For Management
OF KPMG LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, TO ACT AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016
AND THE AUTHORIZATION FOR THE
COMPANY'S BOARD OF DIRECTORS, ACT
--------------------------------------------------------------------------------
THE ADVISORY BOARD COMPANY
Ticker: ABCO Security ID: 00762W107
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3 APPROVAL, BY AN ADVISORY VOTE, OF THE For For Management
ADVISORY BOARD COMPANY'S NAMED
EXECUTIVE OFFICER COMPENSATION AS
DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
--------------------------------------------------------------------------------
THE ANDERSONS, INC.
Ticker: ANDE Security ID: 034164103
Meeting Date: MAY 13, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
3 AN ADVISORY VOTE ON THE EXECUTIVE For For Management
COMPENSATION APPROVING THE RESOLUTION
PROVIDED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
THE BANCORP, INC.
Ticker: TBBK Security ID: 05969A105
Meeting Date: DEC 16, 2015 Meeting Type: Annual
Record Date: OCT 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DANIEL G. COHEN For For Management
2 ELECTION OF DIRECTOR: WALTER T. BEACH For For Management
3 ELECTION OF DIRECTOR: MICHAEL J. For For Management
BRADLEY
4 ELECTION OF DIRECTOR: JOHN C. CHRYSTAL For For Management
5 ELECTION OF DIRECTOR: MATTHEW COHN For For Management
6 ELECTION OF DIRECTOR: HERSH KOZLOV For For Management
7 ELECTION OF DIRECTOR: WILLIAM H. LAMB For For Management
8 ELECTION OF DIRECTOR: FRANK M. For For Management
MASTRANGELO
9 ELECTION OF DIRECTOR: JAMES J. MCENTEE For For Management
III
10 ELECTION OF DIRECTOR: MEI-MEI TUAN For For Management
11 PROPOSAL TO APPROVE A NON-BINDING For For Management
ADVISORY VOTE ON THE COMPANY'S 2014
COMPENSATION PROGRAM FOR ITS NAMED
EXECUTIVE OFFICERS.
12 PROPOSAL TO APPROVE THE SELECTION OF For For Management
GRANT THORNTON LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2015.
--------------------------------------------------------------------------------
THE BANCORP, INC.
Ticker: TBBK Security ID: 05969A105
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DANIEL G. COHEN For For Management
2 ELECTION OF DIRECTOR: WALTER T. BEACH For For Management
3 ELECTION OF DIRECTOR: MICHAEL J. For For Management
BRADLEY
4 ELECTION OF DIRECTOR: JOHN C. CHRYSTAL For For Management
5 ELECTION OF DIRECTOR: MATTHEW COHN For For Management
6 ELECTION OF DIRECTOR: HERSH KOZLOV For For Management
7 ELECTION OF DIRECTOR: WILLIAM H. LAMB For For Management
8 ELECTION OF DIRECTOR: JAMES J. MCENTEE For For Management
III
9 ELECTION OF DIRECTOR: MEI-MEI TUAN For For Management
10 PROPOSAL TO APPROVE A NON-BINDING For For Management
ADVISORY VOTE ON COMPANY'S 2015
COMPENSATION PROGRAM FOR ITS NAMED
EXECUTIVE OFFICERS.
11 PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
THE COMPANY'S CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK
FROM 50 MILLION SHARES TO 75 MILLION
SHARES.
12 PROPOSAL TO APPROVE THE SELECTION OF For For Management
GRANT THORNTON LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC.
Ticker: SAM Security ID: 100557107
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, BY NON-BINDING ADVISORY For For Management
VOTE, OUR NAMED EXECUTIVE OFFICERS'
COMPENSATION.
--------------------------------------------------------------------------------
THE BUCKLE, INC.
Ticker: BKE Security ID: 118440106
Meeting Date: MAY 27, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO RATIFY THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 28, 2017.
3 PROPOSAL TO APPROVE THE COMPANY'S 2016 For For Management
MANAGEMENT INCENTIVE PLAN.
--------------------------------------------------------------------------------
THE CATO CORPORATION
Ticker: CATO Security ID: 149205106
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR
FISCAL YEAR ENDING JANUARY 28, 2017.
--------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED
Ticker: CAKE Security ID: 163072101
Meeting Date: JUN 23, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DAVID OVERTON For For Management
2 ELECTION OF DIRECTOR: ALEXANDER L. For For Management
CAPPELLO
3 ELECTION OF DIRECTOR: JEROME I. For For Management
KRANSDORF
4 ELECTION OF DIRECTOR: LAURENCE B. For For Management
MINDEL
5 ELECTION OF DIRECTOR: DAVID B. PITTAWAY For For Management
6 ELECTION OF DIRECTOR: DOUGLAS L. For For Management
SCHMICK
7 ELECTION OF DIRECTOR: HERBERT SIMON For For Management
8 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016, ENDING JANUARY 3, 2017.
9 TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SEC.
--------------------------------------------------------------------------------
THE CHILDREN'S PLACE, INC.
Ticker: PLCE Security ID: 168905107
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS I DIRECTOR: JANE For For Management
ELFERS
2 ELECTION OF CLASS I DIRECTOR: JOHN E. For For Management
BACHMAN
3 ELECTION OF CLASS I DIRECTOR: SUSAN For For Management
PATRICIA GRIFFITH
4 ELECTION OF CLASS I DIRECTOR: JOSEPH For For Management
GROMEK
5 TO RATIFY THE APPOINTMENT OF BDO USA, For For Management
LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE
CHILDREN'S PLACE, INC. FOR THE FISCAL
YEAR ENDING JANUARY 28, 2017.
6 TO RE-APPROVE THE MATERIAL TERMS OF For For Management
THE PERFORMANCE CRITERIA SET FORTH IN
THE COMPANY'S 2011 EQUITY INCENTIVE
PLAN AS REQUIRED BY SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
7 TO APPROVE AN INCREASE OF 715,000 For For Management
SHARES OF COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE COMPANY'S 2011
EQUITY INCENTIVE PLAN.
8 TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S CHARTER TO PERMIT HOLDERS OF
25% OR MORE OF THE COMPANY'S COMMON
STOCK TO CALL A SPECIAL MEETING OF
STOCKHOLDERS.
9 TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S CHARTER TO REMOVE
SUPERMAJORITY (75%) STOCKHOLDER VOTING
REQUIREMENTS TO AMEND CERTAIN
PROVISIONS OF THE CHARTER.
10 TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S CHARTER TO REMOVE
SUPERMAJORITY (75%) STOCKHOLDER VOTING
REQUIREMENTS TO AMEND CERTAIN
PROVISIONS OF THE COMPANY'S BYLAWS.
11 TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S CHARTER TO UPDATE THE
ADVANCE NOTICE PROVISIONS GOVERNING
SUBMISSIONS OF PROPOSALS AT
STOCKHOLDER MEETINGS TO LENGTHEN THE
NOTICE WINDOW AND TO PROVIDE A GREATER
DEAL OF CERTAINTY AS TO WHEN PROPOSALS
MUST BE SUBMI
12 TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S CHARTER TO REMOVE THE
PROVISION GOVERNING THE REMOVAL OF
DIRECTORS FROM THE CHARTER AND TO
REPLACE THAT PROVISION WITH A
PROVISION IN THE COMPANY'S BYLAWS
WHICH WILL COMPLY WITH DELAWARE LAW
ONCE THE COMPANY'S BOAR
13 TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S CHARTER TO REMOVE AN
UNCOMMON PROVISION GOVERNING
COMPROMISES WITH CREDITORS.
14 TO CONDUCT AN ADVISORY VOTE TO APPROVE For For Management
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS FOR FISCAL
2015.
15 TO CONSIDER AND ACT UPON SUCH OTHER For For Management
BUSINESS AS MAY PROPERLY COME BEFORE
THE ANNUAL MEETING.
--------------------------------------------------------------------------------
THE E.W. SCRIPPS COMPANY
Ticker: SSP Security ID: 811054402
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ROGER L. OGDEN For For Management
2 ELECTION OF DIRECTOR: J. MARVIN QUIN For For Management
3 ELECTION OF DIRECTOR: KIM WILLIAMS For For Management
--------------------------------------------------------------------------------
THE EMPIRE DISTRICT ELECTRIC COMPANY
Ticker: EDE Security ID: 291641108
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS EMPIRE'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3 TO VOTE UPON A NON-BINDING ADVISORY For For Management
PROPOSAL TO APPROVE THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THIS PROXY STATEMENT.
--------------------------------------------------------------------------------
THE EMPIRE DISTRICT ELECTRIC COMPANY
Ticker: EDE Security ID: 291641108
Meeting Date: JUN 16, 2016 Meeting Type: Special
Record Date: MAY 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF FEBRUARY 9, 2016,
WHICH IS REFERRED TO AS THE MERGER
AGREEMENT, BY AND AMONG THE EMPIRE
DISTRICT ELECTRIC COMPANY, LIBERTY
UTILITIES (CENTRAL) CO. ("LIBERTY
CENTRAL") (AN INDIRECT SUBSIDIARY OF
ALGO
2 TO APPROVE ANY PROPOSAL TO ADJOURN THE For For Management
SPECIAL MEETING TO A LATER DATE OR
DATES, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES TO APPROVE THE
MERGER AGREEMENT AT THE TIME OF THE
SPECIAL MEETING.
3 TO APPROVE, ON A NONBINDING, ADVISORY For For Management
BASIS, COMPENSATION THAT WILL OR MAY
BECOME PAYABLE BY THE EMPIRE DISTRICT
ELECTRIC COMPANY TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.
--------------------------------------------------------------------------------
THE ENSIGN GROUP, INC
Ticker: ENSG Security ID: 29358P101
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ANTOINETTE T. For For Management
HUBENETTE
2 ELECTION OF DIRECTOR: LEE A. DANIELS For For Management
3 RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
4 APPROVAL, ON AN ADVISORY BASIS, OF OUR For For Management
NAMED EXECUTIVE OFFICERS' COMPENSATION.
5 STOCKHOLDER PROPOSAL REGARDING A Against For Shareholder
SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------
THE FIRST OF LONG ISLAND CORPORATION
Ticker: FLIC Security ID: 320734106
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 NON-BINDING, ADVISORY VOTE TO APPROVE For For Management
OUR EXECUTIVE COMPENSATION AS
DISCUSSED IN THE PROXY STATEMENT.
3 TO APPROVE THE FIRST OF LONG ISLAND For For Management
CORPORATION 2016 CASH INCENTIVE PLAN.
4 TO RATIFY THE APPOINTMENT OF CROWE For For Management
HORWATH LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
--------------------------------------------------------------------------------
THE HACKETT GROUP INC
Ticker: HCKT Security ID: 404609109
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 SAY ON PAY - AN ADVISORY VOTE ON THE For For Management
APPROVAL OF EXECUTIVE OFFICER
COMPENSATION.
3 RATIFICATION OF APPOINTMENT OF RSM US For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 30,
2016.
--------------------------------------------------------------------------------
THE KEYW HOLDING CORP (KEYW)
Ticker: KEYW Security ID: 493723100
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DEBORAH BONANNI For For Management
2 ELECTION OF DIRECTOR: BILL CAMPBELL For For Management
3 ELECTION OF DIRECTOR: JOHN HANNON For For Management
4 ELECTION OF DIRECTOR: CHRIS INGLIS For For Management
5 ELECTION OF DIRECTOR: KEN MINIHAN For For Management
6 ELECTION OF DIRECTOR: ART MONEY For For Management
7 ELECTION OF DIRECTOR: CAROLINE PISANO For For Management
8 ELECTION OF DIRECTOR: MARK SOPP For For Management
9 ELECTION OF DIRECTOR: BILL WEBER For For Management
10 RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON, LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY.
11 APPROVE A ONE-TIME STOCK OPTION For For Management
EXCHANGE PROGRAM.
12 APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
THE MANITOWOC COMPANY, INC.
Ticker: MTW Security ID: 563571108
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
3 AN ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4 AN ADVISORY VOTE ON A SHAREHOLDER Against Against Shareholder
PROPOSAL REGARDING SHAREHOLDER RIGHTS
PLANS ("POISON PILLS"), IF PROPERLY
PRESENTED.
--------------------------------------------------------------------------------
THE MARCUS CORPORATION
Ticker: MCS Security ID: 566330106
Meeting Date: OCT 13, 2015 Meeting Type: Annual
Record Date: AUG 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, BY ADVISORY VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3 THE RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------
THE MARCUS CORPORATION
Ticker: MCS Security ID: 566330106
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, BY ADVISORY VOTE, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3 THE RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------
THE MEDICINES COMPANY
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: WILLIAM W. CROUSE For For Management
2 ELECTION OF DIRECTOR: JOHN C. KELLY For For Management
3 ELECTION OF DIRECTOR: HIROAKI SHIGETA For For Management
4 APPROVE AN AMENDMENT TO THE COMPANY'S For For Management
CERTIFICATE OF INCORPORATION TO
PROVIDE FOR THE PHASED
DECLASSIFICATION OF OUR BOARD OF
DIRECTORS TO BE COMPLETED UPON THE
ELECTION OF DIRECTORS AT OUR 2018
ANNUAL MEETING OF STOCKHOLDERS.
5 APPROVE THE 2013 STOCK INCENTIVE PLAN, For For Management
AS AMENDED, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES.
6 APPROVE THE 2010 EMPLOYEE STOCK For For Management
PURCHASE PLAN, AS AMENDED, TO INCREASE
THE NUMBER OF AUTHORIZED SHARES.
7 APPROVE, IN AN ADVISORY VOTE, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
8 RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
THE MICHAELS COMPANIES, INC.
Ticker: MIK Security ID: 59408Q106
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE MICHAELS COMPANIES,
INC. INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR ENDING JANUARY 28, 2017.
--------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC.
Ticker: NAVG Security ID: 638904102
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 AN ADVISORY RESOLUTION ON EXECUTIVE For For Management
COMPENSATION.
3 RATIFICATION OF KPMG LLP AS THE For For Management
INDEPENDENT AUDITORS OF THE COMPANY TO
EXAMINE AND REPORT ON THE DECEMBER 31,
2016 FINANCIAL STATEMENTS.
--------------------------------------------------------------------------------
THE PHOENIX COMPANIES, INC.
Ticker: PNX Security ID: 71902E604
Meeting Date: DEC 17, 2015 Meeting Type: Special
Record Date: NOV 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE MERGER AGREEMENT, DATED For For Management
AS OF SEPTEMBER 28, 2015, AMONG THE
PHOENIX COMPANIES, INC. ("PHOENIX"),
NASSAU REINSURANCE GROUP HOLDINGS, L.P.
AND DAVERO MERGER SUB CORP. UPON
COMPLETION OF THE MERGER PHOENIX
STOCKHOLDERS WILL HAVE THE RIGHT TO REC
2 TO APPROVE, ON A NON-BINDING, ADVISORY For For Management
BASIS, CERTAIN COMPENSATION THAT WILL
OR MAY BE PAID BY PHOENIX TO ITS NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER.
3 TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING, FROM TIME TO TIME, IF
NECESSARY OR APPROPRIATE, FOR THE
PURPOSE OF SOLICITING ADDITIONAL VOTES
FOR THE APPROVAL OF THE MERGER
PROPOSAL.
--------------------------------------------------------------------------------
THE PROVIDENCE SERVICE CORPORATION
Ticker: PRSC Security ID: 743815102
Meeting Date: SEP 16, 2015 Meeting Type: Annual
Record Date: JUL 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
2 A NON-BINDING ADVISORY VOTE ON For For Management
EXECUTIVE COMPENSATION.
3 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2015 FISCAL YEAR.
4 TO APPROVE A PROPOSAL TO AUTHORIZE, For For Management
APPROVE AND RATIFY THE ISSUANCE OF
CONVERTIBLE PREFERRED STOCK TO CERTAIN
AFFILIATES OF THE COMPANY'S LARGEST
STOCKHOLDER, COLISEUM CAPITAL
MANAGEMENT, LLC, IN ACCORDANCE WITH
NASDAQ LISTING RULE 5635(B).
--------------------------------------------------------------------------------
THE RMR GROUP INC.
Ticker: RMR Security ID: 74967R106
Meeting Date: MAR 09, 2016 Meeting Type: Annual
Record Date: JAN 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ANN LOGAN For For Management
2 ELECTION OF DIRECTOR: ADAM D. PORTNOY For For Management
3 ELECTION OF DIRECTOR: BARRY M. PORTNOY For For Management
4 ELECTION OF DIRECTOR: WALTER C. For For Management
WATKINS, JR
5 ELECTION OF DIRECTOR: FREDERICK For For Management
ZEYTOONJIAN
6 APPROVE THE RMR GROUP INC. 2016 For For Management
OMNIBUS EQUITY PLAN.
7 RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT AUDITORS TO
SERVE FOR THE 2016 FISCAL YEAR.
--------------------------------------------------------------------------------
THE YORK WATER COMPANY
Ticker: YORW Security ID: 987184108
Meeting Date: MAY 02, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPOINT BAKER TILLY VIRCHOW KRAUSE, For For Management
LLP AS AUDITORS TO RATIFY THE
APPOINTMENT OF BAKER TILLY VIRCHOW
KRAUSE, LLP AS AUDITORS.
3 TO ADOPT THE YORK WATER COMPANY For For Management
LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------
THORATEC CORPORATION
Ticker: THOR Security ID: 885175307
Meeting Date: OCT 07, 2015 Meeting Type: Special
Record Date: AUG 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JULY 21, 2015, BY
AND AMONG SJM INTERNATIONAL, INC.,
SPYDER MERGER CORPORATION, THORATEC
CORPORATION, AND, SOLELY WITH RESPECT
TO SPECIFIED PROVISIONS, ST. JUDE
MEDICAL, INC., AND THE MERGER OF SPY
2 APPROVAL OF THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING TO SOLICIT ADDITIONAL
VOTES TO APPROVE THE MERGER PROPOSAL,
IF NECESSARY OR APPROPRIATE
3 APPROVAL OF, ON A NON-BINDING, For For Management
ADVISORY BASIS, CERTAIN COMPENSATION
THAT WILL OR MAY BECOME PAYABLE TO
THORATEC CORPORATION'S NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR OTHERWISE
RELATES TO THE MERGER
--------------------------------------------------------------------------------
TIER REIT, INC.
Ticker: TIER Security ID: 88650V208
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL
YEAR.
--------------------------------------------------------------------------------
TILLY'S INC.
Ticker: TLYS Security ID: 886885102
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF BDO For For Management
USA, LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 28, 2017.
--------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC.
Ticker: TWI Security ID: 88830M102
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 06, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE SELECTION OF GRANT For For Management
THORNTON LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3 TO APPROVE A NON-BINDING ADVISORY For For Management
RESOLUTION ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
TITAN MACHINERY INC.
Ticker: TITN Security ID: 88830R101
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
3 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JANUARY 31,
2017.
--------------------------------------------------------------------------------
TOMPKINS FINANCIAL CORPORATION
Ticker: TMP Security ID: 890110109
Meeting Date: MAY 09, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVE THE AMENDMENTS TO THE For For Management
COMPANY'S 2009 EQUITY PLAN.
3 RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, KPMG LLP, AS THE
COMPANY'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
TOWER INTERNATIONAL, INC
Ticker: TOWR Security ID: 891826109
Meeting Date: APR 22, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE ON EXECUTIVE For For Management
COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP, AS THE
COMPANY'S REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
TOWNEBANK
Ticker: TOWN Security ID: 89214P109
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS III DIRECTOR: G. For For Management
ROBERT ASTON, JR.
2 ELECTION OF CLASS III DIRECTOR: E. LEE For For Management
BAYNOR
3 ELECTION OF CLASS III DIRECTOR: THOMAS For For Management
C. BROYLES
4 ELECTION OF CLASS III DIRECTOR: For For Management
BRADFORD L. CHERRY
5 ELECTION OF CLASS III DIRECTOR: J. For For Management
MORGAN DAVIS
6 ELECTION OF CLASS III DIRECTOR: HARRY For For Management
T. LESTER
7 ELECTION OF CLASS III DIRECTOR: For For Management
ELIZABETH W. ROBERTSON
8 ELECTION OF CLASS III DIRECTOR: For For Management
RICHARD B. THURMOND
9 ELECTION OF CLASS III DIRECTOR: F. For For Management
LEWIS WOOD
10 TO RATIFY THE APPOINTMENT OF MEMBERS For For Management
TO THE RESPECTIVE BOARDS OF DIRECTORS
OF EACH OF THE TOWNEBANKING GROUPS AND
TOWNE FINANCIAL SERVICES AS DESCRIBED
IN THE TOWNEBANK PROXY STATEMENT.
11 TO RATIFY THE SELECTION OF DIXON For For Management
HUGHES GOODMAN LLP, INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS, AS
AUDITORS OF TOWNEBANK FOR 2016.
12 TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, TOWNEBANK'S NAMED EXECUTIVE
OFFICER COMPENSATION.
--------------------------------------------------------------------------------
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 TO APPROVE THE AGREEMENT AND PLAN OF For For Management
REORGANIZATION, DATED AS OF DECEMBER
16, 2015, BY AND AMONG TOWNEBANK,
MONARCH FINANCIAL HOLDINGS, INC.
("MONARCH") AND MONARCH BANK,
INCLUDING THE RELATED PLAN OF MERGER,
PURSUANT TO WHICH MONARCH AND MONARCH
BANK WIL
2 TO ADJOURN THE MEETING, IF NECESSARY For For Management
OR APPROPRIATE, TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE MEETING TO APPROVE THE
TOWNEBANK MERGER PROPOSAL.
--------------------------------------------------------------------------------
TOWNSQUARE MEDIA, INC.
Ticker: TSQ Security ID: 892231101
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR TO SERVE A For For Management
THREE-YEAR TERM: STEVEN PRICE
2 ELECTION OF DIRECTOR TO SERVE A For For Management
THREE-YEAR TERM: DAVID QUICK
3 ELECTION OF DIRECTOR TO SERVE A For For Management
THREE-YEAR TERM: GARY GINSBERG
4 THE RATIFICATION OF RSM US LLP AS THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF AN AMENDMENT TO TREDEGAR For For Management
CORPORATION'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION, AS AMENDED,
TO DECLASSIFY TREDEGAR'S BOARD OF
DIRECTORS.
2 ELECTION OF DIRECTOR: JOHN D. GOTTWALD For For Management
3 ELECTION OF DIRECTOR: THOMAS G. SNEAD For For Management
JR.
4 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR TREDEGAR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
TRICO BANCSHARES
Ticker: TCBK Security ID: 896095106
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3 TO RATIFY THE SELECTION OF CROWE For For Management
HORWATH LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2016.
--------------------------------------------------------------------------------
TRICO BANCSHARES
Ticker: TCBK Security ID: 896095106
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION.
3 TO RATIFY THE SELECTION OF CROWE For For Management
HORWATH LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2016.
--------------------------------------------------------------------------------
TRIMAS CORPORATION
Ticker: TRS Security ID: 896215209
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3 RE-APPROVAL OF THE MATERIAL TERMS FOR For For Management
QUALIFIED PERFORMANCE- BASED
COMPENSATION UNDER THE TRIMAS
CORPORATION 2011 OMNIBUS INCENTIVE
COMPENSATION PLAN.
--------------------------------------------------------------------------------
TRINET GROUP,INC.
Ticker: TNET Security ID: 896288107
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF TRINET GROUP, INC'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
IN THE PROXY STATEMENT.
3 TO RATIFY THE SELECTION BY THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS TRINET GROUP,
INC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
TRINSEO S.A.
Ticker: TSE Security ID: L9340P101
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS II DIRECTOR: For For Management
CHRISTOPHER D. PAPPAS
2 ELECTION OF CLASS II DIRECTOR: STEPHEN For For Management
M. ZIDE
3 ELECTION OF CLASS II DIRECTOR: FELIX S. For For Management
HAUSER
4 TO RATIFY THE BOARD OF DIRECTORS' For For Management
APPOINTMENT OF ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
5 TO RATIFY THE COMPANY'S DIRECTORS' For For Management
COMPENSATION PROGRAM.
6 TO APPROVE, ON AN ADVISORY BASIS, OF For For Management
THE COMPENSATION PAID BY THE COMPANY
TO ITS NAMED EXECUTIVE OFFICERS.
7 TO APPROVE THE COMPANY'S ANNUAL For For Management
ACCOUNTS PREPARED IN ACCORDANCE ...
(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
8 TO RESOLVE ON THE ALLOCATION OF THE For For Management
RESULTS OF THE YEAR ENDED DECEMBER 31,
2015.
9 TO APPROVE THE GRANTING AND DISCHARGE For For Management
OF THE COMPANY'S ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
10 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS SOCIETE
COOPERATIVE TO BE OUR INDEPENDENT
AUDITORS FOR ALL STATUTORY ACCOUNTS
REQUIRED UNDER LUXEMBOURG LAW.
11 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO BE OUR
INDEPENDENT ACCOUNTING FIRM.
12 TO AUTHORIZE THE DELEGATION TO THE For For Management
BOARD THE AUTHORIZATION TO MAKE
REPAYMENTS OF EQUITY AT TIMES AND IN
AMOUNTS SET BY THE BOARD IN ITS
DISCRETION AND WITHIN THE LIMITS OF
LUXEMBOURG LAW.
13 TO AUTHORIZE THE BOARD TO REPURCHASE For For Management
UP TO 4.5 MILLION OF ITS OUTSTANDING
ORDINARY SHARES OVER THE NEXT TWO
YEARS.
--------------------------------------------------------------------------------
TRISTATE CAPITAL HOLDINGS, INC.
Ticker: TSC Security ID: 89678F100
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF AUDITORS For For Management
--------------------------------------------------------------------------------
TRONOX LIMITED
Ticker: TROX Security ID: Q9235V101
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAY 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF THE For For Management
TRONOX LIMITED INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, WHO WILL SERVE
UNTIL THAT AUDITOR RESIGNS OR IS
REMOVED.
3 TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
(THE "SAY-ON-PAY").
4 TO APPROVE THE TRONOX LIMITED For For Management
MANAGEMENT EQUITY INCENTIVE PLAN, AS
AMENDED.
--------------------------------------------------------------------------------
TRONOX LIMITED
Ticker: TROX Security ID: Q9235V101
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF THE For For Management
TRONOX LIMITED INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, WHO WILL SERVE
UNTIL THAT AUDITOR RESIGNS OR IS
REMOVED.
3 TO APPROVE, ON A NON-BINDING ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
(THE "SAY-ON-PAY").
4 TO APPROVE THE TRONOX LIMITED For For Management
MANAGEMENT EQUITY INCENTIVE PLAN, AS
AMENDED.
--------------------------------------------------------------------------------
TRUEBLUE, INC
Ticker: TBI Security ID: 89785X101
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: COLLEEN B. BROWN For For Management
2 ELECTION OF DIRECTOR: STEVEN C. COOPER For For Management
3 ELECTION OF DIRECTOR: WILLIAM C. GOINGS For For Management
4 ELECTION OF DIRECTOR: STEPHEN M. ROBB For For Management
5 ELECTION OF DIRECTOR: JEFFREY B. For For Management
SAKAGUCHI
6 ELECTION OF DIRECTOR: JOSEPH P. For For Management
SAMBATARO, JR.
7 ELECTION OF DIRECTOR: BONNIE W. SOODIK For For Management
8 ELECTION OF DIRECTOR: WILLIAM W. STEELE For For Management
9 TO AMEND OUR ARTICLES OF INCORPORATION For For Management
TO REMOVE BOARD OF DIRECTORS
CLASSIFICATION PROVISIONS.
10 TO AMEND OUR ARTICLES OF INCORPORATION For For Management
TO REMOVE RESTRICTIONS ON INCREASES IN
THE SIZE OF THE BOARD OF DIRECTORS.
11 TO AMEND OUR ARTICLES OF INCORPORATION For For Management
TO UPDATE THE INDEMNIFICATION
PROVISIONS.
12 TO APPROVE, BY ADVISORY VOTE, For For Management
COMPENSATION FOR OUR NAMED EXECUTIVE
OFFICERS.
13 TO APPROVE THE 2016 TRUEBLUE OMNIBUS For For Management
INCENTIVE PLAN.
14 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 1, 2017.
--------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL OF A NONBINDING ADVISORY For For Management
RESOLUTION ON THE COMPENSATION OF
TRUSTCO'S NAMED EXECUTIVE OFFICERS.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
CROWE HORWATH LLP AS INDEPENDENT
AUDITORS FOR 2016.
--------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE A PROPOSED AMENDMENT TO THE For For Management
TTM TECHNOLOGIES, INC. 2014 INCENTIVE
COMPENSATION PLAN.
3 TO APPROVE A PROPOSED AMENDMENT TO OUR For For Management
CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED COMMON STOCK
FROM 200,000,000 TO 300,000,000.
4 THE RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 2, 2017.
--------------------------------------------------------------------------------
TUESDAY MORNING CORPORATION
Ticker: TUES Security ID: 899035505
Meeting Date: DEC 09, 2015 Meeting Type: Annual
Record Date: OCT 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL, ON AN ADVISORY BASIS, OF THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3 RATIFICATION OF THE SELECTION OF ERNST For For Management
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2016.
--------------------------------------------------------------------------------
TUTOR PERINI CORPORATION
Ticker: TPC Security ID: 901109108
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 THE RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS, AS
AUDITORS OF TUTOR PERINI CORP. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
3 THE APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF TUTOR PERINI'S BY-LAWS
TO MODIFY INDEMNIFICATION PROVISIONS,
REDUCE THE SHAREHOLDER THRESHOLD
REQUIRED TO CALL SPECIAL MEETINGS AND
MODIFY OTHER PROVISIONS TO REFLECT
BEST PRACTICE BASED ON THE MASSACHUSETT
4 ADVISORY (NON-BINDING) VOTE TO APPROVE For For Management
NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
TWIN DISC, INCORPORATED
Ticker: TWIN Security ID: 901476101
Meeting Date: OCT 23, 2015 Meeting Type: Annual
Record Date: AUG 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISE APPROVAL OF THE COMPENSATION OF For For Management
THE NAMED EXECUTIVE OFFICERS.
3 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 30, 2016.
4 APPROVAL OF AMENDED AND RESTATED TWIN For For Management
DISC, INCORPORATED 2010 LONG-TERM
INCENTIVE COMPENSATION PLAN FOR
PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
--------------------------------------------------------------------------------
U.S. CONCRETE, INC.
Ticker: USCR Security ID: 90333L201
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
2 ELECTION OF DIRECTOR: WILLIAM J. For For Management
SANDBROOK
3 ELECTION OF DIRECTOR: KURT M. CELLAR For For Management
4 ELECTION OF DIRECTOR: MICHAEL D. LUNDIN For For Management
5 ELECTION OF DIRECTOR: ROBERT M. RAYNER For For Management
6 ELECTION OF DIRECTOR: COLIN M. For For Management
SUTHERLAND
7 ELECTION OF DIRECTOR: THEODORE P. ROSSI For For Management
8 RATIFY THE APPOINTMENT OF GRANT For For Management
THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
9 ADVISORY RESOLUTION TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
1 ELECTION OF DIRECTOR: EUGENE I. DAVIS For For Management
--------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
3 APPROVAL OF THE AMENDMENT TO THE For For Management
AMENDED AND RESTATED 2003 STOCK
INCENTIVE PLAN.
4 RATIFICATION OF THE APPOINTMENT OF For For Management
GRANT THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
--------------------------------------------------------------------------------
U.S. SILICA HOLDINGS, INC
Ticker: SLCA Security ID: 90346E103
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF APPOINTMENT OF GRANT For For Management
THORNTON LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3 ADVISORY VOTE TO APPROVE THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC.
Ticker: UCTT Security ID: 90385V107
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: CLARENCE L. For For Management
GRANGER
2 ELECTION OF DIRECTOR: JAMES P. For For Management
SCHOLHAMER
3 ELECTION OF DIRECTOR: DAVID T. IBNALE For For Management
4 ELECTION OF DIRECTOR: LEONID MEZHVINSKY For For Management
5 ELECTION OF DIRECTOR: EMILY MADDOX For For Management
LIGGETT
6 ELECTION OF DIRECTOR: BARBARA V. For For Management
SCHERER
7 ELECTION OF DIRECTOR: THOMAS T. EDMAN For For Management
8 RATIFICATION OF THE APPOINTMENT OF For For Management
MOSS ADAMS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
ULTRA CLEAN HOLDINGS, INC. FOR FISCAL
2016.
9 TO APPROVE, BY AN ADVISORY VOTE, THE For For Management
COMPENSATION OF ULTRA CLEAN'S NAMED
EXECUTIVE OFFICERS FOR FISCAL YEAR
2015 AS DISCLOSED IN OUR PROXY
STATEMENT FOR THE 2016 ANNUAL MEETING
OF STOCKHOLDERS.
--------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPLMQ Security ID: 903914109
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MICHAEL D. For For Management
WATFORD
2 ELECTION OF DIRECTOR: W. CHARLES HELTON For For Management
3 ELECTION OF DIRECTOR: STEPHEN J. For For Management
MCDANIEL
4 ELECTION OF DIRECTOR: ROGER A. BROWN For For Management
5 ELECTION OF DIRECTOR: MICHAEL J. KEEFFE For For Management
6 APPOINTMENT OF AUDITORS For For Management
7 ADVISORY VOTE ON EXECUTIVE COMPENSATION For For Management
--------------------------------------------------------------------------------
UNIFIRST CORPORATION
Ticker: UNF Security ID: 904708104
Meeting Date: JAN 12, 2016 Meeting Type: Annual
Record Date: NOV 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING AUGUST 27, 2016.
--------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
3 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF UNITED'S NAMED
EXECUTIVE OFFICERS.
4 TO APPROVE THE UNITED 2016 LONG-TERM For For Management
INCENTIVE PLAN.
--------------------------------------------------------------------------------
UNITED FINANCIAL BANCORP, INC.
Ticker: UBNK Security ID: 910304104
Meeting Date: OCT 29, 2015 Meeting Type: Special
Record Date: AUG 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE UNITED FINANCIAL For For Management
BANCORP, INC. 2015 OMNIBUS STOCK
INCENTIVE PLAN.
--------------------------------------------------------------------------------
UNITED FIRE GROUP, INC.
Ticker: UFCS Security ID: 910340108
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: SARAH FISHER For For Management
GARDIAL
2 ELECTION OF DIRECTOR: JOHN-PAUL E. For For Management
BESONG
3 ELECTION OF DIRECTOR: JAMES W. NOYCE For For Management
4 ELECTION OF DIRECTOR: MARY K. QUASS For For Management
5 ELECTION OF DIRECTOR: KYLE D. SKOGMAN For For Management
6 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS UNITED FIRE GROUP, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
7 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION PAID TO UNITED FIRE
GROUP, INC.'S NAMED EXECUTIVE OFFICERS
AS DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268209
Meeting Date: JUN 29, 2016 Meeting Type: Special
Record Date: MAY 27, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF MAY 4, 2016, AS IT
MAY BE AMENDED FROM TIME TO TIME,
WHICH WE REFER TO AS THE "MERGER
AGREEMENT," BY AND AMONG UNITED
ONLINE, B. RILEY FINANCIAL, INC., A
DELAWARE CORPORATION, WHICH WE REFER
TO AS "B.
2 TO APPROVE, BY A NON-BINDING ADVISORY For For Management
VOTE, THE COMPENSATION ARRANGEMENTS
DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT THAT MAY BE PAYABLE TO
UNITED ONLINE'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
COMPLETION OF THE MERGER.
3 TO APPROVE THE ADJOURNMENT OF THE For For Management
SPECIAL MEETING FROM TIME TO TIME, IF
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
UNITED STATES CELLULAR CORPORATION
Ticker: USM Security ID: 911684108
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFY ACCOUNTANTS FOR 2016. For For Management
3 AMEND 2013 LONG-TERM INCENTIVE PLAN For For Management
AND RE-APPROVE MATERIAL TERMS OF
PERFORMANCE GOALS.
4 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
UNITIL CORPORATION
Ticker: UTL Security ID: 913259107
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: FEB 16, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE SELECTION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM,
DELOITTE & TOUCHE LLP, FOR FISCAL YEAR
2016.
--------------------------------------------------------------------------------
UNIVAR INC
Ticker: UNVR Security ID: 91336L107
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3 ADVISORY (NON-BINDING) VOTE ON THE For For Management
COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS.
4 ADVISORY (NON-BINDING) VOTE ON THE 1 year 1 year Management
FREQUENCY OF ADVISORY VOTES ON THE
COMPENSATION OF UNIVAR'S EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
UNIVERSAL AMERICAN CORP
Ticker: UAM Security ID: 91338E101
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: RICHARD A. For For Management
BARASCH
2 ELECTION OF DIRECTOR: SALLY W. CRAWFORD For For Management
3 ELECTION OF DIRECTOR: MATTHEW W. For For Management
ETHERIDGE
4 ELECTION OF DIRECTOR: MARK K. GORMLEY For For Management
5 ELECTION OF DIRECTOR: PATRICK J. For For Management
MCLAUGHLIN
6 ELECTION OF DIRECTOR: RICHARD C. PERRY For For Management
7 ELECTION OF DIRECTOR: GEORGE E. SPERZEL For For Management
8 ELECTION OF DIRECTOR: SEAN M. TRAYNOR For For Management
9 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
10 TO HOLD A NON-BINDING, ADVISORY VOTE For For Management
WITH RESPECT TO THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
11 TO RE-APPROVE THE PERFORMANCE-BASED For For Management
PROVISIONS OF OUR 2011 OMNIBUS EQUITY
AWARD PLAN.
--------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
3 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION PAID TO OUR NAMED
EXECUTIVES.
--------------------------------------------------------------------------------
UNIVERSAL INSURANCE HOLDINGS, INC.
Ticker: UVE Security ID: 91359V107
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL OF AMENDMENTS TO AND For For Management
RESTATEMENT OF THE COMPANY'S 2009
OMNIBUS INCENTIVE PLAN.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
PLANTE & MORAN, PLLC AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
4 SHAREHOLDER PROPOSAL REGARDING A No For Shareholder
MAJORITY VOTING STANDARD IN recommendation
UNCONTESTED DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC.
Ticker: UTI Security ID: 913915104
Meeting Date: MAR 02, 2016 Meeting Type: Annual
Record Date: JAN 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ALAN E. CABITO For For Management
2 ELECTION OF DIRECTOR: DR. RODERICK R. For For Management
PAIGE
3 ELECTION OF DIRECTOR: KENNETH R. For For Management
TRAMMELL
4 RATIFICATION OF APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDED SEPTEMBER 30, 2016.
--------------------------------------------------------------------------------
UNIVEST CORPORATION OF PENNSYLVANIA
Ticker: UVSP Security ID: 915271100
Meeting Date: APR 19, 2016 Meeting Type: Annual
Record Date: FEB 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF KPMG LLP AS OUR For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
3 APPROVAL OF, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THIS PROXY
STATEMENT
--------------------------------------------------------------------------------
UNIVEST CORPORATION OF PENNSYLVANIA
Ticker: UVSP Security ID: 915271100
Meeting Date: JUN 14, 2016 Meeting Type: Special
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED DECEMBER 8, 2015 BY AND
BETWEEN UNIVEST CORPORATION OF
PENNSYLVANIA (THE "CORPORATION") AND
FOX CHASE BANCORP, INC. WHICH PROVIDES
FOR, AMONG OTHER THINGS, THE MERGER OF
FOX CHASE BANCORP, INC. WITH AND
2 APPROVAL OF A PROPOSAL TO AUTHORIZE For For Management
THE BOARD OF DIRECTORS TO ADJOURN THE
SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES, IN THE
EVENT THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE PROPOSAL TO AUTHORIZE THE
--------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC.
Ticker: UBA Security ID: 917286205
Meeting Date: MAR 24, 2016 Meeting Type: Annual
Record Date: JAN 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF PKF For For Management
O'CONNOR DAVIES, A DIVISION OF
O'CONNOR DAVIES, LLP, AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ONE
YEAR.
3 TO AMEND THE COMPANY'S RESTRICTED For For Management
STOCK AWARD PLAN.
--------------------------------------------------------------------------------
US ECOLOGY, INC.
Ticker: ECOL Security ID: 91732J102
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: JOE F. COLVIN For For Management
2 ELECTION OF DIRECTOR: KATINA DORTON For For Management
3 ELECTION OF DIRECTOR: JEFFREY R. FEELER For For Management
4 ELECTION OF DIRECTOR: DANIEL FOX For For Management
5 ELECTION OF DIRECTOR: STEPHEN A. ROMANO For For Management
6 ELECTION OF DIRECTOR: JOHN T. SAHLBERG For For Management
7 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S
FISCAL YEAR ENDING DECEMBER 31, 2016.
8 TO APPROVE, BY NON-BINDING VOTE, For For Management
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
USA TRUCK, INC.
Ticker: USAK Security ID: 902925106
Meeting Date: MAY 03, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY APPROVAL OF THE COMPANY'S For For Management
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
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 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR 2016.
--------------------------------------------------------------------------------
UTI WORLDWIDE INC.
Ticker: UTIW Security ID: G87210103
Meeting Date: JAN 14, 2016 Meeting Type: Special
Record Date: DEC 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLVED, THAT THE MERGER, THE MERGER For For Management
AGREEMENT, DATED AS OF OCTOBER 9, 2015
(INCLUDING THE PLAN OF MERGER AND
ARTICLES OF MERGER ATTACHED THERETO),
AMONG DSV A/S, LOUVRE ACQUISITIONCO,
INC. AND UTI WORLDWIDE INC., THE PLAN
OF MERGER AND THE OTHER TRANSAC
--------------------------------------------------------------------------------
UTI WORLDWIDE INC.
Ticker: UTIW Security ID: G87210103
Meeting Date: JAN 14, 2016 Meeting Type: Special
Record Date: DEC 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLVED, THAT: (I) THE MERGER, THE For For Management
MERGER AGREEMENT, DATED AS OF OCTOBER
9, 2015 (INCLUDING THE PLAN OF MERGER
AND ARTICLES OF MERGER ATTACHED
THERETO), AMONG DSV A/S, LOUVRE
ACQUISITIONCO, INC. AND UTI WORLDWIDE
INC. ("UTI"), THE PLAN OF MERGER AND
THE
2 RESOLVED, THAT THE COMPENSATION THAT For For Management
MAY BE PAID OR BECOME PAYABLE TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER, AS
DISCLOSED IN THE TABLE ENTITLED
"POTENTIAL CHANGE OF CONTROL PAYMENTS
TO NAMED EXECUTIVE OFFICERS",
INCLUDING TH
--------------------------------------------------------------------------------
VASCO DATA SECURITY INTERNATIONAL, INC.
Ticker: VDSI Security ID: 92230Y104
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFY THE APPOINTMENT OF KPMG LLP AS For For Management
INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016.
--------------------------------------------------------------------------------
VASCULAR SOLUTIONS, INC.
Ticker: VASC Security ID: 92231M109
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE SELECTION OF BAKER TILLY For For Management
VIRCHOW KRAUSE, LLP AS INDEPENDENT
AUDITOR OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
VECTOR GROUP LTD.
Ticker: VGR Security ID: 92240M108
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY APPROVAL OF EXECUTIVE For For Management
COMPENSATION (SAY ON PAY).
3 APPROVAL OF RATIFICATION OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2016.
4 ADVISORY APPROVAL OF A SHAREHOLDER Against For Shareholder
PROPOSAL REGARDING THE ADOPTION OF A
SHAREHOLDER "PROXY ACCESS" BY-LAW.
--------------------------------------------------------------------------------
VEECO INSTRUMENTS INC.
Ticker: VECO Security ID: 922417100
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL OF THE 2010 STOCK INCENTIVE For For Management
PLAN, AS AMENDED AND RESTATED
3 APPROVAL OF THE MANAGEMENT BONUS PLAN For For Management
4 APPROVAL OF THE EMPLOYEE STOCK For For Management
PURCHASE PLAN
5 APPROVAL OF THE ADVISORY VOTE ON For For Management
EXECUTIVE COMPENSATION
6 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2016
--------------------------------------------------------------------------------
VEEVA SYSTEMS INC.
Ticker: VEEV Security ID: 922475108
Meeting Date: JUN 22, 2016 Meeting Type: Annual
Record Date: MAY 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS
FISCAL YEAR ENDING JANUARY 31, 2017.
--------------------------------------------------------------------------------
VERA BRADLEY INC
Ticker: VRA Security ID: 92335C106
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE AUDIT COMMITTEE'S For For Management
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
--------------------------------------------------------------------------------
VERITIV CORPORATION
Ticker: VRTV Security ID: 923454102
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: DANIEL T. HENRY For For Management
2 ELECTION OF DIRECTOR: MARY A. For For Management
LASCHINGER
3 ELECTION OF DIRECTOR: TRACY A. LEINBACH For For Management
4 ELECTION OF DIRECTOR: WILLIAM E. For For Management
MITCHELL
5 ELECTION OF DIRECTOR: MICHAEL P. For For Management
MULDOWNEY
6 ELECTION OF DIRECTOR: CHARLES G. WARD, For For Management
III
7 ELECTION OF DIRECTOR: JOHN J. ZILLMER For For Management
8 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
9 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPANY'S EXECUTIVE COMPENSATION
10 TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
PROVIDE FOR REMOVAL OF DIRECTORS WITH
OR WITHOUT CAUSE
--------------------------------------------------------------------------------
VIAD CORP
Ticker: VVI Security ID: 92552R406
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ANDREW B. BENETT For For Management
2 ELECTION OF DIRECTOR: ISABELLA For For Management
CUNNINGHAM
3 ELECTION OF DIRECTOR: STEVEN W. MOSTER For For Management
4 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS VIAD'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR
2016.
5 ADVISORY APPROVAL OF NAMED EXECUTIVE For For Management
OFFICER COMPENSATION.
--------------------------------------------------------------------------------
VICOR CORPORATION
Ticker: VICR Security ID: 925815102
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
--------------------------------------------------------------------------------
VILLAGE SUPER MARKET, INC.
Ticker: VLGEA Security ID: 927107409
Meeting Date: DEC 11, 2015 Meeting Type: Annual
Record Date: OCT 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF KPMG LLP AS THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------
VINCE HOLDING CORP.
Ticker: VNCE Security ID: 92719W108
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 THE RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 28, 2017.
--------------------------------------------------------------------------------
VIRTUSA CORPORATION
Ticker: VRTU Security ID: 92827P102
Meeting Date: SEP 01, 2015 Meeting Type: Annual
Record Date: JUL 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF THE FIRM For For Management
OF KPMG LLP, AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, FOR
THE FISCAL YEAR ENDING MARCH 31, 2016.
3 TO APPROVE THE VIRTUSA CORPORATION For For Management
2015 STOCK OPTION AND INCENTIVE PLAN.
4 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
VISHAY PRECISION GROUP,INC.
Ticker: VPG Security ID: 92835K103
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS VISHAY PRECISION GROUP,
INC.'S REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
VITAMIN SHOPPE, INC.
Ticker: VSI Security ID: 92849E101
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 12, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF AN AMENDMENT TO OUR For For Management
CHARTER TO REMOVE THE WORDS "FOR
CAUSE" SO THAT ANY OF THE COMPANY'S
DIRECTORS MAY BE REMOVED, WITH OR
WITHOUT CAUSE.
2 ELECTION OF DIRECTOR: B. MICHAEL BECKER For For Management
3 ELECTION OF DIRECTOR: JOHN D. BOWLIN For For Management
4 ELECTION OF DIRECTOR: CATHERINE E. For For Management
BUGGELN
5 ELECTION OF DIRECTOR: DEBORAH M. DERBY For For Management
6 ELECTION OF DIRECTOR: DAVID H. EDWAB For For Management
7 ELECTION OF DIRECTOR: RICHARD L. MARKEE For For Management
8 ELECTION OF DIRECTOR: GUILLERMO MARMOL For For Management
9 ELECTION OF DIRECTOR: BETH M. PRITCHARD For For Management
10 ELECTION OF DIRECTOR: TIMOTHY THERIAULT For For Management
11 ELECTION OF DIRECTOR: COLIN WATTS For For Management
12 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
13 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL
YEAR.
--------------------------------------------------------------------------------
VONAGE HOLDINGS CORP.
Ticker: VG Security ID: 92886T201
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ALAN MASAREK For For Management
2 TO RATIFY THE APPOINTMENT OF BDO USA, For For Management
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
VWR CORPORATION
Ticker: VWR Security ID: 91843L103
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 AMENDMENT OF THE AMENDED AND RESTATED For For Management
CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS.
2 AMENDMENT OF THE AMENDED AND RESTATED For For Management
CERTIFICATE OF INCORPORATION AND THE
AMENDED AND RESTATED BYLAWS TO ADOPT A
MAJORITY VOTING STANDARD IN
UNCONTESTED ELECTIONS OF DIRECTORS.
3 DIRECTOR For For Management
3 DIRECTOR For For Management
3 DIRECTOR For For Management
3 DIRECTOR For For Management
3 DIRECTOR For For Management
3 DIRECTOR For For Management
3 DIRECTOR For For Management
3 DIRECTOR For For Management
3 DIRECTOR For For Management
3 DIRECTOR For For Management
3 DIRECTOR For For Management
3 DIRECTOR For For Management
4 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016.
5 ADVISORY RESOLUTION TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------
W&T OFFSHORE, INC.
Ticker: WTI Security ID: 92922P106
Meeting Date: MAY 04, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MS. VIRGINIA For For Management
BOULET
2 ELECTION OF DIRECTOR: MR. STUART B. For For Management
KATZ
3 ELECTION OF DIRECTOR: MR. TRACY W. For For Management
KROHN
4 ELECTION OF DIRECTOR: MR. S. JAMES For For Management
NELSON, JR
5 ELECTION OF DIRECTOR: MR. B. FRANK For For Management
STANLEY
6 PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
OUR INCENTIVE COMPENSATION PLAN ...
(SEE PROXY STATEMENT FOR FULL
PROPOSAL).
7 PROPOSAL TO APPROVE AN AMENDMENT TO, For For Management
AND ALL MATERIAL TERMS OF, OUR AMENDED
AND RESTATED INCENTIVE COMPENSATION
PLAN, AS AMENDED, FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
8 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2016.
9 PROPOSAL TO APPROVE AN AMENDMENT TO For For Management
OUR ARTICLES OF INCORPORATION TO (A)
EFFECT A REVERSE STOCK SPLIT, AT THE
DISCRETION OF THE BOARD, OF ONE SHARE
OF COMMON STOCK FOR EVERY TWO (2) TO
FIFTEEN (15) SHARES OF COMMON STOCK
AND (B) REDUCE AUTHORIZED SHARES O
--------------------------------------------------------------------------------
WALKER & DUNLOP, INC.
Ticker: WD Security ID: 93148P102
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 ADVISORY (NON-BINDING) RESOLUTION For For Management
RELATING TO EXECUTIVE COMPENSATION.
4 ADVISORY (NON-BINDING) RESOLUTION 1 year 1 year Management
RELATING TO THE FREQUENCY OF FUTURE
ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker: WRE Security ID: 939653101
Meeting Date: MAY 12, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF TRUSTEE: WILLIAM G. BYRNES For For Management
2 ELECTION OF TRUSTEE: PAUL T. MCDERMOTT For For Management
3 NON-BINDING ADVISORY VOTE ON For For Management
COMPENSATION OF NAMED EXECUTIVE
OFFICERS (SAY-ON-PAY)
4 PROPOSAL TO ADOPT WASHINGTON REAL For For Management
ESTATE INVESTMENT TRUST 2016 OMNIBUS
INCENTIVE PLAN (AND TERMS OF
PERFORMANCE-BASED COMPENSATION UNDER
SUCH PLAN)
5 PROPOSAL TO RATIFY APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2016
--------------------------------------------------------------------------------
WASHINGTON TRUST BANCORP, INC.
Ticker: WASH Security ID: 940610108
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 THE AMENDMENT TO ARTICLE FOURTH OF THE For For Management
CORPORATION'S RESTATED ARTICLES OF
INCORPORATION, AS AMENDED, TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE FROM
30,000,000 TO 60,000,000.
3 THE RATIFICATION OF THE SELECTION OF For For Management
KPMG LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
4 A NON-BINDING ADVISORY RESOLUTION TO For For Management
APPROVE THE COMPENSATION OF THE
CORPORATION'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------
WATERSTONE FINANCIAL, INC.
Ticker: WSBF Security ID: 94188P101
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVING AN ADVISORY, NON-BINDING For For Management
RESOLUTION TO APPROVE THE EXECUTIVE
COMPENSATION DESCRIBED IN THE PROXY
STATEMENT.
3 RATIFYING THE SELECTION OF RSM US LLP For For Management
AS WATERSTONE FINANCIAL, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC.
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------
WAUSAU PAPER CORP.
Ticker: WPP Security ID: 943315101
Meeting Date: JAN 20, 2016 Meeting Type: Special
Record Date: DEC 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL AND ADOPTION OF THE MERGER For For Management
AGREEMENT.
2 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION ARRANGEMENTS DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
3 APPROVE THE ADJOURNMENT OF THE SPECIAL For For Management
MEETING IF NECESSARY OR APPROPRIATE IN
VIEW OF OUR BOARD OF DIRECTORS.
--------------------------------------------------------------------------------
WD-40 COMPANY
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 08, 2015 Meeting Type: Annual
Record Date: OCT 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
3 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
--------------------------------------------------------------------------------
WEB.COM GROUP, INC.
Ticker: WEB Security ID: 94733A104
Meeting Date: MAY 11, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 CONSIDER AND VOTE UPON THE PROPOSED For For Management
AMENDED AND RESTATED WEB.COM GROUP,
INC. 2014 EQUITY INCENTIVE PLAN.
3 RATIFY THE SELECTION OF ERNST & YOUNG For For Management
LLP AS THE INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
4 PROVIDE AN ADVISORY VOTE ON THE For For Management
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
WEBMD HEALTH CORP.
Ticker: WBMD Security ID: 94770V102
Meeting Date: OCT 01, 2015 Meeting Type: Annual
Record Date: AUG 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY VOTE TO APPROVE WEBMD'S For For Management
EXECUTIVE COMPENSATION.
3 TO APPROVE AN AMENDMENT TO WEBMD'S For For Management
2005 LONG-TERM INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE.
4 TO RATIFY THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO
SERVE AS WEBMD'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
--------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849104
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: MAR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE CORPORATION.
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF KPMG LLP For For Management
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF WERNER ENTERPRISES,
INC. FOR THE YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 20, 2016 Meeting Type: Annual
Record Date: MAR 02, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE AN ADVISORY (NON-BINDING) For For Management
VOTE ON EXECUTIVE COMPENSATION PAID TO
WESBANCO'S NAMED EXECUTIVE OFFICERS
3 TO APPROVE AN ADVISORY (NON-BINDING) For For Management
VOTE RATIFYING THE APPOINTMENT OF
ERNST & YOUNG, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016
4 TO APPROVE THE MATERIAL TERMS OF THE For For Management
PERFORMANCE GOALS UNDER THE WESBANCO,
INC. KEY EXECUTIVE INCENTIVE BONUS,
OPTION AND RESTRICTED STOCK PLAN
--------------------------------------------------------------------------------
WESCO AIRCRAFT HOLDINGS, INC.
Ticker: WAIR Security ID: 950814103
Meeting Date: JAN 26, 2016 Meeting Type: Annual
Record Date: DEC 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVE, BY A NON-BINDING ADVISORY For For Management
VOTE, THE COMPANY'S EXECUTIVE
COMPENSATION.
3 RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2016.
--------------------------------------------------------------------------------
WEST CORPORATION
Ticker: WSTC Security ID: 952355204
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: LAURA A. GRATTAN For For Management
2 ELECTION OF DIRECTOR: PAUL R. GARCIA For For Management
3 ELECTION OF DIRECTOR: GREGORY T. SLOMA For For Management
4 RATIFICATION OF THE SELECTION OF For For Management
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
5 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
6 APPROVAL OF AMENDMENT TO AMENDED AND For For Management
RESTATED 2013 EMPLOYEE STOCK PURCHASE
PLAN.
--------------------------------------------------------------------------------
WEST MARINE, INC.
Ticker: WMAR Security ID: 954235107
Meeting Date: MAY 26, 2016 Meeting Type: Annual
Record Date: MAR 28, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: BARBARA L. RAMBO For For Management
2 ELECTION OF DIRECTOR: MATTHEW L. HYDE For For Management
3 ELECTION OF DIRECTOR: DENNIS F. MADSEN For For Management
4 ELECTION OF DIRECTOR: JAMES F. For For Management
NORDSTROM, JR.
5 ELECTION OF DIRECTOR: ROBERT D. OLSEN For For Management
6 ELECTION OF DIRECTOR: RANDOLPH K. For For Management
REPASS
7 ELECTION OF DIRECTOR: ALICE M. RICHTER For For Management
8 ELECTION OF DIRECTOR: CHRISTIANA SHI For For Management
9 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP,
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE 2016
FISCAL YEAR ENDING DECEMBER 31, 2016.
10 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
11 TO APPROVE THE WEST MARINE, INC. For For Management
AMENDED AND RESTATED OMNIBUS EQUITY
INCENTIVE PLAN.
--------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: FEB 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVE A NON-BINDING ADVISORY VOTE ON For For Management
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3 RATIFICATION OF INDEPENDENT AUDITOR. For For Management
4 REQUIRE INDEPENDENT BOARD CHAIRMAN. Against Against Shareholder
--------------------------------------------------------------------------------
WESTERN ASSET MORTGAGE CAPITAL CORP.
Ticker: WMC Security ID: 95790D105
Meeting Date: JUN 02, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP, AS
INDEPENDENT AUDITORS.
3 APPROVE AN AMENDMENT TO THE DIRECTOR For For Management
REMOVAL PROVISION OF THE COMPANY'S
CERTIFICATE OF INCORPORATION.
--------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORPORATION
Ticker: WLK Security ID: 960413102
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 14, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP TO SERVE AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------
WESTMORELAND COAL COMPANY
Ticker: WLB Security ID: 960878106
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 ADVISORY APPROVAL OF WESTMORELAND COAL For For Management
COMPANY'S EXECUTIVE COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS PRINCIPAL
INDEPENDENT AUDITOR FOR FISCAL YEAR
2016.
4 APPROVAL OF THE AMENDMENT TO THE For For Management
WESTMORELAND COAL COMPANY 2014 EQUITY
INCENTIVE PLAN.
5 APPROVAL OF A PROXY ACCESS AMENDMENT For For Management
TO WESTMORELAND COAL COMPANY'S BYLAWS.
--------------------------------------------------------------------------------
WESTWOOD HOLDINGS GROUP, INC.
Ticker: WHG Security ID: 961765104
Meeting Date: APR 27, 2016 Meeting Type: Annual
Record Date: MAR 07, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
DELOITTE & TOUCHE LLP AS WESTWOOD'S
INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2016.
3 APPROVAL OF THE MATERIAL TERMS OF THE For For Management
THIRD AMENDED AND RESTATED WESTWOOD
HOLDINGS GROUP, INC. STOCK INCENTIVE
PLAN, AS AMENDED FROM TIME TO TIME,
FOR PURPOSES OF COMPLYING WITH THE
REQUIREMENTS OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS A
--------------------------------------------------------------------------------
WEYCO GROUP, INC.
Ticker: WEYS Security ID: 962149100
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 21, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
BAKER TILLY VIRCHOW KRAUSE, LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2016.
--------------------------------------------------------------------------------
WINTHROP REALTY TRUST
Ticker: FUR Security ID: 976391300
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 29, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO RATIFY For For Management
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING ON THE EARLIER OF THE
COMPLETION OF OUR LIQUIDATION OR
DECEMBER 31, 2016.
--------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2016.
3 AN ADVISORY RESOLUTION APPROVING For For Management
COMPENSATION FOR THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4 PROPOSAL TO APPROVE THE STOCK For For Management
INCENTIVE PLAN OF 2016.
--------------------------------------------------------------------------------
WORLD ACCEPTANCE CORPORATION
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 05, 2015 Meeting Type: Annual
Record Date: JUN 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 PROPOSAL TO RATIFY THE SELECTION OF For For Management
MCGLADREY LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3 PROPOSAL TO APPROVE, ON AN ADVISORY For For Management
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC.
Ticker: WWE Security ID: 98156Q108
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 APPROVAL OF 2016 OMNIBUS INCENTIVE For For Management
PLAN.
3 APPROVAL OF AMENDMENT TO THE AMENDED For For Management
AND RESTATED CERTIFICATE OF
INCORPORATION.
4 RATIFICATION OF DELOITTE & TOUCHE LLP For For Management
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
5 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 24, 2015 Meeting Type: Annual
Record Date: JUL 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE THE ADVISORY RESOLUTION ON For For Management
EXECUTIVE COMPENSATION.
3 TO RATIFY THE SELECTION OF KPMG LLP AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING MAY 31, 2016.
--------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION
Ticker: WSFS Security ID: 929328102
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016
--------------------------------------------------------------------------------
XCERRA CORPORATION
Ticker: XCRA Security ID: 98400J108
Meeting Date: DEC 16, 2015 Meeting Type: Annual
Record Date: OCT 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS II DIRECTOR TO SERVE For For Management
FOR THREE-YEARS TERM: ROGER W. BLETHEN
2 ELECTION OF CLASS II DIRECTOR TO SERVE For For Management
FOR THREE-YEARS TERM: ROGER J. MAGGS
3 TO APPROVE, IN A NON-BINDING, ADVISORY For For Management
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE COMPANY'S PROXY
STATEMENT, INCLUDING THE DISCLOSURES
UNDER THE HEADING "COMPENSATION
DISCUSSION AND ANALYSIS," THE
COMPENSATION TAB
4 TO RATIFY THE APPOINTMENT OF BDO USA, For For Management
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
ITS FISCAL YEAR ENDING JULY 31, 2016.
5 TO RE-APPROVE THE COMPANY'S 2010 STOCK For For Management
PLAN FOR PURPOSES OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
--------------------------------------------------------------------------------
XERIUM TECHNOLOGIES, INC.
Ticker: XRM Security ID: 98416J118
Meeting Date: SEP 11, 2015 Meeting Type: Annual
Record Date: JUL 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 RE-APPROVAL OF THE MATERIAL TERMS OF For For Management
THE PERFORMANCE GOALS INCLUDED IN THE
2010 EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------
XERIUM TECHNOLOGIES, INC.
Ticker: XRM Security ID: 98416J118
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 25, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF ERNST & YOUNG LLP AS For For Management
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3 STOCKHOLDER PROPOSAL RECOMMENDING THE Against Against Shareholder
HIRING OF AN INVESTMENT BANKING FIRM
TO PURSUE A LIQUIDITY EVENT.
--------------------------------------------------------------------------------
XO GROUP INC.
Ticker: XOXO Security ID: 983772104
Meeting Date: MAY 25, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
3 ADVISORY VOTE TO APPROVE NAMED For For Management
EXECUTIVE OFFICER COMPENSATION.
4 APPROVAL OF THE COMPANY'S 2016 For For Management
EXECUTIVE INCENTIVE PLAN WITH RESPECT
TO COVERED EMPLOYEES AND EXECUTIVE
OFFICERS.
5 AN AMENDMENT AND RESTATEMENT OF THE For For Management
COMPANY'S 2009 EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF
AUTHORIZED SHARES.
--------------------------------------------------------------------------------
YADKIN FINANCIAL CORPORATION
Ticker: YDKN Security ID: 984305102
Meeting Date: FEB 23, 2016 Meeting Type: Special
Record Date: JAN 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO APPROVE THE ISSUANCE OF For For Management
SHARES OF YADKIN FINANCIAL CORPORATION
COMMON STOCK IN CONNECTION WITH THE
MERGER
2 PROPOSAL TO ADJOURN THE SPECIAL For For Management
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE
SHARE ISSUANCE PROPOSAL
--------------------------------------------------------------------------------
YADKIN FINANCIAL CORPORATION
Ticker: YDKN Security ID: 984305102
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: APR 04, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: J. ADAM ABRAM For For Management
2 ELECTION OF DIRECTOR: MICHAEL S. ALBERT For For Management
3 ELECTION OF DIRECTOR: DAVID S. BRODY For For Management
4 ELECTION OF DIRECTOR: SCOTT M. CUSTER For For Management
5 ELECTION OF DIRECTOR: HARRY M. DAVIS For For Management
6 ELECTION OF DIRECTOR: BARRY Z. DODSON For For Management
7 ELECTION OF DIRECTOR: THOMAS J. HALL For For Management
8 ELECTION OF DIRECTOR: THIERRY HO For For Management
9 ELECTION OF DIRECTOR: STEVEN J. LERNER For For Management
10 ELECTION OF DIRECTOR: MICHAEL S. For For Management
PATTERSON
11 ELECTION OF DIRECTOR: MARY E. RITTLING For For Management
12 ELECTION OF DIRECTOR: HARRY C. SPELL For For Management
13 ELECTION OF DIRECTOR: JOSEPH H. TOWELL For For Management
14 ELECTION OF DIRECTOR: RICHARD A. For For Management
URQUHART, III
15 ELECTION OF DIRECTOR: NICOLAS D. ZERBIB For For Management
16 TO ADOPT A NON-BINDING RESOLUTION For For Management
APPROVING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
17 TO RATIFY THE APPOINTMENT OF DIXON For For Management
HUGHES GOODMAN LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2016.
--------------------------------------------------------------------------------
ZAGG INC
Ticker: ZAGG Security ID: 98884U108
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: RANDALL L. HALES For For Management
2 ELECTION OF DIRECTOR: CHERYL A. LARABEE For For Management
3 ELECTION OF DIRECTOR: E. TODD HEINER For For Management
4 ELECTION OF DIRECTOR: DANIEL R. MAURER For For Management
5 ELECTION OF DIRECTOR: P. SCOTT STUBBS For For Management
6 RATIFICATION OF THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
7 TO PROVIDE ADVISORY APPROVAL OF THE For For Management
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
8 APPROVAL OF THE CHANGE OF THE For For Management
COMPANY'S STATE OF INCORPORATION FROM
NEVADA TO DELAWARE.
--------------------------------------------------------------------------------
ZELTIQ AESTHETICS INC.
Ticker: ZLTQ Security ID: 98933Q108
Meeting Date: JUN 16, 2016 Meeting Type: Annual
Record Date: APR 26, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS ZELTIQ'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2016.
3 APPROVAL OF THE ZELTIQ AESTHETICS, INC. For For Management
2016 EXECUTIVE PERFORMANCE AWARD PLAN.
--------------------------------------------------------------------------------
ZIX CORPORATION
Ticker: ZIXI Security ID: 98974P100
Meeting Date: JUN 08, 2016 Meeting Type: Annual
Record Date: APR 19, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 RATIFICATION OF APPOINTMENT OF WHITLEY For For Management
PENN LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
3 ADVISORY VOTE TO APPROVE EXECUTIVE For For Management
COMPENSATION.
--------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: JUN 01, 2016 Meeting Type: Annual
Record Date: MAR 23, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: KALEN F. HOLMES For For Management
2 ELECTION OF DIRECTOR: TRAVIS D. SMITH For For Management
3 ELECTION OF DIRECTOR: SCOTT A. BAILEY For For Management
4 RATIFICATION OF THE SELECTION OF MOSS For For Management
ADAMS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JANUARY 28,
2017 (FISCAL 2016).
--------------------------------------------------------------------------------
ZYNGA INC.
Ticker: ZNGA Security ID: 98986T108
Meeting Date: JUN 09, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
1 DIRECTOR For For Management
2 TO APPROVE, ON AN ADVISORY BASIS, THE For For Management
COMPENSATION OF ZYNGA'S NAMED
EXECUTIVE OFFICERS.
3 TO RATIFY THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
ZYNGA FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2016.
======================== PIMCO RealPath Blend 2020 Fund ========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================== PIMCO RealPath Blend 2025 Fund ========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================== PIMCO RealPath Blend 2030 Fund ========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================== PIMCO RealPath Blend 2035 Fund ========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================== PIMCO RealPath Blend 2040 Fund ========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================== PIMCO RealPath Blend 2045 Fund ========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================== PIMCO RealPath Blend 2050 Fund ========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================== PIMCO RealPath Blend 2055 Fund ========================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================= PIMCO RealPath Blend Income Fund =======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=========================== PIMCO U.S. Dividend Fund ===========================
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 06, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.L. Burnside For For Management
1.2 Elect Director Brett J. Hart For For Management
1.3 Elect Director Edward J. Rapp For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Report on Policies for Safe Disposal Against Against Shareholder
of Prescription Drugs by Users
7 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 29, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management
1.3 Elect Director Richard W. Fisher For For Management
1.4 Elect Director Scott T. Ford For For Management
1.5 Elect Director Glenn H. Hutchins For For Management
1.6 Elect Director William E. Kennard For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director Beth E. Mooney For For Management
1.9 Elect Director Joyce M. Roche For For Management
1.10 Elect Director Matthew K. Rose For For Management
1.11 Elect Director Cynthia B. Taylor For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Report on Indirect Political Against For Shareholder
Contributions
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 18, 2016 Meeting Type: Annual
Record Date: MAR 30, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha H. Bejar For For Management
1.2 Elect Director Virginia Boulet For For Management
1.3 Elect Director Peter C. Brown For For Management
1.4 Elect Director W. Bruce Hanks For For Management
1.5 Elect Director Mary L. Landrieu For For Management
1.6 Elect Director Gregory J. McCray For For Management
1.7 Elect Director William A. Owens For For Management
1.8 Elect Director Harvey P. Perry For For Management
1.9 Elect Director Glen F. Post, III For For Management
1.10 Elect Director Michael J. Roberts For For Management
1.11 Elect Director Laurie A. Siegel For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 19, 2015 Meeting Type: Annual
Record Date: SEP 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director John T. Chambers For For Management
1e Elect Director Brian L. Halla For For Management
1f Elect Director John L. Hennessy For For Management
1g Elect Director Kristina M. Johnson For For Management
1h Elect Director Roderick C. McGeary For For Management
1i Elect Director Charles H. Robbins For For Management
1j Elect Director Arun Sarin For For Management
1k Elect Director Steven M. West For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Adopt Holy Land Principles Against Against Shareholder
5 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
COLONY CAPITAL, INC.
Ticker: CLNY Security ID: 19624R106
Meeting Date: MAY 05, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Barrack, Jr. For For Management
1.2 Elect Director Richard B. Saltzman For For Management
1.3 Elect Director George G. C. Parker For For Management
1.4 Elect Director John A. Somers For For Management
1.5 Elect Director John L. Steffens For For Management
1.6 Elect Director Nancy A. Curtin 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
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: MAR 10, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For Withhold Management
1.5 Elect Director Joseph J. Collins For Withhold Management
1.6 Elect Director Gerald L. Hassell For Withhold Management
1.7 Elect Director Jeffrey A. Honickman For For Management
1.8 Elect Director Eduardo G. Mestre For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Johnathan A. Rodgers For For Management
1.11 Elect Director Judith Rodin For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Restricted Stock Plan For For Management
4 Amend Stock Option Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Amend Nonqualified Employee Stock For For Management
Purchase Plan
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Pro-rata Vesting of Equity Awards Against For Shareholder
9 Require Independent Board Chairman Against For Shareholder
10 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph J. Ashton For For Management
1b Elect Director Mary T. Barra For For Management
1c Elect Director Linda R. Gooden For For Management
1d Elect Director Joseph Jimenez For For Management
1e Elect Director Kathryn V. Marinello For For Management
1f Elect Director Jane L. Mendillo For For Management
1g Elect Director Michael G. Mullen For For Management
1h Elect Director James J. Mulva For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Thomas M. Schoewe For For Management
1k Elect Director Theodore M. Solso For For Management
1l Elect Director Carol M. Stephenson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Adopt Holy Land Principles Against Against Shareholder
--------------------------------------------------------------------------------
GOLAR LNG PARTNERS LP
Ticker: GMLP Security ID: Y2745C102
Meeting Date: SEP 23, 2015 Meeting Type: Annual
Record Date: JUL 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew J.D. Whalley For Against Management
2 Elect Director Paul Leand Jr. For Against Management
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 09, 2016 Meeting Type: Annual
Record Date: MAR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Bronczek For For Management
1b Elect Director William J. Burns For For Management
1c Elect Director Ahmet C. Dorduncu For For Management
1d Elect Director Ilene S. Gordon For For Management
1e Elect Director Jay L. Johnson For For Management
1f Elect Director Stacey J. Mobley For For Management
1g Elect Director Joan E. Spero For For Management
1h Elect Director Mark S. Sutton For For Management
1i Elect Director John L. Townsend, III For For Management
1j Elect Director William G. Walter For For Management
1k Elect Director J. Steven Whisler For For Management
1l Elect Director Ray G. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2016 Meeting Type: Annual
Record Date: MAR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Crandall C. Bowles For For Management
1d Elect Director Stephen B. Burke For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Laban P. Jackson, Jr. For For Management
1i Elect Director Michael A. Neal For For Management
1j Elect Director Lee R. Raymond For For Management
1k Elect Director William C. Weldon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against For Shareholder
5 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
6 Prohibit Accelerated Vesting of Awards Against For Shareholder
to Pursue Government Service
7 Appoint Committee to Explore the Against Against Shareholder
Feasibly to Divest Non-Core Banking
Segments
8 Clawback Amendment Against Against Shareholder
9 Adopt Executive Compensation Against Against Shareholder
Philosophy with Social Factors
--------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 20, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis S. Blake For For Management
1b Elect Director Stephen F. Bollenbach For For Management
1c Elect Director John A. Bryant For For Management
1d Elect Director Deirdre P. Connelly For For Management
1e Elect Director Leslie D. Hale For For Management
1f Elect Director William H. Lenehan For For Management
1g Elect Director Sara Levinson For For Management
1h Elect Director Terry J. Lundgren For For Management
1i Elect Director Joyce M. Roche For For Management
1j Elect Director Paul C. Varga For For Management
1k Elect Director Craig E. Weatherup For For Management
1l Elect Director Marna C. Whittington For For Management
1m Elect Director Annie Young-Scrivner For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 24, 2016 Meeting Type: Annual
Record Date: MAR 31, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Kenneth C. Frazier For For Management
1e Elect Director Thomas H. Glocer For For Management
1f Elect Director C. Robert Kidder For For Management
1g Elect Director Rochelle B. Lazarus For For Management
1h Elect Director Carlos E. Represas For For Management
1i Elect Director Paul B. Rothman For For Management
1j Elect Director Patricia F. Russo For For Management
1k Elect Director Craig B. Thompson For For Management
1l Elect Director Wendell P. Weeks For For Management
1m Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
6 Report on Policies for Safe Disposal Against Against Shareholder
of Prescription Drugs by Users
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 11, 2015 Meeting Type: Annual
Record Date: JUL 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director T. Michael Nevens For For Management
1b Elect Director Jeffry R. Allen For For Management
1c Elect Director Tor R. Braham For For Management
1d Elect Director Alan L. Earhart For For Management
1e Elect Director Gerald Held For For Management
1f Elect Director Kathryn M. Hill For For Management
1g Elect Director George Kurian For For Management
1h Elect Director George T. Shaheen For For Management
1i Elect Director Robert T. Wall For For Management
1j Elect Director Richard P. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC
Ticker: NLSN Security ID: G6518L108
Meeting Date: JUN 21, 2016 Meeting Type: Annual
Record Date: APR 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Attwood, Jr. For For Management
1b Elect Director Mitch Barns For For Management
1c Elect Director David L. Calhoun For For Management
1d Elect Director Karen M. Hoguet For For Management
1e Elect Director James M. Kilts For For Management
1f Elect Director Harish Manwani For For Management
1g Elect Director Kathryn V. Marinello For For Management
1h Elect Director Robert Pozen For For Management
1i Elect Director Vivek Ranadive For For Management
1j Elect Director Javier G. Teruel For For Management
1k Elect Director Lauren Zalaznick For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Appoint Ernst & Young LLP as UK For For Management
Statutory Auditors
4 Authorize the Board to Fix For For Management
Remuneration of the UK Statutory
Auditors
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Advisory Vote to Ratify Directors' For For Management
Compensation Report
8 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
OUTFRONT MEDIA INC.
Ticker: OUT Security ID: 69007J106
Meeting Date: JUN 07, 2016 Meeting Type: Annual
Record Date: APR 15, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicolas Brien For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2016 Meeting Type: Annual
Record Date: MAR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director W. Don Cornwell For For Management
1.3 Elect Director Joseph J. Echevarria For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director Helen H. Hobbs For For Management
1.6 Elect Director James M. Kilts For For Management
1.7 Elect Director Shantanu Narayen For For Management
1.8 Elect Director Suzanne Nora Johnson For For Management
1.9 Elect Director Ian C. Read For For Management
1.10 Elect Director Stephen W. Sanger For For Management
1.11 Elect Director James C. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Give Shareholders Final Say on Against Against Shareholder
Election of Directors
6 Provide Right to Act by Written Consent Against For Shareholder
7 Prohibit Tax Gross-ups on Inversions Against Against Shareholder
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 23, 2016 Meeting Type: Annual
Record Date: MAR 24, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Chew For For Management
1.2 Elect Director Anthony F. Earley, Jr. For For Management
1.3 Elect Director Fred J. Fowler For For Management
1.4 Elect Director Maryellen C. Herringer For For Management
1.5 Elect Director Richard C. Kelly For For Management
1.6 Elect Director Roger H. Kimmel For For Management
1.7 Elect Director Richard A. Meserve For For Management
1.8 Elect Director Forrest E. Miller For For Management
1.9 Elect Director Rosendo G. Parra For For Management
1.10 Elect Director Barbara L. Rambo For For Management
1.11 Elect Director Anne Shen Smith For For Management
1.12 Elect Director Barry Lawson Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 10, 2016 Meeting Type: Annual
Record Date: MAR 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Gilbert F. Casellas For For Management
1.3 Elect Director James G. Cullen For For Management
1.4 Elect Director Mark B. Grier For For Management
1.5 Elect Director Martina Hund-Mejean For For Management
1.6 Elect Director Karl J. Krapek For For Management
1.7 Elect Director Peter R. Lighte For For Management
1.8 Elect Director George Paz For For Management
1.9 Elect Director Sandra Pianalto For For Management
1.10 Elect Director Christine A. Poon For For Management
1.11 Elect Director Douglas A. Scovanner For For Management
1.12 Elect Director John R. Strangfeld For For Management
1.13 Elect Director Michael A. Todma For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
QUAD/GRAPHICS, INC.
Ticker: QUAD Security ID: 747301109
Meeting Date: MAY 16, 2016 Meeting Type: Annual
Record Date: MAR 09, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Abraham, Jr. For For Management
1.2 Elect Director Mark A. Angelson For For Management
1.3 Elect Director Douglas P. Buth For For Management
1.4 Elect Director Christopher B. Harned For For Management
1.5 Elect Director J. Joel Quadracci For For Management
1.6 Elect Director Kathryn Quadracci Flores For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director John S. Shiely For For Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 08, 2016 Meeting Type: Annual
Record Date: JAN 11, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For For Management
1b Elect Director Raymond V. Dittamore For For Management
1c Elect Director Jeffrey W. Henderson For For Management
1d Elect Director Thomas W. Horton For For Management
1e Elect Director Paul E. Jacobs For For Management
1f Elect Director Harish Manwani For For Management
1g Elect Director Mark D. McLaughlin For For Management
1h Elect Director Steve Mollenkopf For For Management
1i Elect Director Clark T. 'Sandy' Randt, For For Management
Jr.
1j Elect Director Francisco Ros For For Management
1k Elect Director Jonathan J. Rubinstein For For Management
1l Elect Director Anthony J. Vinciquerra For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
R. R. DONNELLEY & SONS COMPANY
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 19, 2016 Meeting Type: Annual
Record Date: APR 01, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Quinlan, III For For Management
1.2 Elect Director Susan M. Cameron For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Susan M. Gianinno For For Management
1.5 Elect Director Judith H. Hamilton For For Management
1.6 Elect Director Jeffrey M. Katz For For Management
1.7 Elect Director Richard K. Palmer For For Management
1.8 Elect Director John C. Pope For For Management
1.9 Elect Director Michael T. Riordan For For Management
1.10 Elect Director Oliver R. Sockwell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Par Value of Common Stock For For Management
5 Approve Reverse Stock Split For For Management
6 Establish Range For Board Size For For Management
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 21, 2016 Meeting Type: Annual
Record Date: FEB 22, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carolyn H. Byrd For For Management
1b Elect Director David J. Cooper, Sr. For For Management
1c Elect Director Don DeFosset For For Management
1d Elect Director Eric C. Fast For For Management
1e Elect Director O. B. Grayson Hall, Jr. For For Management
1f Elect Director John D. Johns For For Management
1g Elect Director Ruth Ann Marshall For For Management
1h Elect Director Susan W. Matlock For For Management
1i Elect Director John E. Maupin, Jr. For For Management
1j Elect Director Charles D. McCrary For For Management
1k Elect Director Lee J. Styslinger, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 06, 2016 Meeting Type: Annual
Record Date: FEB 17, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter L.S. Currie For For Management
1b Elect Director V. Maureen Kempston For For Management
Darkes
1c Elect Director Paal Kibsgaard For For Management
1d Elect Director Nikolay Kudryavtsev For For Management
1e Elect Director Michael E. Marks For For Management
1f Elect Director Indra K. Nooyi For For Management
1g Elect Director Lubna S. Olayan For For Management
1h Elect Director Leo Rafael Reif For For Management
1i Elect Director Tore I. Sandvold For For Management
1j Elect Director Henri Seydoux For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Articles For For Management
6 Fix Number of Directors at Twelve For For Management
7 Amend 2010 Omnibus Stock Incentive Plan For For Management
--------------------------------------------------------------------------------
SEAWORLD ENTERTAINMENT, INC.
Ticker: SEAS Security ID: 81282V100
Meeting Date: JUN 15, 2016 Meeting Type: Annual
Record Date: APR 18, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald C. Robinson For For Management
1.2 Elect Director Deborah M. Thomas For For Management
1.3 Elect Director Peter F. Wallace For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: NOV 03, 2015 Meeting Type: Annual
Record Date: SEP 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Brown For For Management
1b Elect Director Frank E. Dangeard For For Management
1c Elect Director Geraldine B. Laybourne For For Management
1d Elect Director David L. Mahoney For For Management
1e Elect Director Robert S. Miller For For Management
1f Elect Director Anita M. Sands For For Management
1g Elect Director Daniel H. Schulman For For Management
1h Elect Director V. Paul Unruh For For Management
1i Elect Director Suzanne M. Vautrinot For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Establish Public Policy Board Committee Against Against Shareholder
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: JUN 17, 2016 Meeting Type: Annual
Record Date: APR 20, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director William P. Barr For For Management
1.3 Elect Director Jeffrey L. Bewkes For For Management
1.4 Elect Director Stephen F. Bollenbach For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Mathias Dopfner For For Management
1.7 Elect Director Jessica P. Einhorn For For Management
1.8 Elect Director Carlos M. Gutierrez For For Management
1.9 Elect Director Fred Hassan For For Management
1.10 Elect Director Paul D. Wachter For For Management
1.11 Elect Director Deborah C. Wright For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 03, 2016 Meeting Type: Annual
Record Date: APR 08, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James I. Cash, Jr. For For Management
1b Elect Director Pamela J. Craig For For Management
1c Elect Director Timothy P. Flynn For For Management
1d Elect Director Thomas W. Horton For For Management
1e Elect Director Marissa A. Mayer For For Management
1f Elect Director C. Douglas McMillon For For Management
1g Elect Director Gregory B. Penner For For Management
1h Elect Director Steven S. Reinemund For For Management
1i Elect Director Kevin Y. Systrom For For Management
1j Elect Director S. Robson Walton For For Management
1k Elect Director Steuart L. Walton For For Management
1l Elect Director Linda S. Wolf For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Require Independent Board Chairman Against For Shareholder
6 Report on Incentive Compensation Plans Against For Shareholder
7 Report on Guidelines for Country Against Against Shareholder
Selection
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WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 04, 2015 Meeting Type: Annual
Record Date: SEP 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin I. Cole For For Management
1b Elect Director Kathleen A. Cote For For Management
1c Elect Director Henry T. DeNero For For Management
1d Elect Director Michael D. Lambert For For Management
1e Elect Director Len J. Lauer For For Management
1f Elect Director Matthew E. Massengill For For Management
1g Elect Director Stephen D. Milligan For For Management
1h Elect Director Paula A. Price For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify KPMG LLP as Auditors For For Management
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WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: MAR 15, 2016 Meeting Type: Special
Record Date: FEB 03, 2016
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
========== 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.
PIMCO Equity Series
By: /s/ Peter G. Strelow
Peter G. Strelow,
President (Principal Executive Officer)
Date: August 29, 2016